Whale movements
Last update: 04.11.2025 21:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 06:26:46 |  |
5 502 433 USDT | $ 5 511 707 | (unknown) | (unknown) |
| Type: transfer | From: 29fdedbda736bd4ba36e90c5ece9a0718a3593be | To: f8978216315ffbb001528e71e23588e26a3fed02 | |||
| 09.02.2021 06:19:03 |  |
21 000 000 USDT | $ 21 105 936 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 06:00:09 | |
9 979 000 USDT | $ 9 961 940 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.02.2021 05:32:55 | |
8 980 600 USDT | $ 9 007 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 05:22:54 | |
5 500 000 USDT | $ 5 468 634 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.02.2021 05:21:30 | |
5 500 000 USDT | $ 5 494 452 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | |||
| 09.02.2021 05:16:30 | |
6 000 000 USDT | $ 6 006 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.02.2021 05:15:03 | |
6 000 000 USDT | $ 5 970 964 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | |||
| 09.02.2021 05:11:06 | |
8 000 000 USDT | $ 7 982 982 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.02.2021 05:01:24 | |
5 000 000 USDT | $ 5 012 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 04:51:21 | |
20 000 000 USDT | $ 20 032 938 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 04:48:52 | |
5 000 000 USDT | $ 5 005 149 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.02.2021 04:07:15 | |
11 446 719 USDT | $ 11 392 907 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 04:06:54 | |
11 218 903 USDT | $ 11 166 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 04:06:54 | |
10 983 369 USDT | $ 10 931 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 04:06:48 | |
10 750 255 USDT | $ 10 699 717 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 03:54:58 | |
30 030 556 USDT | $ 30 062 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 03:20:54 | |
10 499 961 USDT | $ 10 530 751 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.02.2021 02:59:47 | |
5 000 000 USDT | $ 5 018 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.02.2021 02:59:33 | |
5 000 000 USDT | $ 5 018 217 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.02.2021 02:31:59 | |
4 999 991 USDT | $ 5 004 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2021 02:22:53 | |
8 987 335 USDT | $ 9 031 381 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 02:02:14 | |
5 271 462 USDT | $ 5 260 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 01:57:11 | |
10 000 000 USDT | $ 10 100 060 | (unknown) | (unknown) |
| Type: transfer | From: 8066086d47b36bee797a3995f6110fc6752a6f7e | To: 7d20a8a0c90d49d6d9e085a85e9635b1b5f03577 | |||
| 09.02.2021 01:45:19 | |
5 986 200 USDT | $ 6 016 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.02.2021 01:36:39 | |
33 248 538 USDT | $ 33 323 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 01:30:29 | |
10 492 620 USDT | $ 10 466 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 00:56:54 | |
4 999 998 USDT | $ 5 035 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 00:56:12 | |
4 999 999 USDT | $ 5 035 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 23:53:18 | |
400 000 000 USDT | $ 397 629 200 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.02.2021 23:52:57 | |
400 000 000 USDT | $ 397 629 200 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 08.02.2021 23:23:12 | |
7 451 714 USDT | $ 7 476 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 23:36:39 | |
20 042 000 USDT | $ 20 125 914 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 23:13:06 | |
25 215 320 USDT | $ 25 211 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 23:27:39 | |
25 000 000 USDT | $ 24 996 062 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 22:40:52 | |
4 999 991 USDT | $ 5 036 159 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 22:39:21 | |
4 999 991 USDT | $ 5 031 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 22:44:06 | |
6 500 000 USDT | $ 6 509 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2021 22:42:42 | |
6 500 000 USDT | $ 6 529 342 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | |||
| 08.02.2021 22:33:30 | |
23 000 000 USDT | $ 23 025 588 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 22:24:27 | |
4 988 732 USDT | $ 5 002 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 08.02.2021 22:16:58 | |
29 418 686 USDT | $ 29 560 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 22:10:01 | |
20 000 000 USDT | $ 19 939 790 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: d8c595d46ac950dcf68f1addac0fae6621a29fbc | |||
| 08.02.2021 21:59:07 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:58:26 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:57:12 | |
5 000 000 USDT | $ 5 002 242 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:48:17 | |
5 000 000 USDT | $ 5 033 735 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8110f45046277c7b8a43b1e98da4a2ebad73a77e | |||
| 08.02.2021 21:40:23 | |
9 500 000 USDT | $ 9 534 104 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:39:35 | |
5 534 180 USDT | $ 5 554 047 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 21:39:05 | |
6 900 000 USDT | $ 6 924 771 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||