Whale movements
Last update: 05.11.2025 14:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 18:56:22 |  |
9 500 000 USDT | $ 9 534 423 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.02.2021 18:31:10 | |
9 499 998 USDT | $ 9 506 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 18:30:03 | |
6 699 988 USDT | $ 6 721 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 15.02.2021 18:00:15 | |
30 008 948 USDT | $ 30 092 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 18:00:15 | |
32 060 500 USDT | $ 32 150 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 18:06:06 |  |
10 231 891 USDT | $ 10 228 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.02.2021 17:31:55 | |
5 000 000 USDT | $ 5 007 777 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 191ce05839a539e972a2bbc4bb38639554dcfe16 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.02.2021 17:26:11 | |
5 000 000 USDT | $ 5 005 468 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 0600c68b457077cf40149e66318329ba64a921b0 | To: 191ce05839a539e972a2bbc4bb38639554dcfe16 | |||
| 15.02.2021 17:01:00 | |
20 000 000 USDT | $ 19 969 186 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 15.02.2021 16:31:56 | |
5 999 988 USDT | $ 5 984 016 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:31:33 | |
8 000 000 USDT | $ 7 995 292 | (unknown) | (unknown) |
| Type: transfer | From: TFcUKJE1Ku684yAEASv6ojJottVecsvBeX | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 15.02.2021 16:31:30 | |
8 313 791 USDT | $ 8 308 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 16:30:14 | |
5 999 988 USDT | $ 6 015 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:26:42 | |
6 000 000 USDT | $ 6 018 909 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFcUKJE1Ku684yAEASv6ojJottVecsvBeX | |||
| 15.02.2021 16:23:11 | |
9 499 989 USDT | $ 9 462 537 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:21:49 | |
9 499 989 USDT | $ 9 485 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:19:46 | |
9 499 988 USDT | $ 9 484 613 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:18:00 | |
9 499 988 USDT | $ 9 496 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:14:03 | |
14 180 000 USDT | $ 14 116 368 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.02.2021 16:09:42 | |
10 000 000 USDT | $ 9 985 894 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 15.02.2021 16:01:16 | |
28 727 380 USDT | $ 28 812 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 15:41:59 | |
28 061 866 USDT | $ 27 985 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 15:41:59 | |
25 066 144 USDT | $ 24 998 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 15:52:15 | |
11 000 000 USDT | $ 11 005 833 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.02.2021 15:50:36 | |
11 000 000 USDT | $ 11 065 991 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 15.02.2021 15:46:33 | |
24 000 000 USDT | $ 24 020 326 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.02.2021 15:01:14 | |
11 800 000 USDT | $ 11 828 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 15:01:14 | |
9 000 000 USDT | $ 9 021 362 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.02.2021 14:47:36 | |
50 000 000 USDT | $ 49 873 076 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.02.2021 14:38:47 | |
400 000 000 USDT | $ 403 394 370 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.02.2021 14:37:41 | |
400 000 000 USDT | $ 403 394 370 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 15.02.2021 14:37:30 | |
15 000 000 USDT | $ 15 127 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd686744c30925a6b90e1be7682e9d5b062156c5 | |||
| 15.02.2021 14:36:45 | |
11 800 000 USDT | $ 11 850 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 0290135299063d0bfe456603310ce6a4a614a8ff | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 15.02.2021 14:35:55 | |
23 858 766 USDT | $ 23 960 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 14:29:08 | |
11 807 960 USDT | $ 11 891 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:25:05 | |
12 050 806 USDT | $ 12 070 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:21:07 | |
4 999 988 USDT | $ 5 012 554 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 14:15:52 | |
4 999 988 USDT | $ 5 002 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.02.2021 14:14:21 | |
5 194 238 USDT | $ 5 213 226 | (unknown) | (unknown) |
| Type: transfer | From: aaf5959918b74a6cab04a18987ab73dd9567a8d1 | To: c050fe8ef62bc94c60e795d9c9a368aaac46527b | |||
| 15.02.2021 14:10:45 | |
10 138 202 USDT | $ 10 131 457 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 14:02:57 | |
30 000 000 USDT | $ 29 984 592 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.02.2021 13:58:46 | |
12 402 892 USDT | $ 12 408 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.02.2021 13:57:57 | |
20 000 000 USDT | $ 20 009 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.02.2021 13:55:19 | |
27 825 484 USDT | $ 27 773 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 13:54:31 | |
20 000 000 USDT | $ 19 962 760 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 15.02.2021 13:47:04 | |
11 800 000 USDT | $ 11 798 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0290135299063d0bfe456603310ce6a4a614a8ff | |||
| 15.02.2021 13:06:06 | |
6 875 894 USDT | $ 6 850 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.02.2021 13:02:12 | |
5 000 000 USDT | $ 5 008 872 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.02.2021 12:56:13 | |
5 099 988 USDT | $ 5 127 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.02.2021 12:49:56 | |
4 999 988 USDT | $ 5 021 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||