Whale movements
Last update: 26.10.2025 11:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 18:33:03 |  |
9 935 842 USDT | $ 9 977 509 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 23.01.2021 17:56:02 | |
6 599 995 USDT | $ 6 597 748 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 23.01.2021 14:39:08 | |
5 000 000 USDT | $ 5 016 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.01.2021 10:08:10 | |
20 000 000 USDT | $ 20 121 264 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 06:48:28 | |
7 048 655 USDT | $ 7 061 625 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.01.2021 06:23:03 | |
5 407 517 USDT | $ 5 411 835 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.01.2021 01:18:06 | |
5 000 000 USDT | $ 5 008 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 22:21:26 | |
5 999 995 USDT | $ 6 001 959 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:20:21 | |
5 999 995 USDT | $ 5 997 043 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:18:32 | |
6 999 995 USDT | $ 6 979 747 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:17:56 | |
6 999 995 USDT | $ 6 982 799 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:01:36 | |
10 000 000 USDT | $ 10 074 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 21:02:02 | |
26 798 256 USDT | $ 26 784 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 20:56:44 | |
5 999 995 USDT | $ 6 004 129 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 20:50:49 | |
29 738 924 USDT | $ 29 777 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 20:18:06 | |
25 130 384 USDT | $ 25 116 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 19:31:13 | |
9 000 000 USDT | $ 8 966 943 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.01.2021 19:19:56 | |
9 999 999 USDT | $ 10 045 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 22.01.2021 19:03:05 | |
21 783 202 USDT | $ 21 851 422 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 170fdf119d849d18bedd6054429a38a31830490e | |||
| 22.01.2021 17:53:31 | |
6 100 997 USDT | $ 6 089 376 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.01.2021 17:38:35 | |
25 000 000 USDT | $ 25 151 116 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.01.2021 17:37:46 | |
6 327 224 USDT | $ 6 324 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 17:19:59 | |
13 100 000 USDT | $ 13 132 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 17:19:17 | |
13 100 000 USDT | $ 13 006 003 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 22.01.2021 15:34:58 | |
10 000 000 USDT | $ 9 992 830 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.01.2021 15:30:04 | |
32 355 840 USDT | $ 32 323 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 15:22:24 | |
8 500 095 USDT | $ 8 492 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2021 14:49:44 | |
5 000 000 USDT | $ 5 008 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 13:47:35 | |
10 000 000 USDT | $ 9 959 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bb908a19d1629e12897b5d8b7034a2a7cb2f20a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2021 13:29:13 | |
27 238 060 USDT | $ 27 263 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 10:50:04 | |
5 000 000 USDT | $ 5 017 807 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.01.2021 08:51:57 | |
10 000 000 USDT | $ 9 973 102 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 22.01.2021 08:14:06 | |
25 567 202 USDT | $ 25 492 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 07:29:58 | |
25 283 326 USDT | $ 25 399 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 06:07:54 | |
25 416 868 USDT | $ 25 572 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 06:01:49 | |
4 999 997 USDT | $ 5 029 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 05:44:40 | |
10 000 000 USDT | $ 10 051 638 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 05:43:34 | |
5 000 000 USDT | $ 5 035 064 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 22.01.2021 05:43:24 | |
5 000 000 USDT | $ 5 035 064 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 22.01.2021 05:22:34 | |
5 000 000 USDT | $ 5 007 074 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 22.01.2021 05:01:52 | |
8 000 000 USDT | $ 8 031 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 04:35:14 | |
8 931 823 USDT | $ 8 930 081 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 02:41:56 | |
33 321 616 USDT | $ 33 470 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 02:11:43 | |
10 000 000 USDT | $ 10 086 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 22.01.2021 01:39:34 | |
5 000 000 USDT | $ 5 015 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 00:43:25 | |
27 839 124 USDT | $ 27 964 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.01.2021 23:03:02 | |
4 999 995 USDT | $ 5 008 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 22:54:54 | |
4 999 995 USDT | $ 5 003 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 21:31:49 | |
13 499 999 USDT | $ 13 474 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 20:56:04 | |
4 999 999 USDT | $ 5 011 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||