Whale movements
Last update: 26.02.2026 08:42:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 09:40:24 |  |
26 442 280 USDT | $ 26 545 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.03.2023 09:38:59 |  |
16 488 105 USDC | $ 16 538 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 09:38:59 | |
38 593 536 USDC | $ 38 711 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 09:36:47 | |
5 899 996 BUSD | $ 5 899 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 09:36:40 |  |
469 BTC | $ 10 907 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwr2w0xn2e73tncxzjlahalcac6k0p2nm35669l5suq2uck04a2sys5vla | To: bc1qap3zw3ryt5puph4u3kz58m5xs56sf745d29d8qxpfm8sqlz5004qxrc4y0 | |||
| 02.03.2023 09:36:40 | |
281 BTC | $ 6 539 569 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 02.03.2023 09:32:06 | |
10 000 000 USDT | $ 10 002 866 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 02.03.2023 09:26:47 | |
6 071 420 BUSD | $ 6 071 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ea4851fe09b57e036132e72954017d16bc054ec | To: c88c05e03ecf133acfa7eb06dfb15ab39085b9a2 | |||
| 02.03.2023 09:21:11 | |
9 787 481 USDC | $ 9 788 952 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 09:19:47 | |
14 028 052 USDC | $ 14 030 736 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 09:17:11 | |
14 028 052 USDC | $ 14 007 813 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 02.03.2023 09:13:47 | |
5 800 258 USDC | $ 5 781 509 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 09:13:21 | |
14 000 000 USDT | $ 13 972 262 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.03.2023 09:12:10 | |
300 BTC | $ 7 039 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Nfbk8QQnEmxgXnJowHFRdJgw9WJimQ78T | |||
| 02.03.2023 09:12:10 | |
298 BTC | $ 6 981 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2023 09:12:10 | |
298 BTC | $ 6 981 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2023 09:12:10 | |
298 BTC | $ 6 981 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2023 09:12:10 | |
298 BTC | $ 6 982 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2023 09:12:00 |  |
100 000 000 XRP | $ 38 089 550 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.03.2023 09:11:23 | |
5 800 258 USDC | $ 5 801 093 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 08:51:27 | |
235 BTC | $ 5 515 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 | |||
| 02.03.2023 08:51:27 | |
453 BTC | $ 10 641 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 | |||
| 02.03.2023 08:51:27 | |
298 BTC | $ 6 988 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2023 08:46:47 | |
15 000 000 USDT | $ 15 077 585 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.03.2023 08:45:59 | |
15 000 000 USDT | $ 15 077 585 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 02.03.2023 08:44:59 | |
10 315 565 USDC | $ 10 297 966 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 08:44:16 | |
298 BTC | $ 6 944 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2023 08:44:16 | |
298 BTC | $ 6 945 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2023 08:44:16 | |
298 BTC | $ 6 945 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2023 08:41:47 | |
13 482 848 USDC | $ 13 451 723 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 08:40:11 | |
5 745 765 USDT | $ 5 712 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 02.03.2023 08:39:23 | |
7 611 204 BUSD | $ 7 611 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04a8f1936ba40aeb95416bacb53e740fde8fe6ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 08:39:11 | |
10 000 996 USDC | $ 10 044 567 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 02.03.2023 08:36:11 | |
7 611 204 BUSD | $ 7 611 204 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 04a8f1936ba40aeb95416bacb53e740fde8fe6ff | |||
| 02.03.2023 08:33:11 | |
5 750 000 USDT | $ 5 736 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 02.03.2023 08:26:35 | |
35 451 080 USDC | $ 35 546 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 08:26:35 | |
35 816 310 USDC | $ 35 912 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 08:20:24 | |
25 726 402 USDT | $ 25 831 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.03.2023 08:07:58 | |
2 452 BTC | $ 57 912 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo | To: 1F78ZYbWG3CJaNBV6bvft8RwiHMpg9dVQk | |||
| 02.03.2023 08:00:35 | |
166 666 380 BUSD | $ 166 666 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.03.2023 08:00:35 | |
166 446 050 BUSD | $ 166 446 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2023 07:54:47 | |
36 225 416 USDC | $ 36 192 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 07:54:47 | |
36 286 876 USDC | $ 36 254 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 07:52:25 | |
275 BTC | $ 6 489 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfyh4wg9pp3yuxw7gdx7fuh3fuafxssuaajyuv | |||
| 02.03.2023 07:48:49 | |
298 BTC | $ 7 058 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2023 07:46:22 | |
298 BTC | $ 7 017 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2023 07:46:22 | |
298 BTC | $ 7 018 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2023 07:45:59 | |
10 900 000 USDC | $ 10 931 394 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 07:43:59 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 07:43:23 | |
10 900 000 USDC | $ 10 990 347 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||