Whale movements
Last update: 06.11.2025 20:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 14:27:28 |  |
9 099 980 USDT | $ 9 048 705 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 14:26:44 | |
9 099 980 USDT | $ 9 060 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 14:08:41 | |
15 135 709 USDT | $ 15 314 725 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 14:06:52 | |
10 032 000 USDT | $ 10 150 652 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.02.2021 14:05:58 | |
15 135 709 USDT | $ 15 259 004 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 14:02:30 | |
9 059 461 USDT | $ 9 028 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:02:30 | |
16 048 259 USDT | $ 15 993 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:00:00 | |
9 003 840 USDT | $ 9 023 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:46:35 | |
7 044 419 USDT | $ 7 029 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0ea26154a993ec0007724a8c5ac5ce9ff376b3 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:44:11 | |
9 999 935 USDT | $ 10 017 124 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 25.02.2021 13:44:00 | |
10 000 000 USDT | $ 10 017 190 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.02.2021 13:40:07 | |
6 000 000 USDT | $ 6 011 187 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 25.02.2021 13:01:40 | |
5 942 864 USDT | $ 5 938 696 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 25.02.2021 12:38:00 | |
27 812 532 USDT | $ 27 817 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 12:38:00 | |
25 579 948 USDT | $ 25 584 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 12:31:54 | |
5 000 000 USDT | $ 5 027 970 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2021 12:19:49 | |
6 000 000 USDT | $ 6 015 964 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 25.02.2021 12:11:17 | |
4 999 980 USDT | $ 5 018 457 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.02.2021 12:10:14 | |
4 999 980 USDT | $ 5 028 732 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e640cfbb2f78fca082845e5193c8f8503cce2949 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.02.2021 12:05:43 | |
15 480 645 USDT | $ 15 472 562 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 12:05:25 | |
4 999 980 USDT | $ 5 013 361 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e640cfbb2f78fca082845e5193c8f8503cce2949 | |||
| 25.02.2021 12:04:07 | |
15 480 645 USDT | $ 15 465 039 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 11:02:41 | |
5 185 000 USDT | $ 5 160 580 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 25.02.2021 10:16:48 | |
11 158 203 USDT | $ 11 139 755 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 25.02.2021 10:15:37 | |
11 158 203 USDT | $ 11 116 576 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 25.02.2021 09:46:17 | |
6 985 802 USDT | $ 6 975 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:27:36 | |
32 851 812 USDT | $ 32 778 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 09:27:36 | |
28 964 890 USDT | $ 28 900 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 09:27:36 | |
32 075 090 USDT | $ 32 003 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 09:08:04 | |
5 150 000 USDT | $ 5 157 626 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 25.02.2021 08:55:47 | |
7 999 998 USDT | $ 7 996 263 | (unknown) | (unknown) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | |||
| 25.02.2021 08:44:47 | |
6 000 000 USDT | $ 6 000 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.02.2021 08:44:15 | |
8 999 980 USDT | $ 8 980 362 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 25.02.2021 08:42:05 | |
6 000 000 USDT | $ 6 005 305 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 25.02.2021 08:37:26 | |
6 500 000 USDT | $ 6 484 898 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 25.02.2021 08:33:58 | |
8 999 980 USDT | $ 9 050 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 25.02.2021 08:05:17 | |
5 000 000 USDT | $ 5 031 320 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 08:04:28 | |
5 000 000 USDT | $ 5 032 449 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 08:02:59 | |
7 169 950 USDT | $ 7 229 321 | (unknown) | (unknown) |
| Type: transfer | From: 9e22df05ef894cbe1a9a34550b552833810f018f | To: 6212e894eb23a628d51af6a2e368930135db1109 | |||
| 25.02.2021 08:00:25 | |
5 920 000 USDT | $ 5 943 075 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 25.02.2021 07:57:51 | |
5 000 000 USDT | $ 5 034 409 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.02.2021 07:38:36 | |
8 000 000 USDT | $ 7 985 744 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 25.02.2021 06:44:03 | |
26 468 584 USDT | $ 26 643 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 06:24:50 | |
6 110 980 USDT | $ 6 147 088 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 06:22:53 | |
6 110 980 USDT | $ 6 144 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.02.2021 06:01:00 | |
5 499 998 USDT | $ 5 517 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 05:15:36 | |
7 499 980 USDT | $ 7 498 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 04:29:42 |  |
5 000 000 USDT | $ 5 026 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | To: 13hCq9j5AymcxFoUoBKs7wXoa7aTosGfbg | |||
| 25.02.2021 04:16:10 | |
5 027 476 USDT | $ 5 010 893 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.02.2021 02:32:05 | |
5 300 000 USDT | $ 5 342 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22063f3432085185749d4532ba9025c8b858fbba | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||