Whale movements
Last update: 27.10.2025 15:22:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 07:43:53 |  |
25 157 600 USDT | $ 25 199 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 07:43:36 | |
5 000 000 USDT | $ 5 008 250 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.02.2021 07:01:42 | |
5 000 000 USDT | $ 5 030 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 06:44:19 | |
5 744 151 USDT | $ 5 700 137 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 06:40:44 | |
5 000 000 USDT | $ 5 022 578 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.02.2021 06:36:40 | |
7 610 329 USDT | $ 7 627 401 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 08.02.2021 06:34:25 | |
5 958 902 USDT | $ 6 017 684 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 08.02.2021 05:15:51 | |
7 224 672 USDT | $ 7 244 784 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 04:51:20 | |
7 999 991 USDT | $ 8 048 626 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 04:49:41 | |
7 999 991 USDT | $ 8 053 121 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.02.2021 03:56:54 | |
7 000 000 USDT | $ 7 048 595 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: e648116e0dc3daca2f8790bda66e53d6b78877db | |||
| 08.02.2021 03:31:38 | |
4 999 998 USDT | $ 5 004 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 03:11:16 | |
7 119 767 USDT | $ 7 131 240 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 02:33:18 | |
25 095 960 USDT | $ 24 935 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 02:33:06 | |
4 999 998 USDT | $ 5 027 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 02:08:08 | |
4 999 998 USDT | $ 5 019 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 01:35:55 | |
4 999 999 USDT | $ 5 006 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 01:31:41 | |
5 000 000 USDT | $ 5 025 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 00:36:52 | |
9 000 000 USDT | $ 9 045 457 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 07.02.2021 23:43:38 | |
29 093 668 USDT | $ 29 065 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 23:26:47 | |
7 999 997 USDT | $ 7 959 551 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 23:25:31 | |
7 999 997 USDT | $ 8 012 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 23:22:09 | |
8 999 996 USDT | $ 8 974 401 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 23:20:39 | |
8 999 996 USDT | $ 8 991 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 23:17:46 | |
8 499 991 USDT | $ 8 520 806 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2021 23:15:06 | |
8 499 991 USDT | $ 8 544 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.02.2021 23:12:10 | |
30 000 000 USDT | $ 30 232 640 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.02.2021 22:51:00 | |
25 007 628 USDT | $ 25 062 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 22:46:37 | |
13 226 355 USDT | $ 13 230 779 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 22:39:16 | |
13 226 355 USDT | $ 13 290 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 22:17:35 | |
5 000 000 USDT | $ 5 012 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 21:47:09 | |
25 019 960 USDT | $ 24 927 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 21:38:17 | |
5 000 000 USDT | $ 5 006 496 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:37:19 | |
20 000 000 USDT | $ 19 895 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:27:29 | |
5 000 000 USDT | $ 5 019 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 21:23:06 | |
20 000 000 USDT | $ 20 013 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2021 21:14:27 | |
20 000 000 USDT | $ 20 000 254 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.02.2021 21:12:42 | |
20 000 000 USDT | $ 19 907 430 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 07.02.2021 20:53:22 | |
50 000 000 USDT | $ 50 282 710 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.02.2021 20:45:39 | |
5 000 000 USDT | $ 5 017 064 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 20:31:38 | |
38 650 964 USDT | $ 38 367 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:31:10 | |
5 900 000 USDT | $ 5 856 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:07:16 | |
25 527 756 USDT | $ 25 419 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 19:53:51 | |
50 000 000 USDT | $ 50 103 150 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.02.2021 19:41:39 | |
50 000 000 USDT | $ 50 128 348 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.02.2021 19:39:25 | |
5 000 000 USDT | $ 5 043 677 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 19:39:14 | |
5 000 000 USDT | $ 5 043 677 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 18:47:37 | |
5 000 000 USDT | $ 5 039 851 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 18:43:17 | |
8 831 900 USDT | $ 8 802 107 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 18:41:14 | |
8 831 900 USDT | $ 8 836 475 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||