Whale movements
Last update: 23.02.2026 22:29:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 03:12:35 |  |
13 359 824 USDT | $ 13 369 804 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2021 03:10:29 | |
5 681 584 USDT | $ 5 691 302 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2021 03:09:24 | |
17 135 868 USDT | $ 17 170 442 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 26.02.2021 02:13:46 | |
5 110 980 USDT | $ 5 100 150 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 02:12:39 | |
5 110 980 USDT | $ 5 091 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.02.2021 23:41:31 | |
26 013 628 USDT | $ 25 825 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 23:30:11 | |
14 770 309 USDT | $ 14 683 674 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 25.02.2021 23:19:11 | |
7 499 980 USDT | $ 7 536 095 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 25.02.2021 23:17:19 | |
7 499 980 USDT | $ 7 457 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 25.02.2021 23:02:24 | |
5 870 309 USDT | $ 5 884 459 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 25.02.2021 22:32:10 | |
46 993 650 USDT | $ 46 886 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:19:57 | |
12 199 999 USDT | $ 12 120 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:10:50 | |
8 401 626 USDT | $ 8 433 557 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 25.02.2021 22:07:01 | |
9 999 935 USDT | $ 10 041 344 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.02.2021 21:59:38 | |
14 100 000 USDT | $ 14 055 210 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 25.02.2021 21:18:55 | |
25 440 040 USDT | $ 25 582 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 19:31:42 | |
6 877 293 USDT | $ 6 899 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 19:31:16 | |
25 702 000 USDT | $ 25 789 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 19:00:02 | |
29 071 456 USDT | $ 29 322 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 18:37:45 | |
12 800 000 USDT | $ 12 829 736 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 25.02.2021 17:10:06 | |
33 333 314 USDT | $ 33 312 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 16:39:01 | |
15 076 161 USDT | $ 15 149 476 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:36:30 | |
15 076 161 USDT | $ 15 067 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:15:38 | |
4 999 950 USDT | $ 5 014 136 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:13:00 | |
4 999 950 USDT | $ 5 023 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 16:12:29 | |
5 000 000 USDT | $ 5 023 132 | (unknown) | (unknown) |
| Type: transfer | From: 052a7996370f4c465cc45b2786ce8e4485a5752e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 16:10:36 | |
5 000 000 USDT | $ 5 008 246 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 052a7996370f4c465cc45b2786ce8e4485a5752e | |||
| 25.02.2021 16:05:02 | |
7 999 980 USDT | $ 7 973 604 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:01:50 | |
7 999 980 USDT | $ 8 032 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 15:21:33 | |
32 875 824 USDT | $ 32 770 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 15:15:23 | |
22 612 106 USDT | $ 22 562 904 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 25.02.2021 15:11:55 | |
22 612 106 USDT | $ 22 613 848 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 25.02.2021 14:53:56 | |
32 514 484 USDT | $ 32 614 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 14:49:42 | |
7 999 980 USDT | $ 8 034 718 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 14:43:45 | |
5 900 000 USDT | $ 5 875 833 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 14:41:39 | |
5 900 000 USDT | $ 5 881 421 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 25.02.2021 14:32:18 | |
10 032 000 USDT | $ 10 017 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:27:28 | |
9 099 980 USDT | $ 9 048 705 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 14:26:44 | |
9 099 980 USDT | $ 9 060 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 14:08:41 | |
15 135 709 USDT | $ 15 314 725 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 14:06:52 | |
10 032 000 USDT | $ 10 150 652 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.02.2021 14:05:58 | |
15 135 709 USDT | $ 15 259 004 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 14:02:30 | |
9 059 461 USDT | $ 9 028 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:02:30 | |
16 048 259 USDT | $ 15 993 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:00:00 | |
9 003 840 USDT | $ 9 023 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:46:35 | |
7 044 419 USDT | $ 7 029 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0ea26154a993ec0007724a8c5ac5ce9ff376b3 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:44:11 | |
9 999 935 USDT | $ 10 017 124 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 25.02.2021 13:44:00 | |
10 000 000 USDT | $ 10 017 190 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.02.2021 13:40:07 | |
6 000 000 USDT | $ 6 011 187 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 25.02.2021 13:01:40 | |
5 942 864 USDT | $ 5 938 696 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||