Whale movements
Last update: 28.10.2025 21:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 04:34:48 |  |
8 000 000 USDT | $ 8 032 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 07.03.2023 04:33:11 |  |
5 048 422 USDT | $ 5 042 656 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 04:29:54 | |
15 000 000 USDT | $ 15 071 299 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 04:23:35 | |
9 998 421 USDT | $ 9 996 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 03:46:03 | |
5 607 312 USDT | $ 5 635 423 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 03:32:45 | |
6 000 000 USDT | $ 5 995 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 07.03.2023 01:20:35 | |
40 345 652 USDT | $ 40 624 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2023 01:08:47 | |
4 999 996 USDT | $ 5 009 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 01:08:23 | |
4 999 996 USDT | $ 5 009 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 00:52:45 | |
5 526 499 USDT | $ 5 543 471 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 00:20:35 | |
40 027 870 USDT | $ 40 155 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2023 23:08:35 | |
7 785 333 USDT | $ 7 830 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 22:03:47 | |
9 997 794 USDT | $ 10 085 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 06.03.2023 21:42:24 | |
6 500 000 USDT | $ 6 458 508 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq | |||
| 06.03.2023 21:31:23 | |
9 904 992 USDT | $ 9 838 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 21:12:47 | |
11 999 982 USDT | $ 12 073 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 20:26:03 | |
15 000 000 USDT | $ 15 015 269 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 20:22:23 | |
21 224 044 USDT | $ 21 276 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 20:14:00 | |
15 000 000 USDT | $ 14 962 007 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.03.2023 20:13:33 | |
78 000 000 USDT | $ 77 802 440 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.03.2023 20:11:11 | |
11 999 987 USDT | $ 12 022 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.03.2023 20:10:59 | |
11 999 987 USDT | $ 12 067 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | |||
| 06.03.2023 20:08:21 | |
78 000 000 USDT | $ 77 808 580 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.03.2023 20:00:35 | |
42 095 890 USDT | $ 42 115 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 19:59:47 | |
5 999 896 USDT | $ 6 030 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 19:48:11 | |
5 999 996 USDT | $ 6 008 993 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 19:46:03 | |
20 365 564 USDT | $ 20 366 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 19:45:11 | |
5 000 000 USDT | $ 5 012 505 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 19:37:23 | |
5 000 000 USDT | $ 5 012 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 06.03.2023 19:20:35 | |
5 573 427 USDT | $ 5 587 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 19:20:35 | |
7 751 700 USDT | $ 7 771 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.03.2023 18:48:59 | |
5 065 811 USDT | $ 5 100 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.03.2023 18:44:21 | |
8 999 998 USDT | $ 9 004 429 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.03.2023 18:44:18 | |
9 999 998 USDT | $ 10 004 921 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.03.2023 18:42:59 | |
21 223 952 USDT | $ 21 204 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.03.2023 18:42:47 | |
21 223 952 USDT | $ 21 204 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | |||
| 06.03.2023 18:16:03 | |
10 000 000 USDT | $ 10 052 537 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 18:00:23 | |
41 037 710 USDT | $ 40 973 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:59:11 | |
21 222 958 USDT | $ 21 084 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 17:57:35 | |
9 997 859 USDT | $ 10 050 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 17:57:35 | |
5 247 340 USDT | $ 5 275 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 17:52:47 | |
6 299 338 USDT | $ 6 258 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:45:59 | |
4 997 629 USDT | $ 5 011 132 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 17:44:23 | |
4 997 629 USDT | $ 5 033 433 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 17:36:24 | |
5 000 000 USDT | $ 5 047 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCTLVK23iF7w8FeDZ5MebkmCAiJGPdLhXx | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 06.03.2023 17:35:18 | |
27 200 000 USDT | $ 27 332 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.03.2023 17:33:39 | |
10 000 000 USDT | $ 9 927 712 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.03.2023 17:28:30 | |
27 200 000 USDT | $ 27 337 296 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.03.2023 17:24:11 | |
5 007 175 USDT | $ 5 011 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 17:22:35 | |
9 997 629 USDT | $ 10 076 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||