Whale movements
Last update: 31.10.2025 00:19:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 04:04:23 |  |
4 999 984 USDT | $ 5 000 287 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 01.03.2023 03:42:23 | |
5 015 847 USDT | $ 5 031 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 03:40:11 | |
5 000 000 USDT | $ 5 001 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.03.2023 03:37:59 | |
4 999 984 USDT | $ 5 026 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 00:24:09 |  |
11 893 273 USDT | $ 11 890 331 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 01.03.2023 00:22:21 | |
18 900 000 USDT | $ 18 971 464 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.03.2023 00:14:24 | |
18 900 000 USDT | $ 18 834 388 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.03.2023 00:00:24 | |
25 313 398 USDT | $ 25 416 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 23:26:03 | |
5 598 856 USDT | $ 5 622 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 23:00:24 | |
25 379 920 USDT | $ 25 410 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 22:40:24 | |
26 958 770 USDT | $ 26 962 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 22:38:35 | |
6 971 104 USDT | $ 6 981 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 933 794 USDT | $ 8 947 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:10:11 | |
9 901 299 USDT | $ 9 821 641 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: efa0cacd3397db55124519d2661e8f380541add1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 22:01:23 | |
9 901 299 USDT | $ 9 866 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 81bad0164a0a512cc0d11b0c953bcca91dbc26a1 | To: efa0cacd3397db55124519d2661e8f380541add1 | |||
| 28.02.2023 21:25:06 | |
5 699 999 USDT | $ 5 706 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.02.2023 21:21:57 | |
5 699 999 USDT | $ 5 712 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 28.02.2023 20:40:24 | |
25 169 610 USDT | $ 25 202 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 19:50:09 | |
5 699 999 USDT | $ 5 683 521 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 28.02.2023 19:43:21 | |
12 811 756 USDT | $ 12 856 704 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2023 19:41:51 | |
5 000 000 USDT | $ 5 042 417 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TThjH5sCtg4dpk4RRNLbvSQfaLcSU7HXig | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2023 19:38:51 | |
12 811 756 USDT | $ 12 824 322 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.02.2023 19:14:23 | |
5 157 172 USDT | $ 5 182 937 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 19:12:59 | |
5 157 172 USDT | $ 5 197 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 28.02.2023 17:55:11 | |
5 000 000 USDT | $ 5 006 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e033f9a43178ba8c30f5da998146ec2f8b6003ad | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 28.02.2023 17:40:24 | |
25 601 718 USDT | $ 25 594 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.02.2023 17:10:21 | |
14 499 998 USDT | $ 14 381 362 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.02.2023 17:07:24 | |
14 499 998 USDT | $ 14 386 611 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf | |||
| 28.02.2023 16:56:03 | |
13 558 521 USDT | $ 13 569 883 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 16:46:48 | |
10 886 375 USDT | $ 10 808 655 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 28.02.2023 16:46:03 | |
6 000 000 USDT | $ 5 957 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 16:32:33 | |
6 000 000 USDT | $ 6 001 391 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.02.2023 16:26:35 | |
20 000 000 USDT | $ 20 060 140 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.02.2023 16:14:11 | |
12 500 000 USDT | $ 12 478 938 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 16:12:47 | |
12 500 000 USDT | $ 12 519 745 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 28.02.2023 16:06:03 | |
6 320 642 USDT | $ 6 280 205 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 16:03:59 | |
12 935 668 USDT | $ 12 904 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.02.2023 15:49:11 | |
12 609 249 USDT | $ 12 631 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.02.2023 15:40:24 | |
25 262 528 USDT | $ 25 443 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 15:34:27 | |
6 320 642 USDT | $ 6 292 515 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.02.2023 15:20:24 | |
25 366 838 USDT | $ 25 366 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 15:20:24 | |
25 569 664 USDT | $ 25 569 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 14:40:24 | |
27 230 536 USDT | $ 27 134 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 14:04:54 | |
12 660 277 USDT | $ 12 639 108 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2023 13:47:06 | |
12 660 277 USDT | $ 12 722 828 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.02.2023 13:38:23 | |
13 000 000 USDT | $ 13 138 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.02.2023 13:26:03 | |
5 849 446 USDT | $ 5 822 789 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 13:17:30 | |
7 000 000 USDT | $ 6 981 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | To: TCjiqgxSpZmUNeKJnNqCjxxUDFBi1Nbxts | |||