Whale movements
Last update: 25.02.2026 02:45:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 13:18:23 |  |
5 149 997 BUSD | $ 5 149 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 13:18:00 |  |
379 BTC | $ 8 475 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdweyfdycn47p29usnfkwmlqkqfyc3ftkw59j5 | To: bc1qzynklxkgz5sfmgl8ljqlg6257tp8y6gtj5dlxv | |||
| 04.03.2023 13:18:00 | |
234 BTC | $ 5 224 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpal407myfqspyuyhyyrxlq5hhdq3c2a64tjqs | To: bc1q59nxfcws42w9juwyg8l23r7kjv29ntpejgz8cj | |||
| 04.03.2023 13:16:54 |  |
5 000 030 USDT | $ 5 032 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPJYnEygpiBn475Erx4dn6WvoAvZXSUEWe | To: TGarwtXz568ydafVdqXEZX24RQT2CMgNVA | |||
| 04.03.2023 13:16:23 | |
5 899 982 BUSD | $ 5 899 982 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 13:14:45 | |
41 470 000 USDT | $ 41 393 510 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 13:13:11 | |
23 599 956 USDC | $ 23 626 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 13:11:23 | |
5 149 997 BUSD | $ 5 149 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 13:08:59 | |
503 BTC | $ 11 245 551 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.03.2023 13:09:11 | |
4 999 980 USDC | $ 5 001 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 13:08:11 | |
4 999 981 USDC | $ 5 026 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 13:07:11 | |
4 999 982 USDC | $ 5 039 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 13:06:11 | |
4 999 983 USDC | $ 5 037 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 13:06:03 | |
11 999 998 USDT | $ 11 950 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2023 13:05:47 | |
11 799 969 USDC | $ 11 889 144 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 13:05:23 | |
7 276 542 USDC | $ 7 331 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.03.2023 13:05:23 | |
7 253 231 USDC | $ 7 308 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 04.03.2023 13:04:47 | |
11 000 000 USDT | $ 10 935 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 04.03.2023 13:04:23 | |
7 000 ETH | $ 10 987 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 04.03.2023 13:02:23 | |
14 999 996 USDC | $ 15 004 123 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 13:02:23 | |
5 899 984 BUSD | $ 5 899 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 13:01:30 | |
265 BTC | $ 5 959 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PB7ue3u9pTLKi6oETgWGeQ9FVzVHCM8Xc | To: 13yGmi9xC57ocCqHeFwFH1dsegwaQQ6xWa | |||
| 04.03.2023 13:01:30 | |
265 BTC | $ 5 960 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PGbfvt3dZCHyBecqsqW71Krk49BYmrQSe | To: 1PB7ue3u9pTLKi6oETgWGeQ9FVzVHCM8Xc | |||
| 04.03.2023 13:01:30 | |
234 BTC | $ 5 252 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D2rA3kU76XocqHvFvSDSDLDRV7ufVRtzA | To: bc1qhpal407myfqspyuyhyyrxlq5hhdq3c2a64tjqs | |||
| 04.03.2023 13:01:11 | |
11 799 973 USDC | $ 11 740 765 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 13:00:35 | |
119 075 870 USDC | $ 118 512 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2023 13:00:35 | |
126 393 950 BUSD | $ 126 393 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.03.2023 12:59:59 | |
14 999 996 USDC | $ 14 929 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.03.2023 12:59:11 | |
25 000 484 USDC | $ 25 028 770 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2023 12:58:23 | |
5 899 983 BUSD | $ 5 899 983 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 12:57:36 | |
11 999 998 USDT | $ 12 039 070 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 12:57:23 | |
20 000 000 USDT | $ 20 065 122 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 12:56:23 | |
25 000 484 USDC | $ 25 178 968 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 12:53:59 | |
25 000 484 USDC | $ 25 043 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.03.2023 12:53:23 | |
5 899 985 BUSD | $ 5 899 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 12:53:11 | |
5 899 984 BUSD | $ 5 899 984 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 12:51:11 | |
5 172 352 USDT | $ 5 200 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 04.03.2023 12:48:59 | |
5 899 986 BUSD | $ 5 899 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 12:48:11 | |
5 899 985 BUSD | $ 5 899 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 12:45:42 | |
265 BTC | $ 5 963 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JPoprJNE8J3ABM9JPLG2zpVRpbdf5trT8 | To: 1PGbfvt3dZCHyBecqsqW71Krk49BYmrQSe | |||
| 04.03.2023 12:45:42 | |
265 BTC | $ 5 964 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FArqB235wsWDY3HvrshBarpVtGgQyf2bZ | To: 1JPoprJNE8J3ABM9JPLG2zpVRpbdf5trT8 | |||
| 04.03.2023 12:43:11 | |
5 899 986 BUSD | $ 5 899 986 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 12:40:18 | |
5 000 000 USDT | $ 5 008 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 04.03.2023 12:38:47 | |
125 021 064 BUSD | $ 125 021 064 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2023 12:37:14 | |
265 BTC | $ 5 930 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 121YxrN3rXF4xW57qNBnXcWtiFyJQkVn5S | To: 1FArqB235wsWDY3HvrshBarpVtGgQyf2bZ | |||
| 04.03.2023 12:36:11 | |
265 BTC | $ 5 927 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M1oKuoSNtGGcSXDJGasZNnthvNW1kqgEm | To: 121YxrN3rXF4xW57qNBnXcWtiFyJQkVn5S | |||
| 04.03.2023 12:36:11 | |
254 BTC | $ 5 683 676 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.03.2023 12:36:11 | |
292 BTC | $ 6 524 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 12:31:00 | |
292 BTC | $ 6 479 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2023 12:28:20 | |
265 BTC | $ 5 884 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 121YxrN3rXF4xW57qNBnXcWtiFyJQkVn5S | To: 1M1oKuoSNtGGcSXDJGasZNnthvNW1kqgEm | |||