Whale movements
Last update: 24.02.2026 00:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 09:08:25 |  |
5 479 936 USDT | $ 5 490 767 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.02.2021 08:29:41 | |
5 571 539 USDT | $ 5 559 983 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 28.02.2021 08:05:29 | |
8 110 980 USDT | $ 8 105 665 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 08:04:10 | |
19 319 678 USDT | $ 19 385 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 08:04:04 | |
8 110 980 USDT | $ 8 138 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 07:32:09 | |
9 999 996 USDT | $ 10 039 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 06:19:07 | |
20 288 534 USDT | $ 20 282 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 06:00:07 | |
21 703 286 USDT | $ 21 744 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 06:00:07 | |
19 726 954 USDT | $ 19 764 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 05:14:58 | |
8 776 980 USDT | $ 8 759 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 04:34:26 | |
9 999 992 USDT | $ 9 986 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.02.2021 02:06:13 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:05:00 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:26:12 | |
7 443 980 USDT | $ 7 432 215 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 01:25:28 | |
7 443 980 USDT | $ 7 425 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 01:02:24 | |
12 866 202 USDT | $ 12 866 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:02:24 | |
9 999 999 USDT | $ 10 000 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 00:58:37 | |
18 765 344 USDT | $ 18 765 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 23:56:16 | |
19 716 386 USDT | $ 19 608 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 22:32:06 | |
15 000 100 USDT | $ 15 054 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1a278607691f12521c421610c41bf58054cb7f94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 22:01:58 | |
7 713 275 USDT | $ 7 727 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 21:13:02 | |
18 818 388 USDT | $ 18 875 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 19:31:53 | |
7 000 000 USDT | $ 6 975 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 19:17:16 | |
7 000 000 USDT | $ 7 037 786 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||
| 27.02.2021 19:12:16 | |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 19:12:16 | |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 18:38:26 | |
5 000 000 USDT | $ 5 004 117 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 27.02.2021 17:31:49 | |
16 570 558 USDT | $ 16 565 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:08:23 | |
5 548 795 USDT | $ 5 528 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f80103f7a3e667cc7ec0828feda58bff59e6128a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 15:08:38 | |
5 000 000 USDT | $ 5 002 982 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 15:00:45 | |
5 000 000 USDT | $ 5 029 480 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 27.02.2021 14:55:47 | |
9 290 885 USDT | $ 9 268 032 | (unknown) | (unknown) |
| Type: transfer | From: 5d249db064720937738eaf39f86e90961617bacb | To: 5267fd87af1f6117614ef264befa9c84300555af | |||
| 27.02.2021 14:28:14 | |
19 297 474 USDT | $ 19 303 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.02.2021 12:48:04 | |
18 841 746 USDT | $ 18 826 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 12:01:58 | |
5 000 580 USDT | $ 5 027 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:23:41 | |
9 999 980 USDT | $ 9 943 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.02.2021 11:20:34 | |
10 000 000 USDT | $ 10 011 864 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 27.02.2021 11:18:05 | |
5 118 001 USDT | $ 5 126 353 | (unknown) | (unknown) |
| Type: transfer | From: 1b70201ef357a65cf1eb7e24a6719c18e61341fe | To: 1180c114f7fadcb6957670432a3cf8ef08ab5354 | |||
| 27.02.2021 11:11:41 | |
19 340 896 USDT | $ 19 167 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 11:11:41 | |
20 003 004 USDT | $ 19 823 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 11:02:26 | |
5 991 437 USDT | $ 5 988 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7819028b7236e05309d219073c768d62628f924 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 10:59:39 | |
6 728 041 USDT | $ 6 708 799 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 27.02.2021 09:53:09 | |
9 999 998 USDT | $ 9 970 445 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.02.2021 09:51:31 | |
9 999 998 USDT | $ 9 946 066 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 27.02.2021 08:05:13 | |
19 561 100 USDT | $ 19 643 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 06:34:29 | |
14 612 049 USDT | $ 14 635 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 06:25:08 | |
14 838 094 USDT | $ 14 837 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2304238ba65af2156325a383b8b69f8a7b121a5e | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 27.02.2021 06:16:57 | |
19 062 056 USDT | $ 19 083 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 05:26:46 | |
19 073 380 USDT | $ 19 138 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 05:24:49 | |
9 789 378 USDT | $ 9 804 135 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||