Whale movements
Last update: 29.10.2025 18:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 14:42:47 |  |
25 000 000 USDT | $ 25 035 046 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 17.02.2021 14:40:04 | |
8 883 101 USDT | $ 8 879 295 | (unknown) | (unknown) |
| Type: transfer | From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | To: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | |||
| 17.02.2021 14:36:42 | |
8 883 101 USDT | $ 8 840 665 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | |||
| 17.02.2021 14:11:16 | |
25 171 814 USDT | $ 25 055 274 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 17.02.2021 14:10:18 | |
32 072 172 USDT | $ 32 006 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 | |||
| 17.02.2021 13:44:16 | |
9 999 986 USDT | $ 10 048 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.02.2021 13:39:16 | |
27 477 054 USDT | $ 27 469 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 13:05:30 | |
5 000 000 USDT | $ 5 003 276 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 17.02.2021 13:02:24 | |
5 000 000 USDT | $ 5 034 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 17.02.2021 13:01:07 | |
6 440 554 USDT | $ 6 453 772 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.02.2021 12:59:47 | |
9 370 000 USDT | $ 9 400 210 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 12:35:41 | |
27 099 568 USDT | $ 27 120 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 12:31:05 | |
5 000 000 USDT | $ 5 051 122 | (unknown) | (unknown) |
| Type: transfer | From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 12:30:12 | |
5 000 000 USDT | $ 5 000 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | |||
| 17.02.2021 12:29:27 | |
5 000 000 USDT | $ 5 024 444 | (unknown) | (unknown) |
| Type: transfer | From: 3d63286d39a9f0fe6970d985aef8b4f567274efa | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 11:44:32 | |
30 756 094 USDT | $ 30 821 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 11:31:21 | |
10 000 000 USDT | $ 10 082 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 11:02:27 | |
5 000 000 USDT | $ 5 029 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 11:01:46 | |
5 000 000 USDT | $ 5 043 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 10:41:36 | |
25 861 052 USDT | $ 25 781 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 10:41:36 | |
27 490 322 USDT | $ 27 406 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 09:20:22 | |
5 067 698 USDT | $ 5 086 025 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 17.02.2021 09:03:32 | |
5 398 306 USDT | $ 5 419 494 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 19602d9ebba703b4be933486ddbecea387f2ceac | |||
| 17.02.2021 08:36:42 | |
27 198 808 USDT | $ 27 240 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 08:34:20 | |
7 000 000 USDT | $ 7 040 330 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.02.2021 08:31:15 | |
7 000 000 USDT | $ 7 022 790 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 17.02.2021 08:02:12 | |
4 999 900 USDT | $ 5 033 968 | (unknown) | (unknown) |
| Type: transfer | From: c81cb8b3e89f598216f078e3ea882d4d2b75fcd5 | To: 621d51815d85747bc408dc1ae7f19c7fd4a6b694 | |||
| 17.02.2021 08:02:05 | |
4 999 999 USDT | $ 5 034 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 07:50:43 | |
4 999 999 USDT | $ 5 047 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 06:45:33 | |
4 999 990 USDT | $ 5 006 608 | (unknown) | okex (exchange) |
| Type: transfer | From: 186cf5714316f47bc59e30a850615a3f938d7d79 | To: e04d7269230eec11942240a774eaa57d3ccde753 | |||
| 17.02.2021 06:08:44 | |
25 000 000 USDT | $ 25 004 252 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 17.02.2021 06:01:04 | |
26 603 156 USDT | $ 26 590 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 04:58:33 | |
26 500 104 USDT | $ 26 292 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 04:35:16 | |
10 000 064 USDT | $ 9 984 925 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 17.02.2021 04:33:52 | |
6 999 998 USDT | $ 6 994 087 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.02.2021 04:29:23 | |
5 000 000 USDT | $ 5 006 264 | (unknown) | (unknown) |
| Type: transfer | From: 447f95026107aaed7472a0470931e689f51e0e42 | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 17.02.2021 04:26:16 | |
6 999 998 USDT | $ 6 988 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 17.02.2021 04:17:34 | |
8 919 145 USDT | $ 8 914 072 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.02.2021 04:01:37 | |
16 000 000 USDT | $ 15 942 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 04:01:37 | |
20 091 130 USDT | $ 20 019 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 03:56:28 | |
25 163 998 USDT | $ 25 273 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 03:45:54 | |
5 499 988 USDT | $ 5 508 342 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 03:43:21 | |
5 499 988 USDT | $ 5 517 279 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 17.02.2021 03:15:14 | |
17 898 332 USDT | $ 17 914 958 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 03:14:13 | |
5 999 984 USDT | $ 5 996 155 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:14:02 | |
6 898 349 USDT | $ 6 893 947 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:13:29 | |
5 000 000 USDT | $ 5 016 296 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 02:57:12 | |
25 295 508 USDT | $ 25 248 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 02:16:47 | |
5 213 465 USDT | $ 5 251 515 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 02:08:29 | |
24 559 304 USDT | $ 24 414 920 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||