Whale movements
Last update: 26.02.2026 22:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 07:12:25 |  |
285 BTC | $ 6 786 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 07:03:42 |  |
8 617 000 USDT | $ 8 678 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | To: TTnuS6M3mqXc7HHWznn2oVPgKPiGRR9xEX | |||
| 01.03.2023 06:58:35 |  |
10 479 578 USDC | $ 10 542 824 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 06:57:35 | |
10 479 578 USDC | $ 10 477 418 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 06:56:47 | |
5 637 000 USDC | $ 5 672 902 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 06:54:11 | |
5 637 000 USDC | $ 5 673 378 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 06:45:37 | |
1 200 BTC | $ 28 397 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqssqq9pwdcflpwwd5a0y5k82fdy9qksa6p8c0edhqqvqun73mwqstf7tzq | To: bc1q2uddkx2cftujd0gm2sq2kwa40gfk36csx6enz4gqutx2d2rd4e4sh3v0he | |||
| 01.03.2023 06:45:37 | |
300 BTC | $ 7 099 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqssqq9pwdcflpwwd5a0y5k82fdy9qksa6p8c0edhqqvqun73mwqstf7tzq | To: bc1q43a056rhffccgmpwvdu0qmjtvpwsmac6y8guuzzelwglvzhjzqdsv66vuu | |||
| 01.03.2023 06:45:37 | |
2 100 BTC | $ 49 695 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quf7ux5u6vkh2ql04vdehpkzmqklqnkrf4a7e9qtk8jyzkycqsz7slr0v79 | To: bc1q7nlf20lvd4a9xd26frzmnnzdjmyqhfuc3ajspegh64dwpr6jcs9ql5s36n | |||
| 01.03.2023 06:45:37 | |
300 BTC | $ 7 099 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quf7ux5u6vkh2ql04vdehpkzmqklqnkrf4a7e9qtk8jyzkycqsz7slr0v79 | To: bc1qcu7vg37tgt58w8ktlulxfh9tkhscd8eldqqw9y7v5840lwlcq34sfg3y37 | |||
| 01.03.2023 06:45:37 | |
240 BTC | $ 5 688 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S | To: bc1qyh4pgccutfk55cgs07q2m5luv2dftu7ayj7448 | |||
| 01.03.2023 06:45:37 | |
735 BTC | $ 17 394 918 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2023 06:40:59 | |
10 153 125 USDC | $ 10 170 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 | To: 8691b80192d37520ef1309bd58d7bc1509b58bb5 | |||
| 01.03.2023 06:37:59 | |
10 153 122 USDC | $ 10 241 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 | |||
| 01.03.2023 06:29:35 | |
7 989 996 USDC | $ 7 990 121 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 104980722e1cfd8fdcd457dea4833ad656ba6ef7 | |||
| 01.03.2023 06:26:47 | |
5 000 000 USDT | $ 5 010 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.03.2023 06:23:35 | |
20 000 000 USDT | $ 20 015 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.03.2023 06:20:47 | |
24 115 062 USDC | $ 24 135 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 06:20:47 | |
31 909 028 USDC | $ 31 935 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 06:19:18 | |
700 BTC | $ 16 727 395 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.03.2023 06:05:34 | |
435 BTC | $ 10 353 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14UTVhZFtLow3w7bVRUrAmLBzPhBYKFVqc | To: 1DRfiDNX5k1vKdfbHpRz6ekZ3KTY7XxoUt | |||
| 01.03.2023 05:59:23 | |
15 169 455 USDC | $ 15 165 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 05:59:11 | |
13 097 955 USDC | $ 13 094 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 05:59:11 | |
28 386 544 USDC | $ 28 379 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 05:58:47 | |
10 065 442 USDC | $ 10 062 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 01.03.2023 05:57:23 | |
15 169 455 USDC | $ 15 039 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 05:55:59 | |
6 585 899 USDC | $ 6 548 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
8 581 695 USDC | $ 8 533 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
6 580 049 USDT | $ 6 605 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
8 581 695 USDC | $ 8 533 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
8 592 250 USDT | $ 8 625 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:52:59 | |
5 136 946 USDC | $ 5 093 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:52:59 | |
5 127 249 USDT | $ 5 132 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:52:59 | |
5 127 249 USDT | $ 5 132 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:52:59 | |
5 135 753 USDC | $ 5 092 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:43:11 | |
15 169 408 USDC | $ 15 125 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 05:42:23 | |
4 999 997 USDC | $ 5 006 757 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 01.03.2023 05:41:47 | |
15 169 408 USDC | $ 15 189 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 05:40:22 |  |
25 147 756 XRP | $ 9 442 112 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.03.2023 05:35:12 | |
8 000 000 USDT | $ 7 964 146 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.03.2023 05:30:35 | |
8 000 002 USDT | $ 8 034 426 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 05:20:35 | |
102 454 320 USDT | $ 103 089 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2023 05:20:24 | |
26 418 088 USDT | $ 26 445 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.03.2023 05:18:35 | |
10 000 000 USDT | $ 10 032 915 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 01.03.2023 05:17:47 | |
10 000 000 USDT | $ 10 032 915 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | |||
| 01.03.2023 05:11:23 | |
5 659 339 USDT | $ 5 615 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 05:09:21 | |
326 BTC | $ 7 659 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.03.2023 05:09:21 | |
1 862 BTC | $ 43 739 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | To: 3MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 | |||
| 01.03.2023 05:09:21 | |
1 205 BTC | $ 28 311 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy | To: 34SsbXCiLL6XNjZP8PHN6VhfL6oN4c8FFP | |||
| 01.03.2023 05:09:21 | |
1 537 BTC | $ 36 121 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | To: 3MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 | |||