Whale movements
Last update: 27.10.2025 14:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 08:48:47 |  |
5 840 009 USDC | $ 5 845 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:48:35 | |
27 285 902 USDC | $ 27 312 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.03.2023 08:47:47 | |
5 000 000 USDC | $ 5 013 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.03.2023 08:46:11 | |
4 999 991 USDT | $ 5 048 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 08:43:23 | |
7 000 000 USDC | $ 7 018 838 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 08:43:11 | |
7 000 231 USDC | $ 7 019 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 08:43:11 | |
6 999 996 USDT | $ 6 994 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 08:42:35 | |
6 999 996 USDT | $ 6 999 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 07.03.2023 08:42:35 | |
27 154 292 USDC | $ 27 068 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 08:42:23 | |
7 000 000 USDC | $ 6 977 979 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:40:35 | |
9 997 656 USDT | $ 9 959 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:40:35 | |
9 999 991 USDC | $ 10 051 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 08:40:23 | |
8 329 646 USDC | $ 8 372 298 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 08:39:59 | |
7 000 000 USDC | $ 7 035 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 07.03.2023 08:37:23 | |
6 981 471 USDC | $ 6 992 879 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:36:47 | |
5 000 036 PAX | $ 5 011 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 08:34:59 | |
6 981 471 USDC | $ 7 028 215 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 08:31:23 | |
4 999 996 USDT | $ 5 017 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 08:30:59 | |
9 999 991 USDC | $ 10 006 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:30:11 | |
6 999 998 USDC | $ 7 015 326 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 08:29:47 | |
4 999 996 USDT | $ 5 007 430 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 08:29:23 | |
5 000 036 PAX | $ 5 005 207 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 07.03.2023 08:25:47 | |
15 840 000 USDC | $ 15 895 759 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 08:25:11 | |
9 902 155 USDT | $ 9 892 806 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 10ccb509d7cacbd87937e8b5e4b9220f3c7d27d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:25:11 | |
9 901 441 USDT | $ 9 892 092 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4513ad33bacdcf1112aa9c305dee70abc7550358 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:23:23 | |
15 840 000 USDC | $ 15 817 438 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:23:11 | |
8 795 034 USDT | $ 8 777 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:23:11 | |
8 796 602 USDC | $ 8 784 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 08:16:35 | |
4 999 886 USDC | $ 5 020 213 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 08:16:23 | |
9 901 441 USDT | $ 9 811 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 032526346caa54c690883e2393a83ad28b719bee | To: 4513ad33bacdcf1112aa9c305dee70abc7550358 | |||
| 07.03.2023 08:16:23 | |
9 902 155 USDT | $ 9 812 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0658d6f1607d793614896cca3ef4277219990e7 | To: 10ccb509d7cacbd87937e8b5e4b9220f3c7d27d2 | |||
| 07.03.2023 08:10:11 | |
18 002 752 USDC | $ 17 966 876 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 08:08:11 | |
13 679 701 USDC | $ 13 620 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c3184a889f639753f21a4a3db847a04e95229e2a | |||
| 07.03.2023 08:07:47 | |
11 548 489 USDC | $ 11 521 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: aea9279de76284348aae96280e37ae94e7c131f5 | |||
| 07.03.2023 08:00:59 | |
5 464 433 USDT | $ 5 449 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
5 467 620 USDC | $ 5 454 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
10 339 838 USDT | $ 10 310 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
5 464 133 USDC | $ 5 451 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
5 464 433 USDT | $ 5 449 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
6 004 871 USDC | $ 5 990 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:35 | |
40 672 572 USDT | $ 40 793 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.03.2023 08:00:11 | |
20 000 000 USDC | $ 20 045 904 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 07:54:11 | |
20 000 000 USDC | $ 20 036 850 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 07.03.2023 07:53:35 | |
24 000 000 USDC | $ 23 983 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12f8f632d3cacdab45273cbfba584044dc16940b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 07:53:35 | |
24 000 000 USDC | $ 23 983 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 017491adecba97c29e7dc941491c638a427f982f | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 07:48:47 | |
5 000 000 USDC | $ 5 023 783 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6224b133adbd85dddc03a8ae111dec912f0ee4a7 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 07:44:47 | |
12 499 996 USDT | $ 12 584 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.03.2023 07:34:59 | |
8 016 500 USDC | $ 8 018 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 07:34:59 | |
24 363 338 USDC | $ 24 370 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 07:24:11 | |
8 374 887 USDC | $ 8 407 114 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||