Whale movements
Last update: 24.02.2026 16:20:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 11:07:23 |  |
5 899 940 BUSD | $ 5 899 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:06:39 |  |
62 000 000 USDT | $ 62 483 188 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 05.03.2023 11:05:23 |  |
266 BTC | $ 5 947 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1inn6KWQEUpb9Sqz1WmHUkMhzjqKXYA8L | To: 1K38wYXwverArEqb6taCzfnfZYmu12T6KT | |||
| 05.03.2023 11:05:23 | |
266 BTC | $ 5 948 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A8qcnGDHi3JTbdQJPxFgtGEkND3j6iTLK | To: 1inn6KWQEUpb9Sqz1WmHUkMhzjqKXYA8L | |||
| 05.03.2023 11:05:23 | |
266 BTC | $ 5 949 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HRqcZggqSsk8XpkmBBsJrY7pZwebphWEU | To: 1A8qcnGDHi3JTbdQJPxFgtGEkND3j6iTLK | |||
| 05.03.2023 11:05:23 | |
266 BTC | $ 5 950 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JDYSRozo5PJGqDmYgatdfV4Y2ntA9psm5 | To: 1HRqcZggqSsk8XpkmBBsJrY7pZwebphWEU | |||
| 05.03.2023 11:05:23 | |
266 BTC | $ 5 951 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LBuYRw9sD7XjrLiuSUjYn5ytWK3VgeL8W | To: 1JDYSRozo5PJGqDmYgatdfV4Y2ntA9psm5 | |||
| 05.03.2023 11:05:23 | |
232 BTC | $ 5 204 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvXVNfXxQjPui8UCTWfRBzMjNEUsP2b7A | To: 3QxJK2teQZtcU6fcLJPcao2qarAJkGW2sA | |||
| 05.03.2023 11:00:11 | |
5 899 940 BUSD | $ 5 899 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 10:58:23 | |
266 BTC | $ 6 001 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P8VwVJ5QZvoW2s51rgAcuwgwuR9ozfNKe | To: 1LBuYRw9sD7XjrLiuSUjYn5ytWK3VgeL8W | |||
| 05.03.2023 10:58:23 | |
266 BTC | $ 6 002 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ty296GMKe4erk1U3tMdtpki4QpNMcbfb | To: 1P8VwVJ5QZvoW2s51rgAcuwgwuR9ozfNKe | |||
| 05.03.2023 10:58:23 | |
266 BTC | $ 6 003 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1qH3TgMxG7V3LmtG699caEgbBP2av51bH | To: 14ty296GMKe4erk1U3tMdtpki4QpNMcbfb | |||
| 05.03.2023 10:58:23 | |
266 BTC | $ 6 004 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HRmymWHYxyDLZui7WsKVYdxUDeViBuG9N | To: 1qH3TgMxG7V3LmtG699caEgbBP2av51bH | |||
| 05.03.2023 10:58:23 | |
266 BTC | $ 6 005 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMCoaBcX5c2KBAn5x8we7PBu7UGHD3nqh | To: 1HRmymWHYxyDLZui7WsKVYdxUDeViBuG9N | |||
| 05.03.2023 10:58:23 | |
233 BTC | $ 5 247 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7ynLrYnCvDNpJ9mtwxmXauUx4jQw73mC | To: 3DvXVNfXxQjPui8UCTWfRBzMjNEUsP2b7A | |||
| 05.03.2023 10:57:23 | |
5 899 941 BUSD | $ 5 899 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 10:52:59 | |
5 899 941 BUSD | $ 5 899 941 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 10:52:59 | |
17 699 838 USDC | $ 17 771 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 10:48:47 | |
4 999 995 USDC | $ 5 035 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:47:59 | |
5 899 942 BUSD | $ 5 899 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 10:47:47 | |
4 999 996 USDC | $ 5 009 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:46:47 | |
4 999 997 USDC | $ 5 034 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:46:09 | |
266 BTC | $ 5 968 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13YZb5yaY9Z8wRXffKjkfmu6bnK8R66BQh | To: 1LMCoaBcX5c2KBAn5x8we7PBu7UGHD3nqh | |||
| 05.03.2023 10:44:30 | |
266 BTC | $ 5 970 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16UKTGGhLdFomsF5JCWTeHkknpExYE7K3c | To: 13YZb5yaY9Z8wRXffKjkfmu6bnK8R66BQh | |||
| 05.03.2023 10:42:59 | |
14 399 847 USDC | $ 14 364 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 10:42:47 | |
