Whale movements
Last update: 23.02.2026 23:35:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 14:08:11 |  |
8 077 233 USDC | $ 8 000 361 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 14:05:35 | |
6 199 996 USDC | $ 6 218 819 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:05:23 | |
5 187 147 USDC | $ 5 202 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 06.03.2023 14:03:47 | |
9 999 998 USDC | $ 10 015 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 14:03:11 | |
6 199 996 USDC | $ 6 201 309 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 14:01:35 | |
4 999 999 USDT | $ 5 003 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 92ecf60660fb5a5ead38636d61515f5d4650a15e | |||
| 06.03.2023 14:00:47 | |
84 718 380 USDC | $ 85 191 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 14:00:35 | |
85 033 210 USDC | $ 85 135 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2023 14:00:11 | |
8 108 033 USDC | $ 8 117 740 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 13:54:59 | |
9 997 977 USDT | $ 9 942 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 06.03.2023 13:54:59 | |
9 999 999 USDC | $ 10 003 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 13:51:57 |  |
292 BTC | $ 6 559 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 13:51:57 | |
292 BTC | $ 6 560 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 13:51:57 | |
292 BTC | $ 6 560 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 13:51:57 | |
292 BTC | $ 6 565 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 13:51:57 | |
292 BTC | $ 6 565 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2023 13:51:57 | |
292 BTC | $ 6 572 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 13:51:57 | |
293 BTC | $ 6 579 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 13:51:57 | |
293 BTC | $ 6 579 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 13:51:57 | |
293 BTC | $ 6 579 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 13:46:11 | |
6 667 933 USDC | $ 6 651 874 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 13:44:59 | |
6 667 933 USDC | $ 6 677 499 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 06.03.2023 13:39:59 | |
9 020 209 USDC | $ 9 055 965 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 13:37:23 | |
9 020 209 USDC | $ 9 060 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 13:36:27 |  |
8 964 934 USDT | $ 9 022 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 13:34:11 | |
21 924 130 USDC | $ 21 978 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 13:34:11 | |
22 146 690 USDC | $ 22 201 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 13:28:59 | |
22 161 528 USDC | $ 22 028 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 13:28:59 | |
22 837 072 USDC | $ 22 700 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 13:23:11 | |
14 878 036 USDC | $ 14 821 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 13:21:47 | |
4 999 996 USDT | $ 5 021 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 58aa2054aff180f563b3939e76dab07a94a9b945 | |||
| 06.03.2023 13:15:11 | |
7 297 541 USDC | $ 7 326 884 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 13:13:10 |  |
99 999 690 XRP | $ 36 124 170 | (unknown) | (unknown) |
| Type: transfer | From: rDqWRAtjmPjEVnanEzaqpcqyif7BVu6SUF | To: r9QJXDdDM1fYmqeyAWdkqLofgsoggNmM74 | |||
| 06.03.2023 13:06:03 | |
14 965 286 USDT | $ 14 969 512 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 13:05:47 | |
7 780 004 USDC | $ 7 759 575 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 13:03:11 | |
5 861 009 USDC | $ 5 824 547 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 13:02:02 | |
839 BTC | $ 18 751 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Qh8xfRQHAbrPoQXi2QNgvpitJtexhSsu | To: 16WSrbQcZTwjVM22Mp9xftdLdPUpT7ya9Z | |||
| 06.03.2023 13:02:02 | |
246 BTC | $ 5 493 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DN4wDaf7k4jxz2msEXqxvnhEG7KdxVVVL | To: 18fMGVZRECdhP18GJdURLWcwDD36Mte8Lr | |||
| 06.03.2023 13:02:02 | |
246 BTC | $ 5 494 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N8hSQbSkAwgpQPVmXHLQZnFwRJ3cdmA1q | To: 1DN4wDaf7k4jxz2msEXqxvnhEG7KdxVVVL | |||
| 06.03.2023 13:02:02 | |
293 BTC | $ 6 541 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 13:02:02 | |
293 BTC | $ 6 545 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 12:58:59 | |
9 999 999 USDC | $ 10 047 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 06.03.2023 12:53:35 | |
9 850 945 USDC | $ 9 814 803 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:51:59 | |
9 999 950 USDT | $ 9 929 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d35e86339dfd0424875cc3339f4af570a74c265d | |||
| 06.03.2023 12:51:11 | |
9 850 945 USDC | $ 9 903 981 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 12:50:23 | |
246 BTC | $ 5 530 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19n4djnQ9JPRLEX5Cs7HNxWfT1XBU6wGTs | To: 1N8hSQbSkAwgpQPVmXHLQZnFwRJ3cdmA1q | |||
| 06.03.2023 12:50:23 | |
246 BTC | $ 5 532 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12dNgMgTVhvzqeM2nZCZDuiF87UY71wsAW | To: 19n4djnQ9JPRLEX5Cs7HNxWfT1XBU6wGTs | |||
| 06.03.2023 12:50:23 | |
246 BTC | $ 5 533 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19BRibpPco7Wyd26gzYRohehFKHiESK7i9 | To: 12dNgMgTVhvzqeM2nZCZDuiF87UY71wsAW | |||
| 06.03.2023 12:50:23 | |
246 BTC | $ 5 534 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14SPNhKupuCaEJ2Fi7KmL5PXeVUmbkBWZe | To: 19BRibpPco7Wyd26gzYRohehFKHiESK7i9 | |||
| 06.03.2023 12:50:23 | |
246 BTC | $ 5 535 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 167bZcbPf2MDR3aAFDvZgr6d54pSKviv3T | To: 14SPNhKupuCaEJ2Fi7KmL5PXeVUmbkBWZe | |||