Whale movements
Last update: 25.02.2026 01:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 16:12:47 |  |
234 BTC | $ 5 192 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcYV883MBiPS2xJSD3LuVJ3rFP7VqaXVY | To: 3QKB68FeWnV29DStkgj2cyyHcqLVSDYpsq | |||
| 04.03.2023 16:12:47 | |
234 BTC | $ 5 192 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHW9T1zNRnTDceuGkYMH3kVJrZrvQ8h5q | To: 3HcYV883MBiPS2xJSD3LuVJ3rFP7VqaXVY | |||
| 04.03.2023 16:12:47 | |
234 BTC | $ 5 192 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LfzXWHPVPMCsY99DYgDYPr37P1ff4cuDf | To: 3HHW9T1zNRnTDceuGkYMH3kVJrZrvQ8h5q | |||
| 04.03.2023 16:12:47 | |
234 BTC | $ 5 192 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7MwjDASLPf3zdtFqyoJyxVYyJqSGGrs1 | To: 1LfzXWHPVPMCsY99DYgDYPr37P1ff4cuDf | |||
| 04.03.2023 16:12:47 | |
289 BTC | $ 6 425 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 16:12:47 | |
289 BTC | $ 6 425 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2023 15:49:35 |  |
5 899 968 USDC | $ 5 942 260 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 15:47:11 | |
5 899 968 USDC | $ 5 921 878 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 15:45:35 | |
27 890 180 USDC | $ 27 955 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 15:45:35 | |
28 763 244 USDC | $ 28 830 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:42:47 | |
5 289 062 USDT | $ 5 316 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 15:42:47 | |
5 433 322 USDT | $ 5 461 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:42:47 | |
28 618 852 USDC | $ 28 541 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:41:47 | |
5 437 953 USDC | $ 5 401 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 15:41:47 | |
28 789 080 USDC | $ 28 593 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:30:11 | |
9 599 976 USDC | $ 9 610 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 15:23:05 | |
234 BTC | $ 5 264 889 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: 1zDQFjHSBCze2k6X7bzMi12gNG8Weukzt | To: 3E7MwjDASLPf3zdtFqyoJyxVYyJqSGGrs1 | |||
| 04.03.2023 15:15:51 | |
289 BTC | $ 6 474 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2023 15:00:11 | |
4 999 999 USDT | $ 5 003 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 14:56:30 | |
289 BTC | $ 6 467 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2023 14:54:47 | |
4 999 964 USDC | $ 5 013 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 14:53:11 | |
11 799 935 BUSD | $ 11 799 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 14:52:47 | |
8 599 975 USDC | $ 8 578 531 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 14:50:19 | |
234 BTC | $ 5 204 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxeYEDoYMrryQKZPiZ2Fks1nuDHcQmFcF | To: 1zDQFjHSBCze2k6X7bzMi12gNG8Weukzt | |||
| 04.03.2023 14:50:19 | |
289 BTC | $ 6 445 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2023 14:51:11 | |
5 964 888 PAX | $ 5 920 063 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.03.2023 14:50:23 | |
5 899 967 BUSD | $ 5 899 967 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 14:47:59 | |
5 899 969 BUSD | $ 5 899 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 14:47:47 | |
14 599 939 USDC | $ 14 620 362 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 14:45:23 | |
14 599 939 USDC | $ 14 694 670 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 14:42:47 | |
19 999 870 USDC | $ 19 965 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 14:42:47 | |
5 899 968 BUSD | $ 5 899 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 14:38:23 | |
5 899 970 BUSD | $ 5 899 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 14:37:23 | |
5 899 969 BUSD | $ 5 899 969 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 14:35:59 | |
11 799 943 USDC | $ 11 755 703 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 14:33:23 | |
11 799 943 USDC | $ 11 830 553 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 14:32:35 | |
4 999 968 USDC | $ 5 010 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 14:28:47 | |
5 899 970 BUSD | $ 5 899 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 14:28:35 | |
24 000 000 USDC | $ 24 002 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c5a5cd45b5f41db2ad2d22377e6c85587e7782c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 04.03.2023 14:28:23 | |
5 899 971 BUSD | $ 5 899 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 14:23:59 | |
5 899 972 BUSD | $ 5 899 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 14:22:21 |  |
7 999 990 USDT | $ 8 054 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVWV7JcU7qFGpkzfUPPHVTuATFABbCfXgA | To: TMJsR55qyVjVsaYu7nSZyZNpfRSWUTKtYZ | |||
| 04.03.2023 14:21:59 | |
11 799 947 USDC | $ 11 848 196 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 14:21:11 | |
5 899 971 BUSD | $ 5 899 971 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 14:19:23 | |
11 799 947 USDC | $ 11 872 152 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 14:19:11 | |
5 899 973 BUSD | $ 5 899 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 14:17:37 | |
234 BTC | $ 5 212 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn82kcyjqms3euqssjjk6cxvd4lh5u3hy8zgdu4 | To: 3HxeYEDoYMrryQKZPiZ2Fks1nuDHcQmFcF | |||
| 04.03.2023 14:17:37 | |
289 BTC | $ 6 457 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2023 14:17:37 | |
290 BTC | $ 6 457 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2023 14:17:37 | |
282 BTC | $ 6 295 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt88as0820te800ukjjg38vjlmja8szfvssnq6p | |||