Whale movements
Last update: 24.02.2026 06:22:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 02:49:58 |  |
254 BTC | $ 5 663 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15JG1nhy38at4tf5bXRv7FQ5bkm1N2aN8j | To: 1GgPFzhEHSMjCvfagcGXsAERrau7vabV1v | |||
| 06.03.2023 02:49:58 | |
254 BTC | $ 5 664 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E3g14pvpb59xA4dvg8BNGJRYBFKjnYyXT | To: 15JG1nhy38at4tf5bXRv7FQ5bkm1N2aN8j | |||
| 06.03.2023 02:42:11 |  |
6 103 628 USDC | $ 6 040 593 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 06.03.2023 02:39:50 | |
353 BTC | $ 7 916 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgmfl7a4lhe7gf7v4y3m5af9qupfntfya5g7c6 | To: bc1q0tl6h8vge5qaydp4ar03w0jpmmh0zl74tzr8cs | |||
| 06.03.2023 02:39:50 | |
297 BTC | $ 6 665 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 02:39:06 | |
254 BTC | $ 5 700 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EGfFHHmxEsVp56hNdZDcCVsE22d4N88iP | To: 1E3g14pvpb59xA4dvg8BNGJRYBFKjnYyXT | |||
| 06.03.2023 02:39:06 | |
254 BTC | $ 5 701 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18gBcBPF9poyT299W2pL26y1RBPVDaWJrQ | To: 1EGfFHHmxEsVp56hNdZDcCVsE22d4N88iP | |||
| 06.03.2023 02:39:06 | |
254 BTC | $ 5 702 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123Xy9f4vkV1Nof6WzPuxznv48Rb6bX25x | To: 18gBcBPF9poyT299W2pL26y1RBPVDaWJrQ | |||
| 06.03.2023 02:39:06 | |
254 BTC | $ 5 704 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16kfBUHo4AxV5CvfGR7kXzMFuh6Fu64Nrq | To: 123Xy9f4vkV1Nof6WzPuxznv48Rb6bX25x | |||
| 06.03.2023 02:39:06 | |
254 BTC | $ 5 705 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bnJXnxJXpmsyv4hY68G4scQeTayYDVYT | To: 16kfBUHo4AxV5CvfGR7kXzMFuh6Fu64Nrq | |||
| 06.03.2023 02:39:06 | |
297 BTC | $ 6 665 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 02:39:06 | |
297 BTC | $ 6 665 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 02:39:06 | |
297 BTC | $ 6 669 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 02:39:06 | |
360 BTC | $ 8 073 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 06.03.2023 02:35:11 | |
5 000 000 USDC | $ 5 020 956 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4383efc824470a59b1b8ad374d285f2ee136b518 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 02:05:08 | |
254 BTC | $ 5 688 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17jM3wwxQBpg2STjLy973vc24ybz6WRXfo | To: 1bnJXnxJXpmsyv4hY68G4scQeTayYDVYT | |||
| 06.03.2023 02:05:08 | |
254 BTC | $ 5 689 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12DdR4ABYMacs1BjX1nAF12izAXDnydMWV | To: 17jM3wwxQBpg2STjLy973vc24ybz6WRXfo | |||
| 06.03.2023 02:05:08 | |
255 BTC | $ 5 690 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CD6uBmBiD6ZUfgDAhHJJa1kDpZYSMDDdC | To: 12DdR4ABYMacs1BjX1nAF12izAXDnydMWV | |||
| 06.03.2023 02:05:08 | |
255 BTC | $ 5 691 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12yCU9wyo6xoEZFB3CZssPWF5nT3h3LDVK | To: 1CD6uBmBiD6ZUfgDAhHJJa1kDpZYSMDDdC | |||
| 06.03.2023 02:05:08 | |
255 BTC | $ 5 692 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CGZGTe3CUFVSjLNHASX5pKARsqzB7248Q | To: 12yCU9wyo6xoEZFB3CZssPWF5nT3h3LDVK | |||
| 06.03.2023 01:59:37 | |
235 BTC | $ 5 284 421 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.03.2023 01:59:37 | |
255 BTC | $ 5 727 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MSSmgqwY1yNsNL8mtxPJihzY7ABzN5dsi | To: 1CGZGTe3CUFVSjLNHASX5pKARsqzB7248Q | |||
| 06.03.2023 01:59:37 | |
255 BTC | $ 5 728 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LRVDik5fPSX5cG8NtRiXeKKSgzzXezMj6 | To: 1MSSmgqwY1yNsNL8mtxPJihzY7ABzN5dsi | |||
| 06.03.2023 01:59:37 | |
255 BTC | $ 5 729 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AGyPQrhXtanxcYhsZSNZvsohT3a26GjQW | To: 1LRVDik5fPSX5cG8NtRiXeKKSgzzXezMj6 | |||
