Whale movements
Last update: 27.10.2025 18:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 02:22:53 |  |
8 987 335 USDT | $ 9 031 381 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 02:02:14 | |
5 271 462 USDT | $ 5 260 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 01:57:11 | |
10 000 000 USDT | $ 10 100 060 | (unknown) | (unknown) |
| Type: transfer | From: 8066086d47b36bee797a3995f6110fc6752a6f7e | To: 7d20a8a0c90d49d6d9e085a85e9635b1b5f03577 | |||
| 09.02.2021 01:45:19 | |
5 986 200 USDT | $ 6 016 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.02.2021 01:36:39 | |
33 248 538 USDT | $ 33 323 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 01:30:29 | |
10 492 620 USDT | $ 10 466 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 00:56:54 | |
4 999 998 USDT | $ 5 035 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 00:56:12 | |
4 999 999 USDT | $ 5 035 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 23:23:12 | |
7 451 714 USDT | $ 7 476 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 23:13:06 | |
25 215 320 USDT | $ 25 211 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 22:40:52 | |
4 999 991 USDT | $ 5 036 159 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 22:39:21 | |
4 999 991 USDT | $ 5 031 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 22:24:27 | |
4 988 732 USDT | $ 5 002 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 08.02.2021 22:16:58 | |
29 418 686 USDT | $ 29 560 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 22:10:01 | |
20 000 000 USDT | $ 19 939 790 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: d8c595d46ac950dcf68f1addac0fae6621a29fbc | |||
| 08.02.2021 21:59:07 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:58:26 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:57:12 | |
5 000 000 USDT | $ 5 002 242 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:48:17 | |
5 000 000 USDT | $ 5 033 735 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8110f45046277c7b8a43b1e98da4a2ebad73a77e | |||
| 08.02.2021 21:40:23 | |
9 500 000 USDT | $ 9 534 104 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:39:35 | |
5 534 180 USDT | $ 5 554 047 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 21:39:05 | |
6 900 000 USDT | $ 6 924 771 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:34:06 | |
65 000 000 USDT | $ 65 277 456 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 08.02.2021 21:14:05 | |
25 000 000 USDT | $ 24 858 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:41 | |
25 000 000 USDT | $ 25 032 302 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:20 | |
25 000 000 USDT | $ 25 046 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:12:53 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:12:03 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:11:03 | |
30 222 216 USDT | $ 30 161 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 21:02:10 | |
5 000 000 USDT | $ 5 027 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 20:51:18 | |
5 000 000 USDT | $ 5 000 212 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2021 20:48:45 | |
10 000 000 USDT | $ 10 017 449 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 08.02.2021 20:35:50 | |
7 500 000 USDT | $ 7 497 929 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.02.2021 20:26:19 | |
15 000 000 USDT | $ 14 920 764 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 20:24:48 | |
15 000 000 USDT | $ 14 915 705 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 08.02.2021 20:16:05 | |
5 000 000 USDT | $ 5 015 711 | (unknown) | (unknown) |
| Type: transfer | From: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | To: b9e1837b7037beae7a30529ba34e3cc1f89662db | |||
| 08.02.2021 20:11:02 | |
50 000 000 USDT | $ 50 126 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.02.2021 20:08:57 | |
5 000 000 USDT | $ 5 012 849 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | |||
| 08.02.2021 20:03:11 | |
15 872 904 USDT | $ 15 920 484 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:56:32 | |
14 540 903 USDT | $ 14 597 032 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:29:13 | |
4 999 999 USDT | $ 5 012 064 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 19:23:26 | |
50 000 000 USDT | $ 49 930 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.02.2021 18:48:56 | |
8 399 991 USDT | $ 8 406 139 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 18:47:42 | |
8 399 991 USDT | $ 8 401 821 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 18:47:07 | |
4 999 990 USDT | $ 5 001 080 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 08.02.2021 18:42:25 | |
33 333 332 USDT | $ 33 135 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 18:42:25 | |
33 333 328 USDT | $ 33 135 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 18:40:24 | |
70 065 890 USDT | $ 69 650 184 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 18:34:21 | |
5 000 000 USDT | $ 5 012 567 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 18:33:57 | |
70 065 890 USDT | $ 70 277 520 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||