Whale movements
Last update: 27.10.2025 12:27:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 02:11:41 |  |
4 999 991 USDT | $ 5 028 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.02.2021 02:03:31 | |
6 907 347 USDT | $ 6 928 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90303a6a1715ee9716289511c25c76b13d07a535 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 00:57:42 | |
6 465 435 USDT | $ 6 472 631 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 07.02.2021 00:57:34 | |
9 142 052 USDT | $ 9 152 227 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 00:54:37 | |
9 142 052 USDT | $ 9 165 700 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.02.2021 00:52:13 | |
5 000 000 USDT | $ 5 001 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2021 21:28:55 | |
9 000 000 USDT | $ 9 010 822 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.02.2021 21:21:51 | |
30 150 576 USDT | $ 30 274 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 21:15:42 | |
5 499 991 USDT | $ 5 468 515 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:14:14 | |
5 499 991 USDT | $ 5 518 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:09:31 | |
7 499 991 USDT | $ 7 521 228 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:06:42 | |
7 499 991 USDT | $ 7 502 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:01:30 | |
4 999 991 USDT | $ 5 014 523 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.02.2021 20:59:59 | |
4 999 991 USDT | $ 5 027 609 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.02.2021 20:30:20 | |
66 990 000 USDT | $ 67 240 136 | (unknown) | (unknown) |
| Type: transfer | From: 5382c2483b0e7f6c732461afb443409a262f5bce | To: 99c2d01c89ea89839516b2758fbca737fb939263 | |||
| 06.02.2021 18:56:07 | |
25 002 164 USDT | $ 24 896 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 18:01:57 | |
5 000 000 USDT | $ 5 045 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 17:50:13 | |
17 039 772 USDT | $ 16 999 966 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 17:44:08 | |
6 167 682 USDT | $ 6 181 095 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 06.02.2021 17:40:32 | |
10 000 000 USDT | $ 10 006 829 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.02.2021 17:31:21 | |
10 003 886 USDT | $ 9 961 666 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.02.2021 17:29:01 | |
10 003 886 USDT | $ 9 993 919 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.02.2021 17:26:32 | |
5 500 000 USDT | $ 5 508 143 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.02.2021 16:30:24 | |
26 292 780 USDT | $ 26 403 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 16:28:30 | |
9 779 950 USDT | $ 9 794 923 | (unknown) | (unknown) |
| Type: transfer | From: f7fdc027bef56fdc6565bcdee70f7235f8150565 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 06.02.2021 16:28:10 | |
9 779 950 USDT | $ 9 798 987 | (unknown) | (unknown) |
| Type: transfer | From: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | To: f7fdc027bef56fdc6565bcdee70f7235f8150565 | |||
| 06.02.2021 15:58:42 | |
114 939 280 USDT | $ 114 635 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 15:49:09 | |
9 780 000 USDT | $ 9 773 899 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | |||
| 06.02.2021 15:48:21 | |
5 999 991 USDT | $ 6 037 523 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 15:46:02 | |
5 999 991 USDT | $ 5 996 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 15:45:05 | |
5 824 024 USDT | $ 5 811 034 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.02.2021 15:32:41 | |
5 999 991 USDT | $ 5 983 371 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.02.2021 15:19:40 | |
5 999 991 USDT | $ 6 016 617 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 06.02.2021 15:12:24 | |
25 844 008 USDT | $ 26 024 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 14:38:49 | |
33 333 028 USDT | $ 33 519 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 14:36:15 | |
6 999 991 USDT | $ 6 979 593 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 14:34:32 | |
6 999 991 USDT | $ 6 958 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 14:05:01 | |
5 600 000 USDT | $ 5 615 161 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 13:54:31 | |
9 810 000 USDT | $ 9 864 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 12:46:50 | |
25 060 624 USDT | $ 25 101 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 12:37:36 | |
5 000 000 USDT | $ 5 010 396 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2021 12:31:19 | |
9 999 987 USDT | $ 9 944 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 12:18:35 | |
9 999 987 USDT | $ 10 048 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 06.02.2021 12:01:11 | |
7 504 227 USDT | $ 7 534 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 11:51:16 | |
25 489 810 USDT | $ 25 566 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 11:01:32 | |
16 000 000 USDT | $ 15 886 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 63e8496977bfab8961e4fce585c784762ec7217f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 10:50:48 | |
5 538 455 USDT | $ 5 556 821 | (unknown) | (unknown) |
| Type: transfer | From: 1fae0ba98853503255d879217359624487fb7c44 | To: fc815e9584b706a05df146b89442c3c2b3269ae3 | |||
| 06.02.2021 10:35:26 | |
16 000 000 USDT | $ 16 012 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 06.02.2021 09:28:46 | |
25 516 368 USDT | $ 25 579 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 09:16:01 | |
5 270 000 USDT | $ 5 261 639 | (unknown) | (unknown) |
| Type: transfer | From: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||