Whale movements
Last update: 27.10.2025 18:14:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 18:31:52 |  |
31 399 996 USDT | $ 31 091 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:31:47 | |
6 047 287 USDT | $ 6 025 683 | (unknown) | (unknown) |
| Type: transfer | From: 88239fa29da6517dc6cbc20de146f3ff2e462f60 | To: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | |||
| 08.02.2021 18:13:53 | |
17 053 554 USDT | $ 16 935 622 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 18:10:27 | |
50 000 000 USDT | $ 49 738 844 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 18:03:26 | |
120 065 890 USDT | $ 119 242 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 18:01:39 | |
120 065 880 USDT | $ 120 857 170 | (unknown) | compound tether (other) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 17:40:29 | |
6 132 079 USDT | $ 6 101 235 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.02.2021 17:39:20 | |
6 149 983 USDT | $ 6 176 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 17:28:16 | |
60 000 000 USDT | $ 60 566 132 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.02.2021 17:13:24 | |
7 000 000 USDT | $ 7 012 005 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 08.02.2021 17:12:24 | |
33 217 668 USDT | $ 33 141 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 17:01:26 | |
39 772 180 USDT | $ 40 090 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 17:00:11 | |
7 000 000 USDT | $ 7 069 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
28 590 920 USDT | $ 28 601 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:50:47 | |
33 300 332 USDT | $ 33 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:39:41 | |
4 999 991 USDT | $ 5 016 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:36:58 | |
4 999 991 USDT | $ 5 009 438 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:36:15 | |
4 999 991 USDT | $ 5 031 360 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:32:45 | |
4 999 991 USDT | $ 5 019 030 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:32:25 | |
4 999 991 USDT | $ 5 008 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:32 | |
4 999 991 USDT | $ 5 010 451 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:13 | |
5 000 000 USDT | $ 5 010 460 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 16:28:17 | |
6 899 991 USDT | $ 6 937 901 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 08.02.2021 16:28:17 | |
4 999 991 USDT | $ 5 027 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:28:07 | |
5 000 000 USDT | $ 5 028 256 | (unknown) | (unknown) |
| Type: transfer | From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.02.2021 16:24:40 | |
60 000 000 USDT | $ 59 931 292 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.02.2021 16:15:02 | |
30 000 000 USDT | $ 30 034 084 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.02.2021 15:57:35 | |
30 000 000 USDT | $ 30 173 310 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.02.2021 15:50:07 | |
15 096 126 USDT | $ 15 111 852 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.02.2021 15:47:48 | |
15 096 126 USDT | $ 15 123 900 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 08.02.2021 15:39:23 | |
12 389 949 USDT | $ 12 435 304 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 15:31:40 | |
7 674 002 USDT | $ 7 688 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:29:19 | |
5 000 000 USDT | $ 5 009 397 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 15:26:21 | |
5 000 000 USDT | $ 5 011 127 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 15:25:31 | |
50 000 000 USDT | $ 49 891 816 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.02.2021 15:25:20 | |
31 389 212 USDT | $ 31 321 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 15:25:20 | |
29 822 390 USDT | $ 29 757 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 15:22:57 | |
4 999 991 USDT | $ 5 038 346 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 15:21:48 | |
4 999 991 USDT | $ 5 042 794 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 15:19:12 | |
7 000 000 USDT | $ 6 961 364 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 15:17:20 | |
7 000 000 USDT | $ 6 981 020 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 08.02.2021 14:58:20 | |
28 136 892 USDT | $ 28 239 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 14:58:20 | |
32 389 926 USDT | $ 32 507 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 14:55:54 | |
4 993 720 USDT | $ 5 011 699 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2021 14:53:35 | |
6 000 000 USDT | $ 6 011 113 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 14:52:04 | |
6 000 000 USDT | $ 6 053 630 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 08.02.2021 14:48:59 | |
14 999 997 USDT | $ 15 046 214 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 08.02.2021 14:48:06 | |
4 993 720 USDT | $ 5 009 106 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||