Whale movements
Last update: 05.11.2025 06:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 13:29:23 |  |
4 999 987 USDC | $ 5 019 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 13:27:23 | |
5 555 539 BUSD | $ 5 555 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 13:27:11 | |
11 111 081 USDC | $ 11 130 587 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 13:26:35 | |
5 555 538 BUSD | $ 5 555 538 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 13:24:35 | |
11 111 081 USDC | $ 11 112 604 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 13:22:47 | |
9 999 977 USDC | $ 10 008 141 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 13:20:35 | |
34 976 970 USDC | $ 35 105 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 13:19:59 | |
5 555 539 BUSD | $ 5 555 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 13:18:47 | |
6 522 285 USDT | $ 6 525 787 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 01.03.2023 13:17:23 | |
5 555 540 BUSD | $ 5 555 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 13:12:47 | |
5 999 984 USDT | $ 5 976 938 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 01.03.2023 13:12:47 | |
5 105 262 USDC | $ 5 129 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 13:12:47 | |
34 858 852 USDC | $ 35 024 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 13:12:23 | |
5 555 541 BUSD | $ 5 555 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 13:11:23 | |
4 999 988 USDC | $ 5 043 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 13:10:59 | |
5 555 540 BUSD | $ 5 555 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 13:10:35 | |
4 999 989 USDC | $ 5 045 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 13:09:23 | |
5 999 984 USDT | $ 5 970 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 01.03.2023 13:06:59 | |
11 111 085 USDC | $ 11 069 751 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 13:04:47 | |
5 555 541 BUSD | $ 5 555 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 13:04:23 | |
11 109 890 USDC | $ 11 048 178 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 13:03:11 | |
5 555 542 BUSD | $ 5 555 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 13:00:11 | |
9 999 981 USDC | $ 9 989 562 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 12:57:59 | |
4 999 990 USDC | $ 5 021 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 12:57:47 | |
4 999 991 USDC | $ 5 021 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 12:55:47 | |
5 555 542 BUSD | $ 5 555 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 12:52:59 | |
11 111 089 USDC | $ 11 070 024 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 12:52:23 | |
5 555 543 BUSD | $ 5 555 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 12:50:23 | |
11 101 089 USDC | $ 11 089 484 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 12:49:47 | |
14 248 159 USDC | $ 14 174 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93bc7b3a55a657f817be3b7495d80dd785703522 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.03.2023 12:47:35 | |
5 555 543 BUSD | $ 5 555 543 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 12:44:11 | |
7 999 998 USDC | $ 8 021 427 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.03.2023 12:43:47 | |
5 853 559 USDC | $ 5 897 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 12:43:47 | |
33 915 880 USDC | $ 34 170 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 12:43:11 | |
9 999 985 USDC | $ 10 074 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 12:42:59 | |
5 555 544 BUSD | $ 5 555 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 12:38:47 | |
5 555 544 BUSD | $ 5 555 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 12:37:59 | |
4 999 993 USDC | $ 5 008 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 12:37:23 | |
5 555 545 BUSD | $ 5 555 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 12:35:11 | |
5 613 544 USDC | $ 5 585 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 01.03.2023 12:33:59 | |
11 111 093 USDC | $ 11 074 868 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 12:33:23 | |
5 555 545 BUSD | $ 5 555 545 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 12:31:23 | |
11 111 093 USDC | $ 11 043 263 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 12:30:11 | |
22 856 632 USDC | $ 22 887 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 12:28:35 | |
5 502 024 USDC | $ 5 479 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 12:28:35 | |
33 769 300 USDC | $ 33 633 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 12:27:23 | |
5 555 546 BUSD | $ 5 555 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 12:27:11 | |
4 999 994 USDC | $ 5 014 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 12:26:47 | |
4 999 995 USDC | $ 5 001 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 12:23:11 | |
5 555 546 BUSD | $ 5 555 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||