Whale movements
Last update: 25.10.2025 09:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 04:59:29 |  |
281 BTC | $ 5 669 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.03.2023 04:59:29 | |
281 BTC | $ 5 670 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2023 04:59:29 | |
368 BTC | $ 7 423 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrk38a2ppk6z59mtc7nmz3cf3f7zkzxz68nva8sqxf5t5ppxzywqy0p3cf | |||
| 10.03.2023 04:59:11 |  |
100 000 000 USDC | $ 100 098 160 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 10.03.2023 04:55:35 | |
200 000 000 USDC | $ 200 335 950 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 04:53:11 | |
200 000 000 USDC | $ 200 062 480 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:50:11 | |
4 995 000 USDC | $ 5 001 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 86a07dded024121b282362f4e7a249b00f5dab37 | |||
| 10.03.2023 04:49:47 | |
7 766 577 USDC | $ 7 776 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 04:49:47 | |
7 570 750 USDC | $ 7 579 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 04:47:59 | |
37 875 330 USDC | $ 37 751 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 04:47:11 | |
37 734 052 USDC | $ 37 673 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 04:46:11 | |
200 000 000 USDC | $ 201 602 930 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:45:35 | |
200 000 000 USDC | $ 201 602 930 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:43:11 | |
200 000 000 USDC | $ 200 531 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 04:40:11 | |
200 000 000 USDC | $ 199 143 550 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 04:31:47 | |
200 000 000 USDC | $ 198 621 490 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 04:29:11 | |
200 000 000 USDC | $ 199 324 220 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:26:23 | |
100 000 000 USDC | $ 99 960 370 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 10.03.2023 04:20:11 | |
7 261 386 USDC | $ 7 265 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d741bf70cc19af2ca874bc74b9bf4b8204f9a3ba | To: 8d501afb7dd7dada424b8c1f331b5909e44a043f | |||
| 10.03.2023 04:19:11 | |
200 000 000 USDC | $ 199 866 130 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:19:11 | |
200 000 000 USDC | $ 199 866 130 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:18:59 | |
7 261 386 USDC | $ 7 267 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: d741bf70cc19af2ca874bc74b9bf4b8204f9a3ba | |||
| 10.03.2023 04:18:59 | |
7 261 386 USDC | $ 7 267 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: d741bf70cc19af2ca874bc74b9bf4b8204f9a3ba | |||
| 10.03.2023 04:18:35 | |
200 000 000 USDC | $ 200 165 420 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:17:35 | |
20 000 000 USDC | $ 20 128 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.03.2023 04:17:35 | |
20 000 000 USDC | $ 20 128 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.03.2023 04:16:11 | |
200 000 000 USDC | $ 201 401 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 04:16:11 | |
4 999 997 USDC | $ 5 035 042 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.03.2023 04:15:11 | |
200 000 000 USDC | $ 200 619 700 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 04:14:35 | |
25 999 996 USDC | $ 25 889 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 10.03.2023 04:14:11 | |
17 500 000 USDC | $ 17 425 432 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 10.03.2023 04:12:11 | |
17 000 000 USDC | $ 16 913 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 10.03.2023 04:11:47 | |
11 365 981 USDC | $ 11 325 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 04:11:47 | |
37 757 284 USDC | $ 37 621 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 04:08:59 | |
25 923 560 USDC | $ 25 962 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 10.03.2023 04:05:35 | |
49 003 244 USDC | $ 49 231 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 10.03.2023 04:04:11 | |
200 000 000 USDC | $ 201 372 820 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 04:04:11 | |
9 999 997 USDC | $ 10 068 638 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.03.2023 04:03:47 | |
49 003 244 USDC | $ 49 339 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 10.03.2023 04:02:11 | |
4 999 900 USDC | $ 5 004 868 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 04:01:47 | |
4 999 900 USDC | $ 5 029 782 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: c7a017aadd1647baf141c3aa970ce8607d096534 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:01:23 | |
200 000 000 USDC | $ 201 195 310 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:00:35 | |
8 600 193 USDT | $ 8 566 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 03:59:23 | |
4 999 900 USDC | $ 5 033 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | To: c7a017aadd1647baf141c3aa970ce8607d096534 | |||
| 10.03.2023 03:53:11 | |
466 BTC | $ 9 410 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16XPYBG5QM1htTmKC8ueabfysiXG1ogxGY | To: 1Ee9fUA3DcW1juf7um6KcaBncJwWxv8qQu | |||
| 10.03.2023 03:52:23 | |
156 050 400 USDC | $ 154 896 770 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 03:51:35 | |
200 000 000 USDC | $ 199 238 540 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 03:49:11 | |
200 000 000 USDC | $ 200 730 060 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 03:48:35 | |
6 705 617 USDC | $ 6 753 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 03:48:35 | |
6 608 657 USDC | $ 6 656 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||