Whale movements
Last update: 26.02.2026 01:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 20:12:11 |  |
9 455 033 USDC | $ 9 469 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 02.03.2023 20:11:23 | |
15 003 959 USDC | $ 14 924 246 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 20:09:07 |  |
282 BTC | $ 6 612 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2023 20:07:35 | |
15 002 440 BUSD | $ 15 002 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:57:35 | |
15 002 440 BUSD | $ 15 002 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:55:11 | |
10 503 500 USDC | $ 10 452 125 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c5e1f8b8442c2d1c208010bdb49a2910de9f4880 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 19:53:47 | |
14 308 000 USDC | $ 14 270 006 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 19:53:11 | |
14 995 635 USDC | $ 14 915 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 19:51:23 | |
15 032 499 USDC | $ 14 928 639 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 19:49:23 | |
6 202 392 USDC | $ 6 184 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2282f6261f4112906dfeef8f88255b1d10f291f7 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 02.03.2023 19:45:35 | |
4 998 544 USDC | $ 5 030 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 19:43:59 | |
32 011 000 USDC | $ 32 129 878 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 19:43:47 | |
6 202 392 USDC | $ 6 225 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 2282f6261f4112906dfeef8f88255b1d10f291f7 | |||
| 02.03.2023 19:42:35 | |
11 061 927 BUSD | $ 11 061 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:41:23 | |
32 319 576 USDC | $ 32 292 416 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 19:38:47 | |
10 503 500 USDC | $ 10 517 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: c5e1f8b8442c2d1c208010bdb49a2910de9f4880 | |||
| 02.03.2023 19:38:33 | |
490 BTC | $ 11 524 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VDKfEkKFHEVGF2598zPkd9RbL7rPrB2E | |||
| 02.03.2023 19:37:47 | |
6 000 000 USDC | $ 5 992 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 19:36:35 | |
11 061 927 BUSD | $ 11 061 927 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:33:47 | |
5 000 000 USDT | $ 5 049 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 02.03.2023 19:33:11 | |
5 000 000 USDT | $ 5 026 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 02.03.2023 19:32:59 | |
117 869 680 USDC | $ 117 666 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 19:32:47 | |
17 041 744 BUSD | $ 17 041 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:31:35 | |
10 503 436 USDC | $ 10 538 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 02.03.2023 19:29:11 | |
31 500 000 USDC | $ 31 740 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2023 19:29:09 |  |
6 200 000 USDT | $ 6 166 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | To: TT7iHXkz6eB6unC4z1uy11QVfsuf7iz5zW | |||
| 02.03.2023 19:28:47 | |
4 985 220 USDC | $ 5 023 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 19:26:59 | |
17 041 744 BUSD | $ 17 041 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:26:23 | |
31 500 000 USDC | $ 31 529 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 02.03.2023 19:22:59 | |
391 BTC | $ 9 124 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzfgnm0shppqaxpna6p0ql5qhdfw57cxmnexj3 | To: bc1qhdweyfdycn47p29usnfkwmlqkqfyc3ftkw59j5 | |||
| 02.03.2023 19:22:59 | |
406 BTC | $ 9 487 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ya3ndexltyqymtptjlcdpa3cxsyp46kdfh5qp | To: bc1qhzfgnm0shppqaxpna6p0ql5qhdfw57cxmnexj3 | |||
| 02.03.2023 19:23:23 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fb5dbb9c76b629ce59867b2cf3d5b4028b48038 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:22:11 | |
5 000 000 USDT | $ 5 005 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 02.03.2023 19:19:43 | |
299 BTC | $ 6 931 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q337zdx5ktxtytxme7u8w4w63uvkuke3w26kk0k | To: 1MiAFghnx1ncYfshYDTb2nzpJN5fDHwZFW | |||
| 02.03.2023 19:19:43 | |
1 000 BTC | $ 23 181 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7hcfpy89ps3dce6zgy2t5eeqg55zh53huvgyt | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 02.03.2023 19:18:35 | |
4 984 100 USDC | $ 5 024 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 19:17:35 | |
14 899 669 BUSD | $ 14 899 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:17:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7b123d54bcec14b4206dab796982a6d5aaa6770 | To: 7fb5dbb9c76b629ce59867b2cf3d5b4028b48038 | |||
| 02.03.2023 19:14:35 | |
6 000 000 USDC | $ 5 979 181 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 02.03.2023 19:14:35 | |
6 000 000 USDC | $ 5 979 181 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 02.03.2023 19:12:59 | |
14 899 669 BUSD | $ 14 899 669 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:02:58 | |
1 000 BTC | $ 23 424 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7hcfpy89ps3dce6zgy2t5eeqg55zh53huvgyt | |||
| 02.03.2023 19:02:58 | |
1 000 BTC | $ 23 424 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7hcfpy89ps3dce6zgy2t5eeqg55zh53huvgyt | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 02.03.2023 19:02:58 | |
719 BTC | $ 16 835 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeuuxh69u37zc2ymrm57wzjshqs52y657eetf36 | To: bc1qq2jmlpqvgmrdr92ldx65jjqe6cve9nmmcg5hyp | |||
| 02.03.2023 19:02:58 | |
725 BTC | $ 16 975 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkexhssz44hq3rqrw8tjxvpsqwc4exm3fg3xe8 | To: bc1qeuuxh69u37zc2ymrm57wzjshqs52y657eetf36 | |||
| 02.03.2023 19:02:58 | |
736 BTC | $ 17 233 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczxmsgeff5yrce7kqyx7ujwdkaen5fngw39kzr | To: bc1qwkexhssz44hq3rqrw8tjxvpsqwc4exm3fg3xe8 | |||
| 02.03.2023 19:02:58 | |
782 BTC | $ 18 324 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1J8Leg4UU9jhcTYHujGeKEird7D6zYk6t2 | |||
| 02.03.2023 19:02:58 | |
298 BTC | $ 6 977 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1NRRtRQLBRRS7YEtcSMNFWmz6DPB1VWbLS | |||
| 02.03.2023 19:02:58 | |
350 BTC | $ 8 198 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 02.03.2023 19:02:58 | |
650 BTC | $ 15 226 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||