Whale movements
Last update: 24.02.2026 18:59:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 04:15:38 |  |
271 BTC | $ 6 091 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q2XAdRD119WKTmCGbdDW1hFYyg7ZYpwKN | To: 1KmJGZA3v6gCxKGpe6dVq6uNnsZtwbDTQM | |||
| 05.03.2023 04:15:38 | |
271 BTC | $ 6 092 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18davofrnCCQkF9cCZcSj4W7UwnLfPPpuE | To: 1Q2XAdRD119WKTmCGbdDW1hFYyg7ZYpwKN | |||
| 05.03.2023 04:15:38 | |
271 BTC | $ 6 093 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 198XfacAQG4VUh9nHTg1A24zt68Z45TeQP | To: 18davofrnCCQkF9cCZcSj4W7UwnLfPPpuE | |||
| 05.03.2023 04:15:38 | |
300 BTC | $ 6 732 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 03:50:47 |  |
11 973 862 USDC | $ 11 966 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 03:50:47 | |
12 353 725 USDC | $ 12 345 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 03:45:43 | |
271 BTC | $ 6 060 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J97HZspFdLRYxG8yg9ZHpTMxzDM4ht2qF | To: 198XfacAQG4VUh9nHTg1A24zt68Z45TeQP | |||
| 05.03.2023 03:45:43 | |
271 BTC | $ 6 061 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GoTVGCFCpBmSg9J3cn8Fj86vTwdqhuqco | To: 1J97HZspFdLRYxG8yg9ZHpTMxzDM4ht2qF | |||
| 05.03.2023 03:45:43 | |
272 BTC | $ 6 062 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12xBgmXqaHdX69LrQzDaiiwRT6kEPmYZDY | To: 1GoTVGCFCpBmSg9J3cn8Fj86vTwdqhuqco | |||
| 05.03.2023 03:45:43 | |
272 BTC | $ 6 063 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BJy3e3yyzzhTRFCmvpkvYQAF8hYUxCr3R | To: 12xBgmXqaHdX69LrQzDaiiwRT6kEPmYZDY | |||
| 05.03.2023 03:45:43 | |
272 BTC | $ 6 064 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KnfnVE2kq5FdbkxP5GNQKf51DyW9yBKjJ | To: 1BJy3e3yyzzhTRFCmvpkvYQAF8hYUxCr3R | |||
| 05.03.2023 03:45:43 | |
233 BTC | $ 5 197 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FxA1LRtNyxN9kfP86vu4YnqoGi4uiQ37P | To: 3BnQGBRuDgJPv7dm9FLNZeUF8LXaj5Gm4p | |||
| 05.03.2023 03:43:35 | |
9 188 963 PAX | $ 9 105 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2023 03:42:35 | |
9 188 963 PAX | $ 9 183 822 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 03:38:35 | |
130 480 000 BUSD | $ 130 480 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2023 03:30:47 | |
6 625 687 USDC | $ 6 613 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 03:30:47 | |
6 691 739 USDC | $ 6 679 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 03:18:47 | |
5 578 733 USDC | $ 5 612 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 03:18:47 | |
5 539 949 USDC | $ 5 573 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 03:13:32 | |
749 BTC | $ 17 019 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxPzM5QBkFpcoTribdHrjix8t3jMhUu2V | To: 32fVcgS7GhZKKG826f3JhVLP8GjVQGssFy | |||
| 05.03.2023 03:13:32 | |
272 BTC | $ 6 173 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16615urbLa9nuKoJtrDf5fyrMoUFi31vrT | To: 1KnfnVE2kq5FdbkxP5GNQKf51DyW9yBKjJ | |||
| 05.03.2023 03:13:32 | |
272 BTC | $ 6 174 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Q3T6s54MEnezUXqUaq1p1ozmqS6BN9QF | To: 16615urbLa9nuKoJtrDf5fyrMoUFi31vrT | |||
| 05.03.2023 03:13:32 | |
272 BTC | $ 6 176 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12GQcvm9kR3D9zSWTViiFo8TpREjCPNC7Y | To: 15Q3T6s54MEnezUXqUaq1p1ozmqS6BN9QF | |||
| 05.03.2023 03:13:32 | |
272 BTC | $ 6 177 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nye7djFvjFRTgpta1ynHXesSf7ZVqGZZt | To: 12GQcvm9kR3D9zSWTViiFo8TpREjCPNC7Y | |||
| 05.03.2023 03:13:32 | |
272 BTC | $ 6 178 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KB2sJ7B9zPsVknkrER9v67yo8bvNQ7FUF | To: 1Nye7djFvjFRTgpta1ynHXesSf7ZVqGZZt | |||
| 05.03.2023 03:13:32 | |
400 BTC | $ 9 089 078 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19Pqd1wRqcM5DYiKtz12xvsYoEWmGK2QVa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.03.2023 03:07:23 | |
