Whale movements
Last update: 27.10.2025 15:19:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 14:43:47 |  |
4 993 516 USDT | $ 5 036 326 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 08.02.2021 14:41:34 | |
9 000 000 USDT | $ 9 003 201 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.02.2021 14:39:52 | |
10 000 000 USDT | $ 10 001 617 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 08.02.2021 14:35:37 | |
4 999 998 USDT | $ 5 012 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:32:39 | |
4 999 997 USDT | $ 5 001 673 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 14:31:34 | |
4 999 999 USDT | $ 5 001 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:25:21 | |
5 000 000 USDT | $ 5 023 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:23:12 | |
30 000 000 USDT | $ 29 900 118 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 14:22:02 | |
30 000 000 USDT | $ 30 146 308 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 08.02.2021 14:03:11 | |
35 551 260 USDT | $ 35 402 220 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.02.2021 13:21:51 | |
8 482 800 USDT | $ 8 440 055 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 08.02.2021 12:52:35 | |
15 039 414 USDT | $ 14 975 049 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 08.02.2021 12:52:35 | |
5 022 000 USDT | $ 5 000 507 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 | |||
| 08.02.2021 12:49:47 | |
15 000 000 USDT | $ 15 051 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 08.02.2021 12:43:27 | |
26 117 104 USDT | $ 26 079 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 12:31:20 | |
11 937 062 USDT | $ 11 965 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 12:09:52 | |
32 148 684 USDT | $ 32 104 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 12:08:18 | |
6 500 000 USDT | $ 6 514 254 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 11:58:07 | |
5 999 991 USDT | $ 6 016 740 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 08.02.2021 11:55:31 | |
8 000 000 USDT | $ 7 962 461 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 11:52:01 | |
8 000 000 USDT | $ 7 976 483 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 08.02.2021 11:46:34 | |
5 000 000 USDT | $ 5 008 103 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 11:03:30 | |
25 096 028 USDT | $ 24 947 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 10:40:44 | |
5 472 938 USDT | $ 5 461 786 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 08.02.2021 10:25:10 | |
5 472 745 USDT | $ 5 491 346 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 08.02.2021 10:19:53 | |
14 999 990 USDT | $ 15 082 406 | (unknown) | (unknown) |
| Type: transfer | From: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 08.02.2021 10:18:14 | |
5 000 000 USDT | $ 5 035 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 10:16:36 | |
10 893 366 USDT | $ 10 958 582 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 08.02.2021 10:12:59 | |
14 999 990 USDT | $ 15 007 520 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 08.02.2021 10:10:33 | |
5 150 000 USDT | $ 5 135 783 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.02.2021 10:04:18 | |
5 150 000 USDT | $ 5 143 190 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 08.02.2021 10:02:10 | |
20 022 000 USDT | $ 20 123 446 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.02.2021 09:51:52 | |
8 046 094 USDT | $ 8 011 996 | (unknown) | (unknown) |
| Type: transfer | From: f607abde8b83fc6d59653c33a6577a3e797e75f5 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.02.2021 09:39:46 | |
6 522 830 USDT | $ 6 506 509 | (unknown) | (unknown) |
| Type: transfer | From: a6a23879ecce09fc87382af10a673d38d5399d5a | To: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | |||
| 08.02.2021 09:34:41 | |
6 522 830 USDT | $ 6 477 151 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: a6a23879ecce09fc87382af10a673d38d5399d5a | |||
| 08.02.2021 09:30:50 | |
8 046 094 USDT | $ 8 008 593 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: f607abde8b83fc6d59653c33a6577a3e797e75f5 | |||
| 08.02.2021 09:23:56 | |
28 139 904 USDT | $ 28 146 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 09:22:25 | |
5 099 991 USDT | $ 5 101 147 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:22:00 | |
5 000 000 USDT | $ 5 018 751 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 09:22:00 | |
5 199 991 USDT | $ 5 219 491 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:21:58 | |
4 999 991 USDT | $ 5 018 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:20:22 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 09:19:44 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 09:17:55 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.02.2021 09:12:59 | |
20 000 000 USDT | $ 19 914 482 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:02:36 | |
6 500 000 USDT | $ 6 500 918 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.02.2021 08:54:34 | |
6 500 000 USDT | $ 6 499 088 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 08.02.2021 08:50:29 | |
25 120 156 USDT | $ 24 961 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 08:25:42 | |
5 000 000 USDT | $ 5 006 285 | (unknown) | (unknown) |
| Type: transfer | From: 28d6f22417fcf0e231122577dbc12f5970b2857f | To: aae19c623a3df62290ac999d94ac930939b840b3 | |||
| 08.02.2021 07:56:04 | |
15 000 000 USDT | $ 14 941 058 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||