Whale movements
Last update: 25.10.2025 09:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 09:13:47 |  |
17 697 780 USDC | $ 17 732 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d2c7e55f048770999679e266cb99e57c97b0bcf9 | To: c6d78e3d7edee32767f7338a1e070f33adb906d7 | |||
| 10.03.2023 09:12:11 | |
37 816 156 USDC | $ 37 959 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 09:12:11 | |
37 750 600 USDC | $ 37 893 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 09:10:35 | |
5 014 176 USDC | $ 5 015 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8f9a7a6538255fee00abe7cf113348a3219f235 | To: 077de460c52a57de17d1ec79c77045bb085ed2f3 | |||
| 10.03.2023 09:05:59 | |
31 749 900 USDC | $ 31 972 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a61b8acb9b50ade79da7b3ec1b7abca053c68d5 | To: c6d78e3d7edee32767f7338a1e070f33adb906d7 | |||
| 10.03.2023 09:04:11 | |
12 281 277 USDC | $ 12 385 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 09:04:11 | |
12 182 509 USDC | $ 12 285 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 09:02:11 | |
12 182 674 USDC | $ 12 275 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 09:02:11 | |
12 083 963 USDC | $ 12 176 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 09:00:35 | |
20 000 000 USDC | $ 19 948 866 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 08:58:11 | |
6 602 085 USDT | $ 6 604 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0fc5e0a9145f4bda3c732279fe3102e13b5c690 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 10.03.2023 08:58:11 | |
20 810 010 USDC | $ 20 779 586 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 10.03.2023 08:58:11 | |
18 663 012 USDC | $ 18 635 728 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:55:11 | |
23 318 600 USDC | $ 23 420 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c4c54d6ac4fe8de5e97cd37c56e151c3d78cca8f | |||
| 10.03.2023 08:54:59 | |
21 000 000 USDC | $ 20 984 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.03.2023 08:53:47 | |
12 037 291 USDC | $ 11 980 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 08:53:47 | |
11 939 272 USDC | $ 11 883 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 08:53:11 | |
21 000 000 USDC | $ 20 901 192 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 10.03.2023 08:50:35 | |
21 000 000 USDC | $ 20 907 384 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 08:50:11 | |
9 902 740 USDT | $ 9 903 753 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 54c49d1664fc397e3640826b6a87f278e582c91c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 08:50:11 | |
131 350 000 USDC | $ 130 770 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 74db3141f41f564dc571eda10c4e2f3dc506631c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 08:48:11 | |
5 938 761 USDC | $ 5 930 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 10.03.2023 08:46:11 | |
26 000 000 USDC | $ 25 873 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 20250bdf663fc2757602f71862bebfd6e6330945 | |||
| 10.03.2023 08:45:23 | |
24 000 000 USDC | $ 24 025 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea9279de76284348aae96280e37ae94e7c131f5 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 08:45:23 | |
24 000 000 USDC | $ 24 025 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 064d50738a83e647cc387318f9d2df880e4fd46d | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 08:45:11 | |
131 350 000 USDC | $ 131 491 750 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: de4f2a26b9dd54482a8bdbf2c6f0f94b7b0a191d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 08:44:35 | |
131 350 000 USDC | $ 131 609 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | To: 74db3141f41f564dc571eda10c4e2f3dc506631c | |||
| 10.03.2023 08:41:11 | |
9 902 740 USDT | $ 9 942 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 942779527151d80d050820aeea01850b2c77e546 | To: 54c49d1664fc397e3640826b6a87f278e582c91c | |||
| 10.03.2023 08:39:35 | |
32 074 846 USDC | $ 32 268 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 08:39:35 | |
37 630 388 USDC | $ 37 857 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 08:39:11 | |
7 492 735 USDT | $ 7 482 655 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2023 08:36:47 | |
15 000 000 USDT | $ 15 026 431 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.03.2023 08:35:35 | |
131 350 000 USDC | $ 132 685 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f88b0d93569b768ccaa448bb61bfa9717d6e755c | To: de4f2a26b9dd54482a8bdbf2c6f0f94b7b0a191d | |||
| 10.03.2023 08:34:23 | |
4 999 990 USDT | $ 5 033 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e25902053d2a88ad277909f7ab818db961beb5c | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 10.03.2023 08:33:59 | |
15 000 000 USDT | $ 15 100 363 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.03.2023 08:32:47 | |
4 999 997 USDC | $ 5 046 257 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 10.03.2023 08:30:47 | |
8 193 894 USDT | $ 8 193 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 08:29:47 | |
11 544 017 USDC | $ 11 492 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 08:29:47 | |
11 445 478 USDC | $ 11 394 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 08:20:59 | |
11 372 414 USDC | $ 11 370 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||