5 899 942 BUSD | $ 5 899 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 10:41:48 | |
266 BTC | $ 5 960 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12GBh9Nv12a4vzN7kDJWTv4a9QL5qo7Qv9 | To: 16UKTGGhLdFomsF5JCWTeHkknpExYE7K3c | |||
| 05.03.2023 10:41:48 | |
266 BTC | $ 5 962 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12UecUZTRPHBtGw9CDtHTJtMpJy4R1unY6 | To: 12GBh9Nv12a4vzN7kDJWTv4a9QL5qo7Qv9 | |||
| 05.03.2023 10:41:48 | |
266 BTC | $ 5 963 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12hSab5h6txaC3x5Q8EfXkVLq5Y6Z2sFta | To: 12UecUZTRPHBtGw9CDtHTJtMpJy4R1unY6 | |||
| 05.03.2023 10:36:47 | |
4 999 999 USDC | $ 5 015 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:36:38 | |
266 BTC | $ 5 985 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q5i8FQQUAD85mSf1S7yf2ftpdcoJbfgLD | To: 12hSab5h6txaC3x5Q8EfXkVLq5Y6Z2sFta | |||
| 05.03.2023 10:36:38 | |
266 BTC | $ 5 986 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E2jqb2ArWNH15D3AVyt5v2EZCKHwJvKQw | To: 1Q5i8FQQUAD85mSf1S7yf2ftpdcoJbfgLD | |||
| 05.03.2023 10:36:38 | |
267 BTC | $ 5 987 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13XsGo9tEfxoQLNHBJAqR22sn6kSXWnj71 | To: 1E2jqb2ArWNH15D3AVyt5v2EZCKHwJvKQw | |||
| 05.03.2023 10:36:38 | |
299 BTC | $ 6 714 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 10:35:11 | |
14 399 884 USDC | $ 14 491 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2023 10:33:59 | |
14 399 884 USDC | $ 14 420 797 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 05.03.2023 10:33:59 | |
4 999 996 USDC | $ 5 007 258 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 725c6812e76c4b16d89a80fe14f364eb7c90c545 | |||
| 05.03.2023 10:30:58 | |
267 BTC | $ 5 956 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GBVRTo4UiYu9VGNGRk4atShk2MsDajtCR | To: 13XsGo9tEfxoQLNHBJAqR22sn6kSXWnj71 | |||
| 05.03.2023 10:30:58 | |
267 BTC | $ 5 957 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19LuGZfui8RRYnhLR8QRk2eCXXgcj46oHk | To: 1GBVRTo4UiYu9VGNGRk4atShk2MsDajtCR | |||
| 05.03.2023 10:30:58 | |
267 BTC | $ 5 958 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AP1JHbgs2Ffj8jVSfFnoNh4WFuxdLiRt1 | To: 19LuGZfui8RRYnhLR8QRk2eCXXgcj46oHk | |||
| 05.03.2023 10:31:23 | |
14 399 884 USDC | $ 14 476 718 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 10:29:29 | |
267 BTC | $ 5 947 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18eGuSTgWX8SkUTmC9Ti759nTXivJFgfFD | To: 1AP1JHbgs2Ffj8jVSfFnoNh4WFuxdLiRt1 | |||
| 05.03.2023 10:29:11 | |
299 BTC | $ 6 692 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AwBtaMjNGomGPbLkTCQrrqfaBQSqKg18W | |||
| 05.03.2023 10:29:11 | |
267 BTC | $ 5 971 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bd1eXD5RWma9QxQKZ1PihGnSoxGZWtf2j | To: 18eGuSTgWX8SkUTmC9Ti759nTXivJFgfFD | |||
| 05.03.2023 10:29:11 | |
267 BTC | $ 5 972 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 161fAgnbGRp1cPp8U5Up69cnuUV84eGcfS | To: 1Bd1eXD5RWma9QxQKZ1PihGnSoxGZWtf2j | |||
| 05.03.2023 10:29:11 | |
267 BTC | $ 5 974 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BULpbRYdZ1qzkD7VnWYm4E1PDFjCgS8Cw | To: 161fAgnbGRp1cPp8U5Up69cnuUV84eGcfS | |||
| 05.03.2023 10:27:59 | |
100 000 000 USDC | $ 99 676 936 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.03.2023 10:22:23 | |
408 BTC | $ 9 088 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 164CZgCHRC93tVE2zHtr2aNMt1mkiJ4qhF | To: 15xD1JdPzooBdfMJQoTLXRifBCPKZUfcqs | |||
| 05.03.2023 10:21:41 | |
226 BTC | $ 5 036 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 05.03.2023 10:14:57 | |
233 BTC | $ 5 234 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EUBJivCpxaJ5VQz6u1nAq3hFvQLumsX1F | To: 1L7ynLrYnCvDNpJ9mtwxmXauUx4jQw73mC | |||