Whale movements
Last update: 28.10.2025 01:17:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 13:23:11 |  |
14 878 036 USDC | $ 14 821 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 13:21:47 | |
4 999 996 USDT | $ 5 021 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 58aa2054aff180f563b3939e76dab07a94a9b945 | |||
| 06.03.2023 13:15:11 | |
7 297 541 USDC | $ 7 326 884 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 13:05:47 | |
7 780 004 USDC | $ 7 759 575 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 13:03:11 | |
5 861 009 USDC | $ 5 824 547 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 12:58:59 | |
9 999 999 USDC | $ 10 047 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 06.03.2023 12:53:35 | |
9 850 945 USDC | $ 9 814 803 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:51:59 | |
9 999 950 USDT | $ 9 929 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d35e86339dfd0424875cc3339f4af570a74c265d | |||
| 06.03.2023 12:51:11 | |
9 850 945 USDC | $ 9 903 981 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 12:45:11 | |
4 999 999 USDT | $ 5 004 902 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f223c21c81495915453e29a058551eea8222d703 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 12:44:23 | |
20 518 754 USDC | $ 20 383 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 12:44:23 | |
22 915 384 USDC | $ 22 763 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 12:41:35 | |
9 799 986 USDT | $ 9 740 515 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 | |||
| 06.03.2023 12:40:35 | |
50 461 252 USDT | $ 50 080 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 12:35:47 | |
4 999 999 USDT | $ 5 020 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f223c21c81495915453e29a058551eea8222d703 | |||
| 06.03.2023 12:35:47 | |
5 148 395 USDC | $ 5 154 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:35:47 | |
5 138 887 USDT | $ 5 159 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:35:47 | |
5 138 887 USDT | $ 5 159 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:35:47 | |
5 146 458 USDC | $ 5 152 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:31:47 | |
9 999 990 USDT | $ 10 051 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 06.03.2023 12:30:11 | |
5 000 000 USDT | $ 5 017 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3bdbd995d507ce9e849af36b96c8975ab17941ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 12:29:47 | |
30 000 000 USDT | $ 30 027 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 | |||
| 06.03.2023 12:23:59 | |
6 800 000 USDC | $ 6 827 614 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:21:11 | |
6 800 000 USDC | $ 6 799 189 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 12:21:11 | |
7 980 287 USDC | $ 7 979 335 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 12:17:35 | |
8 280 000 USDC | $ 8 321 812 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:15:11 | |
8 280 000 USDC | $ 8 344 928 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 12:08:11 | |
7 500 000 USDT | $ 7 509 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:07:47 | |
7 500 000 USDT | $ 7 509 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:07:23 | |
4 999 771 USDT | $ 5 006 216 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 12:06:11 | |
5 129 133 USDT | $ 5 105 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.03.2023 12:06:11 | |
15 000 000 USDC | $ 15 049 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.03.2023 12:02:11 | |
5 000 000 USDT | $ 5 020 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a1fd6111cfa4959127b5d61c5cd02c0ebf987a5 | To: 3bdbd995d507ce9e849af36b96c8975ab17941ed | |||
| 06.03.2023 11:55:11 | |
4 999 753 USDT | $ 5 018 261 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 11:52:23 | |
22 540 478 USDC | $ 22 645 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 11:52:23 | |
22 392 480 USDC | $ 22 496 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 11:41:47 | |
8 099 819 USDT | $ 8 057 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 06.03.2023 11:41:11 | |
8 099 819 USDT | $ 8 057 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 06.03.2023 11:38:11 | |
15 006 000 USDC | $ 15 001 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 06.03.2023 11:33:59 | |
10 000 000 USDC | $ 10 063 467 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.03.2023 11:33:11 | |
9 999 990 USDC | $ 10 063 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 | |||
| 06.03.2023 11:33:11 | |
9 999 990 USDC | $ 10 063 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 | |||
| 06.03.2023 11:29:59 | |
14 857 000 USDC | $ 14 875 002 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:29:35 | |
4 999 994 USDT | $ 5 019 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:27:23 | |
13 857 110 USDC | $ 13 942 190 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 11:27:11 | |
4 999 995 USDT | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:22:35 | |
4 999 996 USDT | $ 5 020 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:20:35 | |
44 798 904 USDT | $ 44 544 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2023 11:13:23 | |
9 998 356 USDT | $ 9 935 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 11:13:23 | |
10 000 000 USDC | $ 9 972 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||