Whale movements
Last update: 05.11.2025 00:47:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 18:45:11 |  |
14 148 159 USDC | $ 14 124 361 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 18:44:11 | |
14 148 159 USDC | $ 14 124 531 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:44:11 | |
48 504 590 USDC | $ 48 423 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 18:41:47 | |
14 148 159 USDC | $ 14 103 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 01.03.2023 18:37:47 | |
17 293 286 USDC | $ 17 282 774 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 18:35:11 | |
17 289 190 USDC | $ 17 291 668 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:33:59 | |
10 000 000 USDC | $ 10 034 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 18:30:23 | |
13 553 777 USDC | $ 13 585 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 12f8f632d3cacdab45273cbfba584044dc16940b | |||
| 01.03.2023 18:29:47 | |
17 293 286 BUSD | $ 17 293 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 18:26:23 | |
17 293 286 BUSD | $ 17 293 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 18:19:11 | |
28 504 592 USDC | $ 28 659 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 01.03.2023 18:18:59 | |
8 967 064 USDT | $ 9 001 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ba8c3f55edc13c641d8612cd37ca89dc4e2cfb2 | To: f6782472d6c72ce0864314b91074c80200d6ce0c | |||
| 01.03.2023 18:18:23 | |
10 000 000 USDC | $ 10 068 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5083d02e73cede5704c03ac32e72ec635bab24de | |||
| 01.03.2023 18:18:23 | |
10 000 000 USDC | $ 10 068 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5083d02e73cede5704c03ac32e72ec635bab24de | |||
| 01.03.2023 18:18:11 | |
10 000 000 USDC | $ 9 996 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5083d02e73cede5704c03ac32e72ec635bab24de | |||
| 01.03.2023 18:18:11 | |
20 000 000 USDC | $ 19 992 884 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 01.03.2023 18:17:47 | |
24 000 000 USDC | $ 23 991 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed0246873367dd549f918a1149134e4a948c4856 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 18:17:47 | |
23 434 670 USDC | $ 23 426 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 667060419d54031315573aafc06b67fe98760ce1 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 18:17:35 | |
22 154 586 USDC | $ 22 146 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee3667b801da76a9886a233369d6e6ca9d178009 | To: b9c742134bae3f0af2036bdc669903078ef1aab2 | |||
| 01.03.2023 18:16:11 | |
13 221 371 USDC | $ 13 274 748 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 18:14:47 | |
14 999 996 USDC | $ 15 095 632 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:12:23 | |
14 999 996 USDC | $ 14 993 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 18:11:35 | |
15 717 362 USDC | $ 15 820 022 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 18:09:11 | |
15 716 812 USDC | $ 15 789 651 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:03:11 | |
16 321 323 BUSD | $ 16 321 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:59:59 | |
12 942 735 USDC | $ 12 920 251 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 17:58:59 | |
9 552 991 USDC | $ 9 565 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 17:57:23 | |
12 652 144 USDC | $ 12 678 736 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 17:53:47 | |
16 321 323 BUSD | $ 16 321 323 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:53:23 | |
34 945 756 USDC | $ 34 940 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:53:23 | |
35 317 650 USDC | $ 35 312 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 17:52:47 | |
5 945 917 BUSD | $ 5 945 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:51:23 | |
5 506 199 USDT | $ 5 549 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.03.2023 17:48:11 | |
9 691 996 USDC | $ 9 605 943 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 01.03.2023 17:46:11 | |
5 945 917 BUSD | $ 5 945 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:45:23 | |
7 350 257 USDC | $ 7 307 023 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 17:44:23 | |
14 148 159 USDC | $ 14 234 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb34c09da8a6d4e597bc2362407c4524835ddfea | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.03.2023 17:43:59 | |
9 091 076 USDC | $ 9 110 323 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 17:41:11 | |
9 091 076 USDC | $ 9 098 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 17:37:23 | |
5 996 818 BUSD | $ 5 996 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:34:59 | |
15 000 000 USDC | $ 14 950 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 17:30:23 | |
5 996 818 BUSD | $ 5 996 818 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:29:59 | |
24 199 992 USDC | $ 24 434 258 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 17:27:47 | |
4 999 469 USDC | $ 5 028 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 17:27:23 | |
24 199 992 USDC | $ 24 342 078 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 17:25:35 | |
4 984 000 USDC | $ 5 006 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 01.03.2023 17:23:11 | |
35 043 040 USDC | $ 34 898 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:23:11 | |
35 159 640 USDC | $ 35 014 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 17:21:47 | |
14 140 546 USDC | $ 14 174 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.03.2023 17:21:47 | |
14 290 824 USDC | $ 14 324 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||