Whale movements
Last update: 25.10.2025 20:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 07:46:35 |  |
9 000 000 USDT | $ 8 995 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 09.03.2023 07:20:39 |  |
6 000 010 USDT | $ 6 023 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNEGSSKrNPxFRjd9truZNhvxhEC9LiuWmn | To: TXNLWRknggM7aq6W8z1YentbuqGV2tuDJg | |||
| 09.03.2023 07:20:09 | |
6 000 000 USDT | $ 6 023 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQEWjAsdEJ6Dbo2oZDNE9mWjiTY8hLQTiW | To: TNEGSSKrNPxFRjd9truZNhvxhEC9LiuWmn | |||
| 09.03.2023 06:23:35 | |
5 000 000 USDT | $ 5 015 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 09.03.2023 06:21:18 | |
6 000 000 USDT | $ 6 038 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 09.03.2023 06:01:23 | |
5 842 847 USDT | $ 5 822 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 09.03.2023 06:00:23 | |
5 542 811 USDT | $ 5 540 420 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 09.03.2023 05:58:59 | |
5 842 950 USDT | $ 5 848 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 09.03.2023 04:38:15 | |
15 000 000 USDT | $ 15 064 657 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 09.03.2023 04:23:59 | |
10 000 000 USDT | $ 9 962 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 09.03.2023 04:17:45 | |
8 000 000 USDT | $ 7 965 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.03.2023 04:15:09 | |
8 000 000 USDT | $ 7 974 583 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 09.03.2023 03:43:36 | |
8 000 000 USDT | $ 7 992 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.03.2023 03:41:06 | |
8 000 000 USDT | $ 7 986 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 09.03.2023 02:46:03 | |
6 125 645 USDT | $ 6 111 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 02:31:23 | |
23 000 000 USDT | $ 22 978 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 02:30:35 | |
6 000 000 USDT | $ 6 035 275 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 02:26:03 | |
7 171 004 USDT | $ 7 150 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 01:57:11 | |
6 000 000 USDT | $ 6 030 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 09.03.2023 01:40:35 | |
42 275 504 USDT | $ 42 187 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 01:37:12 | |
4 999 998 USDT | $ 5 003 031 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 01:20:24 | |
141 762 850 USDT | $ 141 887 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.03.2023 00:52:45 | |
14 999 992 USDT | $ 15 061 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 00:40:11 | |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:40:11 | |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:39:30 | |
4 999 998 USDT | $ 5 017 204 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 00:36:24 | |
5 999 998 USDT | $ 6 012 734 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 00:30:47 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9be1951350788be6fb58379ef14543ba0a5d9ff0 | To: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | |||
| 09.03.2023 00:30:35 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1dbf6e6a45eaae037641885da234dd428521bd3 | To: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | |||
| 08.03.2023 23:37:35 | |
5 000 000 USDT | $ 5 022 049 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.03.2023 23:31:11 | |
9 999 994 USDT | $ 9 905 348 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.03.2023 23:21:35 | |
9 869 767 USDT | $ 9 926 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.03.2023 21:47:39 | |
9 758 887 USDT | $ 9 736 048 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.03.2023 21:40:30 | |
9 758 887 USDT | $ 9 768 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.03.2023 19:59:47 | |
7 622 174 USDT | $ 7 620 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 08.03.2023 19:27:47 | |
5 023 828 USDT | $ 5 008 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 08.03.2023 18:40:35 | |
40 129 610 USDT | $ 39 937 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2023 18:24:23 | |
5 045 865 USDT | $ 5 050 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 08.03.2023 18:20:35 | |
42 154 090 USDT | $ 41 864 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2023 17:23:11 | |
6 602 184 USDT | $ 6 621 953 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb7a8bd829a3e7853ab52fc1dd482d9b5c682e74 | |||
| 08.03.2023 17:10:11 | |
12 000 000 USDT | $ 11 975 941 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 17:02:35 | |
12 000 000 USDT | $ 12 011 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | |||
| 08.03.2023 17:00:35 | |
40 367 284 USDT | $ 40 512 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2023 16:16:03 | |
11 999 998 USDT | $ 12 113 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 16:06:03 | |
4 999 058 USDT | $ 5 018 299 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 16:04:06 | |
4 999 058 USDT | $ 5 013 585 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 08.03.2023 16:03:27 | |
11 999 998 USDT | $ 12 086 021 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.03.2023 15:19:35 | |
5 000 000 USDT | $ 5 025 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: f011ae7df968f628f1497f29765e0c469957b5ec | |||
| 08.03.2023 14:40:47 | |
4 999 999 USDT | $ 5 004 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.03.2023 14:33:59 | |
8 053 484 USDT | $ 8 068 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||