Whale movements
Last update: 23.02.2026 22:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 14:49:23 |  |
31 558 114 USDC | $ 31 329 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:49:23 | |
31 558 114 USDC | $ 31 329 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:47:59 | |
4 997 901 USDT | $ 5 008 519 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 14:46:23 | |
4 997 901 USDT | $ 5 043 044 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 14:44:45 |  |
245 BTC | $ 5 517 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LvoPCZf9jEmExTycfotsMMSLRidCAePc5 | To: 1K3RHdaWyMBLmPompodq3q8u3PUBFvVUrE | |||
| 06.03.2023 14:44:45 | |
245 BTC | $ 5 518 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18kvAzKoSFb1F29SBqmvRwrP89KyT12Ffw | To: 1LvoPCZf9jEmExTycfotsMMSLRidCAePc5 | |||
| 06.03.2023 14:44:45 | |
245 BTC | $ 5 519 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LdW461u2Qw5yR852RZU3tZfiz1zEn3kCh | To: 18kvAzKoSFb1F29SBqmvRwrP89KyT12Ffw | |||
| 06.03.2023 14:44:45 | |
245 BTC | $ 5 520 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HVvauStzcKj6Xvrdx7ihu93LeYvEHheSv | To: 1LdW461u2Qw5yR852RZU3tZfiz1zEn3kCh | |||
| 06.03.2023 14:44:45 | |
245 BTC | $ 5 521 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KWejWvnCuB3EaE2pUe7pUSCFaJX7v9JNA | To: 1HVvauStzcKj6Xvrdx7ihu93LeYvEHheSv | |||
| 06.03.2023 14:44:45 | |
440 BTC | $ 9 903 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 06.03.2023 14:44:45 | |
291 BTC | $ 6 546 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 14:44:45 | |
291 BTC | $ 6 557 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 14:39:11 | |
10 147 015 USDC | $ 10 127 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:37:12 |  |
13 781 516 XRP | $ 5 037 811 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 06.03.2023 14:34:15 | |
232 BTC | $ 5 159 033 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.03.2023 14:34:15 | |
245 BTC | $ 5 466 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15yxgSGJhjZ3SmptoeGRzckaVfGzBwCpc4 | To: 1KWejWvnCuB3EaE2pUe7pUSCFaJX7v9JNA | |||
| 06.03.2023 14:34:15 | |
245 BTC | $ 5 467 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hf68usf6RyamqhN5ARzB41NpN7vD3ogr2 | To: 15yxgSGJhjZ3SmptoeGRzckaVfGzBwCpc4 | |||
| 06.03.2023 14:34:15 | |
245 BTC | $ 5 468 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J6iqTv7JVZM4f15CZmcY7xTd8GvR6tp1m | To: 1Hf68usf6RyamqhN5ARzB41NpN7vD3ogr2 | |||
| 06.03.2023 14:34:15 | |
246 BTC | $ 5 470 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Mt2P4wx994mAjQ2ZWSUviAcUuUL1Nfnh | To: 1J6iqTv7JVZM4f15CZmcY7xTd8GvR6tp1m | |||
| 06.03.2023 14:34:15 | |
246 BTC | $ 5 471 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dP8XrfUAMps56CMHoev9CEPVR43G3Y3j | To: 14Mt2P4wx994mAjQ2ZWSUviAcUuUL1Nfnh | |||
| 06.03.2023 14:30:31 | |
246 BTC | $ 5 487 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1jzN1MaU6E2d46vzCWY9bMTzy9yLtdDok | To: 1dP8XrfUAMps56CMHoev9CEPVR43G3Y3j | |||
| 06.03.2023 14:30:31 | |
246 BTC | $ 5 488 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CsEnmuq9CLkUstQ9JESyFg3DnBCumU7jq | To: 1jzN1MaU6E2d46vzCWY9bMTzy9yLtdDok | |||
| 06.03.2023 14:30:31 | |
246 BTC | $ 5 489 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1291xttvUqQQkQKaEaxJdUy9NJZJmnNmLw | To: 1CsEnmuq9CLkUstQ9JESyFg3DnBCumU7jq | |||
| 06.03.2023 14:30:31 | |
246 BTC | $ 5 490 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ftpi5XwcTVe5tgXqKpgJ6349nZV2EghrZ | To: 1291xttvUqQQkQKaEaxJdUy9NJZJmnNmLw | |||
| 06.03.2023 14:30:31 | |
246 BTC | $ 5 491 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18fMGVZRECdhP18GJdURLWcwDD36Mte8Lr | To: 1Ftpi5XwcTVe5tgXqKpgJ6349nZV2EghrZ | |||
| 06.03.2023 14:29:47 | |
9 999 998 USDC | $ 9 951 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.03.2023 14:29:47 | |
9 997 901 USDT | $ 9 926 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 14:29:47 | |
22 354 530 USDC | $ 22 246 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:28:47 | |
22 354 530 USDC | $ 22 207 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:28:47 | |
22 539 686 USDC | $ 22 391 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:26:11 | |
22 539 686 USDC | $ 22 661 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:26:11 | |
22 690 900 USDC | $ 22 813 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:25:11 | |
5 376 944 USDC | $ 5 392 074 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 14:24:28 | |
490 BTC | $ 11 022 357 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qndygfs0x6n23xqmnlahufxhpdsjzwwp2hmvx3r | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 06.03.2023 14:24:28 | |
351 BTC | $ 7 895 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qklt75nxkt2vy6jfx89v5ru6uxpp7my2udyw6jq | |||
| 06.03.2023 14:24:28 | |
292 BTC | $ 6 561 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 14:24:28 | |
399 BTC | $ 8 984 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14r8mzTnZFmfd1Bq94WGC6pTAW9K2brRFX | To: 16RxowBdGzMyKVfnAvHx5pqrpK18QcGYZ4 | |||
| 06.03.2023 14:24:11 | |
108 431 220 USDC | $ 108 667 944 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 14:23:35 | |
5 000 000 USDC | $ 5 000 766 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: b1ebd7f0c712943a757bb310282fd72ba7df00c2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:23:35 | |
103 431 220 USDC | $ 103 447 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:21:11 | |
103 431 220 USDC | $ 103 197 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.03.2023 14:17:59 | |
10 710 322 USDC | $ 10 649 496 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 14:15:42 | |
765 BTC | $ 17 066 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0djz920xxahm5ll0z509z7kpjhxd8ew3k0yaf | To: bc1q6h80pz794ah65tmqd2nz5srpvqen7jeuwj2gpm | |||
| 06.03.2023 14:15:42 | |
292 BTC | $ 6 509 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2023 14:15:42 | |
292 BTC | $ 6 509 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 14:16:03 |  |
6 936 681 USDT | $ 6 911 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 14:15:23 | |
10 710 322 USDC | $ 10 722 508 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:08:59 | |
15 236 266 USDC | $ 15 138 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:08:59 | |
22 224 128 USDC | $ 22 082 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:08:35 | |
6 736 168 USDT | $ 6 697 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||