Whale movements
Last update: 25.10.2025 20:29:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 05:27:23 |  |
80 067 050 USDC | $ 80 229 770 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 05:23:59 | |
38 540 064 USDC | $ 38 535 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 05:23:59 | |
38 540 064 USDC | $ 38 535 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 05:23:47 | |
12 999 078 USDC | $ 12 997 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0000000000a4aa168eba2883c1bf06775996e75f | |||
| 10.03.2023 05:23:47 | |
12 999 078 USDC | $ 12 997 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0000000000a4aa168eba2883c1bf06775996e75f | |||
| 10.03.2023 05:22:59 | |
10 000 000 USDT | $ 9 975 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 05:18:59 | |
10 000 000 USDT | $ 10 063 368 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.03.2023 05:16:23 | |
80 067 050 USDC | $ 79 923 816 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 05:15:47 | |
80 067 050 USDC | $ 79 867 040 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 05:15:11 | |
100 000 000 USDC | $ 100 442 160 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:13:11 | |
80 067 050 USDC | $ 79 968 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 05:11:59 | |
20 000 000 USDC | $ 20 086 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 10.03.2023 05:11:11 | |
5 126 202 USDC | $ 5 137 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 2291f52bddc937b5b840d15e551e1da8c80c2b3c | |||
| 10.03.2023 05:09:59 | |
8 243 584 USDC | $ 8 218 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 05:09:59 | |
8 172 359 USDC | $ 8 147 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 05:06:11 | |
19 999 898 USDC | $ 19 934 758 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.03.2023 05:05:47 | |
100 000 000 USDC | $ 99 674 296 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 05:05:11 | |
200 000 000 USDC | $ 200 401 140 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:03:11 | |
100 000 000 USDC | $ 100 272 320 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:59:11 | |
100 000 000 USDC | $ 100 098 160 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 10.03.2023 04:55:35 | |
200 000 000 USDC | $ 200 335 950 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 04:53:11 | |
200 000 000 USDC | $ 200 062 480 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:50:11 | |
4 995 000 USDC | $ 5 001 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 86a07dded024121b282362f4e7a249b00f5dab37 | |||
| 10.03.2023 04:49:47 | |
7 766 577 USDC | $ 7 776 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 04:49:47 | |
7 570 750 USDC | $ 7 579 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 04:47:59 | |
37 875 330 USDC | $ 37 751 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 04:47:11 | |
37 734 052 USDC | $ 37 673 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 04:46:11 | |
200 000 000 USDC | $ 201 602 930 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:45:35 | |
200 000 000 USDC | $ 201 602 930 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:43:11 | |
200 000 000 USDC | $ 200 531 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 04:40:11 | |
200 000 000 USDC | $ 199 143 550 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 04:31:47 | |
200 000 000 USDC | $ 198 621 490 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 04:29:11 | |
200 000 000 USDC | $ 199 324 220 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:26:23 | |
100 000 000 USDC | $ 99 960 370 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 10.03.2023 04:20:11 | |
7 261 386 USDC | $ 7 265 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d741bf70cc19af2ca874bc74b9bf4b8204f9a3ba | To: 8d501afb7dd7dada424b8c1f331b5909e44a043f | |||
| 10.03.2023 04:19:11 | |
200 000 000 USDC | $ 199 866 130 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:19:11 | |
200 000 000 USDC | $ 199 866 130 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:18:59 | |
7 261 386 USDC | $ 7 267 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: d741bf70cc19af2ca874bc74b9bf4b8204f9a3ba | |||
| 10.03.2023 04:18:59 | |
7 261 386 USDC | $ 7 267 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: d741bf70cc19af2ca874bc74b9bf4b8204f9a3ba | |||
| 10.03.2023 04:18:35 | |
200 000 000 USDC | $ 200 165 420 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:17:35 | |
20 000 000 USDC | $ 20 128 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.03.2023 04:17:35 | |
20 000 000 USDC | $ 20 128 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.03.2023 04:16:11 | |
200 000 000 USDC | $ 201 401 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 04:16:11 | |
4 999 997 USDC | $ 5 035 042 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.03.2023 04:15:11 | |
200 000 000 USDC | $ 200 619 700 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 04:14:35 | |
25 999 996 USDC | $ 25 889 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 10.03.2023 04:14:11 | |
17 500 000 USDC | $ 17 425 432 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 10.03.2023 04:12:11 | |
17 000 000 USDC | $ 16 913 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 10.03.2023 04:11:47 | |
11 365 981 USDC | $ 11 325 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 04:11:47 | |
37 757 284 USDC | $ 37 621 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||