Whale movements
Last update: 24.02.2026 11:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 20:02:23 |  |
5 735 084 USDC | $ 5 749 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0814dda3d2d94b03be1a820623606b826974328 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 05.03.2023 19:59:12 |  |
349 BTC | $ 7 818 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oxXAHnWAKGYc9b4KAGwBJCbe3aUXw8g8 | To: 3C2ay19KNPGKN2617xpBoUZVtpabYbEov7 | |||
| 05.03.2023 19:59:12 | |
259 BTC | $ 5 809 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12TJAbq49eFcjprtMThfzojjZgAFButsiH | To: 1NujKCtVEiB4Gf4bDMNWfUsTg6AiBbbNKb | |||
| 05.03.2023 19:59:12 | |
259 BTC | $ 5 810 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ccep9seLyNzXuKTEnUSc4Mti69NdTLCBh | To: 12TJAbq49eFcjprtMThfzojjZgAFButsiH | |||
| 05.03.2023 19:59:12 | |
259 BTC | $ 5 812 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRipw9cmf9xVDqdcXUd8RsczUZruYApQg | To: 1Ccep9seLyNzXuKTEnUSc4Mti69NdTLCBh | |||
| 05.03.2023 19:59:12 | |
259 BTC | $ 5 813 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16m3rEsDgVwyx5H3xnRuCmSVxYFadoQ9x5 | To: 1NRipw9cmf9xVDqdcXUd8RsczUZruYApQg | |||
| 05.03.2023 19:59:12 | |
260 BTC | $ 5 814 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGXCPPxJL8nimC8wZBh6GsdWpWht3SAyy | To: 16m3rEsDgVwyx5H3xnRuCmSVxYFadoQ9x5 | |||
| 05.03.2023 19:59:23 | |
6 500 000 USDC | $ 6 526 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 05.03.2023 19:51:47 | |
6 500 000 USDC | $ 6 535 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 05.03.2023 19:34:52 | |
2 999 BTC | $ 67 608 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | To: bc1qpp3v9k4g5hqjfztextp5nn9808lcru9j8m4n2p | |||
| 05.03.2023 19:34:52 | |
260 BTC | $ 5 852 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LYtcdLCMq6UP5MaVc8B4jK5Pg4uyYhryD | To: 1GGXCPPxJL8nimC8wZBh6GsdWpWht3SAyy | |||
| 05.03.2023 19:34:52 | |
260 BTC | $ 5 853 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17LU6gMMQwwqXKnjUCBpHbHheTGUoyFH5H | To: 1LYtcdLCMq6UP5MaVc8B4jK5Pg4uyYhryD | |||
| 05.03.2023 19:34:52 | |
260 BTC | $ 5 854 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ASZytmYeu87yjs8nUYaASJXu75jvyaycb | To: 17LU6gMMQwwqXKnjUCBpHbHheTGUoyFH5H | |||
| 05.03.2023 19:34:52 | |
260 BTC | $ 5 855 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13fTDh5hFKNbt1JCaoYiqVfkhqthrSzsdL | To: 1ASZytmYeu87yjs8nUYaASJXu75jvyaycb | |||
| 05.03.2023 19:34:52 | |
260 BTC | $ 5 856 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16khfujDLQLxkE3pecbKWJbQ2uKfGGeTJZ | To: 13fTDh5hFKNbt1JCaoYiqVfkhqthrSzsdL | |||
| 05.03.2023 19:32:47 | |
6 500 000 USDC | $ 6 528 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 05.03.2023 19:26:23 | |
6 500 000 USDC | $ 6 484 132 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 05.03.2023 19:21:43 | |
260 BTC | $ 5 821 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15TXzPtdG4r9ALVkK2hrkMsSscvuqp4Lxp | To: 16khfujDLQLxkE3pecbKWJbQ2uKfGGeTJZ | |||
| 05.03.2023 19:21:43 | |
260 BTC | $ 5 823 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fck6F6u48muLD1b8jZKD45zAMqBfQvWkB | To: 15TXzPtdG4r9ALVkK2hrkMsSscvuqp4Lxp | |||
| 05.03.2023 19:21:43 | |
260 BTC | $ 5 824 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MEbDGjhLcwfC9fHcFu7vttka9FUPs2zZs | To: 1Fck6F6u48muLD1b8jZKD45zAMqBfQvWkB | |||
| 05.03.2023 19:21:43 | |
260 BTC | $ 5 825 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HBgcYQr14CHkikfW2zun74TvaZ4cJtJ9 | To: 1MEbDGjhLcwfC9fHcFu7vttka9FUPs2zZs | |||
| 05.03.2023 19:21:43 | |
260 BTC | $ 5 826 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18C9N2h5u9zhCbdYfidYvf3qZC3mEEkcn9 | To: 16HBgcYQr14CHkikfW2zun74TvaZ4cJtJ9 | |||
| 05.03.2023 19:17:47 | |
62 000 000 USDT | $ 62 286 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2023 19:16:23 | |
62 000 000 USDT | $ 61 536 572 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 05.03.2023 19:15:11 | |
