Whale movements
Last update: 23.02.2026 14:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 13:12:40 |  |
25 384 374 USDT | $ 25 367 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 13:12:40 | |
26 711 768 USDT | $ 26 693 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 13:07:19 | |
6 244 179 USDT | $ 6 254 664 | (unknown) | (unknown) |
| Type: transfer | From: 5b8a428c22f386b0ac23fc318bf5afa0966e37a1 | To: 7a162f200c77050fced16f2c011bd4ab2306edba | |||
| 22.02.2021 12:59:33 | |
6 000 000 USDT | $ 6 004 629 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 24deeab9fa7dbc558f36cd54ae50a37c4a057b70 | |||
| 22.02.2021 12:57:43 | |
6 000 000 USDT | $ 6 047 193 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 70b82fec9bd7c40f521a06817ff3a414b292ac83 | |||
| 22.02.2021 12:56:15 | |
6 000 000 USDT | $ 6 034 989 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 11d7bc5bebf5bd9178fa796fb84f4d0dab572290 | |||
| 22.02.2021 12:54:20 | |
6 000 000 USDT | $ 6 003 928 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: f90f1179c0ca9d4a6057135406f025180a05d04b | |||
| 22.02.2021 12:43:11 | |
7 232 621 USDT | $ 7 243 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2021 12:34:05 | |
7 232 621 USDT | $ 7 240 616 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 22.02.2021 11:57:42 | |
5 408 250 USDT | $ 5 421 410 | (unknown) | (unknown) |
| Type: transfer | From: 4d0b76e5be581526e778ddf08358066bba13af7e | To: f06ce0655681480e4f182e25409acbfda8ae76cc | |||
| 22.02.2021 11:34:01 | |
5 562 380 USDT | $ 5 534 555 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 22.02.2021 10:46:28 | |
5 562 225 USDT | $ 5 583 256 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 22.02.2021 10:38:36 | |
25 763 108 USDT | $ 25 861 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 10:08:57 | |
5 999 988 USDT | $ 5 982 131 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 10:07:42 | |
5 999 988 USDT | $ 5 969 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 10:07:34 | |
25 797 668 USDT | $ 25 664 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 10:07:22 | |
25 610 586 USDT | $ 25 478 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 10:07:22 | |
32 538 568 USDT | $ 32 370 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 09:51:28 | |
6 999 988 USDT | $ 7 014 088 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 09:49:20 | |
6 999 988 USDT | $ 7 012 731 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 09:27:37 | |
15 141 877 USDT | $ 15 133 668 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 09:18:42 | |
15 141 877 USDT | $ 15 241 733 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 08:57:00 | |
5 999 988 USDT | $ 6 034 061 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 08:55:27 | |
5 999 988 USDT | $ 5 986 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 08:47:25 | |
5 195 000 USDT | $ 5 195 058 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 22.02.2021 06:59:17 | |
15 345 661 USDT | $ 15 302 117 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 06:54:54 | |
15 345 661 USDT | $ 15 483 323 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 06:21:14 | |
7 715 199 USDT | $ 7 691 259 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 06:12:17 | |
6 730 400 USDT | $ 6 750 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 06:05:49 | |
6 000 000 USDT | $ 5 975 850 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.02.2021 06:02:20 | |
16 727 032 USDT | $ 16 674 672 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 05:56:26 | |
25 281 372 USDT | $ 25 129 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 05:40:38 | |
6 730 400 USDT | $ 6 722 807 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 22.02.2021 05:31:58 | |
9 999 999 USDT | $ 10 055 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:28:03 | |
5 000 000 USDT | $ 5 020 839 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 22.02.2021 05:04:47 | |
20 000 000 USDT | $ 20 017 440 | (unknown) | (unknown) |
| Type: transfer | From: 85206757f631e3ba7dc92fefe480299b4e79a09d | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||
| 22.02.2021 05:02:05 | |
10 099 928 USDT | $ 10 076 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 04:58:16 | |
20 000 000 USDT | $ 19 994 960 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:53:39 | |
20 000 000 USDT | $ 19 968 080 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:45:21 | |
20 000 000 USDT | $ 20 159 904 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:27:53 | |
8 050 162 USDT | $ 8 077 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 22.02.2021 03:51:19 | |
30 848 504 USDT | $ 30 783 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 03:43:29 | |
5 999 988 USDT | $ 6 043 804 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 03:42:32 | |
5 999 988 USDT | $ 6 043 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 03:32:57 | |
14 836 986 USDT | $ 14 898 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 02:23:15 | |
4 999 987 USDT | $ 5 018 946 | (unknown) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.02.2021 02:17:16 | |
5 410 044 USDT | $ 5 433 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 01:53:38 | |
25 564 760 USDT | $ 25 556 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 01:53:38 | |
32 316 020 USDT | $ 32 305 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 01:02:04 | |
17 000 000 USDT | $ 16 996 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||