Whale movements
Last update: 27.10.2025 22:29:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 17:22:35 |  |
9 997 629 USDT | $ 10 076 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.03.2023 17:22:35 | |
9 999 995 USDC | $ 9 919 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 17:15:35 | |
9 999 995 USDC | $ 9 950 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.03.2023 17:15:11 | |
6 354 982 USDC | $ 6 316 311 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 17:12:59 | |
8 750 000 USDC | $ 8 699 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 643be8ecf027b2f8d19a754c109822469e9c5590 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:10:23 | |
7 329 747 USDC | $ 7 315 797 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 17:09:35 | |
10 727 000 USDC | $ 10 706 583 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 17:07:11 | |
10 727 000 USDC | $ 10 765 603 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 17:05:11 | |
7 000 000 USDC | $ 7 004 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 16:59:11 | |
11 086 421 USDC | $ 11 018 966 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 16:56:11 | |
19 034 124 USDC | $ 19 193 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 16:56:11 | |
30 629 560 USDC | $ 30 886 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 16:47:35 | |
15 011 341 USDC | $ 15 054 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 70eae78e7e4938504221852029f6b065179194cd | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 16:47:35 | |
15 011 341 USDC | $ 15 054 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 70eae78e7e4938504221852029f6b065179194cd | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 16:42:59 | |
9 971 111 USDC | $ 9 951 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 16:33:47 | |
3 328 ETH | $ 5 217 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82dc7ebd4b26dfdef8e5939ec415f0929401bd31 | To: 512ea452fdea57ac96bae8e8557e0595f4faeca1 | |||
| 06.03.2023 16:26:23 | |
222 380 900 BUSD | $ 222 380 900 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 16:22:59 | |
27 228 000 USDC | $ 27 364 028 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 16:20:23 | |
27 228 000 USDC | $ 27 259 940 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 16:12:11 | |
26 270 000 USDC | $ 26 291 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 16:12:11 | |
25 950 116 USDC | $ 25 971 234 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 16:10:23 | |
5 267 000 USDC | $ 5 275 101 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 16:10:11 | |
131 350 000 USDC | $ 131 090 550 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 89f603affa4d431ed69ca88b637220e5123c0b45 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 16:09:11 | |
5 267 000 USDC | $ 5 269 143 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 16:01:47 | |
131 350 000 USDC | $ 130 680 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | To: 89f603affa4d431ed69ca88b637220e5123c0b45 | |||
| 06.03.2023 15:52:59 | |
7 999 996 USDC | $ 8 020 194 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 06.03.2023 15:46:47 | |
11 267 000 USDC | $ 11 297 786 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 15:44:23 | |
11 267 000 USDC | $ 11 349 814 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 15:42:35 | |
8 804 131 USDC | $ 8 776 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7300357101e1f398617027e6dd7f3cdbed2a1671 | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 06.03.2023 15:40:11 | |
25 000 000 USDC | $ 24 926 762 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 06.03.2023 15:35:11 | |
5 000 002 USDT | $ 5 049 652 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 888f4074a182d1d632af355227a4ab6521b3d644 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 15:33:35 | |
7 000 000 USDT | $ 7 016 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 731309e453972598ea05d706c6ee6c3c21ab4d2a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 06.03.2023 15:30:11 | |
17 000 000 USDC | $ 16 919 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 15:29:35 | |
4 997 479 USDT | $ 5 021 218 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 15:28:35 | |
4 997 479 USDT | $ 5 033 295 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 15:23:59 | |
9 997 481 USDT | $ 9 958 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 15:23:59 | |
9 999 996 USDC | $ 10 089 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 15:20:47 | |
9 999 996 USDC | $ 10 015 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 15:20:47 | |
42 197 900 USDT | $ 42 189 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 15:20:35 | |
5 797 200 USDT | $ 5 796 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 06.03.2023 15:15:11 | |
5 454 719 USDC | $ 5 473 799 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 15:15:11 | |
7 999 996 USDT | $ 7 953 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.03.2023 15:05:47 | |
15 011 391 USDC | $ 14 912 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 585d2243b5dd74fce45e5ff10c33bf0423439129 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 15:05:35 | |
15 004 500 USDC | $ 14 905 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 06.03.2023 15:00:47 | |
5 000 001 USDT | $ 5 017 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 07f2dc3f59fa1ef76f1c03f49ee6debc7edb1ba8 | |||
| 06.03.2023 15:00:35 | |
40 039 920 USDT | $ 40 183 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2023 15:00:11 | |
6 191 048 USDC | $ 6 213 653 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 14:59:47 | |
15 800 000 USDC | $ 15 874 241 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 14:57:11 | |
15 800 000 USDC | $ 15 830 452 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:56:59 | |
5 000 000 USDC | $ 5 009 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||