Whale movements
Last update: 26.02.2026 03:29:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 17:30:23 |  |
5 545 736 USDC | $ 5 517 614 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 17:28:23 | |
8 071 394 USDC | $ 8 065 008 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 17:27:23 | |
8 073 794 USDC | $ 8 089 097 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: b26f8332d068866b3efec759e8c1677b5117821e | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 17:24:59 | |
8 073 794 USDC | $ 8 127 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7837be00749c5cdaeabbde13b64b9308e874a439 | To: b26f8332d068866b3efec759e8c1677b5117821e | |||
| 02.03.2023 17:24:17 |  |
381 BTC | $ 8 863 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1APwcv6jkzAmGQR8oDsJt2xkYQmBEafUHy | To: 13tpE2sQDSca5Af9L5ecUSGyg77CQKYjAg | |||
| 02.03.2023 17:22:47 | |
5 500 000 USDT | $ 5 510 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 02.03.2023 17:21:23 | |
6 000 032 USDT | $ 5 978 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.03.2023 17:19:23 | |
16 585 298 BUSD | $ 16 585 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 17:16:11 | |
16 585 298 BUSD | $ 16 585 298 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 17:05:11 | |
9 997 507 USDT | $ 9 985 794 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3077f886b447194eea7cced7e16a130453087c2a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 17:04:59 | |
5 889 997 BUSD | $ 5 889 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 17:04:35 | |
6 379 240 USDT | $ 6 361 713 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.03.2023 17:01:47 | |
15 926 000 USDC | $ 15 860 418 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 16:59:47 | |
15 653 866 BUSD | $ 15 653 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 16:59:11 | |
45 000 000 USDC | $ 45 186 000 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 02.03.2023 16:59:11 | |
15 176 000 USDC | $ 15 238 727 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 16:58:59 | |
9 999 999 USDC | $ 10 041 332 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 02.03.2023 16:55:35 | |
9 997 507 USDT | $ 10 020 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3077f886b447194eea7cced7e16a130453087c2a | |||
| 02.03.2023 16:54:59 | |
5 889 997 BUSD | $ 5 889 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 16:52:35 | |
9 997 507 USDT | $ 9 933 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.03.2023 16:52:35 | |
9 999 996 USDC | $ 10 082 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2023 16:51:35 | |
9 999 996 USDC | $ 10 055 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.03.2023 16:45:11 | |
9 178 033 USDC | $ 9 107 905 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 16:43:59 | |
14 667 264 USDC | $ 14 651 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 16:40:47 | |
15 653 866 BUSD | $ 15 653 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 16:40:24 |  |
25 427 748 USDT | $ 25 693 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.03.2023 16:37:14 | |
304 BTC | $ 7 114 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkF79Ejk7zwWoXMcK3CdAhqCcczfR1Tie | To: 3MGgtMVncpwhczL7VNnLqZSr69Fegtq7rS | |||
| 02.03.2023 16:37:14 | |
286 BTC | $ 6 687 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2023 16:37:23 | |
6 359 333 USDT | $ 6 391 796 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.03.2023 16:33:47 | |
24 000 000 USDC | $ 24 130 466 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 02.03.2023 16:31:23 | |
24 000 000 USDC | $ 24 085 438 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 16:30:59 | |
5 000 000 USDC | $ 5 017 800 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 02.03.2023 16:30:59 | |
10 000 000 USDT | $ 10 052 571 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.03.2023 16:29:11 | |
7 563 610 USDT | $ 7 606 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 02.03.2023 16:29:00 | |
5 000 000 USDT | $ 5 028 417 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.03.2023 16:27:47 | |
38 874 040 USDC | $ 38 756 144 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 16:26:30 | |
10 179 677 USDT | $ 10 157 897 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 16:25:11 | |
39 025 300 USDC | $ 38 854 836 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 16:23:54 | |
15 500 000 USDT | $ 15 489 413 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.03.2023 16:20:30 |  |
25 152 546 XRP | $ 9 406 261 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.03.2023 16:20:06 | |
15 500 000 USDT | $ 15 484 358 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.03.2023 16:19:11 | |
15 006 000 USDC | $ 15 018 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 02.03.2023 16:15:11 | |
15 064 916 BUSD | $ 15 064 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 16:13:59 | |
9 997 779 USDT | $ 10 028 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 16:12:47 | |
9 997 779 USDT | $ 10 051 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 16:11:35 | |
9 999 997 USDC | $ 9 962 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 16:11:35 | |
9 997 779 USDT | $ 9 972 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 16:10:59 | |
10 100 010 USDC | $ 10 062 540 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 16:10:33 | |
10 736 131 USDT | $ 10 702 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 02.03.2023 16:10:23 | |
9 999 997 USDC | $ 9 998 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||