Whale movements
Last update: 27.10.2025 21:17:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 14:29:49 |  |
33 333 324 USDT | $ 33 632 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 14:29:49 | |
33 333 332 USDT | $ 33 632 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 14:20:48 | |
205 427 580 USDT | $ 205 217 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 13:53:47 | |
9 000 000 USDT | $ 8 946 892 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 13:50:51 | |
905 427 600 USDT | $ 904 005 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.02.2021 13:32:40 | |
50 000 000 USDT | $ 50 202 616 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 09.02.2021 13:30:59 | |
5 999 900 USDT | $ 6 010 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 13:20:54 | |
5 999 900 USDT | $ 5 989 835 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 09.02.2021 13:20:29 | |
5 241 638 USDT | $ 5 247 469 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 09.02.2021 12:48:00 | |
30 281 438 USDT | $ 30 224 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 12:32:20 | |
12 938 759 USDT | $ 12 958 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 12:13:54 | |
8 000 000 USDT | $ 7 997 150 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.02.2021 12:09:50 | |
6 000 000 USDT | $ 5 979 007 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 12:03:35 | |
8 000 000 USDT | $ 7 953 578 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 09.02.2021 11:33:44 | |
33 333 324 USDT | $ 33 219 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 11:06:34 | |
30 000 000 USDT | $ 29 886 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 10:59:27 | |
33 000 000 USDT | $ 33 235 134 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 10:58:00 | |
33 000 000 USDT | $ 33 241 830 | (unknown) | (unknown) |
| Type: transfer | From: aae19c623a3df62290ac999d94ac930939b840b3 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 09.02.2021 10:42:13 | |
5 500 000 USDT | $ 5 473 146 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2021 10:32:47 | |
7 749 980 USDT | $ 7 814 838 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 10:19:14 | |
6 499 988 USDT | $ 6 526 205 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 09.02.2021 10:14:12 | |
102 322 000 USDT | $ 102 681 090 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 09.02.2021 09:44:40 | |
5 000 000 USDT | $ 5 050 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2021 09:32:36 | |
22 000 000 USDT | $ 21 981 134 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.02.2021 09:29:03 | |
12 000 000 USDT | $ 11 978 499 | aave lending pool (other) | ftx (exchange) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.02.2021 09:15:54 | |
5 000 000 USDT | $ 5 002 638 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 09:14:13 | |
5 000 000 USDT | $ 5 005 793 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.02.2021 09:14:03 | |
6 799 983 USDT | $ 6 807 861 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.02.2021 09:07:08 | |
6 014 980 USDT | $ 6 038 399 | (unknown) | (unknown) |
| Type: transfer | From: 94bea8362649533d569bb4def0f9bd9a3643b038 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.02.2021 09:03:24 | |
6 014 970 USDT | $ 6 048 937 | (unknown) | (unknown) |
| Type: transfer | From: db38e08867457f48d8d601fee9fe1e264df80843 | To: 94bea8362649533d569bb4def0f9bd9a3643b038 | |||
| 09.02.2021 08:59:48 | |
7 526 342 USDT | $ 7 499 056 | (unknown) | (unknown) |
| Type: transfer | From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.02.2021 08:57:32 | |
6 000 000 USDT | $ 5 991 395 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.02.2021 08:57:19 | |
7 526 342 USDT | $ 7 515 548 | (unknown) | (unknown) |
| Type: transfer | From: a6a23879ecce09fc87382af10a673d38d5399d5a | To: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | |||
| 09.02.2021 08:56:06 | |
6 199 991 USDT | $ 6 191 099 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.02.2021 08:55:45 | |
7 526 342 USDT | $ 7 515 548 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: a6a23879ecce09fc87382af10a673d38d5399d5a | |||
| 09.02.2021 08:53:06 | |
6 000 000 USDT | $ 6 014 224 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 09.02.2021 08:45:25 | |
6 199 991 USDT | $ 6 225 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.02.2021 08:41:17 | |
29 385 436 USDT | $ 29 275 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 08:31:55 | |
14 670 000 USDT | $ 14 822 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:20:57 | |
10 000 000 USDT | $ 10 023 853 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4253d8fb3f9eace576d360d951095033d1f79fc7 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2021 08:13:25 | |
10 000 000 USDT | $ 10 100 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 4253d8fb3f9eace576d360d951095033d1f79fc7 | |||
| 09.02.2021 06:26:46 | |
5 502 433 USDT | $ 5 511 707 | (unknown) | (unknown) |
| Type: transfer | From: 29fdedbda736bd4ba36e90c5ece9a0718a3593be | To: f8978216315ffbb001528e71e23588e26a3fed02 | |||
| 09.02.2021 06:00:09 | |
9 979 000 USDT | $ 9 961 940 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.02.2021 05:32:55 | |
8 980 600 USDT | $ 9 007 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 05:01:24 | |
5 000 000 USDT | $ 5 012 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 04:48:52 | |
5 000 000 USDT | $ 5 005 149 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.02.2021 03:54:58 | |
30 030 556 USDT | $ 30 062 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 03:20:54 | |
10 499 961 USDT | $ 10 530 751 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.02.2021 02:59:47 | |
5 000 000 USDT | $ 5 018 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.02.2021 02:31:59 | |
4 999 991 USDT | $ 5 004 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||