Whale movements
Last update: 28.10.2025 00:02:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 21:35:12 |  |
5 500 198 USDT | $ 5 538 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.02.2021 20:41:46 | |
25 712 148 USDT | $ 25 636 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 20:33:13 | |
8 500 000 USDT | $ 8 464 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:33:13 | |
11 162 400 USDT | $ 11 116 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e30d442a6ebbe58b061ac07170ddd544b86008c4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 18:10:30 | |
27 129 186 USDT | $ 27 193 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 17:56:18 | |
25 104 492 USDT | $ 25 059 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 17:55:33 | |
5 560 000 USDT | $ 5 543 433 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 11.02.2021 17:52:47 | |
6 237 454 USDT | $ 6 218 868 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.02.2021 16:25:55 | |
5 999 989 USDT | $ 5 967 674 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 16:17:57 | |
5 999 988 USDT | $ 6 038 078 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 16:12:23 | |
29 895 556 USDT | $ 29 866 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 16:12:01 | |
5 999 988 USDT | $ 6 014 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 15:29:16 | |
6 999 999 USDT | $ 7 006 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 15:27:50 | |
28 480 228 USDT | $ 28 372 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 15:26:17 | |
5 000 000 USDT | $ 5 050 044 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2021 15:22:09 | |
11 881 750 USDT | $ 11 970 288 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 11.02.2021 15:17:25 | |
10 000 000 USDT | $ 9 968 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 11.02.2021 15:16:51 | |
25 212 292 USDT | $ 25 133 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 14:58:07 | |
4 999 988 USDT | $ 5 013 861 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2021 14:54:31 | |
25 634 644 USDT | $ 25 706 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 14:25:53 | |
13 997 356 USDT | $ 13 948 794 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 11.02.2021 14:24:33 | |
4 999 988 USDT | $ 5 002 982 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 14:11:53 | |
10 922 966 USDT | $ 10 901 262 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 11.02.2021 14:03:29 | |
8 390 048 USDT | $ 8 472 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 13:47:08 | |
25 097 830 USDT | $ 25 054 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 13:30:15 | |
6 237 454 USDT | $ 6 260 815 | tether treasury (other) | hitbtc (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | |||
| 11.02.2021 12:52:22 | |
6 820 724 USDT | $ 6 845 084 | (unknown) | (unknown) |
| Type: transfer | From: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.02.2021 11:51:46 | |
5 162 400 USDT | $ 5 187 343 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 11.02.2021 11:13:52 | |
25 350 540 USDT | $ 25 422 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 11:04:40 | |
5 758 800 USDT | $ 5 760 986 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2021 10:31:48 | |
7 800 000 USDT | $ 7 781 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:15:48 | |
5 000 000 USDT | $ 5 010 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.02.2021 10:00:05 | |
6 423 952 USDT | $ 6 409 598 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9614ddacb28a391bba1c1b35b44e56d6d2948385 | |||
| 11.02.2021 09:55:50 | |
25 084 992 USDT | $ 24 929 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 09:54:49 | |
7 821 966 USDT | $ 7 784 065 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2021 09:53:01 | |
7 821 966 USDT | $ 7 840 097 | (unknown) | (unknown) |
| Type: transfer | From: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 11.02.2021 08:26:29 | |
25 033 158 USDT | $ 24 999 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 08:11:07 | |
7 821 966 USDT | $ 7 811 261 | (unknown) | (unknown) |
| Type: transfer | From: fd67ea21d22efc450e0d691ee83a6d4554ed6390 | To: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | |||
| 11.02.2021 07:38:33 | |
7 000 000 USDT | $ 6 952 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.02.2021 07:29:59 | |
7 873 479 USDT | $ 7 886 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2021 07:27:55 | |
7 873 479 USDT | $ 7 861 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.02.2021 07:20:27 | |
5 000 000 USDT | $ 5 010 128 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2021 05:34:51 | |
13 700 000 USDT | $ 13 687 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 05:21:51 | |
6 079 406 USDT | $ 6 076 769 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:21:51 | |
5 213 832 USDT | $ 5 211 570 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 04:57:46 | |
19 399 622 USDT | $ 19 533 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6e0b59225576c24037a7b818b97a5b413b1f104 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.02.2021 04:30:08 | |
10 991 400 USDT | $ 10 996 786 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 11.02.2021 04:23:17 | |
6 214 735 USDT | $ 6 241 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.02.2021 04:15:09 | |
5 575 105 USDT | $ 5 607 055 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.02.2021 03:01:51 | |
5 490 000 USDT | $ 5 487 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||