Whale movements
Last update: 02.11.2025 11:19:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 12:00:35 |  |
66 282 348 USDT | $ 66 119 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2023 11:59:47 | |
13 313 501 USDC | $ 13 202 626 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 11:58:11 | |
5 899 996 BUSD | $ 5 899 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 11:57:11 | |
13 313 501 USDC | $ 13 311 767 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 11:54:35 | |
5 000 010 USDC | $ 5 023 379 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:53:47 | |
5 000 009 USDC | $ 5 025 771 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:53:47 | |
5 899 996 BUSD | $ 5 899 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 11:53:23 | |
14 211 176 USDC | $ 14 284 397 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:53:11 | |
20 000 026 USDC | $ 20 103 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:49:59 | |
15 000 991 USDC | $ 15 012 925 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 11:48:35 | |
5 000 008 USDC | $ 5 006 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:47:23 | |
14 999 996 USDC | $ 15 093 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 11:46:35 | |
5 000 007 USDC | $ 5 022 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:45:35 | |
5 000 006 USDC | $ 5 000 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:44:23 | |
5 000 005 USDC | $ 5 005 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 11:43:11 | |
6 000 847 USDC | $ 5 987 033 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:42:47 | |
200 000 000 USDT | $ 201 030 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:36:59 | |
17 610 952 BUSD | $ 17 610 952 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:36:59 | |
110 140 140 PAX | $ 109 478 410 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:36:11 | |
6 290 000 USDT | $ 6 283 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 06ba7d0028ca00b18c10e911f799bbf8116f6ca8 | |||
| 03.03.2023 11:34:59 | |
14 774 226 USDC | $ 14 764 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 11:34:59 | |
31 247 024 USDC | $ 31 227 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 11:33:11 | |
14 436 615 USDC | $ 14 551 640 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 11:32:11 | |
199 999 980 USDT | $ 199 689 920 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 03.03.2023 11:30:47 | |
13 523 361 USDC | $ 13 408 587 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 11:30:11 | |
6 200 985 USDC | $ 6 148 357 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:28:23 | |
13 523 361 USDC | $ 13 526 393 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 11:26:23 | |
8 688 288 USDC | $ 8 708 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 03.03.2023 11:25:11 | |
7 368 892 USDT | $ 7 328 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 11:17:23 | |
8 957 416 USDC | $ 8 951 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.03.2023 11:17:23 | |
9 108 622 USDC | $ 9 102 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.03.2023 11:15:11 | |
3 651 ETH | $ 5 700 957 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 8beebb63ad341be4eac69907280da83531210954 | To: dad00269f46eaba4874843426ec17c22bdea57f4 | |||
| 03.03.2023 11:10:11 | |
10 000 000 USDC | $ 10 022 770 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 11:09:23 | |
18 000 000 USDC | $ 17 923 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8135a1e442decd7db9ad11938a735304dc973b42 | To: 8d501afb7dd7dada424b8c1f331b5909e44a043f | |||
| 03.03.2023 11:08:11 | |
18 000 000 USDC | $ 18 000 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 8135a1e442decd7db9ad11938a735304dc973b42 | |||
| 03.03.2023 11:00:47 | |
16 399 996 USDT | $ 16 541 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 03.03.2023 11:00:35 | |
5 000 479 USDC | $ 5 031 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 03.03.2023 11:00:35 | |
5 000 479 USDC | $ 5 031 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 03.03.2023 10:59:47 | |
10 000 000 USDC | $ 9 983 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 03.03.2023 10:58:47 | |
10 000 000 USDC | $ 9 966 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 03.03.2023 10:58:11 | |
10 000 000 USDC | $ 9 966 227 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 03.03.2023 10:52:35 | |
10 473 411 USDT | $ 10 519 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 10:51:35 | |
5 000 479 USDC | $ 5 006 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc92cbb0d2fca21b7e59c93dbf2e69878132a4e6 | To: 76090f9dcac610dea53042ba81056db9f56e72fa | |||
| 03.03.2023 10:51:35 | |
5 000 479 USDC | $ 5 006 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc92cbb0d2fca21b7e59c93dbf2e69878132a4e6 | To: 76090f9dcac610dea53042ba81056db9f56e72fa | |||
| 03.03.2023 10:37:47 | |
13 556 000 USDC | $ 13 589 585 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 10:36:23 | |
8 460 778 USDC | $ 8 481 740 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 10:36:23 | |
7 989 996 USDC | $ 8 009 791 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 78ad48dd4a1fe881c612a9a4e2f8f07322194fed | |||
| 03.03.2023 10:35:23 | |
13 556 000 USDC | $ 13 589 585 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 10:32:23 | |
5 100 000 BUSD | $ 5 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 10:30:23 | |
5 000 004 USDC | $ 5 018 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||