Whale movements
Last update: 30.10.2025 09:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 05:25:11 |  |
7 000 001 USDT | $ 6 957 468 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 05:17:45 |  |
12 000 000 USDT | $ 11 908 620 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 03.03.2023 05:15:35 | |
7 000 001 USDT | $ 7 039 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: e744cadd84b057110a6fd59b4ebce35e4b6c93c0 | |||
| 03.03.2023 05:12:47 | |
10 995 766 USDT | $ 11 022 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.03.2023 05:00:35 | |
7 043 101 USDT | $ 7 035 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 05:00:24 | |
37 820 572 USDT | $ 37 862 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.03.2023 04:46:03 | |
12 300 000 USDT | $ 12 268 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 04:45:00 | |
11 999 991 USDT | $ 11 966 256 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | |||
| 03.03.2023 04:40:24 | |
26 890 586 USDT | $ 26 724 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.03.2023 04:36:35 | |
5 234 686 USDT | $ 5 201 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 03.03.2023 04:35:18 | |
6 000 000 USDT | $ 5 991 424 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2023 04:32:03 | |
6 000 000 USDT | $ 5 962 015 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 03.03.2023 04:25:23 | |
27 000 000 USDT | $ 27 190 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2023 04:10:23 | |
7 000 000 USDT | $ 6 980 593 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 04:02:11 | |
7 000 000 USDT | $ 7 013 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: a17fc43eb943e8e2c9aa36ea7a3ee4f562d6f191 | |||
| 03.03.2023 03:58:24 | |
20 000 000 USDT | $ 19 951 794 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2023 03:53:59 | |
9 996 440 USDT | $ 9 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.03.2023 03:50:12 | |
7 000 000 USDT | $ 7 065 976 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | |||
| 03.03.2023 03:48:59 | |
5 999 996 USDT | $ 6 034 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.03.2023 03:22:59 | |
10 000 000 USDT | $ 9 974 957 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2023 03:15:23 | |
6 000 000 USDT | $ 6 004 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 03.03.2023 03:15:11 | |
5 099 995 USDT | $ 5 136 587 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.03.2023 03:04:23 | |
5 099 995 USDT | $ 5 074 895 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 03.03.2023 02:56:03 | |
8 263 725 USDT | $ 8 317 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 02:56:03 | |
5 199 954 USDT | $ 5 233 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2023 01:51:48 | |
7 808 320 USDT | $ 7 836 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||
| 03.03.2023 01:40:35 | |
79 999 980 USDT | $ 79 770 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2023 01:40:24 | |
26 950 658 USDT | $ 26 873 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.03.2023 23:37:23 | |
4 999 495 USDT | $ 5 003 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 23:32:33 | |
6 255 203 USDT | $ 6 236 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT7iHXkz6eB6unC4z1uy11QVfsuf7iz5zW | To: TAJ1HRN1iFvSAJhHYtSv8ekkWYmWh9mUuP | |||
| 02.03.2023 23:31:35 | |
13 482 821 USDT | $ 13 571 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 23:15:59 | |
6 000 000 USDT | $ 5 994 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 23:11:11 | |
5 134 633 USDT | $ 5 109 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 02.03.2023 23:11:11 | |
6 601 437 USDT | $ 6 568 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ea02e607eaccb73f6501788a476e0b537bd2d6cf | |||
| 02.03.2023 23:07:11 | |
9 924 313 USDT | $ 9 881 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 23:05:47 | |
5 152 667 USDT | $ 5 140 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 23:05:11 | |
10 000 000 USDT | $ 10 081 866 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c83217b45fdd2648cefbcfb901ca40108c8093a9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:58:35 | |
10 000 000 USDT | $ 9 971 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: c83217b45fdd2648cefbcfb901ca40108c8093a9 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b1dbf6e6a45eaae037641885da234dd428521bd3 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3544e03e1de46169958ce39e05f43f71eb9d433a | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bf85b41ace897bb9f59f3848274e062cf1bf8f41 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c33e2c2c8b3f04aa0251dbfa6b739364d1038502 | |||
| 02.03.2023 22:52:11 | |
6 601 434 USDT | $ 6 616 455 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d91852663aee7d72c39e730a43036159e8df2af4 | |||
| 02.03.2023 22:52:11 | |
5 938 774 USDT | $ 5 952 287 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 085421c2f1b311ee3352677409161f01dcd5300b | |||
| 02.03.2023 22:42:59 | |
5 157 168 USDT | $ 5 191 326 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.03.2023 22:40:11 | |
43 648 256 USDT | $ 43 564 344 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc89deadbb3034bf2f2e4e93323957298710fb0a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:40:11 | |
43 649 836 USDT | $ 43 565 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 522d10a3f475eac180ed32c6eef35358a2d4aa40 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 22:37:11 | |
6 601 431 USDT | $ 6 628 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6b824a80eda6aa1e06ef6d69225e636b7d1046b8 | |||
| 02.03.2023 22:37:11 | |
6 601 431 USDT | $ 6 628 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0658d6f1607d793614896cca3ef4277219990e7 | |||
| 02.03.2023 22:29:23 | |
43 648 256 USDT | $ 43 811 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d41d7c5880454612d82b57af49138b481f5da613 | To: bc89deadbb3034bf2f2e4e93323957298710fb0a | |||