Whale movements
Last update: 05.11.2025 12:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 03:30:47 |  |
55 400 000 USDC | $ 55 425 350 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 01.03.2023 03:25:11 | |
5 103 507 USDC | $ 5 089 395 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 03:16:59 | |
15 167 650 USDC | $ 15 254 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 03:15:59 | |
15 167 650 USDC | $ 15 259 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 03:15:23 | |
38 843 304 USDC | $ 39 077 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 03:15:11 | |
4 971 654 USDC | $ 5 001 675 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 03:11:59 | |
45 338 508 USDC | $ 45 615 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 01.03.2023 03:09:11 | |
38 838 340 USDC | $ 38 807 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 03:09:11 | |
38 788 760 USDC | $ 38 757 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 03:06:59 | |
9 990 000 USDC | $ 10 039 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.03.2023 03:03:47 | |
38 788 760 USDC | $ 39 017 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 03:03:47 | |
38 709 544 USDC | $ 38 937 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 03:03:35 | |
5 000 000 USDC | $ 5 029 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 03:03:35 | |
5 000 000 USDC | $ 5 029 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 03:00:35 | |
28 513 242 USDC | $ 28 383 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 02:58:23 | |
72 247 850 USDC | $ 72 065 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 01.03.2023 02:53:23 | |
18 879 760 USDC | $ 19 050 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 000000000008d26e17f90b47e6c6a2702fbfcabb | |||
| 01.03.2023 02:48:11 | |
8 615 397 USDC | $ 8 629 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 12f8f632d3cacdab45273cbfba584044dc16940b | |||
| 01.03.2023 02:46:59 | |
8 210 536 USDC | $ 8 268 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 017491adecba97c29e7dc941491c638a427f982f | |||
| 01.03.2023 02:40:11 | |
10 000 000 USDC | $ 10 081 639 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 02:39:11 | |
5 359 641 USDC | $ 5 368 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 355 355 USDC | $ 5 363 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:37:35 | |
38 463 260 USDC | $ 38 920 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 02:37:11 | |
15 167 502 USDC | $ 15 347 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 02:36:47 | |
15 167 502 USDC | $ 15 172 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 02:30:35 | |
10 000 000 USDC | $ 9 931 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 02:30:35 | |
9 009 484 USDC | $ 8 947 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3698293d3f34a355f4436cfbfee6e6a22feec4bd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 02:30:35 | |
10 000 000 USDC | $ 9 931 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 02:27:11 | |
7 053 779 USDC | $ 7 052 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.03.2023 02:27:11 | |
7 053 779 USDC | $ 7 052 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.03.2023 02:07:59 | |
9 009 484 USDC | $ 9 042 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe4596e4daf01bb4e24d1b6f88e81332ddc20871 | To: 3698293d3f34a355f4436cfbfee6e6a22feec4bd | |||
| 01.03.2023 02:02:59 | |
15 167 482 USDC | $ 15 216 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 01:55:59 | |
13 787 455 USDC | $ 13 906 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 01:53:59 | |
18 850 010 USDC | $ 18 781 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 01:50:47 | |
17 967 044 USDC | $ 17 982 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 000000000008d26e17f90b47e6c6a2702fbfcabb | |||
| 01.03.2023 01:40:11 | |
18 850 000 USDC | $ 18 814 680 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | |||
| 01.03.2023 01:12:35 | |
6 755 990 USDC | $ 6 773 487 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 01:10:11 | |
6 755 990 USDC | $ 6 810 605 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 00:57:35 | |
5 447 026 USDC | $ 5 460 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.03.2023 00:35:11 | |
6 567 714 USDC | $ 6 570 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 017491adecba97c29e7dc941491c638a427f982f | |||
| 28.02.2023 23:47:11 | |
35 345 120 USDC | $ 35 623 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.02.2023 23:46:23 | |
7 163 785 USDC | $ 7 191 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 23:30:11 | |
5 000 000 USDC | $ 5 004 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 23:27:11 | |
7 163 785 USDC | $ 7 178 139 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 28.02.2023 23:20:35 | |
14 797 605 USDC | $ 14 912 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 23:20:11 | |
6 000 000 USDC | $ 6 003 836 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f18c907b1ccacaef54f903575898793ac914071e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 23:19:23 | |
14 797 605 USDC | $ 14 680 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 23:19:11 | |
9 940 000 USDC | $ 9 861 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a54a7914e167250ba23d89e03293ee605af7026d | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||