Whale movements
Last update: 26.02.2026 11:59:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 01:35:11 |  |
5 660 303 USDC | $ 5 662 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
5 660 265 USDT | $ 5 659 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
6 220 071 USDC | $ 6 222 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:22:57 |  |
6 483 705 USDT | $ 6 488 910 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 02.03.2023 01:18:47 | |
10 607 597 USDC | $ 10 571 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 02.03.2023 01:09:55 |  |
267 BTC | $ 6 319 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2023 01:09:47 | |
7 462 886 USDC | $ 7 473 112 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 01:07:23 | |
7 462 886 USDC | $ 7 451 251 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 01:00:35 | |
83 599 760 USDC | $ 83 750 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2023 00:43:11 | |
9 997 523 USDT | $ 10 088 140 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 26244256fed35e24c52d5a8f0cb009af75276138 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 00:41:11 | |
9 067 457 USDC | $ 9 080 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2282f6261f4112906dfeef8f88255b1d10f291f7 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 02.03.2023 00:34:46 | |
267 BTC | $ 6 286 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2023 00:32:35 | |
9 997 523 USDT | $ 9 967 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 26244256fed35e24c52d5a8f0cb009af75276138 | |||
| 02.03.2023 00:30:35 | |
9 997 523 USDT | $ 10 038 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 00:30:35 | |
10 000 000 USDC | $ 9 998 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2023 00:30:35 | |
6 000 000 USDC | $ 5 999 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 00:29:35 | |
7 403 836 USDC | $ 7 362 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 02.03.2023 00:29:11 | |
10 000 000 USDC | $ 9 943 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 00:18:35 | |
5 692 088 USDC | $ 5 736 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 00:18:35 | |
38 363 160 USDC | $ 38 660 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 00:17:35 | |
300 BTC | $ 7 099 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 02.03.2023 00:17:35 | |
410 BTC | $ 9 702 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 02.03.2023 00:17:35 | |
267 BTC | $ 6 327 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2023 00:17:35 | |
268 BTC | $ 6 332 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2023 00:17:35 | |
500 BTC | $ 11 833 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4chjl3txenpy5m37kdsndxdy5qv96aqykxy9f2 | To: bc1q0gam852s2yvyklnju3fgjnltfr9kp0k3zrhaj4 | |||
| 02.03.2023 00:15:23 | |
6 000 000 USDC | $ 6 012 242 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 02.03.2023 00:15:23 | |
6 000 000 USDC | $ 6 012 242 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 02.03.2023 00:05:10 |  |
16 181 640 XRP | $ 6 215 459 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 02.03.2023 00:04:11 | |
312 BTC | $ 7 326 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49mkylrlt0mga6janr2hmx5l3ra4m9fh7l3w9z923kqsw9tvjukq74yn6m | To: bc1qhcxkhw4c8py5zteefzl722jeq8nqpm0qgz64ekzd9v7vq6xkrqdsejrcjc | |||
| 02.03.2023 00:04:11 | |
268 BTC | $ 6 281 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2023 00:04:11 | |
248 BTC | $ 5 815 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1Ky6uGX9tHuBY2WDy3LStHRLRnrMiUYZop | |||
| 02.03.2023 00:04:11 | |
442 BTC | $ 10 384 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1YQAnVgqWZYCBu4nHnGWfAEWu7h37nYuz | |||
| 02.03.2023 00:04:11 | |
365 BTC | $ 8 570 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1Ky6uGX9tHuBY2WDy3LStHRLRnrMiUYZop | |||
| 01.03.2023 23:57:11 | |
2 000 BTC | $ 46 744 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37N5s3co6ijruFXfGNjLg98MkGaRtDDPrL | |||
| 01.03.2023 23:54:23 | |
8 873 582 USDC | $ 8 800 747 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f1a5a5d258522254933a6da9648c57fe230d17e | |||
| 01.03.2023 23:45:35 | |
29 999 900 BUSD | $ 29 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72fa07b95430ac514b37e16ad351881dbb6695c | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.03.2023 23:43:11 | |
29 999 900 BUSD | $ 29 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d72fa07b95430ac514b37e16ad351881dbb6695c | |||
| 01.03.2023 23:40:35 | |
12 026 548 USDC | $ 11 998 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 23:40:35 | |
12 026 548 USDC | $ 11 998 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 23:36:58 | |
268 BTC | $ 6 301 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 23:30:11 | |
7 000 000 USDC | $ 7 050 293 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8135d7b64da1099f80d401d11af3aeefa93c1297 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 23:22:11 | |
7 000 000 USDC | $ 6 983 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 8135d7b64da1099f80d401d11af3aeefa93c1297 | |||
| 01.03.2023 23:20:11 | |
7 000 000 USDC | $ 7 008 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.03.2023 23:00:47 | |
7 826 688 USDC | $ 7 805 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 258a6996adaf9714a81f8b0a98eb74b90c6560c2 | |||
| 01.03.2023 23:00:22 | |
32 000 000 XRP | $ 12 288 233 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.03.2023 23:00:11 | |
7 705 894 USDC | $ 7 733 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 258a6996adaf9714a81f8b0a98eb74b90c6560c2 | |||
| 01.03.2023 22:59:15 | |
268 BTC | $ 6 297 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 22:58:47 | |
79 587 090 BUSD | $ 79 587 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 22:55:35 | |
5 959 500 USDC | $ 5 962 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ab666ffe5ea6c04f2bdb553719781ee36fb02dcc | |||
| 01.03.2023 22:50:11 | |
6 000 000 USDC | $ 6 038 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||