Whale movements
Last update: 25.02.2026 07:30:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 01:05:11 |  |
5 673 576 USDC | $ 5 657 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 01:05:11 | |
27 636 190 USDC | $ 27 558 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 01:00:35 | |
7 690 287 USDT | $ 7 671 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 00:59:35 | |
5 360 000 USDC | $ 5 387 379 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 04.03.2023 00:57:11 | |
5 360 000 USDC | $ 5 367 097 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 00:55:11 | |
6 000 000 USDC | $ 5 997 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 04.03.2023 00:48:41 |  |
247 BTC | $ 5 524 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qre5gn0sklkmnx4kyalnu6l5fzzejz9yv9qnz90 | To: 1LqLmh5rJtsT6j9DhW5tXAvmGNSnKJV9uo | |||
| 04.03.2023 00:48:41 | |
247 BTC | $ 5 524 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AtRxSd6tzkyZVNJyDC66a3vAv8Bx1gphf | To: bc1qre5gn0sklkmnx4kyalnu6l5fzzejz9yv9qnz90 | |||
| 04.03.2023 00:45:23 | |
5 360 005 BUSD | $ 5 360 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 00:39:36 | |
1 500 BTC | $ 33 578 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 04.03.2023 00:39:36 | |
247 BTC | $ 5 520 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnxzccee6jjw8q2y4dtleqydfll5rlqzl57f0h | To: 1AtRxSd6tzkyZVNJyDC66a3vAv8Bx1gphf | |||
| 04.03.2023 00:39:36 | |
280 BTC | $ 6 270 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 00:39:47 | |
6 172 144 USDT | $ 6 174 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2023 00:37:59 | |
6 172 144 USDT | $ 6 175 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 04.03.2023 00:36:47 | |
5 360 005 BUSD | $ 5 360 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 00:35:11 | |
5 561 996 USDT | $ 5 558 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 00:33:47 | |
26 427 000 USDC | $ 26 313 004 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 04.03.2023 00:32:16 | |
280 BTC | $ 6 281 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2023 00:31:11 | |
26 427 000 USDC | $ 26 227 786 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 00:27:47 | |
27 811 788 USDC | $ 28 071 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 00:22:35 | |
15 000 965 BUSD | $ 15 000 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 00:18:35 | |
15 000 965 BUSD | $ 15 000 965 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 00:15:16 | |
247 BTC | $ 5 506 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MqUJV88yF4b3QbRvW5LeqErKas4YEdPr5 | To: bc1qfnxzccee6jjw8q2y4dtleqydfll5rlqzl57f0h | |||
| 04.03.2023 00:15:16 | |
1 200 BTC | $ 26 796 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuzgwvy8r66g7n28twxk6q2n70xx7cwr5k6rv4 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 04.03.2023 00:15:16 | |
500 BTC | $ 11 165 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuzgwvy8r66g7n28twxk6q2n70xx7cwr5k6rv4 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 04.03.2023 00:15:16 | |
596 BTC | $ 13 317 441 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.03.2023 00:12:59 | |
14 959 203 USDC | $ 14 840 623 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 00:12:47 | |
5 226 885 BUSD | $ 5 226 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 00:07:39 | |
247 BTC | $ 5 503 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qud7gv9ekgs4w69f7g6y9vl699rtx2cj972n9y8 | To: 1MqUJV88yF4b3QbRvW5LeqErKas4YEdPr5 | |||
| 04.03.2023 00:07:39 | |
350 BTC | $ 7 809 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 04.03.2023 00:07:39 | |
1 700 BTC | $ 37 932 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuzgwvy8r66g7n28twxk6q2n70xx7cwr5k6rv4 | |||
| 04.03.2023 00:07:39 | |
280 BTC | $ 6 251 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 00:07:11 | |
5 824 837 USDC | $ 5 860 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 00:06:23 | |
5 226 885 BUSD | $ 5 226 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 00:01:35 | |
14 000 000 BUSD | $ 14 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 373668781beeccffa9a4022b2ab20c72cb9f0817 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 23:58:59 | |
17 900 000 USDC | $ 18 079 674 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 23:58:35 | |
9 999 000 USDC | $ 9 988 171 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 81e18c135f758bf849c882ca19d02964a3befa81 | |||
| 03.03.2023 23:56:23 | |
17 900 000 USDC | $ 17 871 184 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 23:54:35 | |
6 135 795 USDC | $ 6 145 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 23:54:35 | |
6 171 499 USDC | $ 6 181 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 23:50:23 | |
7 058 652 USDC | $ 7 116 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 03.03.2023 23:50:23 | |
10 723 304 USDC | $ 10 811 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 03.03.2023 23:50:23 | |
6 891 612 USDC | $ 6 948 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a354f35829ae975e850e23e9615b11da1b3dc4de | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 03.03.2023 23:44:57 | |
247 BTC | $ 5 500 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkju58uyv45pzx83vqrqa05nn9lfl6xmeakc22h | To: bc1qud7gv9ekgs4w69f7g6y9vl699rtx2cj972n9y8 | |||
| 03.03.2023 23:44:57 | |
715 BTC | $ 15 947 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NnQj2Tq9VoVWAiixB7DuTEmAqH99vvdcG | |||
| 03.03.2023 23:44:57 | |
225 BTC | $ 5 018 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ta2qseehv7z8avadwduu6tya53cwnwrysrzdy7xylcjlpg2xg5q89vzc6 | To: 3HFQYCiTsoaL1G39hBqvTg7XBrNHQBCt1t | |||
| 03.03.2023 23:44:23 | |
6 677 139 USDT | $ 6 661 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 23:43:59 | |
13 999 900 BUSD | $ 13 999 900 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 81e18c135f758bf849c882ca19d02964a3befa81 | To: 373668781beeccffa9a4022b2ab20c72cb9f0817 | |||
| 03.03.2023 23:37:16 | |
247 BTC | $ 5 516 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds3lqajc0ht7vepwp8h2zv7pl4w67sscy2dfyy | To: bc1qkju58uyv45pzx83vqrqa05nn9lfl6xmeakc22h | |||
| 03.03.2023 23:35:28 | |
247 BTC | $ 5 523 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kh9tprgvx25rjd4l877wysa7dm2z4734u9asc | To: bc1qds3lqajc0ht7vepwp8h2zv7pl4w67sscy2dfyy | |||