Whale movements
Last update: 03.11.2025 08:34:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 00:25:35 |  |
8 830 659 USDC | $ 8 777 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 679fc0a87b5188ca4015e4249c237864174f3381 | |||
| 03.03.2023 00:24:23 | |
24 000 000 USDC | $ 23 839 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ec49d5a14b8ac635a29969c70d8685138d931b4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 00:11:47 | |
11 700 000 USDC | $ 11 786 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 00:09:23 | |
11 700 000 USDC | $ 11 787 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 23:44:59 | |
9 510 650 USDC | $ 9 542 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 23:44:59 | |
40 330 570 USDC | $ 40 465 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 23:40:59 | |
511 632 900 USDC | $ 506 870 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.03.2023 23:40:23 | |
9 999 998 USDC | $ 9 906 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 23:37:23 | |
4 999 495 USDT | $ 5 003 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 23:31:35 | |
13 482 821 USDT | $ 13 571 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 23:31:35 | |
13 487 329 USDC | $ 13 522 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2023 23:28:11 | |
13 487 329 USDC | $ 13 513 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 23:17:47 | |
4 999 999 USDC | $ 5 012 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 02.03.2023 23:16:59 | |
7 952 200 USDC | $ 7 949 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.03.2023 23:16:23 | |
5 798 997 BUSD | $ 5 798 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 23:15:59 | |
6 000 000 USDT | $ 5 994 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 23:13:11 | |
9 932 893 USDC | $ 9 904 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 23:11:59 | |
5 798 997 BUSD | $ 5 798 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 23:11:11 | |
5 136 138 USDC | $ 5 185 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 23:11:11 | |
5 134 633 USDT | $ 5 109 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 02.03.2023 23:11:11 | |
6 601 437 USDT | $ 6 568 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ea02e607eaccb73f6501788a476e0b537bd2d6cf | |||
| 02.03.2023 23:07:23 | |
7 952 199 USDC | $ 8 025 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.03.2023 23:07:11 | |
9 924 313 USDT | $ 9 881 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 23:06:59 | |
5 136 138 USDC | $ 5 156 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 02.03.2023 23:05:47 | |
5 152 667 USDT | $ 5 140 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 23:05:11 | |
10 000 000 USDT | $ 10 081 866 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c83217b45fdd2648cefbcfb901ca40108c8093a9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 23:03:23 | |
5 153 874 USDC | $ 5 137 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 22:58:35 | |
10 000 000 USDT | $ 9 971 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: c83217b45fdd2648cefbcfb901ca40108c8093a9 | |||
| 02.03.2023 22:57:35 | |
19 845 000 USDC | $ 19 787 804 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 22:55:11 | |
19 844 338 USDC | $ 19 890 168 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b1dbf6e6a45eaae037641885da234dd428521bd3 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3544e03e1de46169958ce39e05f43f71eb9d433a | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bf85b41ace897bb9f59f3848274e062cf1bf8f41 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c33e2c2c8b3f04aa0251dbfa6b739364d1038502 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d91852663aee7d72c39e730a43036159e8df2af4 | |||
| 02.03.2023 22:52:11 | |
5 938 774 USDT | $ 5 952 287 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 085421c2f1b311ee3352677409161f01dcd5300b | |||
| 02.03.2023 22:51:47 | |
46 370 490 BUSD | $ 46 370 490 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 22:51:23 | |
5 918 708 BUSD | $ 5 918 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 22:46:35 | |
5 918 708 BUSD | $ 5 918 708 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 22:42:59 | |
5 157 168 USDT | $ 5 191 326 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.03.2023 22:41:23 | |
13 902 166 BUSD | $ 13 902 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 22:40:11 | |
43 648 256 USDT | $ 43 564 344 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc89deadbb3034bf2f2e4e93323957298710fb0a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:40:11 | |
43 649 836 USDT | $ 43 565 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 522d10a3f475eac180ed32c6eef35358a2d4aa40 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:38:11 | |
5 902 169 BUSD | $ 5 902 169 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 22:37:11 | |
6 601 431 USDT | $ 6 628 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6b824a80eda6aa1e06ef6d69225e636b7d1046b8 | |||
| 02.03.2023 22:37:11 | |
6 601 431 USDT | $ 6 628 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0658d6f1607d793614896cca3ef4277219990e7 | |||
| 02.03.2023 22:35:23 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 22:30:11 | |
9 839 222 USDC | $ 9 818 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 22:29:23 | |
43 648 256 USDT | $ 43 811 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d41d7c5880454612d82b57af49138b481f5da613 | To: bc89deadbb3034bf2f2e4e93323957298710fb0a | |||
| 02.03.2023 22:29:23 | |
43 649 836 USDT | $ 43 813 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d63e83d8c66bc3ec283711dfea22112cce21f599 | To: 522d10a3f475eac180ed32c6eef35358a2d4aa40 | |||