Whale movements
Last update: 26.02.2026 19:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 11:00:35 |  |
84 211 896 USDC | $ 84 372 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2023 10:59:56 |  |
294 BTC | $ 6 945 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2023 10:59:56 | |
294 BTC | $ 6 945 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 10:59:56 | |
294 BTC | $ 6 947 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 10:59:56 | |
294 BTC | $ 6 947 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 10:58:47 | |
10 797 644 USDT | $ 10 776 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.03.2023 10:58:47 | |
15 000 000 USDC | $ 15 019 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.03.2023 10:40:24 |  |
25 834 418 USDT | $ 25 820 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.03.2023 10:38:11 | |
15 500 000 PAX | $ 15 479 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.03.2023 10:38:10 | |
294 BTC | $ 7 026 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2023 10:38:10 | |
297 BTC | $ 7 099 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVno3qm7m2CNdWbf5gnWAQwZaQhcYP6Uq | To: bc1qlacxyr9tz69eufdw3zfe8nt50uplvyvwa46zw2 | |||
| 01.03.2023 10:32:24 | |
294 BTC | $ 7 001 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2023 10:30:11 | |
30 000 000 USDT | $ 30 227 674 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 10:30:11 | |
4 997 695 USDT | $ 5 035 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 10:27:53 | |
822 BTC | $ 19 621 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Buah8AHP5fP8mN86ipp6FVvDjeaZbwzeb | |||
| 01.03.2023 10:27:53 | |
418 BTC | $ 9 985 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.03.2023 10:27:53 | |
588 BTC | $ 14 041 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12fKXjj94EA6mtZ1PoVXDsqnaWVS54WLBJ | |||
| 01.03.2023 10:26:11 | |
4 125 ETH | $ 6 850 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 10:25:47 | |
14 363 ETH | $ 23 853 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f60ac332720584dd45b6fee9acd4f7251a34344 | To: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | |||
| 01.03.2023 10:20:21 |  |
27 788 998 XRP | $ 10 627 004 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.03.2023 10:17:47 | |
435 BTC | $ 10 418 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DRfiDNX5k1vKdfbHpRz6ekZ3KTY7XxoUt | To: 18N6wfrut7Vr4YLRFKHRTkxV42Rf6P3oCq | |||
| 01.03.2023 10:17:59 | |
5 000 018 BUSD | $ 5 000 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 10:17:45 | |
535 BTC | $ 12 762 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9nzjg6a666t2rpuhvz740eespnt5uyx3fkhg9 | To: bc1qwmag3lgck5xmf0surg8f88cwd4th3hq7arwrpu | |||
| 01.03.2023 10:17:45 | |
298 BTC | $ 7 114 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2023 10:17:45 | |
299 BTC | $ 7 117 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 10:16:35 | |
5 577 792 USDC | $ 5 585 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 10:16:35 | |
34 580 290 USDC | $ 34 628 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 10:14:23 | |
13 500 000 USDC | $ 13 533 108 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 10:13:35 | |
13 500 000 USDC | $ 13 445 816 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 10:11:35 | |
5 000 018 BUSD | $ 5 000 018 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 10:11:11 | |
13 500 000 USDC | $ 13 386 976 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 01.03.2023 10:09:11 | |
4 997 695 USDT | $ 5 021 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 10:07:49 | |
3 424 BTC | $ 81 798 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt | |||
| 01.03.2023 10:07:49 | |
299 BTC | $ 7 142 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | To: bc1qy54u57ww40d2h5g37f6uurpm966x9hljemd3wp | |||
| 01.03.2023 10:07:49 | |
595 BTC | $ 14 214 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz36xmgxpsrnkgfa5asu4am0p9m33msleucmsjl | |||
| 01.03.2023 10:07:49 | |
967 BTC | $ 23 109 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CYv15duSi9xWrytZussMvHnV9QuLzTCcN | To: 35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM | |||
| 01.03.2023 10:07:49 | |
299 BTC | $ 7 135 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2023 10:07:49 | |
299 BTC | $ 7 148 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2023 10:07:49 | |
299 BTC | $ 7 148 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2023 10:07:49 | |
299 BTC | $ 7 152 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 10:07:49 | |
1 870 BTC | $ 44 662 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14u83agWHxfxdB6EjnFSvcFrnajvUKiF6X | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.03.2023 10:02:03 | |
5 000 000 USDT | $ 5 002 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 01.03.2023 10:01:59 | |
14 881 998 PAX | $ 14 924 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.03.2023 10:01:23 | |
77 882 000 PAX | $ 77 750 920 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 10:00:11 | |
4 999 789 USDT | $ 5 026 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 09:57:23 | |
5 229 996 USDT | $ 5 212 042 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 01.03.2023 09:56:35 | |
30 000 000 USDT | $ 29 876 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 01.03.2023 09:49:23 | |
13 928 167 USDC | $ 13 944 034 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 09:48:59 | |
18 974 566 USDC | $ 18 996 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000000f0f41f3fe5e54bf28f9598a58f84b | |||
| 01.03.2023 09:47:35 | |
9 997 484 USDT | $ 9 975 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||