Whale movements
Last update: 29.10.2025 18:19:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 02:20:35 |  |
40 445 640 USDT | $ 40 263 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
10 050 667 USDT | $ 9 988 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10b3c44575c90814541b749283ab4d9de001b2ec | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.03.2023 02:19:47 | |
5 119 416 USDT | $ 5 087 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:03:11 | |
6 601 070 USDT | $ 6 609 353 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | |||
| 04.03.2023 01:52:11 | |
11 050 567 USDT | $ 11 132 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10b3c44575c90814541b749283ab4d9de001b2ec | |||
| 04.03.2023 01:50:11 | |
9 901 622 USDT | $ 9 962 266 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:50:11 | |
9 902 230 USDT | $ 9 962 877 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:43:59 | |
9 902 230 USDT | $ 9 968 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74b174484bdf5ddf2a2160618bbe54fff4fb43eb | To: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | |||
| 04.03.2023 01:43:59 | |
9 901 622 USDT | $ 9 967 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20667448474453d27851d637f0ead16244faff6a | To: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | |||
| 04.03.2023 01:29:42 |  |
9 000 000 USDT | $ 8 934 408 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.03.2023 01:25:57 | |
9 000 000 USDT | $ 8 948 231 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 04.03.2023 01:00:35 | |
7 690 287 USDT | $ 7 671 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 00:39:47 | |
6 172 144 USDT | $ 6 174 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2023 00:37:59 | |
6 172 144 USDT | $ 6 175 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 04.03.2023 00:35:11 | |
5 561 996 USDT | $ 5 558 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 23:44:23 | |
6 677 139 USDT | $ 6 661 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 22:31:39 | |
11 100 000 USDT | $ 11 036 070 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 22:27:54 | |
11 100 000 USDT | $ 11 104 965 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 22:16:47 | |
5 000 000 USDT | $ 5 037 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 22:03:23 | |
5 000 000 USDT | $ 5 042 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 03.03.2023 21:59:35 | |
6 002 715 USDT | $ 6 009 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 21:59:35 | |
6 104 714 USDT | $ 6 111 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 21:56:03 | |
6 205 440 USDT | $ 6 231 409 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 21:22:11 | |
6 273 391 USDT | $ 6 328 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 21:22:11 | |
6 269 205 USDT | $ 6 324 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 21:22:11 | |
6 273 391 USDT | $ 6 328 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 20:45:35 | |
10 462 287 USDT | $ 10 420 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 20:30:11 | |
22 000 000 USDT | $ 22 088 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 20:26:03 | |
10 000 000 USDT | $ 9 996 288 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 20:20:11 | |
4 999 849 USDT | $ 5 038 903 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 20:12:45 | |
5 274 283 USDT | $ 5 246 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 20:10:11 | |
12 000 000 USDT | $ 12 020 584 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f4b1eaaea7edb694e2ab996c6eea1ea4c6079cb3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 20:03:21 | |
10 000 000 USDT | $ 10 041 853 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 20:01:36 | |
5 274 283 USDT | $ 5 293 601 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 03.03.2023 20:00:35 | |
12 000 000 USDT | $ 12 002 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f4b1eaaea7edb694e2ab996c6eea1ea4c6079cb3 | |||
| 03.03.2023 19:53:11 | |
18 310 448 USDT | $ 18 324 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 86ecd42504fead01409901f41cda45a0f8c54e71 | |||
| 03.03.2023 19:48:59 | |
5 858 704 USDT | $ 5 828 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:34:47 | |
29 386 678 USDT | $ 29 449 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 03.03.2023 19:26:03 | |
8 454 112 USDT | $ 8 425 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 19:21:47 | |
6 924 733 USDT | $ 6 995 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 03.03.2023 19:10:59 | |
12 000 000 USDT | $ 12 013 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:58:11 | |
10 000 000 USDT | $ 9 907 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.03.2023 18:53:09 | |
6 500 000 USDT | $ 6 486 678 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 18:52:45 | |
9 125 094 USDT | $ 9 106 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 18:50:11 | |
4 999 999 USDT | $ 5 000 306 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 18:49:09 | |
6 500 000 USDT | $ 6 512 664 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 03.03.2023 18:45:47 | |
8 998 200 USDT | $ 9 048 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.03.2023 18:44:23 | |
35 001 090 USDT | $ 34 985 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||