Whale movements
Last update: 25.10.2025 20:37:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 01:40:35 |  |
42 275 504 USDT | $ 42 187 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 00:40:11 | |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:40:11 | |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:30:47 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9be1951350788be6fb58379ef14543ba0a5d9ff0 | To: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | |||
| 09.03.2023 00:30:35 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1dbf6e6a45eaae037641885da234dd428521bd3 | To: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | |||
| 08.03.2023 23:37:35 | |
5 000 000 USDT | $ 5 022 049 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.03.2023 23:31:11 | |
9 999 994 USDT | $ 9 905 348 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.03.2023 23:21:35 | |
9 869 767 USDT | $ 9 926 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.03.2023 19:59:47 | |
7 622 174 USDT | $ 7 620 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 08.03.2023 19:27:47 | |
5 023 828 USDT | $ 5 008 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 08.03.2023 18:40:35 | |
40 129 610 USDT | $ 39 937 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2023 18:24:23 | |
5 045 865 USDT | $ 5 050 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 08.03.2023 18:20:35 | |
42 154 090 USDT | $ 41 864 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2023 17:23:11 | |
6 602 184 USDT | $ 6 621 953 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb7a8bd829a3e7853ab52fc1dd482d9b5c682e74 | |||
| 08.03.2023 17:10:11 | |
12 000 000 USDT | $ 11 975 941 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 17:02:35 | |
12 000 000 USDT | $ 12 011 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | |||
| 08.03.2023 17:00:35 | |
40 367 284 USDT | $ 40 512 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2023 15:19:35 | |
5 000 000 USDT | $ 5 025 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: f011ae7df968f628f1497f29765e0c469957b5ec | |||
| 08.03.2023 14:40:47 | |
4 999 999 USDT | $ 5 004 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.03.2023 14:33:59 | |
8 053 484 USDT | $ 8 068 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2023 14:11:59 | |
20 000 000 USDT | $ 20 074 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.03.2023 14:00:35 | |
5 021 041 USDT | $ 5 024 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 278 637 USDT | $ 7 283 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:14:47 | |
7 193 290 USDT | $ 7 136 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:10:59 | |
6 939 061 USDT | $ 6 892 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 12:25:11 | |
9 902 160 USDT | $ 9 808 203 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2d7f31d5316d5dea01f4a49b13a0feab8131a5ed | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 12:17:35 | |
9 902 160 USDT | $ 9 874 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3544e03e1de46169958ce39e05f43f71eb9d433a | To: 2d7f31d5316d5dea01f4a49b13a0feab8131a5ed | |||
| 08.03.2023 12:04:23 | |
9 000 000 USDT | $ 9 054 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 08.03.2023 12:03:47 | |
9 000 000 USDT | $ 9 054 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 08.03.2023 11:52:11 | |
6 140 000 USDT | $ 6 127 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.03.2023 10:39:59 | |
10 000 000 USDT | $ 9 986 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2023 10:38:23 | |
10 501 336 USDT | $ 10 519 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.03.2023 10:22:23 | |
10 501 335 USDT | $ 10 574 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 08.03.2023 09:17:11 | |
5 628 796 USDT | $ 5 600 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 151 600 USDT | $ 6 121 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 151 600 USDT | $ 6 121 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 08:54:11 | |
7 000 000 USDT | $ 6 965 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 08.03.2023 07:30:59 | |
238 272 860 USDT | $ 237 110 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 07:27:11 | |
5 799 997 USDT | $ 5 791 051 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 07:26:11 | |
5 799 997 USDT | $ 5 800 251 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 08.03.2023 06:58:35 | |
7 619 042 USDT | $ 7 653 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:58:35 | |
7 619 042 USDT | $ 7 653 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:48:35 | |
7 812 661 USDT | $ 7 835 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:48:35 | |
7 803 402 USDT | $ 7 826 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:48:35 | |
7 803 402 USDT | $ 7 826 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:41:11 | |
48 664 780 USDT | $ 49 109 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||