Whale movements
Last update: 25.02.2026 12:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 18:40:57 |  |
9 125 094 USDT | $ 9 115 082 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 03.03.2023 18:40:35 |  |
10 000 000 USDC | $ 10 088 091 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 18:40:35 | |
78 135 256 USDT | $ 78 049 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 18:40:11 | |
14 999 996 USDC | $ 15 140 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 03.03.2023 18:39:23 | |
14 999 996 USDC | $ 15 140 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.03.2023 18:39:11 | |
15 001 895 BUSD | $ 15 001 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 18:39:03 | |
30 200 000 USDT | $ 30 134 030 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 18:38:59 | |
4 985 555 USDC | $ 5 015 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:38:11 | |
24 999 990 USDC | $ 25 007 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 03.03.2023 18:38:11 | |
10 000 000 USDC | $ 10 003 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 03.03.2023 18:33:47 | |
15 001 895 BUSD | $ 15 001 895 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 18:32:28 |  |
300 BTC | $ 6 713 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.03.2023 18:32:28 | |
302 BTC | $ 6 747 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 03.03.2023 18:32:28 | |
249 BTC | $ 5 582 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PngAnKkQ2R6ACUprEMPSL9WvjPY9aYyma | To: 3Er4pous3umG2ZDLEMdcX1kz4MpiH4hoaV | |||
| 03.03.2023 18:31:47 | |
15 630 000 USDC | $ 15 753 948 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 18:31:23 | |
10 500 000 USDC | $ 10 583 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 03.03.2023 18:31:11 | |
49 999 956 USDT | $ 50 427 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54762a08c4a9702bb75cfda4b1db782889a9e098 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2023 18:30:35 | |
6 814 278 USDT | $ 6 872 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 18:29:59 | |
4 999 982 USDC | $ 5 031 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 03.03.2023 18:29:47 | |
49 999 956 USDT | $ 50 094 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54762a08c4a9702bb75cfda4b1db782889a9e098 | |||
| 03.03.2023 18:29:11 | |
15 530 000 USDC | $ 15 528 742 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 18:28:23 | |
10 500 000 USDC | $ 10 499 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 03.03.2023 18:27:00 | |
249 BTC | $ 5 582 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13JUq8WDzm6v7735kChTzUSEc4Z5ANZkpv | To: 1PngAnKkQ2R6ACUprEMPSL9WvjPY9aYyma | |||
| 03.03.2023 18:22:23 | |
281 BTC | $ 6 286 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 18:21:35 | |
9 000 000 USDC | $ 8 966 498 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 18:19:47 | |
119 544 410 BUSD | $ 119 544 410 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 18:19:45 | |
273 BTC | $ 6 145 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 03.03.2023 18:19:11 | |
9 000 000 USDC | $ 8 998 289 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 18:05:06 | |
249 BTC | $ 5 601 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4q9dqyhxgtm2ntcly2gncl59hh4af6mspn3uyw | To: 13JUq8WDzm6v7735kChTzUSEc4Z5ANZkpv | |||
| 03.03.2023 18:05:35 | |
36 244 000 USDT | $ 36 232 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2023 18:04:59 | |
6 000 000 USDC | $ 6 014 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ce258abe979ffc957e8bd4975a4b829b333ab5 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 03.03.2023 18:04:23 | |
36 244 000 USDT | $ 36 278 916 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 03.03.2023 18:03:59 | |
6 000 000 USDC | $ 5 987 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 12ce258abe979ffc957e8bd4975a4b829b333ab5 | |||
| 03.03.2023 18:03:59 | |
6 000 000 USDC | $ 5 987 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 12ce258abe979ffc957e8bd4975a4b829b333ab5 | |||
| 03.03.2023 18:03:35 | |
6 220 477 USDC | $ 6 207 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 03.03.2023 18:02:59 | |
6 220 477 USDC | $ 6 201 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 03.03.2023 18:01:15 | |
249 BTC | $ 5 586 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 194EK5kqR3wsN3t5rHJQPYPgrdn5cWFVZN | To: bc1q4q9dqyhxgtm2ntcly2gncl59hh4af6mspn3uyw | |||
| 03.03.2023 18:01:15 | |
564 BTC | $ 12 639 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HRNrEsT1qbS6To1o4V9C4ei8EZjidjaFn | |||
| 03.03.2023 17:57:24 | |
712 BTC | $ 15 845 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9UFyvbKTuq5X8KCrmcCGesaRf64mCq9i | To: 3QmtFRjLa2Eiyqn98tjic83uf6KV6T2RcG | |||
| 03.03.2023 17:57:24 | |
877 BTC | $ 19 525 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HRNrEsT1qbS6To1o4V9C4ei8EZjidjaFn | |||
| 03.03.2023 17:56:03 | |
8 999 998 USDT | $ 9 023 525 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 17:52:59 | |
14 967 912 USDC | $ 14 978 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 17:51:47 | |
6 000 000 USDC | $ 5 997 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 03.03.2023 17:49:11 | |
15 000 895 BUSD | $ 15 000 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 17:47:00 | |
8 999 998 USDT | $ 8 996 786 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 17:45:42 | |
490 BTC | $ 10 913 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndygfs0x6n23xqmnlahufxhpdsjzwwp2hmvx3r | |||
| 03.03.2023 17:45:42 | |
263 BTC | $ 5 864 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.03.2023 17:45:42 | |
1 937 BTC | $ 43 130 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CfMud5QTwuXENeQNKHhm98epSzNu4xiE2 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.03.2023 17:44:11 | |
6 000 000 USDC | $ 6 000 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 03.03.2023 17:43:47 | |
15 000 895 BUSD | $ 15 000 895 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||