Whale movements
Last update: 24.02.2026 01:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 12:00:43 |  |
294 BTC | $ 6 560 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 12:00:43 | |
294 BTC | $ 6 574 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 12:00:21 |  |
25 263 592 XRP | $ 9 198 844 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.03.2023 11:55:11 |  |
4 999 753 USDT | $ 5 018 261 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 11:52:23 | |
22 540 478 USDC | $ 22 645 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 11:52:23 | |
22 392 480 USDC | $ 22 496 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 11:41:47 | |
8 099 819 USDT | $ 8 057 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 06.03.2023 11:41:11 | |
8 099 819 USDT | $ 8 057 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 06.03.2023 11:38:37 | |
247 BTC | $ 5 516 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14x7bxFgpCN2EcMacX3N1KvkdgN5KnoTpE | To: 1METUceXip2GhEKHkZZYSBotypQa7xPdAG | |||
| 06.03.2023 11:38:11 | |
15 006 000 USDC | $ 15 001 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 06.03.2023 11:35:39 | |
247 BTC | $ 5 547 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LWzcWWiyHBYXky7XVcNYqW7AdUACZjPas | To: 14x7bxFgpCN2EcMacX3N1KvkdgN5KnoTpE | |||
| 06.03.2023 11:35:39 | |
247 BTC | $ 5 548 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18NzZoz36tfvRkGSwQiihmTLxtbLWFCx7v | To: 1LWzcWWiyHBYXky7XVcNYqW7AdUACZjPas | |||
| 06.03.2023 11:35:39 | |
247 BTC | $ 5 549 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A6bESrhSuqW4GHGkW6M6sjMMRsWjnbyVU | To: 18NzZoz36tfvRkGSwQiihmTLxtbLWFCx7v | |||
| 06.03.2023 11:35:39 | |
247 BTC | $ 5 550 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AnkEjwq8q8m8yGnFuKTbxfZnuLWycPB1G | To: 1A6bESrhSuqW4GHGkW6M6sjMMRsWjnbyVU | |||
| 06.03.2023 11:35:39 | |
247 BTC | $ 5 552 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19hiK3JeyxjFGGJ2gmvfzeqobF2wvrXtEK | To: 1AnkEjwq8q8m8yGnFuKTbxfZnuLWycPB1G | |||
| 06.03.2023 11:35:39 | |
294 BTC | $ 6 610 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 11:35:39 | |
295 BTC | $ 6 618 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 11:35:39 | |
295 BTC | $ 6 621 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 11:33:59 | |
10 000 000 USDC | $ 10 063 467 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.03.2023 11:33:11 | |
9 999 990 USDC | $ 10 063 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 | |||
| 06.03.2023 11:33:11 | |
9 999 990 USDC | $ 10 063 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 | |||
| 06.03.2023 11:29:59 | |
14 857 000 USDC | $ 14 875 002 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:29:35 | |
4 999 994 USDT | $ 5 019 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:27:23 | |
13 857 110 USDC | $ 13 942 190 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 11:27:11 | |
4 999 995 USDT | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:22:35 | |
4 999 996 USDT | $ 5 020 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:20:35 | |
44 798 904 USDT | $ 44 544 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2023 11:19:24 |  |
35 710 030 USDT | $ 35 496 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTmKqVqEJii9SPVxva8jAd8AyP9eK2S4zR | To: TJiZZj3FJtRE3qJ4DZFV735ZK88sM6t6h3 | |||
| 06.03.2023 11:13:23 | |
9 998 356 USDT | $ 9 935 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 11:13:23 | |
10 000 000 USDC | $ 9 972 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 11:12:44 | |
247 BTC | $ 5 528 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19DP1j32R4NCQvwB2TRrwgz5ei1BdYM21w | To: 19hiK3JeyxjFGGJ2gmvfzeqobF2wvrXtEK | |||
| 06.03.2023 11:12:44 | |
247 BTC | $ 5 529 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kp9cjfXDxotdRyRVg7Mahjbi1wjtiDWgU | To: 19DP1j32R4NCQvwB2TRrwgz5ei1BdYM21w | |||
| 06.03.2023 11:12:44 | |
247 BTC | $ 5 530 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N8DR8GyMxL6zuNa8NuthsNV5Pdz1sU8gv | To: 1Kp9cjfXDxotdRyRVg7Mahjbi1wjtiDWgU | |||
| 06.03.2023 11:12:44 | |
295 BTC | $ 6 595 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 11:11:59 | |
30 348 356 USDT | $ 30 151 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54762a08c4a9702bb75cfda4b1db782889a9e098 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.03.2023 11:10:47 | |
30 348 356 USDT | $ 30 320 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 54762a08c4a9702bb75cfda4b1db782889a9e098 | |||
| 06.03.2023 11:09:35 | |
247 BTC | $ 5 568 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PJskjULF4z3SfibnCoyTyvBbz5KQY5s67 | To: 1N8DR8GyMxL6zuNa8NuthsNV5Pdz1sU8gv | |||
| 06.03.2023 11:09:35 | |
247 BTC | $ 5 569 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JPwi4iaxFrhi7cT6Rngzet2X5xngsrHRv | To: 1PJskjULF4z3SfibnCoyTyvBbz5KQY5s67 | |||
| 06.03.2023 11:09:35 | |
248 BTC | $ 5 570 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GEQeDMsfbf16NuK9JGmseGKqzqxfb4vj4 | To: 1JPwi4iaxFrhi7cT6Rngzet2X5xngsrHRv | |||
| 06.03.2023 11:09:35 | |
248 BTC | $ 5 571 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HgE5YGHktmHeC3dUA1n3tc9HkaBsM9kHZ | To: 1GEQeDMsfbf16NuK9JGmseGKqzqxfb4vj4 | |||
| 06.03.2023 11:09:35 | |
248 BTC | $ 5 572 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14tZPqBeCMA7RL4VvJ13kAGAXW7obsmv8X | To: 1HgE5YGHktmHeC3dUA1n3tc9HkaBsM9kHZ | |||
| 06.03.2023 11:01:17 | |
295 BTC | $ 6 553 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 10:58:23 | |
10 000 000 USDC | $ 9 968 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 10:56:24 | |
295 BTC | $ 6 586 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 10:56:03 | |
6 000 000 USDT | $ 5 982 994 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYPuczJGwZ51DNB8JHUtbYKsKquK2ULddA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 10:55:47 | |
11 010 010 USDC | $ 10 960 593 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 10:54:36 | |
248 BTC | $ 5 517 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14kS3N5NLY6UqRL1ZTSHPmWyK8GHpUFSoP | To: 14tZPqBeCMA7RL4VvJ13kAGAXW7obsmv8X | |||
| 06.03.2023 10:54:36 | |
248 BTC | $ 5 518 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PSvkomuxKdwNmsCXZ9yCcPHoKfzfkAdht | To: 14kS3N5NLY6UqRL1ZTSHPmWyK8GHpUFSoP | |||
| 06.03.2023 10:54:36 | |
248 BTC | $ 5 519 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DWCeCL6WyZBcDysE9yYY6S7jCK6ycumcP | To: 1PSvkomuxKdwNmsCXZ9yCcPHoKfzfkAdht | |||
| 06.03.2023 10:54:36 | |
248 BTC | $ 5 520 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G3Vg26PcTMgtJKu9ZhD8536zEJ6y64XAt | To: 1DWCeCL6WyZBcDysE9yYY6S7jCK6ycumcP | |||