Whale movements
Last update: 05.11.2025 03:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 01:01:18 |  |
5 000 000 USDT | $ 5 021 649 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.02.2021 00:48:03 | |
24 052 800 USDT | $ 23 957 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 00:48:00 | |
22 068 200 USDT | $ 21 980 314 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 00:32:32 |  |
10 856 242 USDT | $ 10 838 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 00:25:21 | |
8 342 451 USDT | $ 8 339 259 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 12.02.2021 00:16:54 | |
100 000 000 USDT | $ 99 932 200 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.02.2021 00:14:36 | |
100 000 000 USDT | $ 99 757 064 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.02.2021 23:50:11 | |
8 002 862 USDT | $ 8 030 743 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 23:16:54 | |
15 037 500 USDT | $ 15 076 437 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 22:31:30 | |
5 000 000 USDT | $ 5 023 976 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.02.2021 22:01:55 | |
6 500 079 USDT | $ 6 562 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 21:53:34 | |
8 999 994 USDT | $ 8 970 683 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 21:52:03 | |
26 952 616 USDT | $ 26 772 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 21:47:03 | |
8 999 994 USDT | $ 8 994 655 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 21:42:18 | |
20 068 000 USDT | $ 20 010 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 21:40:09 | |
35 000 000 USDT | $ 34 825 812 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 11.02.2021 21:35:12 | |
5 500 198 USDT | $ 5 538 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.02.2021 20:41:46 | |
25 712 148 USDT | $ 25 636 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 20:33:51 | |
6 450 000 USDT | $ 6 423 205 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.02.2021 20:33:13 | |
8 500 000 USDT | $ 8 464 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:33:13 | |
11 162 400 USDT | $ 11 116 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e30d442a6ebbe58b061ac07170ddd544b86008c4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 19:10:48 | |
23 080 500 USDT | $ 23 023 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 18:47:51 | |
5 597 558 USDT | $ 5 579 225 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 11.02.2021 18:44:03 | |
10 000 000 USDT | $ 9 945 899 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 11.02.2021 18:28:09 | |
20 000 000 USDT | $ 19 855 788 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 18:10:30 | |
27 129 186 USDT | $ 27 193 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 17:56:18 | |
25 104 492 USDT | $ 25 059 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 17:55:33 | |
5 560 000 USDT | $ 5 543 433 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 11.02.2021 17:52:47 | |
6 237 454 USDT | $ 6 218 868 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.02.2021 16:25:55 | |
5 999 989 USDT | $ 5 967 674 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 16:17:57 | |
5 999 988 USDT | $ 6 038 078 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 16:12:23 | |
29 895 556 USDT | $ 29 866 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 16:12:01 | |
5 999 988 USDT | $ 6 014 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 15:29:16 | |
6 999 999 USDT | $ 7 006 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 15:27:50 | |
28 480 228 USDT | $ 28 372 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 15:26:17 | |
5 000 000 USDT | $ 5 050 044 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2021 15:22:09 | |
11 881 750 USDT | $ 11 970 288 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 11.02.2021 15:17:25 | |
10 000 000 USDT | $ 9 968 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 11.02.2021 15:16:51 | |
25 212 292 USDT | $ 25 133 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 14:58:07 | |
4 999 988 USDT | $ 5 013 861 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2021 14:54:31 | |
25 634 644 USDT | $ 25 706 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 14:25:53 | |
13 997 356 USDT | $ 13 948 794 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 11.02.2021 14:24:33 | |
4 999 988 USDT | $ 5 002 982 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 14:11:53 | |
10 922 966 USDT | $ 10 901 262 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 11.02.2021 14:03:29 | |
8 390 048 USDT | $ 8 472 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 13:47:08 | |
25 097 830 USDT | $ 25 054 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 13:30:15 | |
6 237 454 USDT | $ 6 260 815 | tether treasury (other) | hitbtc (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | |||
| 11.02.2021 12:52:22 | |
6 820 724 USDT | $ 6 845 084 | (unknown) | (unknown) |
| Type: transfer | From: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.02.2021 11:51:46 | |
5 162 400 USDT | $ 5 187 343 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 11.02.2021 11:13:52 | |
25 350 540 USDT | $ 25 422 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||