Whale movements
Last update: 06.11.2025 08:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 22:29:11 |  |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
7 457 087 USDT | $ 7 474 210 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:11:13 | |
3 046 ETH | $ 5 042 410 | (unknown) | (unknown) |
| Type: transfer | From: 965a954cc44e1d9c7a7c45b4bb82da467fd5d2b2 | To: df9307dff0a1b57660f60f9457d32027a55ca0b2 | |||
| 04.02.2021 22:00:10 | |
19 999 998 USDC | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.02.2021 21:45:38 | |
5 555 108 USDT | $ 5 547 719 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.02.2021 21:43:55 | |
11 000 000 USDT | $ 11 011 653 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 21:31:00 | |
3 250 ETH | $ 5 414 500 | (unknown) | (unknown) |
| Type: transfer | From: fdaa5446b72f87dc46a8e0357f1d0e01f497b3da | To: d450f78c72af06065f85914c4921c2ca47a30b27 | |||
| 04.02.2021 21:29:08 | |
224 468 ETH | $ 374 749 200 | (unknown) | (unknown) |
| Type: transfer | From: f5cce4d37435afd56347dc0cdc71f6bd328aa05a | To: 451c1d4dcf11c01d953d11221d268ab5afb4c369 | |||
| 04.02.2021 21:28:42 | |
8 000 ETH | $ 13 273 972 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 21:26:39 | |
28 672 816 USDT | $ 28 607 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 21:26:39 | |
22 701 ETH | $ 37 629 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 21:20:50 | |
13 691 XAUT | $ 24 740 430 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.02.2021 21:13:19 | |
5 135 980 BUSD | $ 5 135 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.02.2021 20:57:34 | |
9 801 000 USDT | $ 9 780 208 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b9de2cc61e1ba1f8ae379d9953c6ba3f0479d42f | |||
| 04.02.2021 20:50:18 | |
19 999 900 USDC | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e | |||
| 04.02.2021 20:49:51 | |
28 218 168 USDT | $ 28 280 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 20:49:41 | |
9 230 361 BUSD | $ 9 230 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 20:49:41 | |
6 669 930 USDC | $ 6 669 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 20:31:42 | |
11 000 000 USDT | $ 11 008 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 20:30:52 | |
499 999 FTT | $ 6 654 239 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 20:25:59 | |
499 999 FTT | $ 6 646 849 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.02.2021 20:23:07 | |
1 860 000 FTT | $ 24 722 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bd88aacf0d11d5605bb44d61462220b86d34389c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 20:16:24 | |
930 000 FTT | $ 12 280 685 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd88aacf0d11d5605bb44d61462220b86d34389c | |||
| 04.02.2021 20:16:24 | |
930 000 FTT | $ 12 280 685 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd88aacf0d11d5605bb44d61462220b86d34389c | |||
| 04.02.2021 20:12:51 | |
417 000 FTT | $ 5 526 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bd88aacf0d11d5605bb44d61462220b86d34389c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 19:59:34 | |
19 618 ETH | $ 32 427 916 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.02.2021 19:54:53 | |
10 871 ETH | $ 17 872 018 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.02.2021 19:42:31 | |
13 691 XAUT | $ 24 490 028 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.02.2021 19:42:31 | |
13 691 XAUT | $ 24 490 028 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.02.2021 19:41:57 | |
6 000 000 USDT | $ 5 962 380 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 04.02.2021 19:39:31 | |
8 786 687 USDC | $ 8 786 687 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 19:33:45 | |
8 786 687 USDC | $ 8 786 687 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.02.2021 19:31:36 | |
5 916 868 USDT | $ 5 942 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 19:29:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||