Whale movements
Last update: 25.02.2026 21:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 02:53:59 |  |
8 000 000 USDC | $ 8 008 647 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: ab57e01425e9e3e9c72c246e6edbc7a1521a28a0 | |||
| 03.03.2023 02:52:59 | |
10 000 000 USDC | $ 10 010 809 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 02:50:35 | |
10 000 000 USDC | $ 9 993 233 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 02:50:11 | |
12 000 000 USDC | $ 11 991 880 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e7998f0cac95c0423e68bd0b9d9fe8f606b381fd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 02:49:47 | |
11 123 123 USDC | $ 11 146 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 03.03.2023 02:48:35 | |
8 643 253 USDC | $ 8 691 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 02:45:51 |  |
266 BTC | $ 5 939 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 02:44:00 | |
300 BTC | $ 6 737 351 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.03.2023 02:44:00 | |
266 BTC | $ 5 971 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2023 02:44:00 | |
266 BTC | $ 5 973 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 02:44:00 | |
270 BTC | $ 6 063 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 02:44:00 | |
282 BTC | $ 6 315 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 02:43:47 | |
13 362 860 USDC | $ 13 418 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 02:43:35 | |
7 198 029 USDC | $ 7 227 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | |||
| 03.03.2023 02:43:23 | |
6 947 142 USDC | $ 6 975 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 03.03.2023 02:42:11 | |
5 500 000 USDC | $ 5 488 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f1a5a5d258522254933a6da9648c57fe230d17e | To: 9507c04b10486547584c37bcbd931b2a4fee9a41 | |||
| 03.03.2023 02:42:11 | |
3 416 ETH | $ 5 302 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 03.03.2023 02:41:47 | |
12 000 000 USDC | $ 12 016 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e7998f0cac95c0423e68bd0b9d9fe8f606b381fd | |||
| 03.03.2023 02:41:11 | |
9 696 112 USDC | $ 9 709 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.03.2023 02:39:23 | |
10 000 000 USDC | $ 10 065 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 02:35:23 | |
7 495 737 USDC | $ 7 559 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | |||
| 03.03.2023 02:22:08 | |
282 BTC | $ 6 581 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 02:22:08 | |
282 BTC | $ 6 581 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 02:16:19 | |
282 BTC | $ 6 605 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 02:16:19 | |
360 BTC | $ 8 441 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 03.03.2023 01:56:59 | |
37 458 600 USDC | $ 37 568 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 01:56:59 | |
37 663 844 USDC | $ 37 774 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 01:55:23 | |
37 663 844 USDC | $ 37 825 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 01:55:23 | |
37 882 100 USDC | $ 38 045 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 01:55:11 | |
25 666 430 USDC | $ 25 776 846 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 01:54:23 | |
37 882 100 USDC | $ 37 943 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 01:54:23 | |
38 100 372 USDC | $ 38 161 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 01:51:48 |  |
7 808 320 USDT | $ 7 836 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||
| 03.03.2023 01:49:47 | |
38 100 372 USDC | $ 37 980 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 01:49:47 | |
38 287 536 USDC | $ 38 166 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 01:49:11 | |
36 557 856 USDC | $ 36 442 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 01:48:11 | |
26 557 856 USDC | $ 26 428 872 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 03.03.2023 01:48:11 | |
10 000 000 USDC | $ 9 951 433 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 03.03.2023 01:46:47 | |
25 666 430 USDC | $ 25 754 824 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 03.03.2023 01:45:11 | |
5 308 061 USDC | $ 5 295 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 01:42:31 | |
481 BTC | $ 11 215 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspue80u78e3v2uy70d6kfpyn2n95n4rcaq2r6j | To: bc1qm8rga26ckuah4w026pgnm5dy65fyg3m0f6lpcz | |||
| 03.03.2023 01:40:35 | |
79 999 980 USDT | $ 79 770 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2023 01:40:24 | |
26 950 658 USDT | $ 26 873 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.03.2023 01:35:39 | |
592 BTC | $ 13 874 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DHdiBzNTNq3FAdERAJt7kR4uYtmGDZ4mw | To: 1MmbureNX2mXrpiYTc31Lu2VR6v4Zzc5zr | |||
| 03.03.2023 01:35:39 | |
955 BTC | $ 22 398 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LfLT2VsShLToo5DPQXDzSwezXyiZEdn2k | To: 16RcLci5tto1QReU8CRKmhUiKPFtAE54TE | |||
| 03.03.2023 01:31:11 | |
19 999 998 USDC | $ 20 089 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 01:28:59 | |
7 998 006 USDC | $ 8 040 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 01:28:59 | |
38 026 716 USDC | $ 38 229 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 01:23:35 | |
6 773 085 USDC | $ 6 771 206 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 01:21:28 | |
281 BTC | $ 6 552 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||