Whale movements
Last update: 23.02.2026 22:59:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 14:19:27 |  |
20 591 112 USDT | $ 20 438 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 13:40:36 | |
19 911 744 USDT | $ 19 964 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 13:21:34 | |
11 999 940 USDT | $ 12 011 175 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2021 13:09:33 | |
19 330 704 USDT | $ 19 225 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 13:02:12 | |
6 274 356 USDT | $ 6 258 042 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 13:00:56 | |
6 274 356 USDT | $ 6 285 111 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.02.2021 12:57:19 | |
5 408 126 USDT | $ 5 429 790 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:55:58 | |
15 999 980 USDT | $ 15 955 871 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 12:32:08 | |
5 226 017 USDT | $ 5 218 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 12:21:27 | |
5 000 000 USDT | $ 5 004 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:13:41 | |
12 299 980 USDT | $ 12 383 151 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 12:12:49 | |
12 299 980 USDT | $ 12 395 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 11:15:16 | |
21 072 080 USDT | $ 21 190 750 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 26.02.2021 11:14:01 | |
21 072 080 USDT | $ 21 134 264 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 26.02.2021 10:41:07 | |
25 634 960 USDT | $ 25 727 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 10:31:11 | |
5 500 000 USDT | $ 5 501 890 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 26.02.2021 10:26:16 | |
16 712 129 USDT | $ 16 653 523 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.02.2021 10:09:59 | |
25 305 624 USDT | $ 25 333 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 09:55:13 | |
5 000 000 USDT | $ 5 010 605 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.02.2021 09:53:00 | |
5 000 000 USDT | $ 5 002 813 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 26.02.2021 09:46:36 | |
8 499 980 USDT | $ 8 505 928 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 09:43:38 | |
8 499 980 USDT | $ 8 426 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.02.2021 09:30:29 | |
9 999 980 USDT | $ 9 992 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 08:56:51 | |
5 000 000 USDT | $ 5 002 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 08:52:27 | |
10 000 000 USDT | $ 9 933 064 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.02.2021 08:49:48 | |
8 794 200 USDT | $ 8 757 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:40:50 | |
15 000 000 USDT | $ 14 925 812 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 26.02.2021 08:36:15 | |
25 825 552 USDT | $ 25 798 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 08:34:04 | |
6 771 751 USDT | $ 6 762 475 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 08:31:38 | |
6 771 751 USDT | $ 6 714 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 08:18:47 | |
30 161 512 USDT | $ 30 131 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 08:14:29 | |
30 000 000 USDT | $ 29 993 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 08:12:57 | |
30 000 000 USDT | $ 30 152 736 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.02.2021 08:04:48 | |
30 172 392 USDT | $ 29 976 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 07:02:09 | |
10 000 214 USDT | $ 10 047 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 07:00:35 | |
5 091 344 USDT | $ 5 088 354 | (unknown) | (unknown) |
| Type: transfer | From: 913867331a555829d8418d878f864d5075e91841 | To: e7374cd2079eb39fdf2120c19e90e0f891e21ca8 | |||
| 26.02.2021 06:58:37 | |
5 000 000 USDT | $ 5 004 099 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 26.02.2021 06:31:22 | |
25 978 740 USDT | $ 25 967 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 06:13:31 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 06:12:25 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 26.02.2021 05:37:20 | |
5 552 844 USDT | $ 5 572 504 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.02.2021 05:01:27 | |
8 110 980 USDT | $ 8 114 239 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 04:59:49 | |
8 110 980 USDT | $ 8 139 011 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 04:25:33 | |
26 682 660 USDT | $ 26 602 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 04:06:37 | |
5 221 980 USDT | $ 5 214 016 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 04:05:26 | |
5 221 980 USDT | $ 5 214 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 03:42:06 | |
12 349 584 USDT | $ 12 286 077 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 03:30:09 | |
13 359 839 USDT | $ 13 340 323 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||