Whale movements
Last update: 27.10.2025 04:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 16:54:23 |  |
14 999 996 USDC | $ 14 993 970 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 16:53:11 | |
9 000 000 USDC | $ 9 059 659 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 16:51:59 | |
14 999 996 USDC | $ 15 103 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 16:49:47 | |
5 206 163 USDC | $ 5 164 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 07.03.2023 16:44:23 | |
5 407 208 USDC | $ 5 405 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | |||
| 07.03.2023 16:30:35 | |
4 997 348 USDT | $ 5 005 838 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 16:30:23 | |
5 317 495 USDC | $ 5 327 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 16:30:23 | |
30 116 054 USDC | $ 30 173 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 16:30:11 | |
10 012 642 USDC | $ 10 031 752 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 16:28:47 | |
4 997 348 USDT | $ 5 018 813 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 16:24:23 | |
11 300 000 USDC | $ 11 355 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.03.2023 16:24:23 | |
11 297 348 USDT | $ 11 362 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.03.2023 16:23:11 | |
9 701 425 USDC | $ 9 755 170 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 16:22:47 | |
9 000 000 USDT | $ 9 032 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 07.03.2023 16:20:11 | |
7 358 943 USDC | $ 7 399 396 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 16:20:11 | |
11 300 000 USDC | $ 11 362 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.03.2023 16:19:47 | |
5 600 554 USDC | $ 5 629 375 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 16:19:11 | |
9 000 000 USDT | $ 9 074 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 07.03.2023 16:18:35 | |
5 884 061 USDT | $ 5 924 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:35 | |
5 890 629 USDC | $ 5 940 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:35 | |
5 884 061 USDT | $ 5 924 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:35 | |
5 883 913 USDC | $ 5 934 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:35 | |
5 884 061 USDT | $ 5 924 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:35 | |
5 888 784 USDC | $ 5 938 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:23 | |
8 396 883 USDC | $ 8 468 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 16:18:23 | |
8 274 402 USDC | $ 8 344 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 16:17:47 | |
11 300 000 USDC | $ 11 373 961 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 16:17:35 | |
6 645 525 USDC | $ 6 689 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.03.2023 16:15:23 | |
11 300 000 USDC | $ 11 267 526 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 15:57:11 | |
8 800 000 USDT | $ 8 770 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 07.03.2023 15:52:11 | |
12 851 222 USDC | $ 12 880 762 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 15:50:23 | |
5 291 985 USDC | $ 5 297 181 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 15:47:59 | |
11 276 779 USDT | $ 11 341 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 2c1993919fa245d1948127b7ce9332459380663e | |||
| 07.03.2023 15:38:23 | |
10 070 994 USDC | $ 10 117 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 15:28:23 | |
26 198 368 USDC | $ 26 156 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 15:28:23 | |
26 356 488 USDC | $ 26 314 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 15:25:59 | |
7 313 394 USDT | $ 7 340 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b27f92c0e212c671ea351827edf93db27cc0c65 | To: bc04efd0d18685ba97cfade4e2d3171701b4099c | |||
| 07.03.2023 15:23:59 | |
10 000 000 USDT | $ 10 033 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 15:20:35 | |
111 542 390 USDC | $ 111 883 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2023 15:18:23 | |
30 067 076 USDC | $ 30 196 638 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 15:15:11 | |
6 529 035 USDC | $ 6 547 884 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 15:13:11 | |
29 999 996 USDC | $ 29 931 084 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 15:10:47 | |
29 999 996 USDC | $ 30 073 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 15:10:11 | |
9 998 373 USDT | $ 9 996 250 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86e184bc3d16040d7f1ac4e90374489b139cc044 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 15:08:35 | |
28 900 758 USDC | $ 29 132 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 15:08:35 | |
28 972 252 USDC | $ 29 204 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 15:05:35 | |
7 000 017 USDC | $ 7 025 486 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 15:04:47 | |
5 290 297 USDC | $ 5 286 097 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 15:04:11 | |
7 000 017 USDC | $ 6 985 263 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 15:03:35 | |
9 998 373 USDT | $ 10 041 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 86e184bc3d16040d7f1ac4e90374489b139cc044 | |||