Whale movements
Last update: 25.10.2025 20:32:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 18:40:11 |  |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 588b5cc5900595cf1ec49e53bf9d0915ad36a92e | |||
| 09.03.2023 18:40:11 | |
5 722 103 USDT | $ 5 731 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8efe69b8f02de0d2413ddcef86ed3055496704b1 | |||
| 09.03.2023 18:38:47 | |
9 895 030 USDT | $ 9 873 834 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: db169dca733f9907483522c4e424405e4f0a3327 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:38:47 | |
9 902 740 USDT | $ 9 881 527 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:27:47 | |
9 895 030 USDT | $ 9 858 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b9c063ea752d06c450b9fbbb81b457cd8b73734 | To: db169dca733f9907483522c4e424405e4f0a3327 | |||
| 09.03.2023 18:27:47 | |
9 902 740 USDT | $ 9 866 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b4c6601cea3ce6bdd7dbcf44647c8f31d405f4 | To: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | |||
| 09.03.2023 18:20:35 | |
41 740 640 USDT | $ 41 639 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf1f209225a370dc08714e42bd4301244e1b56b4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 82f233304843bcb9361f2fb802677cca64cab228 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | To: 82f233304843bcb9361f2fb802677cca64cab228 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 555a73d85ed1ce9fe7d194e574a17771013ce9c3 | To: bf1f209225a370dc08714e42bd4301244e1b56b4 | |||
| 09.03.2023 17:20:35 | |
42 705 900 USDT | $ 42 803 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.03.2023 17:07:23 | |
9 867 415 USDT | $ 9 934 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.03.2023 17:00:35 | |
20 428 690 USDT | $ 20 499 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 16:56:23 | |
19 999 996 USDT | $ 19 943 818 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 09.03.2023 16:40:35 | |
40 682 110 USDT | $ 40 507 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.03.2023 15:46:23 | |
19 999 996 USDT | $ 20 068 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 15:43:23 | |
19 999 996 USDT | $ 20 015 302 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.03.2023 14:37:23 | |
9 000 000 USDT | $ 9 001 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.03.2023 14:36:35 | |
9 000 000 USDT | $ 9 074 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 09.03.2023 13:59:35 | |
12 000 000 USDT | $ 12 002 173 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 13:00:59 | |
6 000 000 USDT | $ 6 007 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2023 12:34:11 | |
6 600 000 USDT | $ 6 593 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.03.2023 12:26:47 | |
29 000 000 USDT | $ 29 146 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.03.2023 12:25:11 | |
29 000 000 USDT | $ 29 074 140 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 09.03.2023 11:51:23 | |
10 000 000 USDT | $ 9 966 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.03.2023 10:40:35 | |
41 464 644 USDT | $ 41 108 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 10:30:47 | |
6 434 828 USDT | $ 6 491 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 09:50:11 | |
4 999 900 USDT | $ 5 015 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 09.03.2023 09:40:11 | |
5 100 000 USDT | $ 5 119 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 09.03.2023 09:33:11 | |
10 000 000 USDT | $ 10 018 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 09:32:23 | |
10 000 000 USDT | $ 9 988 992 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f5330bbe7a246e0e150a54cd919cfd9074bcfa34 | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb103d95a691dfeb77a43af32a21686237ea4e1e | |||
| 09.03.2023 08:40:11 | |
9 902 165 USDT | $ 9 823 633 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 72003d83b43015bbe45f533e5941a5f683cc38d3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:40:11 | |
9 902 160 USDT | $ 9 823 629 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e41a20b8ad0b764e835a087f6abe2088e87daa91 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:35:11 | |
6 602 313 USDT | $ 6 548 239 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7a5da7bf4f9499af8b51daa8af944026178f8144 | |||
| 09.03.2023 08:29:23 | |
9 902 165 USDT | $ 9 926 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea02e607eaccb73f6501788a476e0b537bd2d6cf | To: 72003d83b43015bbe45f533e5941a5f683cc38d3 | |||
| 09.03.2023 08:29:23 | |
9 902 160 USDT | $ 9 926 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bac7369552f8890a22913761a1c71365d26044be | To: e41a20b8ad0b764e835a087f6abe2088e87daa91 | |||
| 09.03.2023 08:10:47 | |
4 999 993 USDT | $ 5 009 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f4c38e06cf232766cb7b9982050850a35b38da3 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.03.2023 07:46:59 | |
9 000 000 USDT | $ 8 995 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 09.03.2023 07:46:35 | |
9 000 000 USDT | $ 8 995 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 09.03.2023 06:23:35 | |
5 000 000 USDT | $ 5 015 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 09.03.2023 06:01:23 | |
5 842 847 USDT | $ 5 822 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 09.03.2023 06:00:23 | |
5 542 811 USDT | $ 5 540 420 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 09.03.2023 05:58:59 | |
5 842 950 USDT | $ 5 848 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 09.03.2023 04:23:59 | |
10 000 000 USDT | $ 9 962 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 09.03.2023 02:31:23 | |
23 000 000 USDT | $ 22 978 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 02:30:35 | |
6 000 000 USDT | $ 6 035 275 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 01:57:11 | |
6 000 000 USDT | $ 6 030 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||