Whale movements
Last update: 02.11.2025 14:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 11:29:56 |  |
13 000 000 USDT | $ 13 060 546 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 04.02.2021 11:26:39 |  |
19 999 394 USDT | $ 19 973 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:22:13 | |
5 000 000 USDT | $ 5 009 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 04.02.2021 11:22:03 | |
19 999 394 USDT | $ 20 038 998 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:21:16 | |
13 000 000 USDT | $ 13 037 991 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 04.02.2021 11:20:39 | |
60 000 000 USDT | $ 60 175 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:19:33 | |
20 000 000 USDT | $ 20 063 634 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:17:36 | |
20 000 000 USDT | $ 20 086 600 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:17:08 | |
8 870 792 USDT | $ 8 853 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:15:39 | |
20 000 000 USDT | $ 20 070 698 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:14:39 | |
40 000 000 USDT | $ 39 816 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:13:39 | |
20 000 000 USDT | $ 20 003 554 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:11:18 | |
20 000 000 USDT | $ 20 019 954 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:08:39 | |
40 000 000 USDT | $ 40 173 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:06:57 | |
20 000 000 USDT | $ 19 914 140 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:04:47 | |
26 340 612 USDT | $ 26 165 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 11:04:36 | |
20 000 000 USDT | $ 20 004 542 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:02:39 | |
40 000 000 USDT | $ 39 742 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:02:03 | |
20 000 000 USDT | $ 20 114 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:01:00 | |
20 000 000 USDT | $ 20 114 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:00:34 | |
25 203 672 USDT | $ 25 148 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 10:59:04 | |
9 000 000 USDT | $ 9 049 050 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.02.2021 10:42:24 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:41:31 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:36:03 | |
8 189 672 USDT | $ 8 203 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.02.2021 10:30:49 | |
6 625 981 USDT | $ 6 605 451 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 10:00:19 | |
5 000 000 USDT | $ 5 032 319 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.02.2021 09:22:58 | |
6 000 000 USDT | $ 5 993 331 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 04.02.2021 08:57:12 | |
5 000 000 USDT | $ 5 035 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 08:55:24 | |
6 350 000 USDT | $ 6 389 744 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | |||
| 04.02.2021 08:42:04 | |
5 000 000 USDT | $ 5 000 913 | (unknown) | (unknown) |
| Type: transfer | From: d1f145f430bace1259644c76281bf0a53f400d8a | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 08:29:34 | |
6 000 000 USDT | $ 6 016 262 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 04.02.2021 08:24:49 | |
25 115 028 USDT | $ 25 191 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 08:13:00 | |
9 000 000 USDT | $ 8 989 327 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 04.02.2021 08:06:52 | |
6 000 000 USDT | $ 6 021 403 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 04.02.2021 07:49:20 | |
5 000 000 USDT | $ 5 008 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 07:47:39 | |
20 000 000 USDT | $ 19 977 468 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 07:45:42 | |
10 000 000 USDT | $ 10 018 256 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 04.02.2021 07:45:21 | |
10 000 000 USDT | $ 10 018 256 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 04.02.2021 07:44:26 |  |
5 351 184 USDT | $ 5 360 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 18eCbE7FCot76groLEtJBGKepyFp3jw24W | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 04.02.2021 06:46:37 | |
25 223 180 USDT | $ 25 251 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 06:00:11 | |
11 641 998 USDT | $ 11 645 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 06:02:33 | |
22 158 172 USDT | $ 22 157 048 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.02.2021 06:02:21 | |
18 709 844 USDT | $ 18 800 464 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.02.2021 05:47:31 | |
9 992 764 USDT | $ 9 949 949 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2021 05:41:09 | |
9 992 764 USDT | $ 9 957 154 | (unknown) | okex (exchange) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||
| 04.02.2021 05:13:06 | |
10 000 000 USDT | $ 10 030 715 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 05:12:42 | |
10 492 965 USDT | $ 10 522 189 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 04.02.2021 05:01:18 | |
21 999 996 USDT | $ 22 096 250 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 04:55:41 | |
21 999 996 USDT | $ 22 035 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||