Whale movements
Last update: 26.10.2025 06:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 20:10:11 |  |
5 000 000 USDC | $ 5 006 230 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 20:08:11 | |
6 756 831 USDC | $ 6 803 784 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 20:06:23 | |
10 000 000 USDC | $ 10 032 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | To: 0a10c31ea3baf785121b9262fcc0af0cadf95377 | |||
| 09.03.2023 20:03:23 | |
5 385 983 USDC | $ 5 408 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 20:03:23 | |
35 036 044 USDC | $ 35 181 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 19:54:23 | |
35 024 148 USDC | $ 35 122 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 19:54:23 | |
35 284 920 USDC | $ 35 383 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 19:50:11 | |
5 705 022 USDT | $ 5 674 980 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 19:41:11 | |
8 626 362 USDC | $ 8 633 689 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 19:40:11 | |
5 705 022 USDT | $ 5 705 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | |||
| 09.03.2023 19:40:11 | |
6 000 000 USDC | $ 6 045 117 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: add998975a07c11d540c3fb32d94a4cc607ce1f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 19:31:35 | |
10 768 778 USDC | $ 10 700 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 19:30:11 | |
15 000 000 USDT | $ 14 913 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 46e536c1346ef4ecc958612486f37f3d077ebc5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 19:28:47 | |
6 000 000 USDC | $ 5 998 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: add998975a07c11d540c3fb32d94a4cc607ce1f6 | |||
| 09.03.2023 19:16:59 | |
15 000 000 USDT | $ 14 886 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 46e536c1346ef4ecc958612486f37f3d077ebc5e | |||
| 09.03.2023 19:00:35 | |
15 000 000 USDT | $ 15 064 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 09.03.2023 19:00:35 | |
43 563 996 USDT | $ 43 749 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 18:55:11 | |
15 000 000 USDT | $ 15 084 633 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 09.03.2023 18:50:35 | |
8 185 505 USDC | $ 8 219 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | |||
| 09.03.2023 18:41:11 | |
26 270 000 USDC | $ 26 352 506 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 18:41:11 | |
18 911 198 USDC | $ 18 970 592 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 18:41:11 | |
9 613 168 USDC | $ 9 643 360 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 18:40:11 | |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 000d1ce6ac4b9a6eac66bcc5831043c14dd3e4ec | |||
| 09.03.2023 18:40:11 | |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 588b5cc5900595cf1ec49e53bf9d0915ad36a92e | |||
| 09.03.2023 18:40:11 | |
5 722 103 USDT | $ 5 731 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8efe69b8f02de0d2413ddcef86ed3055496704b1 | |||
| 09.03.2023 18:38:47 | |
9 895 030 USDT | $ 9 873 834 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: db169dca733f9907483522c4e424405e4f0a3327 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:38:47 | |
9 902 740 USDT | $ 9 881 527 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:30:23 | |
13 000 000 USDC | $ 12 971 051 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 18:27:47 | |
9 895 030 USDT | $ 9 858 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b9c063ea752d06c450b9fbbb81b457cd8b73734 | To: db169dca733f9907483522c4e424405e4f0a3327 | |||
| 09.03.2023 18:27:47 | |
9 902 740 USDT | $ 9 866 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b4c6601cea3ce6bdd7dbcf44647c8f31d405f4 | To: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | |||
| 09.03.2023 18:27:35 | |
8 195 844 USDC | $ 8 188 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 18:27:35 | |
8 283 048 USDC | $ 8 275 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 18:25:11 | |
131 350 000 USDC | $ 131 068 160 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d0d364b0c67a8582824ab524b5c2fd6964bf9285 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:20:35 | |
41 740 640 USDT | $ 41 639 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf1f209225a370dc08714e42bd4301244e1b56b4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:15:11 | |
6 034 951 USDC | $ 6 055 184 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 82f233304843bcb9361f2fb802677cca64cab228 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:14:23 | |
131 350 000 USDC | $ 131 634 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | To: d0d364b0c67a8582824ab524b5c2fd6964bf9285 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | To: 82f233304843bcb9361f2fb802677cca64cab228 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 555a73d85ed1ce9fe7d194e574a17771013ce9c3 | To: bf1f209225a370dc08714e42bd4301244e1b56b4 | |||
| 09.03.2023 18:03:59 | |
30 288 328 USDC | $ 30 432 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 18:03:59 | |
30 768 574 USDC | $ 30 915 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 18:02:23 | |
6 548 539 USDC | $ 6 546 825 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 17:53:47 | |
11 852 110 USDC | $ 11 907 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 17:53:47 | |
12 000 343 USDC | $ 12 056 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 17:36:23 | |
13 000 000 USDC | $ 12 973 900 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 09.03.2023 17:23:47 | |
13 000 000 USDC | $ 12 973 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 09.03.2023 17:21:23 | |
13 000 000 USDC | $ 13 031 230 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 17:20:35 | |
42 705 900 USDT | $ 42 803 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.03.2023 17:08:11 | |
11 449 525 USDC | $ 11 436 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0087dcbdc24843002956e9938a3d731e0080b56b | |||