Whale movements
Last update: 06.11.2025 22:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 16:50:07 |  |
19 550 144 USDT | $ 19 458 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 16:50:07 | |
22 144 100 USDT | $ 22 040 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 16:36:38 | |
16 567 755 USDT | $ 16 659 782 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 26.02.2021 16:35:22 | |
16 567 755 USDT | $ 16 659 782 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 26.02.2021 16:29:31 | |
5 500 000 USDT | $ 5 476 402 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.02.2021 16:02:09 | |
11 999 989 USDT | $ 12 016 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 15:35:29 | |
11 999 989 USDT | $ 12 027 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.02.2021 15:12:08 | |
7 481 215 USDT | $ 7 441 402 | binance (exchange) | nexo (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.02.2021 15:11:29 | |
8 999 980 USDT | $ 9 012 061 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.02.2021 15:08:44 | |
8 999 980 USDT | $ 9 012 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.02.2021 14:57:21 | |
5 000 000 USDT | $ 5 002 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 14:24:48 | |
15 166 117 USDT | $ 15 098 496 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 14:22:57 | |
15 166 117 USDT | $ 15 034 209 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 14:19:27 | |
20 591 112 USDT | $ 20 438 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 13:40:36 | |
19 911 744 USDT | $ 19 964 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 13:21:34 | |
11 999 940 USDT | $ 12 011 175 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2021 13:09:33 | |
19 330 704 USDT | $ 19 225 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 13:02:12 | |
6 274 356 USDT | $ 6 258 042 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 13:00:56 | |
6 274 356 USDT | $ 6 285 111 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.02.2021 12:57:19 | |
5 408 126 USDT | $ 5 429 790 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:55:58 | |
15 999 980 USDT | $ 15 955 871 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 12:32:08 | |
5 226 017 USDT | $ 5 218 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 12:21:27 | |
5 000 000 USDT | $ 5 004 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:13:41 | |
12 299 980 USDT | $ 12 383 151 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 12:12:49 | |
12 299 980 USDT | $ 12 395 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 11:15:16 | |
21 072 080 USDT | $ 21 190 750 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 26.02.2021 11:14:01 | |
21 072 080 USDT | $ 21 134 264 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 26.02.2021 10:41:07 | |
25 634 960 USDT | $ 25 727 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 10:31:11 | |
5 500 000 USDT | $ 5 501 890 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 26.02.2021 10:26:16 | |
16 712 129 USDT | $ 16 653 523 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.02.2021 10:09:59 | |
25 305 624 USDT | $ 25 333 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 09:55:13 | |
5 000 000 USDT | $ 5 010 605 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.02.2021 09:53:00 | |
5 000 000 USDT | $ 5 002 813 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 26.02.2021 09:46:36 | |
8 499 980 USDT | $ 8 505 928 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 09:43:38 | |
8 499 980 USDT | $ 8 426 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.02.2021 09:30:29 | |
9 999 980 USDT | $ 9 992 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 08:56:51 | |
5 000 000 USDT | $ 5 002 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 08:52:27 | |
10 000 000 USDT | $ 9 933 064 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.02.2021 08:49:48 | |
8 794 200 USDT | $ 8 757 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:40:50 | |
15 000 000 USDT | $ 14 925 812 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 26.02.2021 08:36:15 | |
25 825 552 USDT | $ 25 798 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 08:34:04 | |
6 771 751 USDT | $ 6 762 475 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 08:31:38 | |
6 771 751 USDT | $ 6 714 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 08:18:47 | |
30 161 512 USDT | $ 30 131 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 08:14:29 | |
30 000 000 USDT | $ 29 993 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 08:12:57 | |
30 000 000 USDT | $ 30 152 736 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.02.2021 08:04:48 | |
30 172 392 USDT | $ 29 976 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 07:02:09 | |
10 000 214 USDT | $ 10 047 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||