Whale movements
Last update: 27.10.2025 19:38:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 23:08:35 |  |
7 785 333 USDT | $ 7 830 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 23:03:47 | |
10 000 000 USDC | $ 9 974 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 45fe6e16987fad246f2a0a7f53cb9d0dbc08aa64 | |||
| 06.03.2023 23:01:11 | |
12 000 000 USDC | $ 12 043 979 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 06.03.2023 22:55:11 | |
10 000 000 USDC | $ 10 011 338 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 11484512f49144ef97f48b94b4b4e4c81d2eb473 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 22:50:59 | |
5 084 422 USDC | $ 5 053 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: aea9279de76284348aae96280e37ae94e7c131f5 | |||
| 06.03.2023 22:45:59 | |
28 114 622 BUSD | $ 28 114 622 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 22:45:59 | |
10 000 000 USDC | $ 9 992 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 11484512f49144ef97f48b94b4b4e4c81d2eb473 | |||
| 06.03.2023 22:34:47 | |
5 984 997 BUSD | $ 5 984 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.03.2023 22:30:11 | |
5 984 997 BUSD | $ 5 984 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 06.03.2023 22:24:11 | |
111 128 100 USDC | $ 112 058 560 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 22:23:35 | |
111 128 100 USDC | $ 111 931 670 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 22:21:11 | |
111 128 100 USDC | $ 111 964 120 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.03.2023 22:09:11 | |
39 235 710 USDC | $ 39 260 176 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 22:03:47 | |
9 997 794 USDT | $ 10 085 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 06.03.2023 22:03:47 | |
10 000 000 USDC | $ 9 919 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 22:01:59 | |
7 000 505 USDC | $ 6 990 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 06.03.2023 21:46:23 | |
33 593 410 USDC | $ 33 709 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af697a33b6db8153dab39317607ffed59d4b11fa | To: 7a30f588b5ef64825a65e48f6761ae1e14e9fc3d | |||
| 06.03.2023 21:45:23 | |
14 747 187 USDC | $ 14 776 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b315a0336f1321c4606d2dd0b0daf6989008ab0e | To: 87c55cdd6fad6830a3a689e55c8eac02295347db | |||
| 06.03.2023 21:45:23 | |
6 296 242 USDC | $ 6 308 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef9dccc445e30a86732cd6cacbbd089d87990dc3 | To: 6b46810948d15aac96a8fe44ec6cc8b447e6a887 | |||
| 06.03.2023 21:31:23 | |
9 904 992 USDT | $ 9 838 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 21:12:47 | |
11 999 982 USDT | $ 12 073 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 21:05:11 | |
13 960 356 USDC | $ 13 932 109 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 21:00:11 | |
10 000 000 USDC | $ 9 983 244 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 84534746535572c2e059c111a0d270dc1e1d5254 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:50:11 | |
10 000 000 USDC | $ 10 023 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 84534746535572c2e059c111a0d270dc1e1d5254 | |||
| 06.03.2023 20:50:11 | |
6 358 922 USDC | $ 6 373 617 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:49:11 | |
7 972 948 USDC | $ 7 978 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 20:46:47 | |
5 000 000 USDC | $ 5 004 071 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 20:45:47 | |
5 000 000 USDC | $ 5 031 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 20:40:11 | |
10 000 000 USDC | $ 10 011 793 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6c457200c02160ec8e34f7fa317af73bc16263d1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:34:11 | |
13 922 919 USDC | $ 13 983 828 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 20:31:11 | |
10 000 000 USDC | $ 10 056 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6c457200c02160ec8e34f7fa317af73bc16263d1 | |||
| 06.03.2023 20:30:11 | |
10 000 000 USDC | $ 10 011 990 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ff441204bf61fdf8a9da706bb890e4f4064c536c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:27:35 | |
10 100 111 USDC | $ 10 097 716 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 20:25:11 | |
10 100 111 USDC | $ 10 138 099 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 20:23:11 | |
10 000 000 USDC | $ 10 027 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 06.03.2023 20:22:23 | |
21 224 044 USDT | $ 21 276 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 20:19:47 | |
10 000 000 USDC | $ 10 022 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ff441204bf61fdf8a9da706bb890e4f4064c536c | |||
| 06.03.2023 20:14:11 | |
7 000 512 USDC | $ 6 958 368 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 20:12:35 | |
7 000 512 USDC | $ 7 009 617 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 20:11:11 | |
11 999 987 USDT | $ 12 022 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.03.2023 20:10:59 | |
11 999 987 USDT | $ 12 067 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | |||
| 06.03.2023 20:10:11 | |
6 805 899 USDC | $ 6 799 924 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:02:11 | |
5 448 856 USDC | $ 5 442 126 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 20:00:35 | |
42 095 890 USDT | $ 42 115 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 19:59:47 | |
5 999 896 USDT | $ 6 030 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 19:48:11 | |
5 999 996 USDT | $ 6 008 993 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 19:47:11 | |
5 344 848 USDC | $ 5 316 228 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 19:45:11 | |
5 000 000 USDT | $ 5 012 505 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 19:37:23 | |
5 000 000 USDT | $ 5 012 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 06.03.2023 19:35:23 | |
9 816 525 USDC | $ 9 812 331 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||