Whale movements
Last update: 27.10.2025 17:06:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 03:22:47 |  |
10 000 000 USDC | $ 9 959 027 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 03:18:59 | |
10 000 000 USDC | $ 10 034 171 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 07.03.2023 03:18:11 | |
19 879 056 USDC | $ 19 896 490 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 07.03.2023 03:16:59 | |
17 468 930 USDC | $ 17 443 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 03:16:35 | |
5 600 000 USDC | $ 5 589 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 07.03.2023 03:11:35 | |
6 550 030 USDC | $ 6 558 108 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 03:10:47 | |
5 600 000 USDC | $ 5 606 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 07.03.2023 03:10:47 | |
5 600 000 USDC | $ 5 606 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 07.03.2023 03:10:23 | |
6 550 030 USDC | $ 6 564 547 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 03:04:11 | |
17 468 930 USDC | $ 17 466 546 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 07.03.2023 02:49:23 | |
7 224 016 USDC | $ 7 192 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 02:49:23 | |
24 515 888 USDC | $ 24 408 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 02:25:11 | |
10 000 000 USDC | $ 10 038 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83b6c1815ab61cd842a9ab99ac6135484c55688b | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 07.03.2023 02:25:11 | |
10 000 000 USDC | $ 10 038 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83b6c1815ab61cd842a9ab99ac6135484c55688b | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 07.03.2023 01:59:11 | |
10 989 075 USDC | $ 11 005 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 01:59:11 | |
11 025 216 USDC | $ 11 041 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 01:44:11 | |
26 270 000 USDC | $ 26 242 042 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 01:44:11 | |
20 424 868 USDC | $ 20 403 132 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 07.03.2023 01:40:11 | |
131 350 000 USDC | $ 130 876 810 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e2581b63103c8a7b0e86d8a3394fcea32246022c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 01:33:47 | |
5 600 938 USDC | $ 5 627 858 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 07.03.2023 01:31:11 | |
131 350 000 USDC | $ 131 933 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 761875250e0c725f22b6a2b869d439d03b63c9ed | To: e2581b63103c8a7b0e86d8a3394fcea32246022c | |||
| 07.03.2023 01:20:35 | |
40 345 652 USDT | $ 40 624 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2023 01:15:11 | |
14 129 999 USDC | $ 14 251 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 029e62e543b3d98e061f21743b51f8d930d56ed0 | To: 8a61b8acb9b50ade79da7b3ec1b7abca053c68d5 | |||
| 07.03.2023 01:12:59 | |
9 000 000 USDC | $ 9 085 031 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 01:08:47 | |
4 999 996 USDT | $ 5 009 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 01:08:23 | |
4 999 996 USDT | $ 5 009 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 00:55:11 | |
10 000 000 USDC | $ 10 006 870 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 992a1fbfb0e60dc008799fc5c84f386a2b16903d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 00:54:23 | |
5 600 000 USDC | $ 5 603 847 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 07.03.2023 00:51:11 | |
5 600 000 USDC | $ 5 593 290 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 0fd22d3c0d131f08386384dd36d9e5070c746310 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 07.03.2023 00:46:23 | |
10 000 000 USDC | $ 10 015 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 992a1fbfb0e60dc008799fc5c84f386a2b16903d | |||
| 07.03.2023 00:44:11 | |
11 054 646 USDC | $ 11 075 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 00:44:11 | |
11 114 866 USDC | $ 11 135 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 00:39:59 | |
18 000 000 USDC | $ 17 997 656 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 00:37:23 | |
17 999 586 USDC | $ 17 952 950 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 00:33:23 | |
5 300 864 USDC | $ 5 344 172 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 00:31:59 | |
8 300 000 USDC | $ 8 358 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 00:31:47 | |
5 300 864 USDC | $ 5 338 188 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 00:29:23 | |
8 300 000 USDC | $ 8 313 092 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 00:20:35 | |
40 027 870 USDT | $ 40 155 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 00:02:47 | |
12 305 261 USDC | $ 12 231 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 00:01:59 | |
39 999 900 USDC | $ 40 045 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.03.2023 23:59:35 | |
39 999 900 USDC | $ 39 993 764 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 06.03.2023 23:57:47 | |
10 759 531 USDC | $ 10 777 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 23:57:47 | |
10 944 314 USDC | $ 10 962 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.03.2023 23:57:11 | |
39 999 900 USDC | $ 40 065 336 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 23:51:59 | |
5 599 999 USDC | $ 5 625 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 0fd22d3c0d131f08386384dd36d9e5070c746310 | |||
| 06.03.2023 23:48:11 | |
5 999 998 USDC | $ 6 013 847 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 06.03.2023 23:23:59 | |
10 438 000 USDC | $ 10 409 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 23:21:23 | |
10 438 000 USDC | $ 10 440 412 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 23:15:11 | |
10 000 000 USDC | $ 10 056 178 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 45fe6e16987fad246f2a0a7f53cb9d0dbc08aa64 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||