Whale movements
Last update: 26.10.2025 06:08:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 04:32:23 |  |
5 834 932 USDT | $ 5 819 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 04:31:35 | |
28 000 000 USDT | $ 28 065 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2023 04:26:23 | |
5 443 803 USDT | $ 5 466 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 04:26:23 | |
5 510 124 USDT | $ 5 533 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 04:00:11 | |
18 000 000 USDT | $ 17 934 102 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.03.2023 03:40:35 | |
40 109 204 USDT | $ 40 309 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.03.2023 02:11:23 | |
7 158 021 USDT | $ 7 227 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 02:11:23 | |
7 158 021 USDT | $ 7 227 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 01:02:45 |  |
5 148 802 USDT | $ 5 112 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 00:55:06 | |
5 148 802 USDT | $ 5 167 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | |||
| 08.03.2023 00:52:45 | |
5 342 590 USDT | $ 5 349 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 00:41:51 | |
5 342 590 USDT | $ 5 381 231 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 08.03.2023 00:40:47 | |
40 286 456 USDT | $ 40 414 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.03.2023 23:26:03 | |
20 000 000 USDT | $ 20 064 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 23:00:24 | |
142 666 960 USDT | $ 143 464 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.03.2023 22:42:27 | |
20 000 000 USDT | $ 20 033 426 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 21:46:11 | |
6 602 129 USDT | $ 6 574 083 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b952cd75b930999ee24784b59bdd1ac01b0421f0 | |||
| 07.03.2023 21:46:11 | |
6 114 218 USDT | $ 6 088 244 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 30b349555b2622661f620530d57146e52b5902ac | |||
| 07.03.2023 21:46:11 | |
5 207 026 USDT | $ 5 184 906 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c35781346b16c49e9e28848cbd23e880c1bd5604 | |||
| 07.03.2023 21:32:11 | |
6 602 129 USDT | $ 6 549 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 281e8e61389d2185fb4fcc2ed2943f4db0ff7f48 | |||
| 07.03.2023 21:30:35 | |
9 902 160 USDT | $ 9 883 339 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fe2fba831e206810c7ad772216fe2af2d6975b47 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:30:35 | |
9 902 160 USDT | $ 9 883 339 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2000c09456d614f9cd34a0460fb995f31fb726be | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:25:11 | |
7 762 006 USDT | $ 7 843 441 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:20:35 | |
40 681 116 USDT | $ 40 316 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 21:19:35 | |
9 902 160 USDT | $ 9 838 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8edac3d474d2b53ce5dbf1a723f24de3ded297d2 | To: fe2fba831e206810c7ad772216fe2af2d6975b47 | |||
| 07.03.2023 21:19:35 | |
9 902 160 USDT | $ 9 838 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf85b41ace897bb9f59f3848274e062cf1bf8f41 | To: 2000c09456d614f9cd34a0460fb995f31fb726be | |||
| 07.03.2023 20:00:23 | |
4 999 990 USDT | $ 5 000 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 19:43:11 | |
4 999 990 USDT | $ 5 026 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 07.03.2023 19:20:21 | |
13 075 820 USDT | $ 13 125 633 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.03.2023 19:13:21 | |
13 075 820 USDT | $ 13 065 518 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.03.2023 19:07:47 | |
5 226 350 USDT | $ 5 242 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 07.03.2023 19:07:11 | |
5 226 350 USDT | $ 5 242 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 07.03.2023 19:00:35 | |
40 335 844 USDT | $ 40 300 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2023 18:50:11 | |
6 000 000 USDT | $ 6 004 291 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 35c3b5dab6134aea5d77f5e027979a84f4057a2b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:46:11 | |
5 097 711 USDT | $ 5 074 186 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 18:44:35 | |
5 097 711 USDT | $ 5 072 531 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 18:43:23 | |
6 000 000 USDT | $ 5 967 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 35c3b5dab6134aea5d77f5e027979a84f4057a2b | |||
| 07.03.2023 18:40:24 | |
142 440 210 USDT | $ 142 225 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.03.2023 18:38:47 | |
13 597 711 USDT | $ 13 604 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 18:32:47 | |
12 775 023 USDT | $ 12 805 183 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 18:31:23 | |
12 775 023 USDT | $ 12 684 554 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.03.2023 18:20:24 | |
141 887 680 USDT | $ 140 834 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.03.2023 18:16:47 | |
6 000 000 USDT | $ 5 964 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.03.2023 18:15:11 | |
9 902 160 USDT | $ 9 886 749 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f08c5d027efc48cd7fe061634f853c35253abcff | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:15:11 | |
9 902 160 USDT | $ 9 886 749 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c525187a89b4f10bb397b0a75158e787abf11d6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:06:11 | |
6 270 694 USDT | $ 6 292 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.03.2023 18:05:47 | |
5 996 423 USDT | $ 5 999 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.03.2023 18:04:59 | |
9 902 160 USDT | $ 9 848 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c33e2c2c8b3f04aa0251dbfa6b739364d1038502 | To: c525187a89b4f10bb397b0a75158e787abf11d6b | |||
| 07.03.2023 18:04:59 | |
9 902 160 USDT | $ 9 848 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d91852663aee7d72c39e730a43036159e8df2af4 | To: f08c5d027efc48cd7fe061634f853c35253abcff | |||
| 07.03.2023 18:00:24 | |
142 918 430 USDT | $ 142 788 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||