Whale movements
Last update: 25.10.2025 20:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 04:08:59 |  |
25 923 560 USDC | $ 25 962 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 10.03.2023 04:05:35 | |
49 003 244 USDC | $ 49 231 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 10.03.2023 04:04:11 | |
200 000 000 USDC | $ 201 372 820 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 04:04:11 | |
9 999 997 USDC | $ 10 068 638 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.03.2023 04:03:47 | |
49 003 244 USDC | $ 49 339 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 10.03.2023 04:02:11 | |
4 999 900 USDC | $ 5 004 868 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:01:47 | |
4 999 900 USDC | $ 5 029 782 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: c7a017aadd1647baf141c3aa970ce8607d096534 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:01:23 | |
200 000 000 USDC | $ 201 195 310 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:00:35 | |
8 600 193 USDT | $ 8 566 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 03:59:23 | |
4 999 900 USDC | $ 5 033 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | To: c7a017aadd1647baf141c3aa970ce8607d096534 | |||
| 10.03.2023 03:52:23 | |
156 050 400 USDC | $ 154 896 770 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 03:51:35 | |
200 000 000 USDC | $ 199 238 540 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 03:49:11 | |
200 000 000 USDC | $ 200 730 060 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 03:48:35 | |
6 705 617 USDC | $ 6 753 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 03:48:35 | |
6 608 657 USDC | $ 6 656 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 03:46:11 | |
8 290 478 USDC | $ 8 277 550 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.03.2023 03:46:11 | |
7 999 997 USDC | $ 7 987 522 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.03.2023 03:43:11 | |
23 016 146 USDC | $ 23 001 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 35e3f00bd997295c1db405338aae25200a08839c | |||
| 10.03.2023 03:42:11 | |
23 318 600 USDC | $ 23 429 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4c36804ff7bdbb10be1e469c78bbcb431035662a | |||
| 10.03.2023 03:41:11 | |
23 318 600 USDC | $ 23 404 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 437df66d331a9d57a24073b86298bec5992cbd42 | |||
| 10.03.2023 03:40:11 | |
23 318 600 USDC | $ 23 512 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1efe79965eff169c5100a0b7e431d32a429743fc | |||
| 10.03.2023 03:29:11 | |
5 000 000 USDC | $ 5 036 562 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 10.03.2023 03:25:35 | |
24 000 000 USDC | $ 24 098 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a39e10e254ce706abae9a1650d93d96fa91a7b65 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:25:35 | |
24 000 000 USDC | $ 24 098 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05c19fb33610262e71bd255dd8f39f086e8d2fa | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:22:11 | |
24 000 000 USDC | $ 24 002 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d860c1d46da1948cd62dc2cd6d9c7683ebd60e01 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:22:11 | |
24 000 000 USDC | $ 24 002 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00526271539301b86dc289fdef6aa502efa8666e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 03:14:11 | |
6 700 ETH | $ 9 610 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.03.2023 03:12:35 | |
30 000 000 USDT | $ 30 015 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.03.2023 03:06:47 | |
6 273 374 USDC | $ 6 276 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 03:06:47 | |
6 326 323 USDC | $ 6 329 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 03:03:47 | |
5 210 000 USDC | $ 5 195 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58b704065b7aff3ed351052f8560019e05925023 | To: a01aa2196724a39290f465b3925e5dcafe7f2256 | |||
| 10.03.2023 03:00:11 | |
10 000 000 USDC | $ 10 029 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 02:59:35 | |
23 966 884 USDC | $ 24 140 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 02:59:35 | |
37 590 800 USDC | $ 37 862 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 02:58:23 | |
27 397 230 USDC | $ 27 424 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 02:58:23 | |
37 465 250 USDC | $ 37 502 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 02:55:35 | |
10 000 000 USDC | $ 9 932 660 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 10.03.2023 02:51:11 | |
9 500 000 USDC | $ 9 428 438 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 02:50:47 | |
7 401 097 PAX | $ 7 357 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.03.2023 02:39:35 | |
5 000 000 USDC | $ 5 031 833 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 10.03.2023 02:37:11 | |
5 000 000 USDC | $ 5 024 960 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 02:32:11 | |
50 000 000 USDC | $ 50 076 056 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eefe2c659c19bfac9887643b4b841bb8acab9cfd | |||
| 10.03.2023 02:30:23 | |
9 596 094 USDC | $ 9 600 469 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 02:20:47 | |
58 455 716 USDT | $ 58 374 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2023 02:20:11 | |
6 220 360 USDC | $ 6 217 016 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 02:18:11 | |
5 014 179 USDC | $ 5 011 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 918fd79f990580a974e3b7705589f365c4b9120a | To: f8f9a7a6538255fee00abe7cf113348a3219f235 | |||
| 10.03.2023 02:14:47 | |
23 178 054 USDC | $ 23 044 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 02:14:47 | |
37 641 076 USDC | $ 37 423 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 02:09:47 | |
5 138 874 USDC | $ 5 127 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 10.03.2023 02:05:11 | |
80 126 760 USDC | $ 79 828 870 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||