Whale movements
Last update: 29.10.2025 19:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 00:44:34 |  |
27 002 346 USDT | $ 27 135 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 23:45:37 | |
5 123 950 USDT | $ 5 126 364 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 23:44:05 | |
5 123 950 USDT | $ 5 086 442 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 22:26:39 | |
5 000 000 USDT | $ 5 015 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.02.2021 22:25:52 | |
25 724 712 USDT | $ 25 946 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 22:17:59 | |
5 000 000 USDT | $ 5 001 867 | (unknown) | (unknown) |
| Type: transfer | From: 25daa90777fbd6d17f82b05d1be48de97cb87577 | To: 2a775b79937c03b78400fc837ab24d9388e20a5e | |||
| 17.02.2021 21:56:54 | |
11 243 029 USDT | $ 11 286 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.02.2021 21:43:57 | |
9 999 988 USDT | $ 10 025 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.02.2021 21:30:44 | |
29 000 250 USDT | $ 29 080 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 21:29:12 | |
4 999 998 USDT | $ 5 026 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 21:13:39 | |
29 000 000 USDT | $ 29 059 054 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 17.02.2021 20:40:34 | |
4 999 999 USDT | $ 5 018 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 20:11:40 | |
50 000 000 USDT | $ 49 940 950 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 17.02.2021 19:49:20 | |
26 163 048 USDT | $ 26 128 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 19:32:21 | |
19 634 686 USDT | $ 19 609 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:31:24 | |
5 000 000 USDT | $ 5 004 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:27:42 | |
9 500 000 USDT | $ 9 460 010 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 19:19:55 | |
5 600 000 USDT | $ 5 560 212 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 19:17:49 | |
5 600 000 USDT | $ 5 544 473 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 17.02.2021 19:04:22 | |
5 112 000 USDT | $ 5 100 544 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.02.2021 18:40:05 | |
5 121 165 USDT | $ 5 127 401 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2021 18:36:38 | |
19 634 686 USDT | $ 19 608 604 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 18:22:26 | |
6 405 793 USDT | $ 6 370 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adac3e7000241b4e7d1d259838cb518013c393b1 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.02.2021 18:19:38 | |
5 121 165 USDT | $ 5 118 140 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.02.2021 18:17:47 | |
7 999 952 USDT | $ 7 982 599 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 18:12:42 | |
9 999 800 USDT | $ 10 006 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 17.02.2021 18:06:51 | |
5 000 000 USDT | $ 5 011 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 17.02.2021 18:05:05 | |
32 000 000 USDT | $ 32 112 218 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2021 18:01:29 | |
5 000 000 USDT | $ 5 003 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:46:36 | |
5 000 000 USDT | $ 5 029 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 17:43:00 | |
30 000 000 USDT | $ 30 030 124 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 17.02.2021 17:31:17 | |
24 399 908 USDT | $ 24 369 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:23:53 | |
23 100 356 USDT | $ 23 090 838 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 17:23:45 | |
5 082 150 USDT | $ 5 080 056 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 17:21:37 | |
5 082 150 USDT | $ 5 068 142 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 17:14:47 | |
6 598 070 USDT | $ 6 636 162 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 17.02.2021 17:10:46 | |
5 000 000 USDT | $ 5 023 033 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 17:05:10 | |
5 699 988 USDT | $ 5 663 790 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.02.2021 16:41:33 | |
26 956 012 USDT | $ 27 063 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:24:37 | |
11 000 000 USDT | $ 10 981 102 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 17.02.2021 16:21:56 | |
11 000 000 USDT | $ 10 924 253 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 17.02.2021 16:10:45 | |
30 372 754 USDT | $ 30 443 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:31:29 | |
50 000 000 USDT | $ 49 760 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 15:23:28 | |
5 500 000 USDT | $ 5 476 322 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.02.2021 15:21:42 | |
5 500 000 USDT | $ 5 505 924 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.02.2021 15:21:11 | |
8 883 101 USDT | $ 8 892 668 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 15:02:36 | |
50 000 000 USDT | $ 49 688 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.02.2021 14:57:16 | |
5 119 972 USDT | $ 5 083 124 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 17.02.2021 14:54:09 | |
50 000 000 USDT | $ 49 621 236 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.02.2021 14:46:25 | |
30 177 330 USDT | $ 29 991 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||