Whale movements
Last update: 27.10.2025 23:55:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 02:31:56 |  |
8 367 034 USDT | $ 8 369 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 02:01:27 | |
7 290 855 USDT | $ 7 326 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:32:35 | |
6 032 028 USDT | $ 5 996 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:20:32 | |
6 820 774 USDT | $ 6 793 047 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | |||
| 10.02.2021 22:46:38 | |
27 146 690 USDT | $ 27 171 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 22:44:58 | |
8 999 990 USDT | $ 9 017 615 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2021 22:43:11 | |
8 999 990 USDT | $ 9 027 127 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 19:26:02 | |
9 000 000 USDT | $ 8 947 942 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 19:17:58 | |
100 000 000 USDT | $ 100 181 304 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.02.2021 19:17:42 | |
100 000 000 USDT | $ 100 181 304 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.02.2021 17:18:43 | |
6 000 000 USDT | $ 6 014 702 | (unknown) | (unknown) |
| Type: transfer | From: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 10.02.2021 17:17:07 | |
6 000 000 USDT | $ 5 986 451 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | |||
| 10.02.2021 17:11:48 | |
5 490 000 USDT | $ 5 476 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 38d6eac0f409cac7fa37c4fbd3356b4c843252a6 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 10.02.2021 16:28:11 | |
10 000 000 USDT | $ 9 998 830 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | |||
| 10.02.2021 16:20:15 | |
9 000 000 USDT | $ 9 044 215 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 16:20:15 | |
6 159 683 USDT | $ 6 189 944 | (unknown) | (unknown) |
| Type: transfer | From: c90298cccdeaf7a46ab988280caf32073d29e57c | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 10.02.2021 15:52:37 | |
25 697 806 USDT | $ 25 605 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 15:18:51 | |
25 618 232 USDT | $ 25 651 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 14:32:59 | |
6 650 998 USDT | $ 6 611 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 14:32:16 | |
10 000 000 USDT | $ 9 963 298 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 10.02.2021 14:23:11 | |
25 683 042 USDT | $ 25 698 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 13:56:30 | |
5 000 000 USDT | $ 5 017 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 13:23:45 | |
11 471 000 USDT | $ 11 478 282 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.02.2021 13:04:42 | |
11 471 000 USDT | $ 11 490 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 10.02.2021 12:22:03 | |
6 463 806 USDT | $ 6 492 917 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 10.02.2021 12:19:19 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 12:19:09 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 11:57:01 | |
27 360 348 USDT | $ 27 321 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 11:57:01 | |
25 957 908 USDT | $ 25 921 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 11:53:06 | |
6 447 243 USDT | $ 6 456 494 | (unknown) | (unknown) |
| Type: transfer | From: 97e3b3200c3ef56824f14b113391d0f0d3f553e1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 10.02.2021 11:13:20 | |
26 257 450 USDT | $ 26 238 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 10:26:19 | |
10 024 000 USDT | $ 10 038 691 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.02.2021 09:58:38 | |
5 999 990 USDT | $ 6 029 470 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 10.02.2021 09:51:03 | |
5 000 000 USDT | $ 5 038 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 09:44:37 | |
25 127 860 USDT | $ 25 039 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 09:01:31 | |
12 931 266 USDT | $ 13 019 366 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 10.02.2021 08:49:45 | |
6 583 621 USDT | $ 6 591 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 08:21:38 | |
10 000 000 USDT | $ 10 044 122 | (unknown) | (unknown) |
| Type: transfer | From: 776f8d76fa24c6dd0acf574028d9ddecde0c7e19 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 10.02.2021 07:51:37 | |
25 199 504 USDT | $ 25 142 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 07:23:21 | |
5 999 988 USDT | $ 6 046 411 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.02.2021 07:07:27 | |
25 036 292 USDT | $ 25 085 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 06:02:34 | |
29 391 464 USDT | $ 29 144 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 06:00:32 | |
6 000 000 USDT | $ 5 958 282 | (unknown) | (unknown) |
| Type: transfer | From: 13bda5bdefb8d8bf94f8b9e5d355e02711bd9579 | To: 7b9fb98dc1e20e4718affc3cd6bf866f563054c1 | |||
| 10.02.2021 05:51:25 | |
5 000 000 USDT | $ 5 038 649 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.02.2021 05:51:25 | |
25 853 312 USDT | $ 26 053 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 05:23:17 | |
8 388 679 USDT | $ 8 373 072 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 10.02.2021 04:51:26 | |
5 157 975 USDT | $ 5 171 272 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 04:50:46 | |
5 157 975 USDT | $ 5 160 340 | (unknown) | (unknown) |
| Type: transfer | From: 7cd84a1c65e92f23beb8d5728d84aa3013b4f67f | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 10.02.2021 04:29:28 | |
5 259 122 USDT | $ 5 253 921 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2021 04:23:42 | |
4 999 988 USDT | $ 5 008 158 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||