Whale movements
Last update: 25.02.2026 20:24:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 04:59:20 |  |
300 BTC | $ 6 682 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnazyldwtxdgvr7thvg9m3shh6qlu0qf46w390ygmf9xq7zvp0sjsjj2kxu | |||
| 03.03.2023 04:59:20 | |
300 BTC | $ 6 682 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjss7029d8e33r3ltnhc8gfes5nfdyzw5f7595pg0tz70k9t06pq7rj7kn | |||
| 03.03.2023 04:59:20 | |
251 BTC | $ 5 598 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 04:59:20 | |
251 BTC | $ 5 599 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 04:54:35 |  |
74 027 670 USDC | $ 74 164 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 03.03.2023 04:53:23 | |
4 300 ETH | $ 6 750 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:52:59 | |
27 762 242 USDC | $ 28 009 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 04:47:44 | |
300 BTC | $ 6 680 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfqnsfq8vwudghpjf4gk76p3f43mjzfksqaee2qxytceuy7uawxqu07v8p | To: bc1qk8c4m0lnl8etswvhuy7dgvgcuchq6gd0puakn003g2z958fdm75s3qljmu | |||
| 03.03.2023 04:47:44 | |
300 BTC | $ 6 680 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfqnsfq8vwudghpjf4gk76p3f43mjzfksqaee2qxytceuy7uawxqu07v8p | To: bc1qjey9ky05r06903hqtvgtqu9eeee3dp7n4wgxp88mcjvfeh2ts6xsw5gex2 | |||
| 03.03.2023 04:47:44 | |
300 BTC | $ 6 680 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9athff69sexyt9apf5r4d0y6mpy7pzvsjumraalevynfevurz8gqt5wvry | To: bc1qssyfdwtdyjkekf0q8tfghdt8s68p30k35093erhe3l39fy7kr9qshghcsp | |||
| 03.03.2023 04:47:44 | |
900 BTC | $ 20 041 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7fl4hwr3kjm79wgqxsk2rvg509z7g5lyla79jzeax93q3uk99cs2enmne | To: bc1qpp9trxfdemf3s6mk7hv0f7p42ghmwl2wljnkrzc5sv80kvw69sysx0fkf5 | |||
| 03.03.2023 04:47:44 | |
300 BTC | $ 6 680 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7fl4hwr3kjm79wgqxsk2rvg509z7g5lyla79jzeax93q3uk99cs2enmne | To: bc1qx8nmh2xh29slzfktt8j7yrdsjvauzusap226w2dzsuzt42xkvlmseq46g3 | |||
| 03.03.2023 04:47:35 | |
9 600 000 USDC | $ 9 662 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:47:35 | |
9 600 000 USDC | $ 9 662 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:46:03 |  |
12 300 000 USDT | $ 12 268 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 04:45:00 | |
11 999 991 USDT | $ 11 966 256 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | |||
| 03.03.2023 04:40:24 | |
26 890 586 USDT | $ 26 724 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.03.2023 04:36:35 | |
5 234 686 USDT | $ 5 201 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 04:36:35 | |
5 236 859 USDC | $ 5 250 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a317ad9ecd78cae26b8675c51b92494ef24a07a9 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 04:35:18 | |
6 000 000 USDT | $ 5 991 424 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 04:32:03 | |
6 000 000 USDT | $ 5 962 015 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 03.03.2023 04:31:59 | |
13 073 673 USDC | $ 13 183 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 04:31:59 | |
27 482 604 USDC | $ 27 714 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 04:28:48 | |
264 BTC | $ 5 923 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.03.2023 04:28:48 | |
251 BTC | $ 5 636 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 04:28:48 | |
251 BTC | $ 5 637 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 04:28:48 | |
251 BTC | $ 5 637 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 04:28:48 | |
252 BTC | $ 5 643 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2023 04:25:23 | |
27 000 000 USDT | $ 27 190 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:23:47 | |
11 000 000 USDC | $ 10 995 137 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 04:21:11 | |
10 999 511 USDC | $ 10 933 219 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 04:16:23 | |
8 290 947 USDC | $ 8 274 076 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.03.2023 04:10:23 | |
7 000 000 USDT | $ 6 980 593 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 04:10:11 | |
6 000 100 USDC | $ 5 996 174 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e6240fb3e83677b10cdc81ea6c22ea9477f218da | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 04:09:12 | |
252 BTC | $ 5 634 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 04:09:12 | |
252 BTC | $ 5 635 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 04:02:49 | |
252 BTC | $ 5 656 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 04:02:49 | |
252 BTC | $ 5 656 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 04:02:49 | |
253 BTC | $ 5 671 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 04:02:11 | |
7 000 000 USDT | $ 7 013 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | |||
| 03.03.2023 03:58:24 | |
20 000 000 USDT | $ 19 951 794 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2023 03:53:59 | |
10 000 000 USDC | $ 9 926 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 03.03.2023 03:53:59 | |
9 996 440 USDT | $ 9 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.03.2023 03:51:59 | |
10 000 000 USDC | $ 9 955 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.03.2023 03:50:38 | |
254 BTC | $ 5 655 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2023 03:50:38 | |
254 BTC | $ 5 656 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 03:50:38 | |
255 BTC | $ 5 665 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 03:50:12 | |
7 000 000 USDT | $ 7 065 976 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | |||
| 03.03.2023 03:49:47 | |
10 000 000 USDC | $ 10 018 437 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 03:49:47 | |
11 916 980 USDC | $ 11 938 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||