Whale movements
Last update: 29.10.2025 09:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 11:58:59 |  |
5 899 934 BUSD | $ 5 899 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:57:59 | |
5 899 933 BUSD | $ 5 899 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:52:47 | |
9 999 981 USDC | $ 10 057 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 11:50:59 | |
5 899 934 BUSD | $ 5 899 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:42:59 | |
5 899 935 BUSD | $ 5 899 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:39:35 | |
12 497 181 USDT | $ 12 473 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.03.2023 11:39:35 | |
18 766 282 USDC | $ 18 750 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.03.2023 11:39:11 | |
5 899 935 BUSD | $ 5 899 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:37:47 | |
5 899 936 BUSD | $ 5 899 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:36:47 | |
17 699 814 USDC | $ 17 743 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2023 11:35:35 | |
17 699 814 USDC | $ 17 845 014 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 05.03.2023 11:33:11 | |
17 699 814 USDC | $ 17 717 680 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 11:32:23 | |
5 899 937 BUSD | $ 5 899 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:31:59 | |
5 899 936 BUSD | $ 5 899 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:26:11 | |
6 004 061 USDC | $ 6 008 984 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3435f31fc676ac7c2614c7ca751a8838e72adf50 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.03.2023 11:25:35 | |
5 899 937 BUSD | $ 5 899 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:24:59 | |
6 004 061 USDC | $ 6 015 111 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3435f31fc676ac7c2614c7ca751a8838e72adf50 | |||
| 05.03.2023 11:24:59 | |
25 884 138 USDC | $ 25 931 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 11:22:59 | |
17 699 830 USDC | $ 17 609 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 11:22:23 | |
5 899 938 BUSD | $ 5 899 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:18:47 | |
5 899 938 BUSD | $ 5 899 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:14:35 | |
4 999 992 USDC | $ 5 023 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 11:13:35 | |
4 999 993 USDC | $ 5 009 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 11:12:59 | |
5 899 939 BUSD | $ 5 899 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:12:47 | |
4 999 994 USDC | $ 5 009 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 11:10:59 | |
17 699 824 USDC | $ 17 758 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2023 11:09:59 | |
25 742 482 USDC | $ 25 815 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 11:09:47 | |
17 699 824 USDC | $ 17 750 270 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 05.03.2023 11:07:35 | |
5 899 939 BUSD | $ 5 899 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 11:07:23 | |
17 699 824 USDC | $ 17 681 450 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 11:07:23 | |
5 899 940 BUSD | $ 5 899 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 11:00:11 | |
5 899 940 BUSD | $ 5 899 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 10:57:23 | |
5 899 941 BUSD | $ 5 899 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 10:52:59 | |
5 899 941 BUSD | $ 5 899 941 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 10:52:59 | |
17 699 838 USDC | $ 17 771 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 10:48:47 | |
4 999 995 USDC | $ 5 035 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:47:59 | |
5 899 942 BUSD | $ 5 899 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 10:47:47 | |
4 999 996 USDC | $ 5 009 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:46:47 | |
4 999 997 USDC | $ 5 034 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:42:59 | |
14 399 847 USDC | $ 14 364 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 10:42:47 | |
5 899 942 BUSD | $ 5 899 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 10:36:47 | |
4 999 999 USDC | $ 5 015 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 10:35:11 | |
14 399 884 USDC | $ 14 491 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2023 10:33:59 | |
14 399 884 USDC | $ 14 420 797 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 05.03.2023 10:33:59 | |
4 999 996 USDC | $ 5 007 258 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 725c6812e76c4b16d89a80fe14f364eb7c90c545 | |||
| 05.03.2023 10:31:23 | |
14 399 884 USDC | $ 14 476 718 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 10:27:59 | |
100 000 000 USDC | $ 99 676 936 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.03.2023 10:07:23 | |
5 899 943 BUSD | $ 5 899 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 10:05:59 | |
17 699 838 USDC | $ 17 657 688 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 10:03:35 | |
5 899 943 BUSD | $ 5 899 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||