Whale movements
Last update: 28.10.2025 23:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 22:22:59 |  |
19 999 906 USDC | $ 20 097 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 22:22:35 | |
5 899 936 BUSD | $ 5 899 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:19:47 | |
4 999 975 USDC | $ 5 015 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:18:23 | |
4 999 976 USDC | $ 5 027 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:17:35 | |
4 999 977 USDC | $ 5 022 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:16:35 | |
4 999 978 USDC | $ 5 001 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:15:59 | |
5 899 937 BUSD | $ 5 899 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:13:23 | |
5 899 938 BUSD | $ 5 899 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:11:35 | |
23 599 766 USDC | $ 23 606 364 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 22:09:59 | |
5 899 938 BUSD | $ 5 899 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:09:11 | |
23 599 766 USDC | $ 23 603 902 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 22:09:11 | |
5 899 939 BUSD | $ 5 899 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:04:23 | |
5 899 939 BUSD | $ 5 899 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:03:23 | |
5 899 940 BUSD | $ 5 899 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:00:23 | |
7 499 750 USDC | $ 7 505 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 21:58:59 | |
5 899 941 BUSD | $ 5 899 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:58:35 | |
5 899 940 BUSD | $ 5 899 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:53:23 | |
5 899 942 BUSD | $ 5 899 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:52:59 | |
14 999 940 USDC | $ 14 980 472 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 21:51:59 | |
5 899 941 BUSD | $ 5 899 941 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:46:11 | |
5 899 942 BUSD | $ 5 899 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:41:35 | |
17 699 836 USDC | $ 17 777 542 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 21:39:11 | |
17 699 836 USDC | $ 17 744 402 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 21:38:35 | |
5 899 943 BUSD | $ 5 899 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:35:11 | |
5 899 943 BUSD | $ 5 899 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:33:59 | |
5 899 944 BUSD | $ 5 899 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:27:35 | |
5 899 944 BUSD | $ 5 899 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 20:38:59 | |
5 199 784 USDC | $ 5 198 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 05.03.2023 20:37:35 | |
5 199 784 USDC | $ 5 207 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 05.03.2023 20:37:35 | |
5 200 000 USDT | $ 5 197 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 05.03.2023 20:34:35 | |
5 200 000 USDT | $ 5 210 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 05.03.2023 20:02:23 | |
5 735 084 USDC | $ 5 749 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0814dda3d2d94b03be1a820623606b826974328 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 05.03.2023 19:59:23 | |
6 500 000 USDC | $ 6 526 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 05.03.2023 19:51:47 | |
6 500 000 USDC | $ 6 535 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 05.03.2023 19:32:47 | |
6 500 000 USDC | $ 6 528 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 05.03.2023 19:26:23 | |
6 500 000 USDC | $ 6 484 132 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 05.03.2023 19:17:47 | |
62 000 000 USDT | $ 62 286 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2023 19:16:23 | |
62 000 000 USDT | $ 61 536 572 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 05.03.2023 19:15:11 | |
5 385 749 USDC | $ 5 396 268 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 18:47:59 | |
95 826 600 BUSD | $ 95 826 600 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2023 18:06:23 | |
104 337 736 USDT | $ 104 716 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.03.2023 18:00:59 | |
26 418 654 USDC | $ 26 391 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 17:59:59 | |
26 322 532 USDC | $ 26 302 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 17:32:23 | |
13 677 142 USDC | $ 13 550 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 17:32:23 | |
13 587 586 USDC | $ 13 461 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 17:23:59 | |
5 866 955 USDC | $ 5 898 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a39e10e254ce706abae9a1650d93d96fa91a7b65 | |||
| 05.03.2023 16:33:35 | |
6 000 000 USDC | $ 5 986 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 05.03.2023 16:23:11 | |
18 133 046 USDC | $ 18 190 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a39e10e254ce706abae9a1650d93d96fa91a7b65 | |||
| 05.03.2023 16:11:59 | |
6 000 000 USDC | $ 6 023 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 673e072660e2709032aa9d80bd716a2ae3d5bd47 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 05.03.2023 15:43:23 | |
4 000 ETH | $ 6 273 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||