Whale movements
Last update: 06.11.2025 14:50:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 14:41:32 |  |
6 000 000 USDT | $ 5 994 555 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.02.2021 14:34:43 | |
6 481 476 USDT | $ 6 505 441 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.02.2021 14:22:19 | |
15 000 000 USDT | $ 15 089 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 23.02.2021 14:18:15 | |
6 000 000 USDT | $ 6 046 499 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2021 14:09:41 | |
6 000 000 USDT | $ 6 025 011 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 23.02.2021 14:06:54 | |
7 500 000 USDT | $ 7 436 199 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 23.02.2021 14:02:42 | |
15 000 000 USDT | $ 15 099 500 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.02.2021 13:52:27 | |
10 289 450 USDT | $ 10 295 028 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.02.2021 13:47:20 | |
29 064 384 USDT | $ 29 028 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 13:47:20 | |
27 027 258 USDT | $ 26 994 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 13:37:28 | |
5 000 000 USDT | $ 5 042 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.02.2021 13:32:46 | |
9 300 188 USDT | $ 9 321 297 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 13:30:27 | |
9 300 188 USDT | $ 9 316 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 13:29:58 | |
7 500 000 USDT | $ 7 513 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 23.02.2021 13:29:24 | |
6 049 964 USDT | $ 6 092 561 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.02.2021 13:02:24 | |
7 100 568 USDT | $ 7 054 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:00:11 | |
20 231 288 USDT | $ 20 243 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 13:00:06 | |
15 286 399 USDT | $ 15 295 925 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 12:55:15 | |
6 500 568 USDT | $ 6 471 803 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 23.02.2021 12:48:12 | |
4 999 988 USDT | $ 5 010 791 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 12:45:57 | |
15 000 000 USDT | $ 15 034 270 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 12:45:14 | |
15 000 000 USDT | $ 15 027 059 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 23.02.2021 12:44:01 | |
4 999 988 USDT | $ 5 030 511 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 23.02.2021 12:29:20 | |
5 999 986 USDT | $ 6 049 551 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 23.02.2021 12:26:50 | |
8 000 568 USDT | $ 8 053 193 | (unknown) | (unknown) |
| Type: transfer | From: 8ad022c6c7e40cecda7573607e4a1a98b611b7ef | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 23.02.2021 12:22:52 | |
9 999 976 USDT | $ 10 036 678 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 23.02.2021 12:13:58 | |
31 550 468 USDT | $ 31 575 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 12:06:22 | |
10 000 000 USDT | $ 9 951 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 23.02.2021 11:57:14 | |
7 800 000 USDT | $ 7 787 988 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 23.02.2021 11:56:06 | |
5 700 000 USDT | $ 5 699 286 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.02.2021 11:52:26 | |
8 240 000 USDT | $ 8 270 452 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 23.02.2021 11:51:37 | |
5 000 000 USDT | $ 5 018 479 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 23.02.2021 11:50:26 | |
8 240 000 USDT | $ 8 294 172 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 23.02.2021 11:43:00 | |
26 836 020 USDT | $ 26 692 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 11:42:36 | |
25 000 000 USDT | $ 24 866 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 23.02.2021 11:18:46 | |
31 172 144 USDT | $ 31 208 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 11:18:46 | |
26 674 786 USDT | $ 26 706 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 11:16:09 | |
5 700 000 USDT | $ 5 722 231 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 23.02.2021 11:11:40 | |
5 000 000 USDT | $ 5 037 985 | (unknown) | bittrex (exchange) |
| Type: transfer | From: d16def66fd9d5086f8de440c416d39316ab8d456 | To: 191ce05839a539e972a2bbc4bb38639554dcfe16 | |||
| 23.02.2021 11:07:47 | |
5 000 000 USDT | $ 5 057 927 | (unknown) | (unknown) |
| Type: transfer | From: 5850833a1a0dea22b49775dfcb3b987e3a186859 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 23.02.2021 11:01:04 | |
9 999 988 USDT | $ 9 952 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.02.2021 11:00:07 | |
10 000 000 USDT | $ 9 975 399 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: d16def66fd9d5086f8de440c416d39316ab8d456 | |||
| 23.02.2021 10:56:42 | |
8 000 568 USDT | $ 7 977 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8ad022c6c7e40cecda7573607e4a1a98b611b7ef | |||
| 23.02.2021 10:40:22 | |
5 908 651 USDT | $ 5 893 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 09d0ed8d3ebf0b0b5d2a3d7096546d6d7085b8bb | To: 18e88eaae9d5a374b523f2d3dd20e97e32554a8c | |||
| 23.02.2021 10:36:50 | |
5 024 552 USDT | $ 5 051 350 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.02.2021 09:14:02 | |
5 999 988 USDT | $ 5 953 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 23.02.2021 08:47:05 | |
7 000 000 USDT | $ 7 008 619 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.02.2021 08:36:15 | |
19 000 000 USDT | $ 19 003 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:32:59 | |
8 575 593 USDT | $ 8 533 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:28:20 | |
5 895 640 USDT | $ 5 872 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||