Whale movements
Last update: 27.10.2025 08:26:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 13:25:11 |  |
9 999 998 USDT | $ 10 098 769 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 13:23:11 | |
9 000 000 USDC | $ 9 023 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 13:21:35 | |
10 009 997 PAX | $ 9 930 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 13:20:35 | |
44 712 564 USDT | $ 45 090 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 13:18:59 | |
7 998 001 USDT | $ 7 993 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 07.03.2023 13:18:35 | |
9 999 998 USDT | $ 9 994 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 13:17:59 | |
9 999 996 USDT | $ 9 994 793 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 13:17:23 | |
7 998 001 USDT | $ 8 021 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 07.03.2023 13:17:23 | |
5 000 000 USDT | $ 5 014 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:16:47 | |
5 000 356 USDC | $ 5 034 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 13:16:47 | |
5 000 000 USDT | $ 5 013 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:16:23 | |
10 009 997 PAX | $ 10 027 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 07.03.2023 13:16:11 | |
18 208 660 USDT | $ 18 256 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 13:16:11 | |
18 212 910 USDC | $ 18 337 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:08:47 | |
21 778 892 USDC | $ 21 684 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 13:08:47 | |
32 241 732 USDC | $ 32 102 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 13:03:11 | |
6 000 ETH | $ 9 388 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.03.2023 12:58:35 | |
32 244 736 USDC | $ 32 240 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 12:58:35 | |
32 355 384 USDC | $ 32 350 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 12:55:59 | |
13 496 911 USDC | $ 13 496 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 12:47:47 | |
8 995 556 USDC | $ 9 020 977 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 12:47:47 | |
8 995 556 USDC | $ 9 020 977 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 12:46:35 | |
8 000 001 USDT | $ 8 049 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 07.03.2023 12:46:35 | |
8 000 001 USDT | $ 8 049 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 07.03.2023 12:45:23 | |
8 995 556 USDC | $ 9 050 594 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:40:11 | |
4 999 998 USDT | $ 5 042 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:40:11 | |
4 999 998 USDT | $ 5 042 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:31:35 | |
4 999 998 USDT | $ 5 036 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
7 384 780 USDC | $ 7 442 087 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 12:25:47 | |
9 840 006 USDC | $ 9 901 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 12:23:23 | |
9 839 836 USDC | $ 9 900 510 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:23:23 | |
9 839 836 USDC | $ 9 900 510 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:22:23 | |
30 805 076 USDC | $ 30 874 930 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 12:21:35 | |
34 999 996 USDC | $ 34 900 620 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:19:11 | |
34 999 996 USDC | $ 34 911 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 12:19:11 | |
12 171 744 USDT | $ 12 151 077 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.03.2023 12:17:11 | |
10 184 325 USDC | $ 10 193 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 12:15:11 | |
131 350 000 USDC | $ 131 132 984 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5b3722a5d132635c7b7494a2fba592968c4c278e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:15:11 | |
26 270 000 USDC | $ 26 226 596 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 12:15:11 | |
21 819 386 USDC | $ 21 783 336 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:15:11 | |
6 832 631 USDC | $ 6 821 342 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 12:09:47 | |
25 228 974 USDC | $ 25 126 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 12:09:47 | |
26 660 376 USDC | $ 26 552 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||