Whale movements
Last update: 24.02.2026 17:21:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 10:07:23 |  |
5 899 943 BUSD | $ 5 899 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 10:05:59 | |
17 699 838 USDC | $ 17 657 688 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 10:03:35 | |
5 899 943 BUSD | $ 5 899 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 10:03:23 | |
17 699 838 USDC | $ 17 651 578 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 10:02:23 | |
5 899 944 BUSD | $ 5 899 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 10:01:59 | |
5 616 742 USDT | $ 5 648 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 10:01:59 | |
6 068 815 USDT | $ 6 102 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 09:57:59 | |
5 899 945 BUSD | $ 5 899 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 09:57:47 | |
5 899 944 BUSD | $ 5 899 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 09:57:32 |  |
267 BTC | $ 5 980 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZoKiJJcyrjsdqTQu6hW2SPL4BRdfuXLi | To: 1BULpbRYdZ1qzkD7VnWYm4E1PDFjCgS8Cw | |||
| 05.03.2023 09:57:32 | |
267 BTC | $ 5 981 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ASs12pAeEtt6XwHRFoGgDjRajRdsiE2YN | To: 1EZoKiJJcyrjsdqTQu6hW2SPL4BRdfuXLi | |||
| 05.03.2023 09:57:32 | |
267 BTC | $ 5 982 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NUtTxwGhkY3PV1AfL2Fnp75o6WPG4Ki37 | To: 1ASs12pAeEtt6XwHRFoGgDjRajRdsiE2YN | |||
| 05.03.2023 09:57:32 | |
267 BTC | $ 5 983 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19jdXL3nivjV3QTdzmwQ3NKw1Stn7dK8C9 | To: 1NUtTxwGhkY3PV1AfL2Fnp75o6WPG4Ki37 | |||
| 05.03.2023 09:57:32 | |
267 BTC | $ 5 984 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14fUuCReihEeiqdCapU833u5gzaZPqAGdG | To: 19jdXL3nivjV3QTdzmwQ3NKw1Stn7dK8C9 | |||
| 05.03.2023 09:52:23 | |
5 899 945 BUSD | $ 5 899 945 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 09:44:22 | |
267 BTC | $ 5 932 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PtfSbLordsPWfGHG1c9HHuCesroL1ephW | To: 14fUuCReihEeiqdCapU833u5gzaZPqAGdG | |||
| 05.03.2023 09:44:22 | |
267 BTC | $ 5 933 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E4sjkzsrj7Tj4ewSJSB4mNhy28384Fivz | To: 1PtfSbLordsPWfGHG1c9HHuCesroL1ephW | |||
| 05.03.2023 09:44:22 | |
267 BTC | $ 5 934 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HXpBnUTANvHDDn8i75cJ9yDUYTR991q65 | To: 1E4sjkzsrj7Tj4ewSJSB4mNhy28384Fivz | |||
| 05.03.2023 09:44:22 | |
267 BTC | $ 5 935 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13YL4RiBzomMAgm4J63mpPutpQVAQDrNTu | To: 1HXpBnUTANvHDDn8i75cJ9yDUYTR991q65 | |||
| 05.03.2023 09:44:22 | |
267 BTC | $ 5 936 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GuJoRfQVfnQNq8UK1UYa3J33LEBFPoawe | To: 13YL4RiBzomMAgm4J63mpPutpQVAQDrNTu | |||
| 05.03.2023 09:44:35 | |
10 265 ETH | $ 16 146 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8c2e764516b633368cda857b285b42fefdf3242 | To: b2db23a126f5392e08678230f912987e6a7a631b | |||
| 05.03.2023 09:20:22 |  |
25 192 690 XRP | $ 9 391 487 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.03.2023 09:16:39 | |
233 BTC | $ 5 200 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pss42nr4dfp2h8hgphkjw6sv2dsdt4muu0yj7 | To: 1EUBJivCpxaJ5VQz6u1nAq3hFvQLumsX1F | |||
| 05.03.2023 09:16:39 | |
267 BTC | $ 5 974 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Hc5G7QLb5UrFD4GaqR5NdMt1msNAeN8c | To: 1GuJoRfQVfnQNq8UK1UYa3J33LEBFPoawe | |||
| 05.03.2023 09:16:39 | |
267 BTC | $ 5 975 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BKYUDjVW3iThz7WwAMLjTWzrEDgYDG2w7 | To: 15Hc5G7QLb5UrFD4GaqR5NdMt1msNAeN8c | |||
| 05.03.2023 09:16:39 | |
268 BTC | $ 5 977 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18qdPm9UR2G6hSXHhJEu793Wk5YGm7475m | To: 1BKYUDjVW3iThz7WwAMLjTWzrEDgYDG2w7 | |||
| 05.03.2023 09:16:39 | |
