Whale movements
Last update: 04.11.2025 02:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 09:51:33 |  |
20 000 000 USDT | $ 19 961 796 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:50:42 | |
40 000 000 USDT | $ 40 139 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2021 09:50:30 | |
20 000 000 USDT | $ 20 069 624 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:47:57 | |
20 000 000 USDT | $ 20 014 152 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:57:05 |  |
20 000 000 USDT | $ 20 075 572 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 07.02.2021 09:51:00 | |
5 000 000 USDT | $ 5 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.02.2021 09:14:00 | |
6 000 000 USDT | $ 5 991 434 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TAxoLL4A77ApbFb9DUSNCcKU3wUViteKEn | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 07.02.2021 09:19:31 | |
6 000 000 USDT | $ 6 041 989 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.02.2021 09:12:45 | |
6 000 000 USDT | $ 6 041 989 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAxoLL4A77ApbFb9DUSNCcKU3wUViteKEn | |||
| 07.02.2021 09:08:31 | |
25 167 744 USDT | $ 25 151 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 09:07:29 | |
6 000 000 USDT | $ 5 967 338 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 07.02.2021 09:05:24 | |
5 328 133 USDT | $ 5 339 276 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: dc89a17b6638973362837382bc347a7f897f9efe | |||
| 07.02.2021 09:02:34 | |
7 400 000 USDT | $ 7 410 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 08:36:03 | |
9 500 000 USDT | $ 9 503 169 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 08:31:28 | |
11 064 967 USDT | $ 11 017 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 07:24:19 | |
5 000 000 USDT | $ 5 008 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.02.2021 06:55:39 | |
5 000 000 USDT | $ 5 023 811 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.02.2021 06:10:54 | |
25 847 774 USDT | $ 26 057 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 05:26:46 | |
29 313 028 USDT | $ 29 281 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 05:24:22 | |
9 508 954 USDT | $ 9 506 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 05:10:26 | |
13 717 750 USDT | $ 13 696 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 07.02.2021 05:06:06 | |
15 490 448 USDT | $ 15 458 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 05:01:40 | |
6 000 000 USDT | $ 6 006 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 04:58:27 | |
15 490 448 USDT | $ 15 572 848 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 07.02.2021 04:57:54 | |
5 000 000 USDT | $ 5 026 597 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.02.2021 04:06:16 | |
10 000 000 USDT | $ 9 987 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.02.2021 03:37:03 | |
7 046 829 USDT | $ 7 025 594 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 07.02.2021 03:29:31 | |
6 000 000 USDT | $ 6 008 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 07.02.2021 02:25:20 | |
29 262 756 USDT | $ 29 126 378 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 02:15:16 | |
5 403 375 USDT | $ 5 425 283 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 07.02.2021 02:13:20 | |
9 143 063 USDT | $ 9 191 662 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 02:12:52 | |
4 999 991 USDT | $ 5 004 941 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2021 02:11:41 | |
4 999 991 USDT | $ 5 028 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.02.2021 02:06:03 | |
25 065 000 USDT | $ 25 236 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 02:04:45 | |
25 065 000 USDT | $ 25 073 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 07.02.2021 02:03:31 | |
6 907 347 USDT | $ 6 928 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90303a6a1715ee9716289511c25c76b13d07a535 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 01:06:03 | |
28 000 000 USDT | $ 28 010 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 00:57:42 | |
6 465 435 USDT | $ 6 472 631 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 07.02.2021 00:57:34 | |
9 142 052 USDT | $ 9 152 227 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 00:54:37 | |
9 142 052 USDT | $ 9 165 700 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.02.2021 00:52:13 | |
5 000 000 USDT | $ 5 001 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 00:58:42 | |
28 000 000 USDT | $ 28 268 016 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.02.2021 21:28:55 | |
9 000 000 USDT | $ 9 010 822 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.02.2021 21:21:51 | |
30 150 576 USDT | $ 30 274 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 21:15:42 | |
5 499 991 USDT | $ 5 468 515 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:14:14 | |
5 499 991 USDT | $ 5 518 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:09:31 | |
7 499 991 USDT | $ 7 521 228 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:06:42 | |
7 499 991 USDT | $ 7 502 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:01:30 | |
4 999 991 USDT | $ 5 014 523 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.02.2021 20:59:59 | |
4 999 991 USDT | $ 5 027 609 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||