Whale movements
Last update: 24.02.2026 00:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 12:50:23 |  |
293 BTC | $ 6 587 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 12:50:23 | |
414 BTC | $ 9 310 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | |||
| 06.03.2023 12:45:11 |  |
4 999 999 USDT | $ 5 004 902 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f223c21c81495915453e29a058551eea8222d703 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 12:44:23 | |
20 518 754 USDC | $ 20 383 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 12:44:23 | |
22 915 384 USDC | $ 22 763 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 12:41:35 | |
9 799 986 USDT | $ 9 740 515 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 | |||
| 06.03.2023 12:40:35 | |
50 461 252 USDT | $ 50 080 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 12:35:47 | |
4 999 999 USDT | $ 5 020 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f223c21c81495915453e29a058551eea8222d703 | |||
| 06.03.2023 12:35:47 | |
5 148 395 USDC | $ 5 154 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:35:47 | |
5 138 887 USDT | $ 5 159 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:35:47 | |
5 138 887 USDT | $ 5 159 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:35:47 | |
5 146 458 USDC | $ 5 152 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:31:47 | |
9 999 990 USDT | $ 10 051 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 06.03.2023 12:30:11 | |
5 000 000 USDT | $ 5 017 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3bdbd995d507ce9e849af36b96c8975ab17941ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 12:29:47 | |
30 000 000 USDT | $ 30 027 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 | |||
| 06.03.2023 12:27:00 | |
230 BTC | $ 5 134 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | |||
| 06.03.2023 12:27:00 | |
246 BTC | $ 5 496 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A5zr16qMxdLJyS9VTGJJ9FMAbQCvBdUse | To: 167bZcbPf2MDR3aAFDvZgr6d54pSKviv3T | |||
| 06.03.2023 12:25:37 | |
246 BTC | $ 5 493 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14CjtEEhrVXJRoZ8N9e5SfTD1LisN2T9aK | To: 1A5zr16qMxdLJyS9VTGJJ9FMAbQCvBdUse | |||
| 06.03.2023 12:25:37 | |
246 BTC | $ 5 494 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KhK3Sp6vbavUQVXcSoC8txeiNLbKLsymD | To: 14CjtEEhrVXJRoZ8N9e5SfTD1LisN2T9aK | |||
| 06.03.2023 12:25:37 | |
246 BTC | $ 5 495 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 169chLwYvrKNNB1wXvEvThoWNWtQjSF8s5 | To: 1KhK3Sp6vbavUQVXcSoC8txeiNLbKLsymD | |||
| 06.03.2023 12:25:37 | |
246 BTC | $ 5 496 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CjaqETTFihAfnqLn97hhwE65UwMJq5VmP | To: 169chLwYvrKNNB1wXvEvThoWNWtQjSF8s5 | |||
| 06.03.2023 12:25:37 | |
246 BTC | $ 5 498 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q5UqN28H16T4mStZqAtppP1bGxuMU4JiL | To: 1CjaqETTFihAfnqLn97hhwE65UwMJq5VmP | |||
| 06.03.2023 12:25:37 | |
376 BTC | $ 8 387 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2BN8vXB6ESgMzKtXGJ1wh5oDk2o1UwCX | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 06.03.2023 12:25:37 | |
376 BTC | $ 8 387 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3K2BN8vXB6ESgMzKtXGJ1wh5oDk2o1UwCX | |||
| 06.03.2023 12:25:37 | |
293 BTC | $ 6 535 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 12:25:37 | |
293 BTC | $ 6 546 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 12:25:37 | |
755 BTC | $ 16 841 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F18faSDDLHXrYVPZ72nWNB8XLvV9BgeL5 | To: 1ErmcULr7T4UP3bzdjXcf2HhqMDDdD9LbM | |||
| 06.03.2023 12:23:59 | |
6 800 000 USDC | $ 6 827 614 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:21:11 | |
6 800 000 USDC | $ 6 799 189 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 12:21:11 | |
7 980 287 USDC | $ 7 979 335 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 12:20:22 |  |
26 210 598 XRP | $ 9 526 431 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.03.2023 12:17:35 | |
8 280 000 USDC | $ 8 321 812 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:15:11 | |
8 280 000 USDC | $ 8 344 928 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 12:08:18 | |
247 BTC | $ 5 561 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzcSB8HRgAQw1HWwkDX9da8Z1bJfBVTYJ | To: 1Q5UqN28H16T4mStZqAtppP1bGxuMU4JiL | |||
| 06.03.2023 12:08:18 | |
247 BTC | $ 5 562 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MNC6R7LGxtuMLjL1Lo8F6FCjLBrErXPDs | To: 1FzcSB8HRgAQw1HWwkDX9da8Z1bJfBVTYJ | |||
| 06.03.2023 12:08:11 | |
7 500 000 USDT | $ 7 509 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:07:47 | |
7 500 000 USDT | $ 7 509 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:07:33 | |
247 BTC | $ 5 563 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13toNVQEFhhHH5vbm54covWzSfbRUNo6a3 | To: 1MNC6R7LGxtuMLjL1Lo8F6FCjLBrErXPDs | |||
| 06.03.2023 12:07:33 | |
247 BTC | $ 5 564 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1quXf6uK7ACxupHdvT288jhGVkVWFkaKa | To: 13toNVQEFhhHH5vbm54covWzSfbRUNo6a3 | |||
| 06.03.2023 12:07:33 | |
293 BTC | $ 6 620 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 12:07:23 | |
4 999 771 USDT | $ 5 006 216 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 12:06:11 | |
5 129 133 USDT | $ 5 105 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.03.2023 12:06:11 | |
15 000 000 USDC | $ 15 049 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.03.2023 12:02:11 | |
5 000 000 USDT | $ 5 020 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a1fd6111cfa4959127b5d61c5cd02c0ebf987a5 | To: 3bdbd995d507ce9e849af36b96c8975ab17941ed | |||
| 06.03.2023 12:00:43 | |
247 BTC | $ 5 514 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HxERVTRcT3G47n8YgFhhVNDPRscTUiMLy | To: 1quXf6uK7ACxupHdvT288jhGVkVWFkaKa | |||
| 06.03.2023 12:00:43 | |
247 BTC | $ 5 515 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KFe7NLuLwb5H33L9BWejwAsmeJRYJxdje | To: 1HxERVTRcT3G47n8YgFhhVNDPRscTUiMLy | |||
| 06.03.2023 12:00:43 | |
247 BTC | $ 5 516 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lv4MdW5HhrxJxhpj3cum4i3U3dYQLa7Z3 | To: 1KFe7NLuLwb5H33L9BWejwAsmeJRYJxdje | |||
| 06.03.2023 12:00:43 | |
247 BTC | $ 5 517 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15pCEyPPmnq3zv5XGT5KkrFBxvrkYtpZSv | To: 1Lv4MdW5HhrxJxhpj3cum4i3U3dYQLa7Z3 | |||
| 06.03.2023 12:00:43 | |
247 BTC | $ 5 519 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1METUceXip2GhEKHkZZYSBotypQa7xPdAG | To: 15pCEyPPmnq3zv5XGT5KkrFBxvrkYtpZSv | |||
| 06.03.2023 12:00:43 | |
501 BTC | $ 11 197 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dLx3GNbpSHb7tVfdum9a4XpBHyLy6Eqw | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||