Whale movements
Last update: 01.11.2025 20:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 12:47:35 |  |
5 899 989 BUSD | $ 5 899 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 12:43:11 | |
5 899 990 BUSD | $ 5 899 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 12:43:11 | |
14 811 987 USDC | $ 14 742 314 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 12:41:59 | |
5 899 989 BUSD | $ 5 899 989 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 12:41:23 | |
11 799 983 USDC | $ 11 807 130 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 12:40:35 | |
116 410 450 USDC | $ 116 350 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2023 12:40:35 | |
79 999 980 USDT | $ 80 118 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.03.2023 12:38:23 | |
11 799 983 USDC | $ 11 846 905 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 12:37:23 | |
5 899 991 BUSD | $ 5 899 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 12:36:35 | |
5 899 990 BUSD | $ 5 899 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 12:35:11 | |
4 999 994 USDC | $ 5 008 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 12:33:23 | |
14 999 991 USDC | $ 15 054 025 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 12:32:59 | |
14 999 991 USDC | $ 15 020 677 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 12:32:47 | |
11 799 987 USDC | $ 11 816 261 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 12:32:35 | |
5 899 992 BUSD | $ 5 899 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 12:31:23 | |
6 289 735 USDC | $ 6 269 500 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 12:30:59 | |
5 899 991 BUSD | $ 5 899 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 12:30:35 | |
14 999 991 USDC | $ 14 915 484 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 03.03.2023 12:30:23 | |
11 861 993 USDC | $ 11 795 165 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 12:30:23 | |
200 000 000 USDT | $ 199 951 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 12:28:23 | |
20 000 000 USDC | $ 20 013 994 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 12:28:11 | |
20 000 000 USDC | $ 20 013 994 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 12:25:35 | |
20 000 000 USDC | $ 20 043 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 03.03.2023 12:24:35 | |
5 899 992 BUSD | $ 5 899 992 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 12:23:11 | |
5 899 993 BUSD | $ 5 899 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 12:22:59 | |
27 697 306 USDC | $ 27 709 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 12:22:35 | |
4 999 995 USDC | $ 5 002 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 12:22:11 | |
4 999 996 USDC | $ 5 023 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 12:22:11 | |
200 000 000 USDT | $ 198 274 830 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 03.03.2023 12:21:47 | |
4 999 997 USDC | $ 5 048 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 12:19:59 | |
21 246 458 USDC | $ 21 255 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 12:19:59 | |
31 073 472 USDC | $ 31 086 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 12:18:47 | |
5 899 993 BUSD | $ 5 899 993 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 12:17:35 | |
5 899 994 BUSD | $ 5 899 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 12:14:47 | |
4 999 998 USDC | $ 5 002 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 12:14:23 | |
19 499 992 USDC | $ 19 510 684 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 12:14:23 | |
4 999 999 USDC | $ 5 002 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 12:13:35 | |
5 899 994 BUSD | $ 5 899 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 12:12:59 | |
13 499 991 USDC | $ 13 510 825 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 12:10:23 | |
13 499 991 USDC | $ 13 536 203 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 12:09:11 | |
14 999 996 USDC | $ 15 068 872 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 12:08:35 | |
8 947 814 USDC | $ 8 923 140 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: df504b6715b16bd38c16cd108c4552d6c6e0384d | |||
| 03.03.2023 12:07:23 | |
5 899 995 BUSD | $ 5 899 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 12:06:47 | |
14 999 996 USDC | $ 15 032 081 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 12:05:59 | |
6 289 735 USDC | $ 6 305 187 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 12:03:35 | |
6 289 735 USDC | $ 6 304 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06ba7d0028ca00b18c10e911f799bbf8116f6ca8 | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 03.03.2023 12:02:59 | |
10 000 019 USDC | $ 10 059 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 12:01:47 | |
5 899 995 BUSD | $ 5 899 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 12:00:47 | |
79 999 976 USDT | $ 79 803 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2023 12:00:35 | |
47 743 536 USDT | $ 47 626 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||