Whale movements
Last update: 05.11.2025 12:09:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 19:33:34 |  |
14 999 988 USDT | $ 15 034 002 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.02.2021 19:31:03 | |
14 999 988 USDT | $ 14 949 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 19:31:03 | |
6 499 988 USDT | $ 6 478 148 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.02.2021 18:32:18 | |
7 002 955 USDT | $ 7 053 416 | (unknown) | (unknown) |
| Type: transfer | From: 5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3 | To: 702167a0d26bf30a8be77371bea2bef45672f1c1 | |||
| 14.02.2021 18:20:12 |  |
55 000 000 USDT | $ 55 254 856 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.02.2021 17:56:38 | |
6 912 259 USDT | $ 6 900 670 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 14.02.2021 17:11:21 | |
5 000 000 USDT | $ 5 000 141 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 14.02.2021 16:46:06 | |
30 413 014 USDT | $ 30 592 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.02.2021 16:42:42 | |
5 000 000 USDT | $ 5 011 543 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.02.2021 16:37:10 |  |
40 000 000 USDT | $ 39 906 024 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 14.02.2021 16:32:03 | |
10 000 000 USDT | $ 10 027 855 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 205159b39821e87f7ab07bbcb72c27a4b2f00fbc | |||
| 14.02.2021 16:29:33 | |
40 000 000 USDT | $ 40 247 370 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.02.2021 16:16:06 | |
10 213 352 USDT | $ 10 216 691 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.02.2021 16:08:22 | |
8 875 561 USDT | $ 8 822 530 | (unknown) | compound tether (other) |
| Type: transfer | From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.02.2021 16:02:52 | |
25 205 336 USDT | $ 25 219 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 16:02:02 | |
27 000 000 USDT | $ 27 213 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 15:41:18 | |
42 490 190 USDT | $ 42 836 240 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 15:38:33 | |
27 000 000 USDT | $ 26 857 698 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 14.02.2021 15:34:13 | |
9 490 191 USDT | $ 9 438 453 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:32:05 | |
12 000 000 USDT | $ 12 019 066 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:31:44 | |
17 000 000 USDT | $ 17 043 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:30:57 | |
16 000 000 USDT | $ 16 025 055 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:28:44 | |
15 000 000 USDT | $ 15 005 495 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:26:44 | |
5 000 000 USDT | $ 5 019 770 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 14.02.2021 15:23:04 | |
82 177 910 USDT | $ 82 649 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.02.2021 14:17:03 | |
7 426 177 USDT | $ 7 420 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.02.2021 14:01:29 | |
7 965 510 USDT | $ 8 006 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 13:36:57 | |
7 965 261 USDT | $ 8 023 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.02.2021 13:27:29 | |
25 965 036 USDT | $ 25 979 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 13:15:38 | |
40 058 964 USDT | $ 40 109 764 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 13:05:41 | |
14 999 988 USDT | $ 14 952 799 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 12:58:10 | |
27 345 892 USDT | $ 27 178 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 12:29:58 | |
7 000 000 USDT | $ 7 012 150 | (unknown) | curve.fi (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 12:33:12 | |
15 000 000 USDT | $ 15 026 034 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 14.02.2021 12:24:10 | |
14 999 988 USDT | $ 14 935 661 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 12:22:12 | |
5 000 000 USDT | $ 5 009 600 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 14.02.2021 12:16:59 | |
7 000 000 USDT | $ 7 007 638 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 14.02.2021 12:08:27 | |
15 000 000 USDT | $ 14 903 034 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 14.02.2021 11:53:53 | |
10 058 988 USDT | $ 10 077 634 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 11:35:48 | |
4 999 998 USDT | $ 5 013 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.02.2021 11:09:51 | |
10 000 000 USDT | $ 9 908 560 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 14.02.2021 10:49:28 | |
5 000 000 USDT | $ 5 002 897 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.02.2021 10:30:52 | |
5 811 622 USDT | $ 5 826 802 | (unknown) | (unknown) |
| Type: transfer | From: bd4388bdf2333b7cec1c2354de4dcd94b5b78456 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 14.02.2021 10:15:00 | |
12 437 856 USDT | $ 12 423 729 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 10:09:57 | |
7 965 261 USDT | $ 7 952 482 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 14.02.2021 09:46:37 | |
25 957 634 USDT | $ 26 032 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 09:46:37 | |
25 868 804 USDT | $ 25 943 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 09:42:57 | |
22 684 820 USDT | $ 22 493 198 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | |||
| 14.02.2021 09:29:36 | |
6 856 152 USDT | $ 6 882 542 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 09:14:51 | |
5 000 000 USDT | $ 5 026 376 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||