Whale movements
Last update: 05.11.2025 09:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 14:26:06 |  |
6 633 548 USDT | $ 6 588 227 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 13:15:51 | |
1 000 000 000 USDT | $ 1 004 143 400 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.02.2021 13:14:06 | |
1 000 000 000 USDT | $ 1 005 868 400 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 13.02.2021 12:50:03 | |
5 000 000 USDT | $ 5 009 965 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.02.2021 12:49:48 | |
5 000 000 USDT | $ 5 009 965 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.02.2021 12:29:30 |  |
26 439 824 USDT | $ 26 455 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 11:56:06 | |
18 472 830 USDT | $ 18 488 328 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 11:31:33 | |
5 113 161 USDT | $ 5 116 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 11:29:09 | |
9 000 000 USDT | $ 9 001 462 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.02.2021 11:23:47 | |
11 588 600 USDT | $ 11 638 367 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 89f4e16bab47fc5aa10754b83600e6afc6980999 | |||
| 13.02.2021 11:23:47 | |
15 447 700 USDT | $ 15 514 040 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 13c971f1ba3c2a4a84542f4cba892b09fffd1512 | |||
| 13.02.2021 11:23:30 | |
5 662 000 USDT | $ 5 647 165 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 13.02.2021 11:04:33 | |
25 232 276 USDT | $ 25 332 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 10:31:48 | |
5 000 000 USDT | $ 5 009 154 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2021 10:28:54 | |
16 041 056 USDT | $ 16 048 682 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 13.02.2021 10:27:31 | |
4 999 998 USDT | $ 5 019 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 10:26:33 | |
4 999 999 USDT | $ 5 025 698 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 10:25:45 | |
5 000 000 USDT | $ 5 037 375 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 09:57:15 | |
5 000 000 USDT | $ 5 018 079 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.02.2021 09:20:50 | |
5 000 000 USDT | $ 5 003 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.02.2021 07:15:28 | |
5 647 242 USDT | $ 5 648 020 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 560a8e3b79d23b0a525e15c6f3486c6a293ddad2 | |||
| 13.02.2021 07:01:35 | |
7 771 595 USDT | $ 7 737 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 07:01:35 | |
6 392 340 USDT | $ 6 364 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 | |||
| 13.02.2021 06:44:27 | |
4 999 995 USDT | $ 5 024 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 06:43:56 | |
4 999 996 USDT | $ 5 024 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 06:24:48 | |
27 557 398 USDT | $ 27 584 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 06:16:39 | |
7 335 297 USDT | $ 7 377 874 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.02.2021 06:16:27 | |
6 588 351 USDT | $ 6 626 593 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.02.2021 05:55:27 | |
19 999 988 USDT | $ 20 020 214 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.02.2021 05:55:13 | |
25 090 132 USDT | $ 25 032 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:53:38 | |
19 999 988 USDT | $ 19 931 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.02.2021 05:34:24 | |
50 000 000 USDT | $ 49 922 828 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.02.2021 05:03:13 | |
19 119 252 USDT | $ 19 133 236 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 05:02:52 | |
5 990 232 USDT | $ 5 994 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:02:52 | |
5 948 244 USDT | $ 5 952 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:01:10 | |
4 999 997 USDT | $ 5 033 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 05:00:30 | |
4 999 998 USDT | $ 5 041 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 04:58:45 | |
25 032 498 USDT | $ 25 085 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 04:54:30 | |
7 180 776 USDT | $ 7 235 248 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 03:56:25 | |
5 000 000 USDT | $ 5 040 122 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 13.02.2021 03:43:27 | |
26 096 200 USDT | $ 26 071 238 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 03:41:54 | |
25 095 000 USDT | $ 25 154 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 03:36:48 | |
150 500 900 USDT | $ 151 363 400 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.02.2021 03:36:15 | |
32 000 000 USDT | $ 32 172 734 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.02.2021 03:33:45 | |
150 000 000 USDT | $ 151 148 260 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.02.2021 03:11:51 | |
5 000 000 USDT | $ 5 020 923 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRGtC4oM8Nrx3T1eYe5jB2pawE5hURx4nb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.02.2021 03:10:30 | |
6 000 000 USDT | $ 5 988 748 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | |||
| 13.02.2021 02:46:06 | |
13 883 790 USDT | $ 13 913 607 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 01:46:12 | |
14 041 999 USDT | $ 14 129 425 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 01:31:42 | |
16 316 905 USDT | $ 16 472 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||