Whale movements
Last update: 06.11.2025 04:20:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 00:51:15 |  |
9 620 956 USDT | $ 9 671 485 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.02.2021 00:46:00 | |
30 788 960 USDT | $ 30 887 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 00:46:00 | |
30 617 536 USDT | $ 30 715 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 00:35:30 | |
5 072 609 USDT | $ 5 097 270 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.02.2021 00:32:13 | |
5 072 609 USDT | $ 5 063 757 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 21.02.2021 00:08:24 | |
19 999 988 USDT | $ 19 871 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.02.2021 00:05:58 | |
9 599 988 USDT | $ 9 614 213 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.02.2021 00:04:17 | |
9 599 988 USDT | $ 9 673 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.02.2021 21:31:54 | |
9 999 985 USDT | $ 10 002 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 21:07:34 | |
7 000 000 USDT | $ 7 007 506 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 20:28:50 | |
13 397 500 USDT | $ 13 488 590 | (unknown) | compound tether (other) |
| Type: transfer | From: 880dcefc75fa17d19a9086741d140b037bf82404 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.02.2021 20:25:08 | |
13 397 500 USDT | $ 13 392 272 | (unknown) | (unknown) |
| Type: transfer | From: bd686744c30925a6b90e1be7682e9d5b062156c5 | To: 880dcefc75fa17d19a9086741d140b037bf82404 | |||
| 20.02.2021 20:05:41 | |
4 999 999 USDT | $ 5 004 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.02.2021 19:35:25 | |
5 000 000 USDT | $ 5 005 334 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 18:57:56 | |
5 000 000 USDT | $ 5 011 764 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 18:32:48 | |
8 000 000 USDT | $ 7 972 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 18:29:27 | |
5 488 000 USDT | $ 5 504 184 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 20.02.2021 18:19:13 | |
5 000 000 USDT | $ 5 029 674 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 18:13:14 | |
27 458 104 USDT | $ 27 427 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 18:06:05 | |
19 999 960 USDT | $ 20 106 306 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 20.02.2021 18:02:39 | |
85 791 340 USDT | $ 85 672 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:32:18 | |
5 101 024 USDT | $ 5 088 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:17:00 | |
35 000 000 USDT | $ 35 228 224 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.02.2021 17:09:08 | |
5 000 000 USDT | $ 5 027 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 20.02.2021 16:39:58 | |
28 056 560 USDT | $ 28 056 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 16:28:19 | |
6 000 000 USDT | $ 6 004 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.02.2021 16:08:28 | |
25 548 514 USDT | $ 25 448 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 16:03:32 | |
9 999 988 USDT | $ 9 970 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 20.02.2021 15:32:12 | |
35 034 652 USDT | $ 35 039 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 15:05:48 | |
26 300 008 USDT | $ 26 393 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 15:02:07 | |
13 204 886 USDT | $ 13 264 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 14:54:50 | |
100 000 000 USDT | $ 100 611 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 14:48:04 | |
7 999 960 USDT | $ 7 984 401 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.02.2021 14:47:32 | |
8 330 000 USDT | $ 8 338 491 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.02.2021 14:34:14 | |
32 927 032 USDT | $ 32 839 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 13:38:17 | |
5 999 973 USDT | $ 5 989 265 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.02.2021 13:30:55 | |
15 040 257 USDT | $ 14 999 793 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 13:28:50 | |
15 040 257 USDT | $ 15 051 252 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 13:08:53 | |
20 000 000 USDT | $ 19 993 310 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.02.2021 12:59:14 | |
40 000 000 USDT | $ 40 040 852 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.02.2021 12:55:33 | |
10 000 000 USDT | $ 10 062 212 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.02.2021 11:45:35 | |
9 999 985 USDT | $ 9 972 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.02.2021 11:28:19 | |
4 999 988 USDT | $ 5 011 842 | (unknown) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.02.2021 11:26:39 | |
30 446 668 USDT | $ 30 567 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 11:07:52 | |
8 000 000 USDT | $ 7 989 623 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 20.02.2021 11:02:06 | |
5 177 550 USDT | $ 5 211 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 11:00:04 | |
36 993 290 USDT | $ 36 996 572 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 20.02.2021 10:37:24 | |
25 296 508 USDT | $ 25 313 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 10:09:55 | |
5 177 550 USDT | $ 5 185 454 | (unknown) | binance (exchange) |
| Type: transfer | From: f9fe8ee2ee7722b714af3560919e130c77d8fa5d | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 20.02.2021 09:50:38 | |
27 799 736 USDT | $ 27 926 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||