Whale movements
Last update: 24.02.2026 12:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 16:15:19 |  |
262 BTC | $ 5 914 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EPKDxYq9196SUmirFSUpoEGQ3NJjn8oPK | To: 1BHdudyXLcj2Wu2ZzufePTZ3u9KWjU4kAZ | |||
| 05.03.2023 16:15:19 | |
262 BTC | $ 5 916 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15aX2z1rhLhiWumETUTCKuURzrARyoW3dM | To: 1EPKDxYq9196SUmirFSUpoEGQ3NJjn8oPK | |||
| 05.03.2023 16:15:19 | |
262 BTC | $ 5 917 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12NvtkzVZH7WWmki14KbwThp3eXKNgsWZJ | To: 15aX2z1rhLhiWumETUTCKuURzrARyoW3dM | |||
| 05.03.2023 16:15:19 | |
262 BTC | $ 5 918 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MA8oEJmjdpbJiMR2cSNJ1GGuE5WX9CBRF | To: 12NvtkzVZH7WWmki14KbwThp3eXKNgsWZJ | |||
| 05.03.2023 16:15:19 | |
228 BTC | $ 5 142 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pel098x7wcevu0zjmhjz3krtkjv9gh5cae9t0 | To: 1HVMMerYR5eDNAn7JokXb3veYsatc2oyBy | |||
| 05.03.2023 16:15:19 | |
228 BTC | $ 5 142 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AMbZ9FTZHhf5QyoxghMivRPisSxVrEREC | To: bc1q0pel098x7wcevu0zjmhjz3krtkjv9gh5cae9t0 | |||
| 05.03.2023 16:15:19 | |
1 000 BTC | $ 22 576 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.03.2023 16:13:12 |  |
26 720 000 USDT | $ 26 754 558 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.03.2023 16:11:59 |  |
6 000 000 USDC | $ 6 023 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 673e072660e2709032aa9d80bd716a2ae3d5bd47 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 05.03.2023 15:43:23 | |
4 000 ETH | $ 6 273 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.03.2023 15:36:53 | |
262 BTC | $ 5 860 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BwADREvRMRhB7jvJxu6EeP7bwV877zeUB | To: 1MA8oEJmjdpbJiMR2cSNJ1GGuE5WX9CBRF | |||
| 05.03.2023 15:36:53 | |
262 BTC | $ 5 861 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13NKKMqkTPfytTZxUgTJtiKYvZw6agebtb | To: 1BwADREvRMRhB7jvJxu6EeP7bwV877zeUB | |||
| 05.03.2023 15:36:53 | |
262 BTC | $ 5 862 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15E14T5XoErTd9wcKHYjNhRQzK3tmfELzU | To: 13NKKMqkTPfytTZxUgTJtiKYvZw6agebtb | |||
| 05.03.2023 15:36:53 | |
262 BTC | $ 5 863 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16byLfP4F7wxZ46TaQsotPSCCpEB5qmYe6 | To: 15E14T5XoErTd9wcKHYjNhRQzK3tmfELzU | |||
| 05.03.2023 15:36:53 | |
262 BTC | $ 5 865 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JS4sdvpZnwnLKKoVmu8VaHBav44V45zy3 | To: 16byLfP4F7wxZ46TaQsotPSCCpEB5qmYe6 | |||
| 05.03.2023 15:36:53 | |
228 BTC | $ 5 091 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17KfynNwnDf62ugFvG9xJZHZraiyxiVf4u | To: 1AMbZ9FTZHhf5QyoxghMivRPisSxVrEREC | |||
| 05.03.2023 15:30:11 | |
14 999 994 USDT | $ 15 034 617 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 15:28:51 | |
262 BTC | $ 5 877 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk | To: 1JS4sdvpZnwnLKKoVmu8VaHBav44V45zy3 | |||
| 05.03.2023 15:28:51 | |
262 BTC | $ 5 877 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk | To: 1JS4sdvpZnwnLKKoVmu8VaHBav44V45zy3 | |||
| 05.03.2023 15:28:51 | |
262 BTC | $ 5 878 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk | To: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk | |||
| 05.03.2023 15:28:51 | |
262 BTC | $ 5 878 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk | To: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk | |||
| 05.03.2023 15:28:51 | |
263 BTC | $ 5 879 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CDDAgq3DoyKjT5Nv8q4TkEQDp2HR2vqpS | To: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk | |||
