Whale movements
Last update: 28.10.2025 22:27:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 12:16:59 |  |
7 000 000 USDT | $ 7 007 638 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 14.02.2021 11:53:53 | |
10 058 988 USDT | $ 10 077 634 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 11:35:48 | |
4 999 998 USDT | $ 5 013 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.02.2021 10:49:28 | |
5 000 000 USDT | $ 5 002 897 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.02.2021 10:30:52 | |
5 811 622 USDT | $ 5 826 802 | (unknown) | (unknown) |
| Type: transfer | From: bd4388bdf2333b7cec1c2354de4dcd94b5b78456 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 14.02.2021 10:15:00 | |
12 437 856 USDT | $ 12 423 729 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 10:09:57 | |
7 965 261 USDT | $ 7 952 482 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 14.02.2021 09:46:37 | |
25 957 634 USDT | $ 26 032 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 09:46:37 | |
25 868 804 USDT | $ 25 943 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 09:42:57 | |
22 684 820 USDT | $ 22 493 198 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | |||
| 14.02.2021 09:29:36 | |
6 856 152 USDT | $ 6 882 542 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 08:38:30 | |
26 123 292 USDT | $ 26 252 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 08:32:31 | |
10 000 000 USDT | $ 9 997 409 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | |||
| 14.02.2021 07:54:17 | |
25 168 364 USDT | $ 25 057 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 07:54:17 | |
28 428 256 USDT | $ 28 303 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 07:43:52 | |
14 477 688 USDT | $ 14 503 267 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 07:31:02 | |
14 455 627 USDT | $ 14 444 967 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.02.2021 06:02:36 | |
17 847 678 USDT | $ 17 973 940 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2021 06:00:01 | |
7 847 702 USDT | $ 7 874 586 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 14.02.2021 05:31:28 | |
9 999 999 USDT | $ 10 048 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 05:03:44 | |
11 999 988 USDT | $ 12 013 177 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2021 05:00:56 | |
11 999 988 USDT | $ 11 977 093 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.02.2021 04:28:08 | |
5 623 071 USDT | $ 5 614 443 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.02.2021 01:49:48 | |
25 619 128 USDT | $ 25 662 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 01:31:37 | |
5 388 870 USDT | $ 5 436 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 00:03:07 | |
9 999 988 USDT | $ 10 003 051 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.02.2021 21:31:19 | |
20 000 000 USDT | $ 19 959 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 21:04:58 | |
25 550 444 USDT | $ 25 449 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 21:01:31 | |
16 000 000 USDT | $ 15 973 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 21:00:53 | |
10 000 000 USDT | $ 9 990 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 13.02.2021 20:56:54 | |
5 999 988 USDT | $ 5 993 093 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 13.02.2021 20:56:47 | |
16 000 000 USDT | $ 15 894 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 6547611d832ffc0539bd2dc03c4b457fdd16c1c7 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 13.02.2021 20:56:24 | |
10 000 000 USDT | $ 9 933 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 13.02.2021 20:34:14 | |
25 013 384 USDT | $ 25 046 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 17:25:44 | |
8 875 561 USDT | $ 8 892 862 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | |||
| 13.02.2021 16:35:12 | |
18 206 370 USDT | $ 18 258 462 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7670c863bb179c3ae6b05f619f1213e7c052c0bb | |||
| 13.02.2021 16:34:54 | |
13 841 782 USDT | $ 13 881 386 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 16:25:58 | |
6 856 092 USDT | $ 6 892 220 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 16:25:58 | |
70 900 020 USDT | $ 71 273 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:16:23 | |
6 985 690 USDT | $ 6 989 038 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 14:49:08 | |
26 955 206 USDT | $ 26 976 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 14:49:08 | |
25 445 134 USDT | $ 25 465 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 12:29:30 | |
26 439 824 USDT | $ 26 455 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 11:31:33 | |
5 113 161 USDT | $ 5 116 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 11:29:09 | |
9 000 000 USDT | $ 9 001 462 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.02.2021 11:23:47 | |
11 588 600 USDT | $ 11 638 367 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 89f4e16bab47fc5aa10754b83600e6afc6980999 | |||
| 13.02.2021 11:23:47 | |
15 447 700 USDT | $ 15 514 040 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 13c971f1ba3c2a4a84542f4cba892b09fffd1512 | |||
| 13.02.2021 11:04:33 | |
25 232 276 USDT | $ 25 332 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 10:31:48 | |
5 000 000 USDT | $ 5 009 154 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2021 10:27:31 | |
4 999 998 USDT | $ 5 019 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||