Whale movements
Last update: 27.10.2025 03:56:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 19:07:47 |  |
5 226 350 USDT | $ 5 242 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 07.03.2023 19:07:11 | |
5 226 350 USDT | $ 5 242 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 07.03.2023 19:00:35 | |
40 335 844 USDT | $ 40 300 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2023 18:57:35 | |
5 047 037 USDC | $ 5 058 899 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 18:55:11 | |
5 144 822 USDC | $ 5 177 456 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:50:11 | |
6 000 000 USDT | $ 6 004 291 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 35c3b5dab6134aea5d77f5e027979a84f4057a2b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:46:11 | |
5 097 711 USDT | $ 5 074 186 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 18:44:35 | |
5 097 711 USDT | $ 5 072 531 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 18:43:23 | |
6 000 000 USDT | $ 5 967 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 35c3b5dab6134aea5d77f5e027979a84f4057a2b | |||
| 07.03.2023 18:38:47 | |
13 597 711 USDT | $ 13 604 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 18:38:47 | |
13 600 000 USDC | $ 13 596 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 18:36:35 | |
13 600 000 USDC | $ 13 566 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 18:35:11 | |
7 226 991 USDC | $ 7 209 309 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:33:59 | |
13 622 298 USDC | $ 13 693 982 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 18:32:47 | |
12 775 023 USDT | $ 12 805 183 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 18:31:23 | |
13 620 298 USDC | $ 13 553 245 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 18:31:23 | |
12 775 023 USDT | $ 12 684 554 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.03.2023 18:25:11 | |
6 194 005 USDC | $ 6 215 244 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:18:11 | |
6 066 ETH | $ 9 471 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 07.03.2023 18:16:47 | |
6 000 000 USDT | $ 5 964 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.03.2023 18:15:11 | |
9 902 160 USDT | $ 9 886 749 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f08c5d027efc48cd7fe061634f853c35253abcff | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:15:11 | |
9 902 160 USDT | $ 9 886 749 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c525187a89b4f10bb397b0a75158e787abf11d6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:15:11 | |
7 135 710 USDC | $ 7 206 670 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:08:35 | |
7 075 453 USDC | $ 7 053 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 18:08:35 | |
7 315 096 USDC | $ 7 292 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 18:07:35 | |
6 427 524 USDC | $ 6 421 931 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 18:06:11 | |
6 270 694 USDT | $ 6 292 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.03.2023 18:05:47 | |
5 996 423 USDT | $ 5 999 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.03.2023 18:04:59 | |
9 902 160 USDT | $ 9 848 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c33e2c2c8b3f04aa0251dbfa6b739364d1038502 | To: c525187a89b4f10bb397b0a75158e787abf11d6b | |||
| 07.03.2023 18:04:59 | |
9 902 160 USDT | $ 9 848 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d91852663aee7d72c39e730a43036159e8df2af4 | To: f08c5d027efc48cd7fe061634f853c35253abcff | |||
| 07.03.2023 17:44:35 | |
107 437 530 USDC | $ 106 915 420 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 17:43:47 | |
28 475 660 USDC | $ 28 429 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 17:43:47 | |
28 333 882 USDC | $ 28 287 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 17:43:35 | |
107 437 256 USDC | $ 107 263 220 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 17:41:11 | |
107 437 256 USDC | $ 107 372 456 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.03.2023 17:35:11 | |
9 455 781 USDC | $ 9 433 113 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 17:27:23 | |
6 008 000 USDC | $ 6 031 148 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 17:26:59 | |
6 008 000 USDC | $ 6 016 858 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 17:25:23 | |
12 427 750 USDC | $ 12 461 373 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 17:24:35 | |
6 008 000 USDC | $ 5 994 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: e969803e5fe5ec8015d82c4e741f2348378e1f51 | |||
| 07.03.2023 17:23:23 | |
5 771 568 USDC | $ 5 771 776 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 17:10:11 | |
12 448 750 USDC | $ 12 421 572 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 17:03:23 | |
9 000 000 USDC | $ 9 001 862 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 17:01:59 | |
9 000 000 USDC | $ 9 024 345 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 17:01:35 | |
8 399 120 USDC | $ 8 403 190 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 16:58:23 | |
9 000 000 USDC | $ 9 027 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 07.03.2023 16:56:23 | |
12 716 429 USDC | $ 12 733 250 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 16:55:35 | |
9 000 000 USDC | $ 9 002 748 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 16:54:35 | |
5 408 000 USDC | $ 5 405 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 07.03.2023 16:54:35 | |
9 875 249 USDC | $ 9 871 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||