Whale movements
Last update: 22.02.2026 16:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2023 10:36:59 |  |
6 045 599 USDT | $ 6 047 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 02.03.2023 10:34:00 |  |
8 608 565 USDT | $ 8 632 700 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 02.03.2023 10:32:47 | |
9 000 000 USDT | $ 9 022 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.03.2023 10:29:00 | |
5 500 000 USDT | $ 5 527 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 02.03.2023 10:00:24 | |
29 411 400 USDT | $ 29 485 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.03.2023 09:48:54 | |
6 999 999 USDT | $ 7 005 167 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.03.2023 09:45:12 | |
6 999 999 USDT | $ 6 966 315 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.03.2023 09:40:24 | |
25 539 144 USDT | $ 25 639 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.03.2023 09:40:24 | |
26 442 280 USDT | $ 26 545 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.03.2023 09:32:06 | |
10 000 000 USDT | $ 10 002 866 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 02.03.2023 09:13:21 | |
14 000 000 USDT | $ 13 972 262 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.03.2023 08:46:47 | |
15 000 000 USDT | $ 15 077 585 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.03.2023 08:45:59 | |
15 000 000 USDT | $ 15 077 585 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 02.03.2023 08:40:11 | |
5 745 765 USDT | $ 5 712 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 02.03.2023 08:33:11 | |
5 750 000 USDT | $ 5 736 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 02.03.2023 08:20:24 | |
25 726 402 USDT | $ 25 831 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.03.2023 07:12:59 | |
5 000 000 USDT | $ 5 028 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.03.2023 07:12:51 | |
7 266 814 USDT | $ 7 307 600 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 07:09:06 | |
7 266 814 USDT | $ 7 284 645 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | |||
| 02.03.2023 06:12:48 | |
5 000 000 USDT | $ 5 017 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 02.03.2023 06:02:11 | |
6 600 954 USDT | $ 6 586 024 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 032526346caa54c690883e2393a83ad28b719bee | |||
| 02.03.2023 06:00:11 | |
9 900 897 USDT | $ 9 996 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 05:49:59 | |
9 900 897 USDT | $ 9 907 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | To: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 | |||
| 02.03.2023 05:20:24 | |
25 533 770 USDT | $ 25 521 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.03.2023 05:00:24 | |
25 737 974 USDT | $ 25 829 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.03.2023 05:00:24 | |
25 225 872 USDT | $ 25 315 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.03.2023 04:56:59 | |
32 000 000 USDT | $ 32 151 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2023 04:37:47 | |
10 000 000 USDT | $ 10 039 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.03.2023 04:06:03 | |
8 525 700 USDT | $ 8 590 269 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 03:58:48 | |
25 000 000 USDT | $ 25 141 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 02.03.2023 03:45:11 | |
6 997 792 USDT | $ 6 985 226 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 03:40:24 | |
25 512 088 USDT | $ 25 405 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.03.2023 03:37:47 | |
6 997 792 USDT | $ 7 010 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 | |||
| 02.03.2023 03:35:11 | |
9 997 792 USDT | $ 9 962 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 02.03.2023 03:19:23 | |
12 231 433 USDT | $ 12 133 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 02:25:59 | |
9 999 996 USDT | $ 10 053 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 02.03.2023 01:36:03 | |
6 483 705 USDT | $ 6 521 815 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2023 01:35:11 | |
5 660 265 USDT | $ 5 659 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
12 119 792 USDT | $ 12 117 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:35:11 | |
5 660 265 USDT | $ 5 659 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.03.2023 01:22:57 | |
6 483 705 USDT | $ 6 488 910 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 02.03.2023 00:43:11 | |
9 997 523 USDT | $ 10 088 140 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 26244256fed35e24c52d5a8f0cb009af75276138 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.03.2023 00:32:35 | |
9 997 523 USDT | $ 9 967 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 26244256fed35e24c52d5a8f0cb009af75276138 | |||
| 02.03.2023 00:30:35 | |
9 997 523 USDT | $ 10 038 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.03.2023 21:06:03 | |
5 209 501 USDT | $ 5 274 301 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 20:55:42 | |
5 209 501 USDT | $ 5 237 699 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 01.03.2023 20:40:24 | |
25 353 434 USDT | $ 25 271 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.03.2023 19:50:51 | |
6 000 000 USDT | $ 5 957 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgwczCfCE8DToWq7fMp4NDoyt9JCXnyzz | To: TEZBeVT4Fep7o6ZAxxDgZeB9vNpT6G6paK | |||
| 01.03.2023 19:48:54 | |
4 999 999 USDT | $ 5 020 504 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 01.03.2023 19:46:03 | |
10 000 000 USDT | $ 9 972 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||