Whale movements
Last update: 04.11.2025 21:14:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 01:07:23 |  |
7 462 886 USDC | $ 7 451 251 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2023 01:00:35 | |
83 599 760 USDC | $ 83 750 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2023 00:43:11 | |
9 997 523 USDT | $ 10 088 140 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 26244256fed35e24c52d5a8f0cb009af75276138 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 00:41:11 | |
9 067 457 USDC | $ 9 080 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2282f6261f4112906dfeef8f88255b1d10f291f7 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 02.03.2023 00:32:35 | |
9 997 523 USDT | $ 9 967 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 26244256fed35e24c52d5a8f0cb009af75276138 | |||
| 02.03.2023 00:30:35 | |
9 997 523 USDT | $ 10 038 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 00:30:35 | |
10 000 000 USDC | $ 9 998 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2023 00:30:35 | |
6 000 000 USDC | $ 5 999 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 00:29:35 | |
7 403 836 USDC | $ 7 362 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 02.03.2023 00:29:11 | |
10 000 000 USDC | $ 9 943 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 00:18:35 | |
5 692 088 USDC | $ 5 736 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 00:18:35 | |
38 363 160 USDC | $ 38 660 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 00:15:23 | |
6 000 000 USDC | $ 6 012 242 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 02.03.2023 00:15:23 | |
6 000 000 USDC | $ 6 012 242 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 01.03.2023 23:54:23 | |
8 873 582 USDC | $ 8 800 747 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f1a5a5d258522254933a6da9648c57fe230d17e | |||
| 01.03.2023 23:45:35 | |
29 999 900 BUSD | $ 29 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72fa07b95430ac514b37e16ad351881dbb6695c | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.03.2023 23:43:11 | |
29 999 900 BUSD | $ 29 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d72fa07b95430ac514b37e16ad351881dbb6695c | |||
| 01.03.2023 23:40:35 | |
12 026 548 USDC | $ 11 998 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 23:40:35 | |
12 026 548 USDC | $ 11 998 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 23:30:11 | |
7 000 000 USDC | $ 7 050 293 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8135d7b64da1099f80d401d11af3aeefa93c1297 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 23:22:11 | |
7 000 000 USDC | $ 6 983 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 8135d7b64da1099f80d401d11af3aeefa93c1297 | |||
| 01.03.2023 23:20:11 | |
7 000 000 USDC | $ 7 008 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.03.2023 23:00:47 | |
7 826 688 USDC | $ 7 805 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 258a6996adaf9714a81f8b0a98eb74b90c6560c2 | |||
| 01.03.2023 23:00:11 | |
7 705 894 USDC | $ 7 733 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 258a6996adaf9714a81f8b0a98eb74b90c6560c2 | |||
| 01.03.2023 22:58:47 | |
79 587 090 BUSD | $ 79 587 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 22:55:35 | |
5 959 500 USDC | $ 5 962 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ab666ffe5ea6c04f2bdb553719781ee36fb02dcc | |||
| 01.03.2023 22:50:11 | |
6 000 000 USDC | $ 6 038 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 22:41:11 | |
6 000 000 USDC | $ 5 980 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 01.03.2023 22:32:23 | |
38 480 132 USDC | $ 38 773 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 22:01:47 | |
6 000 000 USDC | $ 5 987 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 21:43:47 | |
20 000 000 USDC | $ 19 903 842 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 21:41:23 | |
20 000 000 USDC | $ 19 973 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 21:40:23 | |
14 130 000 USDC | $ 14 127 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0fb9e604d547781eb2ddf18f1d877929609e9d86 | To: d96dd2337d964514eb7e2e50d8eea0d846fec960 | |||
| 01.03.2023 21:40:23 | |
6 000 000 USDC | $ 5 999 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2589e36840c22ac0c947f8b675a4057e314de558 | To: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | |||
| 01.03.2023 21:34:35 | |
6 370 000 USDC | $ 6 352 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 | To: 4b5d314d7f8ede961c16d736335efd3ee7f33909 | |||
| 01.03.2023 21:34:23 | |
7 499 997 BUSD | $ 7 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 21:26:35 | |
7 499 997 BUSD | $ 7 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 21:23:11 | |
9 834 424 USDC | $ 9 780 259 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 21:20:23 | |
4 999 777 USDC | $ 5 010 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.03.2023 21:18:47 | |
4 999 777 USDC | $ 5 005 948 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.03.2023 21:16:23 | |
20 634 200 USDC | $ 20 721 924 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 21:15:47 | |
5 885 218 BUSD | $ 5 885 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 21:13:59 | |
6 400 000 USDC | $ 6 362 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e0c423bf12969427536929a60b400f87080207 | To: 584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 | |||
| 01.03.2023 21:13:47 | |
20 634 200 USDC | $ 20 511 854 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 21:12:35 | |
6 400 000 USDC | $ 6 397 017 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 36e0c423bf12969427536929a60b400f87080207 | |||
| 01.03.2023 21:10:11 | |
6 000 000 USDC | $ 5 967 389 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c3961c1bbfaa073ef704cf26bb68df192cfc30a1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 21:07:11 | |
5 885 218 BUSD | $ 5 885 218 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 21:05:11 | |
6 005 802 USDC | $ 6 046 404 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 21:04:59 | |
14 355 034 BUSD | $ 14 355 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 21:03:35 | |
6 000 000 USDC | $ 6 027 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: c3961c1bbfaa073ef704cf26bb68df192cfc30a1 | |||