Whale movements
Last update: 26.10.2025 20:47:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 21:12:29 |  |
8 225 962 USDT | $ 8 153 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.02.2021 21:02:06 | |
25 034 924 USDT | $ 25 099 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.02.2021 21:01:02 | |
5 100 000 USDT | $ 5 117 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a3981d8a051ec12507d5d458c1d58ab596afe81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:45:13 | |
25 334 116 USDT | $ 25 368 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 19:21:24 | |
6 060 000 USDT | $ 6 077 074 | (unknown) | (unknown) |
| Type: transfer | From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2021 19:02:36 | |
10 000 000 USDT | $ 10 028 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 18:53:12 | |
10 000 000 USDT | $ 9 977 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 01.02.2021 18:28:17 | |
25 097 876 USDT | $ 24 982 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 18:02:28 | |
17 000 000 USDT | $ 16 953 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 17:22:09 | |
27 556 704 USDT | $ 27 666 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 08:16:09 | |
5 000 000 USDT | $ 5 018 677 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2021 08:13:28 | |
26 025 132 USDT | $ 25 902 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 08:12:14 | |
5 000 000 USDT | $ 5 002 083 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 31.01.2021 08:40:26 | |
4 999 995 USDT | $ 5 025 389 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 31.01.2021 08:39:05 | |
5 000 000 USDT | $ 5 010 567 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: b2a18870bc8138dd65cf2f13abd726f37307e569 | |||
| 31.01.2021 08:31:22 | |
6 015 541 USDT | $ 6 006 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.01.2021 07:44:02 | |
6 015 541 USDT | $ 6 062 446 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 31.01.2021 07:04:55 | |
25 077 368 USDT | $ 25 143 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.01.2021 06:32:15 | |
25 212 344 USDT | $ 25 139 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.01.2021 06:31:58 | |
25 059 224 USDT | $ 24 976 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.01.2021 05:33:53 | |
11 600 000 USDT | $ 11 543 873 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.01.2021 05:21:47 | |
11 600 000 USDT | $ 11 605 516 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 31.01.2021 05:20:19 | |
11 090 441 USDT | $ 11 014 656 | (unknown) | (unknown) |
| Type: transfer | From: bf79efb30da48004da7ecc3888a0480e150b97d2 | To: c348107430a59de3fe59760261ad2a15fd39f100 | |||
| 31.01.2021 02:03:30 | |
25 012 826 USDT | $ 25 195 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 22:26:38 | |
5 999 995 USDT | $ 5 996 878 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.01.2021 22:24:47 | |
5 999 995 USDT | $ 5 963 332 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 22:21:20 | |
8 999 995 USDT | $ 8 967 002 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.01.2021 22:19:02 | |
25 223 716 USDT | $ 25 212 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 22:17:55 | |
8 999 995 USDT | $ 8 975 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 18:21:39 | |
7 455 813 USDT | $ 7 417 409 | (unknown) | compound tether (other) |
| Type: transfer | From: 4008a668f5c836dd76b218dfe94146572cc8154f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.01.2021 18:08:56 | |
7 455 813 USDT | $ 7 488 421 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4008a668f5c836dd76b218dfe94146572cc8154f | |||
| 30.01.2021 17:16:22 | |
15 000 000 USDT | $ 15 005 574 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 30.01.2021 17:07:21 | |
5 248 697 USDT | $ 5 244 940 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.01.2021 17:06:55 | |
6 877 807 USDT | $ 6 872 884 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.01.2021 16:29:29 | |
25 609 788 USDT | $ 25 504 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 13:31:40 | |
250 000 000 USDT | $ 248 471 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 13:17:38 | |
25 545 624 USDT | $ 25 458 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 13:17:38 | |
26 804 970 USDT | $ 26 713 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 12:34:27 | |
250 000 000 USDT | $ 250 728 640 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 30.01.2021 12:19:02 | |
5 552 276 USDT | $ 5 572 889 | (unknown) | (unknown) |
| Type: transfer | From: 1d97822e236402ecd528fa821b0ae0e2ce758bfb | To: 0600c68b457077cf40149e66318329ba64a921b0 | |||
| 30.01.2021 12:03:22 | |
25 115 716 USDT | $ 25 248 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 12:01:35 | |
5 000 000 USDT | $ 5 044 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 12:01:08 | |
12 175 736 USDT | $ 12 137 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 11:08:45 | |
7 499 995 USDT | $ 7 481 911 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.01.2021 11:01:47 | |
13 000 000 USDT | $ 13 075 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 10:45:36 | |
7 499 995 USDT | $ 7 513 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 30.01.2021 10:14:36 | |
7 500 000 USDT | $ 7 515 092 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.01.2021 10:13:11 | |
25 282 860 USDT | $ 25 306 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 10:10:12 | |
5 000 000 USDT | $ 5 006 033 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.01.2021 10:05:46 | |
5 000 000 USDT | $ 5 018 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||