Whale movements
Last update: 29.10.2025 07:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 11:19:24 |  |
35 710 030 USDT | $ 35 496 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTmKqVqEJii9SPVxva8jAd8AyP9eK2S4zR | To: TJiZZj3FJtRE3qJ4DZFV735ZK88sM6t6h3 | |||
| 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 10:56:03 | |
6 000 000 USDT | $ 5 982 994 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYPuczJGwZ51DNB8JHUtbYKsKquK2ULddA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 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 09:47:06 | |
5 000 000 USDT | $ 5 001 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 06.03.2023 09:46:47 | |
8 004 002 USDT | $ 8 007 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 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 09:40:24 | |
142 929 840 USDT | $ 142 414 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 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 09:16:00 | |
8 079 920 USDT | $ 8 039 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 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 09:00:24 | |
143 759 090 USDT | $ 143 331 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 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 08:21:21 | |
7 000 000 USDT | $ 7 012 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTuoJmXGtzQWyZLjt8wnZo9LJmQWwkmKif | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 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 07:40:24 | |
142 006 020 USDT | $ 141 408 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 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 06:24:45 | |
6 000 000 USDT | $ 5 985 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 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 04:47:36 | |
5 000 000 USDT | $ 5 002 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMRnc3VToyvr6bbDaY7w7zcqNYaegq7NrA | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 06.03.2023 04:13:00 | |
5 000 000 USDT | $ 5 011 607 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TMRnc3VToyvr6bbDaY7w7zcqNYaegq7NrA | |||
| 06.03.2023 04:00:00 | |
5 995 030 USDT | $ 6 004 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 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 23:49:09 | |
40 005 268 USDT | $ 40 019 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 05.03.2023 23:48:15 | |
40 000 000 USDT | $ 40 231 240 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.03.2023 23:40:00 | |
40 000 000 USDT | $ 39 906 532 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 05.03.2023 21:20:24 | |
141 909 090 USDT | $ 142 556 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 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 19:13:45 | |
10 000 000 USDT | $ 10 058 685 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||