Whale movements
Last update: 23.02.2026 13:25:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 05:49:50 |  |
272 BTC | $ 6 116 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6awywpeyxewq7au0kekpnlcqj5pde8hk2xlax | |||
| 07.03.2023 05:49:50 | |
236 BTC | $ 5 317 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Evr5L6NzS2JKCXvJbs3y8gCw54V58UkWR | To: 165dPAWT4AfkJEsgKaA9V1mvSaq1mWSNJj | |||
| 07.03.2023 05:49:50 | |
236 BTC | $ 5 318 738 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1Fc8botZoQ2wrw3T9aSihWuLypkqRJMT9R | To: 1Evr5L6NzS2JKCXvJbs3y8gCw54V58UkWR | |||
| 07.03.2023 05:30:54 | |
650 BTC | $ 14 564 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.03.2023 05:30:54 | |
237 BTC | $ 5 299 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EMZvNVwsHDKTmuUUt3aAvJDu4ktUiVKM8 | To: 1Fc8botZoQ2wrw3T9aSihWuLypkqRJMT9R | |||
| 07.03.2023 05:30:54 | |
237 BTC | $ 5 300 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13wtL7iqAyFqyAQrAv42og8XcqHrLLU4jJ | To: 1EMZvNVwsHDKTmuUUt3aAvJDu4ktUiVKM8 | |||
| 07.03.2023 05:30:54 | |
237 BTC | $ 5 301 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F4p3t7E2L61HUphTGhdPfCukBLPKA2eGU | To: 13wtL7iqAyFqyAQrAv42og8XcqHrLLU4jJ | |||
| 07.03.2023 05:30:54 | |
281 BTC | $ 6 289 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 05:30:54 | |
281 BTC | $ 6 290 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 05:30:54 | |
281 BTC | $ 6 291 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2023 05:26:11 |  |
7 829 798 USDC | $ 7 855 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 05:26:11 | |
24 498 516 USDC | $ 24 579 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 05:06:03 |  |
15 000 000 USDT | $ 14 926 545 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 05:04:59 | |
7 852 613 USDC | $ 7 904 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 05:04:59 | |
7 556 460 USDC | $ 7 605 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 04:59:11 | |
11 000 000 USDC | $ 11 019 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:59:11 | |
11 000 000 USDC | $ 11 019 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:57:35 | |
24 506 688 USDC | $ 24 675 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 04:57:35 | |
24 357 454 USDC | $ 24 524 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 04:54:59 | |
15 000 000 USDT | $ 14 898 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:54:01 | |
237 BTC | $ 5 284 779 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1F6Nz2Kzusc7pxpKYDfVb4H6Twcwyw6F5T | To: 1F4p3t7E2L61HUphTGhdPfCukBLPKA2eGU | |||
| 07.03.2023 04:54:01 | |
281 BTC | $ 6 270 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 04:47:47 | |
5 000 ETH | $ 7 895 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:47:18 | |
237 BTC | $ 5 322 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19XNU3E9BjAw58pMjY2NBPr4AiViyyGRAQ | To: 1F6Nz2Kzusc7pxpKYDfVb4H6Twcwyw6F5T | |||
| 07.03.2023 04:47:18 | |
237 BTC | $ 5 323 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F5VsJCFUBGJu5sjdhMMj8RPGVuom8QMBG | To: 19XNU3E9BjAw58pMjY2NBPr4AiViyyGRAQ | |||
| 07.03.2023 04:47:18 | |
237 BTC | $ 5 325 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17wiJCC8dyLrYVJjdmZcyA5bq2nMRPMjkr | To: 1F5VsJCFUBGJu5sjdhMMj8RPGVuom8QMBG | |||
| 07.03.2023 04:47:18 | |
281 BTC | $ 6 314 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2023 04:41:23 | |
5 000 054 USDC | $ 5 022 356 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 04:40:23 | |
5 000 000 USDC | $ 5 008 832 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: b1ebd7f0c712943a757bb310282fd72ba7df00c2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 04:39:51 | |
286 BTC | $ 6 379 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14g6TL5HcGFgzCpk8CEdGNPQo9Pu1GB5Zo | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 07.03.2023 04:39:51 | |
237 BTC | $ 5 289 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JpeTgv8hD3z7Kmjfa7akjzJYYz5uHUrCT | To: 17wiJCC8dyLrYVJjdmZcyA5bq2nMRPMjkr | |||
| 07.03.2023 04:39:51 | |
237 BTC | $ 5 291 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GctWXMxxpoE7wXNrMYscXFBnAzjRcFjiV | To: 1JpeTgv8hD3z7Kmjfa7akjzJYYz5uHUrCT | |||
| 07.03.2023 04:39:51 | |
237 BTC | $ 5 292 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fDbyi5GyiMKNntNMEEQTn3tJmVWKWmVH | To: 1GctWXMxxpoE7wXNrMYscXFBnAzjRcFjiV | |||
| 07.03.2023 04:39:51 | |
281 BTC | $ 6 274 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 04:39:51 | |
281 BTC | $ 6 284 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2023 04:37:59 | |
5 000 000 USDC | $ 5 005 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: b1ebd7f0c712943a757bb310282fd72ba7df00c2 | |||
| 07.03.2023 04:34:47 | |
5 048 422 USDT | $ 5 068 688 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 04:34:48 | |
8 000 000 USDT | $ 8 032 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 07.03.2023 04:33:03 | |
237 BTC | $ 5 308 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MgNZRZe7vK1BXbYUyj44G22R5EBHpEEyP | To: 1fDbyi5GyiMKNntNMEEQTn3tJmVWKWmVH | |||
| 07.03.2023 04:33:03 | |
237 BTC | $ 5 309 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cfiz4TXVZshnjVhKRbP7Z6tmkPxThHY4F | To: 1MgNZRZe7vK1BXbYUyj44G22R5EBHpEEyP | |||
| 07.03.2023 04:33:03 | |
281 BTC | $ 6 303 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 04:33:03 | |
282 BTC | $ 6 309 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 04:33:11 | |
5 048 422 USDT | $ 5 042 656 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 04:30:23 | |
11 683 817 USDC | $ 11 683 429 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 04:29:54 | |
15 000 000 USDT | $ 15 071 299 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 04:29:23 | |
5 421 603 USDC | $ 5 420 216 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 04:26:11 | |
14 999 996 USDC | $ 15 019 541 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 04:24:59 | |
237 BTC | $ 5 336 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18mEj3Qsohqu9wYCMGP44CLo5aPDiME52R | To: 1Cfiz4TXVZshnjVhKRbP7Z6tmkPxThHY4F | |||
| 07.03.2023 04:23:35 | |
14 999 996 USDC | $ 14 996 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 04:23:35 | |
9 998 421 USDT | $ 9 996 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||