Whale movements
Last update: 26.10.2025 20:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 10:05:46 |  |
5 000 000 USDT | $ 5 018 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.01.2021 09:57:22 | |
12 500 000 USDT | $ 12 415 512 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 30.01.2021 09:51:13 | |
26 884 568 USDT | $ 26 817 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 09:30:32 | |
5 000 000 USDT | $ 5 021 625 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 30.01.2021 08:43:01 | |
11 921 395 USDT | $ 11 925 249 | (unknown) | (unknown) |
| Type: transfer | From: e7208143422cccd37fd4b944faabe19bbda7991a | To: bf79efb30da48004da7ecc3888a0480e150b97d2 | |||
| 30.01.2021 08:20:57 | |
10 000 000 USDT | $ 9 937 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.01.2021 07:32:31 | |
5 852 295 USDT | $ 5 818 214 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 30.01.2021 07:17:02 | |
26 220 238 USDT | $ 26 050 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 05:20:40 | |
25 029 610 USDT | $ 25 181 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 04:25:27 | |
14 897 248 USDT | $ 14 978 603 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 30.01.2021 04:25:13 | |
18 621 560 USDT | $ 18 723 254 | (unknown) | (unknown) |
| Type: transfer | From: 35552b17ebdbadabf5b75da1a42e80fc471054ae | To: c586bef4a0992c495cf22e1aeee4e446cecdee0e | |||
| 30.01.2021 04:23:10 | |
18 621 560 USDT | $ 18 573 956 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 35552b17ebdbadabf5b75da1a42e80fc471054ae | |||
| 30.01.2021 03:56:41 | |
5 428 561 USDT | $ 5 419 545 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba394a7edac9516ef03cc8a0640332669e21dde5 | |||
| 30.01.2021 03:25:25 | |
14 767 674 USDT | $ 14 706 737 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.01.2021 03:20:15 | |
5 088 259 USDT | $ 5 081 961 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.01.2021 23:54:51 | |
15 584 515 USDT | $ 15 568 668 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 22:03:29 | |
33 333 328 USDT | $ 33 184 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 21:31:20 | |
10 377 588 USDT | $ 10 296 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:08:54 | |
33 333 332 USDT | $ 33 527 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 21:07:47 | |
9 386 364 USDT | $ 9 380 555 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:01:07 | |
24 974 984 USDT | $ 24 884 842 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 29.01.2021 20:56:19 | |
20 999 984 USDT | $ 20 940 058 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 29.01.2021 20:31:24 | |
14 885 215 USDT | $ 14 948 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 20:17:44 | |
5 000 000 USDT | $ 5 034 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 29.01.2021 19:54:26 | |
33 333 332 USDT | $ 33 277 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 19:54:26 | |
33 333 332 USDT | $ 33 277 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 19:54:26 | |
33 309 916 USDT | $ 33 253 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 19:25:48 | |
12 544 043 USDT | $ 12 531 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 19:10:06 | |
14 485 614 USDT | $ 14 484 327 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 19:05:08 | |
5 319 126 USDT | $ 5 344 085 | (unknown) | (unknown) |
| Type: transfer | From: fa3e2d2bcd6e2746af1c0c25b5a13fbba79b3aed | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 29.01.2021 19:04:20 | |
14 485 614 USDT | $ 14 519 029 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 18:48:23 | |
400 000 000 USDT | $ 400 783 520 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.01.2021 18:48:16 | |
400 000 000 USDT | $ 399 301 600 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 29.01.2021 18:31:58 | |
14 885 215 USDT | $ 14 964 724 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 18:28:54 | |
10 000 000 USDT | $ 10 049 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
100 000 000 USDT | $ 100 494 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
20 238 468 USDT | $ 20 338 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:25:17 | |
5 319 126 USDT | $ 5 327 047 | (unknown) | (unknown) |
| Type: transfer | From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | To: fa3e2d2bcd6e2746af1c0c25b5a13fbba79b3aed | |||
| 29.01.2021 18:11:40 | |
10 000 000 USDT | $ 9 961 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 18:06:35 | |
19 999 990 USDT | $ 20 077 688 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 18:00:06 | |
99 999 900 USDT | $ 100 377 384 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 29.01.2021 17:59:15 | |
10 000 000 USDT | $ 10 037 749 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 29.01.2021 17:51:49 | |
10 000 000 USDT | $ 10 083 265 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 29.01.2021 17:48:59 | |
10 000 000 USDT | $ 10 089 808 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.01.2021 17:45:05 | |
6 011 780 USDT | $ 6 020 440 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 17:32:15 | |
9 000 000 USDT | $ 8 959 866 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.01.2021 17:03:30 | |
30 000 000 USDT | $ 30 218 812 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.01.2021 17:01:29 | |
10 000 000 USDT | $ 10 040 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 17:00:32 | |
5 000 000 USDT | $ 5 036 292 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.01.2021 16:47:08 | |
6 000 000 USDT | $ 6 047 856 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||