Whale movements
Last update: 25.10.2025 20:43:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 03:46:11 |  |
8 290 478 USDC | $ 8 277 550 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.03.2023 03:46:11 | |
7 999 997 USDC | $ 7 987 522 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.03.2023 03:43:11 | |
23 016 146 USDC | $ 23 001 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 35e3f00bd997295c1db405338aae25200a08839c | |||
| 10.03.2023 03:42:11 | |
23 318 600 USDC | $ 23 429 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4c36804ff7bdbb10be1e469c78bbcb431035662a | |||
| 10.03.2023 03:41:11 | |
23 318 600 USDC | $ 23 404 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 437df66d331a9d57a24073b86298bec5992cbd42 | |||
| 10.03.2023 03:40:27 |  |
1 002 BTC | $ 19 987 166 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 10.03.2023 03:40:27 | |
331 BTC | $ 6 603 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Ph1t7tkRFL2dqdRVcZmpGS7BewK3PieiN | |||
| 10.03.2023 03:40:27 | |
342 BTC | $ 6 821 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.03.2023 03:40:27 | |
281 BTC | $ 5 607 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2023 03:40:27 | |
281 BTC | $ 5 607 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2023 03:40:27 | |
282 BTC | $ 5 621 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2023 03:40:27 | |
282 BTC | $ 5 630 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2023 03:40:27 | |
282 BTC | $ 5 630 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2023 03:40:27 | |
282 BTC | $ 5 631 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2023 03:40:27 | |
283 BTC | $ 5 653 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2023 03:40:27 | |
284 BTC | $ 5 656 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2023 03:40:27 | |
258 BTC | $ 5 147 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVvckF7WsGXjGHrZwpc5E6fo2XNz9bpkr | To: 3J65G2ZnS7PiDL8GmkFma55tiWQQPsHobv | |||
| 10.03.2023 03:40:11 | |
23 318 600 USDC | $ 23 512 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1efe79965eff169c5100a0b7e431d32a429743fc | |||
| 10.03.2023 03:36:48 |  |
5 520 355 USDT | $ 5 512 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHYmJgMtCvwotyzZhw4PY7fZfcmzRJ87q | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 10.03.2023 03:36:12 | |
5 400 000 USDT | $ 5 392 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TG13rgpXkMRV1cf13kz7Yy2QUPCuZLx4Sx | To: TEDcZ523WGWbApk2UYPPHzgEyJQwrEkwWg | |||
| 10.03.2023 03:31:42 | |
6 248 956 USDT | $ 6 248 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 03:29:11 | |
5 000 000 USDC | $ 5 036 562 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 10.03.2023 03:25:35 | |
24 000 000 USDC | $ 24 098 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a39e10e254ce706abae9a1650d93d96fa91a7b65 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:25:35 | |
24 000 000 USDC | $ 24 098 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05c19fb33610262e71bd255dd8f39f086e8d2fa | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:22:11 | |
24 000 000 USDC | $ 24 002 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d860c1d46da1948cd62dc2cd6d9c7683ebd60e01 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:22:11 | |
24 000 000 USDC | $ 24 002 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00526271539301b86dc289fdef6aa502efa8666e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:15:16 | |
284 BTC | $ 5 752 980 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.03.2023 03:15:16 | |
283 BTC | $ 5 744 631 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.03.2023 03:15:30 |  |
23 100 000 XRP | $ 8 541 319 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 10.03.2023 03:14:11 | |
6 700 ETH | $ 9 610 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.03.2023 03:12:35 | |
30 000 000 USDT | $ 30 015 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.03.2023 03:08:52 | |
18 000 000 XRP | $ 6 663 392 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.03.2023 03:06:47 | |
6 273 374 USDC | $ 6 276 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 03:06:47 | |
6 326 323 USDC | $ 6 329 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 03:03:47 | |
5 210 000 USDC | $ 5 195 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58b704065b7aff3ed351052f8560019e05925023 | To: a01aa2196724a39290f465b3925e5dcafe7f2256 | |||
| 10.03.2023 03:00:11 | |
10 000 000 USDC | $ 10 029 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 02:59:35 | |
23 966 884 USDC | $ 24 140 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 02:59:35 | |
37 590 800 USDC | $ 37 862 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 02:58:23 | |
27 397 230 USDC | $ 27 424 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 02:58:23 | |
37 465 250 USDC | $ 37 502 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 02:57:41 | |
516 BTC | $ 10 443 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KgQ4EziKRrsRdS4R1U7w2iA2hsPvQXPst | To: 16XPYBG5QM1htTmKC8ueabfysiXG1ogxGY | |||
| 10.03.2023 02:56:03 | |
11 252 236 USDT | $ 11 234 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 02:55:35 | |
10 000 000 USDC | $ 9 932 660 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 10.03.2023 02:51:11 | |
9 500 000 USDC | $ 9 428 438 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 02:50:47 | |
7 401 097 PAX | $ 7 357 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.03.2023 02:49:15 | |
6 999 999 USDT | $ 7 065 637 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TMhP924f2qKCNbgJGvuPgnLKfnq8y9mDKk | |||
| 10.03.2023 02:43:04 | |
342 BTC | $ 6 855 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16xWoeJqu4Kj1cDrXXBDuK6p39j9WLQVXM | To: 19Aii49rFrgqip7NYpffAdnpeJkxbXHPhr | |||
| 10.03.2023 02:43:04 | |
300 BTC | $ 6 022 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 10.03.2023 02:39:35 | |
5 000 000 USDC | $ 5 031 833 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 10.03.2023 02:37:12 | |
500 BTC | $ 10 044 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||