Whale movements
Last update: 29.10.2025 07:39:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 19:07:54 |  |
10 000 000 USDT | $ 10 030 632 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 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 16:26:03 | |
26 720 000 USDT | $ 26 558 906 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2023 16:13:12 | |
26 720 000 USDT | $ 26 754 558 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 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 14:37:30 | |
8 000 000 USDT | $ 8 056 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TSsx8azN4GXERmNiE7QwEybbSajPEf7wK6 | |||
| 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 13:49:09 | |
29 868 140 USDT | $ 29 982 716 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 05.03.2023 13:46:03 | |
7 192 020 USDT | $ 7 219 086 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2023 13:45:15 | |
62 000 000 USDT | $ 62 155 260 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.03.2023 13:40:24 | |
142 077 460 USDT | $ 142 023 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.03.2023 13:37:15 | |
10 000 000 USDT | $ 10 040 773 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 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 12:36:03 | |
5 883 938 USDT | $ 5 939 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TC5VuN2wjZm1xn5EQNvpFemD8GJfoYVovS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 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 11:06:39 | |
62 000 000 USDT | $ 62 483 188 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 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 07:16:24 | |
7 000 000 USDT | $ 7 008 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn | To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |||
| 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 05:30:15 | |
6 590 000 USDT | $ 6 540 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 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 | |||
| 05.03.2023 01:10:39 | |
9 000 000 USDT | $ 9 047 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TVXHR9nDE2rUQMfvjp6Pc9d42zQSJKkeSX | |||
| 04.03.2023 23:36:03 | |
15 200 000 USDT | $ 15 305 481 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 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 22:59:12 | |
15 200 000 USDT | $ 15 163 496 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 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 19:05:15 | |
10 000 000 USDT | $ 9 947 506 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.03.2023 18:51:35 | |
5 915 920 USDT | $ 5 912 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
7 900 315 USDT | $ 7 895 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 16:19:35 | |
6 000 000 USDT | $ 6 010 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 04.03.2023 16:17:47 | |
6 000 000 USDT | $ 6 044 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 04.03.2023 15:42:47 | |
5 289 062 USDT | $ 5 316 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||