Whale movements
Last update: 25.02.2026 14:45:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 15:30:59 |  |
5 000 000 USDC | $ 5 017 184 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 80702a2b7cf69187b3e76afc07dbb0ca4db0daaf | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 15:30:11 | |
9 999 996 USDC | $ 9 987 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d38b7e1c76c1b6dd687509949228dd4bc7056e8 | To: 725c6812e76c4b16d89a80fe14f364eb7c90c545 | |||
| 03.03.2023 15:30:11 | |
50 022 336 BUSD | $ 50 022 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 15:28:35 | |
5 000 000 USDC | $ 5 014 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b911c9ab63600b84b17ef37720b332c73231e904 | To: 80702a2b7cf69187b3e76afc07dbb0ca4db0daaf | |||
| 03.03.2023 15:25:35 | |
138 440 220 BUSD | $ 138 440 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 15:17:23 | |
12 108 925 USDC | $ 12 179 936 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 03.03.2023 15:13:15 |  |
224 BTC | $ 5 023 857 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.03.2023 15:13:15 | |
251 BTC | $ 5 616 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.03.2023 15:13:15 | |
282 BTC | $ 6 307 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 15:09:47 | |
5 000 000 USDC | $ 5 034 120 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: dc8453e6737dd35d186f29312b34d1728994d85a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 15:08:00 | |
300 BTC | $ 6 776 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.03.2023 15:08:00 | |
282 BTC | $ 6 368 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 15:08:00 | |
282 BTC | $ 6 368 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2023 15:07:23 | |
5 000 000 USDC | $ 5 043 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 03.03.2023 15:07:23 | |
5 000 000 USDC | $ 5 043 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 03.03.2023 15:05:11 | |
10 463 615 USDT | $ 10 495 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 15:04:23 | |
5 999 996 USDC | $ 6 049 645 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 15:01:59 | |
5 999 996 USDC | $ 5 985 554 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 14:50:59 | |
5 000 000 USDC | $ 5 011 012 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 03.03.2023 14:45:54 | |
408 BTC | $ 9 100 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KLbrQKB37PWBt2oLLhwwLdZsM27YHj78b | To: 15PstKZ3iEqCs83dSf81Z2qZfdEee2aC4D | |||
| 03.03.2023 14:45:11 | |
5 999 997 USDC | $ 5 994 055 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 14:43:15 | |
350 BTC | $ 7 839 522 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qklt75nxkt2vy6jfx89v5ru6uxpp7my2udyw6jq | |||
| 03.03.2023 14:43:15 | |
871 BTC | $ 19 518 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1J8Leg4UU9jhcTYHujGeKEird7D6zYk6t2 | |||
| 03.03.2023 14:43:15 | |
282 BTC | $ 6 320 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2023 14:43:15 | |
282 BTC | $ 6 322 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 14:43:15 | |
283 BTC | $ 6 329 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 14:38:11 | |
16 640 081 USDC | $ 16 714 156 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 03.03.2023 14:35:35 | |
250 BTC | $ 5 629 768 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.03.2023 14:32:47 | |
10 474 265 USDT | $ 10 457 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 14:30:37 | |
295 BTC | $ 6 575 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 14:30:37 | |
295 BTC | $ 6 576 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 14:30:37 | |
295 BTC | $ 6 577 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 14:30:37 | |
295 BTC | $ 6 577 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 14:30:37 | |
295 BTC | $ 6 577 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 14:30:37 | |
295 BTC | $ 6 577 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 14:30:37 | |
295 BTC | $ 6 579 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 14:30:47 | |
5 058 781 USDT | $ 5 044 949 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d3ae174d48ed61b12f130ac60f8c860c0dc5a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 14:26:03 |  |
10 000 000 USDT | $ 10 006 663 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 14:25:30 | |
6 000 000 USDT | $ 5 992 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQDiUcbgYFABhJRJM25NKMdHMe3zGKq9Vt | To: TQfTetwtN51Bz67vNkThhS3XhjH8KFqV3b | |||
| 03.03.2023 14:25:23 | |
5 999 997 USDC | $ 6 010 873 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 03.03.2023 14:08:11 | |
5 615 362 USDT | $ 5 607 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.03.2023 14:05:59 | |
5 615 362 USDT | $ 5 644 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 03.03.2023 14:04:35 | |
5 615 362 USDT | $ 5 598 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 03.03.2023 14:02:47 | |
5 143 174 USDT | $ 5 108 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a651d745c5e7253c6d7fbe17bbd0275bdd819275 | |||
| 03.03.2023 14:00:35 | |
6 727 643 USDC | $ 6 691 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 14:00:35 | |
31 428 874 USDC | $ 31 257 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 13:58:11 | |
8 413 933 USDC | $ 8 395 813 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 03.03.2023 13:57:47 | |
5 899 980 USDC | $ 5 887 274 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 13:55:21 | |
7 999 000 USDT | $ 8 078 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THMrLWE7jzK1ECrjxu2xacbAzBpiSXC78D | To: TYdCWWDoZf1HMYLQnuUbuHBgzbthefYC5K | |||
| 03.03.2023 13:55:11 | |
5 894 980 USDC | $ 5 911 760 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||