Whale movements
Last update: 26.10.2025 08:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 20:40:34 |  |
20 000 000 USDT | $ 19 917 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 20:35:05 | |
5 000 000 USDT | $ 5 023 302 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 20:32:18 | |
30 994 444 USDT | $ 30 887 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 19:44:22 | |
5 000 000 USDT | $ 5 002 134 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.01.2021 19:28:51 | |
5 000 000 USDT | $ 5 010 271 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 21.01.2021 19:28:11 | |
26 278 932 USDT | $ 26 332 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 19:07:50 | |
9 000 000 USDT | $ 8 973 789 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 18:29:07 | |
6 000 001 USDT | $ 5 975 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.01.2021 18:24:52 | |
28 251 808 USDT | $ 28 304 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 18:01:45 | |
5 000 000 USDT | $ 5 026 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15150d0397bd1de3ea72231fbf6cd88c360e7eec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 18:01:45 | |
9 000 000 USDT | $ 9 047 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f491a92dcbd2e573ff036c86efe3729ad34466a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 17:01:13 | |
13 229 864 USDT | $ 13 235 486 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 21.01.2021 16:52:40 | |
5 999 995 USDT | $ 5 978 626 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.01.2021 16:29:51 | |
8 983 000 USDT | $ 8 970 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 21.01.2021 16:16:39 | |
20 000 000 USDT | $ 20 013 600 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 21.01.2021 16:13:09 | |
30 567 608 USDT | $ 30 499 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 14:39:11 | |
5 579 039 USDT | $ 5 549 783 | (unknown) | (unknown) |
| Type: transfer | From: 46dd41a764a4799195e71081244184a21e5b924d | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.01.2021 12:51:13 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2021 12:49:29 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.01.2021 11:43:36 | |
5 568 637 USDT | $ 5 597 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.01.2021 11:14:17 | |
27 058 416 USDT | $ 27 115 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 10:32:06 | |
4 998 999 USDT | $ 5 015 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 10:14:14 | |
26 141 068 USDT | $ 26 210 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 08:06:22 | |
25 037 880 USDT | $ 24 885 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 06:31:28 | |
4 999 995 USDT | $ 5 007 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 05:46:05 | |
4 999 995 USDT | $ 5 015 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 05:25:48 | |
9 000 000 USDT | $ 8 995 109 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.01.2021 05:06:58 | |
5 776 995 USDT | $ 5 774 256 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.01.2021 05:04:29 | |
5 776 995 USDT | $ 5 800 833 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 21.01.2021 04:33:59 | |
6 405 631 USDT | $ 6 433 109 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.01.2021 04:01:35 | |
4 999 991 USDT | $ 5 014 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 01:31:29 | |
13 904 386 USDT | $ 13 825 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25001591620ab5952c22563ebec514f1bc2335bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 01:15:07 | |
25 069 086 USDT | $ 25 125 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 00:08:29 | |
13 904 376 USDT | $ 13 997 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 25001591620ab5952c22563ebec514f1bc2335bf | |||
| 20.01.2021 20:40:30 | |
27 219 872 USDT | $ 27 201 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 19:26:26 | |
25 482 334 USDT | $ 25 609 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 16:23:26 | |
10 099 995 USDT | $ 10 088 175 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.01.2021 15:27:04 | |
5 000 000 USDT | $ 5 032 636 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 20.01.2021 14:55:06 | |
5 000 000 USDT | $ 5 006 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.01.2021 14:37:32 | |
25 121 236 USDT | $ 25 136 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 12:34:07 | |
25 330 078 USDT | $ 25 354 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 12:31:30 | |
8 189 913 USDT | $ 8 166 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48008de24b1ac267b3843137e4015fac0d7516f5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 11:48:08 | |
12 499 990 USDT | $ 12 518 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca0a044400c1fa857e4cd0c95d86376b85659303 | |||
| 20.01.2021 11:37:21 | |
5 000 000 USDT | $ 5 025 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 20.01.2021 10:25:58 | |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2021 10:24:51 | |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 20.01.2021 08:42:35 | |
26 006 746 USDT | $ 25 861 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 08:42:35 | |
26 363 044 USDT | $ 26 215 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 08:42:35 | |
25 455 160 USDT | $ 25 312 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 07:29:09 | |
9 987 047 USDT | $ 10 036 861 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: d6c99506298aed91894f48e2c5e3c40c288b17ca | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||