Whale movements
Last update: 26.10.2025 08:53:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 17:07:23 |  |
5 249 415 USDC | $ 5 243 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.03.2023 17:07:23 | |
9 867 415 USDT | $ 9 934 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.03.2023 17:06:59 | |
18 651 368 USDC | $ 18 631 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9a18df63a00de37831166703b683e9d1dae64f91 | |||
| 09.03.2023 17:00:35 | |
20 428 690 USDT | $ 20 499 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 16:56:23 | |
19 999 996 USDT | $ 19 943 818 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 09.03.2023 16:40:47 | |
10 129 794 USDC | $ 10 148 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 16:40:35 | |
40 682 110 USDT | $ 40 507 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.03.2023 16:37:11 | |
6 035 270 USDC | $ 6 020 242 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 16:37:11 | |
5 266 238 USDC | $ 5 253 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 16a1b6603215db53e440da8a4a7311efc64f4df3 | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cc640f0f1253eb7b1bd474c637ce5960372e52a6 | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 469b5c08209db565e79f3bb6416dc4d96c8e3b3d | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d41e31cdc9b5ced8155e3791589a49b02dafe8b | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 70e6fce953d993b920ba9669c61d07872f84e5f3 | |||
| 09.03.2023 16:31:59 | |
12 555 491 USDC | $ 12 571 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.03.2023 16:31:59 | |
12 555 491 USDC | $ 12 571 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.03.2023 16:31:59 | |
12 555 491 USDC | $ 12 571 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.03.2023 16:28:11 | |
6 399 000 USDC | $ 6 405 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d05cfbb0f9dd348ada0a7134dbb366b83fd2d5c | To: 41b603063870bc9f1ebc50b9926a9cdca5143896 | |||
| 09.03.2023 16:27:35 | |
30 000 000 USDC | $ 30 066 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5105d105a0c2878a68cb6259e8b870790748ad47 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 16:23:11 | |
93 750 370 USDC | $ 93 333 870 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 16:11:11 | |
24 900 000 USDC | $ 24 917 080 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.03.2023 16:06:59 | |
5 915 457 USDC | $ 5 940 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 62aa57dd00c3d77f984379892c857bef58fc7722 | |||
| 09.03.2023 15:56:35 | |
30 000 000 USDC | $ 29 888 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 09.03.2023 15:56:35 | |
30 000 000 USDC | $ 29 888 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 09.03.2023 15:53:11 | |
6 400 000 USDC | $ 6 436 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30cb0d10960d3b826201e23002e936ceaea9896f | To: 7d05cfbb0f9dd348ada0a7134dbb366b83fd2d5c | |||
| 09.03.2023 15:47:23 | |
9 999 995 USDC | $ 10 006 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 15:46:23 | |
19 999 996 USDT | $ 20 068 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 15:44:35 | |
9 999 995 USDC | $ 9 986 907 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.03.2023 15:43:23 | |
19 999 996 USDT | $ 20 015 302 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.03.2023 15:36:59 | |
17 805 768 USDC | $ 17 825 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 15:35:47 | |
17 800 000 USDC | $ 17 916 836 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 15:32:23 | |
13 161 593 USDC | $ 13 273 645 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 15:17:47 | |
5 455 829 USDC | $ 5 407 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 15:13:35 | |
5 000 000 USDC | $ 5 002 165 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 417357d61d98fee2359dcca692080f0243bc1dd1 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 14:55:59 | |
4 999 995 USDC | $ 5 003 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 09.03.2023 14:55:59 | |
4 999 995 USDC | $ 5 003 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 09.03.2023 14:51:47 | |
9 536 359 USDC | $ 9 577 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 14:51:47 | |
9 629 928 USDC | $ 9 671 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 14:45:11 | |
6 799 126 USDC | $ 6 776 940 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 01ced9943c7038b23ee3626b0e475a361dbbe5c4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 14:40:11 | |
14 999 996 USDC | $ 14 987 759 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 14:39:47 | |
14 999 996 USDC | $ 15 028 395 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 14:37:59 | |
10 000 000 USDC | $ 10 013 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.03.2023 14:37:23 | |
14 999 996 USDC | $ 15 032 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 09.03.2023 14:37:23 | |
9 000 000 USDT | $ 9 001 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.03.2023 14:36:59 | |
29 808 218 USDC | $ 29 873 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 14:36:59 | |
29 642 236 USDC | $ 29 706 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 14:36:35 | |
9 000 000 USDT | $ 9 074 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 09.03.2023 14:36:23 | |
6 799 126 USDC | $ 6 820 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 01ced9943c7038b23ee3626b0e475a361dbbe5c4 | |||
| 09.03.2023 14:27:23 | |
5 000 000 USDC | $ 5 036 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.03.2023 14:10:47 | |
8 610 406 USDC | $ 8 581 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 14:10:47 | |
8 692 423 USDC | $ 8 663 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||