Whale movements
Last update: 25.10.2025 20:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 16:18:35 |  |
5 884 061 USDT | $ 5 924 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:35 | |
5 884 061 USDT | $ 5 924 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 16:18:35 | |
5 884 061 USDT | $ 5 924 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.03.2023 15:57:11 | |
8 800 000 USDT | $ 8 770 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 07.03.2023 15:47:59 | |
11 276 779 USDT | $ 11 341 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 2c1993919fa245d1948127b7ce9332459380663e | |||
| 07.03.2023 15:25:59 | |
7 313 394 USDT | $ 7 340 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b27f92c0e212c671ea351827edf93db27cc0c65 | To: bc04efd0d18685ba97cfade4e2d3171701b4099c | |||
| 07.03.2023 15:23:59 | |
10 000 000 USDT | $ 10 033 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 15:10:11 | |
9 998 373 USDT | $ 9 996 250 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86e184bc3d16040d7f1ac4e90374489b139cc044 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 15:03:35 | |
9 998 373 USDT | $ 10 041 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 86e184bc3d16040d7f1ac4e90374489b139cc044 | |||
| 07.03.2023 15:00:23 | |
5 000 276 USDT | $ 5 012 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 07.03.2023 14:59:35 | |
9 998 374 USDT | $ 10 063 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 07.03.2023 14:58:23 | |
10 000 000 USDT | $ 10 007 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 14:40:35 | |
49 300 620 USDT | $ 49 701 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2023 14:35:35 | |
10 000 096 USDT | $ 9 979 569 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 14:30:11 | |
11 000 000 USDT | $ 10 993 719 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 14:23:35 | |
11 000 000 USDT | $ 11 002 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.03.2023 14:19:11 | |
9 999 996 USDT | $ 9 944 629 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 14:15:59 | |
15 256 723 USDT | $ 15 157 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.03.2023 13:34:47 | |
10 335 147 USDT | $ 10 341 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.03.2023 13:33:23 | |
7 998 001 USDT | $ 8 015 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 07.03.2023 13:32:11 | |
5 314 160 USDT | $ 5 294 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 07.03.2023 13:28:59 | |
5 400 000 USDT | $ 5 383 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 13:25:11 | |
9 999 998 USDT | $ 10 098 769 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 13:20:35 | |
44 712 564 USDT | $ 45 090 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 13:18:59 | |
7 998 001 USDT | $ 7 993 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 07.03.2023 13:18:35 | |
9 999 998 USDT | $ 9 994 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 13:17:59 | |
9 999 996 USDT | $ 9 994 793 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 13:17:23 | |
7 998 001 USDT | $ 8 021 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 07.03.2023 13:17:23 | |
5 000 000 USDT | $ 5 014 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:16:47 | |
5 000 000 USDT | $ 5 013 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:16:11 | |
18 208 660 USDT | $ 18 256 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 12:46:35 | |
8 000 001 USDT | $ 8 049 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 07.03.2023 12:46:35 | |
8 000 001 USDT | $ 8 049 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 07.03.2023 12:40:11 | |
4 999 998 USDT | $ 5 042 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:40:11 | |
4 999 998 USDT | $ 5 042 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:31:35 | |
4 999 998 USDT | $ 5 036 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:19:11 | |
12 171 744 USDT | $ 12 151 077 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.03.2023 11:56:23 | |
9 999 996 USDT | $ 10 065 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 11:55:59 | |
5 000 000 USDT | $ 5 032 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:55:35 | |
5 000 000 USDT | $ 5 045 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:54:23 | |
4 999 999 USDT | $ 5 005 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 11:53:23 | |
8 400 000 USDT | $ 8 403 045 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 11:51:47 | |
8 400 000 USDT | $ 8 383 365 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 11:49:59 | |
14 996 363 USDT | $ 15 051 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 11:31:11 | |
10 000 000 USDT | $ 10 066 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:58:11 | |
7 500 000 USDT | $ 7 498 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 10:57:47 | |
7 500 000 USDT | $ 7 498 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 10:56:11 | |
6 598 906 USDT | $ 6 612 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||