Whale movements
Last update: 28.10.2025 10:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 12:31:35 |  |
4 999 998 USDT | $ 5 036 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 12:29:30 |  |
5 000 000 USDT | $ 5 006 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMRnc3VToyvr6bbDaY7w7zcqNYaegq7NrA | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:19:11 | |
12 171 744 USDT | $ 12 151 077 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.03.2023 12:06:03 | |
20 000 000 USDT | $ 20 101 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 11:56:23 | |
9 999 996 USDT | $ 10 065 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 11:55:59 | |
5 000 000 USDT | $ 5 032 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:55:35 | |
5 000 000 USDT | $ 5 045 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:54:23 | |
4 999 999 USDT | $ 5 005 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 11:53:23 | |
8 400 000 USDT | $ 8 403 045 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 11:53:21 | |
20 000 000 USDT | $ 20 007 250 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 11:51:47 | |
8 400 000 USDT | $ 8 383 365 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 11:49:59 | |
14 996 363 USDT | $ 15 051 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 11:31:11 | |
10 000 000 USDT | $ 10 066 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 11:25:36 | |
5 000 000 USDT | $ 5 033 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o | To: TLfMJNp4FSK2huoDrBHjyHcNfbV5zpkNhG | |||
| 07.03.2023 10:58:11 | |
7 500 000 USDT | $ 7 498 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 10:57:47 | |
7 500 000 USDT | $ 7 498 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 10:56:11 | |
6 598 906 USDT | $ 6 612 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:56:03 | |
15 000 000 USDT | $ 15 030 093 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 10:45:47 | |
4 993 888 USDT | $ 5 005 967 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 10:45:47 | |
4 993 888 USDT | $ 5 005 967 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 10:42:47 | |
10 097 200 USDT | $ 10 120 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:42:47 | |
10 097 200 USDT | $ 10 120 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:41:59 | |
10 000 000 USDT | $ 9 973 647 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 10:41:11 | |
6 601 820 USDT | $ 6 617 190 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e52f56b80c89cd529862d10485e568906db4290c | |||
| 07.03.2023 10:41:11 | |
6 137 444 USDT | $ 6 151 732 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 942779527151d80d050820aeea01850b2c77e546 | |||
| 07.03.2023 10:40:24 | |
143 743 460 USDT | $ 144 103 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.03.2023 10:39:59 | |
10 000 000 USDT | $ 9 984 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.03.2023 10:30:47 | |
10 000 000 USDT | $ 9 986 648 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.03.2023 10:30:23 | |
15 000 000 USDT | $ 14 979 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:30:11 | |
9 902 155 USDT | $ 9 846 727 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 167c0e48e78855b50b9beb3e4835a4c2bb0def7e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 10:30:11 | |
9 902 160 USDT | $ 9 846 732 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e7fdb95b3216982e148e0b7480d37d8fbf282aae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 10:26:11 | |
6 601 820 USDT | $ 6 584 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 35b4c6601cea3ce6bdd7dbcf44647c8f31d405f4 | |||
| 07.03.2023 10:25:35 | |
10 204 330 USDT | $ 10 177 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 10:24:11 | |
5 000 000 USDT | $ 5 041 035 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 10:22:47 | |
9 902 155 USDT | $ 9 894 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b824a80eda6aa1e06ef6d69225e636b7d1046b8 | To: 167c0e48e78855b50b9beb3e4835a4c2bb0def7e | |||
| 07.03.2023 10:22:47 | |
9 902 160 USDT | $ 9 894 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 085421c2f1b311ee3352677409161f01dcd5300b | To: e7fdb95b3216982e148e0b7480d37d8fbf282aae | |||
| 07.03.2023 10:17:35 | |
5 000 000 USDT | $ 5 022 984 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 10:08:47 | |
6 999 996 USDT | $ 7 061 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:08:47 | |
6 999 996 USDT | $ 7 061 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:08:23 | |
6 999 996 USDT | $ 7 061 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 10:08:23 | |
6 999 996 USDT | $ 7 061 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 07.03.2023 10:07:11 | |
15 000 000 USDT | $ 15 073 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.03.2023 10:06:11 | |
14 996 170 USDT | $ 15 058 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 10:05:59 | |
15 000 000 USDT | $ 15 062 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 07.03.2023 09:57:47 | |
4 999 615 USDT | $ 5 020 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 09:55:11 | |
4 999 285 USDT | $ 5 024 628 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:49:24 | |
15 000 000 USDT | $ 14 941 626 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 09:43:47 | |
4 999 285 USDT | $ 5 031 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||