Whale movements
Last update: 25.02.2026 10:36:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 20:11:11 |  |
200 000 000 USDC | $ 199 565 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.03.2023 20:10:11 | |
200 000 000 USDC | $ 200 266 620 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 20:10:11 | |
12 000 000 USDT | $ 12 020 584 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f4b1eaaea7edb694e2ab996c6eea1ea4c6079cb3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 20:09:23 | |
10 434 743 BUSD | $ 10 434 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 20:09:11 | |
15 124 678 USDC | $ 15 081 565 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 20:07:11 | |
4 993 600 USDC | $ 5 032 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 20:02:20 |  |
249 BTC | $ 5 581 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18DreTkaTzzSP1cFft9wNVWrkA9dKqk6TS | To: bc1q8zgh2sgmxxku75mgzkmp7kycm02q7qjwqres7x | |||
| 03.03.2023 20:03:21 |  |
10 000 000 USDT | $ 10 041 853 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 20:02:11 | |
10 434 743 BUSD | $ 10 434 743 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 20:01:36 | |
5 274 283 USDT | $ 5 293 601 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 03.03.2023 20:00:35 | |
12 000 000 USDT | $ 12 002 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f4b1eaaea7edb694e2ab996c6eea1ea4c6079cb3 | |||
| 03.03.2023 20:00:11 | |
9 986 900 USDC | $ 10 021 125 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 19:59:23 | |
5 787 517 BUSD | $ 5 787 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 19:57:35 | |
200 000 000 USDC | $ 200 411 740 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.03.2023 19:56:22 | |
408 BTC | $ 9 174 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15PstKZ3iEqCs83dSf81Z2qZfdEee2aC4D | To: 1G5DC7CeujY2u8MVehekEuq2ELma2yn4nc | |||
| 03.03.2023 19:54:47 | |
699 BTC | $ 15 633 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.03.2023 19:55:11 | |
200 000 000 USDC | $ 200 817 700 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 19:54:35 | |
4 993 500 USDC | $ 5 005 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:53:47 | |
4 993 400 USDC | $ 5 005 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:53:11 | |
7 324 387 USDC | $ 7 359 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.03.2023 19:53:11 | |
18 310 448 USDT | $ 18 324 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 86ecd42504fead01409901f41cda45a0f8c54e71 | |||
| 03.03.2023 19:53:11 | |
18 310 572 USDC | $ 18 398 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 86ecd42504fead01409901f41cda45a0f8c54e71 | |||
| 03.03.2023 19:52:47 | |
4 993 300 USDC | $ 5 017 201 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 19:52:35 | |
5 787 517 BUSD | $ 5 787 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 19:51:47 | |
31 724 000 USDC | $ 31 960 156 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 19:50:11 | |
14 844 442 BUSD | $ 14 844 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 19:49:11 | |
31 723 502 USDC | $ 31 760 950 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 19:48:59 | |
8 311 782 USDC | $ 8 321 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:48:59 | |
5 858 704 USDT | $ 5 828 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:48:59 | |
5 485 328 USDC | $ 5 491 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:48:32 |  |
20 500 000 XRP | $ 7 578 045 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 03.03.2023 19:47:41 | |
225 BTC | $ 5 069 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7 | |||
| 03.03.2023 19:47:41 | |
281 BTC | $ 6 321 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2023 19:43:23 | |
200 000 000 USDC | $ 198 770 430 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 19:42:47 | |
39 949 224 USDC | $ 39 703 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 19:42:35 | |
200 000 000 USDC | $ 198 770 430 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 19:41:47 | |
14 844 442 BUSD | $ 14 844 442 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 19:40:11 | |
200 000 000 USDC | $ 200 053 300 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.03.2023 19:39:47 | |
5 299 997 BUSD | $ 5 299 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 19:35:11 | |
8 000 000 USDC | $ 8 025 369 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 19:34:59 | |
4 993 100 USDC | $ 5 008 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:34:59 | |
5 499 998 BUSD | $ 5 499 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 19:34:47 | |
29 386 678 USDT | $ 29 449 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 03.03.2023 19:34:47 | |
45 765 084 USDC | $ 45 910 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 03.03.2023 19:34:23 | |
4 993 000 USDC | $ 5 012 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:33:46 | |
249 BTC | $ 5 605 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhl84chm5l2xdmr4jas8rmavkjqv5hpv8s22gp | To: 18DreTkaTzzSP1cFft9wNVWrkA9dKqk6TS | |||
| 03.03.2023 19:33:46 | |
249 BTC | $ 5 605 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KsX4KvEKvveaGJ5BfFkZWQmeGdP3HhM43 | To: bc1qmhl84chm5l2xdmr4jas8rmavkjqv5hpv8s22gp | |||
| 03.03.2023 19:33:46 | |
281 BTC | $ 6 317 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 19:33:23 | |
5 299 997 BUSD | $ 5 299 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 19:30:23 | |
33 783 200 USDC | $ 33 986 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||