Whale movements
Last update: 25.02.2026 09:09:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 23:35:28 |  |
280 BTC | $ 6 277 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 23:32:47 |  |
5 700 000 USDC | $ 5 695 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 03.03.2023 23:32:35 | |
14 752 985 BUSD | $ 14 752 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 23:28:59 | |
14 752 985 BUSD | $ 14 752 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 23:24:33 | |
247 BTC | $ 5 475 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19WpSpQQqcJyZbFZ76UXgGnyBUvdktKgjn | To: bc1q0kh9tprgvx25rjd4l877wysa7dm2z4734u9asc | |||
| 03.03.2023 23:25:23 | |
27 744 570 USDC | $ 27 768 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 23:25:23 | |
27 907 930 USDC | $ 27 931 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 23:24:23 | |
21 967 390 USDC | $ 22 040 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 23:24:23 | |
27 995 310 USDC | $ 28 088 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 23:23:11 | |
33 727 330 USDC | $ 33 757 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 23:21:08 | |
400 BTC | $ 8 826 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.03.2023 23:21:35 | |
4 977 772 USDC | $ 5 002 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 23:18:47 | |
7 000 000 USDC | $ 6 995 896 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 23:18:11 | |
4 977 777 USDC | $ 5 008 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 23:16:23 | |
7 000 000 USDC | $ 7 001 265 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 23:15:10 | |
247 BTC | $ 5 463 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KsQEW6Z2DSyuzoctB2d57jVEZD8SWNzqq | To: 19WpSpQQqcJyZbFZ76UXgGnyBUvdktKgjn | |||
| 03.03.2023 23:12:47 | |
10 777 000 USDC | $ 10 772 209 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 23:10:23 | |
11 276 900 USDC | $ 11 282 591 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 23:05:15 | |
234 BTC | $ 5 199 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.03.2023 23:05:15 | |
299 BTC | $ 6 633 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.03.2023 23:05:15 | |
280 BTC | $ 6 219 576 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2023 23:05:15 | |
263 BTC | $ 5 829 646 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 03.03.2023 22:49:35 | |
12 555 582 USDC | $ 12 524 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 22:49:35 | |
12 622 979 USDC | $ 12 591 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 22:48:23 | |
7 302 803 USDC | $ 7 326 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 22:48:23 | |
28 288 766 USDC | $ 28 382 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 22:47:49 | |
294 BTC | $ 6 617 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.03.2023 22:47:47 | |
11 329 547 BUSD | $ 11 329 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 22:42:59 | |
73 134 160 BUSD | $ 73 134 160 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 22:42:23 | |
11 329 547 BUSD | $ 11 329 547 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 22:40:21 |  |
25 192 122 XRP | $ 9 346 422 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.03.2023 22:36:23 | |
28 285 788 USDC | $ 28 171 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 22:36:23 | |
28 158 278 USDC | $ 28 044 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 22:30:28 | |
714 BTC | $ 16 043 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1333utTgjUufzqVfpjirSibmXZyGGUSDR8 | |||
| 03.03.2023 22:30:28 | |
475 BTC | $ 10 661 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14iz3W6SPAvcwKMJDpikXdiKJfPfifUKAX | |||
| 03.03.2023 22:31:39 |  |
11 100 000 USDT | $ 11 036 070 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 22:30:59 | |
4 999 771 USDC | $ 5 026 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 03.03.2023 22:29:11 | |
10 338 122 USDC | $ 10 305 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 22:29:11 | |
10 434 196 USDC | $ 10 401 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 22:27:54 | |
11 100 000 USDT | $ 11 104 965 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 22:23:47 | |
5 261 965 USDC | $ 5 248 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c4d800aab98e168efb3e6a7d0ea3fca7f870d1e2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 22:21:11 | |
5 261 965 USDC | $ 5 248 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c4d800aab98e168efb3e6a7d0ea3fca7f870d1e2 | |||
| 03.03.2023 22:20:17 | |
280 BTC | $ 6 257 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 22:20:22 | |
25 549 640 XRP | $ 9 537 214 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.03.2023 22:19:23 | |
6 958 363 USDC | $ 7 004 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 22:19:23 | |
6 771 491 USDC | $ 6 816 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 22:18:11 | |
408 BTC | $ 9 055 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5DC7CeujY2u8MVehekEuq2ELma2yn4nc | To: 164CZgCHRC93tVE2zHtr2aNMt1mkiJ4qhF | |||
| 03.03.2023 22:17:23 | |
276 BTC | $ 6 123 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 165esiSELBfacoBfSc77FqPU3FnCJNBVQD | |||
| 03.03.2023 22:16:47 | |
4 999 770 USDC | $ 5 019 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 22:16:47 | |
5 000 000 USDT | $ 5 037 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||