Whale movements
Last update: 26.02.2026 16:39:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 16:25:34 |  |
276 BTC | $ 6 554 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2023 16:25:23 |  |
7 500 000 USDC | $ 7 537 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 16:24:23 | |
7 500 000 USDC | $ 7 520 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.03.2023 16:23:59 | |
10 000 101 USDC | $ 10 027 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:17:47 | |
10 000 100 USDC | $ 10 029 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:16:23 | |
12 320 719 USDC | $ 12 302 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 16:16:23 | |
35 319 188 USDC | $ 35 266 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 16:16:11 | |
12 658 063 USDC | $ 12 639 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 16:16:11 | |
35 109 412 USDC | $ 35 056 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 16:12:06 | |
434 BTC | $ 10 268 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqty5r79xua6r9plwtjy5kretz43addcfzk0xca | To: bc1q3gvylcsfq72sx4ygc8v09hs490nqc2e40slk0h | |||
| 01.03.2023 16:12:06 | |
375 BTC | $ 8 874 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | |||
| 01.03.2023 16:12:06 | |
425 BTC | $ 10 057 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | |||
| 01.03.2023 16:12:06 | |
350 BTC | $ 8 283 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | |||
| 01.03.2023 16:12:06 | |
400 BTC | $ 9 466 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | |||
| 01.03.2023 16:12:06 | |
450 BTC | $ 10 649 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd | |||
| 01.03.2023 16:07:47 | |
17 515 056 USDC | $ 17 471 844 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 16:06:11 | |
15 007 500 USDC | $ 15 027 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 01.03.2023 16:05:11 | |
17 515 056 USDC | $ 17 467 586 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 16:02:55 | |
496 BTC | $ 11 787 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.03.2023 16:02:55 | |
277 BTC | $ 6 586 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 16:02:55 | |
277 BTC | $ 6 587 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2023 16:01:59 | |
21 176 832 USDC | $ 21 138 302 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 16:00:47 | |
86 285 940 USDC | $ 85 798 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2023 16:00:11 | |
5 062 100 USDC | $ 5 037 823 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 15:59:23 | |
21 175 832 USDC | $ 21 171 394 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 15:58:33 |  |
6 909 428 USDT | $ 6 938 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 15:55:35 | |
8 614 953 USDC | $ 8 613 323 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 15:55:11 | |
5 062 100 USDC | $ 5 061 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 15:54:06 | |
6 909 428 USDT | $ 6 921 260 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ | |||
| 01.03.2023 15:52:05 | |
277 BTC | $ 6 626 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2023 15:52:05 | |
277 BTC | $ 6 626 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 15:49:59 | |
6 150 986 USDC | $ 6 181 129 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 15:49:35 | |
15 174 552 USDC | $ 15 224 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 15:47:59 | |
19 776 832 BUSD | $ 19 776 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 15:47:23 | |
6 150 986 USDC | $ 6 130 200 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 15:46:23 | |
8 997 728 USDC | $ 9 016 793 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 15:45:11 | |
463 BTC | $ 11 040 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q572zyqx2rax5hxtznz5qakwr5j87sy638m9u70 | To: bc1qqty5r79xua6r9plwtjy5kretz43addcfzk0xca | |||
| 01.03.2023 15:45:11 | |
277 BTC | $ 6 608 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2023 15:45:11 | |
344 BTC | $ 8 195 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6ud3wcUV2nnkRzxaXtDikGDGFZu3WdWB | To: 381UQ6j7PAT6gqp2VdSLMMhi7zv7N2Dyjj | |||
| 01.03.2023 15:43:35 | |
8 997 728 USDC | $ 9 065 840 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 15:41:11 | |
8 997 728 USDC | $ 9 060 457 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 15:40:59 | |
19 776 832 BUSD | $ 19 776 832 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 15:33:11 | |
5 000 000 USDT | $ 5 012 672 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 01.03.2023 15:29:41 | |
277 BTC | $ 6 574 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 15:29:41 | |
290 BTC | $ 6 874 114 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.03.2023 15:27:59 | |
128 060 984 BUSD | $ 128 060 984 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 15:27:11 | |
10 116 579 USDC | $ 10 104 560 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: d144abe557affa3626fe81e286ff3c4998e636e0 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 15:24:47 | |
10 116 579 USDC | $ 10 083 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8691b80192d37520ef1309bd58d7bc1509b58bb5 | To: d144abe557affa3626fe81e286ff3c4998e636e0 | |||
| 01.03.2023 15:20:03 | |
336 BTC | $ 7 906 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjkw8ej9249jtmu2p7y53vzwr6rt8nssd3a6nmzfwfp893hfk2nsgx5f9w | |||
| 01.03.2023 15:20:03 | |
277 BTC | $ 6 535 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||