Whale movements
Last update: 25.10.2025 20:29:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 02:03:59 |  |
36 718 516 USDT | $ 36 527 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 02:00:35 | |
88 701 544 USDC | $ 88 748 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2023 01:57:59 | |
29 806 060 USDC | $ 29 790 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 01:57:35 | |
8 635 155 USDC | $ 8 630 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.03.2023 01:55:11 | |
25 000 000 USDC | $ 24 917 576 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 10.03.2023 01:55:11 | |
31 126 760 USDC | $ 31 024 136 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 10.03.2023 01:55:11 | |
24 000 000 USDC | $ 23 920 872 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 10.03.2023 01:54:47 | |
81 707 816 USDC | $ 81 438 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 01:53:35 | |
37 588 412 USDC | $ 37 372 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 01:51:35 | |
14 999 996 USDC | $ 14 893 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 01:45:11 | |
31 707 814 USDC | $ 31 695 572 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.03.2023 01:45:11 | |
26 000 000 USDC | $ 25 989 962 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.03.2023 01:45:11 | |
24 000 000 USDC | $ 23 990 734 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 10.03.2023 01:41:23 | |
37 682 280 USDC | $ 37 611 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 01:36:59 | |
37 713 744 USDC | $ 37 935 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 01:15:35 | |
12 487 306 USDC | $ 12 562 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 01:15:35 | |
12 487 306 USDC | $ 12 562 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 01:15:11 | |
12 589 174 USDC | $ 12 710 515 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 01:07:11 | |
6 598 861 USDC | $ 6 617 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 10.03.2023 01:05:47 | |
8 293 ETH | $ 11 875 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.03.2023 01:05:35 | |
5 990 313 USDC | $ 5 984 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 10.03.2023 01:03:23 | |
9 997 392 USDC | $ 10 001 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 01:03:23 | |
37 493 580 USDC | $ 37 508 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 00:54:35 | |
8 293 ETH | $ 11 866 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.03.2023 00:52:11 | |
37 657 696 USDC | $ 37 476 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 00:48:11 | |
73 539 590 USDC | $ 73 614 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 10.03.2023 00:35:35 | |
13 097 711 USDC | $ 13 125 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.03.2023 00:30:23 | |
7 255 955 USDT | $ 7 311 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 00:30:23 | |
5 969 788 USDT | $ 6 015 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 00:22:59 | |
91 005 470 USDC | $ 90 927 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 10.03.2023 00:20:47 | |
5 093 012 USDC | $ 5 126 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e685a71ba907ccac45f7d5883162dd158086d836 | To: 58b704065b7aff3ed351052f8560019e05925023 | |||
| 10.03.2023 00:19:59 | |
34 590 012 USDC | $ 34 568 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 00:02:11 | |
8 633 161 USDC | $ 8 591 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 23:54:47 | |
6 158 226 USDT | $ 6 131 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 23:54:47 | |
6 151 243 USDT | $ 6 124 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 09.03.2023 23:51:35 | |
8 634 156 USDC | $ 8 566 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 09.03.2023 23:42:47 | |
10 167 110 USDC | $ 10 263 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.03.2023 23:30:23 | |
11 375 071 USDT | $ 11 448 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:28:47 | |
25 000 000 USDC | $ 24 953 438 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f76213c293cf1eba618326acf58df9557f4fd139 | |||
| 09.03.2023 23:28:47 | |
25 000 000 USDC | $ 24 953 438 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 7338a8ca4ef4acaf1bebde4f1c207972bd73f950 | |||
| 09.03.2023 23:27:11 | |
5 939 666 USDC | $ 5 900 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 23:27:11 | |
41 869 424 USDC | $ 41 592 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 23:11:23 | |
42 100 496 USDC | $ 42 183 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 23:11:23 | |
42 296 990 USDC | $ 42 379 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 23:01:11 | |
6 000 000 USDC | $ 5 965 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:01:11 | |
6 500 000 USDT | $ 6 473 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:00:11 | |
9 969 233 USDT | $ 10 051 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 22:48:59 | |
6 500 000 USDT | $ 6 455 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 09.03.2023 22:45:59 | |
39 565 970 USDC | $ 39 733 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 22:45:59 | |
39 815 990 USDC | $ 39 984 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||