Whale movements
Last update: 25.02.2026 18:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 10:14:48 |  |
8 000 000 USDT | $ 8 023 040 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 10:14:35 |  |
10 000 000 USDC | $ 9 997 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 10:13:23 | |
5 099 999 BUSD | $ 5 099 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 10:13:23 | |
10 000 000 USDC | $ 9 964 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.03.2023 10:12:35 | |
5 099 998 BUSD | $ 5 099 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 10:10:11 | |
8 671 893 USDC | $ 8 690 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 03.03.2023 10:09:59 | |
21 002 000 USDC | $ 21 065 286 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 10:08:35 | |
20 000 000 USDC | $ 19 991 432 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 10:07:46 |  |
280 BTC | $ 6 286 161 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Nfbk8QQnEmxgXnJowHFRdJgw9WJimQ78T | |||
| 03.03.2023 10:07:46 | |
299 BTC | $ 6 717 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 10:07:46 | |
299 BTC | $ 6 719 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 10:07:46 | |
299 BTC | $ 6 720 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 10:07:46 | |
299 BTC | $ 6 720 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 10:07:23 | |
21 002 000 USDC | $ 21 076 848 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 10:06:23 | |
12 569 830 BUSD | $ 12 569 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2faafa46d5847146cefdc9e3bd212d60e79651a8 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 03.03.2023 10:06:11 | |
5 599 900 USDT | $ 5 590 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee070a874e29d02655936f69ef9f7b4ffb31fbee | To: c56a727a51bc0864b351c6c5537cd42c05d6f6e3 | |||
| 03.03.2023 10:05:47 | |
5 099 998 BUSD | $ 5 099 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 10:00:47 | |
14 357 ETH | $ 22 450 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d5d126d27694d465a1e7fc3a89e110377f52ef7 | To: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 | |||
| 03.03.2023 10:00:35 | |
16 934 398 PAX | $ 16 767 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.03.2023 09:59:47 | |
128 596 460 PAX | $ 127 784 090 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 09:58:35 | |
4 999 996 USDT | $ 5 021 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 03.03.2023 09:57:11 | |
11 099 998 USDC | $ 11 118 577 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 09:56:47 | |
17 500 000 USDC | $ 17 477 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a00ed08db5fb718e7281b1b847661bdcab684d6 | To: 3d019cfecd722b76807dd2fad24376306d179277 | |||
| 03.03.2023 09:56:47 | |
6 641 676 USDC | $ 6 633 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 09:56:47 | |
6 763 383 USDC | $ 6 754 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 09:56:11 | |
49 644 588 BUSD | $ 49 644 588 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 09:55:11 | |
17 500 000 USDC | $ 17 503 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7a00ed08db5fb718e7281b1b847661bdcab684d6 | |||
| 03.03.2023 09:54:59 | |
17 440 000 USDC | $ 17 474 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3608b14c8a1b37fbf130cf08bc002e8884040751 | To: 8d501afb7dd7dada424b8c1f331b5909e44a043f | |||
| 03.03.2023 09:53:47 | |
17 440 000 USDC | $ 17 364 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 3608b14c8a1b37fbf130cf08bc002e8884040751 | |||
| 03.03.2023 09:52:59 | |
20 000 000 USDC | $ 19 939 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 09:49:12 | |
30 000 000 USDT | $ 30 226 484 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 09:48:54 | |
60 500 000 USDT | $ 60 956 744 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 09:44:06 | |
60 500 000 USDT | $ 60 100 944 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 09:43:35 | |
20 000 000 USDC | $ 19 926 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 | |||
| 03.03.2023 09:43:35 | |
20 000 000 USDC | $ 19 926 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 | |||
| 03.03.2023 09:41:11 | |
73 878 970 USDC | $ 73 697 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 03.03.2023 09:40:21 |  |
26 074 652 XRP | $ 9 555 842 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.03.2023 09:40:11 | |
5 123 731 USDC | $ 5 102 447 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 09:38:47 | |
33 827 616 USDC | $ 33 639 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 09:36:35 | |
20 000 000 USDC | $ 19 891 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.03.2023 09:36:35 | |
20 000 000 USDC | $ 19 891 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.03.2023 09:33:31 | |
408 BTC | $ 9 148 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ntj4YBD7FTiqabHFQjgxbdc6EkocMnm2 | To: 1KLbrQKB37PWBt2oLLhwwLdZsM27YHj78b | |||
| 03.03.2023 09:32:35 | |
17 500 000 USDC | $ 17 543 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a00ed08db5fb718e7281b1b847661bdcab684d6 | To: 3d019cfecd722b76807dd2fad24376306d179277 | |||
| 03.03.2023 09:31:23 | |
17 500 000 USDC | $ 17 476 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7a00ed08db5fb718e7281b1b847661bdcab684d6 | |||
| 03.03.2023 09:26:03 | |
7 600 000 USDT | $ 7 590 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 09:26:03 | |
5 124 196 USDT | $ 5 117 515 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 09:24:47 | |
33 702 420 USDC | $ 33 738 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 09:22:07 | |
295 BTC | $ 6 589 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 09:21:47 | |
17 000 000 USDC | $ 17 032 126 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.03.2023 09:15:11 | |
35 000 000 USDC | $ 34 950 424 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||