Whale movements
Last update: 03.11.2025 15:48:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 22:23:59 |  |
20 000 000 USDC | $ 20 177 720 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 22:22:59 | |
5 998 816 USDT | $ 6 017 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 22:21:23 | |
19 999 256 USDC | $ 20 040 582 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 22:15:11 | |
8 526 109 USDC | $ 8 531 427 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f1a5a5d258522254933a6da9648c57fe230d17e | |||
| 02.03.2023 22:14:11 | |
5 103 921 USDC | $ 5 136 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 02.03.2023 22:10:59 | |
5 103 921 USDC | $ 5 068 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 02.03.2023 22:06:59 | |
15 007 237 BUSD | $ 15 007 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 22:00:59 | |
15 007 237 BUSD | $ 15 007 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 21:54:47 | |
12 594 962 USDT | $ 12 556 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 02.03.2023 21:54:11 | |
12 594 962 USDT | $ 12 556 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 02.03.2023 21:52:59 | |
14 938 534 USDC | $ 14 953 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:51:23 | |
16 036 939 BUSD | $ 16 036 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 21:48:47 | |
4 995 211 USDC | $ 5 002 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 21:48:35 | |
18 035 058 USDC | $ 18 062 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 21:48:35 | |
39 112 544 USDC | $ 39 171 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 21:47:11 | |
16 036 939 BUSD | $ 16 036 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 21:43:11 | |
9 900 800 USDC | $ 9 918 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:40:47 | |
31 017 544 PAX | $ 31 279 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.03.2023 21:39:23 | |
14 130 000 USDC | $ 14 149 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d96dd2337d964514eb7e2e50d8eea0d846fec960 | To: 029e62e543b3d98e061f21743b51f8d930d56ed0 | |||
| 02.03.2023 21:36:59 | |
4 989 800 USDC | $ 5 031 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 21:30:11 | |
30 863 488 PAX | $ 31 041 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:27:35 | |
30 863 488 PAX | $ 31 013 242 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 02.03.2023 21:12:59 | |
5 300 003 USDT | $ 5 335 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:11:47 | |
31 031 310 USDC | $ 31 138 182 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 21:10:47 | |
126 750 710 BUSD | $ 126 750 710 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 21:10:11 | |
5 300 000 USDT | $ 5 279 852 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a31be2feae2472f5e5198e9764981114731509c8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 21:09:11 | |
31 031 310 USDC | $ 30 975 752 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 21:05:35 | |
5 395 677 USDT | $ 5 390 906 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 21:04:23 | |
5 395 677 USDT | $ 5 374 900 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 21:03:35 | |
5 300 003 USDT | $ 5 273 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 21:02:23 | |
5 300 000 USDT | $ 5 305 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: a31be2feae2472f5e5198e9764981114731509c8 | |||
| 02.03.2023 20:59:59 | |
16 000 000 USDC | $ 15 904 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 20:59:59 | |
15 995 680 USDT | $ 16 082 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 20:58:23 | |
16 000 000 USDC | $ 15 935 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 20:58:23 | |
36 312 532 USDC | $ 36 167 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 20:56:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 20:48:59 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 20:42:59 | |
19 894 668 USDC | $ 19 922 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 20:37:11 | |
14 629 753 BUSD | $ 14 629 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 20:36:35 | |
4 965 002 USDC | $ 5 005 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 20:35:11 | |
8 481 377 USDC | $ 8 527 448 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 20:31:47 | |
14 629 753 BUSD | $ 14 629 753 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 20:29:47 | |
36 296 150 USDC | $ 36 296 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 20:29:47 | |
36 504 084 USDC | $ 36 504 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 20:27:59 | |
14 409 000 USDC | $ 14 441 581 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 20:26:23 | |
8 481 242 USDC | $ 8 503 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 02.03.2023 20:25:23 | |
14 404 037 USDC | $ 14 467 670 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 20:24:23 | |
4 999 655 USDC | $ 5 030 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 20:22:59 | |
19 868 476 USDC | $ 19 922 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 20:21:23 | |
5 999 996 USDT | $ 6 065 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80d9868098faf0ea10ef99d93c3849f2d41c83bb | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||