Whale movements
Last update: 26.10.2025 06:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 03:05:44 |  |
5 000 000 USDT | $ 5 020 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.01.2021 22:10:54 | |
5 000 000 USDT | $ 5 024 511 | (unknown) | (unknown) |
| Type: transfer | From: f79fe191368a58ee47f6450bacffb46ca340c9eb | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2021 16:52:15 | |
8 800 000 USDT | $ 8 755 104 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | |||
| 17.01.2021 16:49:14 | |
25 274 324 USDT | $ 25 120 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.01.2021 15:04:05 | |
5 579 646 USDT | $ 5 563 143 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 17.01.2021 15:02:20 | |
5 480 892 USDT | $ 5 468 573 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.01.2021 11:11:37 | |
25 121 208 USDT | $ 25 063 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.01.2021 04:05:06 | |
25 334 314 USDT | $ 25 307 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 23:44:48 | |
5 959 995 USDT | $ 6 001 016 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.01.2021 22:54:43 | |
5 100 344 USDT | $ 5 100 550 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.01.2021 22:22:06 | |
5 013 052 USDT | $ 5 046 226 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 15.01.2021 22:11:57 | |
7 000 000 USDT | $ 7 017 037 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 15.01.2021 20:32:10 | |
25 059 726 USDT | $ 24 989 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 20:02:51 | |
5 000 000 USDT | $ 5 009 422 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 820fd501392d87295e5cadf8ef09e26f4c2155c2 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.01.2021 18:32:22 | |
8 290 000 USDT | $ 8 291 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
7 500 000 USDT | $ 7 501 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
19 337 590 USDT | $ 19 340 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 17:43:38 | |
10 000 000 USDT | $ 10 056 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.01.2021 17:37:17 | |
9 999 990 USDT | $ 10 093 955 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | |||
| 15.01.2021 16:44:43 | |
8 114 998 USDT | $ 8 117 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.01.2021 16:37:06 | |
7 500 000 USDT | $ 7 470 083 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 15.01.2021 16:35:53 | |
25 078 234 USDT | $ 25 093 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 14:14:04 | |
25 467 604 USDT | $ 25 404 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 13:59:17 | |
18 000 000 USDT | $ 18 021 336 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.01.2021 07:51:58 | |
25 079 344 USDT | $ 25 193 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 07:38:04 | |
12 039 905 USDT | $ 12 089 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 15.01.2021 06:14:46 | |
12 000 000 USDT | $ 12 035 412 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2021 06:13:22 | |
12 000 000 USDT | $ 11 979 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 15.01.2021 06:09:32 | |
12 000 000 USDT | $ 11 945 737 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 15.01.2021 00:22:35 | |
5 000 000 USDT | $ 5 032 440 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 15.01.2021 00:20:25 | |
25 198 388 USDT | $ 25 111 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 19:31:26 | |
9 000 001 USDT | $ 9 023 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 17:39:13 | |
104 091 330 USDT | $ 104 836 720 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.01.2021 17:32:55 | |
20 000 000 USDT | $ 19 799 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c276d494db57b383f8346959777290a88d03592 | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 14.01.2021 16:44:37 | |
25 106 610 USDT | $ 25 173 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 15:53:39 | |
5 800 000 USDT | $ 5 811 706 | (unknown) | compound tether (other) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.01.2021 15:01:23 | |
10 000 000 USDT | $ 9 981 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5065001d59b80608699c5b905eb5af8543ff3584 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 14:30:50 | |
11 999 984 USDT | $ 11 995 451 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 14.01.2021 11:13:50 | |
15 037 190 USDT | $ 15 040 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 10:55:18 | |
8 030 400 USDT | $ 7 963 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.01.2021 10:55:18 | |
26 367 148 USDT | $ 26 147 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.01.2021 10:13:14 | |
5 039 988 USDT | $ 5 038 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 14.01.2021 10:08:47 | |
22 116 948 USDT | $ 22 109 196 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.01.2021 10:06:05 | |
50 000 000 USDT | $ 50 097 416 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.01.2021 06:54:35 | |
6 000 000 USDT | $ 5 960 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2021 01:08:15 | |
5 000 000 USDT | $ 5 007 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2021 00:06:02 | |
26 056 332 USDT | $ 26 032 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.01.2021 23:52:35 | |
5 999 996 USDT | $ 6 004 057 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 20:04:24 | |
4 999 990 USDT | $ 5 011 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 13.01.2021 20:01:21 | |
5 000 000 USDT | $ 5 012 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||