Whale movements
Last update: 27.10.2025 16:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 07:22:35 |  |
8 137 035 USDC | $ 8 126 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 07.03.2023 07:18:47 | |
5 500 000 USDC | $ 5 451 709 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 07:17:47 | |
5 500 000 USDC | $ 5 487 135 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 06:55:35 | |
42 169 480 PAX | $ 42 077 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 06:53:11 | |
6 794 883 USDC | $ 6 818 586 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 06:20:59 | |
42 169 480 PAX | $ 42 347 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.03.2023 06:19:59 | |
78 256 060 PAX | $ 77 794 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 06:19:35 | |
36 413 856 USDT | $ 36 199 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 07.03.2023 06:16:23 | |
6 134 669 USDC | $ 6 127 244 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 06:14:59 | |
9 379 661 USDC | $ 9 408 052 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 06:14:47 | |
18 931 500 USDT | $ 18 896 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71fd43ebae333de7a118bec3688665cc4a57205b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.03.2023 06:14:23 | |
16 860 000 USDT | $ 16 847 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.03.2023 06:13:35 | |
6 134 669 USDC | $ 6 102 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 07.03.2023 06:13:35 | |
6 134 669 USDC | $ 6 102 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 07.03.2023 05:26:11 | |
7 829 798 USDC | $ 7 855 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 05:26:11 | |
24 498 516 USDC | $ 24 579 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 05:04:59 | |
7 852 613 USDC | $ 7 904 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 05:04:59 | |
7 556 460 USDC | $ 7 605 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 04:59:11 | |
11 000 000 USDC | $ 11 019 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:59:11 | |
11 000 000 USDC | $ 11 019 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:57:35 | |
24 506 688 USDC | $ 24 675 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 04:57:35 | |
24 357 454 USDC | $ 24 524 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 04:54:59 | |
15 000 000 USDT | $ 14 898 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:47:47 | |
5 000 ETH | $ 7 895 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:41:23 | |
5 000 054 USDC | $ 5 022 356 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 04:40:23 | |
5 000 000 USDC | $ 5 008 832 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: b1ebd7f0c712943a757bb310282fd72ba7df00c2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 04:37:59 | |
5 000 000 USDC | $ 5 005 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: b1ebd7f0c712943a757bb310282fd72ba7df00c2 | |||
| 07.03.2023 04:34:47 | |
5 048 422 USDT | $ 5 068 688 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 04:33:11 | |
5 048 422 USDT | $ 5 042 656 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 04:30:23 | |
11 683 817 USDC | $ 11 683 429 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 04:29:23 | |
5 421 603 USDC | $ 5 420 216 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 04:26:11 | |
14 999 996 USDC | $ 15 019 541 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 04:23:35 | |
14 999 996 USDC | $ 14 996 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 04:23:35 | |
9 998 421 USDT | $ 9 996 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 04:23:35 | |
10 000 000 USDC | $ 9 997 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 04:21:35 | |
10 000 000 USDC | $ 10 040 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 04:20:35 | |
50 000 000 USDC | $ 49 936 092 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 07.03.2023 04:18:59 | |
25 000 000 USDC | $ 25 006 490 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 04:16:23 | |
25 000 000 USDC | $ 25 006 380 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 04:15:35 | |
10 000 000 USDC | $ 10 038 541 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.03.2023 04:15:35 | |
10 000 000 USDC | $ 10 038 541 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.03.2023 04:11:59 | |
9 086 746 USDC | $ 9 092 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 04:10:35 | |
9 086 746 USDC | $ 9 094 966 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 03:55:59 | |
9 035 218 USDC | $ 9 004 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 03:55:59 | |
9 108 400 USDC | $ 9 077 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 03:34:23 | |
12 500 000 USDC | $ 12 516 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | |||
| 07.03.2023 03:34:23 | |
12 500 000 USDC | $ 12 516 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | |||
| 07.03.2023 03:33:47 | |
6 550 000 USDC | $ 6 558 576 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 03:32:11 | |
6 550 000 USDC | $ 6 553 152 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 03:25:11 | |
19 879 056 USDC | $ 19 705 776 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||