Whale movements
Last update: 06.11.2025 09:38:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 16:18:57 |  |
5 000 000 USDT | $ 5 019 127 | (unknown) | (unknown) |
| Type: transfer | From: ac34066d8e55b049279bf87902bc3122d696c728 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 15:56:59 | |
16 244 097 USDT | $ 16 251 892 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.02.2021 15:38:36 | |
5 000 000 USDT | $ 5 017 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 15:35:08 | |
20 000 000 USDT | $ 20 071 132 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.02.2021 14:51:59 | |
83 761 840 USDT | $ 83 679 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:47:22 | |
16 254 169 USDT | $ 16 200 575 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 14:46:08 | |
30 579 206 USDT | $ 30 583 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 14:44:37 | |
16 254 169 USDT | $ 16 172 165 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 14:41:56 | |
7 419 350 USDT | $ 7 372 855 | (unknown) | (unknown) |
| Type: transfer | From: 349d4eb63ed53a4d782ce3551bdab46d12a862d1 | To: 167886d4b3561e498acf7ca8258058aa3beaebf4 | |||
| 22.02.2021 14:39:15 | |
10 008 144 USDT | $ 10 013 677 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: da46002d196f56e2e8bc96bff296cc7785d549b7 | |||
| 22.02.2021 14:10:21 | |
4 999 999 USDT | $ 5 021 842 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 14:03:06 | |
20 000 000 USDT | $ 19 987 202 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.02.2021 13:45:21 | |
40 000 000 USDT | $ 40 127 640 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.02.2021 13:21:27 | |
10 000 000 USDT | $ 10 008 834 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 22.02.2021 13:12:40 | |
25 384 374 USDT | $ 25 367 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 13:12:40 | |
26 711 768 USDT | $ 26 693 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 13:07:19 | |
6 244 179 USDT | $ 6 254 664 | (unknown) | (unknown) |
| Type: transfer | From: 5b8a428c22f386b0ac23fc318bf5afa0966e37a1 | To: 7a162f200c77050fced16f2c011bd4ab2306edba | |||
| 22.02.2021 12:59:33 | |
6 000 000 USDT | $ 6 004 629 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 24deeab9fa7dbc558f36cd54ae50a37c4a057b70 | |||
| 22.02.2021 12:57:43 | |
6 000 000 USDT | $ 6 047 193 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 70b82fec9bd7c40f521a06817ff3a414b292ac83 | |||
| 22.02.2021 12:56:15 | |
6 000 000 USDT | $ 6 034 989 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 11d7bc5bebf5bd9178fa796fb84f4d0dab572290 | |||
| 22.02.2021 12:54:20 | |
6 000 000 USDT | $ 6 003 928 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: f90f1179c0ca9d4a6057135406f025180a05d04b | |||
| 22.02.2021 12:43:11 | |
7 232 621 USDT | $ 7 243 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2021 12:34:05 | |
7 232 621 USDT | $ 7 240 616 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 22.02.2021 11:57:42 | |
5 408 250 USDT | $ 5 421 410 | (unknown) | (unknown) |
| Type: transfer | From: 4d0b76e5be581526e778ddf08358066bba13af7e | To: f06ce0655681480e4f182e25409acbfda8ae76cc | |||
| 22.02.2021 11:34:01 | |
5 562 380 USDT | $ 5 534 555 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 22.02.2021 10:46:28 | |
5 562 225 USDT | $ 5 583 256 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 22.02.2021 10:38:36 | |
25 763 108 USDT | $ 25 861 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 10:08:57 | |
5 999 988 USDT | $ 5 982 131 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 10:07:42 | |
5 999 988 USDT | $ 5 969 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 10:07:34 | |
25 797 668 USDT | $ 25 664 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 10:07:22 | |
25 610 586 USDT | $ 25 478 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 10:07:22 | |
32 538 568 USDT | $ 32 370 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 09:51:28 | |
6 999 988 USDT | $ 7 014 088 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 09:49:20 | |
6 999 988 USDT | $ 7 012 731 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 09:27:37 | |
15 141 877 USDT | $ 15 133 668 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 09:18:42 | |
15 141 877 USDT | $ 15 241 733 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 08:57:00 | |
5 999 988 USDT | $ 6 034 061 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 08:55:27 | |
5 999 988 USDT | $ 5 986 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 08:47:25 | |
5 195 000 USDT | $ 5 195 058 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 22.02.2021 06:59:17 | |
15 345 661 USDT | $ 15 302 117 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 06:54:54 | |
15 345 661 USDT | $ 15 483 323 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 06:21:14 | |
7 715 199 USDT | $ 7 691 259 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 06:12:17 | |
6 730 400 USDT | $ 6 750 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 06:05:49 | |
6 000 000 USDT | $ 5 975 850 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.02.2021 06:02:20 | |
16 727 032 USDT | $ 16 674 672 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 05:56:26 | |
25 281 372 USDT | $ 25 129 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 05:40:38 | |
6 730 400 USDT | $ 6 722 807 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 22.02.2021 05:31:58 | |
9 999 999 USDT | $ 10 055 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:28:03 | |
5 000 000 USDT | $ 5 020 839 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 22.02.2021 05:04:47 | |
20 000 000 USDT | $ 20 017 440 | (unknown) | (unknown) |
| Type: transfer | From: 85206757f631e3ba7dc92fefe480299b4e79a09d | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||