Whale movements
Last update: 26.10.2025 08:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 07:26:48 |  |
9 987 047 USDT | $ 9 989 709 | (unknown) | poloniex (exchange) |
| Type: transfer | From: c19e779f155c4a0605e2376b899dd71685e78aee | To: d6c99506298aed91894f48e2c5e3c40c288b17ca | |||
| 20.01.2021 07:21:39 | |
6 428 616 USDT | $ 6 444 090 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 20.01.2021 06:49:31 | |
12 500 000 USDT | $ 12 444 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 05:52:24 | |
13 012 995 USDT | $ 12 994 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: 91442428b2bae9571042d9c98ce14c953ca144f5 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 20.01.2021 03:16:48 | |
25 004 836 USDT | $ 24 969 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.01.2021 23:00:36 | |
6 800 000 USDT | $ 6 808 022 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 19.01.2021 22:44:24 | |
25 122 652 USDT | $ 25 191 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 21:25:51 | |
8 169 199 USDT | $ 8 170 424 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2021 21:16:41 | |
25 179 770 USDT | $ 25 160 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 20:23:25 | |
42 000 000 USDT | $ 42 103 652 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.01.2021 20:07:17 | |
10 000 000 USDT | $ 9 964 005 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 19.01.2021 16:36:57 | |
5 229 458 USDT | $ 5 250 941 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2021 16:01:19 | |
4 999 999 USDT | $ 5 004 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 15:36:29 | |
10 000 000 USDT | $ 10 025 755 | (unknown) | (unknown) |
| Type: transfer | From: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | To: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | |||
| 19.01.2021 15:34:25 | |
4 999 999 USDT | $ 5 053 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 15:28:09 | |
8 856 419 USDT | $ 8 895 331 | (unknown) | (unknown) |
| Type: transfer | From: f831e20d4ca27747a5431157a8eff3b8c68cbc79 | To: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | |||
| 19.01.2021 15:20:52 | |
100 000 000 USDT | $ 99 852 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 15:02:31 | |
5 000 000 USDT | $ 5 013 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 14:45:18 | |
25 677 974 USDT | $ 25 801 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 14:40:05 | |
9 853 283 USDT | $ 9 894 749 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 19.01.2021 14:38:59 | |
9 719 875 USDT | $ 9 712 207 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: da9a3f634ede5de46ea3b7bbfc6a811c4aebe737 | |||
| 19.01.2021 14:14:56 | |
5 000 000 USDT | $ 5 006 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 10:13:00 | |
20 000 000 USDT | $ 19 987 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 10:11:14 | |
24 715 938 USDT | $ 24 791 114 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 19.01.2021 10:09:00 | |
20 000 000 USDT | $ 19 990 346 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 10:06:52 | |
20 000 000 USDT | $ 19 981 664 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 09:30:29 | |
150 000 000 USDT | $ 151 209 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 09:06:25 | |
5 000 000 USDT | $ 5 046 589 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 08:44:43 | |
25 380 720 USDT | $ 25 368 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 07:24:33 | |
5 999 997 USDT | $ 6 059 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 07:24:21 | |
9 000 000 USDT | $ 9 089 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 05:42:11 | |
5 000 000 USDT | $ 5 038 377 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.01.2021 05:41:05 | |
5 000 000 USDT | $ 5 019 675 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.01.2021 05:01:33 | |
9 908 524 USDT | $ 9 906 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 04:55:38 | |
25 033 924 USDT | $ 25 006 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 02:35:35 | |
25 661 964 USDT | $ 25 577 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.01.2021 22:01:23 | |
19 000 000 USDT | $ 19 180 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 19:32:25 | |
5 000 000 USDT | $ 5 000 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d877af51669feecae942b27d2a89b0b50bceb529 | |||
| 18.01.2021 17:43:54 | |
5 000 000 USDT | $ 5 003 138 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 17:42:42 | |
5 000 000 USDT | $ 5 004 954 | (unknown) | (unknown) |
| Type: transfer | From: 56983d9cec78bfaee36848c8925453f026c4659f | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.01.2021 17:41:37 | |
5 000 000 USDT | $ 5 005 487 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 15:35:04 | |
30 000 000 USDT | $ 30 067 832 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.01.2021 15:32:26 | |
30 000 000 USDT | $ 30 095 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.01.2021 14:45:28 | |
25 240 532 USDT | $ 25 226 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 10:15:57 | |
8 000 000 USDT | $ 8 029 653 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.01.2021 09:35:21 | |
25 156 516 USDT | $ 25 392 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 07:24:19 | |
25 223 160 USDT | $ 25 217 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 05:01:10 | |
27 088 192 USDT | $ 27 150 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||