Whale movements
Last update: 27.10.2025 12:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 18:39:01 |  |
5 000 000 USDT | $ 5 017 823 | (unknown) | (unknown) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 18:31:56 | |
5 482 410 USDT | $ 5 445 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:31:56 | |
8 300 000 USDT | $ 8 243 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:12:51 | |
5 900 000 USDT | $ 5 913 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | To: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | |||
| 07.02.2021 17:04:13 | |
7 000 000 USDT | $ 7 007 059 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 07.02.2021 16:40:46 | |
7 000 000 USDT | $ 6 957 082 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2acc996ba2667ae6455fdd572f3b06510a2305ba | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 07.02.2021 16:36:51 | |
9 699 991 USDT | $ 9 676 353 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 16:36:18 | |
7 000 000 USDT | $ 6 989 527 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2acc996ba2667ae6455fdd572f3b06510a2305ba | |||
| 07.02.2021 16:35:06 | |
30 978 548 USDT | $ 31 205 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 16:25:52 | |
400 000 000 USDT | $ 400 436 800 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.02.2021 16:24:23 | |
400 000 000 USDT | $ 397 237 280 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.02.2021 16:09:19 | |
8 279 120 USDT | $ 8 262 055 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 07.02.2021 16:09:19 | |
9 699 991 USDT | $ 9 679 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 15:59:40 | |
6 000 000 USDT | $ 5 974 094 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.02.2021 15:56:58 | |
6 999 991 USDT | $ 7 024 124 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 15:55:34 | |
6 999 991 USDT | $ 7 016 096 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 15:52:23 | |
8 999 991 USDT | $ 8 995 874 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 15:51:01 | |
8 999 991 USDT | $ 9 065 586 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 14:15:21 | |
5 559 991 USDT | $ 5 564 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 13:45:46 | |
25 613 316 USDT | $ 25 702 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 13:39:52 | |
199 999 300 USDT | $ 200 115 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 13:36:23 | |
5 559 991 USDT | $ 5 563 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 13:30:59 | |
199 999 300 USDT | $ 199 254 100 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 07.02.2021 13:28:41 | |
200 000 000 USDT | $ 199 582 420 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2021 12:13:21 | |
5 000 000 USDT | $ 5 019 539 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 11:57:25 | |
25 403 284 USDT | $ 25 511 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 11:46:21 | |
26 528 164 USDT | $ 26 571 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 10:55:10 | |
6 000 000 USDT | $ 5 969 238 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 | |||
| 07.02.2021 10:40:00 | |
8 000 000 USDT | $ 7 977 783 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 07.02.2021 09:57:05 | |
20 000 000 USDT | $ 20 075 572 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 07.02.2021 09:51:00 | |
5 000 000 USDT | $ 5 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.02.2021 09:19:31 | |
6 000 000 USDT | $ 6 041 989 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.02.2021 09:08:31 | |
25 167 744 USDT | $ 25 151 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 09:07:29 | |
6 000 000 USDT | $ 5 967 338 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 07.02.2021 09:05:24 | |
5 328 133 USDT | $ 5 339 276 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: dc89a17b6638973362837382bc347a7f897f9efe | |||
| 07.02.2021 09:02:34 | |
7 400 000 USDT | $ 7 410 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 08:31:28 | |
11 064 967 USDT | $ 11 017 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 07:24:19 | |
5 000 000 USDT | $ 5 008 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.02.2021 06:10:54 | |
25 847 774 USDT | $ 26 057 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 05:26:46 | |
29 313 028 USDT | $ 29 281 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 05:24:22 | |
9 508 954 USDT | $ 9 506 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 05:10:26 | |
13 717 750 USDT | $ 13 696 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 07.02.2021 05:01:40 | |
6 000 000 USDT | $ 6 006 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 04:06:16 | |
10 000 000 USDT | $ 9 987 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.02.2021 03:37:03 | |
7 046 829 USDT | $ 7 025 594 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 07.02.2021 03:29:31 | |
6 000 000 USDT | $ 6 008 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 07.02.2021 02:25:20 | |
29 262 756 USDT | $ 29 126 378 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 02:15:16 | |
5 403 375 USDT | $ 5 425 283 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 07.02.2021 02:13:20 | |
9 143 063 USDT | $ 9 191 662 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 02:12:52 | |
4 999 991 USDT | $ 5 004 941 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||