Whale movements
Last update: 25.10.2025 23:40:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 08:58:11 |  |
6 602 085 USDT | $ 6 604 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0fc5e0a9145f4bda3c732279fe3102e13b5c690 | |||
| 10.03.2023 08:50:11 | |
9 902 740 USDT | $ 9 903 753 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 54c49d1664fc397e3640826b6a87f278e582c91c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 08:41:11 | |
9 902 740 USDT | $ 9 942 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 942779527151d80d050820aeea01850b2c77e546 | To: 54c49d1664fc397e3640826b6a87f278e582c91c | |||
| 10.03.2023 08:39:11 | |
7 492 735 USDT | $ 7 482 655 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2023 08:36:47 | |
15 000 000 USDT | $ 15 026 431 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.03.2023 08:34:23 | |
4 999 990 USDT | $ 5 033 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e25902053d2a88ad277909f7ab818db961beb5c | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 10.03.2023 08:33:59 | |
15 000 000 USDT | $ 15 100 363 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.03.2023 08:30:47 | |
8 193 894 USDT | $ 8 193 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 08:02:11 | |
10 931 024 USDT | $ 10 978 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.03.2023 07:49:23 | |
8 521 192 USDT | $ 8 507 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 07:49:23 | |
8 521 192 USDT | $ 8 507 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 07:37:59 | |
5 522 425 USDT | $ 5 501 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 07:20:35 | |
44 997 524 USDT | $ 44 781 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.03.2023 07:09:59 | |
5 000 000 USDT | $ 5 024 424 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 10.03.2023 07:09:47 | |
20 000 000 USDT | $ 20 097 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.03.2023 06:52:23 | |
5 000 000 USDT | $ 5 007 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 10.03.2023 06:39:35 | |
10 000 000 USDT | $ 10 005 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 10.03.2023 06:38:59 | |
10 000 000 USDT | $ 10 005 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 10.03.2023 06:00:35 | |
40 339 530 USDT | $ 40 172 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.03.2023 05:47:35 | |
9 909 400 USDT | $ 9 935 943 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:44:11 | |
9 909 400 USDT | $ 9 918 631 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 10.03.2023 05:42:23 | |
6 999 996 USDT | $ 7 048 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 395c26a9802a946e55c4688cb01a030f763b5c18 | |||
| 10.03.2023 05:22:59 | |
10 000 000 USDT | $ 9 975 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 05:18:59 | |
10 000 000 USDT | $ 10 063 368 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 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 03:12:35 | |
30 000 000 USDT | $ 30 015 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.03.2023 02:20:47 | |
58 455 716 USDT | $ 58 374 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2023 02:03:59 | |
36 718 516 USDT | $ 36 527 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 00:30:23 | |
7 255 955 USDT | $ 7 311 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 00:30:23 | |
5 969 788 USDT | $ 6 015 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:54:47 | |
6 158 226 USDT | $ 6 131 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 23:54:47 | |
6 151 243 USDT | $ 6 124 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 09.03.2023 23:30:23 | |
11 375 071 USDT | $ 11 448 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:01:11 | |
6 500 000 USDT | $ 6 473 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:00:11 | |
9 969 233 USDT | $ 10 051 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 22:48:59 | |
6 500 000 USDT | $ 6 455 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 09.03.2023 22:45:11 | |
6 000 000 USDT | $ 5 980 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 21:57:23 | |
5 608 081 USDT | $ 5 616 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7d35bf2178a21fcb69f47b0c037939e57893ebc0 | |||
| 09.03.2023 21:56:59 | |
9 969 233 USDT | $ 9 903 316 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 09.03.2023 21:50:35 | |
5 799 997 USDT | $ 5 821 820 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.03.2023 20:30:47 | |
12 000 000 USDT | $ 12 021 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7c6fd30c56473784c07957b364aa1e600a25b6af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 20:16:11 | |
12 000 000 USDT | $ 12 038 455 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 09.03.2023 19:50:11 | |
5 705 022 USDT | $ 5 674 980 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 19:40:11 | |
5 705 022 USDT | $ 5 705 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | |||
| 09.03.2023 19:30:11 | |
15 000 000 USDT | $ 14 913 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 46e536c1346ef4ecc958612486f37f3d077ebc5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 19:16:59 | |
15 000 000 USDT | $ 14 886 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 46e536c1346ef4ecc958612486f37f3d077ebc5e | |||
| 09.03.2023 19:00:35 | |
15 000 000 USDT | $ 15 064 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 09.03.2023 19:00:35 | |
43 563 996 USDT | $ 43 749 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 18:55:11 | |
15 000 000 USDT | $ 15 084 633 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 09.03.2023 18:40:11 | |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 000d1ce6ac4b9a6eac66bcc5831043c14dd3e4ec | |||