Whale movements
Last update: 05.11.2025 00:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 13:04:42 |  |
11 471 000 USDT | $ 11 490 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 10.02.2021 12:22:03 | |
6 463 806 USDT | $ 6 492 917 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 10.02.2021 12:19:19 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 12:19:09 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 11:57:01 | |
27 360 348 USDT | $ 27 321 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 11:57:01 | |
25 957 908 USDT | $ 25 921 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 11:53:06 | |
6 447 243 USDT | $ 6 456 494 | (unknown) | (unknown) |
| Type: transfer | From: 97e3b3200c3ef56824f14b113391d0f0d3f553e1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 10.02.2021 11:13:20 | |
26 257 450 USDT | $ 26 238 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 09:49:00 |  |
5 990 556 USDT | $ 5 982 513 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.02.2021 10:26:19 | |
10 024 000 USDT | $ 10 038 691 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.02.2021 09:58:38 | |
5 999 990 USDT | $ 6 029 470 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 10.02.2021 09:51:03 | |
5 000 000 USDT | $ 5 038 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 09:44:37 | |
25 127 860 USDT | $ 25 039 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 09:01:31 | |
12 931 266 USDT | $ 13 019 366 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 10.02.2021 08:49:45 | |
6 583 621 USDT | $ 6 591 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 08:21:38 | |
10 000 000 USDT | $ 10 044 122 | (unknown) | (unknown) |
| Type: transfer | From: 776f8d76fa24c6dd0acf574028d9ddecde0c7e19 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 10.02.2021 07:51:37 | |
25 199 504 USDT | $ 25 142 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 07:23:21 | |
5 999 988 USDT | $ 6 046 411 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.02.2021 07:08:36 | |
5 000 000 USDT | $ 5 013 167 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.02.2021 07:07:27 | |
25 036 292 USDT | $ 25 085 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 06:02:34 | |
29 391 464 USDT | $ 29 144 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 06:00:32 | |
6 000 000 USDT | $ 5 958 282 | (unknown) | (unknown) |
| Type: transfer | From: 13bda5bdefb8d8bf94f8b9e5d355e02711bd9579 | To: 7b9fb98dc1e20e4718affc3cd6bf866f563054c1 | |||
| 10.02.2021 05:51:25 | |
5 000 000 USDT | $ 5 038 649 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.02.2021 05:51:25 | |
25 853 312 USDT | $ 26 053 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 05:23:17 | |
8 388 679 USDT | $ 8 373 072 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 10.02.2021 05:16:51 | |
23 085 100 USDT | $ 22 999 674 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.02.2021 04:51:26 | |
5 157 975 USDT | $ 5 171 272 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 04:50:46 | |
5 157 975 USDT | $ 5 160 340 | (unknown) | (unknown) |
| Type: transfer | From: 7cd84a1c65e92f23beb8d5728d84aa3013b4f67f | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 10.02.2021 04:29:28 | |
5 259 122 USDT | $ 5 253 921 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2021 04:23:42 | |
4 999 988 USDT | $ 5 008 158 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2021 04:20:52 | |
4 999 988 USDT | $ 5 014 056 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 04:10:27 | |
23 000 000 USDT | $ 23 109 644 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.02.2021 04:04:00 | |
5 000 000 USDT | $ 5 001 394 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 03:57:02 | |
5 000 000 USDT | $ 5 022 278 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 03:46:10 | |
14 999 996 USDT | $ 14 933 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:35:03 | |
5 000 000 USDT | $ 5 003 532 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.02.2021 03:13:09 | |
6 109 998 USDT | $ 6 105 507 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 03:09:58 | |
5 000 000 USDT | $ 5 001 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.02.2021 03:03:42 | |
5 322 507 USDT | $ 5 323 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ae6394cb91577380d479cb620e6b151bd4ce58a9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 03:02:17 | |
5 322 507 USDT | $ 5 323 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3c7e0a0212dd258a00b3e3fa2ed9cbd82d75a897 | To: ae6394cb91577380d479cb620e6b151bd4ce58a9 | |||
| 10.02.2021 03:01:33 | |
11 846 798 USDT | $ 11 848 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:01:33 | |
7 086 541 USDT | $ 7 087 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:06:27 | |
10 000 000 USDT | $ 10 034 895 | (unknown) | (unknown) |
| Type: transfer | From: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 10.02.2021 03:01:42 | |
10 000 000 USDT | $ 10 001 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn | |||
| 10.02.2021 02:56:24 | |
24 055 200 USDT | $ 23 917 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.02.2021 02:56:21 | |
22 068 200 USDT | $ 21 941 838 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.02.2021 02:42:58 | |
10 000 000 USDT | $ 9 990 917 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4253d8fb3f9eace576d360d951095033d1f79fc7 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.02.2021 02:35:50 | |
10 000 000 USDT | $ 9 959 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 4253d8fb3f9eace576d360d951095033d1f79fc7 | |||
| 10.02.2021 02:16:33 | |
6 999 973 USDT | $ 7 005 215 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2021 02:16:03 | |
4 999 855 USDT | $ 5 014 508 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||