Whale movements
Last update: 28.10.2025 11:45:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 10:26:33 |  |
4 999 999 USDT | $ 5 025 698 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 10:25:45 | |
5 000 000 USDT | $ 5 037 375 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 09:20:50 | |
5 000 000 USDT | $ 5 003 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.02.2021 07:15:28 | |
5 647 242 USDT | $ 5 648 020 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 560a8e3b79d23b0a525e15c6f3486c6a293ddad2 | |||
| 13.02.2021 07:01:35 | |
7 771 595 USDT | $ 7 737 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 07:01:35 | |
6 392 340 USDT | $ 6 364 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 | |||
| 13.02.2021 06:44:27 | |
4 999 995 USDT | $ 5 024 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 06:43:56 | |
4 999 996 USDT | $ 5 024 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 06:24:48 | |
27 557 398 USDT | $ 27 584 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 05:55:27 | |
19 999 988 USDT | $ 20 020 214 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.02.2021 05:55:13 | |
25 090 132 USDT | $ 25 032 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:53:38 | |
19 999 988 USDT | $ 19 931 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.02.2021 05:03:13 | |
19 119 252 USDT | $ 19 133 236 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 05:02:52 | |
5 990 232 USDT | $ 5 994 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:02:52 | |
5 948 244 USDT | $ 5 952 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:01:10 | |
4 999 997 USDT | $ 5 033 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 05:00:30 | |
4 999 998 USDT | $ 5 041 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 04:54:30 | |
7 180 776 USDT | $ 7 235 248 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 03:56:25 | |
5 000 000 USDT | $ 5 040 122 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 13.02.2021 01:31:42 | |
16 316 905 USDT | $ 16 472 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 01:23:27 | |
26 836 316 USDT | $ 26 752 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 00:39:03 | |
6 000 000 USDT | $ 5 991 905 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.02.2021 00:19:51 | |
25 431 616 USDT | $ 25 379 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 23:41:16 | |
8 899 988 USDT | $ 8 889 268 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:39:11 | |
8 899 988 USDT | $ 8 852 491 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:36:57 | |
9 699 988 USDT | $ 9 682 251 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:34:59 | |
9 699 988 USDT | $ 9 729 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:28:05 | |
9 799 988 USDT | $ 9 773 520 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:26:16 | |
9 799 988 USDT | $ 9 805 130 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:20:52 | |
14 999 988 USDT | $ 14 904 546 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:19:11 | |
14 999 988 USDT | $ 14 966 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:16:38 | |
11 999 988 USDT | $ 12 035 972 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 23:14:51 | |
11 999 988 USDT | $ 11 986 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 22:19:13 | |
27 233 188 USDT | $ 27 393 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 22:19:13 | |
25 876 082 USDT | $ 26 028 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 22:12:44 | |
4 999 996 USDT | $ 5 039 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 22:01:42 | |
17 315 906 USDT | $ 17 319 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:35:03 | |
4 999 998 USDT | $ 5 036 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 21:32:44 | |
17 315 906 USDT | $ 17 335 126 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.02.2021 21:12:49 | |
30 273 088 USDT | $ 30 242 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 21:01:44 | |
9 999 972 USDT | $ 9 964 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:01:44 | |
24 221 988 USDT | $ 24 135 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:00:12 | |
7 999 988 USDT | $ 7 968 055 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 20:57:48 | |
7 999 988 USDT | $ 8 030 171 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 20:30:17 | |
4 999 990 USDT | $ 5 014 051 | (unknown) | okex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 12.02.2021 20:23:02 | |
5 999 998 USDT | $ 6 030 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 18:07:32 | |
31 447 636 USDT | $ 31 352 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 17:56:18 | |
9 799 988 USDT | $ 9 770 880 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 17:54:08 | |
9 799 988 USDT | $ 9 818 533 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 17:47:08 | |
9 399 988 USDT | $ 9 423 744 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||