Whale movements
Last update: 31.10.2025 06:55:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 03:53:23 |  |
28 041 270 USDC | $ 27 774 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 03:09:59 | |
7 000 002 USDC | $ 6 979 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 04.03.2023 03:08:59 | |
7 000 002 USDC | $ 7 008 241 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.03.2023 02:54:11 | |
6 714 102 USDT | $ 6 726 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
6 710 078 USDC | $ 6 733 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 191 859 USDC | $ 7 216 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:42:35 | |
5 759 637 USDC | $ 5 772 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 02:42:35 | |
27 912 874 USDC | $ 27 975 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 02:26:35 | |
27 800 584 USDC | $ 27 705 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 02:26:35 | |
27 723 032 USDC | $ 27 627 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 02:25:11 | |
9 999 828 USDC | $ 10 012 028 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 04.03.2023 02:22:11 | |
9 999 828 USDC | $ 10 036 528 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 10b3c44575c90814541b749283ab4d9de001b2ec | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 04.03.2023 02:20:35 | |
40 445 640 USDT | $ 40 263 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.03.2023 02:19:47 | |
5 069 901 USDC | $ 5 058 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
20 119 140 USDC | $ 20 075 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
7 035 164 USDC | $ 7 019 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.03.2023 02:19:47 | |
10 050 667 USDT | $ 9 988 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10b3c44575c90814541b749283ab4d9de001b2ec | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.03.2023 02:19:47 | |
5 119 416 USDT | $ 5 087 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 246 USDC | $ 5 109 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 04.03.2023 02:19:11 | |
25 678 018 USDC | $ 25 622 096 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 04.03.2023 02:19:11 | |
10 920 286 USDC | $ 10 896 503 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 04.03.2023 02:10:11 | |
131 350 000 USDC | $ 131 343 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 23721ed1cd799f9b0bb80b149cf1c3b52a0fd0dc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 02:10:11 | |
131 350 000 USDC | $ 131 343 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c19d2ecd4cc0e2cfd435741acc7b314c77fb652f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 02:03:11 | |
6 601 070 USDT | $ 6 609 353 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | |||
| 04.03.2023 02:02:23 | |
131 350 000 USDC | $ 131 385 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | To: c19d2ecd4cc0e2cfd435741acc7b314c77fb652f | |||
| 04.03.2023 02:02:23 | |
131 350 000 USDC | $ 131 385 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c6620a33b118ba1651497cab7453606a4cda1070 | To: 23721ed1cd799f9b0bb80b149cf1c3b52a0fd0dc | |||
| 04.03.2023 01:59:59 | |
27 709 448 USDC | $ 27 714 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 01:59:59 | |
27 527 248 USDC | $ 27 532 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 01:52:11 | |
11 050 567 USDT | $ 11 132 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10b3c44575c90814541b749283ab4d9de001b2ec | |||
| 04.03.2023 01:50:11 | |
9 901 622 USDT | $ 9 962 266 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:50:11 | |
9 902 230 USDT | $ 9 962 877 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:43:59 | |
9 902 230 USDT | $ 9 968 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74b174484bdf5ddf2a2160618bbe54fff4fb43eb | To: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | |||
| 04.03.2023 01:43:59 | |
9 901 622 USDT | $ 9 967 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20667448474453d27851d637f0ead16244faff6a | To: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | |||
| 04.03.2023 01:40:35 | |
11 572 106 USDC | $ 11 558 696 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 04.03.2023 01:30:47 | |
5 047 956 USDC | $ 5 046 221 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fc76df888765cbfc3293e5e68f901c857bc68b66 | |||
| 04.03.2023 01:30:11 | |
9 999 992 USDC | $ 9 996 554 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.03.2023 01:29:23 | |
5 970 161 USDC | $ 5 966 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.03.2023 01:16:59 | |
5 734 934 USDC | $ 5 713 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||