Whale movements
Last update: 27.10.2025 09:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 16:36:02 |  |
20 000 000 USDT | $ 19 880 300 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.02.2021 16:30:17 | |
7 881 752 USDT | $ 7 954 500 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 05.02.2021 16:24:45 | |
7 000 000 USDT | $ 6 973 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 05.02.2021 16:24:30 | |
9 416 434 USDT | $ 9 380 880 | (unknown) | (unknown) |
| Type: transfer | From: 6a0457f044474be321d9ce855a3a3f9d6ca72ad2 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 16:22:54 | |
5 000 000 USDT | $ 5 005 944 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.02.2021 16:16:14 | |
5 000 000 USDT | $ 5 011 097 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 15:41:24 | |
5 000 000 USDT | $ 5 014 071 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 15:22:26 | |
5 598 615 USDT | $ 5 628 118 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 05.02.2021 14:55:15 | |
6 000 000 USDT | $ 5 964 897 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2021 14:45:58 | |
15 000 000 USDT | $ 14 928 758 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.02.2021 14:03:51 | |
9 905 694 USDT | $ 9 935 828 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 05.02.2021 13:59:52 | |
25 112 492 USDT | $ 25 120 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 13:40:12 | |
30 817 864 USDT | $ 30 760 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 13:28:54 | |
199 999 310 USDT | $ 198 501 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 05.02.2021 13:20:24 | |
199 999 310 USDT | $ 201 761 700 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 05.02.2021 13:18:37 | |
150 000 000 USDT | $ 149 451 540 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.02.2021 13:14:30 | |
155 712 560 USDT | $ 155 672 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.02.2021 13:11:57 | |
200 000 000 USDT | $ 199 240 780 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.02.2021 13:07:30 | |
400 000 000 USDT | $ 400 059 460 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.02.2021 13:05:56 | |
400 000 000 USDT | $ 397 753 150 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 05.02.2021 12:40:00 | |
25 220 508 USDT | $ 25 294 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 12:21:46 | |
10 739 981 USDT | $ 10 713 762 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.02.2021 12:08:16 | |
29 971 340 USDT | $ 29 971 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 12:05:21 | |
6 739 993 USDT | $ 6 759 205 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 05.02.2021 10:55:55 | |
5 000 000 USDT | $ 5 009 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 09:17:13 | |
5 364 878 USDT | $ 5 379 265 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.02.2021 09:12:49 | |
5 000 000 USDT | $ 5 019 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 08:56:44 | |
5 364 878 USDT | $ 5 400 569 | (unknown) | (unknown) |
| Type: transfer | From: a1b3d75d07d2e38b6d1aac8d563ee924f4ac12b5 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 05.02.2021 08:24:06 | |
25 287 362 USDT | $ 25 141 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 08:09:38 | |
12 114 605 USDT | $ 12 116 373 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 05.02.2021 07:28:17 | |
5 106 113 USDT | $ 5 075 939 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 06:53:19 | |
5 000 000 USDT | $ 5 005 630 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.02.2021 06:44:33 | |
5 000 000 USDT | $ 5 007 233 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 05.02.2021 06:06:52 | |
25 270 540 USDT | $ 25 189 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 05:33:47 | |
29 786 300 USDT | $ 29 891 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 05:33:47 | |
25 125 984 USDT | $ 25 215 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 05:32:43 | |
9 999 993 USDT | $ 9 933 648 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.02.2021 05:31:59 | |
9 999 993 USDT | $ 9 918 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.02.2021 05:01:29 | |
6 005 856 USDT | $ 5 968 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:51:11 | |
20 875 412 USDT | $ 20 932 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:51:03 | |
7 239 999 USDT | $ 7 259 672 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.02.2021 04:41:22 | |
9 828 774 USDT | $ 9 807 246 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 05.02.2021 04:01:24 | |
4 999 997 USDT | $ 5 036 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f70e9a1188f0f6534d52ab37759d824adc7c742 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 03:43:05 | |
28 110 336 USDT | $ 27 959 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 03:43:05 | |
6 000 000 USDT | $ 5 967 820 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2021 02:34:14 | |
10 000 000 USDT | $ 10 000 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.02.2021 22:58:43 | |
5 999 993 USDT | $ 5 975 685 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2021 22:56:58 | |
5 999 993 USDT | $ 5 961 729 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.02.2021 22:52:15 | |
163 505 570 USDT | $ 164 241 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:52:15 | |
163 505 570 USDT | $ 164 241 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||