Whale movements
Last update: 05.11.2025 03:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 11:04:40 |  |
5 758 800 USDT | $ 5 760 986 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2021 10:31:48 | |
7 800 000 USDT | $ 7 781 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:15:48 | |
5 000 000 USDT | $ 5 010 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.02.2021 10:00:05 | |
6 423 952 USDT | $ 6 409 598 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9614ddacb28a391bba1c1b35b44e56d6d2948385 | |||
| 11.02.2021 09:55:50 | |
25 084 992 USDT | $ 24 929 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 09:54:49 | |
7 821 966 USDT | $ 7 784 065 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2021 09:49:36 |  |
7 204 045 USDT | $ 7 258 163 | (unknown) | (unknown) |
| Type: transfer | From: TQribVYvwgBKhNEuAvmUCmB9TpiMhawg6D | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.02.2021 09:53:01 | |
7 821 966 USDT | $ 7 840 097 | (unknown) | (unknown) |
| Type: transfer | From: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 11.02.2021 09:11:00 | |
5 593 517 USDT | $ 5 606 078 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 08:26:29 | |
25 033 158 USDT | $ 24 999 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 08:11:07 | |
7 821 966 USDT | $ 7 811 261 | (unknown) | (unknown) |
| Type: transfer | From: fd67ea21d22efc450e0d691ee83a6d4554ed6390 | To: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | |||
| 11.02.2021 07:50:15 | |
10 012 000 USDT | $ 10 011 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 07:46:15 | |
17 854 836 USDT | $ 17 852 094 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 07:38:33 | |
7 000 000 USDT | $ 6 952 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.02.2021 07:29:59 | |
7 873 479 USDT | $ 7 886 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2021 07:27:55 | |
7 873 479 USDT | $ 7 861 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.02.2021 07:20:27 | |
5 000 000 USDT | $ 5 010 128 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2021 07:12:48 | |
6 999 997 USDT | $ 6 991 859 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.02.2021 05:34:51 | |
13 700 000 USDT | $ 13 687 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 05:21:51 | |
6 079 406 USDT | $ 6 076 769 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:21:51 | |
5 213 832 USDT | $ 5 211 570 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 04:57:46 | |
19 399 622 USDT | $ 19 533 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6e0b59225576c24037a7b818b97a5b413b1f104 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.02.2021 04:30:08 | |
10 991 400 USDT | $ 10 996 786 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 11.02.2021 04:23:17 | |
6 214 735 USDT | $ 6 241 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.02.2021 04:15:09 | |
5 575 105 USDT | $ 5 607 055 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.02.2021 03:01:51 | |
5 490 000 USDT | $ 5 487 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 02:43:24 | |
18 045 000 USDT | $ 18 015 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 02:31:56 | |
8 367 034 USDT | $ 8 369 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 02:01:27 | |
7 290 855 USDT | $ 7 326 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:32:35 | |
6 032 028 USDT | $ 5 996 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:20:32 | |
6 820 774 USDT | $ 6 793 047 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | |||
| 10.02.2021 22:46:38 | |
27 146 690 USDT | $ 27 171 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 22:44:58 | |
8 999 990 USDT | $ 9 017 615 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2021 22:43:11 | |
8 999 990 USDT | $ 9 027 127 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 19:26:02 | |
9 000 000 USDT | $ 8 947 942 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 19:17:58 | |
100 000 000 USDT | $ 100 181 304 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.02.2021 19:17:42 | |
100 000 000 USDT | $ 100 181 304 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.02.2021 17:18:43 | |
6 000 000 USDT | $ 6 014 702 | (unknown) | (unknown) |
| Type: transfer | From: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 10.02.2021 17:17:07 | |
6 000 000 USDT | $ 5 986 451 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | |||
| 10.02.2021 17:11:48 | |
5 490 000 USDT | $ 5 476 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 38d6eac0f409cac7fa37c4fbd3356b4c843252a6 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 10.02.2021 16:28:11 | |
10 000 000 USDT | $ 9 998 830 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | |||
| 10.02.2021 16:20:15 | |
9 000 000 USDT | $ 9 044 215 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 16:20:15 | |
6 159 683 USDT | $ 6 189 944 | (unknown) | (unknown) |
| Type: transfer | From: c90298cccdeaf7a46ab988280caf32073d29e57c | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 10.02.2021 15:52:37 | |
25 697 806 USDT | $ 25 605 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 15:18:51 | |
25 618 232 USDT | $ 25 651 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 14:32:59 | |
6 650 998 USDT | $ 6 611 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 14:32:16 | |
10 000 000 USDT | $ 9 963 298 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 10.02.2021 14:23:11 | |
25 683 042 USDT | $ 25 698 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 13:56:30 | |
5 000 000 USDT | $ 5 017 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 13:23:45 | |
11 471 000 USDT | $ 11 478 282 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||