Whale movements
Last update: 27.10.2025 11:04:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 12:04:47 |  |
131 350 000 USDC | $ 131 950 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f7ce35c0734d3306535b173436a444c6b2a6209 | To: 5b3722a5d132635c7b7494a2fba592968c4c278e | |||
| 07.03.2023 12:00:11 | |
10 000 000 USDC | $ 10 032 291 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 11:57:47 | |
5 000 000 USDC | $ 5 020 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.03.2023 11:57:47 | |
5 000 000 USDC | $ 5 020 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.03.2023 11:56:23 | |
9 999 996 USDT | $ 10 065 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 11:55:59 | |
5 000 000 USDT | $ 5 032 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:55:35 | |
5 000 000 USDT | $ 5 045 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:54:23 | |
4 999 999 USDT | $ 5 005 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 11:53:47 | |
28 337 760 BUSD | $ 28 337 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 11:53:47 | |
85 670 060 PAX | $ 86 221 550 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 11:53:23 | |
8 400 000 USDT | $ 8 403 045 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 11:52:35 | |
5 521 611 USDC | $ 5 563 370 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 11:51:47 | |
8 400 000 USDT | $ 8 383 365 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 11:49:59 | |
14 996 363 USDT | $ 15 051 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 11:49:59 | |
15 000 001 USDC | $ 14 990 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:49:11 | |
5 521 611 USDC | $ 5 564 142 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 11:46:23 | |
11 051 492 USDC | $ 11 025 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 11:46:23 | |
10 976 782 USDC | $ 10 950 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 11:33:59 | |
10 976 915 USDC | $ 10 917 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 11:33:59 | |
10 928 839 USDC | $ 10 870 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 11:31:11 | |
10 000 000 USDT | $ 10 066 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 11:31:11 | |
8 000 000 USDC | $ 8 009 887 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 11:25:23 | |
14 312 ETH | $ 22 273 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1a6404da4066d7c6e574fb3489f5249a49dfaea | To: 12fe73769477503b999b12907b83f7dddc8a12e8 | |||
| 07.03.2023 11:13:47 | |
25 127 680 USDC | $ 24 994 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 11:00:59 | |
7 999 996 USDC | $ 8 026 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 07.03.2023 11:00:59 | |
7 999 996 USDC | $ 8 026 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 07.03.2023 10:58:47 | |
15 979 497 PAX | $ 15 901 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.03.2023 10:58:47 | |
15 979 497 PAX | $ 15 901 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.03.2023 10:58:11 | |
71 000 000 PAX | $ 71 480 530 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 10:58:11 | |
7 500 000 USDT | $ 7 498 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 10:57:47 | |
7 500 000 USDT | $ 7 498 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 10:57:23 | |
19 716 000 USDC | $ 19 643 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 10:57:23 | |
19 716 000 USDC | $ 19 643 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 10:56:11 | |
6 598 906 USDT | $ 6 612 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:56:11 | |
15 000 000 USDC | $ 14 988 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:53:47 | |
12 916 000 USDC | $ 12 878 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 10:51:35 | |
14 050 000 USDC | $ 14 000 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.03.2023 10:51:23 | |
12 915 160 USDC | $ 12 991 304 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 10:48:59 | |
14 049 996 USDC | $ 14 004 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 10:45:47 | |
4 993 888 USDT | $ 5 005 967 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 10:45:47 | |
4 993 888 USDT | $ 5 005 967 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 10:42:47 | |
10 097 200 USDT | $ 10 120 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:42:47 | |
10 097 200 USDT | $ 10 120 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:41:59 | |
10 000 000 USDT | $ 9 973 647 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 10:41:11 | |
6 601 820 USDT | $ 6 617 190 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e52f56b80c89cd529862d10485e568906db4290c | |||
| 07.03.2023 10:41:11 | |
6 137 444 USDT | $ 6 151 732 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 942779527151d80d050820aeea01850b2c77e546 | |||
| 07.03.2023 10:39:59 | |
10 000 000 USDT | $ 9 984 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.03.2023 10:30:47 | |
10 000 000 USDT | $ 9 986 648 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.03.2023 10:30:23 | |
15 000 000 USDT | $ 14 979 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:30:11 | |
9 902 155 USDT | $ 9 846 727 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 167c0e48e78855b50b9beb3e4835a4c2bb0def7e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||