Whale movements
Last update: 24.02.2026 04:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 06:05:20 |  |
252 BTC | $ 5 600 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EK7xoAAmywXKMfPnBp1mBBxR8CuxBaeEG | To: 1BzGVHMhDxCsGkUfCq4FcR2oV1aLJZxPM1 | |||
| 06.03.2023 06:05:20 | |
252 BTC | $ 5 601 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LEE1VJrHFMgszHwdF6qN9xWP5FhZRWXRV | To: 1EK7xoAAmywXKMfPnBp1mBBxR8CuxBaeEG | |||
| 06.03.2023 06:05:20 | |
252 BTC | $ 5 602 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AkdscBPGf1Eznz9ivqmsv6cAAVYVrRBtG | To: 1LEE1VJrHFMgszHwdF6qN9xWP5FhZRWXRV | |||
| 06.03.2023 06:05:20 | |
297 BTC | $ 6 616 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 05:58:44 | |
252 BTC | $ 5 632 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13PzV9QmGsMWeoCpveXvyyuzbTVykWDxuF | To: 1AkdscBPGf1Eznz9ivqmsv6cAAVYVrRBtG | |||
| 06.03.2023 05:58:44 | |
252 BTC | $ 5 633 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B9dsf7jT3k22qi2MW447q6rKMhF9sBgSV | To: 13PzV9QmGsMWeoCpveXvyyuzbTVykWDxuF | |||
| 06.03.2023 05:58:44 | |
252 BTC | $ 5 634 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M1qc8QbCHpwU7rbWDRPSewxdpVQScDSUy | To: 1B9dsf7jT3k22qi2MW447q6rKMhF9sBgSV | |||
| 06.03.2023 05:58:44 | |
297 BTC | $ 6 652 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 05:53:34 | |
297 BTC | $ 6 650 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 05:52:31 | |
252 BTC | $ 5 613 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Me7orU5mvG3qma2s5Uq7Bf2gUCrYnihMt | To: 1M1qc8QbCHpwU7rbWDRPSewxdpVQScDSUy | |||
| 06.03.2023 05:52:31 | |
252 BTC | $ 5 614 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KocjFu2b1gbeYAG4S37GYFhRxRMji5XiE | To: 1Me7orU5mvG3qma2s5Uq7Bf2gUCrYnihMt | |||
| 06.03.2023 05:50:27 | |
686 BTC | $ 15 251 098 | GateIO (exchange) | unknown (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | |||
| 06.03.2023 05:50:27 | |
252 BTC | $ 5 601 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LRGb7rdcKQNrgb2KbEh7j9jwcEEv5vAVr | To: 1KocjFu2b1gbeYAG4S37GYFhRxRMji5XiE | |||
| 06.03.2023 05:50:27 | |
252 BTC | $ 5 602 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1vgaARcGwGuaGQmjPYtH4PUchLTNPqEUY | To: 1LRGb7rdcKQNrgb2KbEh7j9jwcEEv5vAVr | |||
| 06.03.2023 05:50:27 | |
252 BTC | $ 5 603 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVS93R9KB853Y3GEegrrE3SyR8JLvhZ5Y | To: 1vgaARcGwGuaGQmjPYtH4PUchLTNPqEUY | |||
| 06.03.2023 05:50:27 | |
270 BTC | $ 6 000 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1q4zvpj2sketlkndjw76fmu408c6vq0y6m7m20ccj3pufyn7jldejsdmydyt | |||
| 06.03.2023 05:45:11 |  |
10 000 000 USDC | $ 9 942 384 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 05:44:19 | |
252 BTC | $ 5 633 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HK6MQrcdPZiVNpNv5jGXnzM7ex7D1QK2 | To: 1GVS93R9KB853Y3GEegrrE3SyR8JLvhZ5Y | |||
| 06.03.2023 05:44:19 | |
252 BTC | $ 5 634 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NyM7uXLZh26G9MjkAD7xzetj5iTWTobp9 | To: 18HK6MQrcdPZiVNpNv5jGXnzM7ex7D1QK2 | |||
| 06.03.2023 05:44:19 | |
252 BTC | $ 5 635 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18UtSE5dAbcdzdP3HM9dC7n8ZtDpjXJgT7 | To: 1NyM7uXLZh26G9MjkAD7xzetj5iTWTobp9 | |||
| 06.03.2023 05:44:19 | |
252 BTC | $ 5 636 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MKv8EmPRaQMTqmnfEXkyy3HtFZZHXSdF6 | To: 18UtSE5dAbcdzdP3HM9dC7n8ZtDpjXJgT7 | |||
| 06.03.2023 05:44:19 | |
252 BTC | $ 5 637 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135mi4kzNqdzBQTaA5GCYrCiqxNELLQnrb | To: 1MKv8EmPRaQMTqmnfEXkyy3HtFZZHXSdF6 | |||
| 06.03.2023 05:42:42 | |
286 BTC | $ 6 404 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 05:42:42 | |
286 BTC | $ 6 404 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 05:42:42 | |
286 BTC | $ 6 404 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 05:42:42 | |
