Whale movements
Last update: 23.02.2026 19:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 19:48:22 |  |
244 BTC | $ 5 523 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Q48KRWVtMz6ww7Wzpv2U2VAw5DYx8gwA | To: 1HJGFFaTcjkdmNG2GgEVDNGPhcRrHVpRFc | |||
| 06.03.2023 19:48:22 | |
244 BTC | $ 5 524 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N5CqJUsUcxDRd4t8sgAnDatR27DERhA3h | To: 18Q48KRWVtMz6ww7Wzpv2U2VAw5DYx8gwA | |||
| 06.03.2023 19:48:22 | |
451 BTC | $ 10 202 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34488YgoLj4W239QvCr9B5CksvkWyakXFi | |||
| 06.03.2023 19:48:11 |  |
5 999 996 USDT | $ 6 008 993 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 19:47:11 | |
5 344 848 USDC | $ 5 316 228 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 19:46:03 |  |
20 365 564 USDT | $ 20 366 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 19:45:11 | |
5 000 000 USDT | $ 5 012 505 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 19:41:34 | |
590 BTC | $ 13 304 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 16tEdTu5dD47vAhdRfn2uCvygcU78jqxJs | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.03.2023 19:41:34 | |
274 BTC | $ 6 172 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk36cncq8glcppk8zrk8fe57280szs3u3zxkls5 | |||
| 06.03.2023 19:41:34 | |
309 BTC | $ 6 978 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 06.03.2023 19:41:34 | |
285 BTC | $ 6 436 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 19:37:23 | |
5 000 000 USDT | $ 5 012 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 06.03.2023 19:35:23 | |
9 816 525 USDC | $ 9 812 331 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 19:35:11 | |
6 084 305 USDC | $ 6 081 705 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 351b7a4ee9e9647564c72be612cff4839b4627fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 19:33:59 | |
9 816 525 USDC | $ 9 811 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 19:33:01 |  |
100 000 000 XRP | $ 36 928 616 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 06.03.2023 19:28:47 | |
4 999 500 USDC | $ 5 029 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.03.2023 19:28:47 | |
10 000 000 USDC | $ 10 060 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 06.03.2023 19:24:59 | |
6 084 305 USDC | $ 6 093 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 351b7a4ee9e9647564c72be612cff4839b4627fe | |||
| 06.03.2023 19:20:35 | |
5 589 093 USDC | $ 5 578 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
7 748 499 USDC | $ 7 734 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
5 573 427 USDT | $ 5 587 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
7 748 499 USDC | $ 7 734 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
7 751 700 USDT | $ 7 771 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:17:59 | |
13 000 000 USDC | $ 13 035 149 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 19:17:23 | |
8 644 274 USDC | $ 8 635 530 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 19:15:23 | |
12 971 963 USDC | $ 13 052 402 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 19:12:11 | |
9 971 107 USDC | $ 9 989 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 19:10:24 | |
400 BTC | $ 8 986 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 16tEdTu5dD47vAhdRfn2uCvygcU78jqxJs | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.03.2023 19:10:24 | |
297 BTC | $ 6 673 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25t5pla07ay2h78qmarfztartgnvmlx04pge93 | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 06.03.2023 19:10:24 | |
286 BTC | $ 6 413 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 19:10:24 | |
264 BTC | $ 5 920 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.03.2023 19:04:23 | |
6 642 510 USDC | $ 6 643 736 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 19:03:23 | |
6 500 000 USDC | $ 6 491 030 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 19:00:59 | |
6 500 000 USDC | $ 6 492 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 06.03.2023 18:58:23 | |
31 504 844 USDC | $ 31 686 762 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 18:54:35 | |
31 348 144 USDC | $ 31 307 970 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 18:54:23 | |
16 348 145 USDC | $ 16 327 193 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 18:51:59 | |
15 000 000 USDC | $ 15 134 489 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 18:50:25 | |
244 BTC | $ 5 503 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EPLBKADGbjWvLNEYmS7qHJUh25JNa3m81 | To: 1N5CqJUsUcxDRd4t8sgAnDatR27DERhA3h | |||
| 06.03.2023 18:50:25 | |
244 BTC | $ 5 504 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CBpNsBmiHgz9MPCHRPHUZg8JFKfL4LGS | To: 1EPLBKADGbjWvLNEYmS7qHJUh25JNa3m81 | |||
| 06.03.2023 18:50:25 | |
244 BTC | $ 5 505 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BwpcvSfs32k5QemcyAve2iBJzVUUVGCuf | To: 1CBpNsBmiHgz9MPCHRPHUZg8JFKfL4LGS | |||
| 06.03.2023 18:50:25 | |
244 BTC | $ 5 506 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KMDnLH7eLokdxLoQj4jTT6LoG687bkcrv | To: 1BwpcvSfs32k5QemcyAve2iBJzVUUVGCuf | |||
| 06.03.2023 18:50:25 | |
244 BTC | $ 5 507 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C7dRfG2eX4X2RrhXXXhgSSxcEjCEkkznS | To: 1KMDnLH7eLokdxLoQj4jTT6LoG687bkcrv | |||
| 06.03.2023 18:50:25 | |
392 BTC | $ 8 845 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HdPUUAwbPrhL7dtBaw5sSdUqGCKXjKHvY | To: 1Ac45dBCx6zxLMCq5hfbQCuhtUYfqft2MX | |||
| 06.03.2023 18:50:25 | |
472 BTC | $ 10 633 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15gFV3YHdzfLKYJ77SZ1mBzcrJyoHmuiVv | |||
| 06.03.2023 18:48:59 | |
5 065 811 USDT | $ 5 100 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.03.2023 18:48:59 | |
5 065 970 USDC | $ 5 069 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 18:47:11 | |
38 429 780 USDC | $ 38 303 190 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 18:44:59 | |
47 000 000 USDC | $ 46 865 550 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||