Whale movements
Last update: 23.02.2026 21:25:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 12:38:00 |  |
27 812 532 USDT | $ 27 817 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 12:38:00 | |
25 579 948 USDT | $ 25 584 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 12:31:54 | |
5 000 000 USDT | $ 5 027 970 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2021 12:19:49 | |
6 000 000 USDT | $ 6 015 964 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 25.02.2021 12:11:17 | |
4 999 980 USDT | $ 5 018 457 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.02.2021 12:10:14 | |
4 999 980 USDT | $ 5 028 732 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e640cfbb2f78fca082845e5193c8f8503cce2949 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.02.2021 12:05:43 | |
15 480 645 USDT | $ 15 472 562 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 12:05:25 | |
4 999 980 USDT | $ 5 013 361 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e640cfbb2f78fca082845e5193c8f8503cce2949 | |||
| 25.02.2021 12:04:07 | |
15 480 645 USDT | $ 15 465 039 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 11:02:41 | |
5 185 000 USDT | $ 5 160 580 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 25.02.2021 10:16:48 | |
11 158 203 USDT | $ 11 139 755 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 25.02.2021 10:15:37 | |
11 158 203 USDT | $ 11 116 576 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 25.02.2021 09:46:17 | |
6 985 802 USDT | $ 6 975 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:27:36 | |
32 851 812 USDT | $ 32 778 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 09:27:36 | |
28 964 890 USDT | $ 28 900 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 09:27:36 | |
32 075 090 USDT | $ 32 003 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 09:08:04 | |
5 150 000 USDT | $ 5 157 626 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 25.02.2021 08:55:47 | |
7 999 998 USDT | $ 7 996 263 | (unknown) | (unknown) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | |||
| 25.02.2021 08:44:47 | |
6 000 000 USDT | $ 6 000 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.02.2021 08:44:15 | |
8 999 980 USDT | $ 8 980 362 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 25.02.2021 08:42:05 | |
6 000 000 USDT | $ 6 005 305 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 25.02.2021 08:37:26 | |
6 500 000 USDT | $ 6 484 898 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 25.02.2021 08:33:58 | |
8 999 980 USDT | $ 9 050 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 25.02.2021 08:05:17 | |
5 000 000 USDT | $ 5 031 320 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 08:04:28 | |
5 000 000 USDT | $ 5 032 449 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 08:02:59 | |
7 169 950 USDT | $ 7 229 321 | (unknown) | (unknown) |
| Type: transfer | From: 9e22df05ef894cbe1a9a34550b552833810f018f | To: 6212e894eb23a628d51af6a2e368930135db1109 | |||
| 25.02.2021 08:00:25 | |
5 920 000 USDT | $ 5 943 075 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 25.02.2021 07:57:51 | |
5 000 000 USDT | $ 5 034 409 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.02.2021 07:38:36 | |
8 000 000 USDT | $ 7 985 744 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 25.02.2021 06:44:03 | |
26 468 584 USDT | $ 26 643 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 06:24:50 | |
6 110 980 USDT | $ 6 147 088 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 06:22:53 | |
6 110 980 USDT | $ 6 144 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.02.2021 06:01:00 | |
5 499 998 USDT | $ 5 517 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 05:15:36 | |
7 499 980 USDT | $ 7 498 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 04:16:10 | |
5 027 476 USDT | $ 5 010 893 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.02.2021 02:32:05 | |
5 300 000 USDT | $ 5 342 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22063f3432085185749d4532ba9025c8b858fbba | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 02:14:29 | |
5 300 000 USDT | $ 5 311 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 77aba9bceda327815fb96481ee1cb143a6b6fc82 | To: 22063f3432085185749d4532ba9025c8b858fbba | |||
| 25.02.2021 02:02:05 | |
5 229 882 USDT | $ 5 248 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9bbfca5c037a62a3ff0e76339faa537563a008bd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 01:05:22 | |
9 899 980 USDT | $ 9 879 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 25.02.2021 01:02:26 | |
4 999 998 USDT | $ 5 000 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 00:57:06 | |
10 000 000 USDT | $ 9 936 985 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2021 23:14:13 | |
8 999 980 USDT | $ 8 978 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 23:04:13 | |
9 499 985 USDT | $ 9 500 387 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 23:01:44 | |
9 499 985 USDT | $ 9 496 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 22:55:58 | |
9 499 980 USDT | $ 9 465 002 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 22:54:20 | |
9 499 980 USDT | $ 9 455 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 22:35:15 | |
10 000 000 USDT | $ 9 986 996 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.02.2021 22:02:55 | |
9 999 980 USDT | $ 10 055 277 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.02.2021 21:36:09 | |
10 000 000 USDT | $ 10 015 973 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.02.2021 21:32:03 | |
8 363 989 USDT | $ 8 337 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||