Whale movements
Last update: 31.10.2025 13:42:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 23:10:23 |  |
11 276 900 USDC | $ 11 282 591 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 22:49:35 | |
12 555 582 USDC | $ 12 524 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 22:49:35 | |
12 622 979 USDC | $ 12 591 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 22:48:23 | |
7 302 803 USDC | $ 7 326 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 22:48:23 | |
28 288 766 USDC | $ 28 382 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 22:47:47 | |
11 329 547 BUSD | $ 11 329 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 22:42:59 | |
73 134 160 BUSD | $ 73 134 160 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 22:42:23 | |
11 329 547 BUSD | $ 11 329 547 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 22:36:23 | |
28 285 788 USDC | $ 28 171 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 22:36:23 | |
28 158 278 USDC | $ 28 044 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 22:30:59 | |
4 999 771 USDC | $ 5 026 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 03.03.2023 22:29:11 | |
10 338 122 USDC | $ 10 305 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 22:29:11 | |
10 434 196 USDC | $ 10 401 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 22:23:47 | |
5 261 965 USDC | $ 5 248 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c4d800aab98e168efb3e6a7d0ea3fca7f870d1e2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 22:21:11 | |
5 261 965 USDC | $ 5 248 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c4d800aab98e168efb3e6a7d0ea3fca7f870d1e2 | |||
| 03.03.2023 22:19:23 | |
6 958 363 USDC | $ 7 004 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 22:19:23 | |
6 771 491 USDC | $ 6 816 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 22:16:47 | |
4 999 770 USDC | $ 5 019 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 22:16:47 | |
5 000 000 USDT | $ 5 037 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 22:15:11 | |
49 065 850 USDC | $ 49 118 370 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 22:13:35 | |
5 700 000 USDC | $ 5 737 229 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 22:11:11 | |
5 700 000 USDC | $ 5 731 519 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 22:07:59 | |
49 065 850 USDC | $ 48 727 890 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.03.2023 22:06:11 | |
60 000 000 USDC | $ 60 057 064 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 22:05:59 | |
60 000 000 USDC | $ 59 793 176 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 22:05:23 | |
49 065 850 USDC | $ 48 896 716 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 22:03:23 | |
5 000 000 USDT | $ 5 042 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 03.03.2023 22:03:11 | |
60 000 000 USDC | $ 59 787 856 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.03.2023 22:01:47 | |
12 600 000 USDC | $ 12 549 718 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 22:01:35 | |
6 250 000 USDC | $ 6 225 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 03.03.2023 21:59:35 | |
6 002 715 USDT | $ 6 009 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 21:59:35 | |
6 104 714 USDT | $ 6 111 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 21:59:35 | |
27 929 696 USDC | $ 27 913 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 21:59:23 | |
12 600 000 USDC | $ 12 592 536 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 21:57:35 | |
6 250 000 USDC | $ 6 248 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 03.03.2023 21:52:35 | |
12 004 648 BUSD | $ 12 004 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 21:49:59 | |
5 125 150 USDC | $ 5 138 938 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 21:47:23 | |
5 125 150 USDC | $ 5 130 041 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 21:44:59 | |
12 004 648 BUSD | $ 12 004 648 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 21:42:35 | |
5 940 178 BUSD | $ 5 940 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 21:36:47 | |
5 940 178 BUSD | $ 5 940 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 21:30:11 | |
200 000 000 USDC | $ 198 874 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 21:30:11 | |
12 886 249 USDC | $ 12 813 719 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 21:22:59 | |
13 013 973 USDC | $ 13 020 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 03.03.2023 21:22:59 | |
13 009 154 USDC | $ 13 015 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 03.03.2023 21:22:35 | |
13 862 601 USDC | $ 13 944 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 03.03.2023 21:22:11 | |
200 000 000 USDC | $ 201 179 540 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.03.2023 21:22:11 | |
9 194 000 USDC | $ 9 248 223 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 21:22:11 | |
6 250 616 USDC | $ 6 287 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 21:22:11 | |
6 273 391 USDT | $ 6 328 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||