Whale movements
Last update: 26.02.2026 21:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 09:47:35 |  |
10 000 077 USDC | $ 9 982 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.03.2023 09:46:59 | |
15 011 669 USDC | $ 14 985 338 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 09:46:03 |  |
20 000 000 USDT | $ 20 113 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 09:44:35 | |
10 000 996 USDC | $ 9 935 431 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 09:43:35 | |
34 510 800 USDC | $ 34 240 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 09:41:45 | |
10 000 000 USDT | $ 10 002 677 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 09:38:11 | |
9 999 977 USDC | $ 10 010 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.03.2023 09:30:29 |  |
299 BTC | $ 7 079 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2023 09:27:27 | |
299 BTC | $ 7 093 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2023 09:20:11 | |
34 525 696 USDC | $ 34 651 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 09:20:11 | |
35 183 840 USDC | $ 35 312 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 09:19:11 | |
7 938 648 USDC | $ 7 971 870 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 09:18:47 | |
2 000 BTC | $ 47 558 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 01.03.2023 09:18:47 | |
275 BTC | $ 6 537 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2023 09:17:23 | |
10 000 996 USDC | $ 10 051 205 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 09:14:59 | |
10 000 996 USDC | $ 10 005 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 09:11:51 | |
10 000 000 USDT | $ 9 926 981 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 09:04:25 | |
249 BTC | $ 5 920 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEd5uLS6ZKwJJzDpdszpfeGA2axoLZqgC | To: 3HT1K8yBywtiHUUu1TAtR2aecn2eRacbA3 | |||
| 01.03.2023 09:04:25 | |
275 BTC | $ 6 554 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2023 09:02:11 | |
20 000 000 USDC | $ 20 087 432 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 09:01:11 | |
20 000 000 USDC | $ 20 061 762 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 09:00:24 | |
26 772 974 USDT | $ 26 903 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.03.2023 08:58:47 | |
20 000 000 USDC | $ 19 958 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 01.03.2023 08:52:59 | |
10 000 000 USDT | $ 9 968 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2023 08:52:39 | |
559 BTC | $ 13 208 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlh6zrs3tgz3tkpudz8hv772em4dt55ec7j0fu6 | To: bc1qf9nzjg6a666t2rpuhvz740eespnt5uyx3fkhg9 | |||
| 01.03.2023 08:49:18 | |
326 BTC | $ 7 745 838 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.03.2023 08:49:18 | |
275 BTC | $ 6 537 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 08:40:24 | |
25 433 392 USDT | $ 25 555 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.03.2023 08:23:22 | |
559 BTC | $ 13 309 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5hpyej4zc43lpy395rwmgrz768mclxqj5guvt | To: bc1qlh6zrs3tgz3tkpudz8hv772em4dt55ec7j0fu6 | |||
| 01.03.2023 08:23:22 | |
9 756 BTC | $ 232 186 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA | |||
| 01.03.2023 08:23:22 | |
276 BTC | $ 6 571 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 08:20:24 | |
25 224 744 USDT | $ 25 371 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.03.2023 08:17:19 | |
330 BTC | $ 7 852 002 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.03.2023 08:08:59 | |
15 004 258 USDC | $ 15 045 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 08:08:59 | |
32 042 694 USDC | $ 32 130 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 08:03:45 | |
281 BTC | $ 6 690 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 08:02:50 | |
281 BTC | $ 6 682 238 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2023 08:02:50 | |
281 BTC | $ 6 682 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2023 08:02:50 | |
281 BTC | $ 6 683 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2023 08:02:50 | |
281 BTC | $ 6 684 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 08:01:00 | |
5 000 000 USDT | $ 5 046 208 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 07:56:59 | |
7 085 566 USDT | $ 7 087 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abada7328d777fcbf02d03f90bbf0a71a95fdc2c | To: 93bc7b3a55a657f817be3b7495d80dd785703522 | |||
| 01.03.2023 07:56:51 | |
5 000 000 USDT | $ 5 001 410 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 01.03.2023 07:56:35 | |
32 083 806 USDC | $ 32 036 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.03.2023 07:42:07 | |
370 BTC | $ 8 740 686 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.03.2023 07:42:07 | |
281 BTC | $ 6 629 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2023 07:35:11 | |
7 085 566 USDT | $ 7 106 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: abada7328d777fcbf02d03f90bbf0a71a95fdc2c | |||
| 01.03.2023 07:22:35 | |
32 255 420 USDC | $ 32 002 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 07:22:35 | |
32 046 932 USDC | $ 31 795 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 07:12:25 | |
281 BTC | $ 6 681 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||