Whale movements
Last update: 25.02.2026 00:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 20:05:47 |  |
5 899 958 BUSD | $ 5 899 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:05:23 | |
17 699 880 USDC | $ 17 575 996 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 20:01:35 | |
5 899 959 BUSD | $ 5 899 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 20:00:59 | |
5 899 958 BUSD | $ 5 899 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 20:00:11 | |
17 522 200 USDC | $ 17 530 752 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 19:56:47 | |
5 899 959 BUSD | $ 5 899 959 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:55:47 | |
5 899 960 BUSD | $ 5 899 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:51:35 | |
16 622 007 USDC | $ 16 515 725 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 19:50:47 | |
5 899 960 BUSD | $ 5 899 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:50:35 | |
5 899 961 BUSD | $ 5 899 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:49:11 | |
16 622 007 USDC | $ 16 553 680 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 19:48:32 |  |
233 BTC | $ 5 191 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r9lw5xf3adj8ua6ujl36pkjcuyuzzq20ma4xr | To: 1Jkv4uoPnnjdDR3EdoVvhjAzGzoBwgmCNC | |||
| 04.03.2023 19:48:32 | |
289 BTC | $ 6 426 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2023 19:45:23 | |
5 899 961 BUSD | $ 5 899 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:42:59 | |
19 999 842 USDC | $ 20 099 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 19:42:23 | |
4 999 959 USDC | $ 5 007 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 19:41:35 | |
4 999 960 USDC | $ 5 013 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 19:40:35 | |
5 899 962 BUSD | $ 5 899 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:40:35 | |
4 999 961 USDC | $ 5 035 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 19:37:35 | |
20 000 000 USDC | $ 19 890 190 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 19:37:35 | |
5 899 962 BUSD | $ 5 899 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:35:35 | |
5 899 963 BUSD | $ 5 899 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:35:11 | |
20 000 000 USDC | $ 19 832 440 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 19:33:33 | |
230 BTC | $ 5 095 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt88as0820te800ukjjg38vjlmja8szfvssnq6p | To: bc1q4at9f2xnuka54jtrzcq4rag2rslk3gvmkata9l | |||
| 04.03.2023 19:33:33 | |
278 BTC | $ 6 169 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ajqpNPwEhMZzongQdUNPTPHd5LR9oNm | To: 1AQxE244p6e9o3aZzFSP3g7qMn563PhFev | |||
| 04.03.2023 19:33:33 | |
278 BTC | $ 6 170 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16i38akrqrA4LBB4mEsc952TgSJtGkiQ7Q | To: 16ajqpNPwEhMZzongQdUNPTPHd5LR9oNm | |||
| 04.03.2023 19:33:33 | |
278 BTC | $ 6 171 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMS7j3xXEYKmYuDyJPQqSrT9SgPxy9wiE | To: 16i38akrqrA4LBB4mEsc952TgSJtGkiQ7Q | |||
| 04.03.2023 19:33:33 | |
278 BTC | $ 6 172 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15yAPjp8ND3nWTFSXVtk4dWcndJxrnRaLU | To: 1LMS7j3xXEYKmYuDyJPQqSrT9SgPxy9wiE | |||
| 04.03.2023 19:33:33 | |
278 BTC | $ 6 173 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16mq9bHauYxwhMetbnKMffm69sBy72T2RG | To: 15yAPjp8ND3nWTFSXVtk4dWcndJxrnRaLU | |||
| 04.03.2023 19:30:47 | |
5 899 963 BUSD | $ 5 899 963 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:29:59 | |
5 899 964 BUSD | $ 5 899 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:24:47 | |
5 899 964 BUSD | $ 5 899 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:23:23 | |
5 899 965 BUSD | $ 5 899 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:22:59 | |
6 699 960 USDC | $ 6 648 947 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 19:18:42 | |
233 BTC | $ 5 249 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17KrbMNUSTHykrgzk6xmCSc8g47HR5g7Y5 | To: bc1q6r9lw5xf3adj8ua6ujl36pkjcuyuzzq20ma4xr | |||
| 04.03.2023 19:18:35 | |
5 899 965 BUSD | $ 5 899 965 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:18:23 | |
5 899 966 BUSD | $ 5 899 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:13:23 | |
5 899 966 BUSD | $ 5 899 966 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:09:11 | |
4 990 520 USDC | $ 5 011 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 | To: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b | |||
| 04.03.2023 19:09:11 | |
4 990 520 USDC | $ 5 011 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 | To: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b | |||
| 04.03.2023 19:08:46 | |
278 BTC | $ 6 153 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q3aCZaA4FEZGGbGdd5douxx9G5sK4fgaT | To: 16mq9bHauYxwhMetbnKMffm69sBy72T2RG | |||
| 04.03.2023 19:08:46 | |
278 BTC | $ 6 154 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 174xwBJSAFE892P39DeL6HrJ8KnUcYLtjP | To: 1Q3aCZaA4FEZGGbGdd5douxx9G5sK4fgaT | |||
| 04.03.2023 19:08:46 | |
279 BTC | $ 6 155 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G3tgzKqRLkGZNcPFNJx6KNvDUvwKBhkFh | To: 174xwBJSAFE892P39DeL6HrJ8KnUcYLtjP | |||
| 04.03.2023 19:08:46 | |
279 BTC | $ 6 156 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 194CDJ2RQQBf41xkBGqkpaQB6mAuRy5zW3 | To: 1G3tgzKqRLkGZNcPFNJx6KNvDUvwKBhkFh | |||
| 04.03.2023 19:08:46 | |
279 BTC | $ 6 157 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MVpxvPAg9uWBqtGPyNificn661DY8CoJB | To: 194CDJ2RQQBf41xkBGqkpaQB6mAuRy5zW3 | |||
| 04.03.2023 19:05:47 | |
129 756 184 BUSD | $ 129 756 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2023 19:05:15 |  |
10 000 000 USDT | $ 9 947 506 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.03.2023 19:03:06 | |
279 BTC | $ 6 222 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JhxP22i1bDp7Sfii7YDGPdRzRpCFYjopA | To: 1MVpxvPAg9uWBqtGPyNificn661DY8CoJB | |||
| 04.03.2023 19:03:06 | |
279 BTC | $ 6 223 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GEKr7TDsh4keFQ2tq17HY3FT496wbJJ49 | To: 1JhxP22i1bDp7Sfii7YDGPdRzRpCFYjopA | |||
| 04.03.2023 19:03:06 | |
279 BTC | $ 6 224 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KPNXvQ2ZZ5yGiyyUaUJZoT22m9n3EjFmr | To: 1GEKr7TDsh4keFQ2tq17HY3FT496wbJJ49 | |||