Whale movements
Last update: 04.11.2025 08:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 20:31:38 |  |
38 650 964 USDT | $ 38 367 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:31:10 | |
5 900 000 USDT | $ 5 856 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:07:16 | |
25 527 756 USDT | $ 25 419 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 19:53:51 | |
50 000 000 USDT | $ 50 103 150 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.02.2021 19:41:39 | |
50 000 000 USDT | $ 50 128 348 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.02.2021 19:39:25 | |
5 000 000 USDT | $ 5 043 677 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 19:39:14 | |
5 000 000 USDT | $ 5 043 677 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 18:47:37 | |
5 000 000 USDT | $ 5 039 851 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 18:43:17 | |
8 831 900 USDT | $ 8 802 107 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 18:41:14 | |
8 831 900 USDT | $ 8 836 475 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.02.2021 18:39:01 | |
5 000 000 USDT | $ 5 017 823 | (unknown) | (unknown) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 18:31:56 | |
5 482 410 USDT | $ 5 445 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:31:56 | |
8 300 000 USDT | $ 8 243 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:12:51 | |
5 900 000 USDT | $ 5 913 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | To: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | |||
| 07.02.2021 17:04:13 | |
7 000 000 USDT | $ 7 007 059 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 07.02.2021 16:40:46 | |
7 000 000 USDT | $ 6 957 082 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2acc996ba2667ae6455fdd572f3b06510a2305ba | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 07.02.2021 16:36:51 | |
9 699 991 USDT | $ 9 676 353 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 16:36:18 | |
7 000 000 USDT | $ 6 989 527 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2acc996ba2667ae6455fdd572f3b06510a2305ba | |||
| 07.02.2021 16:35:06 | |
30 978 548 USDT | $ 31 205 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 16:25:52 | |
400 000 000 USDT | $ 400 436 800 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.02.2021 16:24:23 | |
400 000 000 USDT | $ 397 237 280 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.02.2021 16:09:19 | |
8 279 120 USDT | $ 8 262 055 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 07.02.2021 16:09:19 | |
9 699 991 USDT | $ 9 679 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 15:59:40 | |
6 000 000 USDT | $ 5 974 094 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.02.2021 15:56:58 | |
6 999 991 USDT | $ 7 024 124 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 15:55:34 | |
6 999 991 USDT | $ 7 016 096 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 15:52:23 | |
8 999 991 USDT | $ 8 995 874 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 15:51:01 | |
8 999 991 USDT | $ 9 065 586 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 14:15:21 | |
5 559 991 USDT | $ 5 564 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 13:45:46 | |
25 613 316 USDT | $ 25 702 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 13:39:52 | |
199 999 300 USDT | $ 200 115 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 13:36:23 | |
5 559 991 USDT | $ 5 563 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 13:30:59 | |
199 999 300 USDT | $ 199 254 100 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 07.02.2021 13:28:41 | |
200 000 000 USDT | $ 199 582 420 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2021 12:13:21 | |
5 000 000 USDT | $ 5 019 539 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 11:57:25 | |
25 403 284 USDT | $ 25 511 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 11:46:21 | |
26 528 164 USDT | $ 26 571 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 10:55:10 | |
6 000 000 USDT | $ 5 969 238 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 | |||
| 07.02.2021 10:40:00 | |
8 000 000 USDT | $ 7 977 783 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 07.02.2021 10:23:42 |  |
59 999 310 USDT | $ 60 020 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2021 10:23:06 | |
19 999 314 USDT | $ 19 943 774 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:22:57 | |
20 000 000 USDT | $ 19 944 458 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:21:12 | |
20 000 000 USDT | $ 19 942 948 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:11:42 | |
60 000 000 USDT | $ 59 853 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2021 10:10:18 | |
20 000 000 USDT | $ 20 015 042 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:10:12 | |
20 000 000 USDT | $ 20 015 042 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:08:54 | |
20 000 000 USDT | $ 20 070 180 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:01:24 | |
20 000 000 USDT | $ 20 015 572 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:58:06 | |
5 000 000 USDT | $ 5 036 814 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.02.2021 09:56:42 | |
20 000 000 USDT | $ 20 015 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||