Whale movements
Last update: 23.02.2026 17:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 18:03:45 |  |
14 947 955 USDT | $ 14 848 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.02.2021 18:03:45 | |
5 200 090 USDT | $ 5 165 649 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:55:14 | |
7 000 000 USDT | $ 7 003 469 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 17:54:04 | |
13 807 872 USDT | $ 13 776 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 17:50:30 | |
5 263 093 USDT | $ 5 281 923 | (unknown) | (unknown) |
| Type: transfer | From: f62d9605f597441c49e2812608343650e552b065 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 17:46:26 | |
5 000 000 USDT | $ 5 031 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:43:54 | |
10 000 000 USDT | $ 9 967 970 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.02.2021 17:38:08 | |
10 000 000 USDT | $ 9 957 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.02.2021 17:36:16 | |
31 251 688 USDT | $ 31 133 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 17:36:16 | |
28 508 268 USDT | $ 28 400 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 17:32:55 | |
16 296 052 USDT | $ 16 246 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 17:32:35 | |
6 966 120 USDT | $ 6 944 777 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 5298b179c3975a652845565a9844d14aefefd1b5 | |||
| 23.02.2021 17:32:20 | |
15 000 000 USDT | $ 14 924 782 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:30:42 | |
15 034 500 USDT | $ 15 052 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.02.2021 17:28:05 | |
5 000 000 USDT | $ 5 005 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:27:13 | |
5 294 638 USDT | $ 5 300 108 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 23.02.2021 17:26:31 | |
8 999 988 USDT | $ 9 022 972 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 23.02.2021 17:25:05 | |
5 000 000 USDT | $ 5 012 769 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 23.02.2021 17:22:13 | |
6 808 700 USDT | $ 6 839 508 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:14:46 | |
6 000 000 USDT | $ 6 002 469 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 17:07:22 | |
5 000 000 USDT | $ 5 032 978 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 1368581bb74c87119a84979f8652e28932ce925e | |||
| 23.02.2021 17:05:21 | |
15 000 000 USDT | $ 14 981 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.02.2021 16:58:14 | |
15 000 000 USDT | $ 14 949 825 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 23.02.2021 16:55:19 | |
15 000 000 USDT | $ 15 055 193 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 23.02.2021 16:39:21 | |
5 586 979 USDT | $ 5 589 653 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.02.2021 16:33:36 | |
5 000 000 USDT | $ 5 015 727 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 23.02.2021 16:14:05 | |
5 000 000 USDT | $ 5 051 647 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 23.02.2021 15:47:53 | |
7 800 000 USDT | $ 7 786 371 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 23.02.2021 15:30:21 | |
7 171 399 USDT | $ 7 211 416 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 15:28:53 | |
7 171 399 USDT | $ 7 211 416 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 15:22:02 | |
25 757 932 USDT | $ 25 826 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 15:17:11 | |
5 000 000 USDT | $ 5 034 661 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 191ce05839a539e972a2bbc4bb38639554dcfe16 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.02.2021 15:08:51 | |
4 999 992 USDT | $ 5 000 495 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 23.02.2021 15:03:48 | |
6 094 837 USDT | $ 6 134 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | |||
| 23.02.2021 14:53:43 | |
5 106 345 USDT | $ 5 062 904 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.02.2021 14:50:14 | |
6 000 000 USDT | $ 5 956 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | |||
| 23.02.2021 14:41:32 | |
6 000 000 USDT | $ 5 994 555 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.02.2021 14:34:43 | |
6 481 476 USDT | $ 6 505 441 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.02.2021 14:22:19 | |
15 000 000 USDT | $ 15 089 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 23.02.2021 14:18:15 | |
6 000 000 USDT | $ 6 046 499 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2021 14:09:41 | |
6 000 000 USDT | $ 6 025 011 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 23.02.2021 14:06:54 | |
7 500 000 USDT | $ 7 436 199 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 23.02.2021 14:02:42 | |
15 000 000 USDT | $ 15 099 500 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.02.2021 13:52:27 | |
10 289 450 USDT | $ 10 295 028 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.02.2021 13:47:20 | |
29 064 384 USDT | $ 29 028 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 13:47:20 | |
27 027 258 USDT | $ 26 994 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 13:37:28 | |
5 000 000 USDT | $ 5 042 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.02.2021 13:32:46 | |
9 300 188 USDT | $ 9 321 297 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 13:30:27 | |
9 300 188 USDT | $ 9 316 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 13:29:58 | |
7 500 000 USDT | $ 7 513 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||