Whale movements
Last update: 23.02.2026 19:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 05:13:25 |  |
10 000 000 USDT | $ 10 056 514 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 24.02.2021 05:11:22 | |
12 956 588 USDT | $ 13 081 932 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.02.2021 05:09:32 | |
33 102 036 USDT | $ 33 196 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 04:44:09 | |
4 999 988 USDT | $ 5 009 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 24.02.2021 04:38:32 | |
25 330 322 USDT | $ 25 333 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 04:38:07 | |
26 457 812 USDT | $ 26 461 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 04:20:35 | |
5 000 000 USDT | $ 5 016 109 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ca8d68759cc7b15b223a8453fecd66602e9d4b86 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.02.2021 04:18:24 | |
15 230 000 USDT | $ 15 240 710 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 24.02.2021 04:10:16 | |
15 726 755 USDT | $ 15 803 821 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 24.02.2021 04:09:27 | |
15 140 326 USDT | $ 15 136 570 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 04:06:50 | |
15 140 326 USDT | $ 15 092 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 04:06:33 | |
9 999 990 USDT | $ 10 002 963 | (unknown) | (unknown) |
| Type: transfer | From: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 24.02.2021 03:57:33 | |
9 999 990 USDT | $ 10 023 295 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 24.02.2021 03:39:31 | |
5 500 000 USDT | $ 5 556 552 | (unknown) | curve.fi (other) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.02.2021 03:39:31 | |
5 000 000 USDT | $ 5 051 411 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 24.02.2021 03:37:05 | |
5 500 000 USDT | $ 5 512 692 | (unknown) | (unknown) |
| Type: transfer | From: f2b6285bbc984e3f81d49bb458439ecde1c5b00d | To: a10d07ed5076d61769f207120a9ce52159cc7014 | |||
| 24.02.2021 03:28:13 | |
7 515 750 USDT | $ 7 535 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 03:21:07 | |
7 515 750 USDT | $ 7 534 583 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 02:58:15 | |
5 000 000 USDT | $ 5 001 875 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 24.02.2021 02:25:06 | |
16 244 097 USDT | $ 16 194 242 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:18:39 | |
16 244 097 USDT | $ 16 218 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 02:07:52 | |
5 687 192 USDT | $ 5 703 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 01:32:14 | |
9 019 881 USDT | $ 8 951 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 00:53:41 | |
8 109 000 USDT | $ 8 111 469 | (unknown) | (unknown) |
| Type: transfer | From: 8ff0b00023d1e3345cc3932dab9535d47f8ef91c | To: fac8460d9d70f556e90e56fd6ebbc8e1945f8b19 | |||
| 23.02.2021 22:16:31 | |
8 999 988 USDT | $ 9 012 920 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2021 22:14:38 | |
8 999 988 USDT | $ 8 976 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.02.2021 21:52:34 | |
5 000 000 USDT | $ 5 024 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.02.2021 20:44:03 | |
8 914 902 USDT | $ 8 893 153 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 20:42:24 | |
8 914 902 USDT | $ 8 878 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 20:41:16 | |
11 167 531 USDT | $ 11 121 820 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.02.2021 20:40:36 | |
7 605 850 USDT | $ 7 583 283 | (unknown) | (unknown) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 23.02.2021 19:23:42 | |
18 582 330 USDT | $ 18 652 228 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 23.02.2021 19:19:35 | |
5 000 000 USDT | $ 5 005 053 | (unknown) | (unknown) |
| Type: transfer | From: 3fb90dbfae28aedcbf407c5f222a27f2c06e165d | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 19:09:25 | |
15 000 000 USDT | $ 14 946 611 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2021 19:08:26 | |
25 334 844 USDT | $ 25 172 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 18:59:11 | |
5 087 776 USDT | $ 5 089 781 | (unknown) | (unknown) |
| Type: transfer | From: 7d06302067786bddf1af01d120780b095b9bfcb1 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 18:36:41 | |
31 872 820 USDT | $ 31 720 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 18:31:06 | |
5 908 651 USDT | $ 5 877 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18e88eaae9d5a374b523f2d3dd20e97e32554a8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:31:06 | |
10 000 000 USDT | $ 9 947 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:31:03 | |
16 981 404 USDT | $ 16 892 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
5 192 654 USDT | $ 5 165 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
27 619 036 USDT | $ 27 474 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
13 000 000 USDT | $ 12 932 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
9 999 986 USDT | $ 9 947 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
11 102 769 USDT | $ 11 044 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:10:32 | |
9 009 360 USDT | $ 9 012 451 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.02.2021 18:10:32 | |
10 000 000 USDT | $ 10 003 431 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2021 18:07:29 | |
8 989 309 USDT | $ 8 991 054 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 18:06:09 | |
30 190 892 USDT | $ 30 298 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 18:04:56 | |
8 989 309 USDT | $ 9 001 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||