6 999 996 USDC | $ 6 953 308 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2023 03:06:47 | |
6 999 996 USDC | $ 6 989 501 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 03:05:11 | |
5 540 211 USDC | $ 5 514 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 03:05:11 | |
5 488 664 USDC | $ 5 463 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 03:04:11 | |
6 999 996 USDC | $ 7 007 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 05.03.2023 03:01:09 | |
849 BTC | $ 19 143 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpeKhmUZYMGVpM6suqExf5KTTvKwH2cbf | To: 3PxPzM5QBkFpcoTribdHrjix8t3jMhUu2V | |||
| 05.03.2023 03:01:09 | |
272 BTC | $ 6 131 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17aoNuKQp4ChQRyETafSRWuKLW2A4xksjN | To: 1KB2sJ7B9zPsVknkrER9v67yo8bvNQ7FUF | |||
| 05.03.2023 03:01:09 | |
272 BTC | $ 6 133 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KzaxBk7fmjR89ZrARBSRekazaxodVDWTq | To: 17aoNuKQp4ChQRyETafSRWuKLW2A4xksjN | |||
| 05.03.2023 03:01:09 | |
272 BTC | $ 6 134 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PaCkdpqUdWotEH7rRXqEypjb2qMe3hCsb | To: 1KzaxBk7fmjR89ZrARBSRekazaxodVDWTq | |||
| 05.03.2023 02:57:06 | |
272 BTC | $ 6 102 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16KjDxNiNWo4nd3CLXcy9fZcByVefL7pZs | To: 1PaCkdpqUdWotEH7rRXqEypjb2qMe3hCsb | |||
| 05.03.2023 02:57:06 | |
272 BTC | $ 6 103 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CjpokAhZXmXkbd5P2BMZCGrChzdZaCAB2 | To: 16KjDxNiNWo4nd3CLXcy9fZcByVefL7pZs | |||
| 05.03.2023 02:57:06 | |
272 BTC | $ 6 105 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18LSismETM6V1bJspBV5hwsTHYe1jkzrLq | To: 1CjpokAhZXmXkbd5P2BMZCGrChzdZaCAB2 | |||
| 05.03.2023 02:57:06 | |
272 BTC | $ 6 106 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NWNVvAn2pXCEQRoTZP1PEaQZaZuqnRkru | To: 18LSismETM6V1bJspBV5hwsTHYe1jkzrLq | |||
| 05.03.2023 02:57:06 | |
272 BTC | $ 6 107 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16dgF3oNUHzdpQuqMjUGNaS6WpErF8wTLi | To: 1NWNVvAn2pXCEQRoTZP1PEaQZaZuqnRkru | |||
| 05.03.2023 02:48:23 | |
275 BTC | $ 6 219 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9akr4pvqm0su46h0wpsev806y0pv8cu3zclhpj | |||
| 05.03.2023 02:48:23 | |
272 BTC | $ 6 169 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lo1zEoNEnmrd6KcVL6HKPBJWJXccbitNs | To: 16dgF3oNUHzdpQuqMjUGNaS6WpErF8wTLi | |||
| 05.03.2023 02:47:33 | |
272 BTC | $ 6 172 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NNxLQztxyi3WazcPzUhTSSVa8avaCEKyQ | To: 1Lo1zEoNEnmrd6KcVL6HKPBJWJXccbitNs | |||
| 05.03.2023 02:47:33 | |
272 BTC | $ 6 173 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HVnwU3CJC6h2DFR1LbUNriGbe1yihi6C | To: 1NNxLQztxyi3WazcPzUhTSSVa8avaCEKyQ | |||
| 05.03.2023 02:47:33 | |
272 BTC | $ 6 174 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 152n6tSa83JFrLjU7npjGsSewWyxBqMHUi | To: 18HVnwU3CJC6h2DFR1LbUNriGbe1yihi6C | |||
| 05.03.2023 02:47:33 | |
273 BTC | $ 6 175 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ATyaanSc7r1w2xBwE1y69opnkdsJLoho3 | To: 152n6tSa83JFrLjU7npjGsSewWyxBqMHUi | |||
| 05.03.2023 02:47:33 | |
273 BTC | $ 6 176 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DFSa3AoESuYNh4K4unvE7isc5pTG2XRf | To: 1ATyaanSc7r1w2xBwE1y69opnkdsJLoho3 | |||
| 05.03.2023 02:47:33 | |
233 BTC | $ 5 275 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaxa56sgwa4alqrpjtmr3slaqavl5s2yj48cng | To: 1FxA1LRtNyxN9kfP86vu4YnqoGi4uiQ37P | |||
| 05.03.2023 02:42:41 | |
949 BTC | $ 21 639 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBMtYP137rhFWSQhxTRV9uzfpDDyiRJ7X | To: 3MpeKhmUZYMGVpM6suqExf5KTTvKwH2cbf | |||
| 05.03.2023 02:35:35 | |
1 049 BTC | $ 23 762 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdxczRJadktFsKtDDeEcq5xsjsVeBEsar | To: 3GBMtYP137rhFWSQhxTRV9uzfpDDyiRJ7X | |||