Whale movements
Last update: 24.02.2026 23:36:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 20:37:23 |  |
17 699 862 USDC | $ 17 731 900 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 20:37:14 |  |
277 BTC | $ 6 174 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19QKUiC7vp6xXdSo5tciPzc3pgvshRfLaZ | To: 1GWGmQZ6pxAvDTbT6PmaJfdcwwsxaxbyhD | |||
| 04.03.2023 20:37:14 | |
277 BTC | $ 6 175 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KApVtiDFzuTrjnyG9LserAHsWGiWm1ez2 | To: 19QKUiC7vp6xXdSo5tciPzc3pgvshRfLaZ | |||
| 04.03.2023 20:36:11 | |
5 899 953 BUSD | $ 5 899 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:35:11 | |
5 899 952 BUSD | $ 5 899 952 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:34:37 | |
277 BTC | $ 6 186 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkPPo6Z1J7RaXh4sgdFNFynZ2BYuaVdLF | To: 1KApVtiDFzuTrjnyG9LserAHsWGiWm1ez2 | |||
| 04.03.2023 20:34:37 | |
277 BTC | $ 6 187 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F2i7ALyeA7kj8Fv5PTeRWT6T8FrCYkEaU | To: 1GkPPo6Z1J7RaXh4sgdFNFynZ2BYuaVdLF | |||
| 04.03.2023 20:33:35 | |
5 899 954 BUSD | $ 5 899 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:33:23 | |
4 999 950 USDC | $ 5 024 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:31:23 | |
4 999 951 USDC | $ 5 022 050 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:30:11 | |
4 999 952 USDC | $ 5 024 564 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:30:11 | |
17 699 896 USDC | $ 17 787 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 20:29:35 | |
5 899 953 BUSD | $ 5 899 953 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:29:35 | |
5 899 953 BUSD | $ 5 899 953 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:27:47 | |
17 699 872 USDC | $ 17 721 454 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 20:25:35 | |
5 899 955 BUSD | $ 5 899 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:25:23 | |
17 699 872 USDC | $ 17 672 968 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 20:23:47 | |
5 899 954 BUSD | $ 5 899 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:21:22 | |
277 BTC | $ 6 191 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EU9Vbb2N7ymX7nmGKAb1aXo3m2yZs1Gog | To: 1F2i7ALyeA7kj8Fv5PTeRWT6T8FrCYkEaU | |||
| 04.03.2023 20:21:22 | |
277 BTC | $ 6 192 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b212cpercyttozsDKapqXJkaBXgtgJtK | To: 1EU9Vbb2N7ymX7nmGKAb1aXo3m2yZs1Gog | |||
| 04.03.2023 20:21:22 | |
278 BTC | $ 6 193 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13HsCRXKeagjC9o5QH1d4PopEJVLqn2pP2 | To: 1b212cpercyttozsDKapqXJkaBXgtgJtK | |||
| 04.03.2023 20:21:22 | |
278 BTC | $ 6 194 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1365gX7Q9xVWp9gqgGyfq4jbZXqbDvdxd1 | To: 13HsCRXKeagjC9o5QH1d4PopEJVLqn2pP2 | |||
| 04.03.2023 20:21:22 | |
278 BTC | $ 6 195 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 153MQVHKxCD8wzFwBxVdsLX3j5PcorU3qj | To: 1365gX7Q9xVWp9gqgGyfq4jbZXqbDvdxd1 | |||
| 04.03.2023 20:21:22 | |
233 BTC | $ 5 204 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64rwd346ad267k4mk6pc2nthrtc7uy2839qzyl | To: 3AZgM2kKLwWSxmAdMKw5HcW1RZMiQaQJx9 | |||
| 04.03.2023 20:20:35 | |
5 899 956 BUSD | $ 5 899 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:20:35 | |