| 06.03.2023 01:59:37 | |
255 BTC | $ 5 730 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jr4cF78tmXZt8CCdKJf9ZDNRJvuYiZXRh | To: 1AGyPQrhXtanxcYhsZSNZvsohT3a26GjQW | |||
| 06.03.2023 01:59:37 | |
255 BTC | $ 5 731 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1461xzUbdnZ1tSjjQQ8oUAUSC3W6nrJRr6 | To: 1Jr4cF78tmXZt8CCdKJf9ZDNRJvuYiZXRh | |||
| 06.03.2023 01:59:37 | |
469 BTC | $ 10 544 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7k49hpt3dju9y49wwvqej5mnr99d9en7ejjvu2kq6mjcsrdwttkql0e4jz | To: bc1qdnkcz99r7e3nh40rgjm7cv8qhz55xa54qx5g2fy9tr2crm8c0ymsy6g6j2 | |||
| 06.03.2023 01:59:37 | |
267 BTC | $ 6 013 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8c4m0lnl8etswvhuy7dgvgcuchq6gd0puakn003g2z958fdm75s3qljmu | To: bc1qv53gmtr08dcnuhmnu7z730xy2erkl4hjf9pnzrx2gnrjek9w4mgq8qghn4 | |||
| 06.03.2023 01:59:37 | |
297 BTC | $ 6 686 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 01:59:37 | |
299 BTC | $ 6 734 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 01:51:23 | |
7 598 434 USDC | $ 7 605 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 01:51:23 | |
7 522 322 USDC | $ 7 529 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.03.2023 01:37:23 | |
8 000 990 USDC | $ 8 010 764 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 01:37:11 | |
8 000 990 USDC | $ 8 010 764 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 01:35:59 | |
85 656 890 USDC | $ 85 145 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 06.03.2023 01:34:47 | |
8 000 990 USDC | $ 8 042 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 06.03.2023 01:29:59 | |
8 500 000 USDC | $ 8 548 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.03.2023 01:24:09 | |
255 BTC | $ 5 718 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P4kg4aneLVDM8fDx9eLRKTVfiu3kkvVeP | To: 1461xzUbdnZ1tSjjQQ8oUAUSC3W6nrJRr6 | |||
| 06.03.2023 01:24:09 | |
255 BTC | $ 5 719 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdWtkF7MWHajNKKtJYwmvKL8kFfpMGqTK | To: 1P4kg4aneLVDM8fDx9eLRKTVfiu3kkvVeP | |||
| 06.03.2023 01:24:09 | |
255 BTC | $ 5 720 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CE3sx9V6Yv8ABG1W4CkAt281Dqkse5Gsz | To: 1EdWtkF7MWHajNKKtJYwmvKL8kFfpMGqTK | |||
| 06.03.2023 01:24:09 | |
255 BTC | $ 5 721 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LyboRhrRoVkuAHvbftoS1yrvu1PpfkXuo | To: 1CE3sx9V6Yv8ABG1W4CkAt281Dqkse5Gsz | |||
| 06.03.2023 01:24:09 | |
255 BTC | $ 5 722 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ZhbjFkfVTgKmdukovvdXvwAHTpcNVC2Y | To: 1LyboRhrRoVkuAHvbftoS1yrvu1PpfkXuo | |||
| 06.03.2023 01:14:59 | |
7 517 801 USDC | $ 7 488 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 06.03.2023 01:14:59 | |
7 511 572 USDT | $ 7 554 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 06.03.2023 01:14:59 | |
7 511 161 USDC | $ 7 481 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 06.03.2023 01:14:59 | |
7 511 572 USDT | $ 7 554 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 06.03.2023 01:00:50 | |
255 BTC | $ 5 770 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16c9i4wF2PV4JsLQWfwB1dKcp7PGBtwnSA | To: 13ZhbjFkfVTgKmdukovvdXvwAHTpcNVC2Y | |||
| 06.03.2023 01:00:50 | |
255 BTC | $ 5 771 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q9GjHbsweyF5CD6xpbzfVzZiYvkKbYQQ1 | To: 16c9i4wF2PV4JsLQWfwB1dKcp7PGBtwnSA | |||
| 06.03.2023 01:00:50 | |
255 BTC | $ 5 773 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14KSSy2E2KgoViZarwJWT1sTAE8Jwz3iEZ | To: 1Q9GjHbsweyF5CD6xpbzfVzZiYvkKbYQQ1 | |||
| 06.03.2023 01:00:50 | |
255 BTC | $ 5 774 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZGgR6NTPSxrWxj9YvL1SxkFjATxgyLjU | To: 14KSSy2E2KgoViZarwJWT1sTAE8Jwz3iEZ | |||