Whale movements
Last update: 28.10.2025 10:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 09:43:47 |  |
4 999 285 USDT | $ 5 031 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 09:43:35 | |
4 999 996 USDT | $ 5 031 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 09:39:47 | |
12 997 272 USDT | $ 12 992 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:39:47 | |
12 997 272 USDT | $ 12 992 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:39:23 | |
7 144 124 USDT | $ 7 141 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 07.03.2023 09:37:59 | |
5 075 000 USDT | $ 5 083 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.03.2023 09:37:59 | |
5 075 000 USDT | $ 5 083 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.03.2023 09:35:11 | |
4 999 321 USDT | $ 5 005 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:35:11 | |
4 999 321 USDT | $ 5 005 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:34:11 | |
4 999 176 USDT | $ 5 025 863 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 09:34:11 | |
4 999 176 USDT | $ 5 025 863 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 09:33:23 | |
7 144 124 USDT | $ 7 172 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 07.03.2023 09:33:23 | |
7 144 124 USDT | $ 7 172 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 07.03.2023 09:25:15 |  |
12 699 900 USDT | $ 12 756 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 07.03.2023 09:25:15 | |
12 699 900 USDT | $ 12 756 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 07.03.2023 09:20:23 | |
7 000 000 USDT | $ 6 975 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 09:20:23 | |
7 000 000 USDT | $ 6 975 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 09:12:03 | |
19 590 000 USDT | $ 19 434 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||
| 07.03.2023 09:07:23 | |
5 000 000 USDT | $ 5 005 439 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 07.03.2023 09:07:23 | |
5 000 000 USDT | $ 5 005 439 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 07.03.2023 09:00:35 | |
41 087 988 USDT | $ 40 864 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2023 08:58:11 | |
5 838 698 USDT | $ 5 850 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:55:11 | |
4 999 991 USDT | $ 5 017 666 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:52:42 | |
31 000 000 USDT | $ 31 068 080 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.03.2023 08:46:11 | |
4 999 991 USDT | $ 5 048 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 08:43:11 | |
6 999 996 USDT | $ 6 994 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 08:42:35 | |
6 999 996 USDT | $ 6 999 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 07.03.2023 08:40:35 | |
9 997 656 USDT | $ 9 959 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:31:23 | |
4 999 996 USDT | $ 5 017 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 08:29:47 | |
4 999 996 USDT | $ 5 007 430 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 08:25:11 | |
9 902 155 USDT | $ 9 892 806 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 10ccb509d7cacbd87937e8b5e4b9220f3c7d27d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:25:11 | |
9 901 441 USDT | $ 9 892 092 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4513ad33bacdcf1112aa9c305dee70abc7550358 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:23:11 | |
8 795 034 USDT | $ 8 777 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:16:23 | |
9 901 441 USDT | $ 9 811 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 032526346caa54c690883e2393a83ad28b719bee | To: 4513ad33bacdcf1112aa9c305dee70abc7550358 | |||
| 07.03.2023 08:16:23 | |
9 902 155 USDT | $ 9 812 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0658d6f1607d793614896cca3ef4277219990e7 | To: 10ccb509d7cacbd87937e8b5e4b9220f3c7d27d2 | |||
| 07.03.2023 08:00:59 | |
5 464 433 USDT | $ 5 449 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
10 339 838 USDT | $ 10 310 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
5 464 433 USDT | $ 5 449 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:35 | |
40 672 572 USDT | $ 40 793 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.03.2023 07:44:47 | |
12 499 996 USDT | $ 12 584 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.03.2023 07:36:03 | |
12 500 000 USDT | $ 12 542 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 07:15:39 | |
12 500 000 USDT | $ 12 406 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 07.03.2023 07:15:33 | |
10 217 414 USDT | $ 10 141 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 07.03.2023 06:19:35 | |
36 413 856 USDT | $ 36 199 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 07.03.2023 06:14:47 | |
18 931 500 USDT | $ 18 896 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71fd43ebae333de7a118bec3688665cc4a57205b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.03.2023 06:14:23 | |
16 860 000 USDT | $ 16 847 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.03.2023 05:51:54 | |
5 000 000 USDT | $ 5 045 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TMJsR55qyVjVsaYu7nSZyZNpfRSWUTKtYZ | |||
| 07.03.2023 05:06:03 | |
15 000 000 USDT | $ 14 926 545 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 04:54:59 | |
15 000 000 USDT | $ 14 898 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2023 04:34:47 | |
5 048 422 USDT | $ 5 068 688 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||