Whale movements
Last update: 25.02.2026 04:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 10:08:59 |  |
5 899 995 BUSD | $ 5 899 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 10:04:23 | |
5 899 995 BUSD | $ 5 899 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 10:03:11 | |
5 899 996 BUSD | $ 5 899 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 10:00:11 | |
14 999 994 USDC | $ 14 988 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 09:57:11 | |
5 899 996 BUSD | $ 5 899 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 09:56:03 |  |
362 BTC | $ 8 121 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt20cmh27yt94hvr7mecclwqlnzgjxecfc438y2 | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 04.03.2023 09:55:59 | |
4 999 998 USDC | $ 5 025 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 09:40:35 | |
49 253 010 USDT | $ 49 098 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2023 09:34:59 | |
14 353 ETH | $ 22 613 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 | To: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b | |||
| 04.03.2023 09:29:36 | |
362 BTC | $ 8 157 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt20cmh27yt94hvr7mecclwqlnzgjxecfc438y2 | |||
| 04.03.2023 09:26:09 | |
362 BTC | $ 8 094 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls95dzvhf7dh7xzjlu3ze39lqghx82lpkr8885 | To: bc1q5a4v4jqkshwj44eyqx0hntu7pl98z54jnu6pzk | |||
| 04.03.2023 09:25:11 | |
15 500 000 USDT | $ 15 537 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 09:05:19 | |
234 BTC | $ 5 274 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36scXMxHnCohYy3RDsUQ5HadXXZb4EvRt4 | To: 13URYVUnFqyP1TrvMu6zJeua3YpCDnQT5j | |||
| 04.03.2023 09:05:19 | |
234 BTC | $ 5 274 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HP444waL8qqLWqjWjBu39NSp6HrhRs6A4 | To: 36scXMxHnCohYy3RDsUQ5HadXXZb4EvRt4 | |||
| 04.03.2023 09:05:19 | |
294 BTC | $ 6 634 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 09:05:19 | |
295 BTC | $ 6 641 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2023 09:05:19 | |
295 BTC | $ 6 643 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2023 09:05:19 | |
297 BTC | $ 6 700 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2023 09:05:19 | |
297 BTC | $ 6 700 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2023 09:05:19 | |
297 BTC | $ 6 700 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 09:05:19 | |
297 BTC | $ 6 701 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2023 09:00:23 | |
8 806 474 USDC | $ 8 816 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 09:00:23 | |
28 513 774 USDC | $ 28 545 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 08:57:35 | |
6 272 219 USDC | $ 6 255 038 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 725c6812e76c4b16d89a80fe14f364eb7c90c545 | |||
| 04.03.2023 08:25:41 | |
297 BTC | $ 6 649 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2023 08:25:41 | |
297 BTC | $ 6 650 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2023 08:24:30 |  |
16 001 903 XRP | $ 6 020 886 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 04.03.2023 08:18:15 | |
343 BTC | $ 7 685 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34we9xz0hkuxzryx2rjnjlav0cuagmlvny3w79 | |||
| 04.03.2023 08:18:15 | |
362 BTC | $ 8 104 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qls95dzvhf7dh7xzjlu3ze39lqghx82lpkr8885 | |||
| 04.03.2023 08:11:59 | |
27 733 172 USDC | $ 27 724 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 08:02:59 | |
27 647 630 USDC | $ 27 671 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 07:40:35 | |
40 629 656 USDT | $ 40 488 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2023 07:31:30 |  |
5 000 000 USDT | $ 5 042 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLnMnMgy1B7JzPU2orWETn1LsjTKp11G3z | To: TLWCMTon2Us6VAuXAv6YvRzLwXSF21kMth | |||
| 04.03.2023 07:31:09 | |
4 999 900 USDT | $ 5 042 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TLnMnMgy1B7JzPU2orWETn1LsjTKp11G3z | |||
| 04.03.2023 07:23:03 | |
234 BTC | $ 5 266 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYUVDQ6XYLwCRc8a83VEpZqjHhbAbxAf9 | To: 1HP444waL8qqLWqjWjBu39NSp6HrhRs6A4 | |||
| 04.03.2023 07:23:03 | |
297 BTC | $ 6 687 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2023 07:23:03 | |
297 BTC | $ 6 692 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2023 07:23:03 | |
297 BTC | $ 6 692 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2023 07:16:11 | |
6 865 906 USDC | $ 6 878 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.03.2023 07:16:11 | |
6 888 240 USDC | $ 6 900 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.03.2023 07:08:47 | |
7 041 324 USDC | $ 7 025 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.03.2023 07:05:23 | |
6 349 ETH | $ 9 925 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.03.2023 07:05:18 | |
5 000 000 USDT | $ 5 002 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 04.03.2023 07:03:59 | |
27 679 868 USDC | $ 27 706 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 07:03:59 | |
27 840 494 USDC | $ 27 867 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 06:57:21 | |
7 000 000 USDT | $ 6 963 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 04.03.2023 06:39:40 | |
297 BTC | $ 6 615 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2023 06:39:40 | |
298 BTC | $ 6 622 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 06:24:33 | |
235 BTC | $ 5 202 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJXa8QdMGL77PAv7YzrLjA9VkQKromkA4 | To: 1MYUVDQ6XYLwCRc8a83VEpZqjHhbAbxAf9 | |||
| 04.03.2023 06:24:33 | |
298 BTC | $ 6 605 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||