Whale movements
Last update: 03.11.2025 19:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 12:37:36 |  |
5 000 000 USDT | $ 5 010 396 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2021 12:31:19 | |
9 999 987 USDT | $ 9 944 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 12:18:35 | |
9 999 987 USDT | $ 10 048 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 06.02.2021 12:01:11 | |
7 504 227 USDT | $ 7 534 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 11:51:16 | |
25 489 810 USDT | $ 25 566 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 11:01:32 | |
16 000 000 USDT | $ 15 886 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 63e8496977bfab8961e4fce585c784762ec7217f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 10:50:48 | |
5 538 455 USDT | $ 5 556 821 | (unknown) | (unknown) |
| Type: transfer | From: 1fae0ba98853503255d879217359624487fb7c44 | To: fc815e9584b706a05df146b89442c3c2b3269ae3 | |||
| 06.02.2021 10:35:26 | |
16 000 000 USDT | $ 16 012 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 06.02.2021 09:27:33 |  |
7 332 058 USDT | $ 7 323 786 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 06.02.2021 09:28:46 | |
25 516 368 USDT | $ 25 579 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 09:16:01 | |
5 270 000 USDT | $ 5 261 639 | (unknown) | (unknown) |
| Type: transfer | From: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2021 09:15:35 | |
8 913 302 USDT | $ 8 867 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 06.02.2021 09:01:08 | |
5 000 000 USDT | $ 5 008 613 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.02.2021 08:34:57 | |
15 000 000 USDT | $ 15 038 209 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 06.02.2021 07:36:03 | |
15 041 999 USDT | $ 15 014 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 07:34:12 | |
15 041 999 USDT | $ 15 027 492 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 07:32:34 | |
25 389 756 USDT | $ 25 547 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 07:11:44 | |
11 330 000 USDT | $ 11 335 401 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 07:10:58 | |
27 216 420 USDT | $ 27 023 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 07:06:00 | |
10 200 000 USDT | $ 10 213 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 07:06:03 | |
20 064 000 USDT | $ 20 082 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:56:42 | |
20 064 000 USDT | $ 20 085 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 06:46:03 | |
15 054 000 USDT | $ 15 170 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:39:54 | |
15 054 000 USDT | $ 15 166 176 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 06:36:06 | |
5 487 411 USDT | $ 5 510 385 | (unknown) | binance (exchange) |
| Type: transfer | From: THHFSf7GCNkxLHJ4SBj3jgGVnsKGoMZHGy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
6 573 692 USDT | $ 6 601 213 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
5 610 720 USDT | $ 5 634 210 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
6 439 507 USDT | $ 6 466 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TWVigEXko5n88sRcZj98BaAJi9LFVSXRuC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
7 757 898 USDT | $ 7 790 377 | (unknown) | binance (exchange) |
| Type: transfer | From: TJxcM9GXZhC3c4dhm3cztApgKDTyk836Xj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
7 116 733 USDT | $ 7 146 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
8 500 000 USDT | $ 8 535 586 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
10 008 911 USDT | $ 10 050 814 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
8 501 437 USDT | $ 8 537 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
10 999 979 USDT | $ 11 046 031 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
11 350 000 USDT | $ 11 397 518 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
16 797 500 USDT | $ 16 867 824 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
17 091 972 USDT | $ 17 163 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
33 000 000 USDT | $ 33 138 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
402 082 370 USDT | $ 403 765 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
22 750 468 USDT | $ 22 845 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
18 100 000 USDT | $ 18 175 778 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
413 606 530 USDT | $ 415 338 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:31:30 | |
9 086 419 USDT | $ 9 136 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 06:00:26 | |
9 990 000 USDT | $ 9 917 168 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 06.02.2021 05:42:51 | |
10 200 000 USDT | $ 10 184 206 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 05:33:22 | |
6 316 834 USDT | $ 6 310 595 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.02.2021 05:31:39 | |
12 580 864 USDT | $ 12 556 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 05:26:02 | |
10 580 000 USDT | $ 10 545 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 04:27:27 | |
9 178 486 USDT | $ 9 174 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 04:30:03 | |
12 559 495 USDT | $ 12 582 142 | (unknown) | (unknown) |
| Type: transfer | From: TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||