Whale movements
Last update: 25.02.2026 13:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 17:43:35 |  |
14 967 903 USDC | $ 14 891 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 17:40:59 | |
13 500 000 USDC | $ 13 388 595 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 17:39:35 | |
32 222 098 USDC | $ 32 208 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2babac5066838ff3a6ecae9655616129e348e80d | To: 9300b9fe7e057135eacdf1fbcf5c267ed69ab8c5 | |||
| 03.03.2023 17:38:23 | |
13 500 000 USDC | $ 13 381 347 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 17:36:15 |  |
348 BTC | $ 7 781 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pn2fa7BeCo88CMdwF2Wu8L61aN8PNejo4 | To: 12BrXbnnQnSPKfH7o6g4ArkoQiTydruRVg | |||
| 03.03.2023 17:36:15 | |
417 BTC | $ 9 300 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pn2fa7BeCo88CMdwF2Wu8L61aN8PNejo4 | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 03.03.2023 17:36:15 | |
500 BTC | $ 11 165 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HWBjWzvcgXWbt16xSNMs85M5cXBgBqcTJ | To: 3BbcVCCLXiQwVQMADTQVNULN52BZoved7y | |||
| 03.03.2023 17:35:47 | |
4 989 301 USDC | $ 5 019 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 17:34:54 | |
244 BTC | $ 5 443 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.03.2023 17:34:54 | |
250 BTC | $ 5 566 705 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjnwkzqsd69ed8qfaqwdsfr38unyhkfms2gy3e4 | To: 194EK5kqR3wsN3t5rHJQPYPgrdn5cWFVZN | |||
| 03.03.2023 17:34:54 | |
281 BTC | $ 6 248 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2023 17:35:11 | |
4 989 300 USDC | $ 5 019 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 17:34:47 | |
13 500 005 BUSD | $ 13 500 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 17:32:59 | |
20 954 000 USDC | $ 20 877 060 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 17:30:23 | |
20 977 834 USDC | $ 20 835 096 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 17:29:51 |  |
8 678 390 USDT | $ 8 623 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.03.2023 17:26:40 | |
250 BTC | $ 5 607 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.03.2023 17:26:40 | |
1 000 BTC | $ 22 429 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7hcfpy89ps3dce6zgy2t5eeqg55zh53huvgyt | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 03.03.2023 17:26:23 | |
13 500 005 BUSD | $ 13 500 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 17:23:06 | |
7 700 000 USDT | $ 7 676 797 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM | |||
| 03.03.2023 17:20:35 | |
122 929 630 BUSD | $ 122 929 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 17:19:10 |  |
75 000 000 XRP | $ 27 561 828 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 03.03.2023 17:18:35 | |
5 899 663 BUSD | $ 5 899 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 17:15:10 | |
250 BTC | $ 5 600 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qjnwkzqsd69ed8qfaqwdsfr38unyhkfms2gy3e4 | |||
| 03.03.2023 17:15:10 | |
715 BTC | $ 16 016 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFQYCiTsoaL1G39hBqvTg7XBrNHQBCt1t | To: 3LxGH6qMLPDETgQfXrEjeUKgUy39S57dUc | |||
| 03.03.2023 17:15:10 | |
1 500 BTC | $ 33 602 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 03.03.2023 17:15:11 | |
5 899 663 BUSD | $ 5 899 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 17:13:59 | |
15 054 139 BUSD | $ 15 054 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 17:13:35 | |
19 000 000 USDC | $ 18 966 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96672d3dbd7448c17c8a80e8d0c6911c72c6b80b | To: 3d019cfecd722b76807dd2fad24376306d179277 | |||
| 03.03.2023 17:12:59 | |
24 926 684 USDC | $ 24 858 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 17:11:59 | |
19 000 000 USDC | $ 18 974 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 756d64dc5edb56740fc617628dc832ddbcfd373c | To: 96672d3dbd7448c17c8a80e8d0c6911c72c6b80b | |||
| 03.03.2023 17:09:59 | |
8 983 029 USDC | $ 8 985 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 17:09:59 | |
9 161 246 USDC | $ 9 164 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 17:09:26 | |
1 000 BTC | $ 22 342 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7hcfpy89ps3dce6zgy2t5eeqg55zh53huvgyt | |||
| 03.03.2023 17:09:23 | |
5 000 000 USDC | $ 5 001 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dca94b6173c28a4900ea257121e6002c0b96968 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 03.03.2023 17:06:59 | |
15 054 139 BUSD | $ 15 054 139 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 17:06:24 | |
15 000 000 USDT | $ 15 071 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 17:05:35 | |
4 985 337 USDC | $ 5 009 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 17:00:11 | |
9 970 667 USDC | $ 9 996 865 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 16:59:59 | |
22 512 000 USDC | $ 22 571 150 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 16:57:23 | |
22 512 000 USDC | $ 22 540 896 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 16:55:47 | |
14 987 000 USDC | $ 14 972 909 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 16:55:47 | |
13 961 045 USDC | $ 13 947 919 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 03.03.2023 16:55:11 | |
6 000 000 USDC | $ 5 994 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 16:54:47 | |
13 961 045 USDC | $ 13 946 477 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 03.03.2023 16:53:23 | |
14 986 364 USDC | $ 15 009 583 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 16:52:35 | |
21 429 632 BUSD | $ 21 429 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 16:51:51 | |
250 BTC | $ 5 601 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyp9gyxd2z66u4yvt5ycd8wr6s55yyymcqnpsme25mwgs89wh7dcqh3d7jv | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 03.03.2023 16:51:51 | |
281 BTC | $ 6 287 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 16:47:35 | |
16 587 636 BUSD | $ 16 587 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||