Whale movements
Last update: 27.10.2025 20:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 19:35:11 |  |
6 084 305 USDC | $ 6 081 705 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 351b7a4ee9e9647564c72be612cff4839b4627fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 19:33:59 | |
9 816 525 USDC | $ 9 811 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 19:28:47 | |
4 999 500 USDC | $ 5 029 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.03.2023 19:28:47 | |
10 000 000 USDC | $ 10 060 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 06.03.2023 19:24:59 | |
6 084 305 USDC | $ 6 093 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 351b7a4ee9e9647564c72be612cff4839b4627fe | |||
| 06.03.2023 19:20:35 | |
5 589 093 USDC | $ 5 578 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
7 748 499 USDC | $ 7 734 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
5 573 427 USDT | $ 5 587 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
7 748 499 USDC | $ 7 734 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
7 751 700 USDT | $ 7 771 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:17:59 | |
13 000 000 USDC | $ 13 035 149 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 19:17:23 | |
8 644 274 USDC | $ 8 635 530 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 19:15:23 | |
12 971 963 USDC | $ 13 052 402 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 19:12:11 | |
9 971 107 USDC | $ 9 989 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 19:04:23 | |
6 642 510 USDC | $ 6 643 736 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 19:03:23 | |
6 500 000 USDC | $ 6 491 030 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 19:00:59 | |
6 500 000 USDC | $ 6 492 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 06.03.2023 18:58:23 | |
31 504 844 USDC | $ 31 686 762 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 18:54:35 | |
31 348 144 USDC | $ 31 307 970 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 18:54:23 | |
16 348 145 USDC | $ 16 327 193 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 18:51:59 | |
15 000 000 USDC | $ 15 134 489 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 18:48:59 | |
5 065 811 USDT | $ 5 100 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.03.2023 18:48:59 | |
5 065 970 USDC | $ 5 069 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 18:47:11 | |
38 429 780 USDC | $ 38 303 190 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 18:44:59 | |
47 000 000 USDC | $ 46 865 550 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 18:42:59 | |
21 223 952 USDT | $ 21 204 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.03.2023 18:42:47 | |
21 223 952 USDT | $ 21 204 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | |||
| 06.03.2023 18:42:35 | |
47 000 000 USDC | $ 47 349 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 18:41:35 | |
47 000 000 USDC | $ 47 037 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.03.2023 18:36:47 | |
26 254 014 USDC | $ 26 320 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 18:36:47 | |
30 587 498 USDC | $ 30 664 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 18:31:59 | |
30 607 168 USDC | $ 30 524 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 18:24:59 | |
5 100 000 USDC | $ 5 071 827 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 18:13:23 | |
10 460 352 USDC | $ 10 435 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 18:00:23 | |
41 037 710 USDT | $ 40 973 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:59:11 | |
21 222 958 USDT | $ 21 084 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 17:57:35 | |
9 999 994 USDC | $ 10 077 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.03.2023 17:57:35 | |
9 997 859 USDT | $ 10 050 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 17:57:35 | |
5 247 340 USDT | $ 5 275 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 17:57:35 | |
27 845 056 USDC | $ 28 059 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 17:52:47 | |
6 299 338 USDT | $ 6 258 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:51:59 | |
9 999 994 USDC | $ 10 016 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 17:45:59 | |
4 997 629 USDT | $ 5 011 132 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 17:44:23 | |
4 997 629 USDT | $ 5 033 433 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 17:40:35 | |
6 500 000 USDC | $ 6 494 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.03.2023 17:33:11 | |
15 654 586 USDC | $ 15 616 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9c742134bae3f0af2036bdc669903078ef1aab2 | To: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 | |||
| 06.03.2023 17:30:35 | |
9 500 000 USDC | $ 9 479 963 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 643be8ecf027b2f8d19a754c109822469e9c5590 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:30:23 | |
5 524 234 USDC | $ 5 534 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:28:23 | |
6 500 000 USDC | $ 6 475 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9c742134bae3f0af2036bdc669903078ef1aab2 | To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | |||
| 06.03.2023 17:24:11 | |
5 007 175 USDT | $ 5 011 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||