Whale movements
Last update: 05.11.2025 09:32:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 05:55:59 |  |
6 585 899 USDC | $ 6 548 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
8 581 695 USDC | $ 8 533 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
6 580 049 USDT | $ 6 605 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
8 581 695 USDC | $ 8 533 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
8 592 250 USDT | $ 8 625 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:52:59 | |
5 136 946 USDC | $ 5 093 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:52:59 | |
5 127 249 USDT | $ 5 132 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:52:59 | |
5 127 249 USDT | $ 5 132 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:52:59 | |
5 135 753 USDC | $ 5 092 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:43:11 | |
15 169 408 USDC | $ 15 125 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 05:42:23 | |
4 999 997 USDC | $ 5 006 757 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 01.03.2023 05:41:47 | |
15 169 408 USDC | $ 15 189 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 05:30:35 | |
8 000 002 USDT | $ 8 034 426 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 05:20:35 | |
102 454 320 USDT | $ 103 089 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2023 05:18:35 | |
10 000 000 USDT | $ 10 032 915 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 01.03.2023 05:17:47 | |
10 000 000 USDT | $ 10 032 915 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | |||
| 01.03.2023 05:11:23 | |
5 659 339 USDT | $ 5 615 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 05:09:11 | |
8 000 002 USDT | $ 8 051 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64d5bb520e1d204c48a1200eea4f6dd299110253 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 01.03.2023 05:06:59 | |
5 242 055 USDC | $ 5 250 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:06:59 | |
5 231 388 USDT | $ 5 218 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:06:59 | |
5 231 388 USDT | $ 5 218 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:06:59 | |
5 239 192 USDC | $ 5 247 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:02:23 | |
73 000 000 USDC | $ 72 523 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 04:58:47 | |
11 000 000 USDC | $ 11 005 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 04:58:47 | |
11 000 000 USDC | $ 11 005 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 04:54:47 | |
4 999 984 USDT | $ 5 012 169 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 04:49:23 | |
12 471 484 USDC | $ 12 504 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 04:49:23 | |
12 471 484 USDC | $ 12 504 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 04:49:11 | |
26 000 000 USDT | $ 25 983 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 04:43:11 | |
5 258 681 USDC | $ 5 263 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.03.2023 04:43:11 | |
5 346 627 USDC | $ 5 351 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:27:35 | |
38 540 976 USDC | $ 38 438 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 04:27:35 | |
38 702 040 USDC | $ 38 599 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 04:20:59 | |
38 704 876 USDC | $ 38 464 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 04:20:59 | |
38 788 490 USDC | $ 38 547 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 04:18:47 | |
15 167 698 USDC | $ 15 114 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:17:47 | |
15 167 698 USDC | $ 15 107 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 04:16:59 | |
15 167 698 USDC | $ 15 168 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:16:11 | |
15 167 698 USDC | $ 15 156 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 04:07:23 | |
15 167 650 USDC | $ 15 209 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:04:59 | |
15 167 650 USDC | $ 15 148 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 04:04:23 | |
4 999 984 USDT | $ 5 000 287 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 01.03.2023 03:56:11 | |
17 600 000 USDC | $ 17 634 650 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4353e2df4e3444e97e20b2bda165bdd9a23913ab | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 01.03.2023 03:50:59 | |
17 600 000 USDC | $ 17 635 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 4353e2df4e3444e97e20b2bda165bdd9a23913ab | |||
| 01.03.2023 03:49:23 | |
15 167 650 USDC | $ 15 192 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 03:46:11 | |
15 167 650 USDC | $ 15 248 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 03:42:23 | |
5 015 847 USDT | $ 5 031 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 03:40:11 | |
5 000 000 USDT | $ 5 001 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.03.2023 03:37:59 | |
4 999 984 USDT | $ 5 026 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 01.03.2023 03:35:23 | |
14 162 802 MATIC | $ 17 141 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||