Whale movements
Last update: 26.10.2025 17:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 16:45:36 |  |
6 000 000 USDT | $ 6 043 935 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.01.2021 16:32:25 | |
5 000 000 USDT | $ 5 011 600 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:31:21 | |
5 000 000 USDT | $ 5 016 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.01.2021 16:31:18 | |
100 000 000 USDT | $ 100 332 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 16:29:11 | |
10 000 000 USDT | $ 10 023 311 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | |||
| 29.01.2021 16:27:40 | |
4 999 995 USDT | $ 5 022 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.01.2021 16:14:41 | |
7 546 495 USDT | $ 7 538 416 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:12:42 | |
7 546 495 USDT | $ 7 526 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.01.2021 16:08:58 | |
5 000 000 USDT | $ 5 000 292 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 29.01.2021 16:01:27 | |
8 032 839 USDT | $ 8 047 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:01:27 | |
22 000 000 USDT | $ 22 040 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 15:53:06 | |
5 000 000 USDT | $ 5 008 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.01.2021 15:52:13 | |
5 000 000 USDT | $ 5 041 440 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 15:51:29 | |
5 000 000 USDT | $ 5 014 867 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 29.01.2021 15:42:49 | |
22 000 000 USDT | $ 22 105 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 29.01.2021 15:35:01 | |
19 926 046 USDT | $ 19 919 098 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.01.2021 15:07:36 | |
9 000 000 USDT | $ 9 004 630 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.01.2021 15:01:58 | |
33 333 328 USDT | $ 33 682 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 14:51:26 | |
30 000 000 USDT | $ 30 002 140 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.01.2021 13:52:05 | |
7 000 000 USDT | $ 7 022 247 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.01.2021 13:50:48 | |
6 527 894 USDT | $ 6 548 641 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.01.2021 13:49:20 | |
7 000 000 USDT | $ 7 040 620 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 29.01.2021 13:45:46 | |
5 000 000 USDT | $ 5 005 615 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 29.01.2021 13:45:02 | |
6 000 000 USDT | $ 6 006 738 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 29.01.2021 13:42:25 | |
10 500 000 USDT | $ 10 526 066 | (unknown) | (unknown) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 29.01.2021 13:39:51 | |
5 139 124 USDT | $ 5 173 071 | (unknown) | (unknown) |
| Type: transfer | From: 05430447a89fdc154bd77673107db6ccb2d23701 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 29.01.2021 13:29:02 | |
19 999 996 USDT | $ 20 074 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.01.2021 13:14:34 | |
12 388 328 USDT | $ 12 416 963 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 29.01.2021 13:06:19 | |
39 999 976 USDT | $ 40 008 450 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.01.2021 13:05:47 | |
29 909 308 USDT | $ 29 915 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 12:56:40 | |
9 999 990 USDT | $ 9 947 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:33:30 | |
9 999 990 USDT | $ 10 010 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 29.01.2021 12:33:11 | |
4 999 995 USDT | $ 5 005 363 | (unknown) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:33:02 | |
25 008 608 USDT | $ 25 259 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 12:31:00 | |
17 000 000 USDT | $ 17 080 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:16:56 | |
4 999 995 USDT | $ 5 026 082 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:09:36 | |
4 999 995 USDT | $ 5 008 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:04:40 | |
4 999 977 USDT | $ 5 004 568 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 11:58:08 | |
4 999 977 USDT | $ 5 001 709 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 11:50:14 | |
26 654 428 USDT | $ 26 671 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 11:46:15 | |
5 000 000 USDT | $ 5 014 827 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 29.01.2021 11:45:04 | |
65 000 000 USDT | $ 65 598 772 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 11:38:54 | |
6 000 000 USDT | $ 6 016 406 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 11:25:11 | |
5 000 000 USDT | $ 5 018 277 | (unknown) | (unknown) |
| Type: transfer | From: 05430447a89fdc154bd77673107db6ccb2d23701 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 29.01.2021 11:22:23 | |
30 000 000 USDT | $ 30 028 478 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.01.2021 11:19:12 | |
20 000 000 USDT | $ 19 986 704 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.01.2021 11:11:00 | |
25 665 936 USDT | $ 25 504 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 11:09:35 | |
29 396 678 USDT | $ 29 342 696 | (unknown) | (unknown) |
| Type: transfer | From: 550ed0cbc6f1e20142e0a744985a577454e58f39 | To: 4ce9bd46d069a2d2e4abc9c9798dc398da7d5d0f | |||
| 29.01.2021 10:26:02 | |
9 404 872 USDT | $ 9 417 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 10:12:53 | |
9 404 872 USDT | $ 9 310 182 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||