Whale movements
Last update: 04.11.2025 18:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 17:39:20 |  |
6 149 983 USDT | $ 6 176 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 17:02:27 |  |
21 060 900 USDT | $ 21 094 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 17:28:16 | |
60 000 000 USDT | $ 60 566 132 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.02.2021 17:13:24 | |
7 000 000 USDT | $ 7 012 005 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 08.02.2021 17:12:24 | |
33 217 668 USDT | $ 33 141 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 16:35:51 | |
22 055 000 USDT | $ 21 984 954 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 16:28:57 | |
18 000 000 USDT | $ 18 136 750 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 16:27:36 | |
5 000 000 USDT | $ 5 040 008 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.02.2021 17:01:26 | |
39 772 180 USDT | $ 40 090 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 17:00:11 | |
7 000 000 USDT | $ 7 069 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.02.2021 16:26:03 | |
8 118 000 USDT | $ 8 198 359 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 16:22:57 | |
21 048 300 USDT | $ 21 156 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 16:19:09 | |
8 118 000 USDT | $ 8 142 312 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
28 590 920 USDT | $ 28 601 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:50:47 | |
33 300 332 USDT | $ 33 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:39:41 | |
4 999 991 USDT | $ 5 016 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:11:21 | |
5 066 276 USDT | $ 5 082 699 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 08.02.2021 16:08:42 | |
12 000 000 USDT | $ 12 040 822 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 16:08:03 | |
5 066 276 USDT | $ 5 083 511 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 08.02.2021 16:36:58 | |
4 999 991 USDT | $ 5 009 438 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:36:15 | |
4 999 991 USDT | $ 5 031 360 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:06:18 | |
12 000 000 USDT | $ 12 075 286 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 08.02.2021 16:05:42 | |
6 500 000 USDT | $ 6 540 780 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 16:02:42 | |
6 500 000 USDT | $ 6 541 174 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.02.2021 16:32:45 | |
4 999 991 USDT | $ 5 019 030 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:32:25 | |
4 999 991 USDT | $ 5 008 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:32 | |
4 999 991 USDT | $ 5 010 451 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:13 | |
5 000 000 USDT | $ 5 010 460 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 16:28:17 | |
6 899 991 USDT | $ 6 937 901 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 08.02.2021 16:28:17 | |
4 999 991 USDT | $ 5 027 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:28:07 | |
5 000 000 USDT | $ 5 028 256 | (unknown) | (unknown) |
| Type: transfer | From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.02.2021 16:24:40 | |
60 000 000 USDT | $ 59 931 292 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.02.2021 16:15:02 | |
30 000 000 USDT | $ 30 034 084 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.02.2021 15:36:54 | |
50 000 000 USDT | $ 50 131 244 | tether treasury (exchange) | poloniex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 08.02.2021 15:31:06 | |
200 000 000 USDT | $ 201 097 630 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.02.2021 15:57:35 | |
30 000 000 USDT | $ 30 173 310 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.02.2021 15:50:07 | |
15 096 126 USDT | $ 15 111 852 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.02.2021 15:47:48 | |
15 096 126 USDT | $ 15 123 900 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 08.02.2021 15:21:42 | |
600 000 000 USDT | $ 602 218 560 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.02.2021 15:20:36 | |
600 000 000 USDT | $ 601 228 860 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 08.02.2021 15:19:06 | |
200 000 000 USDT | $ 201 609 680 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.02.2021 15:39:23 | |
12 389 949 USDT | $ 12 435 304 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 15:31:40 | |
7 674 002 USDT | $ 7 688 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:29:19 | |
5 000 000 USDT | $ 5 009 397 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 15:26:21 | |
5 000 000 USDT | $ 5 011 127 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 15:03:03 | |
21 079 800 USDT | $ 21 119 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 15:25:31 | |
50 000 000 USDT | $ 49 891 816 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.02.2021 15:25:20 | |
31 389 212 USDT | $ 31 321 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||