Whale movements
Last update: 26.10.2025 17:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 10:11:53 |  |
9 404 872 USDT | $ 9 339 748 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.01.2021 09:31:49 | |
12 410 388 USDT | $ 12 519 049 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 29.01.2021 09:25:51 | |
12 410 388 USDT | $ 12 414 182 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.01.2021 09:13:32 | |
6 500 000 USDT | $ 6 499 726 | (unknown) | compound tether (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.01.2021 09:09:12 | |
6 500 000 USDT | $ 6 468 902 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 29.01.2021 09:05:05 | |
25 265 194 USDT | $ 25 196 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 08:03:46 | |
12 000 000 USDT | $ 11 949 744 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 29.01.2021 08:02:04 | |
10 000 001 USDT | $ 9 988 258 | (unknown) | (unknown) |
| Type: transfer | From: 087895da528e9593db3c9fb8bb30e007a2268bdc | To: 371115af77e89dd98c81de5ca7b043b383b93f2d | |||
| 29.01.2021 08:01:34 | |
5 999 980 USDT | $ 5 963 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 07:59:46 | |
29 912 758 USDT | $ 30 113 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 07:58:46 | |
5 999 980 USDT | $ 6 040 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 07:51:36 | |
10 000 000 USDT | $ 9 972 889 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 087895da528e9593db3c9fb8bb30e007a2268bdc | |||
| 29.01.2021 05:53:27 | |
5 554 995 USDT | $ 5 567 524 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 05:49:44 | |
5 554 995 USDT | $ 5 535 352 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 05:31:27 | |
14 999 997 USDT | $ 14 959 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 05:17:13 | |
4 999 999 USDT | $ 5 024 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.01.2021 05:16:00 | |
5 000 000 USDT | $ 5 018 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.01.2021 05:09:00 | |
32 191 368 USDT | $ 32 244 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 05:03:47 | |
19 092 130 USDT | $ 19 015 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 04:54:23 | |
19 999 996 USDT | $ 20 088 384 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 04:53:05 | |
6 999 995 USDT | $ 7 049 689 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.01.2021 04:53:03 | |
19 999 996 USDT | $ 20 141 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.01.2021 04:51:31 | |
6 999 995 USDT | $ 7 039 328 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 29.01.2021 03:41:18 | |
6 730 000 USDT | $ 6 742 089 | (unknown) | (unknown) |
| Type: transfer | From: db027c64deee5f9dc837bd2403ca9a1df77f056f | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:40:21 | |
29 734 008 USDT | $ 29 756 034 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 03:40:21 | |
7 120 000 USDT | $ 7 125 275 | (unknown) | (unknown) |
| Type: transfer | From: 70afbb2df16b4db3512f3ea723b260e9a61e592a | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:38:56 | |
7 350 000 USDT | $ 7 355 445 | (unknown) | (unknown) |
| Type: transfer | From: 2512b16cc2090045f91e7dbb9f50b877d22cb03c | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:31:20 | |
5 265 182 USDT | $ 5 261 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 03:29:34 | |
5 000 000 USDT | $ 5 022 119 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 29.01.2021 03:10:53 | |
7 700 000 USDT | $ 7 682 768 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 29.01.2021 03:01:24 | |
5 682 622 USDT | $ 5 660 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 02:58:51 | |
5 000 000 USDT | $ 5 006 779 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 02:35:45 | |
29 851 104 USDT | $ 29 836 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 02:32:00 | |
10 340 986 USDT | $ 10 410 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 01:41:14 | |
6 221 995 USDT | $ 6 233 871 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 01:39:57 | |
6 221 995 USDT | $ 6 203 188 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 01:33:12 | |
8 991 100 USDT | $ 9 005 917 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 29.01.2021 01:23:14 | |
6 706 866 USDT | $ 6 746 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 01:08:25 | |
19 092 130 USDT | $ 19 039 522 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 01:08:25 | |
26 325 010 USDT | $ 26 252 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 00:23:19 | |
5 000 000 USDT | $ 5 031 589 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.01.2021 22:33:38 | |
25 702 984 USDT | $ 25 728 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 22:33:21 | |
5 000 000 USDT | $ 5 004 995 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.01.2021 22:31:24 | |
7 946 000 USDT | $ 7 953 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 22:30:49 | |
5 000 000 USDT | $ 5 004 927 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 28.01.2021 21:31:24 | |
8 700 004 USDT | $ 8 678 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 20:43:06 | |
25 958 600 USDT | $ 25 832 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 20:32:26 | |
10 000 000 USDT | $ 9 931 781 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 28.01.2021 20:32:06 | |
6 036 006 USDT | $ 6 024 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 20:27:11 | |
12 699 983 USDT | $ 12 630 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||