118 283 090 BUSD | $ 118 283 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2023 20:17:47 | |
5 899 955 BUSD | $ 5 899 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:13:35 | |
4 999 953 USDC | $ 5 011 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:13:11 | |
5 899 956 BUSD | $ 5 899 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:12:35 | |
4 999 954 USDC | $ 5 023 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:11:20 | |
278 BTC | $ 6 173 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BbsPLhABk8TSrcQWB3zzQCsLBkcE2mdiS | To: 153MQVHKxCD8wzFwBxVdsLX3j5PcorU3qj | |||
| 04.03.2023 20:11:20 | |
278 BTC | $ 6 174 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hu9pp6zMgqxLHWZSgYM2gcKpPjBGpcyAF | To: 1BbsPLhABk8TSrcQWB3zzQCsLBkcE2mdiS | |||
| 04.03.2023 20:11:20 | |
278 BTC | $ 6 175 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15FEYRstB7d2Y1BuZSRpYztZQfYghJBRVA | To: 1Hu9pp6zMgqxLHWZSgYM2gcKpPjBGpcyAF | |||
| 04.03.2023 20:11:20 | |
278 BTC | $ 6 176 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16DsEQJKPftxYJ3bp4Ah6f2vkn1Mxmz8vW | To: 15FEYRstB7d2Y1BuZSRpYztZQfYghJBRVA | |||
| 04.03.2023 20:11:20 | |
278 BTC | $ 6 178 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ktcLchVuLRtJuHvEUQTzwjQvRXNJCjG8 | To: 16DsEQJKPftxYJ3bp4Ah6f2vkn1Mxmz8vW | |||
| 04.03.2023 20:11:20 | |
233 BTC | $ 5 185 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmaasmls9lez9mxp97vr9sv0n055r2069wgzycd | To: bc1q64rwd346ad267k4mk6pc2nthrtc7uy2839qzyl | |||
| 04.03.2023 20:10:59 | |
5 899 957 BUSD | $ 5 899 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:10:59 | |
4 999 955 USDC | $ 5 017 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 20:08:47 | |
27 558 066 USDC | $ 27 685 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 20:08:47 | |
27 689 068 USDC | $ 27 817 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 20:07:47 | |
17 699 880 USDC | $ 17 623 006 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 20:06:59 | |
27 689 068 USDC | $ 27 464 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 20:06:59 | |
27 874 704 USDC | $ 27 648 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 20:06:20 | |
278 BTC | $ 6 161 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KN1UPSX669ruKpPNPndJkXc2Vtk9AEXad | To: 13ktcLchVuLRtJuHvEUQTzwjQvRXNJCjG8 | |||
| 04.03.2023 20:06:20 | |
278 BTC | $ 6 162 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JvArSQt6PkLFjuXJ8WvjVUsByiBJHGHe | To: 1KN1UPSX669ruKpPNPndJkXc2Vtk9AEXad | |||
| 04.03.2023 20:06:20 | |
278 BTC | $ 6 163 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HaRh7nK7D8fbnM42wxGed8wpAbiorP6LM | To: 1JvArSQt6PkLFjuXJ8WvjVUsByiBJHGHe | |||
| 04.03.2023 20:06:20 | |
278 BTC | $ 6 164 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KCMJvrQgZnXC3GYbXiYqbVe91znGMjYrj | To: 1HaRh7nK7D8fbnM42wxGed8wpAbiorP6LM | |||
| 04.03.2023 20:06:20 | |
278 BTC | $ 6 165 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AQxE244p6e9o3aZzFSP3g7qMn563PhFev | To: 1KCMJvrQgZnXC3GYbXiYqbVe91znGMjYrj | |||
| 04.03.2023 20:06:20 | |
233 BTC | $ 5 176 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jkv4uoPnnjdDR3EdoVvhjAzGzoBwgmCNC | To: bc1qmaasmls9lez9mxp97vr9sv0n055r2069wgzycd | |||
| 04.03.2023 20:06:23 | |
5 899 957 BUSD | $ 5 899 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||