Whale movements
Last update: 25.10.2025 20:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 02:37:12 |  |
500 BTC | $ 10 044 655 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.03.2023 02:37:11 |  |
5 000 000 USDC | $ 5 024 960 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 02:32:11 | |
50 000 000 USDC | $ 50 076 056 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eefe2c659c19bfac9887643b4b841bb8acab9cfd | |||
| 10.03.2023 02:30:23 | |
9 596 094 USDC | $ 9 600 469 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 02:21:24 | |
260 BTC | $ 5 175 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 10.03.2023 02:20:47 | |
58 455 716 USDT | $ 58 374 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2023 02:19:58 | |
1 000 BTC | $ 19 936 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qsglfxhe2vlfx2ql30gefqpz0ae28s4y2nny863 | |||
| 10.03.2023 02:19:58 | |
3 466 BTC | $ 69 104 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JNLGYStUi5zihsZAyq2ZCxDfs7LA9B9rq | To: 1Kmm2gRYLncJYnYFRmJojW8hD7tHrGtatA | |||
| 10.03.2023 02:19:58 | |
325 BTC | $ 6 479 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JNLGYStUi5zihsZAyq2ZCxDfs7LA9B9rq | To: 3LtXgxbsGruTmbn9qaZzuYXykCNLki7JXL | |||
| 10.03.2023 02:19:58 | |
589 BTC | $ 11 744 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G4HGKJ6CxFxCvcm43r74ppyFWHh122nvZ | To: 1CN191DeaCXgvpmBJF8eK44Z8tkwVVKi3B | |||
| 10.03.2023 02:20:11 | |
6 220 360 USDC | $ 6 217 016 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 02:18:11 | |
5 014 179 USDC | $ 5 011 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 918fd79f990580a974e3b7705589f365c4b9120a | To: f8f9a7a6538255fee00abe7cf113348a3219f235 | |||
| 10.03.2023 02:16:03 |  |
12 691 142 USDT | $ 12 726 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 02:15:22 |  |
34 000 000 XRP | $ 12 507 560 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 10.03.2023 02:14:47 | |
23 178 054 USDC | $ 23 044 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 02:14:47 | |
37 641 076 USDC | $ 37 423 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 02:10:42 | |
28 000 000 XRP | $ 10 288 758 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.03.2023 02:09:47 | |
5 138 874 USDC | $ 5 127 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 10.03.2023 02:09:31 | |
53 451 708 XRP | $ 19 628 124 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 10.03.2023 02:08:50 | |
53 000 000 XRP | $ 19 462 252 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.03.2023 02:05:11 | |
80 126 760 USDC | $ 79 828 870 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 02:03:59 | |
36 718 516 USDT | $ 36 527 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 02:00:35 | |
88 701 544 USDC | $ 88 748 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2023 02:00:21 | |
25 126 552 XRP | $ 9 273 569 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.03.2023 01:57:59 | |
29 806 060 USDC | $ 29 790 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 01:57:35 | |
8 635 155 USDC | $ 8 630 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.03.2023 01:55:11 | |
25 000 000 USDC | $ 24 917 576 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 10.03.2023 01:55:11 | |
31 126 760 USDC | $ 31 024 136 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 10.03.2023 01:55:11 | |
24 000 000 USDC | $ 23 920 872 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 10.03.2023 01:54:47 | |
81 707 816 USDC | $ 81 438 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 01:53:35 | |
37 588 412 USDC | $ 37 372 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 01:51:35 | |
14 999 996 USDC | $ 14 893 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 01:45:11 | |
31 707 814 USDC | $ 31 695 572 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.03.2023 01:45:11 | |
26 000 000 USDC | $ 25 989 962 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.03.2023 01:45:11 | |
24 000 000 USDC | $ 23 990 734 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.03.2023 01:44:17 | |
590 BTC | $ 11 842 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18WKwBG54j9CWAteQbtLhzKbuSqtbrmfSh | |||
| 10.03.2023 01:41:43 | |
923 BTC | $ 18 600 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18WKwBG54j9CWAteQbtLhzKbuSqtbrmfSh | |||
| 10.03.2023 01:41:23 | |
37 682 280 USDC | $ 37 611 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 01:36:59 | |
37 713 744 USDC | $ 37 935 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 01:36:03 | |
9 323 156 USDT | $ 9 294 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 01:23:45 | |
298 BTC | $ 5 957 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVvckF7WsGXjGHrZwpc5E6fo2XNz9bpkr | |||
| 10.03.2023 01:23:45 | |
309 BTC | $ 6 176 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kd0eyn7ljsrv7lzp0cq0tx4lqz2yq9af27mjx | To: 1C2vhpsYtMxZVHaiY2q5S6n6R8PbfGLSbi | |||
| 10.03.2023 01:23:45 | |
309 BTC | $ 6 176 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy595sy5s0q4sj0tdq0jjcvy4hqgm4hrrkhxc2 | To: bc1q7kd0eyn7ljsrv7lzp0cq0tx4lqz2yq9af27mjx | |||
| 10.03.2023 01:23:45 | |
273 BTC | $ 5 449 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2023 01:23:45 | |
274 BTC | $ 5 469 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2023 01:23:45 | |
1 998 BTC | $ 39 951 216 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KWzLXaDYDEf5VoaQTzYYt3QUTBXXXoT8a | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.03.2023 01:16:03 | |
5 580 694 USDT | $ 5 595 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 01:15:35 | |
12 487 306 USDC | $ 12 562 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 01:15:35 | |
12 487 306 USDC | $ 12 562 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 01:15:11 | |
12 589 174 USDC | $ 12 710 515 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||