Whale movements
Last update: 25.02.2026 03:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 12:28:20 |  |
265 BTC | $ 5 884 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ASFSVYBUDah28xQ8hV9ErHEt8yyJGd4vZ | To: 121YxrN3rXF4xW57qNBnXcWtiFyJQkVn5S | |||
| 04.03.2023 12:28:20 | |
292 BTC | $ 6 478 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2023 12:21:51 |  |
9 999 999 USDT | $ 9 942 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | |||
| 04.03.2023 12:19:48 | |
10 000 007 USDT | $ 10 001 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 04.03.2023 12:18:05 | |
292 BTC | $ 6 511 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2023 12:16:03 | |
40 950 000 USDT | $ 40 951 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2023 12:15:30 | |
10 000 000 USDT | $ 10 010 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 04.03.2023 12:08:53 | |
292 BTC | $ 6 519 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2023 12:01:47 |  |
1 238 272 900 USDT | $ 1 243 002 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.03.2023 12:00:11 | |
600 000 000 USDT | $ 600 168 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:57:18 | |
265 BTC | $ 5 924 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18fqFwKtaKwQux7hevwMKiPLJE6codUywo | To: 1ASFSVYBUDah28xQ8hV9ErHEt8yyJGd4vZ | |||
| 04.03.2023 11:57:18 | |
234 BTC | $ 5 223 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCgpZyocaVkV2o8cUpK29CcqNB6vNHTn9 | To: 1D2rA3kU76XocqHvFvSDSDLDRV7ufVRtzA | |||
| 04.03.2023 11:54:11 | |
100 000 000 USDT | $ 99 872 200 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:52:40 | |
225 BTC | $ 5 020 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjrn6fj3uzsn3085aspkjtcf4ejc0dqgjx7xnu | To: bc1qeamr2ncagdg46t7gsnyeamu085tgz0ay0c3vrs | |||
| 04.03.2023 11:52:40 | |
500 BTC | $ 11 140 201 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | |||
| 04.03.2023 11:52:40 | |
234 BTC | $ 5 211 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14kQsXJfmoThL3LnefVAug8GNC51Rbhj5T | To: 3LCgpZyocaVkV2o8cUpK29CcqNB6vNHTn9 | |||
| 04.03.2023 11:52:40 | |
292 BTC | $ 6 507 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2023 11:52:40 | |
292 BTC | $ 6 508 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2023 11:52:40 | |
293 BTC | $ 6 520 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2023 11:52:12 | |
5 500 000 USDT | $ 5 482 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGNZq3Ygz9G1mX6SMveMPEGYCpmWgMLVhb | To: TA272nv1j2CLSSiY79359PUeATKxjHwB6t | |||
| 04.03.2023 11:51:24 | |
26 950 000 USDT | $ 26 975 020 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 11:50:35 | |
4 999 995 USDC | $ 5 017 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 04.03.2023 11:50:35 | |
4 999 995 USDC | $ 5 017 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 04.03.2023 11:48:15 | |
100 000 000 USDT | $ 100 392 720 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.03.2023 11:43:23 | |
20 915 552 USDC | $ 20 932 838 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2023 11:41:59 | |
512 206 300 USDC | $ 512 662 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.03.2023 11:41:35 | |
10 390 868 USDC | $ 10 400 124 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 11:41:35 | |
500 000 000 USDT | $ 499 397 340 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:39:11 | |
9 999 996 USDC | $ 9 972 543 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.03.2023 11:36:35 | |
10 524 683 USDC | $ 10 439 270 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 11:34:51 | |
10 000 000 USDT | $ 9 993 138 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 11:33:59 | |
10 259 996 USDC | $ 10 270 615 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.03.2023 11:31:35 | |
1 000 000 000 USDT | $ 990 667 140 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.03.2023 11:30:59 | |
1 000 000 000 USDT | $ 1 006 884 700 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.03.2023 11:30:35 | |
20 000 000 USDC | $ 19 984 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:30:11 | |
17 159 976 USDC | $ 17 225 568 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:30:11 | |
500 000 000 USDT | $ 503 300 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:29:03 | |
500 000 000 USDT | $ 502 352 400 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.03.2023 11:27:23 | |
4 999 984 USDC | $ 5 003 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 11:25:47 | |
4 999 985 USDC | $ 5 002 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 11:24:23 | |
20 000 000 USDC | $ 20 015 664 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.03.2023 11:24:23 | |
20 000 000 USDC | $ 20 015 664 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.03.2023 11:23:59 | |
234 BTC | $ 5 194 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbYUD5zG41mvoktKU6Jottkq2mcfmDPhs | To: 14kQsXJfmoThL3LnefVAug8GNC51Rbhj5T | |||
| 04.03.2023 11:23:59 | |
293 BTC | $ 6 498 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2023 11:23:23 | |
4 999 986 USDC | $ 5 003 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 11:22:35 | |
500 000 000 USDT | $ 500 441 180 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:20:59 | |
17 159 974 USDC | $ 17 076 702 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 11:18:23 | |
17 159 974 USDC | $ 17 029 760 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 11:18:23 | |
5 899 987 BUSD | $ 5 899 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 11:16:54 | |
500 000 000 USDT | $ 498 816 540 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||