268 BTC | $ 5 978 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EQwsanoZEye3c9r1S2FHoWE8CKA8GAgR3 | To: 18qdPm9UR2G6hSXHhJEu793Wk5YGm7475m | |||
| 05.03.2023 09:16:39 | |
268 BTC | $ 5 979 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BEcTNsyuJ968LzjacVXTfCQrSB5CW9x1D | To: 1EQwsanoZEye3c9r1S2FHoWE8CKA8GAgR3 | |||
| 05.03.2023 09:16:39 | |
297 BTC | $ 6 637 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.03.2023 09:16:39 | |
297 BTC | $ 6 638 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 09:16:39 | |
297 BTC | $ 6 638 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2023 08:51:22 | |
268 BTC | $ 5 981 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ti8meVuQZKPwx3oyLb2hYq4oEpyAJzer | To: 1BEcTNsyuJ968LzjacVXTfCQrSB5CW9x1D | |||
| 05.03.2023 08:51:22 | |
268 BTC | $ 5 983 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L5Su73V6GUSDq46NcmUwuowKhsD9AhKFU | To: 18ti8meVuQZKPwx3oyLb2hYq4oEpyAJzer | |||
| 05.03.2023 08:51:22 | |
268 BTC | $ 5 984 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Y2aLqDroDJZhxPeHHXf16ULURgevdiBb | To: 1L5Su73V6GUSDq46NcmUwuowKhsD9AhKFU | |||
| 05.03.2023 08:51:22 | |
268 BTC | $ 5 985 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15CUnJtU7h5wq66kxBVZc5yCDkjk197ENo | To: 17Y2aLqDroDJZhxPeHHXf16ULURgevdiBb | |||
| 05.03.2023 08:44:14 | |
250 BTC | $ 5 629 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JncDiwWUy1dSsrDMLYZD48phhHxLk9SN4 | To: bc1qfzwm3v97m50tuzp77zlwuq2a4ecdfcdjvj0ask | |||
| 05.03.2023 08:44:14 | |
268 BTC | $ 6 032 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CeL3c8YdDtDpRJDMfaPa6mH45ToZYhUz9 | To: 15CUnJtU7h5wq66kxBVZc5yCDkjk197ENo | |||
| 05.03.2023 08:39:33 | |
268 BTC | $ 6 005 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mnh3eiYNnR4ebnc6pPEo88PsuVm6vYLR4 | To: 1CeL3c8YdDtDpRJDMfaPa6mH45ToZYhUz9 | |||
| 05.03.2023 08:39:33 | |
268 BTC | $ 6 006 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182ZUGHJ2SbmKVwzVcsVc4rjLTuD369Xtc | To: 1Mnh3eiYNnR4ebnc6pPEo88PsuVm6vYLR4 | |||
| 05.03.2023 08:39:33 | |
268 BTC | $ 6 007 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MEXPPCemfPJYnCQNYKSY3FWgXA8jxuwxZ | To: 182ZUGHJ2SbmKVwzVcsVc4rjLTuD369Xtc | |||
| 05.03.2023 08:39:33 | |
268 BTC | $ 6 008 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19e96JafJWr1PuPUJPL5bt9m88ZLPutejd | To: 1MEXPPCemfPJYnCQNYKSY3FWgXA8jxuwxZ | |||
| 05.03.2023 08:39:33 | |
268 BTC | $ 6 009 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13BRyJW5SkwJvAYhx865huXxc6vvqhjXyN | To: 19e96JafJWr1PuPUJPL5bt9m88ZLPutejd | |||
| 05.03.2023 08:30:26 | |
233 BTC | $ 5 187 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpa9avj6lat6y6hjj20wx8g09ty9yrd2jjr8a2 | To: bc1q4pss42nr4dfp2h8hgphkjw6sv2dsdt4muu0yj7 | |||
| 05.03.2023 08:30:26 | |
268 BTC | $ 5 976 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PoZWgsjc4EfZHuVxKqJYzuiaUXKevdtZC | To: 13BRyJW5SkwJvAYhx865huXxc6vvqhjXyN | |||
| 05.03.2023 08:30:26 | |
268 BTC | $ 5 978 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13F2cvdrHkpvhFp5VuaneC8mUv1xo9FPBP | To: 1PoZWgsjc4EfZHuVxKqJYzuiaUXKevdtZC | |||
| 05.03.2023 08:30:26 | |
268 BTC | $ 5 979 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NM4Dzi5ynHvL8AxL3TX8jZT2im5n1PaXN | To: 13F2cvdrHkpvhFp5VuaneC8mUv1xo9FPBP | |||
| 05.03.2023 08:30:26 | |
268 BTC | $ 5 980 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1wZKad2HasDkgcMMEQ7voMFPNEpxoxb67 | To: 1NM4Dzi5ynHvL8AxL3TX8jZT2im5n1PaXN | |||
| 05.03.2023 08:30:26 | |
268 BTC | $ 5 981 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BT5gJoXxDiojddMXu6wKdppcC7TTDEx2q | To: 1wZKad2HasDkgcMMEQ7voMFPNEpxoxb67 | |||
| 05.03.2023 08:30:26 | |
297 BTC | $ 6 625 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 08:30:26 | |
297 BTC | $ 6 625 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||