Whale movements
Last update: 04.11.2025 19:15:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 21:36:03 |  |
5 948 777 USDT | $ 5 974 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 21:34:06 |  |
65 000 000 USDT | $ 65 277 456 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 08.02.2021 21:14:05 | |
25 000 000 USDT | $ 24 858 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:41 | |
25 000 000 USDT | $ 25 032 302 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:20 | |
25 000 000 USDT | $ 25 046 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:12:53 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:12:03 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:11:03 | |
30 222 216 USDT | $ 30 161 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 21:02:10 | |
5 000 000 USDT | $ 5 027 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 20:51:18 | |
5 000 000 USDT | $ 5 000 212 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2021 20:48:45 | |
10 000 000 USDT | $ 10 017 449 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 08.02.2021 20:35:50 | |
7 500 000 USDT | $ 7 497 929 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.02.2021 20:26:19 | |
15 000 000 USDT | $ 14 920 764 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 20:24:48 | |
15 000 000 USDT | $ 14 915 705 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 08.02.2021 20:17:36 | |
6 888 222 USDT | $ 6 859 413 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.02.2021 20:16:05 | |
5 000 000 USDT | $ 5 015 711 | (unknown) | (unknown) |
| Type: transfer | From: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | To: b9e1837b7037beae7a30529ba34e3cc1f89662db | |||
| 08.02.2021 20:13:51 | |
6 888 222 USDT | $ 6 905 581 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.02.2021 20:11:02 | |
50 000 000 USDT | $ 50 126 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.02.2021 20:08:57 | |
5 000 000 USDT | $ 5 012 849 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | |||
| 08.02.2021 20:03:11 | |
15 872 904 USDT | $ 15 920 484 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:56:32 | |
14 540 903 USDT | $ 14 597 032 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:52:48 | |
13 458 168 USDT | $ 13 450 752 | (unknown) | (unknown) |
| Type: transfer | From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.02.2021 19:51:39 | |
5 653 964 USDT | $ 5 664 220 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.02.2021 19:51:21 | |
5 038 549 USDT | $ 5 047 689 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.02.2021 19:41:42 | |
6 500 000 USDT | $ 6 497 186 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 19:38:42 | |
6 500 000 USDT | $ 6 473 354 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.02.2021 19:29:13 | |
4 999 999 USDT | $ 5 012 064 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 19:23:26 | |
50 000 000 USDT | $ 49 930 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.02.2021 18:48:56 | |
8 399 991 USDT | $ 8 406 139 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 18:47:42 | |
8 399 991 USDT | $ 8 401 821 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 18:47:07 | |
4 999 990 USDT | $ 5 001 080 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 08.02.2021 18:42:45 | |
28 000 000 USDT | $ 28 081 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 18:36:03 | |
10 542 057 USDT | $ 10 586 114 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 18:30:39 | |
10 541 941 USDT | $ 10 583 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 08.02.2021 18:42:25 | |
33 333 332 USDT | $ 33 135 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 18:42:25 | |
33 333 328 USDT | $ 33 135 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 18:40:24 | |
70 065 890 USDT | $ 69 650 184 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 18:34:21 | |
5 000 000 USDT | $ 5 012 567 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 18:33:57 | |
70 065 890 USDT | $ 70 277 520 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 08.02.2021 18:31:52 | |
31 399 996 USDT | $ 31 091 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:31:47 | |
6 047 287 USDT | $ 6 025 683 | (unknown) | (unknown) |
| Type: transfer | From: 88239fa29da6517dc6cbc20de146f3ff2e462f60 | To: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | |||
| 08.02.2021 17:46:03 | |
150 000 000 USDT | $ 149 768 290 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 18:13:53 | |
17 053 554 USDT | $ 16 935 622 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 17:37:57 | |
150 000 000 USDT | $ 149 747 400 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 08.02.2021 17:37:12 | |
8 000 000 USDT | $ 7 986 528 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 18:10:27 | |
50 000 000 USDT | $ 49 738 844 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 17:34:27 | |
8 000 000 USDT | $ 7 958 216 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.02.2021 18:03:26 | |
120 065 890 USDT | $ 119 242 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 18:01:39 | |
120 065 880 USDT | $ 120 857 170 | (unknown) | compound tether (other) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 17:40:29 | |
6 132 079 USDT | $ 6 101 235 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||