Whale movements
Last update: 01.11.2025 04:27:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 17:43:35 |  |
14 967 903 USDC | $ 14 891 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 17:40:59 | |
13 500 000 USDC | $ 13 388 595 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 17:39:35 | |
32 222 098 USDC | $ 32 208 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2babac5066838ff3a6ecae9655616129e348e80d | To: 9300b9fe7e057135eacdf1fbcf5c267ed69ab8c5 | |||
| 03.03.2023 17:38:23 | |
13 500 000 USDC | $ 13 381 347 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 17:35:47 | |
4 989 301 USDC | $ 5 019 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 17:35:11 | |
4 989 300 USDC | $ 5 019 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 17:34:47 | |
13 500 005 BUSD | $ 13 500 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 17:32:59 | |
20 954 000 USDC | $ 20 877 060 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 17:30:23 | |
20 977 834 USDC | $ 20 835 096 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 17:26:23 | |
13 500 005 BUSD | $ 13 500 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 17:20:35 | |
122 929 630 BUSD | $ 122 929 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 17:18:35 | |
5 899 663 BUSD | $ 5 899 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 17:15:11 | |
5 899 663 BUSD | $ 5 899 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 17:13:59 | |
15 054 139 BUSD | $ 15 054 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 17:13:35 | |
19 000 000 USDC | $ 18 966 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96672d3dbd7448c17c8a80e8d0c6911c72c6b80b | To: 3d019cfecd722b76807dd2fad24376306d179277 | |||
| 03.03.2023 17:12:59 | |
24 926 684 USDC | $ 24 858 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 17:11:59 | |
19 000 000 USDC | $ 18 974 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 756d64dc5edb56740fc617628dc832ddbcfd373c | To: 96672d3dbd7448c17c8a80e8d0c6911c72c6b80b | |||
| 03.03.2023 17:09:59 | |
8 983 029 USDC | $ 8 985 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 17:09:59 | |
9 161 246 USDC | $ 9 164 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 17:09:23 | |
5 000 000 USDC | $ 5 001 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dca94b6173c28a4900ea257121e6002c0b96968 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 03.03.2023 17:06:59 | |
15 054 139 BUSD | $ 15 054 139 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 17:05:35 | |
4 985 337 USDC | $ 5 009 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 17:00:11 | |
9 970 667 USDC | $ 9 996 865 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 16:59:59 | |
22 512 000 USDC | $ 22 571 150 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 16:57:23 | |
22 512 000 USDC | $ 22 540 896 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 16:55:47 | |
14 987 000 USDC | $ 14 972 909 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 16:55:47 | |
13 961 045 USDC | $ 13 947 919 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 03.03.2023 16:55:11 | |
6 000 000 USDC | $ 5 994 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 16:54:47 | |
13 961 045 USDC | $ 13 946 477 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 03.03.2023 16:53:23 | |
14 986 364 USDC | $ 15 009 583 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 16:52:35 | |
21 429 632 BUSD | $ 21 429 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 16:47:35 | |
16 587 636 BUSD | $ 16 587 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 16:38:35 | |
12 116 636 MATIC | $ 14 123 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 5e48d63c94649ad158029ae349526dfd210442cf | |||
| 03.03.2023 16:36:59 | |
4 968 889 USDC | $ 5 005 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 16:34:35 | |
40 186 948 USDT | $ 40 484 268 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 16:33:47 | |
14 111 000 USDC | $ 14 157 528 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 16:31:23 | |
5 509 857 USDT | $ 5 503 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.03.2023 16:31:11 | |
14 111 000 USDC | $ 14 061 814 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 16:27:23 | |
5 968 880 BUSD | $ 5 968 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 16:26:47 | |
10 052 758 USDC | $ 10 116 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 16:20:23 | |
5 968 880 BUSD | $ 5 968 880 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 16:16:11 | |
10 370 094 USDC | $ 10 410 961 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 16:13:11 | |
9 937 775 USDC | $ 10 024 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 16:08:47 | |
9 999 996 USDC | $ 9 954 103 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 16:08:11 | |
14 110 585 BUSD | $ 14 110 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 16:07:47 | |
11 107 000 USDC | $ 11 130 943 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 16:06:23 | |
9 999 996 USDC | $ 10 003 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 16:05:11 | |
11 107 000 USDC | $ 11 118 952 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 16:03:23 | |
14 110 585 BUSD | $ 14 110 585 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 15:57:35 | |
11 836 660 BUSD | $ 11 836 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||