Whale movements
Last update: 23.02.2026 21:54:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 15:58:45 |  |
9 558 514 USDT | $ 9 502 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 | |||
| 06.03.2023 15:52:59 |  |
7 999 996 USDC | $ 8 020 194 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 06.03.2023 15:46:47 | |
11 267 000 USDC | $ 11 297 786 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 15:44:23 | |
11 267 000 USDC | $ 11 349 814 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 15:42:35 | |
8 804 131 USDC | $ 8 776 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7300357101e1f398617027e6dd7f3cdbed2a1671 | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 06.03.2023 15:40:11 | |
25 000 000 USDC | $ 24 926 762 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 06.03.2023 15:35:11 | |
5 000 002 USDT | $ 5 049 652 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 888f4074a182d1d632af355227a4ab6521b3d644 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 15:33:35 | |
7 000 000 USDT | $ 7 016 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 731309e453972598ea05d706c6ee6c3c21ab4d2a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 06.03.2023 15:32:45 | |
8 000 005 USDT | $ 8 028 038 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TR4q3LPmo6DZ3heoiokn1dZGuUvKSAoHLj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 15:32:33 | |
10 000 000 USDT | $ 10 035 041 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 06.03.2023 15:30:51 | |
6 800 000 USDT | $ 6 777 401 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 06.03.2023 15:30:11 | |
17 000 000 USDC | $ 16 919 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 15:29:35 | |
4 997 479 USDT | $ 5 021 218 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 15:28:35 | |
4 997 479 USDT | $ 5 033 295 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 15:26:03 | |
11 149 084 USDT | $ 11 074 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 15:23:59 | |
9 997 481 USDT | $ 9 958 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 15:23:59 | |
9 999 996 USDC | $ 10 089 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 15:23:39 | |
8 000 000 USDT | $ 7 968 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSsx8azN4GXERmNiE7QwEybbSajPEf7wK6 | To: TR4q3LPmo6DZ3heoiokn1dZGuUvKSAoHLj | |||
| 06.03.2023 15:20:47 | |
9 999 996 USDC | $ 10 015 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 15:20:47 | |
42 197 900 USDT | $ 42 189 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 15:20:35 | |
5 797 200 USDT | $ 5 796 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 06.03.2023 15:19:13 |  |
245 BTC | $ 5 463 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F8MStEoafeYMeLizCk2X8xxY8cgAtKBkX | To: 1F9cX8q7ozHrZKT3AD1uDyFYsnRw2uZidd | |||
| 06.03.2023 15:19:13 | |
245 BTC | $ 5 464 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pu3gcajFzvmzw5t3Evo1EFW4eDuzkwHGm | To: 1F8MStEoafeYMeLizCk2X8xxY8cgAtKBkX | |||
| 06.03.2023 15:19:13 | |
245 BTC | $ 5 468 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K3RHdaWyMBLmPompodq3q8u3PUBFvVUrE | To: 1FcpcWpNfbXq6BtmCm9hreaQ1yXzYRY2ks | |||
| 06.03.2023 15:19:13 | |
289 BTC | $ 6 445 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 15:15:11 | |
5 454 719 USDC | $ 5 473 799 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 15:15:11 | |
7 999 996 USDT | $ 7 953 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.03.2023 15:11:28 | |
319 BTC | $ 7 143 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SZP5oJUTq72zhfdPrd6RDoEgj7f6fJzN | |||
| 06.03.2023 15:11:28 | |
225 BTC | $ 5 038 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14g6TL5HcGFgzCpk8CEdGNPQo9Pu1GB5Zo | |||
| 06.03.2023 15:06:27 | |
400 BTC | $ 8 927 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14g6TL5HcGFgzCpk8CEdGNPQo9Pu1GB5Zo | |||
| 06.03.2023 15:05:47 | |
15 011 391 USDC | $ 14 912 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 585d2243b5dd74fce45e5ff10c33bf0423439129 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 15:05:35 | |
15 004 500 USDC | $ 14 905 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 06.03.2023 15:00:47 | |
5 000 001 USDT | $ 5 017 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 07f2dc3f59fa1ef76f1c03f49ee6debc7edb1ba8 | |||
| 06.03.2023 15:00:35 | |
40 039 920 USDT | $ 40 183 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2023 15:00:11 | |
6 191 048 USDC | $ 6 213 653 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 14:59:47 | |
15 800 000 USDC | $ 15 874 241 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 14:56:52 | |
289 BTC | $ 6 487 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 14:56:52 | |
274 BTC | $ 6 150 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xpvzrpuqy2ftyl0a420frefv834gcpj2lnmud | |||
| 06.03.2023 14:57:11 | |
15 800 000 USDC | $ 15 830 452 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:56:59 | |
5 000 000 USDC | $ 5 009 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.03.2023 14:56:47 | |
9 997 662 USDT | $ 10 031 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 14:56:47 | |
9 999 997 USDC | $ 9 962 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 14:53:47 | |
5 000 000 USDC | $ 5 000 940 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 06.03.2023 14:53:50 |  |
50 000 000 XRP | $ 18 302 396 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.03.2023 14:52:59 | |
14 313 ETH | $ 22 635 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e48edb60238f70751c83ff313999bf5672dd358 | To: b1a6404da4066d7c6e574fb3489f5249a49dfaea | |||
| 06.03.2023 14:50:35 | |
31 580 650 USDC | $ 31 357 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:50:35 | |
31 770 764 USDC | $ 31 546 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:50:23 | |
9 999 997 USDC | $ 9 929 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 14:49:23 | |
31 778 986 USDC | $ 31 548 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:49:23 | |
31 778 986 USDC | $ 31 548 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||