Whale movements
Last update: 06.11.2025 00:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 04:40:15 |  |
5 960 970 USDT | $ 5 969 929 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 19.02.2021 03:52:41 | |
6 000 000 USDT | $ 5 978 381 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.02.2021 03:45:35 | |
6 443 988 USDT | $ 6 425 597 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.02.2021 03:43:50 | |
6 443 988 USDT | $ 6 443 844 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.02.2021 03:38:24 | |
25 098 424 USDT | $ 24 974 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:38:24 | |
25 236 792 USDT | $ 25 112 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 03:26:24 | |
14 999 990 USDT | $ 15 017 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:16:59 | |
14 999 990 USDT | $ 15 042 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | |||
| 19.02.2021 02:50:12 | |
5 000 000 USDT | $ 5 010 844 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d38ca9615ed90563aed08e08e7a53ace7d55b1de | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.02.2021 02:34:14 | |
5 476 942 USDT | $ 5 464 181 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 02:16:35 | |
15 000 000 USDT | $ 15 020 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 01:07:52 | |
8 000 000 USDT | $ 7 964 482 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 19.02.2021 00:55:22 | |
26 047 128 USDT | $ 26 030 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 00:55:16 | |
25 338 056 USDT | $ 25 321 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 00:03:20 | |
6 323 141 USDT | $ 6 316 647 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 18.02.2021 21:55:30 | |
6 800 000 USDT | $ 6 842 780 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | |||
| 18.02.2021 21:35:43 | |
6 992 700 USDT | $ 6 975 121 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.02.2021 21:25:51 | |
9 849 220 USDT | $ 9 870 582 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.02.2021 21:17:59 | |
29 101 256 USDT | $ 29 209 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 20:46:28 | |
5 000 000 USDT | $ 5 003 558 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.02.2021 20:45:41 | |
13 921 399 USDT | $ 13 949 529 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 18.02.2021 20:45:21 | |
11 999 964 USDT | $ 12 024 212 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.02.2021 20:44:54 | |
5 963 000 USDT | $ 5 926 566 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.02.2021 20:27:23 | |
8 800 000 USDT | $ 8 800 381 | (unknown) | (unknown) |
| Type: transfer | From: e8b79f03f1b518cb212098e3bf12f9a78aafbbde | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 18.02.2021 20:23:36 | |
400 000 000 USDT | $ 398 565 540 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 18.02.2021 19:46:32 | |
9 149 608 USDT | $ 9 216 097 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 18.02.2021 19:31:53 | |
5 000 000 USDT | $ 5 030 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 19:16:57 | |
19 780 920 USDT | $ 19 658 264 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 18:27:09 | |
15 000 000 USDT | $ 14 974 033 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 18:18:51 | |
15 000 000 USDT | $ 14 981 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.02.2021 18:14:43 | |
14 000 000 USDT | $ 13 958 064 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.02.2021 18:13:57 | |
13 999 990 USDT | $ 13 903 202 | (unknown) | okex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 18.02.2021 18:06:00 | |
5 818 168 USDT | $ 5 828 065 | (unknown) | (unknown) |
| Type: transfer | From: 7f23e19f94a508adc4e985b69ab5c15f8ebdb04b | To: 68b12741094702b016bcfd81d69e847d132e0618 | |||
| 18.02.2021 18:06:00 | |
4 999 998 USDT | $ 5 008 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 17:59:04 | |
7 494 143 USDT | $ 7 493 048 | (unknown) | (unknown) |
| Type: transfer | From: 141686e1851dff95000d655b2e108de8cb9afdfc | To: 4d90dca52f05939ac7c8fd85e4f9ab6d0c53f308 | |||
| 18.02.2021 17:53:58 | |
5 000 000 USDT | $ 5 004 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.02.2021 17:46:35 | |
5 169 700 USDT | $ 5 183 899 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2021 17:44:02 | |
5 169 700 USDT | $ 5 207 015 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 18.02.2021 17:37:14 | |
11 500 000 USDT | $ 11 467 109 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.02.2021 17:33:44 | |
20 000 000 USDT | $ 19 974 068 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 18.02.2021 17:31:42 | |
5 810 912 USDT | $ 5 803 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 17:27:45 | |
20 000 000 USDT | $ 20 059 756 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.02.2021 17:27:45 | |
31 086 468 USDT | $ 31 179 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 17:27:45 | |
29 865 700 USDT | $ 29 954 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:24:38 | |
20 000 000 USDT | $ 19 931 966 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.02.2021 17:04:34 | |
5 278 000 USDT | $ 5 273 631 | (unknown) | (unknown) |
| Type: transfer | From: 18a265240c795f4f7af7145db0062f874fd5c240 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2021 16:54:57 | |
5 111 688 USDT | $ 5 120 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 141686e1851dff95000d655b2e108de8cb9afdfc | |||
| 18.02.2021 16:31:36 | |
22 502 184 USDT | $ 22 388 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 16:12:44 | |
6 306 500 USDT | $ 6 306 165 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.02.2021 16:08:08 | |
8 830 080 USDT | $ 8 855 697 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||