Whale movements
Last update: 24.02.2026 12:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 15:01:23 |  |
5 899 947 BUSD | $ 5 899 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 15:01:11 | |
14 999 996 USDC | $ 14 974 775 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 15:00:11 | |
14 999 958 USDC | $ 14 993 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 14:58:47 | |
14 999 996 USDC | $ 14 987 405 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 05.03.2023 14:58:39 |  |
263 BTC | $ 5 901 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N1uc41pJnMAahXSLYYuqb4SwWpBzkV5sj | To: 1Piq1B6m5cKXosipY1XXzZxZNJ1iUxhdBd | |||
| 05.03.2023 14:58:39 | |
263 BTC | $ 5 902 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A3oNiWHwZqnpvULNgLf4ahWtx2k6XnheP | To: 1N1uc41pJnMAahXSLYYuqb4SwWpBzkV5sj | |||
| 05.03.2023 14:58:39 | |
228 BTC | $ 5 116 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuGma9MUvkyfnQjSeiFuh8ys8hWKxu26T | To: bc1qzn2apx5xxcx2dk30v02pryr2w6lz4cj64q7rty | |||
| 05.03.2023 14:57:59 | |
5 899 949 BUSD | $ 5 899 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 14:56:11 | |
5 899 948 BUSD | $ 5 899 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 14:54:07 | |
263 BTC | $ 5 911 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FW9NFrKmA2nHnCL9oVXE1vH4i254ad9X1 | To: 1A3oNiWHwZqnpvULNgLf4ahWtx2k6XnheP | |||
| 05.03.2023 14:54:07 | |
263 BTC | $ 5 912 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ca4hJSXaeHN85kmbNmGw5u2kZzJAH7GMH | To: 1FW9NFrKmA2nHnCL9oVXE1vH4i254ad9X1 | |||
| 05.03.2023 14:54:07 | |
263 BTC | $ 5 914 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17PTnrjUEUVTqF7fCeU2grHSp48yWRQkBu | To: 1Ca4hJSXaeHN85kmbNmGw5u2kZzJAH7GMH | |||
| 05.03.2023 14:54:07 | |
263 BTC | $ 5 915 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HdNoarQiKX2WufN8DiU6EWpb2U5m3wrkA | To: 17PTnrjUEUVTqF7fCeU2grHSp48yWRQkBu | |||
| 05.03.2023 14:54:07 | |
263 BTC | $ 5 916 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16X6nhU9DfiigZxviLW2uKgfGa5zENuj3k | To: 1HdNoarQiKX2WufN8DiU6EWpb2U5m3wrkA | |||
| 05.03.2023 14:54:07 | |
228 BTC | $ 5 123 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K4N4sX87itRPD4DGbcFLR1beRfNBwvhEL | To: 3KuGma9MUvkyfnQjSeiFuh8ys8hWKxu26T | |||
| 05.03.2023 14:54:07 | |
399 BTC | $ 8 972 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.03.2023 14:53:23 | |
4 999 987 USDC | $ 5 000 223 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 14:52:59 | |
10 000 078 USDC | $ 10 000 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 14:50:47 | |
5 899 949 BUSD | $ 5 899 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 14:47:59 | |
4 999 999 USDT | $ 5 031 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 14:46:20 | |
263 BTC | $ 5 928 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gfv3a8NPBqhUfEtFTD2g3sbiDeHP8H71p | To: 16X6nhU9DfiigZxviLW2uKgfGa5zENuj3k | |||
| 05.03.2023 14:46:20 | |
263 BTC | $ 5 929 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16uJguPZjnnaA2jPLoRC4irsJXTxa7tEX4 | To: 1Gfv3a8NPBqhUfEtFTD2g3sbiDeHP8H71p | |||
| 05.03.2023 14:46:20 | |
263 BTC | $ 5 930 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 153WrZA13wx8Ghhoi5dp478U3Uc18YCxgn | To: 16uJguPZjnnaA2jPLoRC4irsJXTxa7tEX4 | |||
| 05.03.2023 14:46:20 | |
232 BTC | $ 5 233 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGR8AJyd7p1bWExbEhs3FgEeWpEgupAxf | To: 1K4N4sX87itRPD4DGbcFLR1beRfNBwvhEL | |||
| 05.03.2023 14:46:20 | |
232 BTC | $ 5 233 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19VJ1ePgsnjQd9iY9xeoDjkFGpdNsp7E1x | To: 3KGR8AJyd7p1bWExbEhs3FgEeWpEgupAxf | |||
| 05.03.2023 14:46:20 | |
232 BTC | $ 5 233 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CHysEepBwCqtVRZax6ESDXBfCvncCeCjw | To: 19VJ1ePgsnjQd9iY9xeoDjkFGpdNsp7E1x | |||
| 05.03.2023 14:46:35 | |
4 999 988 USDC | $ 5 008 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 14:44:31 | |
298 BTC | $ 6 698 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 14:44:31 | |
298 BTC | $ 6 713 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.03.2023 14:44:31 | |
298 BTC | $ 6 713 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2023 14:39:59 | |
10 459 158 USDC | $ 10 450 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.03.2023 14:37:30 |  |
8 000 000 USDT | $ 8 056 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TSsx8azN4GXERmNiE7QwEybbSajPEf7wK6 | |||
| 05.03.2023 14:26:35 | |
7 500 000 USDT | $ 7 450 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 14:25:59 | |
7 500 000 USDT | $ 7 496 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 14:24:23 | |
7 799 249 USDT | $ 7 845 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 05.03.2023 14:24:23 | |
15 000 000 USDC | $ 15 048 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 05.03.2023 14:15:59 | |
23 815 386 USDC | $ 23 709 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 14:15:59 | |
26 326 288 USDC | $ 26 209 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 14:14:47 | |
9 000 023 USDT | $ 9 059 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fe72f3cea0359e85958c0d637d2ff4993d71c3 | To: 10a57be3ea662d7bb271ce51d5d5c2b8c5dec78b | |||
| 05.03.2023 14:13:47 | |
26 799 736 USDC | $ 26 788 084 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 14:11:11 | |
26 799 736 USDC | $ 26 778 180 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 14:04:59 | |
15 554 745 USDC | $ 15 583 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 14:04:59 | |
25 857 866 USDC | $ 25 906 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 13:50:12 | |
263 BTC | $ 5 894 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Npv68XZKpiSaGjEL6hWBf5hLJn1CmG8r | To: 153WrZA13wx8Ghhoi5dp478U3Uc18YCxgn | |||
| 05.03.2023 13:50:12 | |
298 BTC | $ 6 683 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2023 13:49:09 | |
29 868 140 USDT | $ 29 982 716 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 05.03.2023 13:46:03 | |
7 192 020 USDT | $ 7 219 086 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2023 13:45:15 | |
62 000 000 USDT | $ 62 155 260 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.03.2023 13:40:24 | |
142 077 460 USDT | $ 142 023 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.03.2023 13:37:15 | |
10 000 000 USDT | $ 10 040 773 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||