Whale movements
Last update: 25.02.2026 09:02:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 22:15:11 |  |
49 065 850 USDC | $ 49 118 370 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 22:13:35 | |
5 700 000 USDC | $ 5 737 229 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 22:11:16 |  |
247 BTC | $ 5 517 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NsXNKYwX7Lx1rFgFSfz2tgBENJWQHE4h6 | To: 1KsQEW6Z2DSyuzoctB2d57jVEZD8SWNzqq | |||
| 03.03.2023 22:11:11 | |
5 700 000 USDC | $ 5 731 519 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 22:07:59 | |
49 065 850 USDC | $ 48 727 890 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.03.2023 22:06:11 | |
60 000 000 USDC | $ 60 057 064 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 22:05:59 | |
60 000 000 USDC | $ 59 793 176 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 22:05:23 | |
49 065 850 USDC | $ 48 896 716 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 22:03:23 | |
5 000 000 USDT | $ 5 042 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 03.03.2023 22:03:11 | |
60 000 000 USDC | $ 59 787 856 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.03.2023 22:02:23 | |
400 BTC | $ 8 924 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 03.03.2023 22:01:47 | |
12 600 000 USDC | $ 12 549 718 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 22:01:35 | |
6 250 000 USDC | $ 6 225 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 03.03.2023 22:00:12 | |
247 BTC | $ 5 508 274 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 1DHVzgXK5U7AEGmQjeGLNi6u82MF8oobwj | To: 1NsXNKYwX7Lx1rFgFSfz2tgBENJWQHE4h6 | |||
| 03.03.2023 22:00:12 | |
362 BTC | $ 8 072 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1333utTgjUufzqVfpjirSibmXZyGGUSDR8 | |||
| 03.03.2023 22:00:12 | |
879 BTC | $ 19 603 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1333utTgjUufzqVfpjirSibmXZyGGUSDR8 | |||
| 03.03.2023 22:00:12 | |
349 BTC | $ 7 790 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HRNrEsT1qbS6To1o4V9C4ei8EZjidjaFn | |||
| 03.03.2023 22:00:12 | |
280 BTC | $ 6 252 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 22:00:12 | |
281 BTC | $ 6 254 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 21:59:35 | |
6 002 715 USDT | $ 6 009 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 21:59:35 | |
6 104 714 USDT | $ 6 111 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 21:59:35 | |
27 929 696 USDC | $ 27 913 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 21:59:23 | |
12 600 000 USDC | $ 12 592 536 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 21:57:35 | |
6 250 000 USDC | $ 6 248 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 03.03.2023 21:56:03 |  |
6 205 440 USDT | $ 6 231 409 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 21:52:35 | |
12 004 648 BUSD | $ 12 004 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 21:49:59 | |
5 125 150 USDC | $ 5 138 938 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 21:48:55 | |
247 BTC | $ 5 548 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhraxc84d7wqesjh65fm77nvuy3lxmnq6c4fw5k | To: 1DHVzgXK5U7AEGmQjeGLNi6u82MF8oobwj | |||
| 03.03.2023 21:48:55 | |
1 186 BTC | $ 26 608 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.03.2023 21:48:55 | |
1 937 BTC | $ 43 430 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EuGovsRkF6vyyyPkhmnPtqb6XxhXMnnhQ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.03.2023 21:47:23 | |
5 125 150 USDC | $ 5 130 041 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 21:44:59 | |
12 004 648 BUSD | $ 12 004 648 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 21:42:35 | |
5 940 178 BUSD | $ 5 940 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 21:36:47 | |
5 940 178 BUSD | $ 5 940 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 21:30:11 | |
200 000 000 USDC | $ 198 874 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 21:30:11 | |
12 886 249 USDC | $ 12 813 719 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 21:27:18 | |
247 BTC | $ 5 560 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1HjRgtL5Qibp2RDG4WjcitwESWdJHBMWRk | To: bc1qhraxc84d7wqesjh65fm77nvuy3lxmnq6c4fw5k | |||
| 03.03.2023 21:27:18 | |
248 BTC | $ 5 564 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 16Frw46HYihwZitAjYJvXcXBhcLznxemek | To: 1HjRgtL5Qibp2RDG4WjcitwESWdJHBMWRk | |||
| 03.03.2023 21:27:18 | |
248 BTC | $ 5 566 442 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ND5jwaRU2sjPqFqtfM8pLrURFFqXC9Ydw | To: 16Frw46HYihwZitAjYJvXcXBhcLznxemek | |||
| 03.03.2023 21:27:18 | |
248 BTC | $ 5 566 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwWdmmCKsPLCP1C2uNkqdHSzCRQANUoZ4 | To: 1ND5jwaRU2sjPqFqtfM8pLrURFFqXC9Ydw | |||
| 03.03.2023 21:27:18 | |
1 190 BTC | $ 26 744 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MFLcKpwFjxpYzyo9ptLS96nRq6EwNJ5hM | To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA | |||
| 03.03.2023 21:27:18 | |
281 BTC | $ 6 305 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 21:27:18 | |
281 BTC | $ 6 305 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 21:27:18 | |
279 BTC | $ 6 269 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PCTxQYFzmbdxyTua7drJsq462MkSVS1N | To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |||
| 03.03.2023 21:27:18 | |
1 080 BTC | $ 24 272 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17hFEjkjKumYZNUEAaqXNjLs1Lh2q4QHNF | To: 14vfjxA6Vcfp8NCiavDA23igmxL8w4qAWk | |||
| 03.03.2023 21:27:18 | |
1 428 BTC | $ 32 093 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Y2L312SYbncd3ocRvPrSseXxtm4fETFQ | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 03.03.2023 21:22:59 | |
13 013 973 USDC | $ 13 020 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 03.03.2023 21:22:59 | |
13 009 154 USDC | $ 13 015 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 03.03.2023 21:22:35 | |
13 862 601 USDC | $ 13 944 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 03.03.2023 21:22:11 | |
200 000 000 USDC | $ 201 179 540 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||