Whale movements
Last update: 06.11.2025 22:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 11:18:05 |  |
5 118 001 USDT | $ 5 126 353 | (unknown) | (unknown) |
| Type: transfer | From: 1b70201ef357a65cf1eb7e24a6719c18e61341fe | To: 1180c114f7fadcb6957670432a3cf8ef08ab5354 | |||
| 27.02.2021 11:11:41 | |
19 340 896 USDT | $ 19 167 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 11:11:41 | |
20 003 004 USDT | $ 19 823 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 11:02:26 | |
5 991 437 USDT | $ 5 988 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7819028b7236e05309d219073c768d62628f924 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 10:59:39 | |
6 728 041 USDT | $ 6 708 799 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 27.02.2021 09:53:09 | |
9 999 998 USDT | $ 9 970 445 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.02.2021 09:51:31 | |
9 999 998 USDT | $ 9 946 066 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 27.02.2021 08:05:13 | |
19 561 100 USDT | $ 19 643 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 06:34:29 | |
14 612 049 USDT | $ 14 635 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 06:25:08 | |
14 838 094 USDT | $ 14 837 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2304238ba65af2156325a383b8b69f8a7b121a5e | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 27.02.2021 06:16:57 | |
19 062 056 USDT | $ 19 083 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 05:26:46 | |
19 073 380 USDT | $ 19 138 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 05:24:49 | |
9 789 378 USDT | $ 9 804 135 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 27.02.2021 05:19:22 | |
9 789 379 USDT | $ 9 804 219 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 27.02.2021 05:14:48 | |
9 789 379 USDT | $ 9 756 669 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | |||
| 27.02.2021 05:02:36 | |
8 001 025 USDT | $ 7 937 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
12 000 000 USDT | $ 11 905 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
8 151 063 USDT | $ 8 086 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 099d52277d05bcd22f610ab4089ed969d597ebaf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
15 938 201 USDT | $ 15 812 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:02 | |
5 723 222 USDT | $ 5 678 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 04:24:17 | |
7 070 059 USDT | $ 7 086 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 61d6dc68b87fdc448481379d30495bee31d9bfb1 | |||
| 27.02.2021 03:19:17 | |
5 000 000 USDT | $ 5 007 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 03:14:58 | |
5 000 000 USDT | $ 5 001 168 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.02.2021 02:23:31 | |
5 000 000 USDT | $ 5 016 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 27.02.2021 01:23:07 | |
5 000 000 USDT | $ 5 024 257 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 01:06:04 | |
5 000 000 USDT | $ 5 009 724 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 22:14:08 | |
4 999 980 USDT | $ 5 014 345 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 22:12:33 | |
4 999 980 USDT | $ 5 027 635 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.02.2021 22:03:19 | |
18 784 244 USDT | $ 18 870 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 21:25:19 | |
5 104 568 USDT | $ 5 090 276 | (unknown) | curve.fi (other) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 21:23:17 | |
5 104 568 USDT | $ 5 119 939 | (unknown) | (unknown) |
| Type: transfer | From: f2b6285bbc984e3f81d49bb458439ecde1c5b00d | To: a10d07ed5076d61769f207120a9ce52159cc7014 | |||
| 26.02.2021 20:30:09 | |
5 437 766 USDT | $ 5 440 948 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 26.02.2021 20:28:51 | |
20 437 948 USDT | $ 20 380 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 19:32:07 | |
6 332 794 USDT | $ 6 313 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 19:30:04 | |
15 000 000 USDT | $ 14 989 393 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 26.02.2021 19:25:34 | |
23 665 550 USDT | $ 23 621 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 19:06:21 | |
28 186 272 USDT | $ 28 064 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 26.02.2021 19:03:40 | |
40 000 000 USDT | $ 39 786 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 26.02.2021 18:57:36 | |
5 199 980 USDT | $ 5 189 882 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:51:38 | |
5 299 980 USDT | $ 5 284 360 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:51:33 | |
5 899 980 USDT | $ 5 880 421 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:51:25 | |
5 599 980 USDT | $ 5 581 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:25:50 | |
41 186 372 USDT | $ 40 969 172 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 17:52:25 | |
5 000 000 USDT | $ 5 022 689 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 17:51:21 | |
19 113 236 USDT | $ 19 252 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 17:49:46 | |
5 000 000 USDT | $ 5 003 198 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 26.02.2021 17:16:04 | |
15 057 488 USDT | $ 15 054 209 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 17:13:07 | |
15 057 488 USDT | $ 15 087 286 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 17:02:16 | |
7 890 000 USDT | $ 7 895 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 16:50:07 | |
19 805 736 USDT | $ 19 713 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||