Whale movements
Last update: 23.02.2026 20:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 17:33:11 |  |
15 654 586 USDC | $ 15 616 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9c742134bae3f0af2036bdc669903078ef1aab2 | To: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 | |||
| 06.03.2023 17:30:35 | |
9 500 000 USDC | $ 9 479 963 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 643be8ecf027b2f8d19a754c109822469e9c5590 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:30:23 | |
5 524 234 USDC | $ 5 534 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:28:30 |  |
27 200 000 USDT | $ 27 337 296 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.03.2023 17:28:23 | |
6 500 000 USDC | $ 6 475 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9c742134bae3f0af2036bdc669903078ef1aab2 | To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | |||
| 06.03.2023 17:26:23 |  |
286 BTC | $ 6 413 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 17:24:11 | |
5 007 175 USDT | $ 5 011 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 17:22:35 | |
9 997 629 USDT | $ 10 076 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.03.2023 17:22:35 | |
9 999 995 USDC | $ 9 919 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 17:15:35 | |
9 999 995 USDC | $ 9 950 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.03.2023 17:15:11 | |
6 354 982 USDC | $ 6 316 311 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 17:12:59 | |
8 750 000 USDC | $ 8 699 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 643be8ecf027b2f8d19a754c109822469e9c5590 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:10:23 | |
7 329 747 USDC | $ 7 315 797 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 17:09:35 | |
10 727 000 USDC | $ 10 706 583 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 17:07:11 | |
10 727 000 USDC | $ 10 765 603 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 17:05:11 | |
7 000 000 USDC | $ 7 004 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:01:29 | |
274 BTC | $ 6 165 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94t5nx6xy8wzzl8epha6p2xnym08nughxgtyrr | |||
| 06.03.2023 17:01:29 | |
399 BTC | $ 8 990 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16RxowBdGzMyKVfnAvHx5pqrpK18QcGYZ4 | To: 1HdPUUAwbPrhL7dtBaw5sSdUqGCKXjKHvY | |||
| 06.03.2023 17:01:29 | |
275 BTC | $ 6 190 255 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.03.2023 17:01:29 | |
286 BTC | $ 6 435 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 16:59:24 | |
266 BTC | $ 5 980 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43zcc7xadc37w348nycjy0aukjwrkc5v0gfag5g049pe4hua9hesf04uys | To: bc1q0dx8j4z7vlzt76mgt7lgjv09rgcgq4uflm8what3pu8m009kgwkqnxtmsz | |||
| 06.03.2023 16:59:24 | |
286 BTC | $ 6 448 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 16:59:24 | |
287 BTC | $ 6 452 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 16:59:24 | |
402 BTC | $ 9 054 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 06.03.2023 16:59:24 | |
285 BTC | $ 6 423 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypsqjzwwd659s3k0zx0hjtat2uagpkmvl020twh0m6fpxsr0nvfq5dgh0h | |||
| 06.03.2023 16:59:11 | |
11 086 421 USDC | $ 11 018 966 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 16:56:11 | |
19 034 124 USDC | $ 19 193 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 16:56:11 | |
30 629 560 USDC | $ 30 886 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 16:47:35 | |
15 011 341 USDC | $ 15 054 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 70eae78e7e4938504221852029f6b065179194cd | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 16:47:35 | |
15 011 341 USDC | $ 15 054 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 70eae78e7e4938504221852029f6b065179194cd | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 16:46:18 | |
8 000 000 USDT | $ 7 938 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 06.03.2023 16:44:05 | |
287 BTC | $ 6 417 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 16:44:05 | |
288 BTC | $ 6 417 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 16:44:05 | |
288 BTC | $ 6 424 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 16:44:05 | |
288 BTC | $ 6 426 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 16:44:05 | |
288 BTC | $ 6 426 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 16:42:59 | |
9 971 111 USDC | $ 9 951 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 16:39:35 | |
1 400 BTC | $ 31 649 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.03.2023 16:39:35 | |
600 BTC | $ 13 564 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.03.2023 16:33:47 | |
3 328 ETH | $ 5 217 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82dc7ebd4b26dfdef8e5939ec415f0929401bd31 | To: 512ea452fdea57ac96bae8e8557e0595f4faeca1 | |||
| 06.03.2023 16:26:23 | |
222 380 900 BUSD | $ 222 380 900 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 16:22:59 | |
27 228 000 USDC | $ 27 364 028 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 16:22:48 | |
7 397 966 USDT | $ 7 413 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 | To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | |||
| 06.03.2023 16:20:23 | |
27 228 000 USDC | $ 27 259 940 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 16:12:11 | |
26 270 000 USDC | $ 26 291 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 16:12:11 | |
25 950 116 USDC | $ 25 971 234 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 16:10:23 | |
5 267 000 USDC | $ 5 275 101 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 16:10:11 | |
131 350 000 USDC | $ 131 090 550 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 89f603affa4d431ed69ca88b637220e5123c0b45 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 16:09:11 | |
5 267 000 USDC | $ 5 269 143 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 16:01:47 | |
131 350 000 USDC | $ 130 680 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | To: 89f603affa4d431ed69ca88b637220e5123c0b45 | |||