Whale movements
Last update: 26.10.2025 11:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 08:58:00 |  |
30 521 504 USDT | $ 30 700 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.01.2021 08:56:48 | |
9 999 995 USDT | $ 10 048 352 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 26.01.2021 07:55:33 | |
8 795 790 USDT | $ 8 816 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 21de8e2b4e3b72154b0f04b324b2a32935f30b9a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.01.2021 05:27:29 | |
25 172 114 USDT | $ 25 131 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.01.2021 02:50:59 | |
4 995 972 USDT | $ 5 012 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.01.2021 21:14:00 | |
8 844 862 USDT | $ 8 819 199 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 21:12:58 | |
8 844 862 USDT | $ 8 863 008 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 25.01.2021 20:55:17 | |
25 268 752 USDT | $ 25 369 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 20:53:36 | |
6 488 952 USDT | $ 6 520 890 | (unknown) | (unknown) |
| Type: transfer | From: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 20:51:07 | |
6 488 952 USDT | $ 6 520 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | |||
| 25.01.2021 19:31:13 | |
5 999 994 USDT | $ 6 014 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4cdbe05553ccea0d680f2c049a7a463a5292916 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 19:18:12 | |
9 000 000 USDT | $ 8 975 994 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 19:04:49 | |
20 000 000 USDT | $ 20 000 604 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 25.01.2021 19:01:17 | |
6 000 006 USDT | $ 5 980 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:21:20 | |
25 722 724 USDT | $ 25 766 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 18:14:43 | |
99 999 510 USDT | $ 99 680 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.01.2021 18:06:53 | |
99 999 510 USDT | $ 100 704 930 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 25.01.2021 18:03:17 | |
6 000 000 USDT | $ 6 005 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:02:44 | |
5 999 995 USDT | $ 5 971 921 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 18:01:28 | |
5 999 995 USDT | $ 5 971 350 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 25.01.2021 17:55:59 | |
54 084 470 USDT | $ 53 773 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:54:14 | |
65 000 000 USDT | $ 64 745 532 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:47:47 | |
7 723 300 USDT | $ 7 663 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.01.2021 17:02:55 | |
6 000 000 USDT | $ 6 017 671 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.01.2021 16:53:47 | |
6 000 000 USDT | $ 6 024 460 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 16:52:06 | |
5 000 000 USDT | $ 5 017 256 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2021 16:50:17 | |
5 000 000 USDT | $ 5 026 833 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.01.2021 14:52:15 | |
99 999 540 USDT | $ 99 939 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 25.01.2021 14:49:25 | |
100 000 000 USDT | $ 100 001 016 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 13:01:18 | |
5 000 000 USDT | $ 5 036 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 11:14:38 | |
25 407 564 USDT | $ 25 525 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 10:14:45 | |
5 434 712 USDT | $ 5 448 955 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 25.01.2021 10:13:02 | |
25 034 908 USDT | $ 25 094 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 03:16:11 | |
25 107 462 USDT | $ 25 071 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 02:42:04 | |
16 104 378 USDT | $ 16 215 787 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2021 02:36:22 | |
16 101 628 USDT | $ 16 203 645 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 00:50:34 | |
25 861 170 USDT | $ 26 001 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 00:05:02 | |
25 032 136 USDT | $ 25 083 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.01.2021 21:05:01 | |
25 798 712 USDT | $ 25 820 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.01.2021 18:39:37 | |
25 169 062 USDT | $ 25 051 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.01.2021 18:27:27 | |
4 999 995 USDT | $ 5 032 695 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.01.2021 17:31:09 | |
5 223 720 USDT | $ 5 230 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 11:01:14 | |
14 272 584 USDT | $ 14 376 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 11:00:33 | |
20 000 000 USDT | $ 20 069 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 24.01.2021 10:31:27 | |
5 000 000 USDT | $ 5 020 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 04:02:03 | |
18 000 000 USDT | $ 17 883 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 03:39:37 | |
7 000 000 USDT | $ 6 968 481 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 24.01.2021 00:34:31 | |
26 019 852 USDT | $ 25 993 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 18:52:30 | |
9 599 991 USDT | $ 9 592 562 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.01.2021 18:40:44 | |
9 970 878 USDT | $ 9 951 157 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||