Whale movements
Last update: 02.11.2025 17:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 19:17:26 |  |
4 999 999 USDT | $ 5 004 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 19:13:41 | |
11 000 000 USDT | $ 11 041 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 04.02.2021 18:32:45 |  |
5 536 507 USDT | $ 5 565 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.02.2021 18:31:24 | |
5 536 507 USDT | $ 5 540 066 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | |||
| 04.02.2021 18:23:40 | |
9 000 000 USDT | $ 9 022 215 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.02.2021 18:22:35 | |
10 000 000 USDT | $ 9 987 089 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 04.02.2021 18:19:25 | |
6 481 739 USDT | $ 6 494 507 | (unknown) | (unknown) |
| Type: transfer | From: 3da290deb0683f949ea6c73d9631728f910bf72c | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 04.02.2021 18:01:36 | |
7 269 176 USDT | $ 7 321 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:57:36 | |
30 000 000 USDT | $ 29 957 738 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.02.2021 17:49:08 | |
10 000 000 USDT | $ 9 981 688 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 04.02.2021 17:48:29 | |
11 400 000 USDT | $ 11 399 757 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.02.2021 17:40:49 | |
6 999 993 USDT | $ 6 983 776 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 17:38:54 | |
7 056 795 USDT | $ 7 085 392 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.02.2021 17:37:59 | |
25 963 404 USDT | $ 25 842 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 17:37:08 | |
6 999 993 USDT | $ 7 015 877 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.02.2021 17:31:42 | |
13 030 600 USDT | $ 13 146 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:21:09 | |
23 000 000 USDT | $ 23 097 666 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 16:53:20 | |
5 000 000 USDT | $ 5 008 712 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 04.02.2021 16:49:15 | |
15 129 899 USDT | $ 15 237 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 16:14:58 | |
8 399 967 USDT | $ 8 380 934 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.02.2021 15:38:39 | |
5 000 000 USDT | $ 5 031 405 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.02.2021 15:31:13 | |
10 616 066 USDT | $ 10 567 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:31:13 | |
9 629 990 USDT | $ 9 585 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:03:17 | |
26 044 544 USDT | $ 26 014 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 15:01:22 | |
13 929 963 USDT | $ 14 035 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:00:19 | |
7 400 000 USDT | $ 7 453 982 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 04.02.2021 14:25:27 | |
16 000 000 USDT | $ 15 910 495 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 14:18:17 | |
10 616 066 USDT | $ 10 695 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 70f399010059c61d94d8bfbf8fd0f8af1d068126 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 04.02.2021 14:17:30 | |
5 000 000 USDT | $ 5 002 249 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 14:02:01 | |
8 000 000 USDT | $ 8 059 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 13:38:47 | |
9 629 990 USDT | $ 9 646 972 | (unknown) | binance (exchange) |
| Type: transfer | From: bf008b60ab475655f227090ecb409b8d239820df | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 04.02.2021 13:34:06 | |
5 000 000 USDT | $ 5 024 915 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TAxoLL4A77ApbFb9DUSNCcKU3wUViteKEn | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 04.02.2021 13:26:48 | |
9 000 000 USDT | $ 9 009 541 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 04.02.2021 13:06:03 | |
28 069 998 USDT | $ 28 259 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.02.2021 12:53:25 | |
10 022 000 USDT | $ 10 027 337 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 04.02.2021 12:43:19 | |
199 999 360 USDT | $ 201 142 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 12:41:55 | |
30 548 330 USDT | $ 30 353 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 12:38:40 | |
10 022 000 USDT | $ 10 013 019 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:35:04 | |
199 999 360 USDT | $ 199 593 700 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 04.02.2021 12:31:55 | |
19 900 000 USDT | $ 19 822 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 12:21:11 | |
200 000 000 USDT | $ 198 797 710 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2021 12:20:30 | |
200 000 000 USDT | $ 199 533 200 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.02.2021 12:07:57 | |
25 390 142 USDT | $ 25 431 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 12:04:12 | |
8 000 000 USDT | $ 8 010 136 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.02.2021 11:56:48 | |
25 739 370 USDT | $ 25 731 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 12:01:00 | |
8 000 000 USDT | $ 8 035 143 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 04.02.2021 11:51:24 | |
5 019 000 USDT | $ 5 053 530 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.02.2021 11:59:48 | |
9 518 036 USDT | $ 9 578 640 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.02.2021 11:30:56 | |
13 000 000 USDT | $ 13 022 109 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 11:30:17 | |
5 000 000 USDT | $ 5 023 287 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||