Whale movements
Last update: 28.10.2025 21:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 21:22:11 |  |
6 273 391 USDT | $ 6 328 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 21:22:11 | |
6 269 205 USDT | $ 6 324 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 21:22:11 | |
6 273 391 USDT | $ 6 328 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 20:45:35 | |
10 462 287 USDT | $ 10 420 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 20:30:11 | |
22 000 000 USDT | $ 22 088 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 20:20:11 | |
4 999 849 USDT | $ 5 038 903 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 20:10:11 | |
12 000 000 USDT | $ 12 020 584 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f4b1eaaea7edb694e2ab996c6eea1ea4c6079cb3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 20:00:35 | |
12 000 000 USDT | $ 12 002 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f4b1eaaea7edb694e2ab996c6eea1ea4c6079cb3 | |||
| 03.03.2023 19:53:11 | |
18 310 448 USDT | $ 18 324 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 86ecd42504fead01409901f41cda45a0f8c54e71 | |||
| 03.03.2023 19:48:59 | |
5 858 704 USDT | $ 5 828 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:34:47 | |
29 386 678 USDT | $ 29 449 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 03.03.2023 19:21:47 | |
6 924 733 USDT | $ 6 995 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:10:59 | |
12 000 000 USDT | $ 12 013 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:58:11 | |
10 000 000 USDT | $ 9 907 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:50:11 | |
4 999 999 USDT | $ 5 000 306 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 18:45:47 | |
8 998 200 USDT | $ 9 048 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.03.2023 18:44:23 | |
35 001 090 USDT | $ 34 985 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 18:41:47 | |
5 200 000 USDT | $ 5 206 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 18:40:35 | |
78 135 256 USDT | $ 78 049 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 18:31:11 | |
49 999 956 USDT | $ 50 427 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54762a08c4a9702bb75cfda4b1db782889a9e098 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2023 18:30:35 | |
6 814 278 USDT | $ 6 872 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 18:29:47 | |
49 999 956 USDT | $ 50 094 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54762a08c4a9702bb75cfda4b1db782889a9e098 | |||
| 03.03.2023 18:05:35 | |
36 244 000 USDT | $ 36 232 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2023 18:04:23 | |
36 244 000 USDT | $ 36 278 916 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 03.03.2023 16:34:35 | |
40 186 948 USDT | $ 40 484 268 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 16:31:23 | |
5 509 857 USDT | $ 5 503 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.03.2023 15:05:11 | |
10 463 615 USDT | $ 10 495 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 14:32:47 | |
10 474 265 USDT | $ 10 457 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 14:30:47 | |
5 058 781 USDT | $ 5 044 949 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d3ae174d48ed61b12f130ac60f8c860c0dc5a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 14:08:11 | |
5 615 362 USDT | $ 5 607 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.03.2023 14:05:59 | |
5 615 362 USDT | $ 5 644 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 03.03.2023 14:04:35 | |
5 615 362 USDT | $ 5 598 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 03.03.2023 14:02:47 | |
5 143 174 USDT | $ 5 108 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a651d745c5e7253c6d7fbe17bbd0275bdd819275 | |||
| 03.03.2023 13:18:47 | |
5 205 300 USDT | $ 5 212 456 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 03.03.2023 13:18:47 | |
5 205 300 USDT | $ 5 212 456 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 03.03.2023 12:40:35 | |
79 999 980 USDT | $ 80 118 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.03.2023 12:30:23 | |
200 000 000 USDT | $ 199 951 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 12:22:11 | |
200 000 000 USDT | $ 198 274 830 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 03.03.2023 12:00:47 | |
79 999 976 USDT | $ 79 803 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2023 12:00:35 | |
47 743 536 USDT | $ 47 626 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 12:00:35 | |
66 282 348 USDT | $ 66 119 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2023 11:42:47 | |
200 000 000 USDT | $ 201 030 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:36:11 | |
6 290 000 USDT | $ 6 283 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 06ba7d0028ca00b18c10e911f799bbf8116f6ca8 | |||
| 03.03.2023 11:32:11 | |
199 999 980 USDT | $ 199 689 920 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 03.03.2023 11:25:11 | |
7 368 892 USDT | $ 7 328 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 11:00:47 | |
16 399 996 USDT | $ 16 541 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 03.03.2023 10:52:35 | |
10 473 411 USDT | $ 10 519 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 10:23:59 | |
5 000 000 USDT | $ 5 034 953 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.03.2023 10:06:11 | |
5 599 900 USDT | $ 5 590 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee070a874e29d02655936f69ef9f7b4ffb31fbee | To: c56a727a51bc0864b351c6c5537cd42c05d6f6e3 | |||
| 03.03.2023 09:58:35 | |
4 999 996 USDT | $ 5 021 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||