Whale movements
Last update: 04.11.2025 02:23:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 20:46:03 |  |
32 000 000 USDT | $ 31 764 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 20:37:06 | |
32 000 000 USDT | $ 32 158 582 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.02.2021 20:30:20 |  |
66 990 000 USDT | $ 67 240 136 | (unknown) | (unknown) |
| Type: transfer | From: 5382c2483b0e7f6c732461afb443409a262f5bce | To: 99c2d01c89ea89839516b2758fbca737fb939263 | |||
| 06.02.2021 19:26:03 | |
80 222 000 USDT | $ 80 384 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 18:56:07 | |
25 002 164 USDT | $ 24 896 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 18:01:57 | |
5 000 000 USDT | $ 5 045 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 17:57:45 | |
13 743 204 USDT | $ 13 799 602 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.02.2021 17:50:13 | |
17 039 772 USDT | $ 16 999 966 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 17:44:08 | |
6 167 682 USDT | $ 6 181 095 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 06.02.2021 17:40:32 | |
10 000 000 USDT | $ 10 006 829 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.02.2021 17:31:21 | |
10 003 886 USDT | $ 9 961 666 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.02.2021 17:29:01 | |
10 003 886 USDT | $ 9 993 919 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.02.2021 17:26:32 | |
5 500 000 USDT | $ 5 508 143 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.02.2021 17:18:18 | |
40 000 000 USDT | $ 39 961 812 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 06.02.2021 17:02:42 | |
5 014 499 USDT | $ 5 038 721 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.02.2021 17:01:00 | |
20 046 000 USDT | $ 20 135 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 17:00:54 | |
5 014 499 USDT | $ 5 037 008 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 06.02.2021 17:00:51 | |
20 066 000 USDT | $ 20 156 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 17:00:48 | |
20 038 000 USDT | $ 20 127 946 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 16:30:24 | |
26 292 780 USDT | $ 26 403 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 16:28:30 | |
9 779 950 USDT | $ 9 794 923 | (unknown) | (unknown) |
| Type: transfer | From: f7fdc027bef56fdc6565bcdee70f7235f8150565 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 06.02.2021 16:28:10 | |
9 779 950 USDT | $ 9 798 987 | (unknown) | (unknown) |
| Type: transfer | From: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | To: f7fdc027bef56fdc6565bcdee70f7235f8150565 | |||
| 06.02.2021 16:04:00 | |
500 000 000 USDT | $ 503 798 180 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.02.2021 16:02:57 | |
20 072 000 USDT | $ 20 218 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 16:02:12 | |
500 000 000 USDT | $ 503 657 020 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 06.02.2021 15:58:42 | |
114 939 280 USDT | $ 114 635 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 15:42:42 | |
300 000 000 USDT | $ 300 606 600 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.02.2021 15:40:15 | |
300 000 000 USDT | $ 301 259 400 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.02.2021 15:49:09 | |
9 780 000 USDT | $ 9 773 899 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | |||
| 06.02.2021 15:48:21 | |
5 999 991 USDT | $ 6 037 523 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 15:36:03 | |
13 000 000 USDT | $ 13 081 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 15:46:02 | |
5 999 991 USDT | $ 5 996 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 15:45:05 | |
5 824 024 USDT | $ 5 811 034 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.02.2021 15:31:45 | |
13 000 000 USDT | $ 13 056 950 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.02.2021 15:32:41 | |
5 999 991 USDT | $ 5 983 371 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.02.2021 15:19:40 | |
5 999 991 USDT | $ 6 016 617 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 06.02.2021 15:12:24 | |
25 844 008 USDT | $ 26 024 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 14:26:03 | |
25 000 000 USDT | $ 25 090 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 14:38:49 | |
33 333 028 USDT | $ 33 519 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 14:36:15 | |
6 999 991 USDT | $ 6 979 593 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 14:17:51 | |
25 000 000 USDT | $ 24 927 148 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.02.2021 14:34:32 | |
6 999 991 USDT | $ 6 958 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 14:01:12 | |
12 000 000 USDT | $ 12 039 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.02.2021 13:58:51 | |
12 000 000 USDT | $ 12 101 339 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.02.2021 14:05:01 | |
5 600 000 USDT | $ 5 615 161 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 13:54:31 | |
9 810 000 USDT | $ 9 864 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 12:56:21 | |
5 000 000 USDT | $ 5 012 722 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.02.2021 12:43:51 | |
5 800 000 USDT | $ 5 830 740 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 06.02.2021 12:38:27 | |
5 800 000 USDT | $ 5 821 761 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 06.02.2021 12:46:50 | |
25 060 624 USDT | $ 25 101 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||