Whale movements
Last update: 22.02.2026 14:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 22:29:23 |  |
43 649 836 USDT | $ 43 813 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d63e83d8c66bc3ec283711dfea22112cce21f599 | To: 522d10a3f475eac180ed32c6eef35358a2d4aa40 | |||
| 02.03.2023 22:22:59 | |
5 998 816 USDT | $ 6 017 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:54:47 | |
12 594 962 USDT | $ 12 556 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 02.03.2023 21:54:11 | |
12 594 962 USDT | $ 12 556 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 02.03.2023 21:12:59 | |
5 300 003 USDT | $ 5 335 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 21:10:11 | |
5 300 000 USDT | $ 5 279 852 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a31be2feae2472f5e5198e9764981114731509c8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 21:05:35 | |
5 395 677 USDT | $ 5 390 906 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 21:04:23 | |
5 395 677 USDT | $ 5 374 900 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 21:03:35 | |
5 300 003 USDT | $ 5 273 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2023 21:02:23 | |
5 300 000 USDT | $ 5 305 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: a31be2feae2472f5e5198e9764981114731509c8 | |||
| 02.03.2023 20:59:59 | |
15 995 680 USDT | $ 16 082 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 20:21:23 | |
5 999 996 USDT | $ 6 065 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80d9868098faf0ea10ef99d93c3849f2d41c83bb | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 02.03.2023 20:20:59 | |
5 999 996 USDT | $ 6 065 365 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 80d9868098faf0ea10ef99d93c3849f2d41c83bb | |||
| 02.03.2023 20:20:24 |  |
25 426 048 USDT | $ 25 335 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.03.2023 19:33:47 | |
5 000 000 USDT | $ 5 049 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 02.03.2023 19:33:11 | |
5 000 000 USDT | $ 5 026 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 02.03.2023 19:29:09 | |
6 200 000 USDT | $ 6 166 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | To: TT7iHXkz6eB6unC4z1uy11QVfsuf7iz5zW | |||
| 02.03.2023 19:22:11 | |
5 000 000 USDT | $ 5 005 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 02.03.2023 19:03:23 | |
9 047 211 USDT | $ 9 040 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 18:53:59 | |
9 997 639 USDT | $ 9 951 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 18:46:03 | |
7 516 174 USDT | $ 7 514 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 18:46:03 | |
14 996 280 USDT | $ 14 992 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 18:30:11 | |
9 999 996 USDT | $ 9 941 310 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.03.2023 18:30:11 | |
5 500 000 USDT | $ 5 467 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 18:00:24 | |
26 267 580 USDT | $ 26 272 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.03.2023 18:00:24 | |
25 029 024 USDT | $ 25 033 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.03.2023 17:58:23 | |
6 000 000 USDT | $ 6 018 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 02.03.2023 17:57:59 | |
6 000 000 USDT | $ 6 010 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 02.03.2023 17:22:47 | |
5 500 000 USDT | $ 5 510 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 02.03.2023 17:21:23 | |
6 000 032 USDT | $ 5 978 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.03.2023 17:05:11 | |
9 997 507 USDT | $ 9 985 794 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3077f886b447194eea7cced7e16a130453087c2a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 17:04:35 | |
6 379 240 USDT | $ 6 361 713 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.03.2023 16:55:35 | |
9 997 507 USDT | $ 10 020 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3077f886b447194eea7cced7e16a130453087c2a | |||
| 02.03.2023 16:52:35 | |
9 997 507 USDT | $ 9 933 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.03.2023 16:40:24 | |
25 427 748 USDT | $ 25 693 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.03.2023 16:37:23 | |
6 359 333 USDT | $ 6 391 796 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.03.2023 16:30:59 | |
10 000 000 USDT | $ 10 052 571 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.03.2023 16:29:11 | |
7 563 610 USDT | $ 7 606 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 02.03.2023 16:29:00 | |
5 000 000 USDT | $ 5 028 417 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.03.2023 16:26:30 | |
10 179 677 USDT | $ 10 157 897 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 16:23:54 | |
15 500 000 USDT | $ 15 489 413 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.03.2023 16:20:06 | |
15 500 000 USDT | $ 15 484 358 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.03.2023 16:13:59 | |
9 997 779 USDT | $ 10 028 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 16:12:47 | |
9 997 779 USDT | $ 10 051 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.03.2023 16:11:35 | |
9 997 779 USDT | $ 9 972 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.03.2023 16:10:33 | |
10 736 131 USDT | $ 10 702 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 02.03.2023 16:08:11 | |
7 593 263 USDT | $ 7 622 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 02.03.2023 16:00:24 | |
5 000 000 USDT | $ 5 051 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 02.03.2023 15:46:47 | |
9 997 543 USDT | $ 10 018 028 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2023 15:45:11 | |
9 997 543 USDT | $ 10 093 983 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||