Whale movements
Last update: 26.02.2026 15:02:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 17:27:47 |  |
4 999 469 USDC | $ 5 028 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 17:27:23 | |
24 199 992 USDC | $ 24 342 078 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 17:26:03 |  |
278 BTC | $ 6 552 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||
| 01.03.2023 17:26:03 | |
274 BTC | $ 6 464 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2023 17:25:35 | |
4 984 000 USDC | $ 5 006 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 01.03.2023 17:23:11 | |
35 043 040 USDC | $ 34 898 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:23:11 | |
35 159 640 USDC | $ 35 014 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 17:21:47 | |
14 140 546 USDC | $ 14 174 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.03.2023 17:21:47 | |
14 290 824 USDC | $ 14 324 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 17:19:59 | |
5 365 672 USDT | $ 5 382 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:19:59 | |
6 074 807 USDT | $ 6 094 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 17:18:11 | |
24 199 992 BUSD | $ 24 199 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:16:13 | |
274 BTC | $ 6 494 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 17:08:47 | |
19 999 994 BUSD | $ 19 999 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:08:47 | |
5 487 112 USDC | $ 5 485 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 01.03.2023 17:08:47 | |
5 485 373 USDC | $ 5 483 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 01.03.2023 17:07:59 | |
20 000 204 USDC | $ 19 993 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 17:07:40 | |
336 BTC | $ 7 953 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13xqWU1XF9QVDtGjMuiyNtmZdaBXhzg7LW | To: 18tRr9XowgBBJzrp7qf1C1SD3YcQ82qWhw | |||
| 01.03.2023 17:07:35 | |
19 975 000 USDC | $ 19 866 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 01.03.2023 17:04:53 | |
355 BTC | $ 8 419 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.03.2023 17:04:53 | |
345 BTC | $ 8 180 735 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.03.2023 17:04:53 | |
517 BTC | $ 12 268 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tGB6A48RdyeWJMvcfxMdquVJSPfFSVkL | To: 3NCM94neXWRSjFjefzxG3bc9BEG8YyX6vx | |||
| 01.03.2023 17:04:23 | |
5 930 085 USDC | $ 5 915 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f1a5a5d258522254933a6da9648c57fe230d17e | |||
| 01.03.2023 17:03:59 | |
7 000 000 USDC | $ 6 982 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2023 17:00:24 |  |
26 480 866 USDT | $ 26 545 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.03.2023 17:00:24 | |
25 682 388 USDT | $ 25 744 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.03.2023 16:53:23 | |
10 000 103 USDC | $ 10 037 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:51:47 | |
10 000 102 USDC | $ 10 068 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:50:57 | |
7 989 998 USDT | $ 7 971 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 01.03.2023 16:49:43 | |
310 BTC | $ 7 349 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.03.2023 16:49:43 | |
1 000 BTC | $ 23 708 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 01.03.2023 16:49:39 | |
6 989 999 USDT | $ 7 022 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN | |||
| 01.03.2023 16:47:35 | |
20 229 996 USDC | $ 20 162 804 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 16:46:11 | |
380 BTC | $ 8 977 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.03.2023 16:45:11 | |
20 229 996 USDC | $ 20 130 210 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 16:43:04 | |
420 BTC | $ 9 968 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.03.2023 16:43:04 | |
390 BTC | $ 9 256 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.03.2023 16:43:04 | |
440 BTC | $ 10 443 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.03.2023 16:40:59 | |
5 000 000 USDC | $ 5 005 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 457d53321f6dbb9a407c253916eff883f194fb68 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.03.2023 16:37:59 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 16:33:59 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 16:30:11 | |
20 000 200 USDC | $ 20 077 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 16:29:11 | |
5 804 769 USDC | $ 5 832 078 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 16:27:47 | |
7 500 000 USDC | $ 7 538 825 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 16:25:47 | |
5 000 000 USDC | $ 5 022 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4121ec0406be7a038a5473cb1c1a4f397141bd3 | To: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | |||
| 01.03.2023 16:25:47 | |
5 000 000 USDC | $ 5 022 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4121ec0406be7a038a5473cb1c1a4f397141bd3 | To: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | |||
| 01.03.2023 16:25:34 | |
300 BTC | $ 7 114 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | |||
| 01.03.2023 16:25:34 | |
340 BTC | $ 8 060 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | |||
| 01.03.2023 16:25:34 | |
274 BTC | $ 6 493 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2023 16:25:34 | |
276 BTC | $ 6 553 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||