Whale movements
Last update: 24.02.2026 22:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 22:10:11 |  |
12 413 143 USDC | $ 12 434 464 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2023 22:04:35 | |
12 299 996 USDC | $ 12 338 037 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 22:01:47 | |
12 299 996 USDC | $ 12 344 582 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.03.2023 21:59:23 | |
5 331 368 USDT | $ 5 325 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5eb94026737af1277f7c6007bb807205e28b2ff7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2023 21:56:35 | |
11 799 897 USDC | $ 11 770 000 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 21:54:11 | |
11 799 897 USDC | $ 11 871 201 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 21:34:30 |  |
277 BTC | $ 6 131 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NC7tmsoagFBJkZZ3XzifQEPrC8sXHCZe2 | To: 15AnvixZJLhjmmQC57qpHx1ziEbmuqgXwD | |||
| 04.03.2023 21:34:30 | |
277 BTC | $ 6 132 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DCoR8NGBxnQ3aJbpK9gxN8voeoL5FrdkB | To: 1NC7tmsoagFBJkZZ3XzifQEPrC8sXHCZe2 | |||
| 04.03.2023 21:27:35 | |
289 BTC | $ 6 473 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2023 21:23:08 | |
277 BTC | $ 6 198 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16f1tFM1gFV3FDrWnVckdv5LPGgyFpPauu | To: 1DCoR8NGBxnQ3aJbpK9gxN8voeoL5FrdkB | |||
| 04.03.2023 21:23:08 | |
277 BTC | $ 6 199 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14BFJBjpppaWBgV4MsRhRz3iarBGDCvqyn | To: 16f1tFM1gFV3FDrWnVckdv5LPGgyFpPauu | |||
| 04.03.2023 21:23:08 | |
277 BTC | $ 6 200 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L79jdpcWTAiAFuR77MSUVWqYdp6DrkJF3 | To: 14BFJBjpppaWBgV4MsRhRz3iarBGDCvqyn | |||
| 04.03.2023 21:23:08 | |
277 BTC | $ 6 201 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15f2vZ245zSHBKXwusQAHpowvXvkL14VXW | To: 1L79jdpcWTAiAFuR77MSUVWqYdp6DrkJF3 | |||
| 04.03.2023 21:23:08 | |
277 BTC | $ 6 202 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16RCPrFBRDtGZufVQfnu2PC6NJCPaJY5zJ | To: 15f2vZ245zSHBKXwusQAHpowvXvkL14VXW | |||
| 04.03.2023 21:23:08 | |
233 BTC | $ 5 219 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GefG5cht7t9qfKRNJcUGqPw9cGaeQeEmx | To: 1MXyZ7gYWcguJX42QBVUtqQ77cbsSdHSvY | |||
| 04.03.2023 21:11:47 | |
5 664 592 USDC | $ 5 640 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.03.2023 21:11:47 | |
7 659 940 USDC | $ 7 627 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.03.2023 21:11:47 | |
5 661 751 USDT | $ 5 644 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.03.2023 21:11:47 | |
7 659 940 USDC | $ 7 627 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.03.2023 21:11:47 | |
7 666 941 USDT | $ 7 643 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.03.2023 21:10:35 | |
5 899 947 BUSD | $ 5 899 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 21:06:11 | |
5 899 948 BUSD | $ 5 899 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 21:02:35 | |
5 899 947 BUSD | $ 5 899 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 21:01:47 | |
16 956 596 USDC | $ 16 910 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 04.03.2023 21:00:11 | |
14 999 835 USDC | $ 15 034 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 20:56:47 | |
5 899 948 BUSD | $ 5 899 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:56:11 | |
5 899 949 BUSD | $ 5 899 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:55:47 | |
17 699 492 USDC | $ 17 636 984 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 20:55:47 | |
16 699 996 USDC | $ 16 641 017 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 04.03.2023 20:53:35 | |
6 401 ETH | $ 9 957 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.03.2023 20:53:23 | |
17 699 492 USDC | $ 17 731 980 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 20:52:47 | |
12 699 903 USDC | $ 12 723 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 20:50:47 | |
5 899 949 BUSD | $ 5 899 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:50:35 | |
5 899 950 BUSD | $ 5 899 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:48:08 | |
277 BTC | $ 6 170 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ZVV24MHSh6sLZxwrKSMBmuLpgpvA6zgt | To: 16RCPrFBRDtGZufVQfnu2PC6NJCPaJY5zJ | |||
| 04.03.2023 20:48:08 | |
277 BTC | $ 6 171 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q88soDUL9TTdLs91oTHiFH5vk4wqp4asr | To: 1ZVV24MHSh6sLZxwrKSMBmuLpgpvA6zgt | |||
| 04.03.2023 20:48:08 | |
277 BTC | $ 6 172 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JFxPrkDShnSK8q85qpMZbJAT1TGXw6WtB | To: 1Q88soDUL9TTdLs91oTHiFH5vk4wqp4asr | |||
| 04.03.2023 20:48:08 | |
277 BTC | $ 6 173 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AcJSEAg28BSLXXZQEByf3HDCRxfXXc2SQ | To: 1JFxPrkDShnSK8q85qpMZbJAT1TGXw6WtB | |||
| 04.03.2023 20:48:08 | |
277 BTC | $ 6 174 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GWGmQZ6pxAvDTbT6PmaJfdcwwsxaxbyhD | To: 1AcJSEAg28BSLXXZQEByf3HDCRxfXXc2SQ | |||
| 04.03.2023 20:48:08 | |
469 BTC | $ 10 453 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap3zw3ryt5puph4u3kz58m5xs56sf745d29d8qxpfm8sqlz5004qxrc4y0 | To: bc1q7k49hpt3dju9y49wwvqej5mnr99d9en7ejjvu2kq6mjcsrdwttkql0e4jz | |||
| 04.03.2023 20:48:08 | |
233 BTC | $ 5 192 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZgM2kKLwWSxmAdMKw5HcW1RZMiQaQJx9 | To: 1GefG5cht7t9qfKRNJcUGqPw9cGaeQeEmx | |||
| 04.03.2023 20:46:11 | |
5 899 591 BUSD | $ 5 899 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:45:35 | |
5 899 950 BUSD | $ 5 899 950 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:43:59 | |
4 999 947 USDC | $ 5 007 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:43:59 | |
4 999 947 USDC | $ 5 007 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:42:59 | |
22 699 808 USDC | $ 22 529 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 20:41:47 | |
4 999 949 USDC | $ 5 004 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:40:47 | |
5 899 952 BUSD | $ 5 899 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:40:23 | |
5 899 591 BUSD | $ 5 899 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:39:47 | |
17 699 862 USDC | $ 17 610 248 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||