Whale movements
Last update: 03.11.2025 01:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 05:12:47 |  |
10 995 766 USDT | $ 11 022 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.03.2023 05:00:35 | |
13 213 853 USDC | $ 13 277 425 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 05:00:35 | |
7 043 101 USDT | $ 7 035 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 04:54:35 | |
74 027 670 USDC | $ 74 164 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 03.03.2023 04:53:23 | |
4 300 ETH | $ 6 750 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:52:59 | |
27 762 242 USDC | $ 28 009 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 04:47:35 | |
9 600 000 USDC | $ 9 662 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:47:35 | |
9 600 000 USDC | $ 9 662 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:36:35 | |
5 234 686 USDT | $ 5 201 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 04:36:35 | |
5 236 859 USDC | $ 5 250 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a317ad9ecd78cae26b8675c51b92494ef24a07a9 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 04:31:59 | |
13 073 673 USDC | $ 13 183 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 04:31:59 | |
27 482 604 USDC | $ 27 714 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 04:25:23 | |
27 000 000 USDT | $ 27 190 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:23:47 | |
11 000 000 USDC | $ 10 995 137 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 04:21:11 | |
10 999 511 USDC | $ 10 933 219 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 04:16:23 | |
8 290 947 USDC | $ 8 274 076 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.03.2023 04:10:23 | |
7 000 000 USDT | $ 6 980 593 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 04:10:11 | |
6 000 100 USDC | $ 5 996 174 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e6240fb3e83677b10cdc81ea6c22ea9477f218da | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 04:02:11 | |
7 000 000 USDT | $ 7 013 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | |||
| 03.03.2023 03:53:59 | |
10 000 000 USDC | $ 9 926 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 03.03.2023 03:53:59 | |
9 996 440 USDT | $ 9 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.03.2023 03:51:59 | |
10 000 000 USDC | $ 9 955 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.03.2023 03:49:47 | |
10 000 000 USDC | $ 10 018 437 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.03.2023 03:49:47 | |
11 916 980 USDC | $ 11 938 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 03:49:11 | |
7 924 508 USDC | $ 7 895 591 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 03.03.2023 03:48:59 | |
5 999 996 USDT | $ 6 034 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 03:47:11 | |
10 000 000 USDC | $ 10 065 691 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 03:45:11 | |
10 000 000 USDC | $ 10 065 496 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 03:40:35 | |
166 397 730 BUSD | $ 166 397 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2023 03:40:35 | |
166 205 490 BUSD | $ 166 205 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 03:36:47 | |
10 000 000 USDC | $ 9 981 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 03.03.2023 03:36:11 | |
5 678 900 USDC | $ 5 689 332 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 03.03.2023 03:35:23 | |
5 859 254 USDC | $ 5 870 017 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 03.03.2023 03:34:23 | |
5 678 900 USDC | $ 5 705 353 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.03.2023 03:33:59 | |
7 180 375 USDC | $ 7 164 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 03:30:59 | |
30 484 420 USDC | $ 30 403 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 03:30:59 | |
30 356 678 USDC | $ 30 276 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 03:24:11 | |
800 000 000 BUSD | $ 800 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 03:23:11 | |
6 457 961 USDC | $ 6 423 969 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 03:22:59 | |
10 000 000 USDT | $ 9 974 957 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 03:15:23 | |
6 000 000 USDT | $ 6 004 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 03.03.2023 03:15:11 | |
5 099 995 USDT | $ 5 136 587 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 03:10:11 | |
14 693 765 USDC | $ 14 747 927 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 03:10:11 | |
9 512 782 USDC | $ 9 547 846 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 03:10:11 | |
8 000 000 USDC | $ 8 029 489 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ab57e01425e9e3e9c72c246e6edbc7a1521a28a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 03:05:11 | |
10 487 469 USDC | $ 10 429 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 03:04:23 | |
5 099 995 USDT | $ 5 074 895 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 03.03.2023 03:00:11 | |
11 123 123 USDC | $ 11 059 462 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 02:57:59 | |
10 000 000 USDC | $ 10 014 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 03.03.2023 02:53:59 | |
8 000 000 USDC | $ 8 008 647 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: ab57e01425e9e3e9c72c246e6edbc7a1521a28a0 | |||