Whale movements
Last update: 06.11.2025 20:57:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 07:00:35 |  |
5 091 344 USDT | $ 5 088 354 | (unknown) | (unknown) |
| Type: transfer | From: 913867331a555829d8418d878f864d5075e91841 | To: e7374cd2079eb39fdf2120c19e90e0f891e21ca8 | |||
| 26.02.2021 06:58:37 | |
5 000 000 USDT | $ 5 004 099 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 26.02.2021 06:31:22 | |
25 978 740 USDT | $ 25 967 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 06:13:31 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 06:12:25 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 26.02.2021 05:37:20 | |
5 552 844 USDT | $ 5 572 504 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.02.2021 05:01:27 | |
8 110 980 USDT | $ 8 114 239 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 04:59:49 | |
8 110 980 USDT | $ 8 139 011 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 04:25:33 | |
26 682 660 USDT | $ 26 602 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 04:06:37 | |
5 221 980 USDT | $ 5 214 016 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 04:05:26 | |
5 221 980 USDT | $ 5 214 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 03:42:06 | |
12 349 584 USDT | $ 12 286 077 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 03:30:09 | |
13 359 839 USDT | $ 13 340 323 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.02.2021 03:12:35 | |
13 359 824 USDT | $ 13 369 804 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2021 03:10:29 | |
5 681 584 USDT | $ 5 691 302 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2021 03:09:24 | |
17 135 868 USDT | $ 17 170 442 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 26.02.2021 02:13:46 | |
5 110 980 USDT | $ 5 100 150 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 02:12:39 | |
5 110 980 USDT | $ 5 091 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.02.2021 23:41:31 | |
26 013 628 USDT | $ 25 825 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 23:30:11 | |
14 770 309 USDT | $ 14 683 674 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 25.02.2021 23:19:11 | |
7 499 980 USDT | $ 7 536 095 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 25.02.2021 23:17:19 | |
7 499 980 USDT | $ 7 457 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 25.02.2021 23:02:24 | |
5 870 309 USDT | $ 5 884 459 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 25.02.2021 22:32:10 | |
46 993 650 USDT | $ 46 886 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:19:57 | |
12 199 999 USDT | $ 12 120 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:10:50 | |
8 401 626 USDT | $ 8 433 557 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 25.02.2021 22:07:01 | |
9 999 935 USDT | $ 10 041 344 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.02.2021 21:59:38 | |
14 100 000 USDT | $ 14 055 210 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 25.02.2021 21:18:55 | |
25 440 040 USDT | $ 25 582 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 19:31:42 | |
6 877 293 USDT | $ 6 899 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 19:31:16 | |
25 702 000 USDT | $ 25 789 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 19:00:02 | |
29 071 456 USDT | $ 29 322 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 18:37:45 | |
12 800 000 USDT | $ 12 829 736 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 25.02.2021 17:10:06 | |
33 333 314 USDT | $ 33 312 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 16:39:01 | |
15 076 161 USDT | $ 15 149 476 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:36:30 | |
15 076 161 USDT | $ 15 067 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:15:38 | |
4 999 950 USDT | $ 5 014 136 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:13:00 | |
4 999 950 USDT | $ 5 023 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 16:12:29 | |
5 000 000 USDT | $ 5 023 132 | (unknown) | (unknown) |
| Type: transfer | From: 052a7996370f4c465cc45b2786ce8e4485a5752e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 16:10:36 | |
5 000 000 USDT | $ 5 008 246 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 052a7996370f4c465cc45b2786ce8e4485a5752e | |||
| 25.02.2021 16:05:02 | |
7 999 980 USDT | $ 7 973 604 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:01:50 | |
7 999 980 USDT | $ 8 032 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 15:21:33 | |
32 875 824 USDT | $ 32 770 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 15:15:23 | |
22 612 106 USDT | $ 22 562 904 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 25.02.2021 15:11:55 | |
22 612 106 USDT | $ 22 613 848 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 25.02.2021 14:53:56 | |
32 514 484 USDT | $ 32 614 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 14:49:42 | |
7 999 980 USDT | $ 8 034 718 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 14:43:45 | |
5 900 000 USDT | $ 5 875 833 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 14:41:39 | |
5 900 000 USDT | $ 5 881 421 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 25.02.2021 14:32:18 | |
10 032 000 USDT | $ 10 017 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||