5 385 749 USDC | $ 5 396 268 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 19:13:45 |  |
10 000 000 USDT | $ 10 058 685 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.03.2023 19:07:54 | |
10 000 000 USDT | $ 10 030 632 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 05.03.2023 19:04:22 | |
228 BTC | $ 5 072 459 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.03.2023 19:04:22 | |
260 BTC | $ 5 792 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BvjAuP7dxCXasKxonCSzTjDssRG8AqiyZ | To: 18C9N2h5u9zhCbdYfidYvf3qZC3mEEkcn9 | |||
| 05.03.2023 19:04:22 | |
260 BTC | $ 5 793 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FQZcNYncfH2xZbvvQ5EppJYnpy2dmxtwu | To: 1BvjAuP7dxCXasKxonCSzTjDssRG8AqiyZ | |||
| 05.03.2023 19:04:22 | |
260 BTC | $ 5 794 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LszxptVotAKtQszW5QpKCcHUyku6jZDLz | To: 1FQZcNYncfH2xZbvvQ5EppJYnpy2dmxtwu | |||
| 05.03.2023 19:04:22 | |
260 BTC | $ 5 796 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BUjNzssZ9HXTadLVMk3vxBL5QvPMpZBqn | To: 1LszxptVotAKtQszW5QpKCcHUyku6jZDLz | |||
| 05.03.2023 19:04:22 | |
260 BTC | $ 5 797 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N1kNhqyMqTycYjTX3nUnMBHQSL8pa3gu7 | To: 1BUjNzssZ9HXTadLVMk3vxBL5QvPMpZBqn | |||
| 05.03.2023 19:04:22 | |
600 BTC | $ 13 363 035 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.03.2023 18:47:59 | |
95 826 600 BUSD | $ 95 826 600 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2023 18:45:02 | |
274 BTC | $ 6 152 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09chy98srcddysjrspyw4a5tjt32daj7w43f2l | |||
| 05.03.2023 18:45:02 | |
296 BTC | $ 6 647 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2023 18:41:09 | |
260 BTC | $ 5 889 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A9H16fors9GuDf99nfPHxkt1puwCAJZ2N | To: 1N1kNhqyMqTycYjTX3nUnMBHQSL8pa3gu7 | |||
| 05.03.2023 18:41:09 | |
260 BTC | $ 5 890 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P4MgtW4LwVSXjenqXLmMbfZervgm9dSfq | To: 1A9H16fors9GuDf99nfPHxkt1puwCAJZ2N | |||
| 05.03.2023 18:41:09 | |
260 BTC | $ 5 891 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12kDzJ5zuRrxn266MnFbzGNgmduVCiSSVe | To: 1P4MgtW4LwVSXjenqXLmMbfZervgm9dSfq | |||
| 05.03.2023 18:41:09 | |
260 BTC | $ 5 892 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVsy4LYcoQwSwbKmPSoFb5d3skKpYEx4q | To: 12kDzJ5zuRrxn266MnFbzGNgmduVCiSSVe | |||
| 05.03.2023 18:41:09 | |
296 BTC | $ 6 707 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.03.2023 18:27:24 | |
449 BTC | $ 10 014 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hJjWY69BLDnkYox2nKN2iaqNqQWJpDsN | To: 31oxXAHnWAKGYc9b4KAGwBJCbe3aUXw8g8 | |||
| 05.03.2023 18:27:24 | |
261 BTC | $ 5 811 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15hKNVj8Bhg3jtXtigFSRCAUqTdkMpD8HJ | To: 1GVsy4LYcoQwSwbKmPSoFb5d3skKpYEx4q | |||
| 05.03.2023 18:27:24 | |
297 BTC | $ 6 613 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 18:17:03 | |
261 BTC | $ 5 826 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ohRzNVHoGYg7YqTGyZ2aRtJLmY9EYnad | To: 15hKNVj8Bhg3jtXtigFSRCAUqTdkMpD8HJ | |||
| 05.03.2023 18:17:03 | |
261 BTC | $ 5 827 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DmFQEVAJNDecMFYzoRRESc2y9dK68nGVi | To: 12ohRzNVHoGYg7YqTGyZ2aRtJLmY9EYnad | |||
| 05.03.2023 18:17:03 | |
261 BTC | $ 5 828 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PhTszxJdDetJ9mSt74PGL6P1dixVHrVTP | To: 1DmFQEVAJNDecMFYzoRRESc2y9dK68nGVi | |||
| 05.03.2023 18:17:03 | |
261 BTC | $ 5 830 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GpPSS3i2pTK3TqF7yoEshd4KzPxN4yN9H | To: 1PhTszxJdDetJ9mSt74PGL6P1dixVHrVTP | |||
| 05.03.2023 18:17:03 | |
261 BTC | $ 5 831 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E4jokEFZpBSGmZia31VVs9asXqwK4dqEz | To: 1GpPSS3i2pTK3TqF7yoEshd4KzPxN4yN9H | |||