Whale movements
Last update: 27.10.2025 02:56:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 17:39:11 |  |
10 448 510 USDT | $ 10 458 413 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.02.2021 16:23:45 | |
6 500 000 USDT | $ 6 514 731 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 03.02.2021 16:21:56 | |
5 840 536 USDT | $ 5 860 408 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 03.02.2021 16:09:03 | |
5 699 995 USDT | $ 5 697 037 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.02.2021 15:42:53 | |
5 699 995 USDT | $ 5 727 028 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 03.02.2021 15:30:33 | |
5 314 305 USDT | $ 5 327 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 03.02.2021 14:38:23 | |
1 184 158 100 USDT | $ 1 186 920 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 03.02.2021 14:37:53 | |
5 000 000 USDT | $ 5 015 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 14:32:22 | |
5 000 000 USDT | $ 5 000 916 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.02.2021 14:31:59 | |
1 200 000 000 USDT | $ 1 200 219 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 14:25:38 | |
5 314 305 USDT | $ 5 324 417 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 14:17:24 | |
20 757 788 USDT | $ 20 709 710 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 03.02.2021 14:15:51 | |
400 000 000 USDT | $ 402 637 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 14:04:56 | |
32 523 612 USDT | $ 32 345 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 14:04:56 | |
29 473 092 USDT | $ 29 311 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 14:03:09 | |
400 000 000 USDT | $ 403 438 340 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 14:01:11 | |
400 000 000 USDT | $ 402 162 340 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 13:59:19 | |
5 210 395 USDT | $ 5 216 971 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:59:19 | |
5 017 495 USDT | $ 5 023 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:59:19 | |
5 114 784 USDT | $ 5 121 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:59:19 | |
5 415 114 USDT | $ 5 421 949 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:56:59 | |
400 000 000 USDT | $ 402 600 030 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 13:45:34 | |
400 000 000 USDT | $ 400 545 860 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:43:17 | |
721 269 570 USDT | $ 719 439 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 03.02.2021 13:37:46 | |
400 000 000 USDT | $ 398 782 460 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 13:32:11 | |
800 000 000 USDT | $ 800 115 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 13:28:56 | |
400 000 000 USDT | $ 399 650 700 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:28:40 | |
400 000 000 USDT | $ 399 650 700 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 13:28:27 | |
5 000 000 USDT | $ 5 007 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.02.2021 13:22:12 | |
400 000 000 USDT | $ 400 246 750 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 13:18:46 | |
5 000 000 USDT | $ 5 017 773 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 03.02.2021 13:13:51 | |
400 000 000 USDT | $ 401 536 860 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:13:44 | |
400 000 000 USDT | $ 401 536 860 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 13:10:46 | |
6 123 262 USDT | $ 6 133 929 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.02.2021 12:59:33 | |
7 744 990 USDT | $ 7 760 444 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 03.02.2021 12:56:33 | |
399 999 900 USDT | $ 399 895 100 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 12:46:07 | |
199 999 400 USDT | $ 199 401 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 03.02.2021 12:37:59 | |
199 999 400 USDT | $ 199 608 830 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 03.02.2021 12:26:16 | |
200 000 000 USDT | $ 200 521 040 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 12:14:16 | |
400 000 000 USDT | $ 399 315 200 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 12:14:04 | |
400 000 000 USDT | $ 399 315 200 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 12:03:34 | |
5 699 995 USDT | $ 5 699 645 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 03.02.2021 12:02:37 | |
26 793 020 USDT | $ 26 791 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 11:01:45 | |
30 081 098 USDT | $ 29 999 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 10:09:20 | |
7 410 112 USDT | $ 7 365 402 | (unknown) | (unknown) |
| Type: transfer | From: ff95ef7e0162ba886a17c0c34c5b0debe896c964 | To: 4661289567846a5ab7bf5a3c6823528829004d5e | |||
| 03.02.2021 09:57:02 | |
5 380 027 USDT | $ 5 422 664 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 3c648aced229dee9a4aa093cefeebd3d28fab8b8 | |||
| 03.02.2021 09:23:36 | |
6 413 767 USDT | $ 6 460 633 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 03.02.2021 09:15:25 | |
26 074 632 USDT | $ 26 082 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 08:43:35 | |
9 559 985 USDT | $ 9 543 505 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.02.2021 08:38:56 | |
9 000 000 USDT | $ 9 072 640 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||