Whale movements
Last update: 26.02.2026 15:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 18:24:10 |  |
212 BTC | $ 5 013 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15URC6e2JYt7yuMqHh82Fzgk3pbzamwoRJ | To: 1LRX8apN51ovY5r562TmAdzay7qjxxPie1 | |||
| 01.03.2023 18:24:10 | |
1 006 BTC | $ 23 781 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ySz4NijcYXsxRFPcrgpJg2P9EWeTyFvy | To: 1J5DsTq6jG3pq5D6kazraAm6rTc53ygTF4 | |||
| 01.03.2023 18:24:10 | |
4 615 BTC | $ 109 076 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J2PmyjmTeHp8xe4v3rq8ZYivWpDhjjXog | To: 1KsoefB4C85xUrnVGmQ147obSRod6tnQjQ | |||
| 01.03.2023 18:24:10 | |
1 882 BTC | $ 44 479 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12JjzqTkyUMkXbk9AtraryPyQsS62cMxR6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.03.2023 18:23:10 |  |
300 000 000 XRP | $ 114 489 590 | (unknown) | ripple (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.03.2023 18:21:51 |  |
10 000 000 USDT | $ 9 968 817 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 18:20:24 | |
25 747 866 USDT | $ 25 633 712 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.03.2023 18:20:24 | |
25 023 644 USDT | $ 24 912 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.03.2023 18:19:11 |  |
28 504 592 USDC | $ 28 659 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 01.03.2023 18:18:59 | |
8 967 064 USDT | $ 9 001 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ba8c3f55edc13c641d8612cd37ca89dc4e2cfb2 | To: f6782472d6c72ce0864314b91074c80200d6ce0c | |||
| 01.03.2023 18:18:23 | |
10 000 000 USDC | $ 10 068 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5083d02e73cede5704c03ac32e72ec635bab24de | |||
| 01.03.2023 18:18:23 | |
10 000 000 USDC | $ 10 068 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5083d02e73cede5704c03ac32e72ec635bab24de | |||
| 01.03.2023 18:18:11 | |
10 000 000 USDC | $ 9 996 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5083d02e73cede5704c03ac32e72ec635bab24de | |||
| 01.03.2023 18:18:11 | |
20 000 000 USDC | $ 19 992 884 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 01.03.2023 18:17:47 | |
24 000 000 USDC | $ 23 991 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed0246873367dd549f918a1149134e4a948c4856 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 18:17:47 | |
23 434 670 USDC | $ 23 426 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 667060419d54031315573aafc06b67fe98760ce1 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 18:17:51 | |
10 000 000 USDT | $ 9 980 237 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 01.03.2023 18:17:35 | |
22 154 586 USDC | $ 22 146 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee3667b801da76a9886a233369d6e6ca9d178009 | To: b9c742134bae3f0af2036bdc669903078ef1aab2 | |||
| 01.03.2023 18:16:11 | |
13 221 371 USDC | $ 13 274 748 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 18:14:47 | |
14 999 996 USDC | $ 15 095 632 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:14:10 | |
54 955 490 XRP | $ 20 774 132 | (unknown) | (unknown) |
| Type: transfer | From: raTUetYcwGApdjGkvSd5qeANG7298bzEHa | To: rEcYfhdcwXzvTPtDqQBt8gh2Z6Zkh8ZCi6 | |||
| 01.03.2023 18:12:23 | |
14 999 996 USDC | $ 14 993 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 18:11:35 | |
15 717 362 USDC | $ 15 820 022 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 18:09:11 | |
15 716 812 USDC | $ 15 789 651 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:03:11 | |
16 321 323 BUSD | $ 16 321 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:59:59 | |
12 942 735 USDC | $ 12 920 251 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 17:58:59 | |
9 552 991 USDC | $ 9 565 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 17:57:23 | |
12 652 144 USDC | $ 12 678 736 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 17:54:39 | |
6 289 538 USDT | $ 6 297 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 01.03.2023 17:53:47 | |
16 321 323 BUSD | $ 16 321 323 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:53:23 | |
34 945 756 USDC | $ 34 940 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:53:23 | |
35 317 650 USDC | $ 35 312 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 17:52:47 | |
5 945 917 BUSD | $ 5 945 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:51:23 | |
5 506 199 USDT | $ 5 549 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.03.2023 17:48:11 | |
9 691 996 USDC | $ 9 605 943 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 01.03.2023 17:46:11 | |
5 945 917 BUSD | $ 5 945 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:45:23 | |
7 350 257 USDC | $ 7 307 023 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 17:44:23 | |
14 148 159 USDC | $ 14 234 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb34c09da8a6d4e597bc2362407c4524835ddfea | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.03.2023 17:43:59 | |
9 091 076 USDC | $ 9 110 323 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 17:41:44 | |
335 BTC | $ 7 924 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18tRr9XowgBBJzrp7qf1C1SD3YcQ82qWhw | To: 1AHkhzXi16VYQVz7yQFd5Y4p1Qnq4NxVf6 | |||
| 01.03.2023 17:41:44 | |
500 BTC | $ 11 838 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | To: bc1qg5s6yxsfkgap4x9cw0jcj0swt87ehh0f68qgk8 | |||
| 01.03.2023 17:41:44 | |
274 BTC | $ 6 483 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2023 17:41:11 | |
9 091 076 USDC | $ 9 098 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 17:37:23 | |
5 996 818 BUSD | $ 5 996 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:36:27 | |
9 089 998 USDT | $ 9 046 103 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 17:34:59 | |
15 000 000 USDC | $ 14 950 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 17:34:39 | |
9 090 000 USDT | $ 9 013 747 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 17:30:30 | |
9 090 000 USDT | $ 9 044 148 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.03.2023 17:30:23 | |
5 996 818 BUSD | $ 5 996 818 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:29:59 | |
24 199 992 USDC | $ 24 434 258 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||