Whale movements
Last update: 24.02.2026 10:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 21:38:35 |  |
5 899 943 BUSD | $ 5 899 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:36:11 |  |
258 BTC | $ 5 779 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15hTkoN8aeQJv7YFpe7AGSoaXv2Jvoyfwf | To: 1z1HYNhNsRbdTWUPwVQ9CNVD9LoasM2nf | |||
| 05.03.2023 21:36:11 | |
258 BTC | $ 5 780 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1n2wq9epdtQKq7ZAoJsxbDNDfvJR8mU8u | To: 15hTkoN8aeQJv7YFpe7AGSoaXv2Jvoyfwf | |||
| 05.03.2023 21:36:11 | |
258 BTC | $ 5 781 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12GbtGRJJ4Px6gbj5JP3ByXqzaBbjvJn1X | To: 1n2wq9epdtQKq7ZAoJsxbDNDfvJR8mU8u | |||
| 05.03.2023 21:35:11 | |
5 899 943 BUSD | $ 5 899 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:34:12 | |
258 BTC | $ 5 789 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D16Ao9tr61yivc7re7UR2N1dMycHDY6Fc | To: 12GbtGRJJ4Px6gbj5JP3ByXqzaBbjvJn1X | |||
| 05.03.2023 21:34:12 | |
258 BTC | $ 5 790 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JT5YfrroFaqD68JDpGU9t7oVssoB51ccQ | To: 1D16Ao9tr61yivc7re7UR2N1dMycHDY6Fc | |||
| 05.03.2023 21:34:12 | |
258 BTC | $ 5 791 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EXsQQnLPNNCorbe4Nd5VLHZg2VxLsMmdb | To: 1JT5YfrroFaqD68JDpGU9t7oVssoB51ccQ | |||
| 05.03.2023 21:34:12 | |
258 BTC | $ 5 792 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKL7RbQ4rSAB17x1QjawjXgfRzKPL6Sg8 | To: 1EXsQQnLPNNCorbe4Nd5VLHZg2VxLsMmdb | |||
| 05.03.2023 21:34:12 | |
258 BTC | $ 5 794 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PW7MuaDLzkEVvjWcQCrPQwnB5zvA2SSag | To: 1JKL7RbQ4rSAB17x1QjawjXgfRzKPL6Sg8 | |||
| 05.03.2023 21:34:12 | |
2 535 BTC | $ 56 925 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m | |||
| 05.03.2023 21:33:59 | |
5 899 944 BUSD | $ 5 899 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:27:53 | |
274 BTC | $ 6 179 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2025anjqszlz4q2npmttzsssqgjtg8dlgf8esd | |||
| 05.03.2023 21:27:35 | |
5 899 944 BUSD | $ 5 899 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:23:15 | |
258 BTC | $ 5 784 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17JLQCpz5A8DTZUf8TSvYXgAvPVakQofMY | To: 1PW7MuaDLzkEVvjWcQCrPQwnB5zvA2SSag | |||
| 05.03.2023 21:23:15 | |
258 BTC | $ 5 785 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LWyHWaFYp6os6dkJJdu1Vtp2w9iLZcVJg | To: 17JLQCpz5A8DTZUf8TSvYXgAvPVakQofMY | |||
| 05.03.2023 21:23:15 | |
258 BTC | $ 5 786 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DzMN7uHikKhWRZimNu8M14a7RdriVrxKt | To: 1LWyHWaFYp6os6dkJJdu1Vtp2w9iLZcVJg | |||
| 05.03.2023 21:20:24 |  |
141 909 090 USDT | $ 142 556 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.03.2023 21:10:55 | |
258 BTC | $ 5 765 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16631JJCyCZfGNi9mLyB8jQQcEDezfX3YD | To: 1DzMN7uHikKhWRZimNu8M14a7RdriVrxKt | |||
| 05.03.2023 21:10:55 | |
258 BTC | $ 5 766 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CjwEyC9kVpy9ajUCu7YVdTmeZNeJaMCrW | To: 16631JJCyCZfGNi9mLyB8jQQcEDezfX3YD | |||
| 05.03.2023 21:10:55 | |
258 BTC | $ 5 767 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14z8DDVfJ1zrbagnoNzLLQbthNsKJB2oJZ | To: 1CjwEyC9kVpy9ajUCu7YVdTmeZNeJaMCrW | |||
| 05.03.2023 21:10:55 | |
258 BTC | $ 5 769 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15eZXpJdgDHffA2grLRSApw85DMjcEbPck | To: 14z8DDVfJ1zrbagnoNzLLQbthNsKJB2oJZ | |||
| 05.03.2023 21:10:55 | |
258 BTC | $ 5 770 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJbMbrdSxA8GcEgBt4u96Zu8v1w5wwLLa | To: 15eZXpJdgDHffA2grLRSApw85DMjcEbPck | |||
| 05.03.2023 21:10:55 | |
574 BTC | $ 12 820 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ky266tzs84nplvnl6403yrd49x8skqv308dw6 | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 05.03.2023 21:02:58 | |
249 BTC | $ 5 625 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2ay19KNPGKN2617xpBoUZVtpabYbEov7 | To: 34vP7KhUQWVLFgrXswEPAbEpEHJB5gRiMD | |||
| 05.03.2023 21:02:58 | |
