Whale movements
Last update: 26.10.2025 06:01:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 22:45:11 |  |
6 000 000 USDT | $ 5 980 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 22:44:47 | |
6 000 000 USDC | $ 5 965 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 09.03.2023 22:44:47 | |
6 000 000 USDC | $ 5 965 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 09.03.2023 22:44:47 | |
6 000 000 USDC | $ 5 965 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 09.03.2023 22:36:59 | |
5 098 043 USDC | $ 5 127 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0087dcbdc24843002956e9938a3d731e0080b56b | |||
| 09.03.2023 22:27:59 | |
25 976 380 USDC | $ 26 110 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | |||
| 09.03.2023 22:26:23 | |
24 937 504 USDC | $ 24 906 862 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 22:22:11 | |
17 671 208 USDC | $ 17 671 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 999e087b49562d5f534b5176908020fa6f3ea220 | |||
| 09.03.2023 22:21:47 | |
24 000 000 USDC | $ 23 951 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa34be863c91fd0f4e58b161ebf74a0e50ddf528 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 22:20:47 | |
8 603 941 USDC | $ 8 626 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 22:20:47 | |
8 518 084 USDC | $ 8 540 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 09.03.2023 22:15:47 | |
20 000 000 USDC | $ 20 137 402 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 22:13:11 | |
20 000 000 USDC | $ 19 845 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 09.03.2023 22:11:47 | |
20 000 000 USDC | $ 19 854 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 22:11:23 | |
34 176 132 USDC | $ 33 926 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 22:11:23 | |
34 445 380 USDC | $ 34 194 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 22:11:11 | |
34 445 380 USDC | $ 34 194 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 22:11:11 | |
34 599 944 USDC | $ 34 347 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 22:03:47 | |
90 000 000 USDC | $ 89 829 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.03.2023 22:00:23 | |
90 000 000 USDC | $ 89 920 610 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 09.03.2023 21:57:59 | |
90 000 000 USDC | $ 90 243 360 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 21:57:47 | |
10 529 805 USDC | $ 10 558 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 21:57:23 | |
5 608 081 USDT | $ 5 616 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7d35bf2178a21fcb69f47b0c037939e57893ebc0 | |||
| 09.03.2023 21:56:59 | |
9 969 233 USDT | $ 9 903 316 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 09.03.2023 21:50:35 | |
5 799 997 USDT | $ 5 821 820 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.03.2023 21:44:11 | |
5 093 012 USDC | $ 5 111 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ef96be3c7b9446b78903c40fc509789898f1cef | To: e685a71ba907ccac45f7d5883162dd158086d836 | |||
| 09.03.2023 21:41:23 | |
6 000 000 USDC | $ 5 981 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 09.03.2023 21:39:47 | |
6 000 000 USDC | $ 6 034 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 09.03.2023 21:38:35 | |
6 000 000 USDC | $ 6 020 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 74440707b2c93c592dbb8c19e4f44d475c89010f | |||
| 09.03.2023 21:21:35 | |
6 528 528 USDC | $ 6 536 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 21:21:35 | |
7 504 973 USDC | $ 7 514 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 09.03.2023 21:15:47 | |
5 006 707 USDC | $ 5 046 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 21:15:11 | |
5 000 000 USDC | $ 5 045 865 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 21:11:11 | |
10 100 000 USDC | $ 10 029 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 | |||
| 09.03.2023 21:05:11 | |
5 300 000 USDC | $ 5 310 728 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 21:01:23 | |
5 000 000 USDC | $ 5 020 601 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 09.03.2023 20:55:35 | |
5 299 900 USDC | $ 5 288 551 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 09.03.2023 20:49:47 | |
27 586 396 USDC | $ 27 725 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 20:49:47 | |
28 583 234 USDC | $ 28 727 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 20:49:11 | |
28 583 234 USDC | $ 28 593 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 20:49:11 | |
28 891 052 USDC | $ 28 901 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 20:40:35 | |
86 975 080 USDC | $ 87 060 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 20:38:23 | |
7 900 000 USDC | $ 7 888 681 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | |||
| 09.03.2023 20:30:47 | |
12 000 000 USDT | $ 12 021 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7c6fd30c56473784c07957b364aa1e600a25b6af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 20:24:35 | |
12 980 176 USDC | $ 13 034 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 20:24:35 | |
13 126 931 USDC | $ 13 181 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 20:16:23 | |
32 273 824 USDC | $ 32 399 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 20:16:11 | |
12 000 000 USDT | $ 12 038 455 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 09.03.2023 20:11:47 | |
10 000 010 USDC | $ 9 983 499 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0a10c31ea3baf785121b9262fcc0af0cadf95377 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 09.03.2023 20:11:47 | |
10 000 010 USDC | $ 9 983 499 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0a10c31ea3baf785121b9262fcc0af0cadf95377 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||