Whale movements
Last update: 26.02.2026 02:44:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 19:03:23 |  |
9 034 068 USDC | $ 9 026 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:03:23 | |
21 140 118 USDC | $ 21 123 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:03:23 | |
9 041 888 USDC | $ 9 034 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:03:23 | |
9 047 211 USDT | $ 9 040 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:00:11 | |
5 000 000 USDC | $ 5 012 307 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0ef0bd5395e9c0dabfc19954636b7e494aa06cdf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 18:59:47 | |
5 000 000 USDC | $ 5 012 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 02.03.2023 18:58:35 | |
15 367 321 USDC | $ 15 386 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c587f28734908205e85dc6f813f7ee7fc972281 | To: 01e45794296607a04b086c68f11f69a54f8ca013 | |||
| 02.03.2023 18:53:59 | |
9 999 995 USDC | $ 10 070 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 18:53:59 | |
9 997 639 USDT | $ 9 951 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 18:52:47 | |
9 999 995 USDC | $ 10 015 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 18:49:11 | |
121 833 820 BUSD | $ 121 833 820 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 18:47:35 | |
29 029 290 USDC | $ 29 058 632 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 18:47:23 | |
32 669 458 USDC | $ 32 702 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 18:47:23 | |
33 261 132 USDC | $ 33 294 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 18:46:03 |  |
7 516 174 USDT | $ 7 514 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 18:46:03 | |
14 996 280 USDT | $ 14 992 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 18:45:11 | |
29 029 290 USDC | $ 28 776 120 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 18:41:59 | |
14 500 205 BUSD | $ 14 500 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 18:40:21 |  |
1 000 BTC | $ 23 247 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7hcfpy89ps3dce6zgy2t5eeqg55zh53huvgyt | |||
| 02.03.2023 18:30:11 | |
9 999 996 USDT | $ 9 941 310 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.03.2023 18:30:11 | |
5 500 000 USDT | $ 5 467 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 18:29:23 | |
14 500 205 BUSD | $ 14 500 205 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 18:26:23 | |
15 000 105 BUSD | $ 15 000 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 18:24:23 | |
4 999 000 USDC | $ 5 024 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | To: 7d5d126d27694d465a1e7fc3a89e110377f52ef7 | |||
| 02.03.2023 18:24:23 | |
4 999 000 USDC | $ 5 024 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | To: 7d5d126d27694d465a1e7fc3a89e110377f52ef7 | |||
| 02.03.2023 18:20:35 | |
83 971 540 USDC | $ 83 919 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.03.2023 18:19:23 | |
15 000 105 BUSD | $ 15 000 105 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 18:16:26 | |
1 059 BTC | $ 24 825 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.03.2023 18:09:47 | |
28 906 000 USDC | $ 28 950 732 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 18:07:23 | |
28 906 000 USDC | $ 29 084 534 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 18:06:35 | |
14 766 549 BUSD | $ 14 766 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 18:05:11 | |
29 963 998 USDC | $ 29 951 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 02.03.2023 18:00:24 | |
26 267 580 USDT | $ 26 272 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.03.2023 18:00:24 | |
25 029 024 USDT | $ 25 033 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.03.2023 17:58:23 | |
6 000 000 USDT | $ 6 018 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 02.03.2023 17:57:59 | |
6 000 000 USDT | $ 6 010 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 02.03.2023 17:57:11 | |
6 289 193 USDC | $ 6 295 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 02.03.2023 17:55:57 | |
282 BTC | $ 6 538 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2023 17:53:47 | |
14 766 549 BUSD | $ 14 766 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 17:50:23 | |
5 080 088 USDC | $ 5 053 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2023 17:49:11 | |
5 080 088 USDC | $ 5 072 292 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 02.03.2023 17:47:11 | |
5 199 997 BUSD | $ 5 199 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 17:43:23 | |
5 080 040 BUSD | $ 5 080 040 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.03.2023 17:38:36 | |
240 BTC | $ 5 587 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsevk0u0fyq2vr9h5mpreqa7ek7xnwpyaha5kya | To: bc1q4egq44yddvpvyqvj9psc98sdswaf844u8m7aa0 | |||
| 02.03.2023 17:38:36 | |
420 BTC | $ 9 784 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187ve8BNemDNUHf1Wmrgf9exky2KTnurSt | To: 17ntj4YBD7FTiqabHFQjgxbdc6EkocMnm2 | |||
| 02.03.2023 17:37:23 | |
1 190 BTC | $ 27 594 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mu4ufW5zCFYnFEDa8nQaDPB41swUBfKif | To: 1MFLcKpwFjxpYzyo9ptLS96nRq6EwNJ5hM | |||
| 02.03.2023 17:37:23 | |
1 000 BTC | $ 23 188 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mu4ufW5zCFYnFEDa8nQaDPB41swUBfKif | To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA | |||
| 02.03.2023 17:37:35 | |
5 199 997 BUSD | $ 5 199 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 17:34:47 | |
22 450 000 USDC | $ 22 489 498 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 17:32:23 | |
22 450 000 USDC | $ 22 465 636 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||