Whale movements
Last update: 04.11.2025 20:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 02:53:59 |  |
103 000 000 USDC | $ 103 369 050 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.03.2023 02:52:23 | |
50 000 000 USDC | $ 50 273 508 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 02:51:35 | |
50 000 000 USDC | $ 50 060 868 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: d102a33e66fe93923d6ca760144b4d8fc256eff5 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 02:51:23 | |
103 000 000 USDC | $ 103 125 390 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 02:50:11 | |
131 350 000 USDC | $ 131 445 680 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 705bf5593818731ccac42508150efc62edfcdb25 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 02:49:11 | |
50 000 000 USDC | $ 50 352 050 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d102a33e66fe93923d6ca760144b4d8fc256eff5 | |||
| 02.03.2023 02:43:23 | |
55 000 510 USDC | $ 55 045 460 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2023 02:42:35 | |
55 000 000 USDC | $ 55 044 944 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: d102a33e66fe93923d6ca760144b4d8fc256eff5 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 02:40:11 | |
131 350 000 USDC | $ 131 561 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | To: 705bf5593818731ccac42508150efc62edfcdb25 | |||
| 02.03.2023 02:40:11 | |
55 000 000 USDC | $ 55 088 516 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d102a33e66fe93923d6ca760144b4d8fc256eff5 | |||
| 02.03.2023 02:37:23 | |
24 000 000 USDC | $ 24 054 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b14d2e8961653af780b4281462764c64395f5a | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.03.2023 02:33:35 | |
10 000 000 USDC | $ 9 947 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 02.03.2023 02:31:11 | |
50 000 000 USDC | $ 50 006 590 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 02:29:59 | |
50 000 000 USDC | $ 50 187 036 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.03.2023 02:27:23 | |
50 000 000 USDC | $ 49 871 668 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 02:26:47 | |
10 000 000 USDC | $ 9 972 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 02.03.2023 02:26:23 | |
10 000 000 USDC | $ 9 972 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 02.03.2023 02:26:23 | |
10 000 000 USDC | $ 9 972 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 02.03.2023 02:26:11 | |
10 000 000 USDC | $ 9 982 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 02.03.2023 02:25:59 | |
9 999 996 USDT | $ 10 053 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 02.03.2023 02:24:59 | |
59 500 000 USDC | $ 59 237 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.03.2023 02:24:11 | |
13 000 000 USDC | $ 12 897 921 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 02.03.2023 02:22:11 | |
16 000 000 USDC | $ 15 958 086 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 02.03.2023 02:22:11 | |
15 500 000 USDC | $ 15 459 396 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 02.03.2023 02:22:11 | |
15 000 000 USDC | $ 14 960 705 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 02.03.2023 02:15:59 | |
11 771 101 USDC | $ 11 703 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 02:15:59 | |
29 929 036 USDC | $ 29 756 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 02:01:11 | |
5 814 506 USDC | $ 5 775 576 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 68f973ad1e9e285563f5ceb7288846f9786cc288 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 02:00:11 | |
10 000 060 USDC | $ 9 924 883 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 01:58:47 | |
5 814 506 USDC | $ 5 805 412 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68f973ad1e9e285563f5ceb7288846f9786cc288 | |||
| 02.03.2023 01:55:35 | |
29 909 332 USDC | $ 29 921 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 01:55:35 | |
30 283 146 USDC | $ 30 295 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 01:55:11 | |
30 283 146 USDC | $ 30 229 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 01:55:11 | |
30 696 836 USDC | $ 30 642 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 01:48:23 | |
10 000 000 USDC | $ 9 915 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 | |||
| 02.03.2023 01:48:23 | |
10 000 000 USDC | $ 9 915 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a33041dba15facdf98a88bf072fe0a658d5b089 | To: 3c2efda2a31660cbf0645d1d9cd442a1588723d4 | |||
| 02.03.2023 01:44:59 | |
30 696 932 USDC | $ 30 687 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 01:44:59 | |
30 468 292 USDC | $ 30 459 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 01:44:23 | |
30 465 696 USDC | $ 30 456 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 01:44:23 | |
30 367 064 USDC | $ 30 358 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 01:41:11 | |
30 535 282 USDC | $ 30 453 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 01:40:23 | |
30 304 556 USDC | $ 30 223 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 01:35:11 | |
5 660 265 USDT | $ 5 659 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
5 670 321 USDC | $ 5 672 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
12 119 792 USDT | $ 12 117 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
5 660 303 USDC | $ 5 662 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
5 660 265 USDT | $ 5 659 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
6 220 071 USDC | $ 6 222 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:18:47 | |
10 607 597 USDC | $ 10 571 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 02.03.2023 01:09:47 | |
7 462 886 USDC | $ 7 473 112 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||