Whale movements
Last update: 03.11.2025 23:22:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 16:45:11 |  |
9 178 033 USDC | $ 9 107 905 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 16:43:59 | |
14 667 264 USDC | $ 14 651 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 16:40:47 | |
15 653 866 BUSD | $ 15 653 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 16:37:23 | |
6 359 333 USDT | $ 6 391 796 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.03.2023 16:33:47 | |
24 000 000 USDC | $ 24 130 466 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 02.03.2023 16:31:23 | |
24 000 000 USDC | $ 24 085 438 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 16:30:59 | |
5 000 000 USDC | $ 5 017 800 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 02.03.2023 16:30:59 | |
10 000 000 USDT | $ 10 052 571 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.03.2023 16:29:11 | |
7 563 610 USDT | $ 7 606 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 02.03.2023 16:27:47 | |
38 874 040 USDC | $ 38 756 144 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 16:25:11 | |
39 025 300 USDC | $ 38 854 836 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 16:19:11 | |
15 006 000 USDC | $ 15 018 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 02.03.2023 16:15:11 | |
15 064 916 BUSD | $ 15 064 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 16:13:59 | |
9 997 779 USDT | $ 10 028 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 16:12:47 | |
9 997 779 USDT | $ 10 051 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 16:11:35 | |
9 999 997 USDC | $ 9 962 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 16:11:35 | |
9 997 779 USDT | $ 9 972 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 16:10:59 | |
10 100 010 USDC | $ 10 062 540 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 16:10:23 | |
9 999 997 USDC | $ 9 998 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 16:09:11 | |
15 064 916 BUSD | $ 15 064 916 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 16:08:23 | |
10 099 884 USDC | $ 10 108 553 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 16:08:11 | |
7 593 263 USDT | $ 7 622 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 02.03.2023 16:00:23 | |
9 970 447 USDC | $ 9 950 181 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 15:54:23 | |
11 913 770 BUSD | $ 11 913 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 15:52:59 | |
20 611 000 USDC | $ 20 696 996 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 15:51:23 | |
11 913 770 BUSD | $ 11 913 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 02.03.2023 15:50:23 | |
21 292 116 USDC | $ 21 452 934 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 15:48:35 | |
7 603 147 USDC | $ 7 597 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 02.03.2023 15:46:47 | |
9 997 543 USDT | $ 10 018 028 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 15:45:11 | |
9 997 543 USDT | $ 10 093 983 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 15:30:59 | |
115 467 656 BUSD | $ 115 467 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 15:30:11 | |
9 997 543 USDT | $ 10 074 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 15:30:11 | |
9 999 998 USDC | $ 10 062 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2023 15:25:11 | |
9 999 998 USDC | $ 10 045 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 15:24:23 | |
5 600 001 USDC | $ 5 615 719 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 06837997193ee94012a0533cd35cec1d6149b7cc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 15:22:59 | |
5 600 001 USDC | $ 5 593 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c50fc9fea417718fd8bb64313b14f430c4ea2cd | To: 06837997193ee94012a0533cd35cec1d6149b7cc | |||
| 02.03.2023 15:22:35 | |
8 009 263 USDC | $ 7 999 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.03.2023 15:22:35 | |
8 075 184 USDC | $ 8 065 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.03.2023 15:21:35 | |
17 366 412 USDC | $ 17 358 460 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 15:15:11 | |
10 000 000 USDC | $ 10 004 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.03.2023 15:13:23 | |
35 609 972 USDC | $ 35 627 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 15:13:23 | |
36 372 344 USDC | $ 36 390 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 15:12:59 | |
9 000 194 USDC | $ 9 004 563 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 15:12:47 | |
10 000 000 USDC | $ 10 004 854 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.03.2023 15:09:59 | |
50 000 000 USDC | $ 50 095 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.03.2023 15:09:23 | |
6 020 385 USDC | $ 6 039 885 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 15:08:47 | |
50 000 000 USDC | $ 50 161 944 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.03.2023 15:07:35 | |
10 000 600 USDC | $ 9 950 250 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 02.03.2023 15:05:11 | |
45 447 220 USDC | $ 45 330 536 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 15:05:11 | |
6 997 708 USDT | $ 6 934 056 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d0422b9717df29c3d223e90d7b07664ab189aa25 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||