Whale movements
Last update: 29.10.2025 08:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 17:26:11 |  |
5 000 000 USDT | $ 5 005 468 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 0600c68b457077cf40149e66318329ba64a921b0 | To: 191ce05839a539e972a2bbc4bb38639554dcfe16 | |||
| 15.02.2021 16:31:56 | |
5 999 988 USDT | $ 5 984 016 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:31:30 | |
8 313 791 USDT | $ 8 308 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 16:30:14 | |
5 999 988 USDT | $ 6 015 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:23:11 | |
9 499 989 USDT | $ 9 462 537 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:21:49 | |
9 499 989 USDT | $ 9 485 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:19:46 | |
9 499 988 USDT | $ 9 484 613 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:18:00 | |
9 499 988 USDT | $ 9 496 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:01:16 | |
28 727 380 USDT | $ 28 812 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 15:41:59 | |
28 061 866 USDT | $ 27 985 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 15:41:59 | |
25 066 144 USDT | $ 24 998 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 15:01:14 | |
11 800 000 USDT | $ 11 828 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 15:01:14 | |
9 000 000 USDT | $ 9 021 362 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.02.2021 14:47:36 | |
50 000 000 USDT | $ 49 873 076 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.02.2021 14:38:47 | |
400 000 000 USDT | $ 403 394 370 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.02.2021 14:37:41 | |
400 000 000 USDT | $ 403 394 370 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 15.02.2021 14:37:30 | |
15 000 000 USDT | $ 15 127 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd686744c30925a6b90e1be7682e9d5b062156c5 | |||
| 15.02.2021 14:36:45 | |
11 800 000 USDT | $ 11 850 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 0290135299063d0bfe456603310ce6a4a614a8ff | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 15.02.2021 14:35:55 | |
23 858 766 USDT | $ 23 960 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 14:29:08 | |
11 807 960 USDT | $ 11 891 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:25:05 | |
12 050 806 USDT | $ 12 070 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:21:07 | |
4 999 988 USDT | $ 5 012 554 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 14:15:52 | |
4 999 988 USDT | $ 5 002 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.02.2021 14:14:21 | |
5 194 238 USDT | $ 5 213 226 | (unknown) | (unknown) |
| Type: transfer | From: aaf5959918b74a6cab04a18987ab73dd9567a8d1 | To: c050fe8ef62bc94c60e795d9c9a368aaac46527b | |||
| 15.02.2021 14:10:45 | |
10 138 202 USDT | $ 10 131 457 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 13:58:46 | |
12 402 892 USDT | $ 12 408 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.02.2021 13:57:57 | |
20 000 000 USDT | $ 20 009 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.02.2021 13:55:19 | |
27 825 484 USDT | $ 27 773 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 13:54:31 | |
20 000 000 USDT | $ 19 962 760 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 15.02.2021 13:47:04 | |
11 800 000 USDT | $ 11 798 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0290135299063d0bfe456603310ce6a4a614a8ff | |||
| 15.02.2021 13:02:12 | |
5 000 000 USDT | $ 5 008 872 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.02.2021 12:56:13 | |
5 099 988 USDT | $ 5 127 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.02.2021 12:49:56 | |
4 999 988 USDT | $ 5 021 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.02.2021 12:49:45 | |
5 000 000 USDT | $ 5 020 478 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.02.2021 12:43:47 | |
24 960 686 USDT | $ 25 108 458 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 12:34:54 | |
25 000 000 USDT | $ 24 977 592 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.02.2021 12:10:04 | |
28 585 032 USDT | $ 28 538 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 11:04:23 | |
25 576 736 USDT | $ 25 369 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 10:31:30 | |
5 000 234 USDT | $ 5 041 511 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 10:29:13 | |
5 564 652 USDT | $ 5 559 964 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 15.02.2021 09:18:36 | |
5 000 000 USDT | $ 5 001 394 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: 886342e03a8e7fa9edaf917549976eb2c266f1c8 | |||
| 15.02.2021 09:16:10 | |
8 000 000 USDT | $ 8 002 368 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 15.02.2021 09:01:29 | |
5 772 663 USDT | $ 5 757 949 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.02.2021 08:58:53 | |
28 494 448 USDT | $ 28 324 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 08:53:25 | |
8 099 988 USDT | $ 8 141 466 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 15.02.2021 08:27:33 | |
27 715 530 USDT | $ 27 853 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 06:32:25 | |
29 999 816 USDT | $ 30 079 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 06:27:40 | |
5 999 952 USDT | $ 5 962 629 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.02.2021 06:22:12 | |
4 999 910 USDT | $ 5 003 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 06:13:00 | |
5 999 952 USDT | $ 6 031 801 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||