Whale movements
Last update: 05.11.2025 03:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 17:19:59 |  |
5 365 672 USDT | $ 5 382 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:19:59 | |
6 074 807 USDT | $ 6 094 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 17:18:11 | |
24 199 992 BUSD | $ 24 199 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 17:08:47 | |
19 999 994 BUSD | $ 19 999 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 17:08:47 | |
5 487 112 USDC | $ 5 485 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 01.03.2023 17:08:47 | |
5 485 373 USDC | $ 5 483 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 01.03.2023 17:07:59 | |
20 000 204 USDC | $ 19 993 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 17:07:35 | |
19 975 000 USDC | $ 19 866 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 01.03.2023 17:04:23 | |
5 930 085 USDC | $ 5 915 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f1a5a5d258522254933a6da9648c57fe230d17e | |||
| 01.03.2023 17:03:59 | |
7 000 000 USDC | $ 6 982 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2023 16:53:23 | |
10 000 103 USDC | $ 10 037 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:51:47 | |
10 000 102 USDC | $ 10 068 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:47:35 | |
20 229 996 USDC | $ 20 162 804 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 16:45:11 | |
20 229 996 USDC | $ 20 130 210 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 16:40:59 | |
5 000 000 USDC | $ 5 005 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 457d53321f6dbb9a407c253916eff883f194fb68 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.03.2023 16:37:59 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 16:33:59 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 16:30:11 | |
20 000 200 USDC | $ 20 077 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 16:29:11 | |
5 804 769 USDC | $ 5 832 078 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 16:27:47 | |
7 500 000 USDC | $ 7 538 825 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 16:25:47 | |
5 000 000 USDC | $ 5 022 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4121ec0406be7a038a5473cb1c1a4f397141bd3 | To: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | |||
| 01.03.2023 16:25:47 | |
5 000 000 USDC | $ 5 022 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4121ec0406be7a038a5473cb1c1a4f397141bd3 | To: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec | |||
| 01.03.2023 16:25:23 | |
7 500 000 USDC | $ 7 537 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 16:24:23 | |
7 500 000 USDC | $ 7 520 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.03.2023 16:23:59 | |
10 000 101 USDC | $ 10 027 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:17:47 | |
10 000 100 USDC | $ 10 029 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 16:16:23 | |
12 320 719 USDC | $ 12 302 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 16:16:23 | |
35 319 188 USDC | $ 35 266 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 16:16:11 | |
12 658 063 USDC | $ 12 639 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 16:16:11 | |
35 109 412 USDC | $ 35 056 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 16:07:47 | |
17 515 056 USDC | $ 17 471 844 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 16:06:11 | |
15 007 500 USDC | $ 15 027 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 01.03.2023 16:05:11 | |
17 515 056 USDC | $ 17 467 586 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 16:01:59 | |
21 176 832 USDC | $ 21 138 302 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 16:00:47 | |
86 285 940 USDC | $ 85 798 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2023 16:00:11 | |
5 062 100 USDC | $ 5 037 823 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 15:59:23 | |
21 175 832 USDC | $ 21 171 394 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 15:55:35 | |
8 614 953 USDC | $ 8 613 323 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 15:55:11 | |
5 062 100 USDC | $ 5 061 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 15:49:59 | |
6 150 986 USDC | $ 6 181 129 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 15:49:35 | |
15 174 552 USDC | $ 15 224 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 15:47:59 | |
19 776 832 BUSD | $ 19 776 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 15:47:23 | |
6 150 986 USDC | $ 6 130 200 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 15:46:23 | |
8 997 728 USDC | $ 9 016 793 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 15:43:35 | |
8 997 728 USDC | $ 9 065 840 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 15:41:11 | |
8 997 728 USDC | $ 9 060 457 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 15:40:59 | |
19 776 832 BUSD | $ 19 776 832 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 15:33:11 | |
5 000 000 USDT | $ 5 012 672 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 01.03.2023 15:27:59 | |
128 060 984 BUSD | $ 128 060 984 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 15:27:11 | |
10 116 579 USDC | $ 10 104 560 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: d144abe557affa3626fe81e286ff3c4998e636e0 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||