Whale movements
Last update: 06.11.2025 07:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 16:46:04 |  |
28 605 298 USDT | $ 28 650 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 16:02:26 | |
22 500 000 USDT | $ 22 508 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:07 | |
14 497 995 USDT | $ 14 503 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
9 000 000 USDT | $ 9 003 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 096 909 USDT | $ 6 099 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 000 000 USDT | $ 6 002 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5bfb319048799053e4fc40a738b6f23e52b57b81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:12:36 | |
25 524 232 USDT | $ 25 414 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 14:45:37 | |
15 501 129 USDT | $ 15 508 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 14:44:33 | |
15 501 129 USDT | $ 15 597 828 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 13:49:32 | |
20 000 000 USDT | $ 19 856 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 21.02.2021 13:19:48 | |
5 494 400 USDT | $ 5 488 568 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: 40e0b10512b9775546faa4e1b2231b1e687b17ff | |||
| 21.02.2021 12:43:59 | |
25 283 588 USDT | $ 25 275 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 12:35:16 | |
5 274 000 USDT | $ 5 263 990 | (unknown) | (unknown) |
| Type: transfer | From: 92ff7098d694f34ca3811ab2480535204e977fe4 | To: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | |||
| 21.02.2021 12:25:54 | |
5 383 050 USDT | $ 5 389 260 | (unknown) | (unknown) |
| Type: transfer | From: ab9f3c116f43088184d139e5a18e3f84179ad2bd | To: c1fcfc24a3e83eac55cd0cfd53c5b08a03c1e245 | |||
| 21.02.2021 12:21:11 | |
15 009 358 USDT | $ 15 043 344 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 12:09:24 | |
15 009 358 USDT | $ 14 967 809 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 12:09:17 | |
5 383 050 USDT | $ 5 404 977 | (unknown) | (unknown) |
| Type: transfer | From: 1b8620cea26b4089140e75cefcf6f66b1fa36fac | To: ab9f3c116f43088184d139e5a18e3f84179ad2bd | |||
| 21.02.2021 11:35:25 | |
10 000 000 USDT | $ 9 998 226 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.02.2021 11:14:41 | |
8 180 600 USDT | $ 8 178 196 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f21cd899daa4089087bcd176a95aabe8976961ea | |||
| 21.02.2021 11:14:41 | |
9 999 960 USDT | $ 9 997 021 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.02.2021 11:13:21 | |
9 700 000 USDT | $ 9 704 869 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fc628e6470bb949dd48fce8d1f120a121be463af | |||
| 21.02.2021 11:13:21 | |
9 800 000 USDT | $ 9 804 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2dcbd6de093d7b5208365c97f6b13ad111d8407a | |||
| 21.02.2021 11:13:21 | |
9 800 000 USDT | $ 9 804 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 943789209386f40f1478f23beafc1b72c3a53889 | |||
| 21.02.2021 11:13:21 | |
9 900 000 USDT | $ 9 904 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0050a4ac22ede34f5a00faa4d363784167b2ea28 | |||
| 21.02.2021 11:13:21 | |
9 900 000 USDT | $ 9 904 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8a4ec2af265e034114fee210ed0846313a880ae1 | |||
| 21.02.2021 10:54:29 | |
10 915 398 USDT | $ 10 930 710 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: aac053406afaa2f424a5f93e71fceffe5f54fcdf | |||
| 21.02.2021 10:40:38 | |
26 799 052 USDT | $ 26 970 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 09:51:22 | |
15 231 045 USDT | $ 15 154 810 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 09:48:45 | |
15 231 045 USDT | $ 15 132 064 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 09:24:36 | |
10 000 000 USDT | $ 9 945 650 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 21.02.2021 07:27:27 | |
4 999 998 USDT | $ 5 020 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 07:02:02 | |
9 999 999 USDT | $ 9 965 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 07:02:02 | |
11 049 903 USDT | $ 11 011 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 06:47:42 | |
26 984 814 USDT | $ 26 898 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 06:44:46 | |
4 999 988 USDT | $ 5 001 877 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2021 06:41:31 | |
4 999 988 USDT | $ 5 015 041 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 21.02.2021 05:38:15 | |
6 809 641 USDT | $ 6 805 553 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 62b45c8e324438ca4868e4cfd4394b3e0524774f | |||
| 21.02.2021 04:16:59 | |
11 749 414 USDT | $ 11 768 925 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2021 04:11:24 | |
26 027 820 USDT | $ 26 020 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 04:10:57 | |
10 666 716 USDT | $ 10 663 604 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 21.02.2021 02:38:41 | |
5 000 000 USDT | $ 5 001 442 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 21.02.2021 02:31:53 | |
5 010 441 USDT | $ 5 021 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 02:26:04 | |
10 000 000 USDT | $ 10 045 041 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:25:09 | |
10 000 000 USDT | $ 10 031 837 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:24:09 | |
10 000 000 USDT | $ 10 037 603 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:20:17 | |
10 000 000 USDT | $ 10 044 188 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:18:26 | |
19 999 990 USDT | $ 20 060 570 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 21.02.2021 02:14:38 | |
20 000 000 USDT | $ 19 951 506 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 21.02.2021 02:06:30 | |
25 491 600 USDT | $ 25 658 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 00:58:27 | |
9 620 956 USDT | $ 9 578 262 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||