| 05.03.2023 15:28:51 | |
263 BTC | $ 5 879 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CDDAgq3DoyKjT5Nv8q4TkEQDp2HR2vqpS | To: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk | |||
| 05.03.2023 15:28:13 | |
228 BTC | $ 5 093 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35mMgE6GjgAc9xpLzwVDRPqDHga6VPgyAG | To: 17KfynNwnDf62ugFvG9xJZHZraiyxiVf4u | |||
| 05.03.2023 15:28:13 | |
228 BTC | $ 5 093 151 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qzn2apx5xxcx2dk30v02pryr2w6lz4cj64q7rty | To: 35mMgE6GjgAc9xpLzwVDRPqDHga6VPgyAG | |||
| 05.03.2023 15:28:13 | |
298 BTC | $ 6 658 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.03.2023 15:28:13 | |
311 BTC | $ 6 953 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.03.2023 15:24:11 | |
19 999 900 USDC | $ 20 033 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ce249061295b3c7007756141f0141e47ccca3d7 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 05.03.2023 15:23:11 | |
14 999 949 USDC | $ 15 135 517 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 15:20:35 | |
117 325 530 BUSD | $ 117 325 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.03.2023 15:18:23 | |
4 999 982 USDC | $ 5 031 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 15:17:23 | |
5 899 945 BUSD | $ 5 899 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 15:16:47 | |
4 999 983 USDC | $ 5 015 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 15:14:23 | |
4 999 984 USDC | $ 5 025 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 15:12:59 | |
5 899 946 BUSD | $ 5 899 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 15:11:47 | |
17 699 844 USDC | $ 17 556 848 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 15:11:47 | |
5 899 945 BUSD | $ 5 899 945 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 15:09:23 | |
17 699 844 USDC | $ 17 608 066 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 15:08:23 | |
19 999 900 USDC | $ 19 951 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 801cf4c344c007852ee4e7c01b6117be9f853d41 | To: 4ce249061295b3c7007756141f0141e47ccca3d7 | |||
| 05.03.2023 15:07:23 | |
5 899 947 BUSD | $ 5 899 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 15:05:30 | |
408 BTC | $ 9 103 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15xD1JdPzooBdfMJQoTLXRifBCPKZUfcqs | To: 1M16tmRAnsanKSMsD3RRpyq76zEhWQe6JV | |||
| 05.03.2023 15:05:30 | |
263 BTC | $ 5 858 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18gsmXQHJv21YnP6bZnFgzDtDXbGLHUfg3 | To: 1CDDAgq3DoyKjT5Nv8q4TkEQDp2HR2vqpS | |||
| 05.03.2023 15:05:30 | |
298 BTC | $ 6 644 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2023 15:05:59 | |
5 899 946 BUSD | $ 5 899 946 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 15:03:22 | |
263 BTC | $ 5 890 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14wHYDQriWbcqeAsJuDQWEUrBSVqchik41 | To: 18gsmXQHJv21YnP6bZnFgzDtDXbGLHUfg3 | |||
| 05.03.2023 15:03:22 | |
263 BTC | $ 5 891 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C463EfDFCmhjdizSgwQd44rqDBNRFHhEc | To: 14wHYDQriWbcqeAsJuDQWEUrBSVqchik41 | |||
| 05.03.2023 15:03:22 | |
263 BTC | $ 5 892 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Piq1B6m5cKXosipY1XXzZxZNJ1iUxhdBd | To: 1C463EfDFCmhjdizSgwQd44rqDBNRFHhEc | |||
| 05.03.2023 15:03:23 | |
12 034 104 USDC | $ 11 959 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 15:03:23 | |
11 955 750 USDC | $ 11 881 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 15:02:23 | |
5 899 948 BUSD | $ 5 899 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||