Whale movements
Last update: 24.02.2026 07:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 01:00:50 |  |
221 BTC | $ 5 002 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hZr2XpzvX4bxBusa6QkCHJbMoWL1RicY | To: 17Ev1chk3CvNwvRyfwFzGPx6vjXcshu4Ty | |||
| 06.03.2023 01:00:50 | |
221 BTC | $ 5 002 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpc9g0edg4ukza5a5sq5mfpr38900524tat4zs | To: 37hZr2XpzvX4bxBusa6QkCHJbMoWL1RicY | |||
| 06.03.2023 01:00:50 | |
221 BTC | $ 5 006 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FRXqj4JuQriKqwBad2CiYvoRKn4cmVpUC | To: bc1qjpc9g0edg4ukza5a5sq5mfpr38900524tat4zs | |||
| 06.03.2023 01:00:50 | |
292 BTC | $ 6 613 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 00:48:47 |  |
25 643 756 USDC | $ 25 800 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 00:48:47 | |
25 520 862 USDC | $ 25 676 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 00:28:11 | |
5 999 900 USDT | $ 6 010 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1094c0b4a57df22e4274474d6dc6556a8f40d20 | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 06.03.2023 00:27:47 | |
5 999 900 USDT | $ 6 010 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833f3b6faa717079fb3a1030f6207c57b1c591bd | To: a1094c0b4a57df22e4274474d6dc6556a8f40d20 | |||
| 06.03.2023 00:25:49 | |
255 BTC | $ 5 735 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 178xQ4pkbEK5XB4JLW9ZJghRPj4pUBsKuw | To: 1AZGgR6NTPSxrWxj9YvL1SxkFjATxgyLjU | |||
| 06.03.2023 00:25:49 | |
255 BTC | $ 5 736 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DHJ8RjTRJUQmmVGFduApvNcys1FxSDSYr | To: 178xQ4pkbEK5XB4JLW9ZJghRPj4pUBsKuw | |||
| 06.03.2023 00:25:49 | |
255 BTC | $ 5 737 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NC3jjigLXC2brgfvkmjsmNyfUfp7gbnq2 | To: 1DHJ8RjTRJUQmmVGFduApvNcys1FxSDSYr | |||
| 06.03.2023 00:25:49 | |
256 BTC | $ 5 738 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EQ6XzwLXjayLEowuxaid3ywTNefvB7ydv | To: 1NC3jjigLXC2brgfvkmjsmNyfUfp7gbnq2 | |||
| 06.03.2023 00:25:49 | |
256 BTC | $ 5 739 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FNgFYPP8ZLY96ppBH7Djvn3ALSWJk7s9i | To: 1EQ6XzwLXjayLEowuxaid3ywTNefvB7ydv | |||
| 06.03.2023 00:25:49 | |
350 BTC | $ 7 860 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 06.03.2023 00:25:49 | |
292 BTC | $ 6 568 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2023 00:25:49 | |
292 BTC | $ 6 568 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 00:25:49 | |
292 BTC | $ 6 568 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 00:14:11 | |
5 716 476 USDC | $ 5 689 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 00:14:11 | |
25 619 190 USDC | $ 25 497 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 00:09:23 | |
6 000 000 USDC | $ 6 002 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | |||
| 06.03.2023 00:02:47 | |
9 065 169 USDC | $ 9 088 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 00:02:47 | |
8 916 910 USDC | $ 8 939 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.03.2023 00:02:23 | |
6 000 010 USDT | $ 6 052 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ecf1349fefc90ae669c104ca6657e0a36e4d13d | To: 833f3b6faa717079fb3a1030f6207c57b1c591bd | |||
| 06.03.2023 00:01:59 | |
6 000 010 USDT | $ 6 052 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27b8a3040aa8e964fca72b0a1820d7c2f57e62a3 | To: 8ecf1349fefc90ae669c104ca6657e0a36e4d13d | |||
| 05.03.2023 23:58:29 | |
