Whale movements
Last update: 28.10.2025 13:23:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 08:33:11 |  |
8 447 581 USDC | $ 8 464 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.03.2023 08:31:59 | |
8 709 363 USDC | $ 8 729 074 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 08:30:23 | |
5 673 291 USDC | $ 5 698 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 06.03.2023 08:22:11 | |
39 999 996 USDT | $ 40 210 280 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 08:20:59 | |
39 999 996 USDT | $ 40 069 040 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 06.03.2023 08:17:47 | |
71 824 050 USDC | $ 71 862 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 06.03.2023 08:16:11 | |
26 270 000 USDC | $ 26 306 022 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 06.03.2023 08:16:11 | |
25 141 892 USDC | $ 25 176 366 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 08:16:11 | |
14 500 960 USDC | $ 14 520 843 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 06.03.2023 08:05:11 | |
131 350 000 USDC | $ 131 253 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f5fcc69e0c13b3b9bb730036f415ee214ff19d36 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 08:03:47 | |
6 140 435 USDC | $ 6 117 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 08:03:47 | |
7 498 097 USDC | $ 7 470 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |||
| 06.03.2023 07:55:23 | |
131 350 000 USDC | $ 130 873 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | To: f5fcc69e0c13b3b9bb730036f415ee214ff19d36 | |||
| 06.03.2023 07:43:35 | |
5 000 000 USDC | $ 5 031 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.03.2023 07:42:59 | |
5 999 900 USDT | $ 6 029 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 943caf511e756f6f313055104fcffcd59b7681bf | |||
| 06.03.2023 07:20:35 | |
40 943 924 USDT | $ 40 732 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 07:06:23 | |
14 145 314 USDC | $ 14 086 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 07:05:11 | |
10 860 000 USDT | $ 10 837 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | |||
| 06.03.2023 07:00:35 | |
41 091 330 USDT | $ 41 151 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 06:34:23 | |
9 361 226 USDC | $ 9 322 850 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 06:33:35 | |
9 361 226 USDC | $ 9 359 726 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 06:31:59 | |
6 000 000 USDT | $ 5 962 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | |||
| 06.03.2023 06:08:11 | |
6 000 ETH | $ 9 435 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.03.2023 06:06:59 | |
18 931 450 USDT | $ 19 038 448 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71fd43ebae333de7a118bec3688665cc4a57205b | |||
| 06.03.2023 05:45:11 | |
10 000 000 USDC | $ 9 942 384 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 05:40:11 | |
5 000 000 USDC | $ 5 023 082 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 05:34:47 | |
10 000 000 USDC | $ 10 032 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 06.03.2023 05:10:11 | |
8 000 000 USDC | $ 8 012 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d3cd2f3c37efb6c273a853bcb01db1d6632b037 | To: 756d64dc5edb56740fc617628dc832ddbcfd373c | |||
| 06.03.2023 05:08:59 | |
8 000 000 USDC | $ 8 015 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 8d3cd2f3c37efb6c273a853bcb01db1d6632b037 | |||
| 06.03.2023 05:05:11 | |
14 200 000 USDT | $ 14 134 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2023 04:38:47 | |
91 197 300 USDC | $ 91 515 290 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.03.2023 03:45:11 | |
5 000 000 USDC | $ 5 031 760 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2af836c9127b9933621e663abbdd69ae734083b3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 03:30:11 | |
10 000 000 USDC | $ 9 973 518 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 03:25:23 | |
104 847 864 USDC | $ 104 958 490 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 03:23:35 | |
104 847 864 USDC | $ 105 482 980 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 03:21:11 | |
104 847 864 USDC | $ 105 409 530 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.03.2023 03:15:11 | |
10 000 000 USDC | $ 9 919 324 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 03:05:23 | |
25 365 608 USDC | $ 25 500 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 03:03:59 | |
10 000 000 USDC | $ 10 050 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.03.2023 03:03:59 | |
10 000 000 USDC | $ 10 050 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.03.2023 03:03:11 | |
10 000 000 USDC | $ 10 085 859 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.03.2023 02:59:47 | |
25 365 008 USDC | $ 25 244 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 02:59:47 | |
25 583 428 USDC | $ 25 462 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 02:42:11 | |
6 103 628 USDC | $ 6 040 593 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 06.03.2023 02:35:11 | |
5 000 000 USDC | $ 5 020 956 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4383efc824470a59b1b8ad374d285f2ee136b518 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 01:51:23 | |
7 598 434 USDC | $ 7 605 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 01:51:23 | |
7 522 322 USDC | $ 7 529 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.03.2023 01:37:23 | |
8 000 990 USDC | $ 8 010 764 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 01:37:11 | |
8 000 990 USDC | $ 8 010 764 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 01:35:59 | |
85 656 890 USDC | $ 85 145 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||