Whale movements
Last update: 27.10.2025 13:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 09:35:11 |  |
4 999 321 USDT | $ 5 005 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:35:11 | |
4 999 321 USDT | $ 5 005 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:34:11 | |
4 999 176 USDT | $ 5 025 863 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 09:34:11 | |
4 999 176 USDT | $ 5 025 863 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 09:33:35 | |
15 000 000 USDC | $ 15 079 419 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 09:33:35 | |
15 000 000 USDC | $ 15 079 419 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 09:33:23 | |
7 144 124 USDT | $ 7 172 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 07.03.2023 09:33:23 | |
7 144 124 USDT | $ 7 172 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 07.03.2023 09:32:11 | |
13 000 050 USDC | $ 13 038 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:32:11 | |
13 000 050 USDC | $ 13 038 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:31:11 | |
15 000 000 USDC | $ 15 054 645 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:31:11 | |
15 000 000 USDC | $ 15 054 645 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:20:23 | |
7 000 000 USDT | $ 6 975 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 09:20:23 | |
7 000 000 USDT | $ 6 975 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 09:13:11 | |
6 681 106 USDC | $ 6 668 985 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:13:11 | |
6 681 106 USDC | $ 6 668 985 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:13:11 | |
6 681 106 USDC | $ 6 668 985 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:11:59 | |
5 000 046 USDC | $ 5 013 249 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:11:11 | |
13 499 294 USDC | $ 13 534 940 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 09:10:11 | |
6 834 218 USDC | $ 6 850 804 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:10:11 | |
6 834 218 USDC | $ 6 850 804 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:10:11 | |
12 500 000 USDC | $ 12 530 336 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 54f21762ba6234c7c892ce53ea2f71fa23a4d200 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:08:59 | |
15 000 000 USDC | $ 14 969 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2023 09:08:59 | |
15 000 000 USDC | $ 14 969 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2023 09:07:35 | |
15 000 000 USDC | $ 15 072 221 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 07.03.2023 09:07:23 | |
5 000 000 USDT | $ 5 005 439 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 07.03.2023 09:07:23 | |
5 000 000 USDT | $ 5 005 439 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 07.03.2023 09:05:11 | |
15 000 000 USDC | $ 15 022 202 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:05:11 | |
15 000 000 USDC | $ 15 022 202 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:01:47 | |
12 500 000 USDC | $ 12 569 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 54f21762ba6234c7c892ce53ea2f71fa23a4d200 | |||
| 07.03.2023 09:01:35 | |
14 900 000 PAX | $ 14 995 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 09:00:35 | |
41 087 988 USDT | $ 40 864 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2023 08:59:59 | |
13 000 500 USDC | $ 13 087 360 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 08:58:11 | |
5 838 698 USDT | $ 5 850 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:58:11 | |
5 840 009 USDC | $ 5 863 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 08:57:23 | |
12 998 500 USDC | $ 13 041 904 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:56:11 | |
14 900 000 PAX | $ 14 777 188 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | |||
| 07.03.2023 08:55:11 | |
4 999 991 USDT | $ 5 017 666 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:53:11 | |
5 000 000 USDC | $ 5 012 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.03.2023 08:50:11 | |
5 000 000 USDC | $ 5 005 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 07.03.2023 08:50:11 | |
5 000 000 USDC | $ 5 005 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 07.03.2023 08:48:47 | |
5 840 009 USDC | $ 5 845 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||