Whale movements
Last update: 23.02.2026 21:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 09:11:35 |  |
34 999 000 USDC | $ 34 996 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 09:09:47 | |
21 001 000 USDC | $ 20 977 740 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 09:08:11 | |
35 000 000 USDC | $ 34 757 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.03.2023 09:07:11 | |
21 001 000 USDC | $ 20 872 376 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 09:03:11 | |
16 019 408 USDC | $ 15 949 604 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 09:01:59 | |
15 658 745 USDC | $ 15 634 261 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 09:00:11 | |
6 000 000 USDC | $ 6 000 744 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2023 08:59:35 | |
15 658 745 USDC | $ 15 588 501 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.03.2023 08:56:35 | |
30 283 378 USDC | $ 30 311 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 08:56:35 | |
30 166 708 USDC | $ 30 194 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 08:55:47 | |
6 000 000 USDC | $ 6 000 281 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 08:55:47 | |
5 999 995 USDT | $ 6 002 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.03.2023 08:53:23 | |
6 000 000 USDC | $ 6 003 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 03.03.2023 08:52:59 | |
8 422 795 USDT | $ 8 383 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 08:51:11 | |
10 335 153 USDC | $ 10 345 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 08:35:11 | |
5 000 000 USDC | $ 5 004 690 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.03.2023 08:26:23 | |
4 999 990 USDC | $ 5 044 322 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 03.03.2023 08:25:11 | |
5 512 643 USDC | $ 5 511 535 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 07:43:35 | |
27 191 312 USDC | $ 27 074 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 07:43:35 | |
27 242 108 USDC | $ 27 125 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 07:40:35 | |
85 078 856 USDC | $ 85 443 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 07:40:35 | |
79 999 950 USDT | $ 79 504 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 07:35:47 | |
35 000 000 USDC | $ 34 959 492 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 07:33:23 | |
35 000 000 USDC | $ 34 797 044 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 07:27:23 | |
7 999 996 USDC | $ 7 973 850 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 03.03.2023 07:22:59 | |
40 887 630 USDT | $ 40 648 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 07:16:47 | |
40 887 630 USDT | $ 40 842 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 03.03.2023 07:01:23 | |
27 265 480 USDC | $ 27 090 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 07:01:23 | |
27 733 892 USDC | $ 27 555 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:58:11 | |
24 000 000 USDC | $ 24 107 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 00526271539301b86dc289fdef6aa502efa8666e | |||
| 03.03.2023 06:57:11 | |
24 000 000 USDC | $ 24 054 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: fa34be863c91fd0f4e58b161ebf74a0e50ddf528 | |||
| 03.03.2023 06:56:23 | |
5 930 601 USDC | $ 5 955 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: e05c19fb33610262e71bd255dd8f39f086e8d2fa | |||
| 03.03.2023 06:51:59 | |
24 000 000 USDC | $ 23 866 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 173e076b47d959ec759f3f9ccadb46943358cfed | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 06:49:59 | |
6 701 213 USDC | $ 6 673 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 06:36:47 | |
5 215 648 USDT | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 03.03.2023 06:36:11 | |
5 215 648 USDT | $ 5 199 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 03.03.2023 06:34:47 | |
74 006 420 USDC | $ 74 044 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 03.03.2023 06:25:59 | |
21 439 894 USDC | $ 21 374 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 06:25:59 | |
27 819 264 USDC | $ 27 734 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:22:35 | |
27 819 264 USDC | $ 27 897 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 06:22:35 | |
27 647 662 USDC | $ 27 725 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:17:23 | |
27 812 644 USDC | $ 27 706 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 06:15:35 | |
10 478 529 USDC | $ 10 485 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 06:10:23 | |
11 165 933 USDC | $ 11 170 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 06:10:23 | |
27 710 988 USDC | $ 27 722 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 05:26:59 | |
5 989 005 BUSD | $ 5 989 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2023 05:25:11 | |
7 000 001 USDT | $ 6 957 468 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 05:19:23 | |
5 989 005 BUSD | $ 5 989 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 03.03.2023 05:15:35 | |
7 000 001 USDT | $ 7 039 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | |||
| 03.03.2023 05:12:47 | |
11 000 000 USDC | $ 11 017 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||