Whale movements
Last update: 30.10.2025 14:11:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 14:01:42 |  |
9 856 800 USDT | $ 9 832 320 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 19.02.2021 13:57:02 | |
6 081 378 USDT | $ 6 050 539 | (unknown) | (unknown) |
| Type: transfer | From: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 | To: 5afc06c035619654927614fac6bc1c0413715e59 | |||
| 19.02.2021 13:52:06 | |
30 000 000 USDT | $ 29 959 944 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 19.02.2021 13:45:48 | |
11 027 373 USDT | $ 11 046 377 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 13:18:07 | |
7 093 527 USDT | $ 7 093 418 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 19.02.2021 13:16:08 | |
6 058 013 USDT | $ 6 059 408 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.02.2021 13:10:38 | |
9 431 528 USDT | $ 9 468 429 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 19.02.2021 12:45:41 | |
6 000 000 USDT | $ 5 993 504 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.02.2021 12:01:56 | |
7 414 866 USDT | $ 7 420 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:01:46 | |
10 500 000 USDT | $ 10 507 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 11:58:39 | |
5 000 000 USDT | $ 5 018 647 | (unknown) | (unknown) |
| Type: transfer | From: 243c18573ae24213d5ea7b7a859a11a92f8ab56e | To: 13e471ad0b1c22dc829b3fe50994c557da33e477 | |||
| 19.02.2021 11:01:31 | |
9 935 676 USDT | $ 9 896 748 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 19.02.2021 10:56:28 | |
5 000 000 USDT | $ 5 020 768 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 19.02.2021 10:51:18 | |
12 213 003 USDT | $ 12 216 275 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: a58ef90673b50768992c9e5d3e351d1788718765 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 10:49:23 | |
9 935 676 USDT | $ 9 912 949 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 19.02.2021 10:48:41 | |
26 867 368 USDT | $ 26 805 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 10:48:41 | |
32 154 736 USDT | $ 32 081 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 10:47:33 | |
12 213 003 USDT | $ 12 194 533 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: a58ef90673b50768992c9e5d3e351d1788718765 | |||
| 19.02.2021 10:45:34 | |
6 000 000 USDT | $ 6 032 213 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 19.02.2021 10:42:26 | |
22 148 680 USDT | $ 22 242 748 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 19.02.2021 10:40:22 | |
22 148 680 USDT | $ 22 205 556 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 19.02.2021 10:38:07 | |
15 060 046 USDT | $ 14 999 814 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.02.2021 10:38:07 | |
6 000 000 USDT | $ 5 976 003 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.02.2021 09:58:19 | |
10 000 000 USDT | $ 9 964 544 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 19.02.2021 09:51:29 | |
5 200 696 USDT | $ 5 198 251 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 19.02.2021 09:46:10 | |
27 378 864 USDT | $ 27 540 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 08:38:49 | |
10 000 000 USDT | $ 9 986 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.02.2021 08:28:27 | |
10 000 000 USDT | $ 10 003 430 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 19.02.2021 08:27:12 | |
6 000 000 USDT | $ 6 016 846 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 19.02.2021 07:22:28 | |
29 151 568 USDT | $ 29 256 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 07:22:28 | |
27 773 604 USDT | $ 27 873 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 07:10:38 | |
4 999 988 USDT | $ 5 014 869 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 19.02.2021 06:45:06 | |
5 060 070 USDT | $ 5 029 625 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 19.02.2021 06:00:41 | |
10 500 000 USDT | $ 10 438 904 | (unknown) | binance (exchange) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 19.02.2021 05:12:13 | |
10 499 900 USDT | $ 10 462 803 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 19.02.2021 04:44:25 | |
10 000 000 USDT | $ 10 025 929 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 19.02.2021 04:40:15 | |
5 960 970 USDT | $ 5 969 929 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 19.02.2021 03:52:41 | |
6 000 000 USDT | $ 5 978 381 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.02.2021 03:45:35 | |
6 443 988 USDT | $ 6 425 597 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.02.2021 03:43:50 | |
6 443 988 USDT | $ 6 443 844 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.02.2021 03:38:24 | |
25 098 424 USDT | $ 24 974 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:38:24 | |
25 236 792 USDT | $ 25 112 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 03:26:24 | |
14 999 990 USDT | $ 15 017 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:16:59 | |
14 999 990 USDT | $ 15 042 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | |||
| 19.02.2021 02:50:12 | |
5 000 000 USDT | $ 5 010 844 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d38ca9615ed90563aed08e08e7a53ace7d55b1de | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.02.2021 02:34:14 | |
5 476 942 USDT | $ 5 464 181 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 02:16:35 | |
15 000 000 USDT | $ 15 020 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 01:07:52 | |
8 000 000 USDT | $ 7 964 482 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 19.02.2021 00:55:22 | |
26 047 128 USDT | $ 26 030 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 00:55:16 | |
25 338 056 USDT | $ 25 321 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||