Whale movements
Last update: 25.02.2026 18:10:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 11:04:35 |  |
300 BTC | $ 6 729 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6s5kdxzf3qy4exkhwg35n3plgkpgdccvku6n9kjk58h22zd5cwqd5e2g0 | To: bc1qfnmsrws7exd8rzjdega0ldld8n3x7z6ads4kvl89hdkddvqppq7qktfg44 | |||
| 03.03.2023 11:04:35 | |
300 BTC | $ 6 729 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43zypphtkupwvlrqzdavk3zpm4rqds4xh4cmgf2ctul8zet3tn8qaaeufz | |||
| 03.03.2023 11:04:35 | |
1 000 BTC | $ 22 430 538 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qsnv0nmemtkz4gpnuv8kjmazd6fgy7z2n7hwag7 | |||
| 03.03.2023 11:04:35 | |
298 BTC | $ 6 674 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2023 11:04:35 | |
298 BTC | $ 6 674 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 11:04:35 | |
298 BTC | $ 6 676 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2023 11:04:35 | |
298 BTC | $ 6 676 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 11:01:48 |  |
199 999 980 USDT | $ 198 769 600 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.03.2023 11:00:47 |  |
16 399 996 USDT | $ 16 541 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 03.03.2023 11:00:35 | |
5 000 479 USDC | $ 5 031 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 03.03.2023 11:00:35 | |
5 000 479 USDC | $ 5 031 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 03.03.2023 10:59:47 | |
10 000 000 USDC | $ 9 983 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 03.03.2023 10:58:47 | |
10 000 000 USDC | $ 9 966 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 03.03.2023 10:58:11 | |
10 000 000 USDC | $ 9 966 227 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 03.03.2023 10:57:12 | |
29 300 000 USDT | $ 29 579 752 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 10:52:35 | |
10 473 411 USDT | $ 10 519 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 10:51:35 | |
5 000 479 USDC | $ 5 006 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc92cbb0d2fca21b7e59c93dbf2e69878132a4e6 | To: 76090f9dcac610dea53042ba81056db9f56e72fa | |||
| 03.03.2023 10:51:35 | |
5 000 479 USDC | $ 5 006 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc92cbb0d2fca21b7e59c93dbf2e69878132a4e6 | To: 76090f9dcac610dea53042ba81056db9f56e72fa | |||
| 03.03.2023 10:52:06 | |
29 300 000 USDT | $ 29 389 228 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 10:37:47 | |
13 556 000 USDC | $ 13 589 585 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 10:36:23 | |
8 460 778 USDC | $ 8 481 740 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 10:36:23 | |
7 989 996 USDC | $ 8 009 791 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 78ad48dd4a1fe881c612a9a4e2f8f07322194fed | |||
| 03.03.2023 10:35:23 | |
13 556 000 USDC | $ 13 589 585 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 10:32:23 | |
5 100 000 BUSD | $ 5 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 10:30:23 | |
5 000 004 USDC | $ 5 018 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 10:30:11 | |
12 569 830 BUSD | $ 12 569 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 10:40:24 | |
143 592 700 USDT | $ 143 088 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.03.2023 10:36:03 | |
16 400 000 USDT | $ 16 528 161 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 10:31:36 | |
16 400 000 USDT | $ 16 501 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 03.03.2023 10:31:24 | |
5 577 105 USDT | $ 5 611 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 03.03.2023 10:31:24 | |
6 365 386 USDT | $ 6 404 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 03.03.2023 10:27:47 | |
5 100 000 BUSD | $ 5 100 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 10:26:23 | |
5 000 965 USDC | $ 5 001 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 10:25:47 | |
5 000 004 USDC | $ 5 000 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 10:25:11 | |
5 000 965 USDC | $ 5 001 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 10:26:26 | |
298 BTC | $ 6 651 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2023 10:25:28 | |
323 BTC | $ 7 194 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quly37wgghzzy7m89qaug4l33n2d4hkf7v8gz903unt064egu9dzq9jypml | |||
| 03.03.2023 10:25:28 | |
240 BTC | $ 5 339 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4egq44yddvpvyqvj9psc98sdswaf844u8m7aa0 | To: bc1qgtmx2eg784xxmd0mfaad8gdg7t3daxkusrhq26 | |||
| 03.03.2023 10:25:28 | |
298 BTC | $ 6 630 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 10:23:59 | |
5 000 000 USDT | $ 5 034 953 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.03.2023 10:21:23 | |
20 061 672 USDC | $ 20 045 164 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 10:20:24 | |
144 801 040 USDT | $ 143 780 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.03.2023 10:19:59 | |
5 210 948 USDC | $ 5 222 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 10:19:35 | |
11 176 215 USDC | $ 11 201 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 03.03.2023 10:18:23 | |
5 099 999 BUSD | $ 5 099 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 10:17:45 | |
593 BTC | $ 13 382 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8th4ldhkrl3ghhe8lqymyrqn3sdllfx764fu2 | To: bc1quka0hge30ey8nsdsyhfduhj7x5aad3j6slqn03 | |||
| 03.03.2023 10:17:45 | |
500 BTC | $ 11 293 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 03.03.2023 10:17:45 | |
299 BTC | $ 6 757 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2023 10:17:11 | |
20 061 672 USDC | $ 20 175 646 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 10:15:59 | |
10 061 672 USDC | $ 10 073 561 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||