Whale movements
Last update: 07.11.2025 00:25:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 15:41:38 |  |
11 999 989 USDT | $ 11 979 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.02.2021 15:14:21 | |
20 057 914 USDT | $ 20 241 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 15:14:21 | |
18 797 024 USDT | $ 18 969 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 13:33:52 | |
18 809 148 USDT | $ 18 853 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 13:33:52 | |
19 792 976 USDT | $ 19 840 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 12:53:49 | |
7 313 930 USDT | $ 7 327 270 | (unknown) | (unknown) |
| Type: transfer | From: db027c64deee5f9dc837bd2403ca9a1df77f056f | To: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | |||
| 28.02.2021 12:32:01 | |
13 999 989 USDT | $ 13 954 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 12:25:29 | |
13 999 989 USDT | $ 13 961 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.02.2021 12:18:30 | |
5 000 000 USDT | $ 5 004 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 12:02:07 | |
5 000 000 USDT | $ 5 001 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 09:12:04 | |
5 000 000 USDT | $ 5 014 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 09:08:25 | |
5 479 936 USDT | $ 5 490 767 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.02.2021 08:29:41 | |
5 571 539 USDT | $ 5 559 983 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 28.02.2021 08:05:29 | |
8 110 980 USDT | $ 8 105 665 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 08:04:10 | |
19 319 678 USDT | $ 19 385 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 08:04:04 | |
8 110 980 USDT | $ 8 138 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 07:32:09 | |
9 999 996 USDT | $ 10 039 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 06:19:07 | |
20 288 534 USDT | $ 20 282 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 06:00:07 | |
21 703 286 USDT | $ 21 744 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 06:00:07 | |
19 726 954 USDT | $ 19 764 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 05:14:58 | |
8 776 980 USDT | $ 8 759 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 04:34:26 | |
9 999 992 USDT | $ 9 986 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.02.2021 03:43:28 |  |
8 000 000 USDT | $ 8 032 763 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 28.02.2021 03:09:00 | |
8 000 000 USDT | $ 7 987 927 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | |||
| 28.02.2021 02:06:13 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:05:00 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:26:12 | |
7 443 980 USDT | $ 7 432 215 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 01:25:28 | |
7 443 980 USDT | $ 7 425 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 01:02:24 | |
12 866 202 USDT | $ 12 866 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:02:24 | |
9 999 999 USDT | $ 10 000 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 00:58:37 | |
18 765 344 USDT | $ 18 765 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 23:56:16 | |
19 716 386 USDT | $ 19 608 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 22:32:06 | |
15 000 100 USDT | $ 15 054 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1a278607691f12521c421610c41bf58054cb7f94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 22:01:58 | |
7 713 275 USDT | $ 7 727 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 21:13:02 | |
18 818 388 USDT | $ 18 875 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 19:31:53 | |
7 000 000 USDT | $ 6 975 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 19:17:16 | |
7 000 000 USDT | $ 7 037 786 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||
| 27.02.2021 19:12:16 | |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 19:12:16 | |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 18:38:26 | |
5 000 000 USDT | $ 5 004 117 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 27.02.2021 17:31:49 | |
16 570 558 USDT | $ 16 565 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:08:23 | |
5 548 795 USDT | $ 5 528 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f80103f7a3e667cc7ec0828feda58bff59e6128a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 15:08:38 | |
5 000 000 USDT | $ 5 002 982 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 15:00:45 | |
5 000 000 USDT | $ 5 029 480 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 27.02.2021 14:55:47 | |
9 290 885 USDT | $ 9 268 032 | (unknown) | (unknown) |
| Type: transfer | From: 5d249db064720937738eaf39f86e90961617bacb | To: 5267fd87af1f6117614ef264befa9c84300555af | |||
| 27.02.2021 14:28:14 | |
19 297 474 USDT | $ 19 303 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.02.2021 12:48:04 | |
18 841 746 USDT | $ 18 826 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 12:01:58 | |
5 000 580 USDT | $ 5 027 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:23:41 | |
9 999 980 USDT | $ 9 943 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.02.2021 11:20:34 | |
10 000 000 USDT | $ 10 011 864 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||