Whale movements
Last update: 23.02.2026 14:24:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 00:57:51 |  |
7 211 703 USDT | $ 7 228 907 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 00:48:50 | |
7 211 703 USDT | $ 7 224 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 00:26:06 | |
7 498 158 USDT | $ 7 508 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 23:18:10 | |
7 000 000 USDT | $ 7 025 043 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.02.2021 22:46:40 | |
28 837 108 USDT | $ 28 985 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 22:44:24 | |
9 990 000 USDT | $ 10 005 904 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ea14431cc2373c557d10ce688fcd82ccc9e22668 | |||
| 21.02.2021 22:44:24 | |
9 999 000 USDT | $ 10 014 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4176b091ab6b950cffe5b953b13e37fceec2a555 | |||
| 21.02.2021 22:44:24 | |
10 347 043 USDT | $ 10 363 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b3032f96c92014c04a82524ca8dd91dad2c1c8bd | |||
| 21.02.2021 22:01:58 | |
5 000 000 USDT | $ 5 005 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 21:55:32 | |
5 000 000 USDT | $ 5 010 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 21:36:15 | |
5 344 794 USDT | $ 5 312 235 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||
| 21.02.2021 21:34:27 | |
5 799 988 USDT | $ 5 764 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||
| 21.02.2021 21:12:21 | |
5 790 000 USDT | $ 5 800 868 | (unknown) | (unknown) |
| Type: transfer | From: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 21:11:02 | |
5 790 000 USDT | $ 5 798 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | |||
| 21.02.2021 21:08:39 | |
16 159 322 USDT | $ 16 240 801 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 21:06:55 | |
16 159 322 USDT | $ 16 236 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 20:45:53 | |
5 820 000 USDT | $ 5 811 890 | (unknown) | (unknown) |
| Type: transfer | From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 20:45:16 | |
5 820 000 USDT | $ 5 799 895 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | |||
| 21.02.2021 19:26:08 | |
9 500 015 USDT | $ 9 476 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2021 19:17:59 | |
6 980 015 USDT | $ 6 978 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 21.02.2021 19:08:51 | |
7 571 367 USDT | $ 7 556 981 | (unknown) | (unknown) |
| Type: transfer | From: 2f08119c6f07c006695e079aafc638b8789faf18 | To: 9e65ad11b299ca0abefc2799ddb6314ef2d91080 | |||
| 21.02.2021 19:05:25 | |
10 000 015 USDT | $ 10 003 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 18:57:16 | |
10 000 015 USDT | $ 9 981 116 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:55:40 | |
15 068 143 USDT | $ 15 059 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 18:51:48 | |
15 068 143 USDT | $ 15 062 678 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 18:15:59 | |
5 274 280 USDT | $ 5 252 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 18:06:57 | |
5 274 280 USDT | $ 5 271 463 | (unknown) | huobi (exchange) |
| Type: transfer | From: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:01:10 | |
20 000 000 USDT | $ 19 941 832 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.02.2021 17:44:24 | |
6 475 841 USDT | $ 6 445 974 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 21.02.2021 17:32:05 | |
5 000 000 USDT | $ 5 020 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 17:17:21 | |
30 868 904 USDT | $ 31 082 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 17:06:35 | |
19 999 960 USDT | $ 20 010 108 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.02.2021 17:01:02 | |
5 000 000 USDT | $ 5 019 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 16:55:44 | |
9 999 988 USDT | $ 10 037 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.02.2021 16:55:24 | |
77 382 980 USDT | $ 77 669 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.02.2021 16:46:04 | |
25 075 056 USDT | $ 25 115 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 16:46:04 | |
28 605 298 USDT | $ 28 650 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 16:02:26 | |
22 500 000 USDT | $ 22 508 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:07 | |
14 497 995 USDT | $ 14 503 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
9 000 000 USDT | $ 9 003 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 096 909 USDT | $ 6 099 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 000 000 USDT | $ 6 002 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5bfb319048799053e4fc40a738b6f23e52b57b81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:12:36 | |
25 524 232 USDT | $ 25 414 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 14:45:37 | |
15 501 129 USDT | $ 15 508 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 14:44:33 | |
15 501 129 USDT | $ 15 597 828 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 13:49:32 | |
20 000 000 USDT | $ 19 856 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 21.02.2021 13:19:48 | |
5 494 400 USDT | $ 5 488 568 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: 40e0b10512b9775546faa4e1b2231b1e687b17ff | |||
| 21.02.2021 12:43:59 | |
25 283 588 USDT | $ 25 275 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 12:35:16 | |
5 274 000 USDT | $ 5 263 990 | (unknown) | (unknown) |
| Type: transfer | From: 92ff7098d694f34ca3811ab2480535204e977fe4 | To: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | |||
| 21.02.2021 12:25:54 | |
5 383 050 USDT | $ 5 389 260 | (unknown) | (unknown) |
| Type: transfer | From: ab9f3c116f43088184d139e5a18e3f84179ad2bd | To: c1fcfc24a3e83eac55cd0cfd53c5b08a03c1e245 | |||