Whale movements
Last update: 06.11.2025 19:18:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 17:37:35 |  |
9 200 000 USDT | $ 9 238 134 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 24.02.2021 17:33:04 | |
6 881 000 USDT | $ 6 930 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 17:32:01 | |
10 000 000 USDT | $ 10 033 484 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.02.2021 17:26:35 | |
15 096 604 USDT | $ 15 158 887 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 17:19:57 | |
10 000 000 USDT | $ 9 975 637 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 24.02.2021 17:13:49 | |
7 500 000 USDT | $ 7 558 573 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 24.02.2021 17:10:44 | |
5 500 000 USDT | $ 5 544 177 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 17:03:10 | |
26 882 682 USDT | $ 27 076 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 16:55:12 | |
15 096 604 USDT | $ 15 105 002 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 16:01:49 | |
9 999 988 USDT | $ 9 993 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 15:35:33 | |
9 999 988 USDT | $ 9 947 155 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.02.2021 15:23:37 | |
10 000 214 USDT | $ 9 994 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.02.2021 15:21:08 | |
27 725 184 USDT | $ 27 648 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 14:57:02 | |
7 088 613 USDT | $ 7 099 169 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 14:54:34 | |
7 088 613 USDT | $ 7 078 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 24.02.2021 14:46:54 | |
13 005 578 USDT | $ 13 072 989 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 24.02.2021 14:11:31 | |
13 005 582 USDT | $ 13 115 712 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 24.02.2021 14:04:59 | |
11 144 681 USDT | $ 11 159 195 | (unknown) | (unknown) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 24.02.2021 13:53:01 | |
25 115 132 USDT | $ 25 118 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 13:53:01 | |
27 037 616 USDT | $ 27 041 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 13:48:22 | |
30 000 000 USDT | $ 30 028 392 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.02.2021 13:41:22 | |
8 440 383 USDT | $ 8 428 858 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2021 13:38:21 | |
30 768 392 USDT | $ 30 602 314 | (unknown) | (unknown) |
| Type: transfer | From: fd6c11e6074cba5408db5ff3884da8515301ffc7 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 24.02.2021 13:03:17 | |
5 913 201 USDT | $ 5 954 017 | (unknown) | (unknown) |
| Type: transfer | From: b44440f2525b7a40c2be1ce2ab287207e05fedf1 | To: 878cb3282b6ad74d5c05ea9fbc4760476f2aaaf2 | |||
| 24.02.2021 12:32:17 | |
5 327 907 USDT | $ 5 316 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90303a6a1715ee9716289511c25c76b13d07a535 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 11:37:20 | |
7 000 000 USDT | $ 6 964 472 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.02.2021 11:33:12 | |
7 241 970 USDT | $ 7 205 214 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dfbaf431e7efef6dd061e0b965a7015298495482 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 11:32:02 | |
7 241 970 USDT | $ 7 260 577 | (unknown) | ftx (exchange) |
| Type: transfer | From: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | To: dfbaf431e7efef6dd061e0b965a7015298495482 | |||
| 24.02.2021 11:28:31 | |
13 357 193 USDT | $ 13 366 396 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 24.02.2021 11:26:21 | |
13 357 193 USDT | $ 13 285 419 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 24.02.2021 11:17:35 | |
25 294 988 USDT | $ 25 243 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 11:17:35 | |
27 302 824 USDT | $ 27 247 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 11:02:14 | |
5 917 714 USDT | $ 5 888 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 10:59:04 | |
7 161 288 USDT | $ 7 190 593 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 24.02.2021 10:51:58 | |
15 312 894 USDT | $ 15 278 406 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 10:49:57 | |
15 312 894 USDT | $ 15 348 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 10:43:13 | |
24 883 280 USDT | $ 24 928 738 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 24.02.2021 10:41:53 | |
24 883 280 USDT | $ 25 054 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.02.2021 10:13:54 | |
26 120 968 USDT | $ 26 222 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 09:36:13 | |
5 987 654 USDT | $ 5 984 385 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 09:31:45 | |
5 987 654 USDT | $ 5 991 869 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 503da8c29f443bd168c4c5d993fd20a4f586941e | |||
| 24.02.2021 09:24:15 | |
15 169 466 USDT | $ 15 153 437 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 09:21:31 | |
6 098 762 USDT | $ 6 127 750 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 09:19:23 | |
6 098 762 USDT | $ 6 122 997 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 24.02.2021 09:10:26 | |
15 169 466 USDT | $ 15 133 053 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 09:07:18 | |
6 726 458 USDT | $ 6 716 310 | (unknown) | (unknown) |
| Type: transfer | From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 | To: 7beca1d269a04f61ebce3b37001fdb864ebe62f8 | |||
| 24.02.2021 08:32:42 | |
27 859 270 USDT | $ 27 824 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 08:08:40 | |
6 576 305 USDT | $ 6 581 760 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.02.2021 08:02:34 | |
6 000 000 USDT | $ 6 018 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 08:02:16 | |
10 999 998 USDT | $ 10 996 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||