Whale movements
Last update: 26.10.2025 18:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 13:10:59 |  |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
6 935 165 USDC | $ 6 979 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 485 214 USDC | $ 7 533 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 12:59:59 | |
14 999 996 USDC | $ 15 067 259 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 12:58:59 | |
33 836 090 USDC | $ 33 749 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 12:58:59 | |
33 680 920 USDC | $ 33 594 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 12:57:35 | |
14 999 996 USDC | $ 15 016 571 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 08.03.2023 12:56:59 | |
30 411 142 USDC | $ 30 444 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 12:56:59 | |
33 695 956 USDC | $ 33 733 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 12:25:11 | |
9 902 160 USDT | $ 9 808 203 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2d7f31d5316d5dea01f4a49b13a0feab8131a5ed | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 12:24:35 | |
7 844 976 USDC | $ 7 847 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 12:24:35 | |
33 694 690 USDC | $ 33 704 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 12:17:35 | |
9 902 160 USDT | $ 9 874 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3544e03e1de46169958ce39e05f43f71eb9d433a | To: 2d7f31d5316d5dea01f4a49b13a0feab8131a5ed | |||
| 08.03.2023 12:15:35 | |
36 000 000 USDC | $ 35 976 612 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 12:14:11 | |
36 000 000 USDC | $ 36 154 830 | USDC Treasury (other) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 08.03.2023 12:04:23 | |
9 000 000 USDT | $ 9 054 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 08.03.2023 12:03:47 | |
9 000 000 USDT | $ 9 054 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 08.03.2023 11:57:59 | |
80 009 990 PAX | $ 80 005 976 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 11:53:47 | |
10 910 895 USDC | $ 10 931 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 11:53:47 | |
10 873 701 USDC | $ 10 894 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 11:52:11 | |
6 140 000 USDT | $ 6 127 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.03.2023 11:48:23 | |
3 343 ETH | $ 5 206 558 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 08.03.2023 11:34:23 | |
87 310 900 USDC | $ 87 404 776 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 11:31:11 | |
20 000 000 USDC | $ 20 024 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 11:29:35 | |
50 000 000 USDC | $ 49 991 692 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 11:28:35 | |
50 000 000 USDC | $ 50 047 492 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 08.03.2023 11:08:11 | |
20 000 000 USDC | $ 20 179 710 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.03.2023 11:08:11 | |
20 000 000 USDC | $ 20 179 710 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.03.2023 11:03:23 | |
14 999 996 USDC | $ 15 004 044 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 11:02:23 | |
14 999 996 USDC | $ 15 021 027 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: aa7cba9da65b43efcb8109553f3eb14744d31c1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 10:59:59 | |
14 999 996 USDC | $ 15 026 813 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aa7cba9da65b43efcb8109553f3eb14744d31c1b | |||
| 08.03.2023 10:58:23 | |
30 000 000 PAX | $ 29 788 128 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2023 10:47:11 | |
5 665 105 USDC | $ 5 635 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 9b4ba6331d39cbe92e8f82b033e2fa380baf885d | |||
| 08.03.2023 10:47:11 | |
5 665 105 USDC | $ 5 635 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 9b4ba6331d39cbe92e8f82b033e2fa380baf885d | |||
| 08.03.2023 10:39:59 | |
10 000 000 USDT | $ 9 986 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2023 10:38:23 | |
10 501 336 USDT | $ 10 519 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.03.2023 10:31:23 | |
23 176 830 USDC | $ 23 259 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f5ad02f3dbbf4b42dee1f1255607f929ca2a7c5a | |||
| 08.03.2023 10:22:23 | |
10 501 335 USDT | $ 10 574 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 08.03.2023 10:21:11 | |
11 000 000 USDC | $ 11 091 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2023 10:21:11 | |
11 000 000 USDC | $ 11 091 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2023 10:14:11 | |
8 795 652 USDC | $ 8 796 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 21639056a951192616ee9a7280339540026bb840 | |||
| 08.03.2023 10:13:35 | |
10 884 298 USDC | $ 10 869 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c89dea90465cbd6937a692cb6f784633098e7e6b | |||
| 08.03.2023 10:07:35 | |
14 283 ETH | $ 22 189 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12fe73769477503b999b12907b83f7dddc8a12e8 | To: 01187963ab21fdf9f5facb801a2a3b1f05c8b301 | |||
| 08.03.2023 09:47:47 | |
48 999 996 USDC | $ 48 812 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 08.03.2023 09:47:23 | |
20 000 000 USDC | $ 19 923 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b2088725748d8d7e50014cedf282528a6a8cecf3 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 09:44:59 | |
16 772 973 USDC | $ 16 837 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 09:44:59 | |
32 957 080 USDC | $ 33 083 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 09:42:35 | |
14 999 996 USDC | $ 15 131 074 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 09:41:59 | |
14 999 996 USDC | $ 15 026 859 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: aa7cba9da65b43efcb8109553f3eb14744d31c1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||