Whale movements
Last update: 29.10.2025 01:21:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 21:04:23 |  |
5 395 677 USDT | $ 5 374 900 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 21:03:35 | |
5 300 003 USDT | $ 5 273 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 21:02:23 | |
5 300 000 USDT | $ 5 305 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: a31be2feae2472f5e5198e9764981114731509c8 | |||
| 02.03.2023 20:59:59 | |
15 995 680 USDT | $ 16 082 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 20:21:23 | |
5 999 996 USDT | $ 6 065 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80d9868098faf0ea10ef99d93c3849f2d41c83bb | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 02.03.2023 20:20:59 | |
5 999 996 USDT | $ 6 065 365 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 80d9868098faf0ea10ef99d93c3849f2d41c83bb | |||
| 02.03.2023 19:33:47 | |
5 000 000 USDT | $ 5 049 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 02.03.2023 19:33:11 | |
5 000 000 USDT | $ 5 026 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 02.03.2023 19:22:11 | |
5 000 000 USDT | $ 5 005 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 02.03.2023 19:03:23 | |
9 047 211 USDT | $ 9 040 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 18:53:59 | |
9 997 639 USDT | $ 9 951 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 18:30:11 | |
9 999 996 USDT | $ 9 941 310 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.03.2023 18:30:11 | |
5 500 000 USDT | $ 5 467 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 17:58:23 | |
6 000 000 USDT | $ 6 018 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 02.03.2023 17:57:59 | |
6 000 000 USDT | $ 6 010 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 02.03.2023 17:22:47 | |
5 500 000 USDT | $ 5 510 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 02.03.2023 17:21:23 | |
6 000 032 USDT | $ 5 978 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.03.2023 17:05:11 | |
9 997 507 USDT | $ 9 985 794 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3077f886b447194eea7cced7e16a130453087c2a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 17:04:35 | |
6 379 240 USDT | $ 6 361 713 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.03.2023 16:55:35 | |
9 997 507 USDT | $ 10 020 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3077f886b447194eea7cced7e16a130453087c2a | |||
| 02.03.2023 16:52:35 | |
9 997 507 USDT | $ 9 933 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.03.2023 16:37:23 | |
6 359 333 USDT | $ 6 391 796 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.03.2023 16:30:59 | |
10 000 000 USDT | $ 10 052 571 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.03.2023 16:29:11 | |
7 563 610 USDT | $ 7 606 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 02.03.2023 16:13:59 | |
9 997 779 USDT | $ 10 028 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 16:12:47 | |
9 997 779 USDT | $ 10 051 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 16:11:35 | |
9 997 779 USDT | $ 9 972 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 16:08:11 | |
7 593 263 USDT | $ 7 622 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 02.03.2023 15:46:47 | |
9 997 543 USDT | $ 10 018 028 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 15:45:11 | |
9 997 543 USDT | $ 10 093 983 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 15:30:11 | |
9 997 543 USDT | $ 10 074 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 15:05:11 | |
6 997 708 USDT | $ 6 934 056 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d0422b9717df29c3d223e90d7b07664ab189aa25 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 15:00:11 | |
6 000 000 USDT | $ 5 995 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 14:57:47 | |
7 000 000 USDT | $ 6 935 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 14:56:47 | |
6 997 708 USDT | $ 6 993 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d0422b9717df29c3d223e90d7b07664ab189aa25 | |||
| 02.03.2023 14:56:47 | |
6 000 000 USDT | $ 5 995 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 02.03.2023 14:56:23 | |
7 000 000 USDT | $ 6 995 317 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 02.03.2023 14:51:47 | |
9 999 996 USDT | $ 10 001 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.03.2023 14:50:11 | |
9 997 607 USDT | $ 10 003 927 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0997cbe4839e12540a050c4d7879c1d789515e19 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 14:48:11 | |
9 997 708 USDT | $ 9 975 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 14:41:59 | |
9 997 607 USDT | $ 9 956 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 0997cbe4839e12540a050c4d7879c1d789515e19 | |||
| 02.03.2023 14:36:47 | |
9 997 608 USDT | $ 10 032 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.03.2023 14:26:23 | |
5 000 150 USDT | $ 5 014 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 14:24:47 | |
5 000 616 USDT | $ 5 003 320 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.03.2023 14:04:35 | |
7 500 000 USDT | $ 7 525 426 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 02.03.2023 13:50:11 | |
9 901 758 USDT | $ 9 887 268 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 4341984aa55399c8c972197bb8b0f1a20cccb9ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 13:45:35 | |
5 104 525 USDT | $ 5 097 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.03.2023 13:45:35 | |
5 104 525 USDT | $ 5 097 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.03.2023 13:38:59 | |
9 901 758 USDT | $ 9 935 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175b1612281924c3392bc0816332bdc88c957b84 | To: 4341984aa55399c8c972197bb8b0f1a20cccb9ec | |||
| 02.03.2023 13:38:59 | |
9 900 897 USDT | $ 9 934 456 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: 52385d0a93238e2c27c0863817ce02dcf9b08263 | To: 9769a5b7763883002a900a7942e61584d2e527cc | |||