Whale movements
Last update: 05.11.2025 00:52:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 02:16:03 |  |
6 848 134 USDT | $ 6 868 204 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.02.2021 02:14:30 | |
4 999 855 USDT | $ 5 033 832 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.02.2021 02:13:45 | |
6 848 134 USDT | $ 6 872 211 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 10.02.2021 02:07:22 |  |
25 071 302 USDT | $ 25 159 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 23:53:09 | |
4 999 988 USDT | $ 5 009 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 00:06:03 | |
5 222 119 USDT | $ 5 204 484 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.02.2021 23:59:45 | |
5 222 119 USDT | $ 5 218 273 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.02.2021 23:36:21 | |
34 000 000 USDT | $ 34 053 936 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 22:01:56 | |
26 256 772 USDT | $ 26 310 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 22:01:56 | |
29 033 888 USDT | $ 29 092 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 21:55:18 | |
30 096 000 USDT | $ 30 169 866 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 21:32:48 | |
20 068 000 USDT | $ 20 005 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 21:31:12 | |
8 000 000 USDT | $ 7 975 212 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.02.2021 21:29:00 | |
8 000 000 USDT | $ 7 980 992 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.02.2021 21:18:09 | |
5 001 234 USDT | $ 5 040 313 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.02.2021 21:10:36 | |
23 089 700 USDT | $ 23 202 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 21:10:33 | |
25 060 000 USDT | $ 25 182 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 20:37:12 | |
7 000 000 USDT | $ 6 995 443 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.02.2021 20:34:21 | |
7 000 000 USDT | $ 6 954 247 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 09.02.2021 20:30:45 | |
31 000 000 USDT | $ 30 898 016 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 20:51:16 | |
6 999 988 USDT | $ 7 010 250 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 20:39:27 | |
8 999 988 USDT | $ 9 038 047 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2021 20:38:05 | |
22 000 000 USDT | $ 21 970 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 20:37:48 | |
8 999 988 USDT | $ 8 941 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.02.2021 20:04:42 | |
5 800 000 USDT | $ 5 827 339 | (unknown) | (unknown) |
| Type: transfer | From: 04f33e61c3a702a74b42079e9e43e47ce70ca62f | To: 5ca5597251dcac0cc70da257a534ba3887704cae | |||
| 09.02.2021 20:00:30 | |
9 000 000 USDT | $ 8 989 878 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 19:31:37 | |
16 838 692 USDT | $ 16 888 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:31:37 | |
9 900 000 USDT | $ 9 929 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:31:25 | |
18 934 012 USDT | $ 18 989 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9815dd1e21668486ee8c60e081020e365bbda613 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 18:51:22 | |
10 000 000 USDT | $ 10 046 935 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 09.02.2021 18:42:37 | |
6 740 482 USDT | $ 6 742 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: eff348580a5d0c5a0deb083c9c78ee907968844b | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 18:40:14 | |
26 546 908 USDT | $ 26 358 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 18:32:42 | |
6 480 000 USDT | $ 6 457 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4375e64520c468134c186c62e92f2bc4c4a18268 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 18:22:47 | |
15 385 015 USDT | $ 15 264 563 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 18:06:36 | |
9 000 000 USDT | $ 8 969 244 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 18:02:03 | |
5 448 170 USDT | $ 5 461 882 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 09.02.2021 17:45:14 | |
15 000 000 USDT | $ 14 930 047 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.02.2021 16:34:55 | |
6 969 654 USDT | $ 6 990 459 | (unknown) | (unknown) |
| Type: transfer | From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2021 16:33:57 | |
200 000 000 USDT | $ 199 072 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 09.02.2021 16:32:55 | |
200 000 000 USDT | $ 199 930 930 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 09.02.2021 16:27:09 | |
19 759 972 USDT | $ 19 763 916 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 09.02.2021 16:12:50 | |
5 399 988 USDT | $ 5 441 577 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2021 16:01:22 | |
11 999 986 USDT | $ 12 009 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 15:54:45 | |
11 999 986 USDT | $ 12 043 791 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 09.02.2021 15:20:58 | |
5 000 000 USDT | $ 5 044 955 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 09.02.2021 15:19:33 | |
7 347 821 USDT | $ 7 363 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 15:08:23 | |
5 000 000 USDT | $ 5 013 382 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 09.02.2021 15:05:22 | |
5 398 834 USDT | $ 5 423 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.02.2021 14:52:31 | |
15 000 000 USDT | $ 15 032 594 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 09.02.2021 14:47:53 | |
5 000 000 USDT | $ 5 007 856 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||