Whale movements
Last update: 27.10.2025 01:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 22:53:59 |  |
24 375 312 USDC | $ 24 166 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 22:53:59 | |
32 035 780 USDC | $ 31 761 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 22:48:35 | |
5 189 871 USDC | $ 5 169 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 07.03.2023 22:36:47 | |
32 029 104 USDC | $ 31 729 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 22:36:47 | |
32 465 734 USDC | $ 32 161 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 22:34:11 | |
5 500 000 USDC | $ 5 480 814 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 07.03.2023 22:30:23 | |
9 211 397 USDC | $ 9 199 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 22:25:11 | |
20 000 000 USDC | $ 19 982 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2023 22:23:47 | |
20 000 000 USDC | $ 20 046 256 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 07.03.2023 22:21:11 | |
20 000 000 USDC | $ 19 911 984 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 22:10:59 | |
6 500 000 USDC | $ 6 481 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 07.03.2023 22:04:23 | |
106 123 010 USDC | $ 105 943 900 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 22:03:35 | |
106 123 010 USDC | $ 105 943 900 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 22:01:11 | |
106 123 010 USDC | $ 106 947 176 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.03.2023 22:00:11 | |
5 147 261 USDC | $ 5 189 293 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:47:11 | |
12 858 560 USDC | $ 12 854 595 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:46:11 | |
6 602 129 USDT | $ 6 574 083 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b952cd75b930999ee24784b59bdd1ac01b0421f0 | |||
| 07.03.2023 21:46:11 | |
6 114 218 USDT | $ 6 088 244 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 30b349555b2622661f620530d57146e52b5902ac | |||
| 07.03.2023 21:46:11 | |
5 207 026 USDT | $ 5 184 906 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c35781346b16c49e9e28848cbd23e880c1bd5604 | |||
| 07.03.2023 21:45:11 | |
7 300 702 USDC | $ 7 287 849 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:39:47 | |
10 000 000 USDC | $ 10 067 682 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 21:37:23 | |
10 000 000 USDC | $ 10 020 655 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 21:35:11 | |
6 301 084 USDC | $ 6 350 362 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 21:33:11 | |
26 270 000 USDC | $ 26 396 358 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:33:11 | |
26 270 000 USDC | $ 26 396 358 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:33:11 | |
26 270 000 USDC | $ 26 396 358 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:33:11 | |
25 848 724 USDC | $ 25 973 056 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 21:33:11 | |
19 054 940 USDC | $ 19 146 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:32:11 | |
6 602 129 USDT | $ 6 549 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 281e8e61389d2185fb4fcc2ed2943f4db0ff7f48 | |||
| 07.03.2023 21:30:35 | |
9 902 160 USDT | $ 9 883 339 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fe2fba831e206810c7ad772216fe2af2d6975b47 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:30:35 | |
9 902 160 USDT | $ 9 883 339 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2000c09456d614f9cd34a0460fb995f31fb726be | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:30:23 | |
131 350 000 USDC | $ 130 735 580 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8ebe91a7406a4fcc6744421490c4c87797b5c7c5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:25:11 | |
7 762 006 USDT | $ 7 843 441 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:20:35 | |
40 681 116 USDT | $ 40 316 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 21:19:35 | |
9 902 160 USDT | $ 9 838 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8edac3d474d2b53ce5dbf1a723f24de3ded297d2 | To: fe2fba831e206810c7ad772216fe2af2d6975b47 | |||
| 07.03.2023 21:19:35 | |
9 902 160 USDT | $ 9 838 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf85b41ace897bb9f59f3848274e062cf1bf8f41 | To: 2000c09456d614f9cd34a0460fb995f31fb726be | |||
| 07.03.2023 21:18:47 | |
131 350 000 USDC | $ 131 471 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 304b352500304feb81190ea8e2f7b56880d3d745 | To: 8ebe91a7406a4fcc6744421490c4c87797b5c7c5 | |||
| 07.03.2023 21:10:11 | |
6 724 821 USDC | $ 6 713 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 20:58:11 | |
10 515 534 USDC | $ 10 427 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 20:15:11 | |
5 402 506 USDC | $ 5 376 273 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 20:14:23 | |
30 000 000 PAX | $ 30 019 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 20:07:35 | |
5 204 440 USDC | $ 5 179 589 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 20:04:23 | |
30 000 000 PAX | $ 30 298 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 07.03.2023 20:00:23 | |
4 999 990 USDT | $ 5 000 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 20:00:11 | |
7 457 423 USDC | $ 7 394 519 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 19:50:59 | |
6 248 515 USDC | $ 6 272 227 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 19:43:11 | |
4 999 990 USDT | $ 5 026 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 07.03.2023 19:35:11 | |
9 460 086 USDC | $ 9 423 634 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 19:26:11 | |
5 172 383 USDC | $ 5 160 506 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 19:10:11 | |
5 754 831 USDC | $ 5 743 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||