Whale movements
Last update: 26.02.2026 07:09:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 12:00:35 |  |
7 742 808 USDT | $ 7 713 025 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 12:00:11 | |
10 000 000 USDT | $ 9 976 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 11:58:12 |  |
10 000 000 USDT | $ 10 078 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2023 11:55:39 | |
10 000 000 USDT | $ 9 933 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 02.03.2023 11:55:35 | |
38 570 504 USDC | $ 38 891 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 11:55:11 | |
5 000 000 USDC | $ 5 041 624 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6f76810e2a60d179dde8f609fd8c31f3e59329d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 11:53:48 |  |
294 BTC | $ 6 862 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2023 11:50:47 | |
10 000 000 USDT | $ 10 018 952 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.03.2023 11:45:11 | |
5 000 000 USDC | $ 5 014 857 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.03.2023 11:44:59 | |
5 000 000 USDC | $ 5 014 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6f76810e2a60d179dde8f609fd8c31f3e59329d2 | |||
| 02.03.2023 11:44:35 | |
6 000 000 USDC | $ 6 017 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | |||
| 02.03.2023 11:40:47 | |
4 999 990 USDT | $ 5 004 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | To: 8fd20da3edc64d5d7384d6e5cc8ee9a80b93935b | |||
| 02.03.2023 11:27:48 | |
265 BTC | $ 6 180 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW1JHMyGQ7jw7s6iujuF9qXHoEsrB8vCG | To: 18fqFwKtaKwQux7hevwMKiPLJE6codUywo | |||
| 02.03.2023 11:27:19 | |
373 BTC | $ 8 731 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 | |||
| 02.03.2023 11:26:03 | |
28 020 000 USDT | $ 28 171 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 11:26:03 | |
5 013 216 USDT | $ 5 040 270 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 11:24:23 | |
5 000 000 USDT | $ 5 008 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 11:23:59 | |
5 000 000 USDT | $ 5 008 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.03.2023 11:22:59 | |
10 183 000 USDC | $ 10 087 929 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 11:22:47 | |
7 001 081 USDC | $ 6 935 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 11:20:35 | |
10 000 000 USDC | $ 9 970 225 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 11:19:47 | |
10 816 827 USDC | $ 10 764 174 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 11:19:23 | |
11 799 879 BUSD | $ 11 799 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 11:19:12 | |
1 200 BTC | $ 27 965 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg00hkw8cxrmhzn9a7lrk93yeqe0vv7tna9vznk403vegy8hqv37su3tc78 | To: bc1qe7fl4hwr3kjm79wgqxsk2rvg509z7g5lyla79jzeax93q3uk99cs2enmne | |||
| 02.03.2023 11:19:12 | |
300 BTC | $ 6 991 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg00hkw8cxrmhzn9a7lrk93yeqe0vv7tna9vznk403vegy8hqv37su3tc78 | To: bc1qra75gq4ej0ykqsv7qnf32w7mt7e8xd6pnp3k8nq5vmmyh3el22ssedccc0 | |||
| 02.03.2023 11:19:12 | |
400 BTC | $ 9 321 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkx2cz7czj9xdwp58xck7qmmjnra7l48qcv2l5xm40f25t8nqjwql3swye | To: bc1q9athff69sexyt9apf5r4d0y6mpy7pzvsjumraalevynfevurz8gqt5wvry | |||
| 02.03.2023 11:19:12 | |
300 BTC | $ 6 991 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkx2cz7czj9xdwp58xck7qmmjnra7l48qcv2l5xm40f25t8nqjwql3swye | To: bc1qgcdrt23hywg2h7ms4gtemy805u3whhk59dmxdmchwmey2w9m8l5qplqyrr | |||
| 02.03.2023 11:19:12 | |
600 BTC | $ 13 982 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgq8t7n2dfa8ez2cayj4d0detrt6umthwfm0wxw4896d9lhk5pkq6az0ar | To: bc1qcfqnsfq8vwudghpjf4gk76p3f43mjzfksqaee2qxytceuy7uawxqu07v8p | |||
| 02.03.2023 11:19:12 | |
300 BTC | $ 6 991 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgq8t7n2dfa8ez2cayj4d0detrt6umthwfm0wxw4896d9lhk5pkq6az0ar | To: bc1q43zcc7xadc37w348nycjy0aukjwrkc5v0gfag5g049pe4hua9hesf04uys | |||
| 02.03.2023 11:19:12 | |
300 BTC | $ 6 991 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9nqzukwl2w3nwsaask5ak49xpsr58fypzvd4ncqstc43720mdtqtnqjay | |||
| 02.03.2023 11:19:12 | |
300 BTC | $ 6 991 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zznzdxkmzq657ncj5kht4v9hychg7e06xufftzfxkrr7u7k49vspcngsr | |||
| 02.03.2023 11:19:12 | |
295 BTC | $ 6 877 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2023 11:19:12 | |
296 BTC | $ 6 886 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2023 11:17:23 | |
10 566 800 USDC | $ 10 518 538 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 11:16:35 | |
5 091 000 USDC | $ 5 071 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 11:16:11 | |
5 092 000 USDC | $ 5 087 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 11:14:35 | |
5 899 939 BUSD | $ 5 899 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 11:13:35 | |
8 173 481 PAX | $ 8 156 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2023 11:12:59 | |
5 899 940 BUSD | $ 5 899 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 11:12:59 | |
57 173 480 PAX | $ 57 182 064 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 11:11:35 | |
10 000 000 USDC | $ 10 067 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 02.03.2023 11:01:59 | |
31 486 932 USDC | $ 31 388 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 11:01:59 | |
38 476 260 USDC | $ 38 355 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 11:00:47 | |
40 405 056 USDT | $ 40 241 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2023 11:00:11 | |
10 187 000 USDC | $ 10 121 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 10:59:47 | |
14 100 000 USDC | $ 14 008 842 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 10:59:23 | |
29 644 500 USDC | $ 29 722 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 10:59:23 | |
38 388 080 USDC | $ 38 488 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 10:57:59 | |
5 093 000 USDC | $ 5 113 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 10:57:23 | |
14 100 000 USDC | $ 14 081 782 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||