Whale movements
Last update: 26.02.2026 10:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 04:37:47 |  |
10 000 000 USDT | $ 10 039 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.03.2023 04:30:35 | |
14 441 270 USDC | $ 14 416 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 04:30:35 | |
38 221 270 USDC | $ 38 155 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 04:28:11 | |
5 107 686 USDC | $ 5 134 180 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 357f1dada353159bdc575a0c072804f672bdde72 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 04:27:11 | |
5 107 686 USDC | $ 5 127 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 357f1dada353159bdc575a0c072804f672bdde72 | |||
| 02.03.2023 04:06:03 |  |
8 525 700 USDT | $ 8 590 269 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 04:00:21 |  |
25 141 704 XRP | $ 9 559 355 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.03.2023 03:58:48 | |
25 000 000 USDT | $ 25 141 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 02.03.2023 03:56:47 | |
5 000 ETH | $ 8 239 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 02.03.2023 03:55:23 | |
20 000 000 USDC | $ 20 104 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.03.2023 03:55:23 | |
20 000 000 USDC | $ 20 104 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.03.2023 03:53:11 | |
5 725 627 USDC | $ 5 766 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 03:52:11 | |
5 725 627 USDC | $ 5 762 431 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.03.2023 03:47:47 | |
9 999 996 USDC | $ 10 020 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 02.03.2023 03:46:47 | |
13 640 259 USDC | $ 13 680 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 03:46:47 | |
32 644 016 USDC | $ 32 739 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 03:45:11 | |
6 997 792 USDT | $ 6 985 226 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 03:40:00 |  |
315 BTC | $ 7 449 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.03.2023 03:40:24 | |
25 512 088 USDT | $ 25 405 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.03.2023 03:37:47 | |
6 997 792 USDT | $ 7 010 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | |||
| 02.03.2023 03:35:11 | |
10 000 001 USDC | $ 10 059 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 03:35:11 | |
9 997 792 USDT | $ 9 962 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 03:33:23 | |
10 000 001 USDC | $ 10 029 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 03:22:29 | |
311 BTC | $ 7 364 280 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qhcxkhw4c8py5zteefzl722jeq8nqpm0qgz64ekzd9v7vq6xkrqdsejrcjc | To: bc1q9duy3ualxk7lrne0t9geukav4zfvj07fv2pvr4ksp3c7wtmm0qmq9zvhzm | |||
| 02.03.2023 03:22:29 | |
820 BTC | $ 19 396 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34upKfkNTXfMnHotYXAbaZBBs4soHoTEV8 | To: 325mHxGyW3dBMTFJHuscBrRqYr6iKPJCBq | |||
| 02.03.2023 03:21:56 | |
270 BTC | $ 6 323 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.03.2023 03:21:47 | |
32 646 138 USDC | $ 32 564 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 03:21:47 | |
32 770 276 USDC | $ 32 688 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 03:19:59 | |
45 906 956 USDC | $ 45 934 596 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.03.2023 03:19:23 | |
12 231 433 USDT | $ 12 133 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 03:19:23 | |
5 256 421 USDC | $ 5 225 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 03:15:47 | |
14 000 000 USDC | $ 14 066 552 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 03:13:18 | |
700 BTC | $ 16 521 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qxkx2cz7czj9xdwp58xck7qmmjnra7l48qcv2l5xm40f25t8nqjwql3swye | |||
| 02.03.2023 03:13:18 | |
300 BTC | $ 7 080 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qca2fpwkjlcnx9jf93mlmp32cneuat4m45ancch8rnmun00q5z20q7klc0h | |||
| 02.03.2023 03:13:18 | |
1 500 BTC | $ 35 402 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcym4532m20ydktpjvcmhd78s84vxmhxtpf0vmrdulrufrxudh8lqtvn8xh | To: bc1qg00hkw8cxrmhzn9a7lrk93yeqe0vv7tna9vznk403vegy8hqv37su3tc78 | |||
| 02.03.2023 03:13:18 | |
300 BTC | $ 7 080 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcym4532m20ydktpjvcmhd78s84vxmhxtpf0vmrdulrufrxudh8lqtvn8xh | To: bc1qk33n4llackwmmcwxydlnsaatsfca3pztjt6shz0s6n8r2pm3zzes334cdf | |||
| 02.03.2023 03:13:18 | |
300 BTC | $ 7 080 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qg7njueeecsqw7nls7asnvtmkl49jynx4m50l9mu2v69yxfc95fvslk9n0d | |||
| 02.03.2023 03:13:23 | |
14 000 000 USDC | $ 13 982 049 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 03:07:11 | |
26 270 000 USDC | $ 26 044 616 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 02.03.2023 03:07:11 | |
26 270 000 USDC | $ 26 044 616 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 02.03.2023 03:00:11 | |
103 000 000 USDC | $ 102 552 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 02:57:59 | |
32 769 732 USDC | $ 32 809 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 02:57:59 | |
33 034 936 USDC | $ 33 074 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 02:53:59 | |
103 000 000 USDC | $ 103 369 050 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.03.2023 02:52:23 | |
50 000 000 USDC | $ 50 273 508 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 02:51:04 | |
256 BTC | $ 6 050 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HdSuCRqTSuRYZ3YEEW4S8YkBzMgY4R4i | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.03.2023 02:51:35 | |
50 000 000 USDC | $ 50 060 868 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: d102a33e66fe93923d6ca760144b4d8fc256eff5 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 02:51:23 | |
103 000 000 USDC | $ 103 125 390 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 02:50:11 | |
131 350 000 USDC | $ 131 445 680 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 705bf5593818731ccac42508150efc62edfcdb25 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 02:49:11 | |
50 000 000 USDC | $ 50 352 050 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d102a33e66fe93923d6ca760144b4d8fc256eff5 | |||