Whale movements
Last update: 29.10.2025 18:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 11:53:09 |  |
295 BTC | $ 6 388 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 11:53:09 | |
295 BTC | $ 6 389 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 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 11:43:36 |  |
5 000 000 USDT | $ 5 014 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD4x1wwc3w84HRBEiRPPPDu8CjRNXqerKS | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 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 11:26:53 | |
301 BTC | $ 6 488 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHpfztvk8fTUo4vLSS8NbhvDBpqQVojoX | |||
| 09.03.2023 11:26:53 | |
275 BTC | $ 5 936 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 09.03.2023 11:24:52 | |
568 BTC | $ 12 300 978 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GaNmRyPcppTtQLXm9H2RJtDppV8TLjPup | |||
| 09.03.2023 11:24:52 | |
387 BTC | $ 8 384 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 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 | |||
| 09.03.2023 11:20:35 | |
22 340 942 USDC | $ 22 357 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 11:20:35 | |
29 038 356 USDC | $ 29 059 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 11:20:22 |  |
25 069 360 XRP | $ 9 925 387 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.03.2023 11:11:51 | |
6 001 443 USDT | $ 6 018 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 09.03.2023 11:09:06 | |
6 001 441 USDT | $ 6 023 335 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 09.03.2023 11:06:59 | |
10 403 939 USDC | $ 10 413 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 11:06:59 | |
10 487 383 USDC | $ 10 496 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 11:00:47 | |
80 000 000 PAX | $ 80 725 190 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.03.2023 10:59:51 | |
2 410 BTC | $ 52 250 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16aHYY9ZL61ZDnWt9tybL6d5KjbwAkvQgA | To: 1JoxT5MVMpavdpmuyfKnhxZrbxpfEBubc3 | |||
| 09.03.2023 10:59:51 | |
262 BTC | $ 5 672 025 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qw6e2d5zpeqg69mma9008xe946palakxppc6law | |||
| 09.03.2023 10:56:23 | |
6 816 340 USDC | $ 6 875 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 19465c98dfbea69eabbdaff3ea6edce95684cee5 | |||
| 09.03.2023 10:47:12 | |
5 999 998 USDT | $ 5 981 410 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 10:45:23 | |
10 031 794 USDC | $ 10 009 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9d0a0fe2fc158b33efb5237b993027c3cfcfde0c | |||
| 09.03.2023 10:40:35 | |
41 464 644 USDT | $ 41 108 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 10:32:59 | |
28 936 224 USDC | $ 28 928 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 10:32:11 | |
6 233 236 USDC | $ 6 254 503 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 10:30:47 | |
6 434 828 USDT | $ 6 491 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 10:29:23 | |
9 235 518 USDC | $ 9 260 908 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 10:29:23 | |
6 999 996 USDC | $ 7 019 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.03.2023 10:28:23 | |
5 999 996 USDC | $ 6 013 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.03.2023 10:28:11 | |
4 999 996 USDC | $ 5 010 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.03.2023 10:27:35 | |
31 005 008 USDC | $ 30 952 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcb742aadb031de5de937108799e89a392f07df1 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 10:25:11 | |
8 000 000 USDC | $ 8 041 172 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 10:19:11 | |
8 500 000 USDC | $ 8 479 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||