Whale movements
Last update: 29.10.2025 12:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 13:28:11 |  |
6 119 677 USDT | $ 6 063 052 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 02.03.2023 13:12:59 | |
14 999 994 USDT | $ 14 959 495 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 13:12:11 | |
4 999 997 USDT | $ 5 012 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:52:47 | |
4 999 999 USDT | $ 5 003 638 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:50:23 | |
7 500 000 USDT | $ 7 517 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 12:49:35 | |
7 500 000 USDT | $ 7 517 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 12:46:59 | |
6 898 449 USDT | $ 6 929 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 12:10:11 | |
9 900 897 USDT | $ 9 991 879 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 12:03:11 | |
5 221 130 USDT | $ 5 210 516 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 02.03.2023 12:01:35 | |
9 900 897 USDT | $ 9 862 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb56300be90a7f7ee780e9937f73e936d9a43a3d | To: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | |||
| 02.03.2023 12:00:47 | |
10 000 000 USDT | $ 9 961 535 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.03.2023 12:00:35 | |
7 742 808 USDT | $ 7 713 025 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 12:00:11 | |
10 000 000 USDT | $ 9 976 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 11:50:47 | |
10 000 000 USDT | $ 10 018 952 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.03.2023 11:40:47 | |
4 999 990 USDT | $ 5 004 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | To: 8fd20da3edc64d5d7384d6e5cc8ee9a80b93935b | |||
| 02.03.2023 11:24:23 | |
5 000 000 USDT | $ 5 008 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 11:23:59 | |
5 000 000 USDT | $ 5 008 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.03.2023 11:00:47 | |
40 405 056 USDT | $ 40 241 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2023 10:41:59 | |
6 045 590 USDT | $ 6 039 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 02.03.2023 10:36:59 | |
6 045 599 USDT | $ 6 047 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 02.03.2023 10:32:47 | |
9 000 000 USDT | $ 9 022 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.03.2023 08:46:47 | |
15 000 000 USDT | $ 15 077 585 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.03.2023 08:45:59 | |
15 000 000 USDT | $ 15 077 585 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 02.03.2023 08:40:11 | |
5 745 765 USDT | $ 5 712 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 02.03.2023 08:33:11 | |
5 750 000 USDT | $ 5 736 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 02.03.2023 07:12:59 | |
5 000 000 USDT | $ 5 028 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.03.2023 06:02:11 | |
6 600 954 USDT | $ 6 586 024 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 032526346caa54c690883e2393a83ad28b719bee | |||
| 02.03.2023 06:00:11 | |
9 900 897 USDT | $ 9 996 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 05:49:59 | |
9 900 897 USDT | $ 9 907 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | To: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | |||
| 02.03.2023 04:56:59 | |
32 000 000 USDT | $ 32 151 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2023 04:37:47 | |
10 000 000 USDT | $ 10 039 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.03.2023 03:45:11 | |
6 997 792 USDT | $ 6 985 226 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 03:37:47 | |
6 997 792 USDT | $ 7 010 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | |||
| 02.03.2023 03:35:11 | |
9 997 792 USDT | $ 9 962 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 03:19:23 | |
12 231 433 USDT | $ 12 133 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 02:25:59 | |
9 999 996 USDT | $ 10 053 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 02.03.2023 01:35:11 | |
5 660 265 USDT | $ 5 659 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
12 119 792 USDT | $ 12 117 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
5 660 265 USDT | $ 5 659 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 00:43:11 | |
9 997 523 USDT | $ 10 088 140 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 26244256fed35e24c52d5a8f0cb009af75276138 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 00:32:35 | |
9 997 523 USDT | $ 9 967 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 26244256fed35e24c52d5a8f0cb009af75276138 | |||
| 02.03.2023 00:30:35 | |
9 997 523 USDT | $ 10 038 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.03.2023 19:20:35 | |
41 637 230 USDT | $ 41 855 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2023 18:18:59 | |
8 967 064 USDT | $ 9 001 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ba8c3f55edc13c641d8612cd37ca89dc4e2cfb2 | To: f6782472d6c72ce0864314b91074c80200d6ce0c | |||
| 01.03.2023 17:51:23 | |
5 506 199 USDT | $ 5 549 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.03.2023 17:19:59 | |
5 365 672 USDT | $ 5 382 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:19:59 | |
6 074 807 USDT | $ 6 094 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 15:33:11 | |
5 000 000 USDT | $ 5 012 672 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 01.03.2023 14:24:23 | |
10 000 000 USDT | $ 10 048 928 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.03.2023 14:23:11 | |
9 999 900 USDT | $ 9 983 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||