Whale movements
Last update: 14.03.2026 15:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 19:51:59 |  |
212 898 640 BUSD | $ 212 898 640 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2023 19:47:59 | |
50 000 000 USDC | $ 49 880 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 19:47:35 | |
50 000 000 USDC | $ 49 880 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 19:45:11 | |
50 000 000 USDC | $ 50 192 900 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 19:40:11 | |
5 000 000 USDC | $ 5 001 136 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6a6b26d1f9d86b00325f6f64a3ebcae8ddf716d8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 19:30:35 | |
5 877 551 USDT | $ 5 836 447 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 19:28:55 |  |
336 BTC | $ 7 837 686 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.02.2023 19:25:47 | |
9 591 415 USDC | $ 9 649 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 19:25:47 | |
24 188 994 USDC | $ 24 335 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 19:20:14 | |
413 BTC | $ 9 717 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH | |||
| 03.02.2023 19:20:14 | |
453 BTC | $ 10 656 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH | |||
| 03.02.2023 19:20:14 | |
235 BTC | $ 5 529 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.02.2023 19:16:59 | |
20 000 000 USDC | $ 19 993 260 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 19:16:23 | |
20 000 000 USDC | $ 19 993 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 19:13:59 | |
20 000 000 USDC | $ 20 022 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 19:13:23 | |
8 000 000 USDC | $ 8 008 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 03.02.2023 19:12:23 | |
24 212 914 USDC | $ 24 114 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 19:12:23 | |
24 476 112 USDC | $ 24 376 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 19:11:47 | |
12 713 335 USDC | $ 12 709 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 19:11:47 | |
12 616 922 USDC | $ 12 613 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 19:10:47 | |
8 000 000 USDC | $ 7 986 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 03.02.2023 19:10:35 | |
11 028 454 USDC | $ 11 009 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 19:10:35 | |
10 832 620 USDC | $ 10 813 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 19:06:09 | |
400 BTC | $ 9 445 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 03.02.2023 19:05:11 | |
19 900 000 USDC | $ 19 957 038 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4b4c2d9476ed1180146b460992aea995d3e8b610 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 19:03:10 | |
2 559 BTC | $ 59 837 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BPZxBEvAkjQbqqfpwL4Dcfh1MP6oFyo2e | To: 1FswCCFsnfyGeQCWqbqXkyVLDvUB1HeTtd | |||
| 03.02.2023 19:03:10 | |
2 559 BTC | $ 59 837 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FmNTYWW18aBkNdddyGzEegTwPRKqpLN5A | To: 1BPZxBEvAkjQbqqfpwL4Dcfh1MP6oFyo2e | |||
| 03.02.2023 19:03:10 | |
288 BTC | $ 6 731 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2023 19:03:10 | |
480 BTC | $ 11 214 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.02.2023 19:03:10 | |
1 000 BTC | $ 23 381 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 03.02.2023 19:03:10 | |
239 BTC | $ 5 579 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwng0lj52eg82lv8xqy9hryh56ul6pykel8alc6lkjas40jhfags0dcsez | |||
| 03.02.2023 19:00:24 |  |
25 298 948 USDT | $ 25 390 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.02.2023 18:58:35 | |
55 000 000 USDC | $ 55 229 290 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 18:57:47 | |
55 000 000 USDC | $ 55 133 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 18:57:12 | |
150 000 000 TRX | $ 9 618 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.02.2023 18:55:54 | |
150 000 000 TRX | $ 9 685 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 03.02.2023 18:55:23 | |
55 000 000 USDC | $ 54 881 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 18:54:35 | |
19 900 000 USDC | $ 19 851 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4b4c2d9476ed1180146b460992aea995d3e8b610 | |||
| 03.02.2023 18:52:35 | |
6 860 651 USDC | $ 6 895 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:52:35 | |
18 351 598 USDC | $ 18 445 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:52:35 | |
6 864 797 USDT | $ 6 882 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:52:35 | |
6 866 514 USDC | $ 6 901 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:52:35 | |
6 871 081 USDT | $ 6 888 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:48:35 | |
50 000 000 USDC | $ 50 405 332 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 18:47:35 | |
50 000 000 USDC | $ 50 289 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 18:45:11 | |
50 000 000 USDC | $ 50 180 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 18:40:59 | |
100 000 000 USDC | $ 100 232 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 18:32:59 | |
5 000 000 USDC | $ 5 006 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ab9287bbb0a6d76af16e648c93d503c5baf5432 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.02.2023 18:32:59 | |
7 295 194 USDC | $ 7 304 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.02.2023 18:32:23 | |
50 000 064 USDC | $ 49 872 884 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||