Whale movements
Last update: 25.10.2025 20:35:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 00:30:23 |  |
5 969 788 USDT | $ 6 015 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 00:12:15 |  |
11 000 000 USDT | $ 11 037 966 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.03.2023 00:04:24 | |
11 000 000 USDT | $ 11 009 552 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 09.03.2023 23:54:47 | |
6 158 226 USDT | $ 6 131 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 23:54:47 | |
6 151 243 USDT | $ 6 124 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 09.03.2023 23:30:23 | |
11 375 071 USDT | $ 11 448 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:16:03 | |
11 437 308 USDT | $ 11 489 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 23:01:11 | |
6 500 000 USDT | $ 6 473 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 23:00:11 | |
9 969 233 USDT | $ 10 051 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 22:48:59 | |
6 500 000 USDT | $ 6 455 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 09.03.2023 22:45:11 | |
6 000 000 USDT | $ 5 980 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 22:26:03 | |
7 119 953 USDT | $ 7 097 315 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 22:21:18 | |
6 999 999 USDT | $ 7 047 683 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2023 22:12:48 | |
6 999 999 USDT | $ 6 948 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.03.2023 22:08:48 | |
4 999 999 USDT | $ 5 031 662 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2023 21:57:23 | |
5 608 081 USDT | $ 5 616 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7d35bf2178a21fcb69f47b0c037939e57893ebc0 | |||
| 09.03.2023 21:56:59 | |
9 969 233 USDT | $ 9 903 316 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 09.03.2023 21:50:35 | |
5 799 997 USDT | $ 5 821 820 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.03.2023 20:30:47 | |
12 000 000 USDT | $ 12 021 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7c6fd30c56473784c07957b364aa1e600a25b6af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 20:16:11 | |
12 000 000 USDT | $ 12 038 455 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 09.03.2023 19:50:11 | |
5 705 022 USDT | $ 5 674 980 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 19:40:11 | |
5 705 022 USDT | $ 5 705 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | |||
| 09.03.2023 19:30:11 | |
15 000 000 USDT | $ 14 913 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 46e536c1346ef4ecc958612486f37f3d077ebc5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 19:16:59 | |
15 000 000 USDT | $ 14 886 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 46e536c1346ef4ecc958612486f37f3d077ebc5e | |||
| 09.03.2023 19:00:35 | |
15 000 000 USDT | $ 15 064 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 09.03.2023 19:00:35 | |
43 563 996 USDT | $ 43 749 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 18:56:03 | |
4 957 549 USDT | $ 5 003 191 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 18:55:11 | |
15 000 000 USDT | $ 15 084 633 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 09.03.2023 18:51:42 | |
4 957 549 USDT | $ 5 004 517 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 18:46:51 | |
7 500 000 USDT | $ 7 540 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t | To: TDh9KHQnH8uL6ZVgarpEiUgc3gTaR2rDTM | |||
| 09.03.2023 18:40:11 | |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 000d1ce6ac4b9a6eac66bcc5831043c14dd3e4ec | |||
| 09.03.2023 18:40:11 | |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 588b5cc5900595cf1ec49e53bf9d0915ad36a92e | |||
| 09.03.2023 18:40:11 | |
5 722 103 USDT | $ 5 731 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8efe69b8f02de0d2413ddcef86ed3055496704b1 | |||
| 09.03.2023 18:38:47 | |
9 895 030 USDT | $ 9 873 834 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: db169dca733f9907483522c4e424405e4f0a3327 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:38:47 | |
9 902 740 USDT | $ 9 881 527 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:27:47 | |
9 895 030 USDT | $ 9 858 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b9c063ea752d06c450b9fbbb81b457cd8b73734 | To: db169dca733f9907483522c4e424405e4f0a3327 | |||
| 09.03.2023 18:27:47 | |
9 902 740 USDT | $ 9 866 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b4c6601cea3ce6bdd7dbcf44647c8f31d405f4 | To: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | |||
| 09.03.2023 18:20:35 | |
41 740 640 USDT | $ 41 639 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf1f209225a370dc08714e42bd4301244e1b56b4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 82f233304843bcb9361f2fb802677cca64cab228 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | To: 82f233304843bcb9361f2fb802677cca64cab228 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 555a73d85ed1ce9fe7d194e574a17771013ce9c3 | To: bf1f209225a370dc08714e42bd4301244e1b56b4 | |||
| 09.03.2023 18:00:36 | |
6 500 000 USDT | $ 6 564 100 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM | |||
| 09.03.2023 17:20:35 | |
42 705 900 USDT | $ 42 803 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.03.2023 17:07:23 | |
9 867 415 USDT | $ 9 934 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.03.2023 17:00:35 | |
20 428 690 USDT | $ 20 499 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 16:56:23 | |
19 999 996 USDT | $ 19 943 818 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 09.03.2023 16:46:03 | |
10 999 998 USDT | $ 10 986 599 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 16:43:24 | |
10 999 998 USDT | $ 10 930 414 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 16:40:35 | |
40 682 110 USDT | $ 40 507 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||