Whale movements
Last update: 06.11.2025 19:18:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 02:14:29 |  |
5 300 000 USDT | $ 5 311 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 77aba9bceda327815fb96481ee1cb143a6b6fc82 | To: 22063f3432085185749d4532ba9025c8b858fbba | |||
| 25.02.2021 02:02:05 | |
5 229 882 USDT | $ 5 248 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9bbfca5c037a62a3ff0e76339faa537563a008bd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 01:05:22 | |
9 899 980 USDT | $ 9 879 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 25.02.2021 01:02:26 | |
4 999 998 USDT | $ 5 000 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 00:57:06 | |
10 000 000 USDT | $ 9 936 985 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2021 23:14:13 | |
8 999 980 USDT | $ 8 978 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 23:04:13 | |
9 499 985 USDT | $ 9 500 387 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 23:01:44 | |
9 499 985 USDT | $ 9 496 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 22:55:58 | |
9 499 980 USDT | $ 9 465 002 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 22:54:20 | |
9 499 980 USDT | $ 9 455 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 22:35:15 | |
10 000 000 USDT | $ 9 986 996 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.02.2021 22:02:55 | |
9 999 980 USDT | $ 10 055 277 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.02.2021 21:36:09 | |
10 000 000 USDT | $ 10 015 973 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.02.2021 21:32:03 | |
8 363 989 USDT | $ 8 337 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 21:29:38 | |
5 000 000 USDT | $ 5 001 317 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 24.02.2021 21:13:43 | |
10 000 000 USDT | $ 10 067 272 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 21:10:54 | |
33 333 332 USDT | $ 33 557 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 21:09:14 | |
4 999 996 USDT | $ 5 009 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 20:46:08 | |
4 999 997 USDT | $ 5 007 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 20:42:27 | |
9 000 000 USDT | $ 9 009 003 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 24.02.2021 20:37:53 | |
9 192 788 USDT | $ 9 131 689 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 24.02.2021 19:41:09 | |
8 000 000 USDT | $ 8 000 819 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 19:34:32 | |
5 000 000 USDT | $ 5 024 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 19:31:59 | |
6 662 306 USDT | $ 6 690 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 19:23:08 | |
8 000 000 USDT | $ 8 034 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 24.02.2021 19:01:02 | |
25 775 244 USDT | $ 25 804 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 18:44:07 | |
12 500 000 USDT | $ 12 560 423 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.02.2021 18:32:42 | |
5 000 000 USDT | $ 5 010 819 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.02.2021 18:32:01 | |
20 022 000 USDT | $ 20 065 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 18:30:04 | |
30 236 028 USDT | $ 30 230 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 18:30:04 | |
28 530 914 USDT | $ 28 525 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 18:29:10 | |
9 989 982 USDT | $ 9 988 030 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:29:07 | |
20 000 000 USDT | $ 20 091 008 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.02.2021 18:28:43 | |
20 022 000 USDT | $ 20 113 108 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 24.02.2021 18:27:21 | |
9 989 982 USDT | $ 9 993 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:26:11 | |
16 078 536 USDT | $ 16 122 278 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 18:25:54 | |
7 000 000 USDT | $ 6 982 875 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 18:23:48 | |
9 989 981 USDT | $ 9 981 699 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:22:28 | |
9 989 981 USDT | $ 9 981 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:22:28 | |
9 989 980 USDT | $ 9 981 698 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:20:47 | |
16 078 536 USDT | $ 16 216 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 18:20:47 | |
9 989 980 USDT | $ 10 075 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:16:48 | |
4 999 980 USDT | $ 5 042 728 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 18:14:21 | |
4 999 980 USDT | $ 5 019 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 18:00:25 | |
9 200 000 USDT | $ 9 187 999 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 24.02.2021 17:59:17 | |
10 000 000 USDT | $ 10 039 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2021 17:56:50 | |
10 000 000 USDT | $ 9 980 313 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2021 17:50:56 | |
10 000 000 USDT | $ 9 962 870 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.02.2021 17:47:11 | |
9 200 000 USDT | $ 9 246 845 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 24.02.2021 17:41:47 | |
7 000 000 USDT | $ 6 984 625 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||