Whale movements
Last update: 26.10.2025 11:38:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 11:20:35 |  |
22 340 942 USDC | $ 22 357 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 11:20:35 | |
29 038 356 USDC | $ 29 059 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 11:06:59 | |
10 403 939 USDC | $ 10 413 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 11:06:59 | |
10 487 383 USDC | $ 10 496 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 11:00:47 | |
80 000 000 PAX | $ 80 725 190 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.03.2023 10:56:23 | |
6 816 340 USDC | $ 6 875 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 19465c98dfbea69eabbdaff3ea6edce95684cee5 | |||
| 09.03.2023 10:45:23 | |
10 031 794 USDC | $ 10 009 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9d0a0fe2fc158b33efb5237b993027c3cfcfde0c | |||
| 09.03.2023 10:40:35 | |
41 464 644 USDT | $ 41 108 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 10:32:59 | |
28 936 224 USDC | $ 28 928 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 10:32:11 | |
6 233 236 USDC | $ 6 254 503 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 10:30:47 | |
6 434 828 USDT | $ 6 491 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 10:29:23 | |
9 235 518 USDC | $ 9 260 908 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 10:29:23 | |
6 999 996 USDC | $ 7 019 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.03.2023 10:28:23 | |
5 999 996 USDC | $ 6 013 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.03.2023 10:28:11 | |
4 999 996 USDC | $ 5 010 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.03.2023 10:27:35 | |
31 005 008 USDC | $ 30 952 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcb742aadb031de5de937108799e89a392f07df1 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 10:25:11 | |
8 000 000 USDC | $ 8 041 172 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 10:19:11 | |
8 500 000 USDC | $ 8 479 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 10:19:11 | |
8 500 000 USDC | $ 8 479 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 09:58:59 | |
28 923 982 USDC | $ 28 951 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 09:58:59 | |
28 531 200 USDC | $ 28 557 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 09:50:11 | |
4 999 900 USDT | $ 5 015 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 09.03.2023 09:43:11 | |
5 528 988 USDC | $ 5 494 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd990cc1d2c07276e299075485a8790be459dbdf | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 09:41:11 | |
12 047 113 USDC | $ 11 996 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87c55cdd6fad6830a3a689e55c8eac02295347db | To: f04efbfde6dda0c24d745ef1071447434c391e1a | |||
| 09.03.2023 09:40:23 | |
28 064 420 USDC | $ 28 000 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a30f588b5ef64825a65e48f6761ae1e14e9fc3d | To: 921c241b43541ffa8070f7b9a8ded49b5e67a4b6 | |||
| 09.03.2023 09:40:23 | |
5 142 902 USDC | $ 5 131 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b46810948d15aac96a8fe44ec6cc8b447e6a887 | To: df373662d065fe799cf23db99c4a70008fcbabe5 | |||
| 09.03.2023 09:40:11 | |
5 100 000 USDT | $ 5 119 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 09.03.2023 09:36:23 | |
5 528 988 USDC | $ 5 505 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a30f588b5ef64825a65e48f6761ae1e14e9fc3d | To: fd990cc1d2c07276e299075485a8790be459dbdf | |||
| 09.03.2023 09:34:11 | |
5 890 574 USDC | $ 5 884 631 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 09:33:11 | |
10 000 000 USDT | $ 10 018 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 09:32:23 | |
10 000 000 USDT | $ 9 988 992 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 09.03.2023 09:25:11 | |
7 000 000 USDC | $ 7 021 357 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ecd7975a31b6211d24a7d02fc82f630c1a4f9a16 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 09:21:23 | |
28 485 638 USDC | $ 28 502 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 09:21:23 | |
28 673 804 USDC | $ 28 690 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 09:15:59 | |
7 000 000 USDC | $ 7 031 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ecd7975a31b6211d24a7d02fc82f630c1a4f9a16 | |||
| 09.03.2023 09:15:11 | |
28 690 680 USDC | $ 28 713 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 09:15:11 | |
29 061 778 USDC | $ 29 084 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 09:05:35 | |
12 088 046 USDC | $ 12 138 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 09:05:35 | |
11 897 793 USDC | $ 11 947 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 09:01:47 | |
8 987 355 USDC | $ 8 908 642 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 08:59:23 | |
8 987 355 USDC | $ 8 943 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 09.03.2023 08:57:59 | |
8 987 355 USDC | $ 8 946 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 09.03.2023 08:54:11 | |
31 005 008 USDC | $ 31 047 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcb742aadb031de5de937108799e89a392f07df1 | |||
| 09.03.2023 08:49:23 | |
18 997 996 USDC | $ 18 944 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcb742aadb031de5de937108799e89a392f07df1 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f5330bbe7a246e0e150a54cd919cfd9074bcfa34 | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb103d95a691dfeb77a43af32a21686237ea4e1e | |||
| 09.03.2023 08:48:23 | |
18 997 996 USDC | $ 18 908 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bcb742aadb031de5de937108799e89a392f07df1 | |||
| 09.03.2023 08:40:11 | |
9 902 165 USDT | $ 9 823 633 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 72003d83b43015bbe45f533e5941a5f683cc38d3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:40:11 | |
9 902 160 USDT | $ 9 823 629 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e41a20b8ad0b764e835a087f6abe2088e87daa91 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:35:11 | |
6 602 313 USDT | $ 6 548 239 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7a5da7bf4f9499af8b51daa8af944026178f8144 | |||