Whale movements
Last update: 25.02.2026 20:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 07:01:23 |  |
27 733 892 USDC | $ 27 555 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:59:04 |  |
298 BTC | $ 6 682 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 06:59:04 | |
298 BTC | $ 6 683 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 06:59:04 | |
298 BTC | $ 6 684 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 06:59:04 | |
298 BTC | $ 6 685 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 06:58:11 | |
24 000 000 USDC | $ 24 107 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 00526271539301b86dc289fdef6aa502efa8666e | |||
| 03.03.2023 06:57:11 | |
24 000 000 USDC | $ 24 054 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: fa34be863c91fd0f4e58b161ebf74a0e50ddf528 | |||
| 03.03.2023 06:56:23 | |
5 930 601 USDC | $ 5 955 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: e05c19fb33610262e71bd255dd8f39f086e8d2fa | |||
| 03.03.2023 06:51:59 | |
24 000 000 USDC | $ 23 866 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 173e076b47d959ec759f3f9ccadb46943358cfed | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 06:49:59 | |
6 701 213 USDC | $ 6 673 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 06:40:24 |  |
25 764 520 USDT | $ 25 731 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.03.2023 06:36:47 | |
5 215 648 USDT | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 03.03.2023 06:36:11 | |
5 215 648 USDT | $ 5 199 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 03.03.2023 06:34:47 | |
74 006 420 USDC | $ 74 044 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 03.03.2023 06:33:01 | |
299 BTC | $ 6 701 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2023 06:25:59 | |
21 439 894 USDC | $ 21 374 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 06:25:59 | |
27 819 264 USDC | $ 27 734 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:22:35 | |
27 819 264 USDC | $ 27 897 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 06:22:35 | |
27 647 662 USDC | $ 27 725 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:17:23 | |
27 812 644 USDC | $ 27 706 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:15:35 | |
10 478 529 USDC | $ 10 485 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 06:12:20 | |
299 BTC | $ 6 731 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 06:10:23 | |
11 165 933 USDC | $ 11 170 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 06:10:23 | |
27 710 988 USDC | $ 27 722 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:02:39 | |
10 000 000 USDT | $ 9 995 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 03.03.2023 06:00:41 | |
299 BTC | $ 6 685 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 06:00:41 | |
299 BTC | $ 6 696 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 06:00:41 | |
299 BTC | $ 6 696 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 06:00:24 | |
29 247 730 USDT | $ 29 413 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.03.2023 05:52:18 | |
299 BTC | $ 6 636 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2023 05:52:18 | |
299 BTC | $ 6 637 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 05:52:18 | |
299 BTC | $ 6 638 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2023 05:52:18 | |
299 BTC | $ 6 638 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 05:41:45 | |
10 000 000 USDT | $ 10 058 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 03.03.2023 05:36:01 | |
299 BTC | $ 6 692 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 05:26:59 | |
5 989 005 BUSD | $ 5 989 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 05:25:11 | |
7 000 001 USDT | $ 6 957 468 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 05:19:23 | |
5 989 005 BUSD | $ 5 989 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 05:17:45 | |
12 000 000 USDT | $ 11 908 620 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 03.03.2023 05:15:35 | |
7 000 001 USDT | $ 7 039 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | |||
| 03.03.2023 05:12:47 | |
11 000 000 USDC | $ 11 017 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 03.03.2023 05:12:47 | |
10 995 766 USDT | $ 11 022 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.03.2023 05:10:57 | |
251 BTC | $ 5 656 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2023 05:04:05 | |
452 BTC | $ 10 128 227 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12JAgESi8HFh7vLq5ypNZH9kqCsch4tLRc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.03.2023 05:00:35 | |
13 213 853 USDC | $ 13 277 425 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 05:00:35 | |
7 043 101 USDT | $ 7 035 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 05:00:24 | |
37 820 572 USDT | $ 37 862 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.03.2023 04:59:20 | |
700 BTC | $ 15 591 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpp9trxfdemf3s6mk7hv0f7p42ghmwl2wljnkrzc5sv80kvw69sysx0fkf5 | To: bc1qg6s5kdxzf3qy4exkhwg35n3plgkpgdccvku6n9kjk58h22zd5cwqd5e2g0 | |||
| 03.03.2023 04:59:20 | |
300 BTC | $ 6 682 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1q6anuuwqvctt6dmmhrkmdw74sku7tl04gvszntajp82085tq25rtsew2d8l | |||
| 03.03.2023 04:59:20 | |
300 BTC | $ 6 682 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6naunykugk9uuq6lr3tj8rrzt3ag8v5z6n8qfdlg2gllwkk7cyqkldjjq | |||