258 BTC | $ 5 839 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17UtDzrq7EGfShSTPhpUHcXBLnVGNDgZB7 | To: 1FJbMbrdSxA8GcEgBt4u96Zu8v1w5wwLLa | |||
| 05.03.2023 21:02:58 | |
259 BTC | $ 5 840 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHhNWwnJMdpzCc1GWABZx8ZYhrPiLtzMA | To: 17UtDzrq7EGfShSTPhpUHcXBLnVGNDgZB7 | |||
| 05.03.2023 21:01:48 | |
2 999 BTC | $ 66 794 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | To: bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f | |||
| 05.03.2023 21:01:48 | |
259 BTC | $ 5 759 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KAq5uWGzYiA9m2HTr1fCXMj9sJYR4Ys9D | To: 1QHhNWwnJMdpzCc1GWABZx8ZYhrPiLtzMA | |||
| 05.03.2023 21:01:48 | |
259 BTC | $ 5 760 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HHaodiMivVrTcxrzoEp1H6Jk3pYHCMV4 | To: 1KAq5uWGzYiA9m2HTr1fCXMj9sJYR4Ys9D | |||
| 05.03.2023 21:01:48 | |
259 BTC | $ 5 761 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18BxEn5CBo56LwVSUj1BCgb54GBhYdtoSj | To: 18HHaodiMivVrTcxrzoEp1H6Jk3pYHCMV4 | |||
| 05.03.2023 21:01:48 | |
259 BTC | $ 5 762 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GJ8WStHK3yAog5gm8hCfr6i5j9Coyifg8 | To: 18BxEn5CBo56LwVSUj1BCgb54GBhYdtoSj | |||
| 05.03.2023 21:01:48 | |
259 BTC | $ 5 763 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14wGCiPkZ4aGAF2t4zxPrFzDLsg8BTQCBt | To: 1GJ8WStHK3yAog5gm8hCfr6i5j9Coyifg8 | |||
| 05.03.2023 20:43:00 | |
250 BTC | $ 5 593 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYBQutCwQHm3RWgWzJCDFQynms59KtFFW | To: 32rQdNx6D3TpDTaA2dU3c5yFZTv6Pkq46D | |||
| 05.03.2023 20:38:59 | |
5 199 784 USDC | $ 5 198 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 05.03.2023 20:37:35 | |
5 199 784 USDC | $ 5 207 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 05.03.2023 20:37:35 | |
5 200 000 USDT | $ 5 197 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 05.03.2023 20:36:33 | |
259 BTC | $ 5 823 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLCjGRbBwEiQp2fLkRi15KLUknD8S5hSY | To: 14wGCiPkZ4aGAF2t4zxPrFzDLsg8BTQCBt | |||
| 05.03.2023 20:36:33 | |
259 BTC | $ 5 824 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ypJTppiJLt3p2Svm2qXJuZp5c9HDqpuq | To: 1FLCjGRbBwEiQp2fLkRi15KLUknD8S5hSY | |||
| 05.03.2023 20:36:33 | |
259 BTC | $ 5 825 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H5Ep8dxzZBJ5FQLmaHoTospt95uXcqKix | To: 1ypJTppiJLt3p2Svm2qXJuZp5c9HDqpuq | |||
| 05.03.2023 20:36:33 | |
259 BTC | $ 5 826 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16r53erDJE7fap4FBzLvirN5Hc7US92uwT | To: 1H5Ep8dxzZBJ5FQLmaHoTospt95uXcqKix | |||
| 05.03.2023 20:36:33 | |
259 BTC | $ 5 827 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L4jch6WFPmyJVP5szsfoHnUdfiaEirzFQ | To: 16r53erDJE7fap4FBzLvirN5Hc7US92uwT | |||
| 05.03.2023 20:34:35 | |
5 200 000 USDT | $ 5 210 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 05.03.2023 20:17:28 | |
260 BTC | $ 5 781 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYBQutCwQHm3RWgWzJCDFQynms59KtFFW | |||
| 05.03.2023 20:12:15 | |
2 000 BTC | $ 44 842 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | To: bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f | |||
| 05.03.2023 20:12:15 | |
259 BTC | $ 5 808 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZzxWTd3Mm9N5NuLS874ePSaZQ3E5EQg9 | To: 1L4jch6WFPmyJVP5szsfoHnUdfiaEirzFQ | |||
| 05.03.2023 20:12:15 | |
259 BTC | $ 5 810 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12k8QhyreftwDe2bcuoD47MbiYQxLqY9Ni | To: 1AZzxWTd3Mm9N5NuLS874ePSaZQ3E5EQg9 | |||
| 05.03.2023 20:12:15 | |
259 BTC | $ 5 811 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PwY7gA3kyoFNwjjCMN2ywpru1m1K6wgqz | To: 12k8QhyreftwDe2bcuoD47MbiYQxLqY9Ni | |||
| 05.03.2023 20:12:15 | |
259 BTC | $ 5 812 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZcqETZg3HBmTjNsTdZyqhNFjuxsM8YpD | To: 1PwY7gA3kyoFNwjjCMN2ywpru1m1K6wgqz | |||
| 05.03.2023 20:12:15 | |
259 BTC | $ 5 813 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NujKCtVEiB4Gf4bDMNWfUsTg6AiBbbNKb | To: 1FZcqETZg3HBmTjNsTdZyqhNFjuxsM8YpD | |||