Whale movements
Last update: 06.11.2025 07:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 05:02:05 |  |
10 099 928 USDT | $ 10 076 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 04:58:16 | |
20 000 000 USDT | $ 19 994 960 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:53:39 | |
20 000 000 USDT | $ 19 968 080 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:45:21 | |
20 000 000 USDT | $ 20 159 904 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:27:53 | |
8 050 162 USDT | $ 8 077 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 22.02.2021 03:51:19 | |
30 848 504 USDT | $ 30 783 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 03:43:29 | |
5 999 988 USDT | $ 6 043 804 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 03:42:32 | |
5 999 988 USDT | $ 6 043 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 03:32:57 | |
14 836 986 USDT | $ 14 898 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 02:23:15 | |
4 999 987 USDT | $ 5 018 946 | (unknown) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.02.2021 02:17:16 | |
5 410 044 USDT | $ 5 433 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 01:53:38 | |
25 564 760 USDT | $ 25 556 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 01:53:38 | |
32 316 020 USDT | $ 32 305 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 01:02:04 | |
17 000 000 USDT | $ 16 996 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 00:57:51 | |
7 211 703 USDT | $ 7 228 907 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 00:48:50 | |
7 211 703 USDT | $ 7 224 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 00:26:06 | |
7 498 158 USDT | $ 7 508 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 23:18:10 | |
7 000 000 USDT | $ 7 025 043 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.02.2021 22:46:40 | |
28 837 108 USDT | $ 28 985 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 22:44:24 | |
9 990 000 USDT | $ 10 005 904 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ea14431cc2373c557d10ce688fcd82ccc9e22668 | |||
| 21.02.2021 22:44:24 | |
9 999 000 USDT | $ 10 014 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4176b091ab6b950cffe5b953b13e37fceec2a555 | |||
| 21.02.2021 22:44:24 | |
10 347 043 USDT | $ 10 363 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b3032f96c92014c04a82524ca8dd91dad2c1c8bd | |||
| 21.02.2021 22:01:58 | |
5 000 000 USDT | $ 5 005 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 21:55:32 | |
5 000 000 USDT | $ 5 010 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 21:36:15 | |
5 344 794 USDT | $ 5 312 235 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||
| 21.02.2021 21:34:27 | |
5 799 988 USDT | $ 5 764 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||
| 21.02.2021 21:12:21 | |
5 790 000 USDT | $ 5 800 868 | (unknown) | (unknown) |
| Type: transfer | From: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 21:11:02 | |
5 790 000 USDT | $ 5 798 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | |||
| 21.02.2021 21:08:39 | |
16 159 322 USDT | $ 16 240 801 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 21:06:55 | |
16 159 322 USDT | $ 16 236 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 20:45:53 | |
5 820 000 USDT | $ 5 811 890 | (unknown) | (unknown) |
| Type: transfer | From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 20:45:16 | |
5 820 000 USDT | $ 5 799 895 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | |||
| 21.02.2021 19:26:08 | |
9 500 015 USDT | $ 9 476 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2021 19:17:59 | |
6 980 015 USDT | $ 6 978 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 21.02.2021 19:08:51 | |
7 571 367 USDT | $ 7 556 981 | (unknown) | (unknown) |
| Type: transfer | From: 2f08119c6f07c006695e079aafc638b8789faf18 | To: 9e65ad11b299ca0abefc2799ddb6314ef2d91080 | |||
| 21.02.2021 19:05:25 | |
10 000 015 USDT | $ 10 003 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 18:57:16 | |
10 000 015 USDT | $ 9 981 116 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:55:40 | |
15 068 143 USDT | $ 15 059 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 18:51:48 | |
15 068 143 USDT | $ 15 062 678 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 18:15:59 | |
5 274 280 USDT | $ 5 252 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 18:06:57 | |
5 274 280 USDT | $ 5 271 463 | (unknown) | huobi (exchange) |
| Type: transfer | From: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:01:10 | |
20 000 000 USDT | $ 19 941 832 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.02.2021 17:44:24 | |
6 475 841 USDT | $ 6 445 974 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 21.02.2021 17:32:05 | |
5 000 000 USDT | $ 5 020 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 17:17:21 | |
30 868 904 USDT | $ 31 082 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 17:06:35 | |
19 999 960 USDT | $ 20 010 108 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.02.2021 17:01:02 | |
5 000 000 USDT | $ 5 019 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 16:55:44 | |
9 999 988 USDT | $ 10 037 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.02.2021 16:55:24 | |
77 382 980 USDT | $ 77 669 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.02.2021 16:46:04 | |
25 075 056 USDT | $ 25 115 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||