Whale movements
Last update: 06.11.2025 01:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 12:22:59 |  |
49 300 000 PAX | $ 49 304 616 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 12:19:59 | |
5 037 800 USDC | $ 5 006 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | To: c32457e24a2f2631ab9b7a525fad9734ee2a2133 | |||
| 27.02.2023 12:16:11 | |
34 544 776 USDC | $ 34 428 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 12:13:23 | |
34 561 000 USDC | $ 34 606 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 12:12:47 | |
18 278 666 USDC | $ 18 291 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 12:12:47 | |
34 448 990 USDC | $ 34 474 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 12:01:59 | |
28 892 458 USDC | $ 28 857 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 12:01:59 | |
34 618 576 USDC | $ 34 577 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 11:55:23 | |
16 021 238 USDC | $ 16 004 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 11:55:23 | |
16 534 158 USDC | $ 16 516 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 11:52:23 | |
15 000 000 PAX | $ 15 169 548 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 11:52:11 | |
5 000 000 USDC | $ 5 040 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5775b437991cfa9e4780a41aec02f8df7a0b468 | To: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |||
| 27.02.2023 11:46:47 | |
34 707 332 USDC | $ 34 763 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 11:39:23 | |
7 500 000 USDT | $ 7 488 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:36:35 | |
7 500 000 USDT | $ 7 496 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:33:59 | |
7 798 197 USDT | $ 7 761 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 11:33:59 | |
15 000 000 USDC | $ 15 045 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 11:30:11 | |
20 099 270 USDC | $ 20 207 150 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 11:30:11 | |
13 747 135 USDC | $ 13 820 921 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 27.02.2023 11:25:11 | |
131 350 000 USDC | $ 130 514 480 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: aa57311e68ff80c0ea1e9b9027484d7043036c15 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 11:16:47 | |
131 350 000 USDC | $ 130 861 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | To: aa57311e68ff80c0ea1e9b9027484d7043036c15 | |||
| 27.02.2023 11:15:11 | |
9 901 232 USDT | $ 9 861 623 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 11:08:11 | |
9 901 232 USDT | $ 9 931 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 44659c843db6ac750f72364dd8600fa04c7d4a3e | To: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | |||
| 27.02.2023 11:02:23 | |
34 300 000 PAX | $ 34 606 836 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 10:59:11 | |
6 299 996 USDT | $ 6 340 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 27.02.2023 10:53:11 | |
6 501 500 USDC | $ 6 457 795 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 10:52:59 | |
8 737 918 USDC | $ 8 679 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 10:52:59 | |
34 558 856 USDC | $ 34 326 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 10:43:59 | |
6 501 550 USDC | $ 6 515 678 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 10:42:59 | |
16 533 723 USDC | $ 16 642 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 10:42:59 | |
16 440 352 USDC | $ 16 548 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 10:41:23 | |
6 501 550 USDC | $ 6 533 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 27.02.2023 10:40:23 | |
25 000 000 USDT | $ 25 116 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 27.02.2023 10:40:11 | |
6 501 550 USDC | $ 6 524 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 27.02.2023 10:38:59 | |
16 440 134 USDC | $ 16 358 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 10:38:59 | |
16 510 394 USDC | $ 16 427 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 10:36:11 | |
8 119 071 USDT | $ 8 074 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 27.02.2023 10:35:35 | |
11 205 ETH | $ 18 353 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 27.02.2023 10:34:47 | |
11 200 ETH | $ 18 302 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 27.02.2023 10:17:59 | |
5 002 501 USDT | $ 5 043 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.02.2023 10:16:47 | |
5 002 400 USDT | $ 5 014 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 27.02.2023 09:53:23 | |
5 474 065 USDC | $ 5 504 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 09:34:47 | |
13 421 ETH | $ 21 909 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30613c19531b5158b310f3f43e594c648fe8337c | To: a7ea33eec6dfa494be14868ca73fffa596a00c3b | |||
| 27.02.2023 09:04:11 | |
100 767 544 USDC | $ 101 702 610 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 09:04:11 | |
100 767 544 USDC | $ 101 702 610 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 09:01:11 | |
100 767 544 USDC | $ 101 450 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 27.02.2023 08:46:47 | |
30 947 366 USDC | $ 30 918 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 08:46:47 | |
34 590 736 USDC | $ 34 558 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 08:40:11 | |
10 485 159 USDC | $ 10 483 689 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 08:38:47 | |
34 590 736 USDC | $ 34 547 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||