Whale movements
Last update: 06.11.2025 12:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 08:08:08 |  |
26 829 732 USDT | $ 26 763 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 07:57:40 | |
10 000 000 USDT | $ 10 069 884 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2021 07:56:27 | |
10 000 000 USDT | $ 10 068 293 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.02.2021 07:51:29 | |
15 435 614 USDT | $ 15 475 852 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 07:48:55 | |
15 435 614 USDT | $ 15 412 003 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 07:32:25 | |
15 962 808 USDT | $ 15 913 385 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 07:29:16 | |
28 070 652 USDT | $ 28 013 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 07:22:07 | |
4 999 993 USDT | $ 5 012 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 23.02.2021 06:52:37 | |
140 000 000 USDT | $ 139 129 340 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 06:48:47 | |
5 000 000 USDT | $ 5 015 365 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 06:26:23 | |
26 133 948 USDT | $ 26 099 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 06:26:23 | |
27 263 420 USDT | $ 27 227 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 06:08:53 | |
5 110 988 USDT | $ 5 075 044 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 06:06:40 | |
5 110 988 USDT | $ 5 130 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 05:32:32 | |
6 691 225 USDT | $ 6 708 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:32:32 | |
10 327 716 USDT | $ 10 354 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7e7799072723a4c1bc28a8faec3909dcb73390d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:31:19 | |
15 962 808 USDT | $ 16 003 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 05:26:53 | |
9 999 986 USDT | $ 9 988 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 23.02.2021 04:58:36 | |
7 498 158 USDT | $ 7 523 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 04:47:08 | |
32 570 288 USDT | $ 32 613 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 04:44:49 | |
7 999 988 USDT | $ 8 010 589 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 04:43:06 | |
7 999 988 USDT | $ 8 010 589 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.02.2021 04:42:32 | |
9 300 000 USDT | $ 9 312 323 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: f90f1179c0ca9d4a6057135406f025180a05d04b | |||
| 23.02.2021 04:39:26 | |
10 480 995 USDT | $ 10 453 391 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2021 04:36:22 | |
10 480 995 USDT | $ 10 425 265 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 23.02.2021 04:28:01 | |
5 000 000 USDT | $ 5 027 151 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.02.2021 04:25:43 | |
5 000 000 USDT | $ 5 008 655 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 23.02.2021 04:10:21 | |
11 718 961 USDT | $ 11 760 278 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 23.02.2021 04:09:57 | |
9 481 764 USDT | $ 9 497 260 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.02.2021 02:57:42 | |
10 351 655 USDT | $ 10 292 887 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 02:47:50 | |
10 351 272 USDT | $ 10 347 279 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.02.2021 02:46:09 | |
5 300 900 USDT | $ 5 298 856 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 23.02.2021 02:42:36 | |
29 619 222 USDT | $ 29 786 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 02:34:16 | |
6 377 288 USDT | $ 6 354 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 02:30:16 | |
6 010 188 USDT | $ 6 060 774 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 02:21:17 | |
25 356 868 USDT | $ 25 306 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 02:17:22 | |
5 328 700 USDT | $ 5 354 168 | (unknown) | (unknown) |
| Type: transfer | From: 044dda835d4a4c494ab38227cf781b376defed16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 02:16:11 | |
5 328 700 USDT | $ 5 317 874 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 23.02.2021 02:15:52 | |
10 000 000 USDT | $ 9 979 683 | (unknown) | (unknown) |
| Type: transfer | From: 9120091493af4d0e9b9de20d6af34ec724039b96 | To: bbc237bc6e3c1d7ac88d56bc8de3d809876a7da0 | |||
| 23.02.2021 02:14:47 | |
6 010 188 USDT | $ 5 996 758 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 23.02.2021 02:14:31 | |
8 076 135 USDT | $ 8 046 014 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 01:49:52 | |
6 500 000 USDT | $ 6 551 166 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 23.02.2021 01:04:43 | |
6 500 000 USDT | $ 6 523 378 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 23.02.2021 01:00:56 | |
5 360 057 USDT | $ 5 340 356 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 23.02.2021 00:55:08 | |
8 000 000 USDT | $ 8 013 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.02.2021 00:47:56 | |
8 000 000 USDT | $ 7 976 930 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.02.2021 22:14:52 | |
15 136 945 USDT | $ 15 133 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 21:44:49 | |
7 995 466 USDT | $ 8 036 161 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 20:59:42 | |
7 500 000 USDT | $ 7 476 539 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 20:57:48 | |
5 454 081 USDT | $ 5 450 165 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||