256 BTC | $ 5 700 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MD7nHqhihzPiSjufYpRsyC7gG8mvK56gM | To: 1FNgFYPP8ZLY96ppBH7Djvn3ALSWJk7s9i | |||
| 05.03.2023 23:58:29 | |
256 BTC | $ 5 701 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cuc2rZu2teYL8aWKd35obcgSAa3voDWoP | To: 1MD7nHqhihzPiSjufYpRsyC7gG8mvK56gM | |||
| 05.03.2023 23:58:29 | |
256 BTC | $ 5 703 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J4oZK6aXVN2JDUvp5DNf3eE2qr49EayBz | To: 1Cuc2rZu2teYL8aWKd35obcgSAa3voDWoP | |||
| 05.03.2023 23:58:29 | |
256 BTC | $ 5 704 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AVxKdaNo3Ep3T5v9aHTicjDkwNxA2HVVo | To: 1J4oZK6aXVN2JDUvp5DNf3eE2qr49EayBz | |||
| 05.03.2023 23:58:29 | |
256 BTC | $ 5 705 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzP1z7tP3F9hVdz8E1tJeXzFpQrfE4ZNX | To: 1AVxKdaNo3Ep3T5v9aHTicjDkwNxA2HVVo | |||
| 05.03.2023 23:57:11 | |
25 590 052 USDC | $ 25 736 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 23:57:11 | |
25 940 792 USDC | $ 26 089 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 23:54:01 | |
256 BTC | $ 5 700 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14bUjSUAfFDUAjofUGR2SJX1UftTiepL6q | To: 1FzP1z7tP3F9hVdz8E1tJeXzFpQrfE4ZNX | |||
| 05.03.2023 23:50:11 | |
26 304 596 USDC | $ 26 161 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 23:49:09 |  |
40 005 268 USDT | $ 40 019 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 05.03.2023 23:48:15 | |
40 000 000 USDT | $ 40 231 240 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.03.2023 23:42:47 | |
14 999 906 USDC | $ 15 120 725 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 23:41:35 | |
11 799 863 USDC | $ 11 857 882 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 23:40:00 | |
40 000 000 USDT | $ 39 906 532 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 05.03.2023 23:39:11 | |
11 799 863 USDC | $ 11 855 063 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 23:35:23 | |
4 999 968 USDC | $ 5 033 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 23:34:23 | |
4 999 969 USDC | $ 5 012 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 23:33:23 | |
5 899 930 BUSD | $ 5 899 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 23:30:40 |  |
51 000 000 XRP | $ 18 814 246 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 05.03.2023 23:30:35 | |
4 999 969 USDC | $ 5 026 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 23:27:36 | |
256 BTC | $ 5 785 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MZrEYwZAnLSLmxJViUkQ9zaiVm3hnbHQv | To: 14bUjSUAfFDUAjofUGR2SJX1UftTiepL6q | |||
| 05.03.2023 23:27:36 | |
256 BTC | $ 5 786 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17151Tdhd9BDBzJrNLxeEWd7NRE46aCFYB | To: 1MZrEYwZAnLSLmxJViUkQ9zaiVm3hnbHQv | |||
| 05.03.2023 23:27:36 | |
256 BTC | $ 5 787 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FXj9HNFRZB8kYS29WELVAYG35FGCdbUns | To: 17151Tdhd9BDBzJrNLxeEWd7NRE46aCFYB | |||
| 05.03.2023 23:27:36 | |
256 BTC | $ 5 788 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195TL9cRN7SrFMomMtzeVpUyDU2sefeYux | To: 1FXj9HNFRZB8kYS29WELVAYG35FGCdbUns | |||
| 05.03.2023 23:27:36 | |
256 BTC | $ 5 790 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lond5igH4UMKsNdNunQEKit73aK6Stwcd | To: 195TL9cRN7SrFMomMtzeVpUyDU2sefeYux | |||
| 05.03.2023 23:27:36 | |
222 BTC | $ 5 011 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17qwxR3X3NRN328AG2YNahdim1txpgzwqR | To: 1NKSinNJTcvgRcJCdu9hUELw1355fj5TdS | |||