Whale movements
Last update: 25.02.2026 19:01:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 09:13:23 |  |
10 000 003 USDC | $ 9 965 954 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 09:12:23 | |
35 000 000 USDC | $ 35 015 284 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 09:11:35 | |
34 999 000 USDC | $ 34 996 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 09:09:47 | |
21 001 000 USDC | $ 20 977 740 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 09:08:11 | |
35 000 000 USDC | $ 34 757 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.03.2023 09:07:11 | |
21 001 000 USDC | $ 20 872 376 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 09:03:54 |  |
9 000 000 USDT | $ 9 041 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.03.2023 09:03:11 | |
16 019 408 USDC | $ 15 949 604 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 09:01:59 | |
15 658 745 USDC | $ 15 634 261 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 09:00:11 | |
6 000 000 USDC | $ 6 000 744 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 08:59:35 | |
15 658 745 USDC | $ 15 588 501 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 08:56:35 | |
30 283 378 USDC | $ 30 311 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 08:56:35 | |
30 166 708 USDC | $ 30 194 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 08:55:47 | |
6 000 000 USDC | $ 6 000 281 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 08:55:47 | |
5 999 995 USDT | $ 6 002 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.03.2023 08:53:23 | |
6 000 000 USDC | $ 6 003 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 03.03.2023 08:52:59 | |
8 422 795 USDT | $ 8 383 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 08:52:40 |  |
296 BTC | $ 6 611 488 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 08:52:40 | |
296 BTC | $ 6 618 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 08:51:11 | |
10 335 153 USDC | $ 10 345 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 08:50:45 | |
6 000 000 USDT | $ 5 996 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 03.03.2023 08:43:36 | |
296 BTC | $ 6 586 226 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 08:43:36 | |
296 BTC | $ 6 586 426 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 08:35:11 | |
5 000 000 USDC | $ 5 004 690 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.03.2023 08:27:15 | |
7 600 000 USDT | $ 7 645 731 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGNZq3Ygz9G1mX6SMveMPEGYCpmWgMLVhb | To: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | |||
| 03.03.2023 08:26:23 | |
4 999 990 USDC | $ 5 044 322 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 03.03.2023 08:25:11 | |
5 512 643 USDC | $ 5 511 535 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 08:19:32 | |
234 BTC | $ 5 252 186 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qxulav8xpcexd4cfy90qesl3s74sr0racdhs5rzmefegw37pddx3q2sdypx | |||
| 03.03.2023 08:19:32 | |
296 BTC | $ 6 659 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 08:04:21 |  |
18 985 644 XRP | $ 7 032 805 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rsGgsey46BENcq8vMxFkKJG1ptvtTAsgVs | |||
| 03.03.2023 08:03:30 | |
30 000 000 XRP | $ 11 014 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 03.03.2023 07:59:32 | |
297 BTC | $ 6 672 146 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 07:54:57 | |
297 BTC | $ 6 670 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 07:54:57 | |
297 BTC | $ 6 672 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 07:43:35 | |
27 191 312 USDC | $ 27 074 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 07:43:35 | |
27 242 108 USDC | $ 27 125 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 07:42:29 | |
297 BTC | $ 6 622 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 07:40:35 | |
85 078 856 USDC | $ 85 443 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 07:40:35 | |
79 999 950 USDT | $ 79 504 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 07:35:47 | |
35 000 000 USDC | $ 34 959 492 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 07:35:06 | |
297 BTC | $ 6 695 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 07:35:06 | |
297 BTC | $ 6 696 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 07:33:23 | |
35 000 000 USDC | $ 34 797 044 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 07:27:23 | |
7 999 996 USDC | $ 7 973 850 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 03.03.2023 07:22:59 | |
40 887 630 USDT | $ 40 648 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 07:16:47 | |
40 887 630 USDT | $ 40 842 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 03.03.2023 07:10:50 | |
34 000 000 XRP | $ 12 477 577 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.03.2023 07:09:56 | |
710 BTC | $ 15 938 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wmGjseAdi2GHdPPp3vwYUcDPqEyNgMXb | To: 3LGFuDvcw6KPZdPcQ85B6oe9TAZnWz64EU | |||
| 03.03.2023 07:09:56 | |
700 BTC | $ 15 714 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wmGjseAdi2GHdPPp3vwYUcDPqEyNgMXb | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 03.03.2023 07:01:23 | |
27 265 480 USDC | $ 27 090 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||