Whale movements
Last update: 29.10.2025 01:17:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 08:55:47 |  |
5 999 995 USDT | $ 6 002 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.03.2023 08:52:59 | |
8 422 795 USDT | $ 8 383 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 07:40:35 | |
79 999 950 USDT | $ 79 504 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 07:22:59 | |
40 887 630 USDT | $ 40 648 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 07:16:47 | |
40 887 630 USDT | $ 40 842 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 03.03.2023 06:36:47 | |
5 215 648 USDT | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 03.03.2023 06:36:11 | |
5 215 648 USDT | $ 5 199 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 03.03.2023 05:25:11 | |
7 000 001 USDT | $ 6 957 468 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 05:15:35 | |
7 000 001 USDT | $ 7 039 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | |||
| 03.03.2023 05:12:47 | |
10 995 766 USDT | $ 11 022 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.03.2023 05:00:35 | |
7 043 101 USDT | $ 7 035 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 04:36:35 | |
5 234 686 USDT | $ 5 201 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 04:25:23 | |
27 000 000 USDT | $ 27 190 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:10:23 | |
7 000 000 USDT | $ 6 980 593 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 04:02:11 | |
7 000 000 USDT | $ 7 013 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | |||
| 03.03.2023 03:53:59 | |
9 996 440 USDT | $ 9 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.03.2023 03:48:59 | |
5 999 996 USDT | $ 6 034 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 03:22:59 | |
10 000 000 USDT | $ 9 974 957 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 03:15:23 | |
6 000 000 USDT | $ 6 004 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 03.03.2023 03:15:11 | |
5 099 995 USDT | $ 5 136 587 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 03:04:23 | |
5 099 995 USDT | $ 5 074 895 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 03.03.2023 01:40:35 | |
79 999 980 USDT | $ 79 770 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.03.2023 23:37:23 | |
4 999 495 USDT | $ 5 003 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 23:31:35 | |
13 482 821 USDT | $ 13 571 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 23:15:59 | |
6 000 000 USDT | $ 5 994 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 23:11:11 | |
5 134 633 USDT | $ 5 109 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 02.03.2023 23:11:11 | |
6 601 437 USDT | $ 6 568 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ea02e607eaccb73f6501788a476e0b537bd2d6cf | |||
| 02.03.2023 23:07:11 | |
9 924 313 USDT | $ 9 881 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 23:05:47 | |
5 152 667 USDT | $ 5 140 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 23:05:11 | |
10 000 000 USDT | $ 10 081 866 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c83217b45fdd2648cefbcfb901ca40108c8093a9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:58:35 | |
10 000 000 USDT | $ 9 971 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: c83217b45fdd2648cefbcfb901ca40108c8093a9 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b1dbf6e6a45eaae037641885da234dd428521bd3 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3544e03e1de46169958ce39e05f43f71eb9d433a | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bf85b41ace897bb9f59f3848274e062cf1bf8f41 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c33e2c2c8b3f04aa0251dbfa6b739364d1038502 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d91852663aee7d72c39e730a43036159e8df2af4 | |||
| 02.03.2023 22:52:11 | |
5 938 774 USDT | $ 5 952 287 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 085421c2f1b311ee3352677409161f01dcd5300b | |||
| 02.03.2023 22:42:59 | |
5 157 168 USDT | $ 5 191 326 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.03.2023 22:40:11 | |
43 648 256 USDT | $ 43 564 344 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc89deadbb3034bf2f2e4e93323957298710fb0a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:40:11 | |
43 649 836 USDT | $ 43 565 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 522d10a3f475eac180ed32c6eef35358a2d4aa40 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:37:11 | |
6 601 431 USDT | $ 6 628 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6b824a80eda6aa1e06ef6d69225e636b7d1046b8 | |||
| 02.03.2023 22:37:11 | |
6 601 431 USDT | $ 6 628 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0658d6f1607d793614896cca3ef4277219990e7 | |||
| 02.03.2023 22:29:23 | |
43 648 256 USDT | $ 43 811 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d41d7c5880454612d82b57af49138b481f5da613 | To: bc89deadbb3034bf2f2e4e93323957298710fb0a | |||
| 02.03.2023 22:29:23 | |
43 649 836 USDT | $ 43 813 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d63e83d8c66bc3ec283711dfea22112cce21f599 | To: 522d10a3f475eac180ed32c6eef35358a2d4aa40 | |||
| 02.03.2023 22:22:59 | |
5 998 816 USDT | $ 6 017 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:54:47 | |
12 594 962 USDT | $ 12 556 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 02.03.2023 21:54:11 | |
12 594 962 USDT | $ 12 556 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 02.03.2023 21:12:59 | |
5 300 003 USDT | $ 5 335 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:10:11 | |
5 300 000 USDT | $ 5 279 852 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a31be2feae2472f5e5198e9764981114731509c8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 21:05:35 | |
5 395 677 USDT | $ 5 390 906 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||