Whale movements
Last update: 27.10.2025 22:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 14:56:47 |  |
9 997 662 USDT | $ 10 031 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 14:56:47 | |
9 999 997 USDC | $ 9 962 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 14:53:47 | |
5 000 000 USDC | $ 5 000 940 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 06.03.2023 14:52:59 | |
14 313 ETH | $ 22 635 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e48edb60238f70751c83ff313999bf5672dd358 | To: b1a6404da4066d7c6e574fb3489f5249a49dfaea | |||
| 06.03.2023 14:50:35 | |
31 580 650 USDC | $ 31 357 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:50:35 | |
31 770 764 USDC | $ 31 546 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:50:23 | |
9 999 997 USDC | $ 9 929 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 14:49:23 | |
31 778 986 USDC | $ 31 548 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:49:23 | |
31 778 986 USDC | $ 31 548 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:49:23 | |
31 558 114 USDC | $ 31 329 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:49:23 | |
31 558 114 USDC | $ 31 329 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:47:59 | |
4 997 901 USDT | $ 5 008 519 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 14:46:23 | |
4 997 901 USDT | $ 5 043 044 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 14:39:11 | |
10 147 015 USDC | $ 10 127 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:29:47 | |
9 999 998 USDC | $ 9 951 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.03.2023 14:29:47 | |
9 997 901 USDT | $ 9 926 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 14:29:47 | |
22 354 530 USDC | $ 22 246 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:28:47 | |
22 354 530 USDC | $ 22 207 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:28:47 | |
22 539 686 USDC | $ 22 391 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:26:11 | |
22 539 686 USDC | $ 22 661 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:26:11 | |
22 690 900 USDC | $ 22 813 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:25:11 | |
5 376 944 USDC | $ 5 392 074 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 14:24:11 | |
108 431 220 USDC | $ 108 667 944 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 14:23:35 | |
5 000 000 USDC | $ 5 000 766 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: b1ebd7f0c712943a757bb310282fd72ba7df00c2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:23:35 | |
103 431 220 USDC | $ 103 447 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:21:11 | |
103 431 220 USDC | $ 103 197 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.03.2023 14:17:59 | |
10 710 322 USDC | $ 10 649 496 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 14:15:23 | |
10 710 322 USDC | $ 10 722 508 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:08:59 | |
15 236 266 USDC | $ 15 138 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 14:08:59 | |
22 224 128 USDC | $ 22 082 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 14:08:35 | |
6 736 168 USDT | $ 6 697 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 06.03.2023 14:08:11 | |
8 077 233 USDC | $ 8 000 361 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 14:05:35 | |
6 199 996 USDC | $ 6 218 819 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 14:05:23 | |
5 187 147 USDC | $ 5 202 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 06.03.2023 14:03:47 | |
9 999 998 USDC | $ 10 015 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 14:03:11 | |
6 199 996 USDC | $ 6 201 309 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 14:01:35 | |
4 999 999 USDT | $ 5 003 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 92ecf60660fb5a5ead38636d61515f5d4650a15e | |||
| 06.03.2023 14:00:47 | |
84 718 380 USDC | $ 85 191 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 14:00:35 | |
85 033 210 USDC | $ 85 135 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2023 14:00:11 | |
8 108 033 USDC | $ 8 117 740 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 13:54:59 | |
9 997 977 USDT | $ 9 942 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 06.03.2023 13:54:59 | |
9 999 999 USDC | $ 10 003 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 13:46:11 | |
6 667 933 USDC | $ 6 651 874 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 13:44:59 | |
6 667 933 USDC | $ 6 677 499 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 06.03.2023 13:39:59 | |
9 020 209 USDC | $ 9 055 965 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 13:37:23 | |
9 020 209 USDC | $ 9 060 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 13:34:11 | |
21 924 130 USDC | $ 21 978 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 13:34:11 | |
22 146 690 USDC | $ 22 201 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 13:28:59 | |
22 161 528 USDC | $ 22 028 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 13:28:59 | |
22 837 072 USDC | $ 22 700 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||