Whale movements
Last update: 28.10.2025 03:52:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 11:11:59 |  |
30 348 356 USDT | $ 30 151 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54762a08c4a9702bb75cfda4b1db782889a9e098 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.03.2023 11:10:47 | |
30 348 356 USDT | $ 30 320 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 54762a08c4a9702bb75cfda4b1db782889a9e098 | |||
| 06.03.2023 10:58:23 | |
10 000 000 USDC | $ 9 968 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 10:55:47 | |
11 010 010 USDC | $ 10 960 593 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 10:53:23 | |
11 010 010 USDC | $ 10 940 061 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 10:44:11 | |
5 001 000 USDC | $ 5 031 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 06.03.2023 10:34:35 | |
5 001 000 USDC | $ 5 011 450 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 06.03.2023 10:34:11 | |
22 405 678 USDC | $ 22 452 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 10:34:11 | |
23 237 616 USDC | $ 23 286 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 10:28:59 | |
5 394 227 USDC | $ 5 388 513 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3e5ca70439407d01c146a1d5023439e4ab1ef758 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 10:26:11 | |
5 688 695 USDC | $ 5 699 363 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 10:25:23 | |
6 000 000 USDT | $ 6 006 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 06.03.2023 10:25:11 | |
5 394 227 USDC | $ 5 354 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 3e5ca70439407d01c146a1d5023439e4ab1ef758 | |||
| 06.03.2023 10:09:35 | |
5 267 531 USDT | $ 5 254 045 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 10:04:11 | |
6 235 980 USDT | $ 6 250 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 236 719 USDC | $ 6 251 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 223 267 USDT | $ 6 237 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 222 760 USDC | $ 6 237 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 223 267 USDT | $ 6 237 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 234 612 USDC | $ 6 249 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:03:11 | |
9 946 515 USDC | $ 9 899 297 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 09:59:11 | |
8 004 641 USDC | $ 8 027 943 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 09:59:11 | |
8 004 641 USDC | $ 8 027 943 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 09:56:47 | |
8 004 641 USDC | $ 7 934 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 06.03.2023 09:56:11 | |
8 004 641 USDC | $ 7 934 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 06.03.2023 09:50:11 | |
10 000 000 USDC | $ 10 064 496 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 09:49:11 | |
99 000 000 BUSD | $ 99 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.03.2023 09:48:23 | |
8 003 654 USDC | $ 8 018 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 06.03.2023 09:47:59 | |
8 003 654 USDC | $ 8 018 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | |||
| 06.03.2023 09:47:11 | |
24 000 000 USDC | $ 24 200 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 064d50738a83e647cc387318f9d2df880e4fd46d | |||
| 06.03.2023 09:46:47 | |
8 004 002 USDT | $ 8 007 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 06.03.2023 09:45:11 | |
8 000 000 USDT | $ 8 011 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 06.03.2023 09:42:35 | |
99 000 000 BUSD | $ 99 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 06.03.2023 09:40:35 | |
142 977 170 BUSD | $ 142 977 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2023 09:39:23 | |
10 000 000 USDC | $ 9 931 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 06.03.2023 09:36:59 | |
5 499 842 USDC | $ 5 474 551 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a8f86da8667b00838fd98fc7faff9b5bad22620 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 09:34:35 | |
5 499 842 USDC | $ 5 487 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b32547f67144dd3e359bf70043c8f0602987b11 | To: 2a8f86da8667b00838fd98fc7faff9b5bad22620 | |||
| 06.03.2023 09:33:23 | |
5 499 993 USDT | $ 5 482 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b32547f67144dd3e359bf70043c8f0602987b11 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.03.2023 09:33:11 | |
7 350 147 USDC | $ 7 393 510 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 09:32:35 | |
24 000 000 USDC | $ 23 961 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb73f659704cc9fa0715c55341afca5f39511c8e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 06.03.2023 09:23:35 | |
99 000 000 BUSD | $ 99 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 06.03.2023 09:22:23 | |
23 425 946 USDC | $ 23 348 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 09:22:23 | |
23 646 748 USDC | $ 23 568 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 09:04:23 | |
6 360 000 USDT | $ 6 324 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e27cf10a01760a59b836e12d3078bc534c4d1b4 | To: b77eb5d43f3e5982122ca0422a6a45447e5dc913 | |||
| 06.03.2023 09:02:11 | |
7 840 266 USDC | $ 7 835 888 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 09:00:11 | |
8 246 683 USDC | $ 8 222 394 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 08:44:35 | |
4 999 666 USDC | $ 5 012 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 08:40:35 | |
40 131 550 USDT | $ 40 236 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2023 08:34:23 | |
8 954 247 USDC | $ 8 959 079 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 08:33:11 | |
8 447 581 USDC | $ 8 464 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||