Whale movements
Last update: 30.10.2025 16:32:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 15:40:24 |  |
25 867 982 USDT | $ 25 805 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.03.2023 15:30:11 |  |
9 997 543 USDT | $ 10 074 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 15:10:03 | |
10 000 000 USDT | $ 9 971 072 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.03.2023 15:05:11 | |
6 997 708 USDT | $ 6 934 056 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d0422b9717df29c3d223e90d7b07664ab189aa25 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 15:00:11 | |
6 000 000 USDT | $ 5 995 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 14:57:47 | |
7 000 000 USDT | $ 6 935 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 14:56:47 | |
6 997 708 USDT | $ 6 993 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d0422b9717df29c3d223e90d7b07664ab189aa25 | |||
| 02.03.2023 14:56:47 | |
6 000 000 USDT | $ 5 995 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 02.03.2023 14:56:23 | |
7 000 000 USDT | $ 6 995 317 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 02.03.2023 14:51:47 | |
9 999 996 USDT | $ 10 001 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.03.2023 14:50:11 | |
9 997 607 USDT | $ 10 003 927 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0997cbe4839e12540a050c4d7879c1d789515e19 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 14:48:11 | |
9 997 708 USDT | $ 9 975 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 14:41:59 | |
9 997 607 USDT | $ 9 956 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 0997cbe4839e12540a050c4d7879c1d789515e19 | |||
| 02.03.2023 14:36:47 | |
9 997 608 USDT | $ 10 032 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.03.2023 14:26:23 | |
5 000 150 USDT | $ 5 014 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 14:24:47 | |
5 000 616 USDT | $ 5 003 320 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.03.2023 14:04:35 | |
7 500 000 USDT | $ 7 525 426 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 02.03.2023 14:00:24 | |
25 991 444 USDT | $ 26 048 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.03.2023 13:50:11 | |
9 901 758 USDT | $ 9 887 268 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 4341984aa55399c8c972197bb8b0f1a20cccb9ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 13:56:03 | |
12 900 886 USDT | $ 12 887 971 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 13:45:35 | |
5 104 525 USDT | $ 5 097 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.03.2023 13:45:35 | |
5 104 525 USDT | $ 5 097 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.03.2023 13:38:59 | |
9 901 758 USDT | $ 9 935 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175b1612281924c3392bc0816332bdc88c957b84 | To: 4341984aa55399c8c972197bb8b0f1a20cccb9ec | |||
| 02.03.2023 13:38:59 | |
9 900 897 USDT | $ 9 934 456 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: 52385d0a93238e2c27c0863817ce02dcf9b08263 | To: 9769a5b7763883002a900a7942e61584d2e527cc | |||
| 02.03.2023 13:28:11 | |
6 119 677 USDT | $ 6 063 052 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 02.03.2023 13:20:24 | |
25 110 110 USDT | $ 24 949 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.03.2023 13:12:59 | |
14 999 994 USDT | $ 14 959 495 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 13:12:11 | |
4 999 997 USDT | $ 5 012 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:52:47 | |
4 999 999 USDT | $ 5 003 638 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 12:50:23 | |
7 500 000 USDT | $ 7 517 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 12:49:35 | |
7 500 000 USDT | $ 7 517 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2023 12:46:59 | |
6 898 449 USDT | $ 6 929 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 12:40:24 | |
25 443 654 USDT | $ 25 275 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.03.2023 12:10:11 | |
9 900 897 USDT | $ 9 991 879 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 12:05:09 | |
7 816 397 USDT | $ 7 853 308 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 02.03.2023 12:03:11 | |
5 221 130 USDT | $ 5 210 516 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 02.03.2023 12:01:35 | |
9 900 897 USDT | $ 9 862 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb56300be90a7f7ee780e9937f73e936d9a43a3d | To: d0f2c254e2425852bf2e2cdaf114e4b53401df52 | |||
| 02.03.2023 12:00:47 | |
10 000 000 USDT | $ 9 961 535 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.03.2023 12:00:35 | |
7 742 808 USDT | $ 7 713 025 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 12:00:11 | |
10 000 000 USDT | $ 9 976 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 11:58:12 | |
10 000 000 USDT | $ 10 078 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2023 11:55:39 | |
10 000 000 USDT | $ 9 933 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 02.03.2023 11:50:47 | |
10 000 000 USDT | $ 10 018 952 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.03.2023 11:40:47 | |
4 999 990 USDT | $ 5 004 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | To: 8fd20da3edc64d5d7384d6e5cc8ee9a80b93935b | |||
| 02.03.2023 11:26:03 | |
28 020 000 USDT | $ 28 171 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 11:26:03 | |
5 013 216 USDT | $ 5 040 270 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 11:24:23 | |
5 000 000 USDT | $ 5 008 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.03.2023 11:23:59 | |
5 000 000 USDT | $ 5 008 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.03.2023 11:00:47 | |
40 405 056 USDT | $ 40 241 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2023 10:41:59 | |
6 045 590 USDT | $ 6 039 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||