Whale movements
Last update: 26.02.2026 08:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 07:25:47 |  |
36 353 816 USDC | $ 36 122 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 07:17:52 |  |
288 BTC | $ 6 753 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NRRtRQLBRRS7YEtcSMNFWmz6DPB1VWbLS | |||
| 02.03.2023 07:12:59 | |
5 000 000 USDT | $ 5 028 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.03.2023 07:12:51 |  |
7 266 814 USDT | $ 7 307 600 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 07:09:06 | |
7 266 814 USDT | $ 7 284 645 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | |||
| 02.03.2023 06:58:47 | |
10 333 233 USDC | $ 10 388 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 06:58:47 | |
36 412 190 USDC | $ 36 605 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 06:52:11 | |
6 000 ETH | $ 9 923 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.03.2023 06:48:59 | |
36 637 228 USDC | $ 36 520 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 06:42:12 | |
475 BTC | $ 11 114 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 02.03.2023 06:21:58 | |
257 BTC | $ 6 041 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvdhcdk77hhjtzv6vla2uyp342t3c649r9sy4653y2r8h2daaqkq47jszu | To: bc1qmvfkk2cepvf9u4klvxae7txlv7jzvr8905n3uma28jrqva2x6fcqhvcf2t | |||
| 02.03.2023 06:17:11 | |
24 400 000 USDC | $ 24 424 722 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 02.03.2023 06:12:48 | |
5 000 000 USDT | $ 5 017 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 02.03.2023 06:12:11 | |
36 625 550 USDC | $ 36 725 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 06:12:11 | |
36 537 084 USDC | $ 36 636 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 06:10:23 | |
36 537 084 USDC | $ 36 608 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 06:10:23 | |
36 641 684 USDC | $ 36 712 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 06:02:38 | |
275 BTC | $ 6 464 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xyxspqq3kcta0qsudl92cz9tkuwfuknnczyhm | |||
| 02.03.2023 06:02:23 | |
36 641 684 USDC | $ 36 736 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 06:02:23 | |
36 739 852 USDC | $ 36 835 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 06:02:11 | |
6 600 954 USDT | $ 6 586 024 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 032526346caa54c690883e2393a83ad28b719bee | |||
| 02.03.2023 06:01:39 | |
310 BTC | $ 7 254 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9duy3ualxk7lrne0t9geukav4zfvj07fv2pvr4ksp3c7wtmm0qmq9zvhzm | To: bc1qqvdhcdk77hhjtzv6vla2uyp342t3c649r9sy4653y2r8h2daaqkq47jszu | |||
| 02.03.2023 06:01:39 | |
331 BTC | $ 7 722 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1NRRtRQLBRRS7YEtcSMNFWmz6DPB1VWbLS | |||
| 02.03.2023 06:01:39 | |
280 BTC | $ 6 548 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17VYccNKSBA3a3nys4BDYnvr4DNF68fa94 | To: 32HdSuCRqTSuRYZ3YEEW4S8YkBzMgY4R4i | |||
| 02.03.2023 06:00:35 | |
10 620 290 PAX | $ 10 631 303 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 06:00:21 |  |
25 267 322 XRP | $ 9 607 549 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.03.2023 06:00:11 | |
9 900 897 USDT | $ 9 996 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 05:49:59 | |
9 900 897 USDT | $ 9 907 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | To: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | |||
| 02.03.2023 05:46:59 | |
9 075 000 USDC | $ 9 109 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c65b33fa919a5ca529b129000009419cd208815 | To: b911c9ab63600b84b17ef37720b332c73231e904 | |||
| 02.03.2023 05:45:47 | |
9 075 000 USDC | $ 9 137 805 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2c65b33fa919a5ca529b129000009419cd208815 | |||
| 02.03.2023 05:43:23 | |
9 075 000 USDC | $ 9 070 880 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 05:40:36 | |
840 BTC | $ 19 744 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1NRRtRQLBRRS7YEtcSMNFWmz6DPB1VWbLS | |||
| 02.03.2023 05:40:36 | |
596 BTC | $ 13 999 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MgLz5arTs85CE4gAyw3UTbPx38njNWadw | |||
| 02.03.2023 05:20:24 | |
25 533 770 USDT | $ 25 521 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.03.2023 05:19:35 | |
36 779 868 USDC | $ 36 817 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 05:19:35 | |
37 237 892 USDC | $ 37 276 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 05:01:11 | |
1 879 BTC | $ 43 877 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Px1gqn67xArtuNPxT5WgB4hxJZeerwizq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.03.2023 05:00:59 | |
18 226 000 USDC | $ 18 115 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 05:00:59 | |
37 558 812 USDC | $ 37 330 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 05:00:24 | |
25 737 974 USDT | $ 25 829 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.03.2023 05:00:24 | |
25 225 872 USDT | $ 25 315 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.03.2023 04:56:59 | |
32 000 000 USDT | $ 32 151 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2023 04:48:52 | |
800 BTC | $ 18 903 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.03.2023 04:49:11 | |
24 000 000 USDC | $ 24 072 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9f1346f6a23bfcc4f1cd14234d6e02110f4c7e0b | |||
| 02.03.2023 04:48:11 | |
24 000 000 USDC | $ 23 967 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a67b78c1b0a234edaf31ed2404a73be81229a524 | |||
| 02.03.2023 04:47:23 | |
4 000 ETH | $ 6 587 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2023 04:46:59 | |
12 041 863 USDC | $ 11 980 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 679fc0a87b5188ca4015e4249c237864174f3381 | |||
| 02.03.2023 04:46:47 | |
13 568 688 USDC | $ 13 499 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ab666ffe5ea6c04f2bdb553719781ee36fb02dcc | |||
| 02.03.2023 04:46:23 | |
24 000 000 USDC | $ 23 878 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ff623a6c703730bb9875da49b80d8108b57b8ddc | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.03.2023 04:46:23 | |
24 000 000 USDC | $ 23 878 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28f8989b9c8b452e9c9ac4aff4794499f7ca0c03 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||