Whale movements
Last update: 30.10.2025 20:05:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 19:22:00 |  |
10 000 000 USDT | $ 10 052 348 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 19:20:35 |  |
41 637 230 USDT | $ 41 855 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2023 19:20:15 | |
15 090 000 USDT | $ 15 054 049 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 19:16:09 | |
15 090 000 USDT | $ 15 133 180 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.03.2023 18:46:03 | |
11 576 006 USDT | $ 11 500 839 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 18:46:03 | |
39 889 996 USDT | $ 39 630 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 18:40:24 | |
25 613 348 USDT | $ 25 704 638 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.03.2023 18:36:03 | |
5 846 831 USDT | $ 5 894 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 18:21:51 | |
10 000 000 USDT | $ 9 968 817 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 18:20:24 | |
25 747 866 USDT | $ 25 633 712 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.03.2023 18:20:24 | |
25 023 644 USDT | $ 24 912 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.03.2023 18:18:59 | |
8 967 064 USDT | $ 9 001 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ba8c3f55edc13c641d8612cd37ca89dc4e2cfb2 | To: f6782472d6c72ce0864314b91074c80200d6ce0c | |||
| 01.03.2023 18:17:51 | |
10 000 000 USDT | $ 9 980 237 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 01.03.2023 17:54:39 | |
6 289 538 USDT | $ 6 297 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 01.03.2023 17:51:23 | |
5 506 199 USDT | $ 5 549 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.03.2023 17:36:27 | |
9 089 998 USDT | $ 9 046 103 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 17:34:39 | |
9 090 000 USDT | $ 9 013 747 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 17:30:30 | |
9 090 000 USDT | $ 9 044 148 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.03.2023 17:19:59 | |
5 365 672 USDT | $ 5 382 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 17:19:59 | |
6 074 807 USDT | $ 6 094 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 17:00:24 | |
26 480 866 USDT | $ 26 545 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.03.2023 17:00:24 | |
25 682 388 USDT | $ 25 744 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.03.2023 16:50:57 | |
7 989 998 USDT | $ 7 971 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 01.03.2023 16:49:39 | |
6 989 999 USDT | $ 7 022 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN | |||
| 01.03.2023 15:58:33 | |
6 909 428 USDT | $ 6 938 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 15:54:06 | |
6 909 428 USDT | $ 6 921 260 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ | |||
| 01.03.2023 15:33:11 | |
5 000 000 USDT | $ 5 012 672 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 01.03.2023 15:10:12 | |
9 100 000 USDT | $ 9 086 325 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 15:04:51 | |
10 000 000 USDT | $ 10 017 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 01.03.2023 15:00:24 | |
26 697 332 USDT | $ 26 766 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.03.2023 14:56:03 | |
6 769 350 USDT | $ 6 768 525 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 14:56:03 | |
9 574 395 USDT | $ 9 573 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 14:49:12 | |
8 574 398 USDT | $ 8 642 901 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.03.2023 14:34:54 | |
12 900 000 USDT | $ 12 879 740 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 14:30:06 | |
12 900 000 USDT | $ 13 018 141 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.03.2023 14:24:23 | |
10 000 000 USDT | $ 10 048 928 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.03.2023 14:23:11 | |
9 999 900 USDT | $ 9 983 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 01.03.2023 14:06:03 | |
5 230 001 USDT | $ 5 218 231 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 13:52:59 | |
6 000 000 USDT | $ 6 051 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 13:30:23 | |
5 999 984 USDT | $ 6 028 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 13:21:57 | |
5 250 000 USDT | $ 5 209 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 01.03.2023 13:18:47 | |
6 522 285 USDT | $ 6 525 787 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 01.03.2023 13:12:47 | |
5 999 984 USDT | $ 5 976 938 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 01.03.2023 13:09:23 | |
5 999 984 USDT | $ 5 970 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 01.03.2023 12:40:24 | |
26 238 190 USDT | $ 26 105 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.03.2023 12:40:24 | |
26 055 962 USDT | $ 25 923 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.03.2023 12:00:35 | |
107 314 940 USDT | $ 107 533 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.03.2023 12:00:24 | |
26 029 772 USDT | $ 26 082 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.03.2023 11:54:23 | |
11 103 818 USDT | $ 11 101 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.03.2023 11:40:24 | |
26 013 814 USDT | $ 25 771 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||