Whale movements
Last update: 29.10.2025 18:25:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 15:42:47 |  |
5 433 322 USDT | $ 5 461 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 15:00:11 | |
4 999 999 USDT | $ 5 003 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 14:22:21 |  |
7 999 990 USDT | $ 8 054 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVWV7JcU7qFGpkzfUPPHVTuATFABbCfXgA | To: TMJsR55qyVjVsaYu7nSZyZNpfRSWUTKtYZ | |||
| 04.03.2023 13:30:35 | |
20 000 000 USDT | $ 19 898 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 13:28:54 | |
4 999 999 USDT | $ 5 004 705 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.03.2023 13:24:51 | |
4 999 999 USDT | $ 5 003 807 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.03.2023 13:16:54 | |
5 000 030 USDT | $ 5 032 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPJYnEygpiBn475Erx4dn6WvoAvZXSUEWe | To: TGarwtXz568ydafVdqXEZX24RQT2CMgNVA | |||
| 04.03.2023 13:14:45 | |
41 470 000 USDT | $ 41 393 510 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 13:06:03 | |
11 999 998 USDT | $ 11 950 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2023 13:04:47 | |
11 000 000 USDT | $ 10 935 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 04.03.2023 12:57:36 | |
11 999 998 USDT | $ 12 039 070 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 12:57:23 | |
20 000 000 USDT | $ 20 065 122 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 12:51:11 | |
5 172 352 USDT | $ 5 200 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 04.03.2023 12:40:18 | |
5 000 000 USDT | $ 5 008 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 04.03.2023 12:21:51 | |
9 999 999 USDT | $ 9 942 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | |||
| 04.03.2023 12:19:48 | |
10 000 007 USDT | $ 10 001 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 04.03.2023 12:16:03 | |
40 950 000 USDT | $ 40 951 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2023 12:15:30 | |
10 000 000 USDT | $ 10 010 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 04.03.2023 12:01:47 | |
1 238 272 900 USDT | $ 1 243 002 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.03.2023 12:00:11 | |
600 000 000 USDT | $ 600 168 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:54:11 | |
100 000 000 USDT | $ 99 872 200 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:52:12 | |
5 500 000 USDT | $ 5 482 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGNZq3Ygz9G1mX6SMveMPEGYCpmWgMLVhb | To: TA272nv1j2CLSSiY79359PUeATKxjHwB6t | |||
| 04.03.2023 11:51:24 | |
26 950 000 USDT | $ 26 975 020 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 11:48:15 | |
100 000 000 USDT | $ 100 392 720 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.03.2023 11:41:35 | |
500 000 000 USDT | $ 499 397 340 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:34:51 | |
10 000 000 USDT | $ 9 993 138 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 11:31:35 | |
1 000 000 000 USDT | $ 990 667 140 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.03.2023 11:30:59 | |
1 000 000 000 USDT | $ 1 006 884 700 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.03.2023 11:30:11 | |
500 000 000 USDT | $ 503 300 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:29:03 | |
500 000 000 USDT | $ 502 352 400 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.03.2023 11:22:35 | |
500 000 000 USDT | $ 500 441 180 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:16:54 | |
500 000 000 USDT | $ 498 816 540 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.03.2023 11:13:11 | |
500 000 000 USDT | $ 498 816 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 11:10:11 | |
500 000 000 USDT | $ 500 808 450 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 04.03.2023 11:07:23 | |
1 000 000 000 USDT | $ 1 001 616 960 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.03.2023 11:04:35 | |
1 000 000 000 USDT | $ 1 001 616 960 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.03.2023 10:54:18 | |
500 000 000 USDT | $ 499 943 600 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.03.2023 10:43:33 | |
8 000 000 USDT | $ 8 024 664 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.03.2023 09:40:35 | |
49 253 010 USDT | $ 49 098 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2023 09:25:11 | |
15 500 000 USDT | $ 15 537 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.03.2023 07:40:35 | |
40 629 656 USDT | $ 40 488 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2023 07:31:30 | |
5 000 000 USDT | $ 5 042 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLnMnMgy1B7JzPU2orWETn1LsjTKp11G3z | To: TLWCMTon2Us6VAuXAv6YvRzLwXSF21kMth | |||
| 04.03.2023 07:31:09 | |
4 999 900 USDT | $ 5 042 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TLnMnMgy1B7JzPU2orWETn1LsjTKp11G3z | |||
| 04.03.2023 07:05:18 | |
5 000 000 USDT | $ 5 002 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 04.03.2023 06:57:21 | |
7 000 000 USDT | $ 6 963 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 04.03.2023 04:47:24 | |
5 900 000 USDT | $ 5 892 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 04.03.2023 04:21:45 | |
5 042 032 USDT | $ 5 036 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 04.03.2023 02:54:11 | |
6 714 102 USDT | $ 6 726 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 02:54:11 | |
7 183 309 USDT | $ 7 196 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||