Whale movements
Last update: 25.10.2025 20:33:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 14:22:45 |  |
5 040 334 USDT | $ 5 046 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 14:17:15 | |
5 000 000 USDT | $ 5 000 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQotoWvjCmRBMBJQttf3QgJcAAFnZXjed4 | To: TDpFx8XZoMxd3ckUBetL5TnSuhqLWpKWrN | |||
| 08.03.2023 14:14:39 | |
5 040 334 USDT | $ 5 029 061 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 08.03.2023 14:11:59 |  |
20 000 000 USDT | $ 20 074 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.03.2023 14:00:35 | |
5 021 041 USDT | $ 5 024 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 278 637 USDT | $ 7 283 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:14:47 | |
7 193 290 USDT | $ 7 136 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:10:59 | |
6 939 061 USDT | $ 6 892 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:02:45 | |
5 843 021 USDT | $ 5 856 707 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 12:25:11 | |
9 902 160 USDT | $ 9 808 203 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2d7f31d5316d5dea01f4a49b13a0feab8131a5ed | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 12:17:35 | |
9 902 160 USDT | $ 9 874 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3544e03e1de46169958ce39e05f43f71eb9d433a | To: 2d7f31d5316d5dea01f4a49b13a0feab8131a5ed | |||
| 08.03.2023 12:04:23 | |
9 000 000 USDT | $ 9 054 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 08.03.2023 12:03:47 | |
9 000 000 USDT | $ 9 054 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 08.03.2023 11:52:11 | |
6 140 000 USDT | $ 6 127 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.03.2023 11:50:54 | |
6 000 000 USDT | $ 5 998 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH2Qz76JcnPXfEniXbFLPZMbcjwc7Awdtx | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 08.03.2023 10:42:48 | |
10 000 000 USDT | $ 10 038 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 10:39:59 | |
10 000 000 USDT | $ 9 986 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2023 10:38:23 | |
10 501 336 USDT | $ 10 519 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.03.2023 10:36:09 | |
5 000 000 USDT | $ 5 001 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 08.03.2023 10:22:23 | |
10 501 335 USDT | $ 10 574 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 08.03.2023 09:47:57 | |
7 788 787 USDT | $ 7 822 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 08.03.2023 09:43:15 | |
7 788 787 USDT | $ 7 739 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 08.03.2023 09:17:11 | |
5 628 796 USDT | $ 5 600 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 151 600 USDT | $ 6 121 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 151 600 USDT | $ 6 121 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 08:54:11 | |
7 000 000 USDT | $ 6 965 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 08.03.2023 09:00:39 | |
5 999 900 USDT | $ 5 988 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 08.03.2023 07:30:59 | |
238 272 860 USDT | $ 237 110 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 07:27:11 | |
5 799 997 USDT | $ 5 791 051 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 07:26:11 | |
5 799 997 USDT | $ 5 800 251 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 08.03.2023 07:22:15 | |
7 221 282 USDT | $ 7 186 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 08.03.2023 07:01:00 | |
5 030 000 USDT | $ 5 054 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | To: TTnuS6M3mqXc7HHWznn2oVPgKPiGRR9xEX | |||
| 08.03.2023 06:58:35 | |
7 619 042 USDT | $ 7 653 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:58:35 | |
7 619 042 USDT | $ 7 653 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:48:35 | |
7 812 661 USDT | $ 7 835 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:48:35 | |
7 803 402 USDT | $ 7 826 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:48:35 | |
7 803 402 USDT | $ 7 826 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 06:41:11 | |
48 664 780 USDT | $ 49 109 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2023 06:35:23 | |
20 000 000 USDT | $ 19 820 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.03.2023 06:30:23 | |
6 000 000 USDT | $ 6 039 379 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 05:22:47 | |
5 000 000 USDT | $ 5 036 437 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 05:17:11 | |
5 345 575 USDT | $ 5 310 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 05:17:11 | |
5 363 873 USDT | $ 5 328 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 05:16:51 | |
6 000 000 USDT | $ 5 980 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 08.03.2023 05:11:11 | |
5 000 000 USDT | $ 5 005 127 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 08.03.2023 04:32:23 | |
5 834 932 USDT | $ 5 819 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||