Whale movements
Last update: 27.10.2025 00:38:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 03:30:23 |  |
16 000 000 PAX | $ 16 160 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 03:15:23 | |
16 000 000 PAX | $ 15 874 441 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.03.2023 02:56:11 | |
18 854 930 USDC | $ 18 760 522 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 08.03.2023 02:50:11 | |
18 903 336 USDC | $ 18 861 408 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 02:42:11 | |
18 903 336 USDC | $ 18 995 472 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 08.03.2023 02:41:11 | |
8 868 301 USDC | $ 8 915 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 08.03.2023 02:39:35 | |
17 690 650 USDC | $ 17 667 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 02:38:47 | |
6 450 981 USDC | $ 6 487 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 02:38:47 | |
26 163 144 USDC | $ 26 309 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 02:30:23 | |
6 932 876 USDC | $ 6 940 940 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 02:20:35 | |
95 987 040 USDC | $ 96 214 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2023 02:20:11 | |
9 170 955 USDC | $ 9 145 132 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 02:19:35 | |
6 500 000 USDC | $ 6 481 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.03.2023 02:13:47 | |
6 932 876 USDC | $ 6 905 626 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 08.03.2023 02:11:23 | |
7 158 021 USDT | $ 7 227 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 02:11:23 | |
7 158 021 USDT | $ 7 227 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 02:11:23 | |
7 163 161 USDC | $ 7 160 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 02:09:59 | |
7 009 509 USDC | $ 7 040 447 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 08.03.2023 02:09:11 | |
8 020 156 USDC | $ 8 020 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 02:07:59 | |
8 020 156 USDC | $ 8 035 697 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.03.2023 02:02:11 | |
17 690 650 USDC | $ 17 660 752 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 08.03.2023 01:57:11 | |
26 270 000 USDC | $ 26 286 404 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 08.03.2023 01:57:11 | |
20 626 500 USDC | $ 20 639 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 08.03.2023 01:57:11 | |
12 907 160 USDC | $ 12 915 220 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 08.03.2023 01:50:11 | |
131 350 000 USDC | $ 132 415 400 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 24ce8e4daab9f62188873e076883481553e85f24 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 01:41:11 | |
14 282 612 USDC | $ 14 325 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1ebb867fd0b3f70b1e781747ec03d781c2393583 | |||
| 08.03.2023 01:39:59 | |
6 457 276 USDC | $ 6 472 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c3184a889f639753f21a4a3db847a04e95229e2a | |||
| 08.03.2023 01:39:35 | |
131 350 000 USDC | $ 131 664 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | To: 24ce8e4daab9f62188873e076883481553e85f24 | |||
| 08.03.2023 01:32:23 | |
9 154 586 USDC | $ 9 197 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 | To: cc3b7be8b46c25f8895e3b0736bee6c8f08a33de | |||
| 08.03.2023 01:32:23 | |
24 000 000 USDC | $ 24 111 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 230047a0b8fd985803e274f65455c2f2686d0db8 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 01:28:23 | |
6 500 000 USDC | $ 6 494 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 | To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | |||
| 08.03.2023 01:13:35 | |
5 000 153 USDC | $ 5 013 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 01:13:35 | |
3 202 ETH | $ 5 028 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.03.2023 01:08:11 | |
5 000 067 USDC | $ 5 008 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 1111567e0954e74f6ba7c4732d534e75b81dc42e | |||
| 08.03.2023 00:54:11 | |
10 221 522 USDC | $ 10 246 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 08.03.2023 00:54:11 | |
19 235 424 USDC | $ 19 282 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 08.03.2023 00:54:11 | |
16 446 287 USDC | $ 16 486 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 08.03.2023 00:40:47 | |
40 286 456 USDT | $ 40 414 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2023 00:16:59 | |
6 500 156 USDC | $ 6 516 968 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 00:08:11 | |
6 500 156 USDC | $ 6 484 656 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.03.2023 00:06:47 | |
50 000 000 USDC | $ 50 379 360 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 00:00:47 | |
5 035 437 USDC | $ 5 042 115 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 280027dd00ee0050d3f9d168efd6b40090009246 | |||
| 07.03.2023 23:59:47 | |
50 000 000 USDC | $ 50 021 050 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 07.03.2023 23:56:47 | |
11 000 000 USDC | $ 11 066 894 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 23:54:23 | |
11 000 000 USDC | $ 10 983 162 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 23:37:35 | |
5 189 871 USDC | $ 5 181 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 23:00:23 | |
5 000 000 USDC | $ 5 003 405 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 22:58:23 | |
5 131 397 USDC | $ 5 119 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 22:58:23 | |
5 288 998 USDC | $ 5 276 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 22:55:11 | |
10 000 000 USDC | $ 10 001 260 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||