Whale movements
Last update: 29.10.2025 12:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 13:52:59 |  |
6 000 000 USDT | $ 6 051 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 13:30:23 | |
5 999 984 USDT | $ 6 028 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 13:18:47 | |
6 522 285 USDT | $ 6 525 787 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 01.03.2023 13:12:47 | |
5 999 984 USDT | $ 5 976 938 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 01.03.2023 13:09:23 | |
5 999 984 USDT | $ 5 970 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 01.03.2023 12:00:35 | |
107 314 940 USDT | $ 107 533 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.03.2023 11:54:23 | |
11 103 818 USDT | $ 11 101 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.03.2023 11:34:59 | |
15 000 000 USDT | $ 15 038 051 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.03.2023 11:30:23 | |
5 233 069 USDT | $ 5 218 653 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 11:30:23 | |
11 371 631 USDT | $ 11 340 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 11:15:35 | |
4 999 753 USDT | $ 5 029 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 11:11:47 | |
5 233 069 USDT | $ 5 242 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 01.03.2023 11:07:47 | |
4 997 878 USDT | $ 5 018 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 11:02:11 | |
7 500 000 USDT | $ 7 474 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 11:01:11 | |
7 500 000 USDT | $ 7 488 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 10:58:47 | |
10 797 644 USDT | $ 10 776 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.03.2023 10:30:11 | |
30 000 000 USDT | $ 30 227 674 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 10:30:11 | |
4 997 695 USDT | $ 5 035 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 10:09:11 | |
4 997 695 USDT | $ 5 021 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.03.2023 10:00:11 | |
4 999 789 USDT | $ 5 026 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 09:57:23 | |
5 229 996 USDT | $ 5 212 042 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 01.03.2023 09:56:35 | |
30 000 000 USDT | $ 29 876 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 01.03.2023 09:47:35 | |
9 997 484 USDT | $ 9 975 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.03.2023 08:52:59 | |
10 000 000 USDT | $ 9 968 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2023 07:56:59 | |
7 085 566 USDT | $ 7 087 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abada7328d777fcbf02d03f90bbf0a71a95fdc2c | To: 93bc7b3a55a657f817be3b7495d80dd785703522 | |||
| 01.03.2023 07:35:11 | |
7 085 566 USDT | $ 7 106 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: abada7328d777fcbf02d03f90bbf0a71a95fdc2c | |||
| 01.03.2023 06:26:47 | |
5 000 000 USDT | $ 5 010 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.03.2023 06:23:35 | |
20 000 000 USDT | $ 20 015 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.03.2023 05:55:59 | |
6 580 049 USDT | $ 6 605 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:55:59 | |
8 592 250 USDT | $ 8 625 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 01.03.2023 05:52:59 | |
5 127 249 USDT | $ 5 132 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:52:59 | |
5 127 249 USDT | $ 5 132 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:30:35 | |
8 000 002 USDT | $ 8 034 426 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 05:20:35 | |
102 454 320 USDT | $ 103 089 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2023 05:18:35 | |
10 000 000 USDT | $ 10 032 915 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 01.03.2023 05:17:47 | |
10 000 000 USDT | $ 10 032 915 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | |||
| 01.03.2023 05:11:23 | |
5 659 339 USDT | $ 5 615 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 05:09:11 | |
8 000 002 USDT | $ 8 051 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64d5bb520e1d204c48a1200eea4f6dd299110253 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 01.03.2023 05:06:59 | |
5 231 388 USDT | $ 5 218 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:06:59 | |
5 231 388 USDT | $ 5 218 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 04:54:47 | |
4 999 984 USDT | $ 5 012 169 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 04:49:11 | |
26 000 000 USDT | $ 25 983 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 04:04:23 | |
4 999 984 USDT | $ 5 000 287 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 01.03.2023 03:42:23 | |
5 015 847 USDT | $ 5 031 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 03:40:11 | |
5 000 000 USDT | $ 5 001 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.03.2023 03:37:59 | |
4 999 984 USDT | $ 5 026 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
6 971 104 USDT | $ 6 981 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 933 794 USDT | $ 8 947 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||