Whale movements
Last update: 05.11.2025 06:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 16:00:31 |  |
4 999 998 USDT | $ 5 011 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 15:47:06 |  |
20 000 000 USDT | $ 20 128 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 15:35:53 | |
8 499 988 USDT | $ 8 544 854 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 15:32:17 | |
8 499 988 USDT | $ 8 475 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 15:22:44 | |
8 999 989 USDT | $ 8 964 428 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 15:24:45 | |
20 000 000 USDT | $ 20 050 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 15:20:21 | |
8 999 989 USDT | $ 8 980 367 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 15:18:39 | |
100 000 000 USDT | $ 99 982 830 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.02.2021 15:16:57 | |
100 000 000 USDT | $ 100 210 344 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.02.2021 15:13:18 | |
37 000 000 USDT | $ 36 958 210 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.02.2021 14:46:52 | |
20 000 000 USDT | $ 20 090 366 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.02.2021 14:19:42 | |
8 999 988 USDT | $ 9 016 514 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 14:16:43 | |
8 999 988 USDT | $ 9 004 017 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 14:07:45 | |
6 999 961 USDT | $ 6 994 765 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.02.2021 14:03:15 | |
5 005 500 USDT | $ 5 027 870 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 13:47:34 | |
26 374 112 USDT | $ 26 571 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 13:25:27 | |
56 000 000 USDT | $ 56 075 530 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.02.2021 11:55:19 | |
5 000 000 USDT | $ 5 038 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2021 10:59:55 | |
25 621 316 USDT | $ 25 572 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 10:49:23 | |
11 861 561 USDT | $ 11 832 869 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 10:43:58 | |
11 861 561 USDT | $ 11 912 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2021 10:27:08 | |
5 000 000 USDT | $ 5 028 094 | (unknown) | (unknown) |
| Type: transfer | From: 79695670767663df945bd2b99282498112d4d8b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 10:24:07 | |
5 000 000 USDT | $ 5 023 588 | (unknown) | (unknown) |
| Type: transfer | From: bec3193b4dd4b360fc52a65bf40be95078e485ee | To: 79695670767663df945bd2b99282498112d4d8b6 | |||
| 12.02.2021 09:54:54 | |
10 000 000 USDT | $ 10 053 306 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | |||
| 12.02.2021 09:19:28 | |
25 218 012 USDT | $ 25 218 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 09:10:42 | |
5 000 000 USDT | $ 5 014 800 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.02.2021 09:03:22 | |
9 069 740 USDT | $ 8 999 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 08:21:50 | |
5 000 000 USDT | $ 5 022 270 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 12.02.2021 08:21:12 | |
130 151 200 USDT | $ 130 367 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 12.02.2021 07:31:52 | |
16 126 024 USDT | $ 16 032 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:31:52 | |
36 496 356 USDT | $ 36 284 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:24:54 | |
26 123 112 USDT | $ 26 183 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 07:24:54 | |
25 214 206 USDT | $ 25 272 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 07:08:45 | |
6 111 000 USDT | $ 6 129 560 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.02.2021 07:03:12 | |
25 002 470 USDT | $ 24 851 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 07:01:40 | |
7 574 402 USDT | $ 7 584 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:01:40 | |
9 976 712 USDT | $ 9 990 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 06:56:03 | |
24 402 644 USDT | $ 24 403 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.02.2021 05:57:02 | |
7 203 867 USDT | $ 7 188 897 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 12.02.2021 05:53:33 | |
5 269 425 USDT | $ 5 265 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 05:30:20 | |
128 843 610 USDT | $ 128 942 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.02.2021 05:11:47 | |
25 007 242 USDT | $ 25 103 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 05:00:39 | |
8 000 000 USDT | $ 8 059 020 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 12.02.2021 04:58:00 | |
7 020 999 USDT | $ 7 047 307 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 04:50:27 | |
8 000 000 USDT | $ 8 025 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.02.2021 02:54:36 | |
5 000 000 USDT | $ 5 009 184 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRGtC4oM8Nrx3T1eYe5jB2pawE5hURx4nb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.02.2021 02:13:45 | |
25 093 354 USDT | $ 25 102 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 01:46:06 | |
9 222 000 USDT | $ 9 152 258 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.02.2021 01:38:54 | |
9 222 000 USDT | $ 9 251 216 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.02.2021 01:06:57 | |
24 125 454 USDT | $ 23 964 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||