Whale movements
Last update: 28.10.2025 10:07:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 17:22:35 |  |
9 997 629 USDT | $ 10 076 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.03.2023 15:35:11 | |
5 000 002 USDT | $ 5 049 652 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 888f4074a182d1d632af355227a4ab6521b3d644 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 15:33:35 | |
7 000 000 USDT | $ 7 016 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 731309e453972598ea05d706c6ee6c3c21ab4d2a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 06.03.2023 15:29:35 | |
4 997 479 USDT | $ 5 021 218 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 15:28:35 | |
4 997 479 USDT | $ 5 033 295 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 15:23:59 | |
9 997 481 USDT | $ 9 958 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 15:20:47 | |
42 197 900 USDT | $ 42 189 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 15:20:35 | |
5 797 200 USDT | $ 5 796 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 06.03.2023 15:15:11 | |
7 999 996 USDT | $ 7 953 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.03.2023 15:00:47 | |
5 000 001 USDT | $ 5 017 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 07f2dc3f59fa1ef76f1c03f49ee6debc7edb1ba8 | |||
| 06.03.2023 15:00:35 | |
40 039 920 USDT | $ 40 183 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2023 14:56:47 | |
9 997 662 USDT | $ 10 031 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 14:47:59 | |
4 997 901 USDT | $ 5 008 519 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 14:46:23 | |
4 997 901 USDT | $ 5 043 044 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 14:29:47 | |
9 997 901 USDT | $ 9 926 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 14:08:35 | |
6 736 168 USDT | $ 6 697 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 06.03.2023 14:01:35 | |
4 999 999 USDT | $ 5 003 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 92ecf60660fb5a5ead38636d61515f5d4650a15e | |||
| 06.03.2023 13:54:59 | |
9 997 977 USDT | $ 9 942 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 06.03.2023 13:21:47 | |
4 999 996 USDT | $ 5 021 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 58aa2054aff180f563b3939e76dab07a94a9b945 | |||
| 06.03.2023 12:51:59 | |
9 999 950 USDT | $ 9 929 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d35e86339dfd0424875cc3339f4af570a74c265d | |||
| 06.03.2023 12:45:11 | |
4 999 999 USDT | $ 5 004 902 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f223c21c81495915453e29a058551eea8222d703 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 12:41:35 | |
9 799 986 USDT | $ 9 740 515 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 | |||
| 06.03.2023 12:40:35 | |
50 461 252 USDT | $ 50 080 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 12:35:47 | |
4 999 999 USDT | $ 5 020 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f223c21c81495915453e29a058551eea8222d703 | |||
| 06.03.2023 12:35:47 | |
5 138 887 USDT | $ 5 159 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:35:47 | |
5 138 887 USDT | $ 5 159 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 12:31:47 | |
9 999 990 USDT | $ 10 051 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 06.03.2023 12:30:11 | |
5 000 000 USDT | $ 5 017 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3bdbd995d507ce9e849af36b96c8975ab17941ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 12:29:47 | |
30 000 000 USDT | $ 30 027 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 | |||
| 06.03.2023 12:08:11 | |
7 500 000 USDT | $ 7 509 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:07:47 | |
7 500 000 USDT | $ 7 509 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 12:07:23 | |
4 999 771 USDT | $ 5 006 216 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 12:06:11 | |
5 129 133 USDT | $ 5 105 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.03.2023 12:02:11 | |
5 000 000 USDT | $ 5 020 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a1fd6111cfa4959127b5d61c5cd02c0ebf987a5 | To: 3bdbd995d507ce9e849af36b96c8975ab17941ed | |||
| 06.03.2023 11:55:11 | |
4 999 753 USDT | $ 5 018 261 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 11:41:47 | |
8 099 819 USDT | $ 8 057 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 06.03.2023 11:41:11 | |
8 099 819 USDT | $ 8 057 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 06.03.2023 11:29:35 | |
4 999 994 USDT | $ 5 019 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:27:11 | |
4 999 995 USDT | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:22:35 | |
4 999 996 USDT | $ 5 020 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 11:20:35 | |
44 798 904 USDT | $ 44 544 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2023 11:13:23 | |
9 998 356 USDT | $ 9 935 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.03.2023 11:11:59 | |
30 348 356 USDT | $ 30 151 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54762a08c4a9702bb75cfda4b1db782889a9e098 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.03.2023 11:10:47 | |
30 348 356 USDT | $ 30 320 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 54762a08c4a9702bb75cfda4b1db782889a9e098 | |||
| 06.03.2023 10:25:23 | |
6 000 000 USDT | $ 6 006 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 06.03.2023 10:09:35 | |
5 267 531 USDT | $ 5 254 045 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 10:04:11 | |
6 235 980 USDT | $ 6 250 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 223 267 USDT | $ 6 237 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 223 267 USDT | $ 6 237 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 09:46:47 | |
8 004 002 USDT | $ 8 007 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||