Whale movements
Last update: 26.02.2026 13:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 20:53:47 |  |
18 082 340 USDC | $ 18 126 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 20:52:52 |  |
94 000 000 XRP | $ 36 165 264 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 01.03.2023 20:48:24 |  |
820 BTC | $ 19 369 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cp2HFRCvwkASX2gBqfrQjkyuW7WcpXEGW | To: 34upKfkNTXfMnHotYXAbaZBBs4soHoTEV8 | |||
| 01.03.2023 20:47:23 | |
5 504 197 USDC | $ 5 516 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 01.03.2023 20:47:11 | |
9 999 996 USDC | $ 10 021 861 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 01.03.2023 20:41:11 | |
5 504 197 USDC | $ 5 500 418 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 01.03.2023 20:40:24 |  |
25 353 434 USDT | $ 25 271 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.03.2023 20:39:59 | |
9 782 340 USDC | $ 9 722 688 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 20:39:23 | |
8 988 909 USDC | $ 8 921 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 2282f6261f4112906dfeef8f88255b1d10f291f7 | |||
| 01.03.2023 20:37:11 | |
9 782 340 USDC | $ 9 790 659 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 20:33:26 | |
500 BTC | $ 11 834 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MgLz5arTs85CE4gAyw3UTbPx38njNWadw | |||
| 01.03.2023 20:29:47 | |
9 663 948 BUSD | $ 9 663 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 20:22:59 | |
9 663 948 BUSD | $ 9 663 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 20:18:23 | |
4 999 992 USDC | $ 5 006 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 20:17:19 | |
276 BTC | $ 6 534 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyd2rx47rf64e76stk78psalf0v3s9p9a6py2t | |||
| 01.03.2023 20:17:11 | |
24 000 000 USDC | $ 23 947 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 93fdc20a6041b52e95d0c2d09471490bbcd8cd9e | |||
| 01.03.2023 20:15:23 | |
24 000 000 USDC | $ 24 005 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 230047a0b8fd985803e274f65455c2f2686d0db8 | |||
| 01.03.2023 20:12:59 | |
8 300 000 USDC | $ 8 288 470 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 20:11:59 | |
24 000 000 USDC | $ 23 848 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e01f5ab137553251c5c04824492c408fdddf7b0 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 20:10:23 | |
8 975 000 USDC | $ 8 960 347 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 20:00:49 | |
331 BTC | $ 7 850 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjkw8ej9249jtmu2p7y53vzwr6rt8nssd3a6nmzfwfp893hfk2nsgx5f9w | To: bc1qq9ay28faxqsv0hu98p90w0rxyn30vax6rd38kj86mvq8v59qq7uqkkztj6 | |||
| 01.03.2023 20:00:49 | |
223 BTC | $ 5 285 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 01.03.2023 20:00:49 | |
247 BTC | $ 5 850 519 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Lqbwvg83UMB6XUf6Rzt8SJmqgXxUKsUbb | |||
| 01.03.2023 20:00:49 | |
772 BTC | $ 18 287 454 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MgLz5arTs85CE4gAyw3UTbPx38njNWadw | |||
| 01.03.2023 20:00:49 | |
500 BTC | $ 11 849 519 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 3MhQA8d8UgN21tohjKb7uKBtPMRZL51xbp | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.03.2023 20:00:11 | |
14 444 953 USDC | $ 14 412 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 19:50:51 | |
6 000 000 USDT | $ 5 957 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgwczCfCE8DToWq7fMp4NDoyt9JCXnyzz | To: TEZBeVT4Fep7o6ZAxxDgZeB9vNpT6G6paK | |||
| 01.03.2023 19:49:59 | |
14 967 544 BUSD | $ 14 967 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 19:48:34 | |
420 BTC | $ 9 885 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18H58xswkFKBd6mSy3rsfP6UTRMtCqi2MW | To: 187ve8BNemDNUHf1Wmrgf9exky2KTnurSt | |||
| 01.03.2023 19:48:54 | |
4 999 999 USDT | $ 5 020 504 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 01.03.2023 19:46:03 | |
10 000 000 USDT | $ 9 972 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 19:45:35 | |
14 967 544 BUSD | $ 14 967 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 19:44:35 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 01.03.2023 19:42:47 | |
4 999 089 USDC | $ 5 001 092 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.03.2023 19:38:59 | |
9 237 089 USDC | $ 9 178 772 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 19:38:11 | |
9 324 681 USDC | $ 9 281 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.03.2023 19:38:11 | |
9 746 535 USDC | $ 9 701 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 19:37:11 | |
18 000 000 USDC | $ 17 838 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.03.2023 19:36:23 | |
9 237 089 USDC | $ 9 216 833 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 19:35:47 | |
19 975 000 USDC | $ 19 931 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 01.03.2023 19:32:59 | |
18 000 000 USDC | $ 17 920 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 01.03.2023 19:32:11 | |
13 744 444 BUSD | $ 13 744 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 19:30:11 | |
14 927 725 USDC | $ 14 922 921 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 19:28:47 | |
6 949 730 USDC | $ 6 941 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 19:28:47 | |
37 823 064 USDC | $ 37 779 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 19:27:23 | |
4 996 525 USDC | $ 5 013 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 19:25:11 | |
10 000 000 USDC | $ 9 943 478 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 780560265681033a3936a9e8943f7d5e5faa5a45 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 19:22:59 | |
13 744 444 BUSD | $ 13 744 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 19:22:00 | |
10 000 000 USDT | $ 10 052 348 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 19:20:35 | |
41 637 230 USDT | $ 41 855 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||