Whale movements
Last update: 30.10.2025 16:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 19:42:59 |  |
19 999 842 USDC | $ 20 099 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 19:42:23 | |
4 999 959 USDC | $ 5 007 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 19:41:35 | |
4 999 960 USDC | $ 5 013 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 19:40:35 | |
5 899 962 BUSD | $ 5 899 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:40:35 | |
4 999 961 USDC | $ 5 035 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 19:37:35 | |
20 000 000 USDC | $ 19 890 190 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 19:37:35 | |
5 899 962 BUSD | $ 5 899 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:35:35 | |
5 899 963 BUSD | $ 5 899 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:35:11 | |
20 000 000 USDC | $ 19 832 440 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 19:30:47 | |
5 899 963 BUSD | $ 5 899 963 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:29:59 | |
5 899 964 BUSD | $ 5 899 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:24:47 | |
5 899 964 BUSD | $ 5 899 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:23:23 | |
5 899 965 BUSD | $ 5 899 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:22:59 | |
6 699 960 USDC | $ 6 648 947 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 19:18:35 | |
5 899 965 BUSD | $ 5 899 965 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:18:23 | |
5 899 966 BUSD | $ 5 899 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 19:13:23 | |
5 899 966 BUSD | $ 5 899 966 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 19:09:11 | |
4 990 520 USDC | $ 5 011 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 | To: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b | |||
| 04.03.2023 19:09:11 | |
4 990 520 USDC | $ 5 011 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 | To: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b | |||
| 04.03.2023 19:05:47 | |
129 756 184 BUSD | $ 129 756 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2023 18:51:35 | |
5 918 346 USDC | $ 5 937 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
7 890 982 USDC | $ 7 916 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
5 915 920 USDT | $ 5 912 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
7 890 982 USDC | $ 7 916 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
7 900 315 USDT | $ 7 895 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:22:59 | |
99 999 990 USDC | $ 100 414 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 04.03.2023 18:20:35 | |
94 897 976 USDC | $ 94 416 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.03.2023 18:20:23 | |
49 999 996 USDC | $ 49 746 556 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 04.03.2023 18:18:23 | |
49 999 996 USDC | $ 50 129 880 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 04.03.2023 18:03:59 | |
8 793 173 USDC | $ 8 740 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.03.2023 18:03:59 | |
8 899 273 USDC | $ 8 845 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.03.2023 17:49:59 | |
5 999 999 USDC | $ 6 048 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 673e072660e2709032aa9d80bd716a2ae3d5bd47 | |||
| 04.03.2023 17:37:47 | |
5 034 706 USDC | $ 5 039 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 030 062 USDC | $ 5 035 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 16:19:35 | |
6 000 000 USDT | $ 6 010 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 04.03.2023 16:17:47 | |
6 000 000 USDT | $ 6 044 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 04.03.2023 15:49:35 | |
5 899 968 USDC | $ 5 942 260 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2023 15:47:11 | |
5 899 968 USDC | $ 5 921 878 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2023 15:45:35 | |
27 890 180 USDC | $ 27 955 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 15:45:35 | |
28 763 244 USDC | $ 28 830 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:42:47 | |
5 289 062 USDT | $ 5 316 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 15:42:47 | |
5 433 322 USDT | $ 5 461 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:42:47 | |
28 618 852 USDC | $ 28 541 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:41:47 | |
5 437 953 USDC | $ 5 401 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 15:41:47 | |
28 789 080 USDC | $ 28 593 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:30:11 | |
9 599 976 USDC | $ 9 610 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 15:00:11 | |
4 999 999 USDT | $ 5 003 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 14:54:47 | |
4 999 964 USDC | $ 5 013 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||