Whale movements
Last update: 25.02.2026 11:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 19:29:35 |  |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 19:26:47 | |
5 499 998 BUSD | $ 5 499 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 19:26:03 |  |
8 454 112 USDT | $ 8 425 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 19:24:47 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 19:23:35 | |
8 000 000 USDC | $ 8 023 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 03.03.2023 19:21:47 | |
6 924 733 USDT | $ 6 995 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:21:47 | |
6 930 960 USDC | $ 6 998 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:20:53 |  |
249 BTC | $ 5 608 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccqy0kl08n53sewk7h6xl39jw4le27rv3pnt4m | To: 1KsX4KvEKvveaGJ5BfFkZWQmeGdP3HhM43 | |||
| 03.03.2023 19:20:53 | |
1 000 BTC | $ 22 522 452 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q05wgaetuhkry8609usvjdmvwc55u4hntmj7jel | |||
| 03.03.2023 19:20:53 | |
610 BTC | $ 13 729 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d0e98ajc9p6zxxw6eh7r3f9puwhut0gp8q2xq | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 03.03.2023 19:21:23 | |
4 989 986 USDC | $ 5 030 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:19:23 | |
15 067 367 BUSD | $ 15 067 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 19:19:11 | |
4 989 985 USDC | $ 5 033 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:14:59 | |
12 116 636 MATIC | $ 14 226 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 5e48d63c94649ad158029ae349526dfd210442cf | |||
| 03.03.2023 19:13:59 | |
8 856 218 USDC | $ 8 831 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 19:13:59 | |
8 758 882 USDC | $ 8 734 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 19:12:11 | |
15 067 367 BUSD | $ 15 067 367 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 19:11:59 | |
33 283 000 USDC | $ 33 571 330 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 19:10:59 | |
12 000 000 USDT | $ 12 013 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:10:59 | |
7 541 105 USDC | $ 7 601 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 19:10:59 | |
33 815 156 USDC | $ 34 087 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 19:10:44 | |
249 BTC | $ 5 573 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D7LjVbGUYSWEmZiz7Tmuguo85cF2rnaKH | To: bc1qccqy0kl08n53sewk7h6xl39jw4le27rv3pnt4m | |||
| 03.03.2023 19:10:44 | |
476 BTC | $ 10 645 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KvRjoHewQG27uaGHVxqvekyoGaSizPYym | To: bc1q0d0e98ajc9p6zxxw6eh7r3f9puwhut0gp8q2xq | |||
| 03.03.2023 19:10:44 | |
517 BTC | $ 11 581 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCM94neXWRSjFjefzxG3bc9BEG8YyX6vx | To: 3KMNTDcgfEzLgSf5Xh97vRm8AcuS34HMAH | |||
| 03.03.2023 19:09:23 | |
33 282 000 USDC | $ 33 346 756 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 19:05:23 | |
4 999 982 USDC | $ 5 000 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 19:01:35 | |
18 348 270 BUSD | $ 18 348 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 19:00:35 | |
18 268 580 USDC | $ 18 332 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 19:00:35 | |
92 233 650 USDC | $ 92 557 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 19:00:35 | |
122 014 470 BUSD | $ 122 014 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2023 19:00:11 | |
4 999 981 USDC | $ 5 012 483 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 18:58:11 | |
10 000 000 USDT | $ 9 907 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:56:47 | |
4 999 981 USDC | $ 5 017 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:56:11 | |
18 348 270 BUSD | $ 18 348 270 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 18:54:53 | |
249 BTC | $ 5 595 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Er4pous3umG2ZDLEMdcX1kz4MpiH4hoaV | To: 1D7LjVbGUYSWEmZiz7Tmuguo85cF2rnaKH | |||
| 03.03.2023 18:54:53 | |
271 BTC | $ 6 097 391 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1q467l9sw0cfjkzc880ty8cjn6sjckweues9jx3a | |||
| 03.03.2023 18:54:23 | |
20 000 000 USDC | $ 20 111 796 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 18:53:23 | |
20 000 000 USDC | $ 19 845 934 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 18:53:09 | |
6 500 000 USDT | $ 6 486 678 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 18:52:59 | |
14 956 668 USDC | $ 14 841 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 18:52:45 | |
9 125 094 USDT | $ 9 106 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 18:50:59 | |
20 000 000 USDC | $ 19 930 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 03.03.2023 18:50:11 | |
4 999 999 USDT | $ 5 000 306 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 18:49:09 | |
6 500 000 USDT | $ 6 512 664 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 03.03.2023 18:47:23 | |
4 985 556 USDC | $ 5 009 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:45:47 | |
8 998 200 USDT | $ 9 048 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.03.2023 18:44:23 | |
35 001 090 USDT | $ 34 985 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 18:43:42 | |
30 200 000 USDT | $ 30 186 354 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 18:43:11 | |
8 070 513 USDC | $ 8 110 951 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 18:41:47 | |
5 200 000 USDT | $ 5 206 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||