Whale movements
Last update: 26.10.2025 14:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 02:50:11 |  |
5 260 935 USDC | $ 5 226 094 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 02:49:59 | |
9 412 655 USDC | $ 9 350 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 02:49:59 | |
9 473 395 USDC | $ 9 410 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 02:39:59 | |
5 260 935 USDC | $ 5 273 165 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 09.03.2023 02:31:23 | |
23 000 000 USDT | $ 22 978 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 02:30:59 | |
6 000 ETH | $ 9 288 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 02:30:35 | |
6 000 000 USDT | $ 6 035 275 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 02:22:35 | |
29 519 652 USDC | $ 29 570 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 02:20:11 | |
24 296 704 USDC | $ 24 134 730 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 02:13:11 | |
24 296 704 USDC | $ 24 175 936 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 09.03.2023 02:12:23 | |
23 586 994 USDC | $ 23 608 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 02:12:23 | |
28 371 868 USDC | $ 28 397 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148b6bc7db8d2641c13e83bc7676ff73972067ed | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 02:00:23 | |
17 557 684 USDC | $ 17 722 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 02:00:23 | |
6 171 346 USDC | $ 6 229 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 02:00:23 | |
6 423 232 USDC | $ 6 483 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:57:11 | |
6 000 000 USDT | $ 6 030 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 09.03.2023 01:56:35 | |
16 255 903 USDC | $ 16 146 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 01:56:35 | |
30 010 460 USDC | $ 29 809 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:56:23 | |
6 593 371 USDC | $ 6 549 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 01:56:23 | |
6 798 375 USDC | $ 6 752 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:55:59 | |
28 371 848 USDC | $ 28 388 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f016490a27d993c90ca606aae2e7405e697df21 | To: 148b6bc7db8d2641c13e83bc7676ff73972067ed | |||
| 09.03.2023 01:55:11 | |
30 010 460 USDC | $ 30 175 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 01:55:11 | |
30 203 098 USDC | $ 30 368 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:53:23 | |
30 203 098 USDC | $ 30 348 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 01:53:23 | |
30 379 300 USDC | $ 30 525 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:52:11 | |
30 379 300 USDC | $ 30 306 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 01:52:11 | |
30 634 220 USDC | $ 30 560 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:48:11 | |
23 586 994 USDC | $ 23 520 140 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 09.03.2023 01:46:47 | |
8 148 239 USDC | $ 8 147 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 01:46:47 | |
8 252 434 USDC | $ 8 251 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:40:35 | |
42 275 504 USDT | $ 42 187 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 01:25:59 | |
7 544 951 USDC | $ 7 568 075 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.03.2023 01:22:47 | |
9 092 258 USDC | $ 9 057 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 01:22:47 | |
9 182 135 USDC | $ 9 147 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:00:23 | |
30 833 352 USDC | $ 30 635 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:00:23 | |
30 952 854 USDC | $ 30 754 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 00:58:59 | |
5 046 585 USDC | $ 5 028 041 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 81ed63f44056004d181f3facbbb1464e8dc80a82 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:56:11 | |
5 046 585 USDC | $ 5 014 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 81ed63f44056004d181f3facbbb1464e8dc80a82 | |||
| 09.03.2023 00:50:35 | |
9 868 454 USDC | $ 9 862 195 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.03.2023 00:40:11 | |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:40:11 | |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:30:47 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9be1951350788be6fb58379ef14543ba0a5d9ff0 | To: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | |||
| 09.03.2023 00:30:35 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1dbf6e6a45eaae037641885da234dd428521bd3 | To: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | |||
| 09.03.2023 00:30:11 | |
6 640 012 USDC | $ 6 591 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 09.03.2023 00:20:59 | |
10 077 826 USDC | $ 10 131 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 00:20:59 | |
9 955 229 USDC | $ 10 008 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 00:17:11 | |
11 065 444 USDC | $ 11 094 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 00:11:59 | |
5 049 126 USDC | $ 5 020 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 00:11:59 | |
28 259 948 USDC | $ 28 098 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 23:37:35 | |
5 000 000 USDT | $ 5 022 049 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||