Whale movements
Last update: 29.10.2025 21:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 18:43:42 |  |
30 200 000 USDT | $ 30 186 354 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 18:41:47 |  |
5 200 000 USDT | $ 5 206 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 18:40:57 | |
9 125 094 USDT | $ 9 115 082 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 03.03.2023 18:40:35 | |
78 135 256 USDT | $ 78 049 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 18:39:03 | |
30 200 000 USDT | $ 30 134 030 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 18:31:11 | |
49 999 956 USDT | $ 50 427 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54762a08c4a9702bb75cfda4b1db782889a9e098 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2023 18:30:35 | |
6 814 278 USDT | $ 6 872 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 18:29:47 | |
49 999 956 USDT | $ 50 094 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54762a08c4a9702bb75cfda4b1db782889a9e098 | |||
| 03.03.2023 18:05:35 | |
36 244 000 USDT | $ 36 232 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2023 18:04:23 | |
36 244 000 USDT | $ 36 278 916 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 03.03.2023 17:56:03 | |
8 999 998 USDT | $ 9 023 525 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 17:47:00 | |
8 999 998 USDT | $ 8 996 786 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 17:29:51 | |
8 678 390 USDT | $ 8 623 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.03.2023 17:23:06 | |
7 700 000 USDT | $ 7 676 797 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM | |||
| 03.03.2023 17:06:24 | |
15 000 000 USDT | $ 15 071 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 16:34:35 | |
40 186 948 USDT | $ 40 484 268 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 16:31:23 | |
5 509 857 USDT | $ 5 503 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.03.2023 15:51:18 | |
15 000 000 USDT | $ 15 041 873 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 15:50:57 | |
33 400 000 USDT | $ 33 493 238 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 15:50:03 | |
5 000 000 USDT | $ 5 009 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.03.2023 15:47:33 | |
5 000 000 USDT | $ 5 001 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 03.03.2023 15:46:45 | |
33 400 000 USDT | $ 33 441 756 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 15:05:11 | |
10 463 615 USDT | $ 10 495 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 14:32:47 | |
10 474 265 USDT | $ 10 457 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 14:30:47 | |
5 058 781 USDT | $ 5 044 949 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d3ae174d48ed61b12f130ac60f8c860c0dc5a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 14:26:03 | |
10 000 000 USDT | $ 10 006 663 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 14:25:30 | |
6 000 000 USDT | $ 5 992 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQDiUcbgYFABhJRJM25NKMdHMe3zGKq9Vt | To: TQfTetwtN51Bz67vNkThhS3XhjH8KFqV3b | |||
| 03.03.2023 14:08:11 | |
5 615 362 USDT | $ 5 607 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.03.2023 14:05:59 | |
5 615 362 USDT | $ 5 644 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 03.03.2023 14:04:35 | |
5 615 362 USDT | $ 5 598 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 03.03.2023 14:02:47 | |
5 143 174 USDT | $ 5 108 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a651d745c5e7253c6d7fbe17bbd0275bdd819275 | |||
| 03.03.2023 13:55:21 | |
7 999 000 USDT | $ 8 078 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THMrLWE7jzK1ECrjxu2xacbAzBpiSXC78D | To: TYdCWWDoZf1HMYLQnuUbuHBgzbthefYC5K | |||
| 03.03.2023 13:53:12 | |
5 000 000 USDT | $ 5 026 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 03.03.2023 13:40:21 | |
37 281 056 USDT | $ 37 565 950 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.03.2023 13:38:21 | |
37 281 056 USDT | $ 37 271 468 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 03.03.2023 13:19:12 | |
10 000 000 USDT | $ 10 013 747 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 13:19:12 | |
10 000 000 USDT | $ 10 013 747 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 13:18:47 | |
5 205 300 USDT | $ 5 212 456 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 03.03.2023 13:18:47 | |
5 205 300 USDT | $ 5 212 456 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 03.03.2023 12:59:27 | |
7 273 299 USDT | $ 7 309 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 03.03.2023 12:59:27 | |
7 273 299 USDT | $ 7 309 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 03.03.2023 12:57:03 | |
6 585 331 USDT | $ 6 648 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THMrLWE7jzK1ECrjxu2xacbAzBpiSXC78D | |||
| 03.03.2023 12:56:03 | |
21 700 000 USDT | $ 21 899 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 12:55:09 | |
7 273 299 USDT | $ 7 307 643 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 03.03.2023 12:54:33 | |
32 000 000 USDT | $ 32 151 104 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 12:54:33 | |
32 000 000 USDT | $ 32 151 104 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 12:51:30 | |
21 700 000 USDT | $ 21 915 082 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 12:50:39 | |
32 000 000 USDT | $ 31 926 212 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 12:46:03 | |
57 499 996 USDT | $ 57 903 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 12:40:35 | |
79 999 980 USDT | $ 80 118 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||