Whale movements
Last update: 25.02.2026 05:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 06:21:59 |  |
20 757 068 USDC | $ 20 808 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 06:21:59 | |
27 824 000 USDC | $ 27 893 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 06:13:55 |  |
298 BTC | $ 6 649 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 06:13:55 | |
300 BTC | $ 6 687 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2023 06:07:44 | |
300 BTC | $ 6 725 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2023 06:05:23 | |
21 615 446 USDC | $ 21 636 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 06:05:23 | |
27 875 330 USDC | $ 27 902 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 06:03:59 | |
6 418 780 USDC | $ 6 462 029 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 05:45:11 | |
25 493 454 USDC | $ 25 568 928 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 05:34:23 | |
25 493 454 USDC | $ 25 435 712 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 04.03.2023 05:32:35 | |
27 839 142 USDC | $ 27 834 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 05:32:35 | |
28 171 190 USDC | $ 28 166 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 05:31:23 | |
25 445 820 USDC | $ 25 416 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 04.03.2023 05:30:11 | |
25 445 820 USDC | $ 25 630 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 04.03.2023 05:20:47 | |
18 903 060 PAX | $ 18 953 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.03.2023 05:00:47 | |
17 000 000 PAX | $ 16 894 712 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 04:47:35 | |
17 000 000 PAX | $ 16 920 858 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.03.2023 04:47:24 |  |
5 900 000 USDT | $ 5 892 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 04.03.2023 04:39:15 | |
235 BTC | $ 5 257 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu523fq6nx9hd4ulpr6cgzk49kn30e8s0n7wacd | To: 3DJXa8QdMGL77PAv7YzrLjA9VkQKromkA4 | |||
| 04.03.2023 04:39:15 | |
235 BTC | $ 5 269 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvxq4lclylcnnn4gz7lhzzv5zv3ac07xxzeu50 | To: bc1qu523fq6nx9hd4ulpr6cgzk49kn30e8s0n7wacd | |||
| 04.03.2023 04:39:15 | |
235 BTC | $ 5 271 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cpkt84nSCq3uP8N1F531ncFUz1q5QTGcq | To: bc1quvxq4lclylcnnn4gz7lhzzv5zv3ac07xxzeu50 | |||
| 04.03.2023 04:39:15 | |
246 BTC | $ 5 520 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36hz49p8jkn4ennlccwdx7phene0h08psjyf3k | To: 1Cpkt84nSCq3uP8N1F531ncFUz1q5QTGcq | |||
| 04.03.2023 04:39:15 | |
246 BTC | $ 5 521 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LZQEgbMhzufbaaBU1qqheRfP6r3CPX7BC | To: bc1q36hz49p8jkn4ennlccwdx7phene0h08psjyf3k | |||
| 04.03.2023 04:21:45 | |
5 042 032 USDT | $ 5 036 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 04.03.2023 04:12:47 | |
5 126 ETH | $ 8 080 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.03.2023 03:53:23 | |
28 041 270 USDC | $ 27 774 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 03:51:57 | |
240 BTC | $ 5 370 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.03.2023 03:51:57 | |
276 BTC | $ 6 180 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8fun0uu4u7qqwc9pza6pc2fsyq72cue6293egn4dzt97mtd77ascs6ljz | |||
| 04.03.2023 03:47:38 | |
402 BTC | $ 9 057 581 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.03.2023 03:47:38 | |
247 BTC | $ 5 558 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmyctegxdlwdgs4w3mzc06eu2439ggl78ekwmh | To: 1LZQEgbMhzufbaaBU1qqheRfP6r3CPX7BC | |||
| 04.03.2023 03:47:38 | |
247 BTC | $ 5 559 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DoFaPkqhGEy1XLLc8EwdD8VnGmApjDPYv | To: bc1qvmyctegxdlwdgs4w3mzc06eu2439ggl78ekwmh | |||
| 04.03.2023 03:09:59 | |
7 000 002 USDC | $ 6 979 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 04.03.2023 03:08:59 | |
7 000 002 USDC | $ 7 008 241 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.03.2023 02:54:11 | |
6 714 102 USDT | $ 6 726 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
6 710 078 USDC | $ 6 733 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 191 859 USDC | $ 7 216 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:42:35 | |
5 759 637 USDC | $ 5 772 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 02:42:35 | |
27 912 874 USDC | $ 27 975 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 02:37:34 | |
247 BTC | $ 5 507 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nf41G688486tsCuQKCNrqZbQFX9LiJFKr | To: 1DoFaPkqhGEy1XLLc8EwdD8VnGmApjDPYv | |||
| 04.03.2023 02:37:34 | |
370 BTC | $ 8 263 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 04.03.2023 02:26:35 | |
27 800 584 USDC | $ 27 705 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 02:26:35 | |
27 723 032 USDC | $ 27 627 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 02:25:11 | |
9 999 828 USDC | $ 10 012 028 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 04.03.2023 02:22:11 | |
9 999 828 USDC | $ 10 036 528 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 10b3c44575c90814541b749283ab4d9de001b2ec | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 04.03.2023 02:20:35 | |
40 445 640 USDT | $ 40 263 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.03.2023 02:19:47 | |
5 069 901 USDC | $ 5 058 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
20 119 140 USDC | $ 20 075 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||