Whale movements
Last update: 05.11.2025 17:27:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 17:43:00 |  |
30 000 000 USDT | $ 30 030 124 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 17.02.2021 17:31:17 | |
24 399 908 USDT | $ 24 369 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:23:53 | |
23 100 356 USDT | $ 23 090 838 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 17:23:45 | |
5 082 150 USDT | $ 5 080 056 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 17:21:37 | |
5 082 150 USDT | $ 5 068 142 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 17:14:47 | |
6 598 070 USDT | $ 6 636 162 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 17.02.2021 17:10:46 | |
5 000 000 USDT | $ 5 023 033 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 16:40:12 |  |
58 000 000 USDT | $ 57 943 076 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 17.02.2021 17:05:10 | |
5 699 988 USDT | $ 5 663 790 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.02.2021 16:41:33 | |
26 956 012 USDT | $ 27 063 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:05:00 | |
30 093 000 USDT | $ 29 844 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 16:04:57 | |
40 120 000 USDT | $ 39 788 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 16:04:54 | |
40 108 000 USDT | $ 39 776 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 16:24:37 | |
11 000 000 USDT | $ 10 981 102 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 17.02.2021 16:21:56 | |
11 000 000 USDT | $ 10 924 253 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 17.02.2021 16:10:45 | |
30 372 754 USDT | $ 30 443 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:27:06 | |
1 000 000 000 USDT | $ 994 503 360 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.02.2021 15:26:30 | |
1 000 000 000 USDT | $ 992 226 300 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 17.02.2021 15:31:29 | |
50 000 000 USDT | $ 49 760 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 15:23:28 | |
5 500 000 USDT | $ 5 476 322 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.02.2021 15:21:42 | |
5 500 000 USDT | $ 5 505 924 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.02.2021 15:21:11 | |
8 883 101 USDT | $ 8 892 668 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 14:59:03 | |
400 000 000 USDT | $ 401 030 900 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.02.2021 14:56:39 | |
400 000 000 USDT | $ 400 321 760 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.02.2021 15:02:36 | |
50 000 000 USDT | $ 49 688 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.02.2021 14:57:16 | |
5 119 972 USDT | $ 5 083 124 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 17.02.2021 14:54:09 | |
50 000 000 USDT | $ 49 621 236 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.02.2021 14:46:25 | |
30 177 330 USDT | $ 29 991 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2021 14:42:47 | |
25 000 000 USDT | $ 25 035 046 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 17.02.2021 14:40:04 | |
8 883 101 USDT | $ 8 879 295 | (unknown) | (unknown) |
| Type: transfer | From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | To: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | |||
| 17.02.2021 14:36:42 | |
8 883 101 USDT | $ 8 840 665 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | |||
| 17.02.2021 14:11:16 | |
25 171 814 USDT | $ 25 055 274 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 17.02.2021 14:10:18 | |
32 072 172 USDT | $ 32 006 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 | |||
| 17.02.2021 13:44:16 | |
9 999 986 USDT | $ 10 048 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.02.2021 13:39:16 | |
27 477 054 USDT | $ 27 469 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 13:05:30 | |
5 000 000 USDT | $ 5 003 276 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 17.02.2021 13:02:24 | |
5 000 000 USDT | $ 5 034 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 17.02.2021 13:01:07 | |
6 440 554 USDT | $ 6 453 772 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.02.2021 12:46:36 | |
68 000 000 USDT | $ 68 238 430 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 17.02.2021 12:59:47 | |
9 370 000 USDT | $ 9 400 210 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 12:45:39 | |
5 010 500 USDT | $ 5 026 655 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 12:30:36 | |
9 100 300 USDT | $ 9 133 129 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2021 12:35:41 | |
27 099 568 USDT | $ 27 120 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 12:26:57 | |
9 100 300 USDT | $ 9 126 974 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 17.02.2021 12:31:05 | |
5 000 000 USDT | $ 5 051 122 | (unknown) | (unknown) |
| Type: transfer | From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 12:30:12 | |
5 000 000 USDT | $ 5 000 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | |||
| 17.02.2021 12:29:27 | |
5 000 000 USDT | $ 5 024 444 | (unknown) | (unknown) |
| Type: transfer | From: 3d63286d39a9f0fe6970d985aef8b4f567274efa | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 11:44:32 | |
30 756 094 USDT | $ 30 821 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 11:31:21 | |
10 000 000 USDT | $ 10 082 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 11:02:27 | |
5 000 000 USDT | $ 5 029 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||