Whale movements
Last update: 26.10.2025 17:47:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 17:56:11 |  |
5 000 000 USDC | $ 5 028 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 08.03.2023 17:55:35 | |
7 000 000 USDC | $ 7 030 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 08.03.2023 17:55:11 | |
6 307 440 USDC | $ 6 334 500 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 17:39:23 | |
15 000 000 USDC | $ 15 073 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.03.2023 17:37:47 | |
20 000 000 USDC | $ 19 952 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 08.03.2023 17:23:11 | |
6 602 184 USDT | $ 6 621 953 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb7a8bd829a3e7853ab52fc1dd482d9b5c682e74 | |||
| 08.03.2023 17:15:11 | |
5 101 536 USDC | $ 5 094 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab50340bd3dcbe12dd80bebd69dfc0142e5560bf | To: 8f35113cfaba700ed7a907d92b114b44421e412a | |||
| 08.03.2023 17:13:35 | |
6 228 237 USDC | $ 6 217 116 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 06837997193ee94012a0533cd35cec1d6149b7cc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 17:12:11 | |
6 228 232 USDC | $ 6 215 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 06837997193ee94012a0533cd35cec1d6149b7cc | |||
| 08.03.2023 17:11:23 | |
5 000 000 USDC | $ 5 037 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 756d64dc5edb56740fc617628dc832ddbcfd373c | To: 96672d3dbd7448c17c8a80e8d0c6911c72c6b80b | |||
| 08.03.2023 17:10:11 | |
12 000 000 USDT | $ 11 975 941 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 17:06:59 | |
26 519 530 USDC | $ 26 750 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 17:06:59 | |
26 297 732 USDC | $ 26 526 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 17:02:35 | |
12 000 000 USDT | $ 12 011 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | |||
| 08.03.2023 17:00:35 | |
40 367 284 USDT | $ 40 512 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2023 16:47:59 | |
6 367 397 USDC | $ 6 362 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 16:47:59 | |
6 606 777 USDC | $ 6 601 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 16:43:23 | |
10 000 000 USDC | $ 9 953 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 32970999970880eec36ec84886b6b0ac4211a2e7 | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cd6746619c68950e82a03f6a12c696d523dc7716 | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0306dcef95821ac04452d77c0b48ff2bd8b78e82 | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8d789c76e9599118eafd7f5fd6999f6671cff55a | |||
| 08.03.2023 16:21:23 | |
4 999 996 USDC | $ 5 034 723 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 08.03.2023 15:54:11 | |
5 540 000 USDC | $ 5 554 053 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c699db40542fd41ad2cbc1cce91ecd6f64364f95 | |||
| 08.03.2023 15:30:35 | |
29 468 178 USDC | $ 29 410 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 15:30:35 | |
30 667 954 USDC | $ 30 608 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 15:24:35 | |
9 669 246 USDC | $ 9 618 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 15:24:35 | |
31 156 090 USDC | $ 30 991 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 15:19:35 | |
5 000 000 USDT | $ 5 025 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: f011ae7df968f628f1497f29765e0c469957b5ec | |||
| 08.03.2023 14:52:11 | |
34 241 856 USDC | $ 34 226 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 14:41:23 | |
9 008 221 USDC | $ 8 994 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 14:41:23 | |
9 082 853 USDC | $ 9 069 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 14:40:47 | |
4 999 999 USDT | $ 5 004 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.03.2023 14:33:59 | |
8 053 484 USDT | $ 8 068 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2023 14:13:35 | |
20 678 134 USDC | $ 20 743 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 14:13:35 | |
34 321 430 USDC | $ 34 429 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 14:12:35 | |
11 695 897 USDC | $ 11 668 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 14:12:35 | |
11 782 695 USDC | $ 11 754 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 08.03.2023 14:11:59 | |
20 000 000 USDT | $ 20 074 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.03.2023 14:00:35 | |
5 025 410 USDC | $ 5 033 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 272 280 USDC | $ 7 284 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
5 021 041 USDT | $ 5 024 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 272 280 USDC | $ 7 284 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 278 637 USDT | $ 7 283 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:14:47 | |
7 193 290 USDT | $ 7 136 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 185 664 USDC | $ 7 236 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 192 272 USDC | $ 7 243 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:10:59 | |
6 939 061 USDT | $ 6 892 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||