Whale movements
Last update: 26.10.2025 08:49:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 14:08:47 |  |
6 000 000 USDC | $ 5 997 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | |||
| 09.03.2023 13:59:35 | |
12 000 000 USDT | $ 12 002 173 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 13:57:35 | |
8 692 165 USDC | $ 8 719 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 13:57:35 | |
8 915 542 USDC | $ 8 943 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 13:44:23 | |
15 953 358 USDC | $ 15 952 840 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 13:38:35 | |
16 000 000 USDC | $ 16 043 766 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad0330eb337d08910861df4cd483c3a88e4e6f17 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 13:36:11 | |
16 000 000 USDC | $ 16 050 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 09.03.2023 13:36:11 | |
16 000 000 USDC | $ 16 050 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 09.03.2023 13:28:35 | |
8 005 954 USDC | $ 7 963 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 09.03.2023 13:28:35 | |
8 005 954 USDC | $ 7 963 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 09.03.2023 13:03:35 | |
32 622 784 USDC | $ 32 625 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 13:03:35 | |
32 229 034 USDC | $ 32 232 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 13:00:59 | |
6 000 000 USDT | $ 6 007 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2023 12:58:11 | |
13 968 206 USDC | $ 13 966 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9d0a0fe2fc158b33efb5237b993027c3cfcfde0c | |||
| 09.03.2023 12:52:23 | |
5 416 692 USDC | $ 5 457 439 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 12:48:23 | |
24 000 000 USDC | $ 24 181 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 679fc0a87b5188ca4015e4249c237864174f3381 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 12:44:47 | |
10 145 017 USDC | $ 10 088 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 12:44:11 | |
6 999 996 USDC | $ 6 960 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 058309521a51ac419fa7301b8f4b594a13a65c23 | |||
| 09.03.2023 12:34:11 | |
6 600 000 USDT | $ 6 593 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.03.2023 12:26:47 | |
29 000 000 USDT | $ 29 146 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.03.2023 12:25:11 | |
29 000 000 USDT | $ 29 074 140 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 09.03.2023 12:22:11 | |
9 160 216 USDC | $ 9 121 719 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: f7612b413c459465e675efe5a1c8f0f453e49555 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 12:21:11 | |
6 489 394 USDC | $ 6 467 987 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: f7612b413c459465e675efe5a1c8f0f453e49555 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 12:20:47 | |
6 489 354 USDC | $ 6 467 947 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f7612b413c459465e675efe5a1c8f0f453e49555 | |||
| 09.03.2023 12:06:59 | |
14 280 ETH | $ 22 004 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01187963ab21fdf9f5facb801a2a3b1f05c8b301 | To: 1ce255ea9ac18aa1c0d09ca8ea8e0386d3376066 | |||
| 09.03.2023 12:05:47 | |
5 670 000 BUSD | $ 5 670 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 12:05:47 | |
81 222 520 PAX | $ 81 432 216 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 12:00:11 | |
5 786 000 USDC | $ 5 792 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc81afb91adcfa4ea22871b62f6e266be88f6afb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 11:53:23 | |
25 266 072 USDC | $ 25 271 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 11:53:23 | |
25 510 168 USDC | $ 25 516 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 11:53:11 | |
25 510 168 USDC | $ 25 516 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 11:53:11 | |
25 758 664 USDC | $ 25 764 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 11:51:59 | |
4 999 950 USDC | $ 5 001 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 09.03.2023 11:51:35 | |
5 786 000 USDC | $ 5 787 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: dc81afb91adcfa4ea22871b62f6e266be88f6afb | |||
| 09.03.2023 11:51:23 | |
10 000 000 USDT | $ 9 966 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.03.2023 11:49:35 | |
11 706 314 USDC | $ 11 732 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 11:49:35 | |
11 735 751 USDC | $ 11 761 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 11:47:23 | |
11 907 810 USDC | $ 11 934 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 11:47:23 | |
12 074 839 USDC | $ 12 101 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 11:46:59 | |
5 000 000 USDC | $ 5 011 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 09.03.2023 11:44:11 | |
100 804 264 USDC | $ 101 029 304 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 11:43:35 | |
100 804 264 USDC | $ 101 029 304 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 11:41:11 | |
100 804 264 USDC | $ 101 029 304 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.03.2023 11:36:59 | |
12 075 363 USDC | $ 12 147 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 11:36:59 | |
12 028 922 USDC | $ 12 100 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 11:36:47 | |
24 999 980 USDC | $ 25 151 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 11:32:11 | |
5 042 237 USDC | $ 5 000 761 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 11:30:11 | |
6 816 341 USDC | $ 6 813 787 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19465c98dfbea69eabbdaff3ea6edce95684cee5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 11:25:35 | |
6 181 002 USDC | $ 6 224 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46a85ea967e5d3212fb174000324756328ccbf72 | To: 756d64dc5edb56740fc617628dc832ddbcfd373c | |||
| 09.03.2023 11:24:11 | |
6 181 002 USDC | $ 6 202 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 46a85ea967e5d3212fb174000324756328ccbf72 | |||