Whale movements
Last update: 26.10.2025 06:12:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 01:10:15 |  |
49 000 000 USDT | $ 48 734 816 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.03.2023 01:07:11 |  |
6 598 861 USDC | $ 6 617 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 10.03.2023 01:05:47 | |
8 293 ETH | $ 11 875 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.03.2023 01:05:35 | |
5 990 313 USDC | $ 5 984 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 10.03.2023 01:04:37 |  |
274 BTC | $ 5 539 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2023 01:04:37 | |
309 BTC | $ 6 254 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1qdy595sy5s0q4sj0tdq0jjcvy4hqgm4hrrkhxc2 | |||
| 10.03.2023 01:04:37 | |
277 BTC | $ 5 608 306 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q24zh9hr08puqaz790f9ws0maundvv5w8jqdzsf | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 10.03.2023 01:04:37 | |
277 BTC | $ 5 608 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 | To: bc1q24zh9hr08puqaz790f9ws0maundvv5w8jqdzsf | |||
| 10.03.2023 01:03:23 | |
9 997 392 USDC | $ 10 001 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 01:03:23 | |
37 493 580 USDC | $ 37 508 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 01:02:57 | |
49 000 000 USDT | $ 48 653 160 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.03.2023 00:54:35 | |
8 293 ETH | $ 11 866 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.03.2023 00:52:11 | |
37 657 696 USDC | $ 37 476 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 00:48:43 | |
277 BTC | $ 5 633 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 | |||
| 10.03.2023 00:48:11 | |
73 539 590 USDC | $ 73 614 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 10.03.2023 00:38:13 | |
1 000 BTC | $ 20 513 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qp9w9hs8ujxtce7ty573uy09hkdfgc8mf7z99a6 | |||
| 10.03.2023 00:35:35 | |
13 097 711 USDC | $ 13 125 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.03.2023 00:30:23 | |
7 255 955 USDT | $ 7 311 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 00:30:23 | |
5 969 788 USDT | $ 6 015 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 00:22:59 | |
91 005 470 USDC | $ 90 927 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 10.03.2023 00:20:47 | |
5 093 012 USDC | $ 5 126 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e685a71ba907ccac45f7d5883162dd158086d836 | To: 58b704065b7aff3ed351052f8560019e05925023 | |||
| 10.03.2023 00:20:10 | |
300 BTC | $ 6 094 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkGqyCGK6aQcfrVL2UGTKVWPmG5M1THF8 | To: bc1qwz7zj9x36v80h3ettfvmsc9ukvv26j40hzmp43 | |||
| 10.03.2023 00:19:59 | |
34 590 012 USDC | $ 34 568 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 00:12:05 | |
274 BTC | $ 5 536 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.03.2023 00:12:15 | |
11 000 000 USDT | $ 11 037 966 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.03.2023 00:04:24 | |
11 000 000 USDT | $ 11 009 552 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 10.03.2023 00:02:11 | |
8 633 161 USDC | $ 8 591 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 23:54:47 | |
6 158 226 USDT | $ 6 131 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 23:54:47 | |
6 151 243 USDT | $ 6 124 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 09.03.2023 23:51:35 | |
8 634 156 USDC | $ 8 566 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 09.03.2023 23:42:47 | |
10 167 110 USDC | $ 10 263 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.03.2023 23:38:55 | |
264 BTC | $ 5 376 729 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.03.2023 23:38:55 | |
400 BTC | $ 8 146 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | |||
| 09.03.2023 23:38:55 | |
274 BTC | $ 5 575 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 23:30:23 | |
11 375 071 USDT | $ 11 448 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:28:47 | |
25 000 000 USDC | $ 24 953 438 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f76213c293cf1eba618326acf58df9557f4fd139 | |||
| 09.03.2023 23:28:47 | |
25 000 000 USDC | $ 24 953 438 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 7338a8ca4ef4acaf1bebde4f1c207972bd73f950 | |||
| 09.03.2023 23:27:11 | |
5 939 666 USDC | $ 5 900 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 23:27:11 | |
41 869 424 USDC | $ 41 592 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 23:17:10 | |
309 BTC | $ 6 275 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy595sy5s0q4sj0tdq0jjcvy4hqgm4hrrkhxc2 | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 09.03.2023 23:17:10 | |
912 BTC | $ 18 533 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 111Ke27go7BXz6XDcMMyPSkTgcsfUz67A | |||
| 09.03.2023 23:16:03 | |
11 437 308 USDT | $ 11 489 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 23:11:23 | |
42 100 496 USDC | $ 42 183 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 23:11:23 | |
42 296 990 USDC | $ 42 379 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 23:07:38 | |
252 BTC | $ 5 112 311 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.03.2023 23:07:38 | |
600 BTC | $ 12 175 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5wbSg4FgZH9NSwMYzSsoSS1SafcQzah5 | To: 34ZBDfR7W5mnyc8kzKdGHuS9QqmR2xjd9Q | |||
| 09.03.2023 23:07:38 | |
294 BTC | $ 5 957 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.03.2023 23:07:38 | |
570 BTC | $ 11 567 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12JAgESi8HFh7vLq5ypNZH9kqCsch4tLRc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.03.2023 23:07:38 | |
1 262 BTC | $ 25 609 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 09.03.2023 23:07:38 | |
393 BTC | $ 7 978 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1PjmxaLwTjaN1e27eQYFmfd1wYzh5Hyuav | |||