Whale movements
Last update: 29.10.2025 21:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 14:57:36 |  |
7 000 000 USDT | $ 7 007 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:57:36 | |
8 000 000 USDT | $ 8 008 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:53:24 | |
8 000 000 USDT | $ 7 972 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:52:01 | |
6 750 000 USDT | $ 6 724 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:51:35 | |
6 750 000 USDT | $ 6 724 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:37:49 | |
4 999 999 USDT | $ 5 012 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 14:27:26 | |
5 000 000 USDT | $ 5 030 578 | (unknown) | (unknown) |
| Type: transfer | From: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 18.02.2021 14:22:38 | |
5 278 000 USDT | $ 5 280 875 | (unknown) | (unknown) |
| Type: transfer | From: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | To: 18a265240c795f4f7af7145db0062f874fd5c240 | |||
| 18.02.2021 14:19:35 | |
5 000 000 USDT | $ 5 010 032 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 14:15:01 | |
31 325 196 USDT | $ 31 400 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 13:52:43 | |
12 403 641 USDT | $ 12 498 338 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 18.02.2021 13:50:29 | |
22 502 184 USDT | $ 22 673 980 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.02.2021 13:47:33 | |
20 000 000 USDT | $ 19 982 264 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.02.2021 13:43:48 | |
22 502 184 USDT | $ 22 442 032 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 18.02.2021 13:31:35 | |
25 000 030 USDT | $ 25 056 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:21:41 | |
25 000 000 USDT | $ 24 864 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 18.02.2021 12:27:33 | |
25 659 592 USDT | $ 25 606 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 11:25:27 | |
26 787 594 USDT | $ 26 867 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 11:13:21 | |
5 000 010 USDT | $ 5 013 627 | (unknown) | (unknown) |
| Type: transfer | From: 54ce2600be934c0e2fcaa90d634047641a7daef3 | To: 0b45d20b6c28b5a8fa637997e278a763fac5de9a | |||
| 18.02.2021 11:12:12 | |
5 000 000 USDT | $ 5 013 617 | (unknown) | (unknown) |
| Type: transfer | From: 19602d9ebba703b4be933486ddbecea387f2ceac | To: 54ce2600be934c0e2fcaa90d634047641a7daef3 | |||
| 18.02.2021 10:44:38 | |
5 000 452 USDT | $ 5 014 953 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 18.02.2021 10:31:17 | |
25 751 692 USDT | $ 25 835 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 10:23:38 | |
19 871 518 USDT | $ 19 992 904 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.02.2021 10:23:06 | |
5 150 323 USDT | $ 5 173 359 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 18.02.2021 10:20:13 | |
8 000 000 USDT | $ 8 009 039 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.02.2021 09:39:25 | |
6 000 000 USDT | $ 5 994 059 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.02.2021 09:19:03 | |
25 786 854 USDT | $ 25 754 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 09:14:31 | |
30 000 000 USDT | $ 29 878 550 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 18.02.2021 08:52:50 | |
36 016 496 USDT | $ 36 000 440 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.02.2021 08:47:41 | |
11 999 964 USDT | $ 11 969 785 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 18.02.2021 08:24:50 | |
9 500 000 USDT | $ 9 502 665 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.02.2021 07:45:10 | |
5 999 980 USDT | $ 6 042 861 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.02.2021 07:38:28 | |
5 999 980 USDT | $ 5 998 285 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 18.02.2021 07:15:09 | |
7 000 000 USDT | $ 7 039 300 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2021 07:14:14 | |
29 205 172 USDT | $ 29 313 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 07:02:27 | |
7 000 000 USDT | $ 7 022 516 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 18.02.2021 06:58:37 | |
30 135 684 USDT | $ 30 156 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 05:38:25 | |
5 000 000 USDT | $ 5 017 156 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 18.02.2021 05:18:03 | |
5 999 953 USDT | $ 6 024 045 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2021 04:40:07 | |
28 300 594 USDT | $ 28 136 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 04:40:07 | |
26 494 932 USDT | $ 26 341 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 04:10:50 | |
9 567 383 USDT | $ 9 577 955 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 18.02.2021 02:54:52 | |
5 000 000 USDT | $ 5 012 469 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 18.02.2021 02:49:27 | |
28 906 502 USDT | $ 28 807 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:24:21 | |
17 634 830 USDT | $ 17 592 648 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2021 02:22:12 | |
9 999 984 USDT | $ 10 014 946 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 02:21:11 | |
7 634 847 USDT | $ 7 646 270 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 01:21:19 | |
7 503 124 USDT | $ 7 486 774 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.02.2021 01:15:35 | |
14 999 988 USDT | $ 15 007 776 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.02.2021 01:13:43 | |
14 999 988 USDT | $ 15 007 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||