Whale movements
Last update: 28.10.2025 10:53:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 09:45:11 |  |
8 000 000 USDT | $ 8 011 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 06.03.2023 09:33:23 | |
5 499 993 USDT | $ 5 482 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b32547f67144dd3e359bf70043c8f0602987b11 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.03.2023 09:04:23 | |
6 360 000 USDT | $ 6 324 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e27cf10a01760a59b836e12d3078bc534c4d1b4 | To: b77eb5d43f3e5982122ca0422a6a45447e5dc913 | |||
| 06.03.2023 08:40:35 | |
40 131 550 USDT | $ 40 236 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2023 08:22:11 | |
39 999 996 USDT | $ 40 210 280 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 08:20:59 | |
39 999 996 USDT | $ 40 069 040 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 06.03.2023 07:42:59 | |
5 999 900 USDT | $ 6 029 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 943caf511e756f6f313055104fcffcd59b7681bf | |||
| 06.03.2023 07:20:35 | |
40 943 924 USDT | $ 40 732 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 07:05:11 | |
10 860 000 USDT | $ 10 837 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | |||
| 06.03.2023 07:00:35 | |
41 091 330 USDT | $ 41 151 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 06:31:59 | |
6 000 000 USDT | $ 5 962 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | |||
| 06.03.2023 06:06:59 | |
18 931 450 USDT | $ 19 038 448 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71fd43ebae333de7a118bec3688665cc4a57205b | |||
| 06.03.2023 05:05:11 | |
14 200 000 USDT | $ 14 134 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2023 01:14:59 | |
7 511 572 USDT | $ 7 554 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 06.03.2023 01:14:59 | |
7 511 572 USDT | $ 7 554 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 06.03.2023 00:28:11 | |
5 999 900 USDT | $ 6 010 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1094c0b4a57df22e4274474d6dc6556a8f40d20 | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 06.03.2023 00:27:47 | |
5 999 900 USDT | $ 6 010 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833f3b6faa717079fb3a1030f6207c57b1c591bd | To: a1094c0b4a57df22e4274474d6dc6556a8f40d20 | |||
| 06.03.2023 00:02:23 | |
6 000 010 USDT | $ 6 052 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ecf1349fefc90ae669c104ca6657e0a36e4d13d | To: 833f3b6faa717079fb3a1030f6207c57b1c591bd | |||
| 06.03.2023 00:01:59 | |
6 000 010 USDT | $ 6 052 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27b8a3040aa8e964fca72b0a1820d7c2f57e62a3 | To: 8ecf1349fefc90ae669c104ca6657e0a36e4d13d | |||
| 05.03.2023 20:37:35 | |
5 200 000 USDT | $ 5 197 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 05.03.2023 20:34:35 | |
5 200 000 USDT | $ 5 210 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 05.03.2023 19:17:47 | |
62 000 000 USDT | $ 62 286 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2023 19:16:23 | |
62 000 000 USDT | $ 61 536 572 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 05.03.2023 18:06:23 | |
104 337 736 USDT | $ 104 716 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.03.2023 15:30:11 | |
14 999 994 USDT | $ 15 034 617 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 14:47:59 | |
4 999 999 USDT | $ 5 031 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 14:26:35 | |
7 500 000 USDT | $ 7 450 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 14:25:59 | |
7 500 000 USDT | $ 7 496 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 14:24:23 | |
7 799 249 USDT | $ 7 845 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 05.03.2023 14:14:47 | |
9 000 023 USDT | $ 9 059 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fe72f3cea0359e85958c0d637d2ff4993d71c3 | To: 10a57be3ea662d7bb271ce51d5d5c2b8c5dec78b | |||
| 05.03.2023 13:37:11 | |
8 000 000 USDT | $ 8 032 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 05.03.2023 12:37:23 | |
5 630 995 USDT | $ 5 646 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 12:37:23 | |
5 598 325 USDT | $ 5 613 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 12:20:35 | |
40 137 804 USDT | $ 40 328 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.03.2023 12:12:23 | |
5 000 000 USDT | $ 5 007 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 05.03.2023 12:07:59 | |
5 000 000 USDT | $ 5 028 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.03.2023 11:39:35 | |
12 497 181 USDT | $ 12 473 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.03.2023 10:01:59 | |
5 616 742 USDT | $ 5 648 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 10:01:59 | |
6 068 815 USDT | $ 6 102 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 06:02:23 | |
10 462 569 USDT | $ 10 505 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.03.2023 05:39:59 | |
6 463 177 USDT | $ 6 414 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 05:39:59 | |
6 524 648 USDT | $ 6 475 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 02:31:23 | |
6 484 051 USDT | $ 6 458 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:31:23 | |
12 607 894 USDT | $ 12 558 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:31:23 | |
6 484 051 USDT | $ 6 458 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 23:07:35 | |
29 999 996 USDT | $ 30 005 326 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 04.03.2023 21:59:23 | |
5 331 368 USDT | $ 5 325 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5eb94026737af1277f7c6007bb807205e28b2ff7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2023 21:11:47 | |
5 661 751 USDT | $ 5 644 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.03.2023 21:11:47 | |
7 666 941 USDT | $ 7 643 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.03.2023 18:51:35 | |
5 915 920 USDT | $ 5 912 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||