Whale movements
Last update: 03.11.2025 23:20:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 18:49:11 |  |
121 833 820 BUSD | $ 121 833 820 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 18:47:35 | |
29 029 290 USDC | $ 29 058 632 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 18:47:23 | |
32 669 458 USDC | $ 32 702 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 18:47:23 | |
33 261 132 USDC | $ 33 294 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 18:45:11 | |
29 029 290 USDC | $ 28 776 120 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 18:41:59 | |
14 500 205 BUSD | $ 14 500 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 18:30:11 | |
9 999 996 USDT | $ 9 941 310 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.03.2023 18:30:11 | |
5 500 000 USDT | $ 5 467 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 18:29:23 | |
14 500 205 BUSD | $ 14 500 205 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 18:26:23 | |
15 000 105 BUSD | $ 15 000 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 18:24:23 | |
4 999 000 USDC | $ 5 024 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | To: 7d5d126d27694d465a1e7fc3a89e110377f52ef7 | |||
| 02.03.2023 18:24:23 | |
4 999 000 USDC | $ 5 024 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | To: 7d5d126d27694d465a1e7fc3a89e110377f52ef7 | |||
| 02.03.2023 18:20:35 | |
83 971 540 USDC | $ 83 919 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.03.2023 18:19:23 | |
15 000 105 BUSD | $ 15 000 105 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 18:09:47 | |
28 906 000 USDC | $ 28 950 732 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 18:07:23 | |
28 906 000 USDC | $ 29 084 534 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 18:06:35 | |
14 766 549 BUSD | $ 14 766 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 18:05:11 | |
29 963 998 USDC | $ 29 951 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 02.03.2023 17:58:23 | |
6 000 000 USDT | $ 6 018 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 02.03.2023 17:57:59 | |
6 000 000 USDT | $ 6 010 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 02.03.2023 17:57:11 | |
6 289 193 USDC | $ 6 295 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 02.03.2023 17:53:47 | |
14 766 549 BUSD | $ 14 766 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 17:50:23 | |
5 080 088 USDC | $ 5 053 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2023 17:49:11 | |
5 080 088 USDC | $ 5 072 292 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 02.03.2023 17:47:11 | |
5 199 997 BUSD | $ 5 199 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 17:43:23 | |
5 080 040 BUSD | $ 5 080 040 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.03.2023 17:37:35 | |
5 199 997 BUSD | $ 5 199 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 17:34:47 | |
22 450 000 USDC | $ 22 489 498 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 17:32:23 | |
22 450 000 USDC | $ 22 465 636 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 17:30:23 | |
5 545 736 USDC | $ 5 517 614 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 17:28:23 | |
8 071 394 USDC | $ 8 065 008 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 17:27:23 | |
8 073 794 USDC | $ 8 089 097 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: b26f8332d068866b3efec759e8c1677b5117821e | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 17:24:59 | |
8 073 794 USDC | $ 8 127 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7837be00749c5cdaeabbde13b64b9308e874a439 | To: b26f8332d068866b3efec759e8c1677b5117821e | |||
| 02.03.2023 17:22:47 | |
5 500 000 USDT | $ 5 510 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 02.03.2023 17:21:23 | |
6 000 032 USDT | $ 5 978 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.03.2023 17:19:23 | |
16 585 298 BUSD | $ 16 585 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 17:16:11 | |
16 585 298 BUSD | $ 16 585 298 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 17:05:11 | |
9 997 507 USDT | $ 9 985 794 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3077f886b447194eea7cced7e16a130453087c2a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 17:04:59 | |
5 889 997 BUSD | $ 5 889 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 17:04:35 | |
6 379 240 USDT | $ 6 361 713 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.03.2023 17:01:47 | |
15 926 000 USDC | $ 15 860 418 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 16:59:47 | |
15 653 866 BUSD | $ 15 653 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 16:59:11 | |
45 000 000 USDC | $ 45 186 000 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 02.03.2023 16:59:11 | |
15 176 000 USDC | $ 15 238 727 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 16:58:59 | |
9 999 999 USDC | $ 10 041 332 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 02.03.2023 16:55:35 | |
9 997 507 USDT | $ 10 020 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3077f886b447194eea7cced7e16a130453087c2a | |||
| 02.03.2023 16:54:59 | |
5 889 997 BUSD | $ 5 889 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 16:52:35 | |
9 997 507 USDT | $ 9 933 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.03.2023 16:52:35 | |
9 999 996 USDC | $ 10 082 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2023 16:51:35 | |
9 999 996 USDC | $ 10 055 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||