286 BTC | $ 6 404 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 05:42:42 | |
286 BTC | $ 6 405 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 05:42:42 | |
300 BTC | $ 6 712 185 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q22d5a7npatrr0neca6p7dapna9tkj3dzyccx9kvgjjj9g0jeztrqzaj3jm | To: bc1q87a6cknwjp73quh25jfj8nhtryqlp2lufjdcv088a60tt0ahky3sv8vea0 | |||
| 06.03.2023 05:42:42 | |
300 BTC | $ 6 712 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp90pklcfqe3prdx87ycpqjj46dh5gradnmyawu4qw4nd0nkdz55su0kesv | |||
| 06.03.2023 05:42:42 | |
300 BTC | $ 6 712 185 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrh0k69rx82w0pxtgn2csq6mpsy93tak6thyphap473sh02h88gnse7pkwt | |||
| 06.03.2023 05:40:21 |  |
26 724 162 XRP | $ 9 769 267 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.03.2023 05:40:11 | |
5 000 000 USDC | $ 5 023 082 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 05:34:47 | |
10 000 000 USDC | $ 10 032 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 06.03.2023 05:10:11 | |
8 000 000 USDC | $ 8 012 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d3cd2f3c37efb6c273a853bcb01db1d6632b037 | To: 756d64dc5edb56740fc617628dc832ddbcfd373c | |||
| 06.03.2023 05:08:59 | |
8 000 000 USDC | $ 8 015 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 8d3cd2f3c37efb6c273a853bcb01db1d6632b037 | |||
| 06.03.2023 05:05:11 | |
14 200 000 USDT | $ 14 134 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2023 05:01:14 | |
252 BTC | $ 5 650 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LWZtUAJ4JLya4MPodCN1TPoYe8M8mhrvc | To: 135mi4kzNqdzBQTaA5GCYrCiqxNELLQnrb | |||
| 06.03.2023 05:01:14 | |
252 BTC | $ 5 651 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18CC12pfYSZNtAuYey7n8qo2hgYz1YDyBb | To: 1LWZtUAJ4JLya4MPodCN1TPoYe8M8mhrvc | |||
| 06.03.2023 05:01:14 | |
253 BTC | $ 5 652 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ATMrAjzNV2GTeFas6BDZSaYuLnWq2zRWE | To: 18CC12pfYSZNtAuYey7n8qo2hgYz1YDyBb | |||
| 06.03.2023 05:01:14 | |
253 BTC | $ 5 653 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BTsED3PFNZLmY5SfiQKbhNu67TTukC5hu | To: 1ATMrAjzNV2GTeFas6BDZSaYuLnWq2zRWE | |||
| 06.03.2023 05:01:14 | |
253 BTC | $ 5 655 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EKfpmBhuYThvZY353C79DpPivdyzPAC29 | To: 1BTsED3PFNZLmY5SfiQKbhNu67TTukC5hu | |||
| 06.03.2023 05:01:14 | |
286 BTC | $ 6 409 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 04:51:12 | |
321 BTC | $ 7 168 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JvhvWEP2K2Qd1gUVFACuaDbxaTXbdJhHu | To: 12tN2ocGdW1gYX6fNUryvCpqDepPpuw6tQ | |||
| 06.03.2023 04:47:36 |  |
5 000 000 USDT | $ 5 002 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMRnc3VToyvr6bbDaY7w7zcqNYaegq7NrA | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 06.03.2023 04:42:07 | |
253 BTC | $ 5 661 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GhRRpaS3eqBWftBH1p3JruRGw15276c3i | To: 1EKfpmBhuYThvZY353C79DpPivdyzPAC29 | |||
| 06.03.2023 04:42:07 | |
253 BTC | $ 5 662 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JvvvZpo9tE9Yh6cGftKSY6BfK2do9fCGH | To: 1GhRRpaS3eqBWftBH1p3JruRGw15276c3i | |||
| 06.03.2023 04:42:07 | |
253 BTC | $ 5 663 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13E15xcN6foHaMBziZ8cN3EtoKthHUrtmb | To: 1JvvvZpo9tE9Yh6cGftKSY6BfK2do9fCGH | |||
| 06.03.2023 04:42:07 | |
253 BTC | $ 5 664 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HQGStEoJ1EggixwDiG6ud8ief3BwzVVco | To: 13E15xcN6foHaMBziZ8cN3EtoKthHUrtmb | |||
| 06.03.2023 04:42:07 | |
253 BTC | $ 5 665 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GYVgLa83LbyAXV95CbtMNgVktj1pumMgK | To: 1HQGStEoJ1EggixwDiG6ud8ief3BwzVVco | |||
| 06.03.2023 04:42:07 | |
274 BTC | $ 6 143 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||