Whale movements
Last update: 28.10.2025 21:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 18:51:35 |  |
7 900 315 USDT | $ 7 895 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 16:19:35 | |
6 000 000 USDT | $ 6 010 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 04.03.2023 16:17:47 | |
6 000 000 USDT | $ 6 044 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 04.03.2023 15:42:47 | |
5 289 062 USDT | $ 5 316 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 15:42:47 | |
5 433 322 USDT | $ 5 461 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:00:11 | |
4 999 999 USDT | $ 5 003 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 13:30:35 | |
20 000 000 USDT | $ 19 898 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 13:04:47 | |
11 000 000 USDT | $ 10 935 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 04.03.2023 12:57:23 | |
20 000 000 USDT | $ 20 065 122 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 12:51:11 | |
5 172 352 USDT | $ 5 200 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 04.03.2023 12:01:47 | |
1 238 272 900 USDT | $ 1 243 002 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.03.2023 12:00:11 | |
600 000 000 USDT | $ 600 168 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:54:11 | |
100 000 000 USDT | $ 99 872 200 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:41:35 | |
500 000 000 USDT | $ 499 397 340 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:31:35 | |
1 000 000 000 USDT | $ 990 667 140 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.03.2023 11:30:59 | |
1 000 000 000 USDT | $ 1 006 884 700 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.03.2023 11:30:11 | |
500 000 000 USDT | $ 503 300 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:22:35 | |
500 000 000 USDT | $ 500 441 180 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:13:11 | |
500 000 000 USDT | $ 498 816 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:10:11 | |
500 000 000 USDT | $ 500 808 450 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:07:23 | |
1 000 000 000 USDT | $ 1 001 616 960 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.03.2023 11:04:35 | |
1 000 000 000 USDT | $ 1 001 616 960 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.03.2023 09:40:35 | |
49 253 010 USDT | $ 49 098 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2023 09:25:11 | |
15 500 000 USDT | $ 15 537 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 07:40:35 | |
40 629 656 USDT | $ 40 488 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2023 02:54:11 | |
6 714 102 USDT | $ 6 726 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:20:35 | |
40 445 640 USDT | $ 40 263 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
10 050 667 USDT | $ 9 988 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10b3c44575c90814541b749283ab4d9de001b2ec | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.03.2023 02:19:47 | |
5 119 416 USDT | $ 5 087 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:03:11 | |
6 601 070 USDT | $ 6 609 353 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | |||
| 04.03.2023 01:52:11 | |
11 050 567 USDT | $ 11 132 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10b3c44575c90814541b749283ab4d9de001b2ec | |||
| 04.03.2023 01:50:11 | |
9 901 622 USDT | $ 9 962 266 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:50:11 | |
9 902 230 USDT | $ 9 962 877 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:43:59 | |
9 902 230 USDT | $ 9 968 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74b174484bdf5ddf2a2160618bbe54fff4fb43eb | To: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | |||
| 04.03.2023 01:43:59 | |
9 901 622 USDT | $ 9 967 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20667448474453d27851d637f0ead16244faff6a | To: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | |||
| 04.03.2023 01:00:35 | |
7 690 287 USDT | $ 7 671 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 00:39:47 | |
6 172 144 USDT | $ 6 174 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2023 00:37:59 | |
6 172 144 USDT | $ 6 175 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 04.03.2023 00:35:11 | |
5 561 996 USDT | $ 5 558 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 23:44:23 | |
6 677 139 USDT | $ 6 661 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 22:16:47 | |
5 000 000 USDT | $ 5 037 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 22:03:23 | |
5 000 000 USDT | $ 5 042 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 03.03.2023 21:59:35 | |
6 002 715 USDT | $ 6 009 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 21:59:35 | |
6 104 714 USDT | $ 6 111 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||