Whale movements
Last update: 05.11.2025 09:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 10:14:23 |  |
13 500 000 USDC | $ 13 533 108 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 10:13:35 | |
13 500 000 USDC | $ 13 445 816 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 10:11:35 | |
5 000 018 BUSD | $ 5 000 018 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 10:11:11 | |
13 500 000 USDC | $ 13 386 976 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 01.03.2023 10:09:11 | |
4 997 695 USDT | $ 5 021 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 10:01:59 | |
14 881 998 PAX | $ 14 924 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.03.2023 10:01:23 | |
77 882 000 PAX | $ 77 750 920 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 10:00:11 | |
4 999 789 USDT | $ 5 026 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 09:57:23 | |
5 229 996 USDT | $ 5 212 042 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 01.03.2023 09:56:35 | |
30 000 000 USDT | $ 29 876 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 01.03.2023 09:49:23 | |
13 928 167 USDC | $ 13 944 034 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 09:48:59 | |
18 974 566 USDC | $ 18 996 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000000f0f41f3fe5e54bf28f9598a58f84b | |||
| 01.03.2023 09:47:35 | |
9 997 484 USDT | $ 9 975 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.03.2023 09:47:35 | |
10 000 077 USDC | $ 9 982 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.03.2023 09:46:59 | |
15 011 669 USDC | $ 14 985 338 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 09:44:35 | |
10 000 996 USDC | $ 9 935 431 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 09:43:35 | |
34 510 800 USDC | $ 34 240 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 09:38:11 | |
9 999 977 USDC | $ 10 010 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.03.2023 09:20:11 | |
34 525 696 USDC | $ 34 651 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 09:20:11 | |
35 183 840 USDC | $ 35 312 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 09:19:11 | |
7 938 648 USDC | $ 7 971 870 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 09:17:23 | |
10 000 996 USDC | $ 10 051 205 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 09:14:59 | |
10 000 996 USDC | $ 10 005 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 01.03.2023 09:02:11 | |
20 000 000 USDC | $ 20 087 432 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 09:01:11 | |
20 000 000 USDC | $ 20 061 762 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 08:58:47 | |
20 000 000 USDC | $ 19 958 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 01.03.2023 08:52:59 | |
10 000 000 USDT | $ 9 968 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2023 08:08:59 | |
15 004 258 USDC | $ 15 045 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 08:08:59 | |
32 042 694 USDC | $ 32 130 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 07:56:59 | |
7 085 566 USDT | $ 7 087 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abada7328d777fcbf02d03f90bbf0a71a95fdc2c | To: 93bc7b3a55a657f817be3b7495d80dd785703522 | |||
| 01.03.2023 07:56:35 | |
32 083 806 USDC | $ 32 036 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.03.2023 07:35:11 | |
7 085 566 USDT | $ 7 106 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: abada7328d777fcbf02d03f90bbf0a71a95fdc2c | |||
| 01.03.2023 07:22:35 | |
32 255 420 USDC | $ 32 002 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 07:22:35 | |
32 046 932 USDC | $ 31 795 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 06:58:35 | |
10 479 578 USDC | $ 10 542 824 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 06:57:35 | |
10 479 578 USDC | $ 10 477 418 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 06:56:47 | |
5 637 000 USDC | $ 5 672 902 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 06:54:11 | |
5 637 000 USDC | $ 5 673 378 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 06:40:59 | |
10 153 125 USDC | $ 10 170 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 | To: 8691b80192d37520ef1309bd58d7bc1509b58bb5 | |||
| 01.03.2023 06:37:59 | |
10 153 122 USDC | $ 10 241 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 | |||
| 01.03.2023 06:29:35 | |
7 989 996 USDC | $ 7 990 121 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 104980722e1cfd8fdcd457dea4833ad656ba6ef7 | |||
| 01.03.2023 06:26:47 | |
5 000 000 USDT | $ 5 010 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.03.2023 06:23:35 | |
20 000 000 USDT | $ 20 015 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.03.2023 06:20:47 | |
24 115 062 USDC | $ 24 135 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 06:20:47 | |
31 909 028 USDC | $ 31 935 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 05:59:23 | |
15 169 455 USDC | $ 15 165 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 05:59:11 | |
13 097 955 USDC | $ 13 094 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 05:59:11 | |
28 386 544 USDC | $ 28 379 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 05:58:47 | |
10 065 442 USDC | $ 10 062 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 01.03.2023 05:57:23 | |
15 169 455 USDC | $ 15 039 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||