Whale movements
Last update: 24.02.2026 14:40:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 11:58:59 |  |
5 899 934 BUSD | $ 5 899 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:57:59 | |
5 899 933 BUSD | $ 5 899 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:57:30 |  |
265 BTC | $ 5 923 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12BahtFmktiqj9dwpidB6X1VcMQh9CcHdX | To: 1A6hbBRnhNjGoYNjJK459whVFprJUvbP3F | |||
| 05.03.2023 11:57:30 | |
265 BTC | $ 5 924 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LatwHrqckeF3anND8Rucm299dmfRRRS4j | To: 12BahtFmktiqj9dwpidB6X1VcMQh9CcHdX | |||
| 05.03.2023 11:57:30 | |
265 BTC | $ 5 926 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14CWpTqgUvQMAwZNAUoP81vLDf7yLECbDr | To: 1LatwHrqckeF3anND8Rucm299dmfRRRS4j | |||
| 05.03.2023 11:53:07 | |
265 BTC | $ 5 939 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 166aEtgZKBdrmseHEBR69d6yXWcaCuf473 | To: 14CWpTqgUvQMAwZNAUoP81vLDf7yLECbDr | |||
| 05.03.2023 11:53:07 | |
265 BTC | $ 5 940 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HvbE7uGGtymTEGo84cayrhsgWMRuyqTVU | To: 166aEtgZKBdrmseHEBR69d6yXWcaCuf473 | |||
| 05.03.2023 11:53:07 | |
265 BTC | $ 5 941 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18nPpq11T8QQ4qt2koYgagiTZfUckJwwxU | To: 1HvbE7uGGtymTEGo84cayrhsgWMRuyqTVU | |||
| 05.03.2023 11:53:07 | |
265 BTC | $ 5 942 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16xc9w6L83LmNrEtKQwhpZNb5JMXcJJeai | To: 18nPpq11T8QQ4qt2koYgagiTZfUckJwwxU | |||
| 05.03.2023 11:53:07 | |
265 BTC | $ 5 943 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LcA5JYtKhCgkhrcttHVSgsBPR4HyPT9VF | To: 16xc9w6L83LmNrEtKQwhpZNb5JMXcJJeai | |||
| 05.03.2023 11:52:47 | |
9 999 981 USDC | $ 10 057 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 11:50:59 | |
5 899 934 BUSD | $ 5 899 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:48:04 | |
265 BTC | $ 5 953 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KqvjxaPFqzLRdrjVTybkFBFRJBCNP4Pvf | To: 1LcA5JYtKhCgkhrcttHVSgsBPR4HyPT9VF | |||
| 05.03.2023 11:44:59 | |
265 BTC | $ 5 912 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15zKpk7gxbJtYqb2tLyWDsiR5F5DgBPT6p | To: 1KqvjxaPFqzLRdrjVTybkFBFRJBCNP4Pvf | |||
| 05.03.2023 11:42:59 | |
5 899 935 BUSD | $ 5 899 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:41:57 | |
265 BTC | $ 5 935 676 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1LJMicbQeX2jVyjJnrDqCXhTBj94c63ijV | To: 15zKpk7gxbJtYqb2tLyWDsiR5F5DgBPT6p | |||
| 05.03.2023 11:41:57 | |
265 BTC | $ 5 936 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FAk6hj16J5iwaLM7SGNyJF847Hxq4DcZJ | To: 1LJMicbQeX2jVyjJnrDqCXhTBj94c63ijV | |||
| 05.03.2023 11:41:57 | |
265 BTC | $ 5 937 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kf7GmJCXuREtTtvMfRrySsi3RQwBg2FV4 | To: 1FAk6hj16J5iwaLM7SGNyJF847Hxq4DcZJ | |||
| 05.03.2023 11:41:57 | |
265 BTC | $ 5 939 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BjjHrXCLQWKhF77opFbDCsqPRkNaPNRJe | To: 1Kf7GmJCXuREtTtvMfRrySsi3RQwBg2FV4 | |||
| 05.03.2023 11:41:57 | |
265 BTC | $ 5 940 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19dJxrxLZ3ZpuARXeYnq5CFJ95EidnwJCt | To: 1BjjHrXCLQWKhF77opFbDCsqPRkNaPNRJe | |||
| 05.03.2023 11:41:57 | |
232 BTC | $ 5 200 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwy868j0wjchfdnng5ehjadwywqry80ku37ryv | To: 3HiQymsHvVpYG9KKM1yHh5ZzQtWgNUUPXA | |||
| 05.03.2023 11:39:35 | |
12 497 181 USDT | $ 12 473 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.03.2023 11:39:35 | |
18 766 282 USDC | $ 18 750 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.03.2023 11:39:11 | |
5 899 935 BUSD | $ 5 899 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:37:47 | |
5 899 936 BUSD | $ 5 899 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:36:47 | |
17 699 814 USDC | $ 17 743 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2023 11:35:35 | |
17 699 814 USDC | $ 17 845 014 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 05.03.2023 11:33:11 | |
17 699 814 USDC | $ 17 717 680 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 11:32:23 | |
5 899 937 BUSD | $ 5 899 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:31:59 | |
5 899 936 BUSD | $ 5 899 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:26:11 | |
6 004 061 USDC | $ 6 008 984 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3435f31fc676ac7c2614c7ca751a8838e72adf50 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.03.2023 11:25:35 | |
5 899 937 BUSD | $ 5 899 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:24:59 | |
6 004 061 USDC | $ 6 015 111 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3435f31fc676ac7c2614c7ca751a8838e72adf50 | |||
| 05.03.2023 11:24:59 | |
25 884 138 USDC | $ 25 931 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 11:22:59 | |
17 699 830 USDC | $ 17 609 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 11:22:23 | |
5 899 938 BUSD | $ 5 899 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:19:13 | |
266 BTC | $ 5 973 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NDbgkfsYi3PZHAUGupzYqWgdtzZEBTW9G | To: 19dJxrxLZ3ZpuARXeYnq5CFJ95EidnwJCt | |||
| 05.03.2023 11:19:13 | |
266 BTC | $ 5 974 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 141GrgJNQ3msYiKTddNWNTxUk58XvNz64h | To: 1NDbgkfsYi3PZHAUGupzYqWgdtzZEBTW9G | |||
| 05.03.2023 11:19:13 | |
266 BTC | $ 5 975 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K38wYXwverArEqb6taCzfnfZYmu12T6KT | To: 141GrgJNQ3msYiKTddNWNTxUk58XvNz64h | |||
| 05.03.2023 11:19:13 | |
232 BTC | $ 5 229 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxJK2teQZtcU6fcLJPcao2qarAJkGW2sA | To: bc1qvwy868j0wjchfdnng5ehjadwywqry80ku37ryv | |||
| 05.03.2023 11:18:47 | |
5 899 938 BUSD | $ 5 899 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:14:35 | |
4 999 992 USDC | $ 5 023 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 11:13:35 | |
4 999 993 USDC | $ 5 009 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 11:12:59 | |
5 899 939 BUSD | $ 5 899 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:12:47 | |
4 999 994 USDC | $ 5 009 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 11:10:59 | |
17 699 824 USDC | $ 17 758 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2023 11:09:59 | |
25 742 482 USDC | $ 25 815 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 11:09:47 | |
17 699 824 USDC | $ 17 750 270 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 05.03.2023 11:07:35 | |
5 899 939 BUSD | $ 5 899 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:07:23 | |
17 699 824 USDC | $ 17 681 450 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||