Whale movements
Last update: 26.10.2025 15:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 23:36:35 |  |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f5e7715279cd50a0a8f4de8beb07b9435d4613 | |||
| 08.03.2023 23:36:35 | |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ce5225ce6f4aec4b211108f65e4b98482c62188d | |||
| 08.03.2023 23:36:35 | |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 97c3c026770810d4cfda24593cfd3883fa18a3b9 | |||
| 08.03.2023 23:36:35 | |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fbab45a408074adf2d90ffab2d12564d2febe831 | |||
| 08.03.2023 23:31:11 | |
9 999 994 USDT | $ 9 905 348 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.03.2023 23:21:35 | |
9 869 767 USDT | $ 9 926 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.03.2023 23:16:23 | |
31 438 378 USDC | $ 31 512 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 23:14:35 | |
5 467 470 USDC | $ 5 488 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 23:14:35 | |
31 584 966 USDC | $ 31 707 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 22:53:23 | |
7 320 724 USDC | $ 7 343 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 22:53:23 | |
31 415 676 USDC | $ 31 511 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 22:47:11 | |
5 200 000 USDC | $ 5 195 333 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 22:03:11 | |
11 905 414 USDC | $ 11 912 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 087ef8e4dd765c40b7f2c3c75d29d66ddd705cdb | |||
| 08.03.2023 22:00:23 | |
6 000 000 USDC | $ 5 974 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 22:00:11 | |
5 346 038 USDC | $ 5 323 157 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 21:59:11 | |
24 000 000 USDC | $ 23 967 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f1346f6a23bfcc4f1cd14234d6e02110f4c7e0b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 21:50:11 | |
5 346 038 USDC | $ 5 348 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 08.03.2023 21:30:11 | |
6 000 000 USDC | $ 6 004 775 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 08.03.2023 21:30:11 | |
6 000 000 USDC | $ 6 004 775 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 08.03.2023 21:08:35 | |
5 999 993 USDC | $ 5 998 390 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 21:06:35 | |
23 500 000 USDC | $ 23 307 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.03.2023 21:00:59 | |
23 500 000 USDC | $ 23 450 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 08.03.2023 20:58:23 | |
23 500 000 USDC | $ 23 370 884 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 20:21:11 | |
6 311 479 USDC | $ 6 291 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 20:21:11 | |
6 742 372 USDC | $ 6 721 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 20:19:11 | |
9 000 000 USDC | $ 8 933 948 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 08.03.2023 19:59:47 | |
7 622 174 USDT | $ 7 620 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 08.03.2023 19:55:11 | |
25 000 000 USDC | $ 24 967 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 08.03.2023 19:39:23 | |
8 000 000 USDC | $ 8 032 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 19:37:47 | |
8 000 000 USDC | $ 8 003 802 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | |||
| 08.03.2023 19:35:59 | |
5 000 000 USDC | $ 5 029 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.03.2023 19:30:23 | |
6 968 527 USDC | $ 7 006 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 19:27:47 | |
5 023 828 USDT | $ 5 008 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 08.03.2023 19:15:47 | |
8 401 556 USDC | $ 8 381 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 19:15:47 | |
8 239 106 USDC | $ 8 218 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 18:52:23 | |
8 000 000 USDC | $ 8 013 339 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 18:51:47 | |
8 000 000 USDC | $ 7 947 037 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 18:49:23 | |
8 000 000 USDC | $ 7 984 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 08.03.2023 18:46:59 | |
20 499 016 USDC | $ 20 536 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 08.03.2023 18:45:23 | |
20 000 000 USDC | $ 19 889 770 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 08.03.2023 18:42:59 | |
7 247 697 USDC | $ 7 255 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9d38e64654d8154faaca3265a5a1573edfa30b00 | |||
| 08.03.2023 18:42:23 | |
20 000 000 USDC | $ 20 022 412 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 18:40:35 | |
40 129 610 USDT | $ 39 937 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2023 18:36:11 | |
14 033 102 USDC | $ 14 111 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 21639056a951192616ee9a7280339540026bb840 | |||
| 08.03.2023 18:32:59 | |
24 000 000 USDC | $ 24 066 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab666ffe5ea6c04f2bdb553719781ee36fb02dcc | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 18:24:23 | |
5 045 865 USDT | $ 5 050 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 08.03.2023 18:20:35 | |
42 154 090 USDT | $ 41 864 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2023 18:18:59 | |
10 983 150 USDC | $ 10 934 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 17:58:23 | |
7 000 000 USDC | $ 7 020 276 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 17:57:59 | |
12 000 000 USDC | $ 12 034 758 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||