Whale movements
Last update: 26.02.2026 06:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 12:49:35 |  |
5 899 933 BUSD | $ 5 899 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 12:46:59 | |
6 898 449 USDT | $ 6 929 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 12:46:59 | |
15 000 000 USDC | $ 15 027 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 12:46:11 | |
20 000 000 USDC | $ 19 913 436 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 12:45:47 | |
5 899 933 BUSD | $ 5 899 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 12:45:23 | |
20 000 000 USDC | $ 19 930 396 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 12:42:59 | |
20 000 000 USDC | $ 19 856 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 02.03.2023 12:42:47 | |
5 092 007 USDC | $ 5 055 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 12:40:24 |  |
25 443 654 USDT | $ 25 275 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.03.2023 12:40:11 | |
5 899 934 BUSD | $ 5 899 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 12:38:52 |  |
1 000 BTC | $ 23 315 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 02.03.2023 12:34:47 | |
7 500 000 USDC | $ 7 486 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.03.2023 12:32:47 | |
5 092 007 USDC | $ 5 113 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:32:11 | |
5 899 934 BUSD | $ 5 899 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 12:30:11 | |
20 368 018 USDC | $ 20 413 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 12:29:23 | |
5 899 935 BUSD | $ 5 899 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 12:27:47 | |
11 799 875 USDC | $ 11 805 797 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 12:26:23 | |
5 899 935 BUSD | $ 5 899 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 12:25:11 | |
11 799 875 USDC | $ 11 762 809 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 12:24:35 | |
5 092 006 USDC | $ 5 076 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:24:23 | |
5 899 936 BUSD | $ 5 899 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 12:21:23 | |
5 899 936 BUSD | $ 5 899 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 12:19:35 | |
5 899 937 BUSD | $ 5 899 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 12:20:50 | |
275 BTC | $ 6 394 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xjp9wnt9t50wgqc9ksz6kuyhedk0puf7j43wq | |||
| 02.03.2023 12:17:59 | |
5 092 005 USDC | $ 5 090 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:15:35 | |
16 299 880 USDC | $ 16 295 348 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 12:15:35 | |
5 899 937 BUSD | $ 5 899 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 12:15:35 | |
7 580 989 USDC | $ 7 578 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.03.2023 12:15:35 | |
7 724 344 USDC | $ 7 722 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.03.2023 12:14:59 | |
5 899 938 BUSD | $ 5 899 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 12:13:11 | |
16 299 880 USDC | $ 16 305 483 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 12:13:11 | |
5 092 004 USDC | $ 5 093 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:12:47 | |
5 092 003 USDC | $ 5 093 754 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:12:47 | |
10 184 003 USDC | $ 10 187 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 12:12:47 | |
5 000 000 USDC | $ 5 001 719 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 12:12:23 | |
5 092 002 USDC | $ 5 066 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:10:11 | |
9 900 897 USDT | $ 9 991 879 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 12:10:01 | |
275 BTC | $ 6 414 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02gaqze9z27shdlxa44fy5anqjduahk72p804 | |||
| 02.03.2023 12:09:35 | |
5 899 938 BUSD | $ 5 899 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 12:09:23 | |
5 683 639 BUSD | $ 5 683 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e41fb42beafa7d8fd2618e6b048668ce5252c045 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 12:07:11 | |
6 669 436 USDC | $ 6 622 178 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 12:05:09 | |
7 816 397 USDT | $ 7 853 308 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 02.03.2023 12:04:23 | |
5 683 639 BUSD | $ 5 683 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: e41fb42beafa7d8fd2618e6b048668ce5252c045 | |||
| 02.03.2023 12:04:23 | |
76 893 090 BUSD | $ 76 893 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 12:04:23 | |
47 322 224 PAX | $ 47 173 900 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 12:03:11 | |
5 221 130 USDT | $ 5 210 516 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 02.03.2023 12:02:12 | |
275 BTC | $ 6 443 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6ccn2xyv6ztm5229e7j9xpefauagwstvgcfq7 | |||
| 02.03.2023 12:01:35 | |
9 900 897 USDT | $ 9 862 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb56300be90a7f7ee780e9937f73e936d9a43a3d | To: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | |||
| 02.03.2023 12:01:35 | |
5 092 001 USDC | $ 5 088 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:00:47 | |
10 000 000 USDT | $ 9 961 535 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||