Whale movements
Last update: 25.10.2025 09:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 09:24:12 |  |
44 500 000 USDT | $ 44 599 070 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.03.2023 09:18:33 | |
5 000 000 USDT | $ 5 027 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 10.03.2023 09:16:33 | |
44 500 000 USDT | $ 44 589 840 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.03.2023 08:58:11 |  |
6 602 085 USDT | $ 6 604 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0fc5e0a9145f4bda3c732279fe3102e13b5c690 | |||
| 10.03.2023 08:53:03 | |
7 227 603 USDT | $ 7 183 181 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 08:50:11 | |
9 902 740 USDT | $ 9 903 753 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 54c49d1664fc397e3640826b6a87f278e582c91c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 08:41:11 | |
9 902 740 USDT | $ 9 942 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 942779527151d80d050820aeea01850b2c77e546 | To: 54c49d1664fc397e3640826b6a87f278e582c91c | |||
| 10.03.2023 08:39:11 | |
7 492 735 USDT | $ 7 482 655 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2023 08:37:21 | |
7 000 000 USDT | $ 7 013 561 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 10.03.2023 08:36:47 | |
15 000 000 USDT | $ 15 026 431 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.03.2023 08:34:23 | |
4 999 990 USDT | $ 5 033 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e25902053d2a88ad277909f7ab818db961beb5c | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 10.03.2023 08:33:59 | |
15 000 000 USDT | $ 15 100 363 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.03.2023 08:30:47 | |
8 193 894 USDT | $ 8 193 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 08:02:11 | |
10 931 024 USDT | $ 10 978 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.03.2023 08:00:24 | |
141 835 300 USDT | $ 142 105 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.03.2023 07:49:23 | |
8 521 192 USDT | $ 8 507 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 07:49:23 | |
8 521 192 USDT | $ 8 507 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 07:37:59 | |
5 522 425 USDT | $ 5 501 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 07:20:35 | |
44 997 524 USDT | $ 44 781 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.03.2023 07:09:59 | |
5 000 000 USDT | $ 5 024 424 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 10.03.2023 07:09:47 | |
20 000 000 USDT | $ 20 097 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.03.2023 06:52:42 | |
6 000 000 USDT | $ 6 009 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 10.03.2023 06:52:23 | |
5 000 000 USDT | $ 5 007 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 10.03.2023 06:39:35 | |
10 000 000 USDT | $ 10 005 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 10.03.2023 06:38:59 | |
10 000 000 USDT | $ 10 005 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 10.03.2023 06:36:45 | |
5 000 000 USDT | $ 5 044 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 10.03.2023 06:00:35 | |
40 339 530 USDT | $ 40 172 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.03.2023 05:47:35 | |
9 909 400 USDT | $ 9 935 943 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:44:11 | |
9 909 400 USDT | $ 9 918 631 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 10.03.2023 05:42:23 | |
6 999 996 USDT | $ 7 048 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 395c26a9802a946e55c4688cb01a030f763b5c18 | |||
| 10.03.2023 05:25:33 | |
10 000 000 USDT | $ 10 026 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.03.2023 05:23:06 | |
10 000 000 USDT | $ 9 975 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.03.2023 05:22:59 | |
10 000 000 USDT | $ 9 975 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 05:18:59 | |
10 000 000 USDT | $ 10 063 368 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.03.2023 05:10:12 | |
6 999 999 USDT | $ 6 986 114 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TMhP924f2qKCNbgJGvuPgnLKfnq8y9mDKk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.03.2023 04:00:35 | |
8 600 193 USDT | $ 8 566 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 03:36:48 | |
5 520 355 USDT | $ 5 512 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHYmJgMtCvwotyzZhw4PY7fZfcmzRJ87q | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 10.03.2023 03:36:12 | |
5 400 000 USDT | $ 5 392 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TG13rgpXkMRV1cf13kz7Yy2QUPCuZLx4Sx | To: TEDcZ523WGWbApk2UYPPHzgEyJQwrEkwWg | |||
| 10.03.2023 03:31:42 | |
6 248 956 USDT | $ 6 248 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 03:12:35 | |
30 000 000 USDT | $ 30 015 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.03.2023 02:56:03 | |
11 252 236 USDT | $ 11 234 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 02:49:15 | |
6 999 999 USDT | $ 7 065 637 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TMhP924f2qKCNbgJGvuPgnLKfnq8y9mDKk | |||
| 10.03.2023 02:20:47 | |
58 455 716 USDT | $ 58 374 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2023 02:16:03 | |
12 691 142 USDT | $ 12 726 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 02:03:59 | |
36 718 516 USDT | $ 36 527 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f8bd4ca12639a74208ba1af9c989c5c3051fdc6 | |||
| 10.03.2023 01:36:03 | |
9 323 156 USDT | $ 9 294 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 01:16:03 | |
5 580 694 USDT | $ 5 595 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 01:10:15 | |
49 000 000 USDT | $ 48 734 816 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.03.2023 01:02:57 | |
49 000 000 USDT | $ 48 653 160 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.03.2023 00:30:23 | |
7 255 955 USDT | $ 7 311 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||