Whale movements
Last update: 30.10.2025 06:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 12:30:23 |  |
200 000 000 USDT | $ 199 951 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 12:22:11 | |
200 000 000 USDT | $ 198 274 830 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 03.03.2023 12:20:24 |  |
150 749 870 USDT | $ 150 127 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.03.2023 12:20:24 | |
148 273 180 USDT | $ 147 661 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.03.2023 12:20:24 | |
144 336 020 USDT | $ 143 740 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.03.2023 12:13:42 | |
2 005 126 500 USDT | $ 2 005 441 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 12:00:47 | |
79 999 976 USDT | $ 79 803 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2023 12:00:35 | |
47 743 536 USDT | $ 47 626 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 12:00:35 | |
66 282 348 USDT | $ 66 119 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2023 11:53:33 | |
10 000 000 USDT | $ 10 001 148 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2023 11:48:09 | |
15 000 000 USDT | $ 14 959 497 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 11:42:47 | |
200 000 000 USDT | $ 201 030 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 11:36:36 | |
200 000 000 USDT | $ 199 782 110 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.03.2023 11:36:11 | |
6 290 000 USDT | $ 6 283 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 06ba7d0028ca00b18c10e911f799bbf8116f6ca8 | |||
| 03.03.2023 11:32:11 | |
199 999 980 USDT | $ 199 689 920 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 03.03.2023 11:25:11 | |
7 368 892 USDT | $ 7 328 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 11:01:48 | |
199 999 980 USDT | $ 198 769 600 | Binance (exchange) | Tether Treasury (other) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.03.2023 11:00:47 | |
16 399 996 USDT | $ 16 541 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 03.03.2023 10:57:12 | |
29 300 000 USDT | $ 29 579 752 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 10:52:35 | |
10 473 411 USDT | $ 10 519 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.03.2023 10:52:06 | |
29 300 000 USDT | $ 29 389 228 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 10:40:24 | |
143 592 700 USDT | $ 143 088 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.03.2023 10:36:03 | |
16 400 000 USDT | $ 16 528 161 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 10:31:36 | |
16 400 000 USDT | $ 16 501 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 03.03.2023 10:31:24 | |
5 577 105 USDT | $ 5 611 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 03.03.2023 10:31:24 | |
6 365 386 USDT | $ 6 404 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 03.03.2023 10:23:59 | |
5 000 000 USDT | $ 5 034 953 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.03.2023 10:20:24 | |
144 801 040 USDT | $ 143 780 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.03.2023 10:14:48 | |
8 000 000 USDT | $ 8 023 040 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 10:06:11 | |
5 599 900 USDT | $ 5 590 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee070a874e29d02655936f69ef9f7b4ffb31fbee | To: c56a727a51bc0864b351c6c5537cd42c05d6f6e3 | |||
| 03.03.2023 09:58:35 | |
4 999 996 USDT | $ 5 021 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 03.03.2023 09:49:12 | |
30 000 000 USDT | $ 30 226 484 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.03.2023 09:48:54 | |
60 500 000 USDT | $ 60 956 744 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 09:44:06 | |
60 500 000 USDT | $ 60 100 944 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.03.2023 09:26:03 | |
7 600 000 USDT | $ 7 590 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 09:26:03 | |
5 124 196 USDT | $ 5 117 515 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 09:03:54 | |
9 000 000 USDT | $ 9 041 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.03.2023 08:55:47 | |
5 999 995 USDT | $ 6 002 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.03.2023 08:52:59 | |
8 422 795 USDT | $ 8 383 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.03.2023 08:50:45 | |
6 000 000 USDT | $ 5 996 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 03.03.2023 08:27:15 | |
7 600 000 USDT | $ 7 645 731 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGNZq3Ygz9G1mX6SMveMPEGYCpmWgMLVhb | To: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | |||
| 03.03.2023 07:40:35 | |
79 999 950 USDT | $ 79 504 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2023 07:22:59 | |
40 887 630 USDT | $ 40 648 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 07:16:47 | |
40 887 630 USDT | $ 40 842 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 03.03.2023 06:40:24 | |
25 764 520 USDT | $ 25 731 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.03.2023 06:36:47 | |
5 215 648 USDT | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 03.03.2023 06:36:11 | |
5 215 648 USDT | $ 5 199 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 03.03.2023 06:02:39 | |
10 000 000 USDT | $ 9 995 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 03.03.2023 06:00:24 | |
29 247 730 USDT | $ 29 413 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.03.2023 05:41:45 | |
10 000 000 USDT | $ 10 058 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||