Whale movements
Last update: 30.10.2025 14:27:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 05:41:37 |  |
8 120 000 USDT | $ 8 151 911 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 20.02.2021 05:36:03 | |
4 999 900 USDT | $ 5 008 044 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 20.02.2021 05:31:57 | |
5 085 229 USDT | $ 5 061 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:25:59 | |
10 000 000 USDT | $ 9 979 978 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 20.02.2021 05:17:21 | |
8 957 309 USDT | $ 8 941 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 20.02.2021 05:04:29 | |
25 483 432 USDT | $ 25 613 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 05:04:29 | |
26 210 308 USDT | $ 26 343 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 04:58:21 | |
5 836 120 USDT | $ 5 814 459 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 04:38:48 | |
6 499 988 USDT | $ 6 491 929 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.02.2021 04:17:23 | |
6 499 988 USDT | $ 6 522 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 20.02.2021 04:11:59 | |
5 158 927 USDT | $ 5 189 420 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 20.02.2021 04:01:45 | |
25 101 492 USDT | $ 25 078 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 03:53:53 | |
5 000 000 USDT | $ 5 025 430 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 20.02.2021 02:57:03 | |
6 622 304 USDT | $ 6 631 276 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.02.2021 02:55:46 | |
6 622 304 USDT | $ 6 623 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 20.02.2021 02:28:29 | |
27 271 220 USDT | $ 27 540 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 23:00:19 | |
5 000 000 USDT | $ 5 008 660 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 21:11:43 | |
5 681 429 USDT | $ 5 669 347 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.02.2021 21:08:35 | |
5 000 000 USDT | $ 5 033 758 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 19.02.2021 20:58:54 | |
27 444 796 USDT | $ 27 498 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 20:13:46 | |
9 949 998 USDT | $ 9 991 616 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 19.02.2021 20:13:36 | |
5 494 000 USDT | $ 5 516 981 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 19.02.2021 19:24:47 | |
6 500 000 USDT | $ 6 506 028 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 19.02.2021 19:08:25 | |
5 476 628 USDT | $ 5 482 743 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 19:02:34 | |
5 476 628 USDT | $ 5 491 531 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 19.02.2021 18:43:53 | |
19 757 464 USDT | $ 19 667 546 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.02.2021 18:37:23 | |
9 723 200 USDT | $ 9 715 332 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2a4b41327d49788a3c3e371c83f64da34f24a34 | |||
| 19.02.2021 18:29:44 | |
12 000 000 USDT | $ 12 097 158 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.02.2021 18:27:04 | |
12 000 000 USDT | $ 12 039 026 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 19.02.2021 17:36:36 | |
23 353 776 USDT | $ 23 528 052 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 17:33:13 | |
23 353 776 USDT | $ 23 461 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.02.2021 17:26:58 | |
5 000 000 USDT | $ 5 013 938 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.02.2021 17:21:40 | |
5 000 000 USDT | $ 5 012 667 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 17:10:06 | |
17 999 972 USDT | $ 18 125 024 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 19.02.2021 16:57:33 | |
5 000 000 USDT | $ 5 027 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.02.2021 16:48:47 | |
25 242 110 USDT | $ 25 351 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 16:45:54 | |
9 999 946 USDT | $ 10 001 360 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.02.2021 16:44:13 | |
9 999 946 USDT | $ 10 034 789 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 19.02.2021 16:37:44 | |
10 000 000 USDT | $ 9 950 248 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.02.2021 16:37:01 | |
13 900 000 USDT | $ 13 837 995 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.02.2021 16:28:56 | |
13 900 000 USDT | $ 13 846 474 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 19.02.2021 16:27:37 | |
5 906 081 USDT | $ 5 894 642 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 19.02.2021 16:27:37 | |
5 790 016 USDT | $ 5 778 801 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 19.02.2021 16:17:34 | |
25 152 796 USDT | $ 25 275 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 16:02:06 | |
9 999 986 USDT | $ 9 969 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 15:51:18 | |
11 523 542 USDT | $ 11 530 141 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.02.2021 15:41:07 | |
7 518 569 USDT | $ 7 509 447 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 19.02.2021 15:31:54 | |
6 975 881 USDT | $ 6 940 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 14:38:29 | |
9 500 000 USDT | $ 9 542 211 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 14:03:30 | |
9 856 800 USDT | $ 9 841 723 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||