Whale movements
Last update: 25.02.2026 17:30:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 12:00:35 |  |
47 743 536 USDT | $ 47 626 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 12:00:35 | |
66 282 348 USDT | $ 66 119 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2023 11:59:47 | |
13 313 501 USDC | $ 13 202 626 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 11:58:11 | |
5 899 996 BUSD | $ 5 899 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 11:57:11 | |
13 313 501 USDC | $ 13 311 767 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 11:54:35 | |
5 000 010 USDC | $ 5 023 379 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:53:47 | |
5 000 009 USDC | $ 5 025 771 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:53:47 | |
5 899 996 BUSD | $ 5 899 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 11:53:33 |  |
10 000 000 USDT | $ 10 001 148 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2023 11:53:23 | |
14 211 176 USDC | $ 14 284 397 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:53:11 | |
20 000 026 USDC | $ 20 103 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:49:42 |  |
761 BTC | $ 16 940 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjNgUPr8BCptYDgGvChjj7M3H5RoPjeq3 | |||
| 03.03.2023 11:49:42 | |
297 BTC | $ 6 600 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 11:49:59 | |
15 000 991 USDC | $ 15 012 925 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 11:49:01 | |
311 BTC | $ 6 945 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quly37wgghzzy7m89qaug4l33n2d4hkf7v8gz903unt064egu9dzq9jypml | To: bc1qv3z78vvz5d08ghstx373qrpa5akzdycy6zy7drhynuep4der0unskem55m | |||
| 03.03.2023 11:49:01 | |
297 BTC | $ 6 624 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 11:49:01 | |
297 BTC | $ 6 639 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 11:48:35 | |
5 000 008 USDC | $ 5 006 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:48:09 | |
15 000 000 USDT | $ 14 959 497 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 11:47:23 | |
14 999 996 USDC | $ 15 093 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 11:46:35 | |
5 000 007 USDC | $ 5 022 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:45:35 | |
5 000 006 USDC | $ 5 000 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:44:23 | |
5 000 005 USDC | $ 5 005 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:43:11 | |
6 000 847 USDC | $ 5 987 033 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:42:47 | |
200 000 000 USDT | $ 201 030 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:36:59 | |
17 610 952 BUSD | $ 17 610 952 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:36:59 | |
110 140 140 PAX | $ 109 478 410 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:36:36 | |
200 000 000 USDT | $ 199 782 110 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.03.2023 11:36:11 | |
6 290 000 USDT | $ 6 283 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 06ba7d0028ca00b18c10e911f799bbf8116f6ca8 | |||
| 03.03.2023 11:34:59 | |
14 774 226 USDC | $ 14 764 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 11:34:59 | |
31 247 024 USDC | $ 31 227 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 11:33:11 | |
14 436 615 USDC | $ 14 551 640 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:32:11 | |
199 999 980 USDT | $ 199 689 920 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 03.03.2023 11:30:47 | |
13 523 361 USDC | $ 13 408 587 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 11:30:11 | |
6 200 985 USDC | $ 6 148 357 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:28:23 | |
13 523 361 USDC | $ 13 526 393 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 11:26:23 | |
8 688 288 USDC | $ 8 708 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 03.03.2023 11:25:11 | |
7 368 892 USDT | $ 7 328 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 11:21:35 | |
250 BTC | $ 5 605 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vwx2d3jsj33ttd5kthvppn0jvkljlf77feqhz | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.03.2023 11:21:35 | |
230 BTC | $ 5 157 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vwx2d3jsj33ttd5kthvppn0jvkljlf77feqhz | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 03.03.2023 11:21:35 | |
298 BTC | $ 6 671 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 11:20:21 |  |
26 001 128 XRP | $ 9 624 402 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.03.2023 11:17:23 | |
8 957 416 USDC | $ 8 951 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 11:17:23 | |
9 108 622 USDC | $ 9 102 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 11:15:11 | |
3 651 ETH | $ 5 700 957 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 8beebb63ad341be4eac69907280da83531210954 | To: dad00269f46eaba4874843426ec17c22bdea57f4 | |||
| 03.03.2023 11:10:11 | |
10 000 000 USDC | $ 10 022 770 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 11:09:23 | |
18 000 000 USDC | $ 17 923 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8135a1e442decd7db9ad11938a735304dc973b42 | To: 8d501afb7dd7dada424b8c1f331b5909e44a043f | |||
| 03.03.2023 11:08:11 | |
18 000 000 USDC | $ 18 000 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 8135a1e442decd7db9ad11938a735304dc973b42 | |||
| 03.03.2023 11:04:35 | |
2 000 BTC | $ 44 861 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 03.03.2023 11:04:35 | |
400 BTC | $ 8 972 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6s5kdxzf3qy4exkhwg35n3plgkpgdccvku6n9kjk58h22zd5cwqd5e2g0 | To: bc1q22d5a7npatrr0neca6p7dapna9tkj3dzyccx9kvgjjj9g0jeztrqzaj3jm | |||