Whale movements
Last update: 26.10.2025 06:26:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 23:07:38 |  |
538 BTC | $ 10 918 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18WKwBG54j9CWAteQbtLhzKbuSqtbrmfSh | |||
| 09.03.2023 23:07:38 | |
492 BTC | $ 9 987 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 111Ke27go7BXz6XDcMMyPSkTgcsfUz67A | |||
| 09.03.2023 23:07:38 | |
274 BTC | $ 5 557 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 23:07:38 | |
278 BTC | $ 5 638 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 23:01:11 |  |
6 000 000 USDC | $ 5 965 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:01:11 | |
6 500 000 USDT | $ 6 473 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:01:01 | |
390 BTC | $ 7 897 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PpLKsjZd6R62QvbZThi5tQyg3BGrzzdhb | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.03.2023 23:01:01 | |
394 BTC | $ 7 977 203 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qxx00gm7lg8r40ar4eqt77khe6pq6tuyvdxg9lj | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 09.03.2023 23:00:11 | |
9 969 233 USDT | $ 10 051 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 22:57:30 | |
623 BTC | $ 12 661 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 111Ke27go7BXz6XDcMMyPSkTgcsfUz67A | |||
| 09.03.2023 22:57:30 | |
766 BTC | $ 15 563 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12HLjnrDg2vFFupG3GU7J294vcoGtHLam5 | |||
| 09.03.2023 22:57:30 | |
278 BTC | $ 5 646 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 22:57:30 | |
278 BTC | $ 5 647 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 22:57:30 | |
278 BTC | $ 5 647 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 22:48:59 | |
6 500 000 USDT | $ 6 455 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 09.03.2023 22:45:59 | |
39 565 970 USDC | $ 39 733 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 22:45:59 | |
39 815 990 USDC | $ 39 984 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 22:45:11 | |
6 000 000 USDT | $ 5 980 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 22:44:47 | |
6 000 000 USDC | $ 5 965 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 09.03.2023 22:44:47 | |
6 000 000 USDC | $ 5 965 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 09.03.2023 22:44:47 | |
6 000 000 USDC | $ 5 965 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 09.03.2023 22:36:59 | |
5 098 043 USDC | $ 5 127 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0087dcbdc24843002956e9938a3d731e0080b56b | |||
| 09.03.2023 22:33:05 | |
278 BTC | $ 5 654 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 22:33:05 | |
278 BTC | $ 5 654 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 22:27:59 | |
25 976 380 USDC | $ 26 110 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | |||
| 09.03.2023 22:26:23 | |
24 937 504 USDC | $ 24 906 862 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 22:26:03 |  |
7 119 953 USDT | $ 7 097 315 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 22:24:53 | |
300 BTC | $ 6 146 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | To: 1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne | |||
| 09.03.2023 22:24:53 | |
5 052 BTC | $ 103 499 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | To: 35TPujp9AtFweo9j7QxnHDep9xqQXVc7vW | |||
| 09.03.2023 22:24:53 | |
257 BTC | $ 5 263 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 09.03.2023 22:24:53 | |
278 BTC | $ 5 705 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 22:24:53 | |
279 BTC | $ 5 706 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 22:24:53 | |
1 991 BTC | $ 40 798 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BmbjTN9yCFssQaXTWVYW4eFipUtLLbSEa | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 22:24:10 |  |
14 622 960 XRP | $ 5 417 506 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.03.2023 22:22:11 | |
17 671 208 USDC | $ 17 671 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 999e087b49562d5f534b5176908020fa6f3ea220 | |||
| 09.03.2023 22:21:47 | |
24 000 000 USDC | $ 23 951 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa34be863c91fd0f4e58b161ebf74a0e50ddf528 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 22:21:18 | |
6 999 999 USDT | $ 7 047 683 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2023 22:20:47 | |
8 603 941 USDC | $ 8 626 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 22:20:47 | |
8 518 084 USDC | $ 8 540 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 09.03.2023 22:15:47 | |
20 000 000 USDC | $ 20 137 402 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 22:13:11 | |
20 000 000 USDC | $ 19 845 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 09.03.2023 22:12:48 | |
6 999 999 USDT | $ 6 948 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.03.2023 22:11:47 | |
20 000 000 USDC | $ 19 854 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 22:11:23 | |
34 176 132 USDC | $ 33 926 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 22:11:23 | |
34 445 380 USDC | $ 34 194 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 22:11:11 | |
34 445 380 USDC | $ 34 194 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 22:11:11 | |
34 599 944 USDC | $ 34 347 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 22:08:42 | |
396 BTC | $ 7 968 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzvqgzmn7t20tsq85g5ls8ggq8h8cxvlw6neze | |||
| 09.03.2023 22:08:42 | |
347 BTC | $ 6 976 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ohtWDpMuCddTnAjoQ8Xa2MU1ijpdeYTz | To: 16xWoeJqu4Kj1cDrXXBDuK6p39j9WLQVXM | |||
| 09.03.2023 22:08:48 | |
4 999 999 USDT | $ 5 031 662 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||