Whale movements
Last update: 04.11.2025 18:01:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 06:02:23 |  |
36 739 852 USDC | $ 36 835 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 06:02:11 | |
6 600 954 USDT | $ 6 586 024 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 032526346caa54c690883e2393a83ad28b719bee | |||
| 02.03.2023 06:00:35 | |
10 620 290 PAX | $ 10 631 303 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 06:00:11 | |
9 900 897 USDT | $ 9 996 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 05:49:59 | |
9 900 897 USDT | $ 9 907 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | To: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | |||
| 02.03.2023 05:46:59 | |
9 075 000 USDC | $ 9 109 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c65b33fa919a5ca529b129000009419cd208815 | To: b911c9ab63600b84b17ef37720b332c73231e904 | |||
| 02.03.2023 05:45:47 | |
9 075 000 USDC | $ 9 137 805 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2c65b33fa919a5ca529b129000009419cd208815 | |||
| 02.03.2023 05:43:23 | |
9 075 000 USDC | $ 9 070 880 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 05:19:35 | |
36 779 868 USDC | $ 36 817 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 05:19:35 | |
37 237 892 USDC | $ 37 276 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 05:00:59 | |
18 226 000 USDC | $ 18 115 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 05:00:59 | |
37 558 812 USDC | $ 37 330 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 04:56:59 | |
32 000 000 USDT | $ 32 151 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2023 04:49:11 | |
24 000 000 USDC | $ 24 072 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9f1346f6a23bfcc4f1cd14234d6e02110f4c7e0b | |||
| 02.03.2023 04:48:11 | |
24 000 000 USDC | $ 23 967 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a67b78c1b0a234edaf31ed2404a73be81229a524 | |||
| 02.03.2023 04:47:23 | |
4 000 ETH | $ 6 587 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2023 04:46:59 | |
12 041 863 USDC | $ 11 980 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 679fc0a87b5188ca4015e4249c237864174f3381 | |||
| 02.03.2023 04:46:47 | |
13 568 688 USDC | $ 13 499 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ab666ffe5ea6c04f2bdb553719781ee36fb02dcc | |||
| 02.03.2023 04:46:23 | |
24 000 000 USDC | $ 23 878 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ff623a6c703730bb9875da49b80d8108b57b8ddc | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.03.2023 04:46:23 | |
24 000 000 USDC | $ 23 878 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28f8989b9c8b452e9c9ac4aff4794499f7ca0c03 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.03.2023 04:37:47 | |
10 000 000 USDT | $ 10 039 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.03.2023 04:30:35 | |
14 441 270 USDC | $ 14 416 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 04:30:35 | |
38 221 270 USDC | $ 38 155 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 04:28:11 | |
5 107 686 USDC | $ 5 134 180 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 357f1dada353159bdc575a0c072804f672bdde72 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 04:27:11 | |
5 107 686 USDC | $ 5 127 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 357f1dada353159bdc575a0c072804f672bdde72 | |||
| 02.03.2023 03:56:47 | |
5 000 ETH | $ 8 239 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 02.03.2023 03:55:23 | |
20 000 000 USDC | $ 20 104 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.03.2023 03:55:23 | |
20 000 000 USDC | $ 20 104 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.03.2023 03:53:11 | |
5 725 627 USDC | $ 5 766 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 03:52:11 | |
5 725 627 USDC | $ 5 762 431 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.03.2023 03:47:47 | |
9 999 996 USDC | $ 10 020 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 02.03.2023 03:46:47 | |
13 640 259 USDC | $ 13 680 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 03:46:47 | |
32 644 016 USDC | $ 32 739 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 03:45:11 | |
6 997 792 USDT | $ 6 985 226 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 03:37:47 | |
6 997 792 USDT | $ 7 010 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | |||
| 02.03.2023 03:35:11 | |
10 000 001 USDC | $ 10 059 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 03:35:11 | |
9 997 792 USDT | $ 9 962 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 03:33:23 | |
10 000 001 USDC | $ 10 029 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 03:21:47 | |
32 646 138 USDC | $ 32 564 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 03:21:47 | |
32 770 276 USDC | $ 32 688 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 03:19:59 | |
45 906 956 USDC | $ 45 934 596 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.03.2023 03:19:23 | |
12 231 433 USDT | $ 12 133 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 03:19:23 | |
5 256 421 USDC | $ 5 225 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 03:15:47 | |
14 000 000 USDC | $ 14 066 552 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 03:13:23 | |
14 000 000 USDC | $ 13 982 049 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 03:07:11 | |
26 270 000 USDC | $ 26 044 616 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 02.03.2023 03:07:11 | |
26 270 000 USDC | $ 26 044 616 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 02.03.2023 03:00:11 | |
103 000 000 USDC | $ 102 552 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 02:57:59 | |
32 769 732 USDC | $ 32 809 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 02:57:59 | |
33 034 936 USDC | $ 33 074 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||