Whale movements
Last update: 27.10.2025 02:49:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 10:59:04 |  |
9 000 000 USDT | $ 9 049 050 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.02.2021 10:42:24 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:41:31 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:30:49 | |
6 625 981 USDT | $ 6 605 451 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 10:00:19 | |
5 000 000 USDT | $ 5 032 319 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.02.2021 09:22:58 | |
6 000 000 USDT | $ 5 993 331 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 04.02.2021 08:57:12 | |
5 000 000 USDT | $ 5 035 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 08:42:04 | |
5 000 000 USDT | $ 5 000 913 | (unknown) | (unknown) |
| Type: transfer | From: d1f145f430bace1259644c76281bf0a53f400d8a | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 08:29:34 | |
6 000 000 USDT | $ 6 016 262 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 04.02.2021 08:24:49 | |
25 115 028 USDT | $ 25 191 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 08:06:52 | |
6 000 000 USDT | $ 6 021 403 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 04.02.2021 07:49:20 | |
5 000 000 USDT | $ 5 008 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 06:46:37 | |
25 223 180 USDT | $ 25 251 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 06:00:11 | |
11 641 998 USDT | $ 11 645 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 05:47:31 | |
9 992 764 USDT | $ 9 949 949 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2021 05:41:09 | |
9 992 764 USDT | $ 9 957 154 | (unknown) | okex (exchange) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||
| 04.02.2021 05:12:42 | |
10 492 965 USDT | $ 10 522 189 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 04.02.2021 05:01:18 | |
21 999 996 USDT | $ 22 096 250 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 04:55:41 | |
21 999 996 USDT | $ 22 035 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.02.2021 04:33:37 | |
5 500 000 USDT | $ 5 505 472 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 04.02.2021 04:17:14 | |
7 010 210 USDT | $ 7 012 973 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.02.2021 03:33:04 | |
25 115 586 USDT | $ 25 127 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 03:33:04 | |
25 106 628 USDT | $ 25 118 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 03:05:11 | |
10 652 129 USDT | $ 10 642 877 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 04.02.2021 02:57:56 | |
10 652 129 USDT | $ 10 627 819 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 04.02.2021 02:26:23 | |
26 530 514 USDT | $ 26 696 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 02:02:13 | |
7 788 648 USDT | $ 7 847 479 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.02.2021 22:26:06 | |
400 000 000 USDT | $ 398 046 900 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 22:25:20 | |
400 000 000 USDT | $ 398 046 900 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 21:58:07 | |
20 000 000 USDT | $ 20 100 788 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.02.2021 21:02:31 | |
14 999 990 USDT | $ 14 991 591 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.02.2021 21:02:31 | |
7 600 000 USDT | $ 7 595 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 20:01:06 | |
10 000 050 USDT | $ 9 949 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 19:57:38 | |
25 191 106 USDT | $ 25 253 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 19:01:16 | |
10 000 010 USDT | $ 10 063 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 18:57:49 | |
25 783 044 USDT | $ 25 887 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 18:42:27 | |
21 000 000 USDT | $ 21 053 512 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.02.2021 18:23:07 | |
20 000 000 USDT | $ 20 094 340 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 03.02.2021 18:18:04 | |
26 185 820 USDT | $ 26 220 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 18:03:25 | |
4 999 995 USDT | $ 5 012 871 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.02.2021 17:59:36 | |
4 999 995 USDT | $ 5 012 871 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.02.2021 17:55:27 | |
5 000 100 USDT | $ 5 007 451 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.02.2021 17:55:07 | |
10 000 010 USDT | $ 10 014 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 02fbd090e49e38599eb9e7264b2d2b32e82ada43 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 03.02.2021 17:51:23 | |
10 000 050 USDT | $ 10 014 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 83f831335c9e7b5905d688e3f63125d48d937433 | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 03.02.2021 17:49:53 | |
6 000 000 USDT | $ 6 037 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3af0859cdd1ede933b830fea10b3ed401ad629e5 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.02.2021 17:47:33 | |
60 000 000 USDT | $ 60 379 200 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 17:47:10 | |
33 333 304 USDT | $ 33 448 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 17:47:10 | |
28 593 332 USDT | $ 28 691 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 17:43:53 | |
49 999 980 USDT | $ 50 288 816 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 03.02.2021 17:40:12 | |
5 000 100 USDT | $ 5 004 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7bc538ed477d393ec80e70b2d9e390e33b2ea883 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||