Whale movements
Last update: 05.11.2025 19:56:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 03:26:15 |  |
8 090 519 USDT | $ 8 139 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TSAYG9sYTPf3wmKu1D8nfdMCuBbJ2hr7RD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 546 258 USDT | $ 8 598 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 119 184 USDT | $ 8 168 369 | (unknown) | binance (exchange) |
| Type: transfer | From: TShPfNA5RGiVvKXHiFDBmpaEFzZL8VTmAe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 471 003 USDT | $ 8 522 319 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:02:36 | |
25 223 260 USDT | $ 25 242 284 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 18.02.2021 02:54:52 |  |
5 000 000 USDT | $ 5 012 469 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 18.02.2021 02:49:27 | |
28 906 502 USDT | $ 28 807 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:24:21 | |
17 634 830 USDT | $ 17 592 648 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2021 02:22:12 | |
9 999 984 USDT | $ 10 014 946 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 02:21:11 | |
7 634 847 USDT | $ 7 646 270 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 01:21:19 | |
7 503 124 USDT | $ 7 486 774 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.02.2021 01:15:35 | |
14 999 988 USDT | $ 15 007 776 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.02.2021 01:13:43 | |
14 999 988 USDT | $ 15 007 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.02.2021 00:44:34 | |
27 002 346 USDT | $ 27 135 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 00:55:36 | |
20 000 000 USDT | $ 20 079 592 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.02.2021 23:45:37 | |
5 123 950 USDT | $ 5 126 364 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 23:44:05 | |
5 123 950 USDT | $ 5 086 442 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 23:19:18 | |
200 000 000 USDT | $ 199 881 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 22:26:39 | |
5 000 000 USDT | $ 5 015 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.02.2021 22:25:52 | |
25 724 712 USDT | $ 25 946 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 22:17:59 | |
5 000 000 USDT | $ 5 001 867 | (unknown) | (unknown) |
| Type: transfer | From: 25daa90777fbd6d17f82b05d1be48de97cb87577 | To: 2a775b79937c03b78400fc837ab24d9388e20a5e | |||
| 17.02.2021 21:56:54 | |
11 243 029 USDT | $ 11 286 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.02.2021 21:43:57 | |
9 999 988 USDT | $ 10 025 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.02.2021 21:30:44 | |
29 000 250 USDT | $ 29 080 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 21:29:12 | |
4 999 998 USDT | $ 5 026 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 21:13:39 | |
29 000 000 USDT | $ 29 059 054 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 17.02.2021 20:40:34 | |
4 999 999 USDT | $ 5 018 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 20:11:40 | |
50 000 000 USDT | $ 49 940 950 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 17.02.2021 19:49:20 | |
26 163 048 USDT | $ 26 128 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 19:32:21 | |
19 634 686 USDT | $ 19 609 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:31:24 | |
5 000 000 USDT | $ 5 004 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:27:42 | |
9 500 000 USDT | $ 9 460 010 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 19:19:55 | |
5 600 000 USDT | $ 5 560 212 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 19:17:49 | |
5 600 000 USDT | $ 5 544 473 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 17.02.2021 19:04:22 | |
5 112 000 USDT | $ 5 100 544 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.02.2021 18:40:05 | |
5 121 165 USDT | $ 5 127 401 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2021 18:36:38 | |
19 634 686 USDT | $ 19 608 604 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 18:20:51 | |
20 000 000 USDT | $ 19 994 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 18:20:51 | |
30 000 000 USDT | $ 29 991 410 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 18:22:26 | |
6 405 793 USDT | $ 6 370 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adac3e7000241b4e7d1d259838cb518013c393b1 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.02.2021 18:07:18 | |
30 000 000 USDT | $ 29 839 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 18:06:51 | |
20 000 000 USDT | $ 19 906 248 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 18:19:38 | |
5 121 165 USDT | $ 5 118 140 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.02.2021 18:17:47 | |
7 999 952 USDT | $ 7 982 599 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 18:12:42 | |
9 999 800 USDT | $ 10 006 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 17.02.2021 18:06:51 | |
5 000 000 USDT | $ 5 011 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 17.02.2021 18:05:05 | |
32 000 000 USDT | $ 32 112 218 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2021 18:01:29 | |
5 000 000 USDT | $ 5 003 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:46:36 | |
5 000 000 USDT | $ 5 029 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 17:16:09 | |
36 000 000 USDT | $ 35 917 772 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||