Whale movements
Last update: 03.11.2025 15:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 20:20:59 |  |
5 999 996 USDT | $ 6 065 365 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 80d9868098faf0ea10ef99d93c3849f2d41c83bb | |||
| 02.03.2023 20:17:35 | |
14 409 417 BUSD | $ 14 409 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 20:14:11 | |
15 004 000 USDC | $ 15 023 626 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 20:12:59 | |
5 023 432 PAX | $ 5 014 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 20:12:47 | |
7 000 000 USDC | $ 7 016 248 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 20:12:47 | |
14 409 417 BUSD | $ 14 409 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 20:12:11 | |
9 455 033 USDC | $ 9 469 188 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 02.03.2023 20:11:23 | |
15 003 959 USDC | $ 14 924 246 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 20:07:35 | |
15 002 440 BUSD | $ 15 002 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:57:35 | |
15 002 440 BUSD | $ 15 002 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:55:11 | |
10 503 500 USDC | $ 10 452 125 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c5e1f8b8442c2d1c208010bdb49a2910de9f4880 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 19:53:47 | |
14 308 000 USDC | $ 14 270 006 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 19:53:11 | |
14 995 635 USDC | $ 14 915 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 19:51:23 | |
15 032 499 USDC | $ 14 928 639 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 19:49:23 | |
6 202 392 USDC | $ 6 184 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2282f6261f4112906dfeef8f88255b1d10f291f7 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 02.03.2023 19:45:35 | |
4 998 544 USDC | $ 5 030 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 19:43:59 | |
32 011 000 USDC | $ 32 129 878 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 19:43:47 | |
6 202 392 USDC | $ 6 225 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 2282f6261f4112906dfeef8f88255b1d10f291f7 | |||
| 02.03.2023 19:42:35 | |
11 061 927 BUSD | $ 11 061 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:41:23 | |
32 319 576 USDC | $ 32 292 416 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 19:38:47 | |
10 503 500 USDC | $ 10 517 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: c5e1f8b8442c2d1c208010bdb49a2910de9f4880 | |||
| 02.03.2023 19:37:47 | |
6 000 000 USDC | $ 5 992 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 19:36:35 | |
11 061 927 BUSD | $ 11 061 927 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:33:47 | |
5 000 000 USDT | $ 5 049 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 02.03.2023 19:33:11 | |
5 000 000 USDT | $ 5 026 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 02.03.2023 19:32:59 | |
117 869 680 USDC | $ 117 666 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 19:32:47 | |
17 041 744 BUSD | $ 17 041 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:31:35 | |
10 503 436 USDC | $ 10 538 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 02.03.2023 19:29:11 | |
31 500 000 USDC | $ 31 740 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2023 19:28:47 | |
4 985 220 USDC | $ 5 023 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 19:26:59 | |
17 041 744 BUSD | $ 17 041 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:26:23 | |
31 500 000 USDC | $ 31 529 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 02.03.2023 19:23:23 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fb5dbb9c76b629ce59867b2cf3d5b4028b48038 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:22:11 | |
5 000 000 USDT | $ 5 005 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 02.03.2023 19:18:35 | |
4 984 100 USDC | $ 5 024 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 19:17:35 | |
14 899 669 BUSD | $ 14 899 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 19:17:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7b123d54bcec14b4206dab796982a6d5aaa6770 | To: 7fb5dbb9c76b629ce59867b2cf3d5b4028b48038 | |||
| 02.03.2023 19:14:35 | |
6 000 000 USDC | $ 5 979 181 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 02.03.2023 19:14:35 | |
6 000 000 USDC | $ 5 979 181 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 02.03.2023 19:12:59 | |
14 899 669 BUSD | $ 14 899 669 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 19:03:23 | |
9 034 068 USDC | $ 9 026 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:03:23 | |
21 140 118 USDC | $ 21 123 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:03:23 | |
9 041 888 USDC | $ 9 034 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:03:23 | |
9 047 211 USDT | $ 9 040 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 19:00:11 | |
5 000 000 USDC | $ 5 012 307 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0ef0bd5395e9c0dabfc19954636b7e494aa06cdf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 18:59:47 | |
5 000 000 USDC | $ 5 012 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 02.03.2023 18:58:35 | |
15 367 321 USDC | $ 15 386 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c587f28734908205e85dc6f813f7ee7fc972281 | To: 01e45794296607a04b086c68f11f69a54f8ca013 | |||
| 02.03.2023 18:53:59 | |
9 999 995 USDC | $ 10 070 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 18:53:59 | |
9 997 639 USDT | $ 9 951 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 18:52:47 | |
9 999 995 USDC | $ 10 015 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||