Whale movements
Last update: 26.10.2025 06:01:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 11:40:21 |  |
5 999 994 USDT | $ 6 017 640 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 12.01.2021 09:02:25 | |
10 800 000 USDT | $ 10 803 017 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 12.01.2021 08:59:40 | |
5 000 000 USDT | $ 5 040 813 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2021 07:08:47 | |
27 275 656 USDT | $ 27 214 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.01.2021 06:15:04 | |
4 999 999 USDT | $ 5 008 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.01.2021 05:41:10 | |
30 591 052 USDT | $ 30 648 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 05:31:28 | |
10 000 000 USDT | $ 10 014 630 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 12.01.2021 04:41:28 | |
5 046 292 USDT | $ 5 064 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 12.01.2021 03:38:05 | |
7 000 000 USDT | $ 6 995 866 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 11.01.2021 19:22:35 | |
5 311 300 USDT | $ 5 289 955 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 19:18:47 | |
5 000 000 USDT | $ 5 010 114 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 18:54:23 | |
99 999 576 USDT | $ 100 422 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 11.01.2021 18:10:13 | |
10 000 000 USDT | $ 9 947 656 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:10:13 | |
10 000 000 USDT | $ 9 947 656 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:08:09 | |
10 000 000 USDT | $ 10 054 112 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:06:11 | |
12 000 000 USDT | $ 12 065 056 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 11.01.2021 18:05:29 | |
12 000 000 USDT | $ 12 027 709 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.01.2021 17:35:53 | |
10 000 000 USDT | $ 10 054 139 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 17:18:49 | |
5 524 573 USDT | $ 5 489 904 | (unknown) | binance (exchange) |
| Type: transfer | From: f94a79214701eb7f150da08c634ebc3b252c27c2 | To: 402b5252ac1caefde1de70067fa59621a1ed3930 | |||
| 11.01.2021 17:18:44 | |
9 999 995 USDT | $ 9 937 241 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.01.2021 17:02:38 | |
99 999 576 USDT | $ 100 507 256 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.01.2021 16:20:44 | |
5 000 000 USDT | $ 5 047 158 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed6581e5d103eba6b58d69a049b53542c8df5b9c | |||
| 11.01.2021 15:59:42 | |
7 000 000 USDT | $ 6 996 817 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2021 15:58:31 | |
7 000 000 USDT | $ 7 027 871 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.01.2021 15:24:59 | |
5 325 486 USDT | $ 5 361 904 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 11.01.2021 15:13:44 | |
82 047 790 USDT | $ 81 377 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.01.2021 15:12:52 | |
99 999 580 USDT | $ 99 652 296 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.01.2021 14:41:05 | |
25 766 296 USDT | $ 25 941 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 14:38:02 | |
5 000 000 USDT | $ 5 021 675 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.01.2021 13:12:16 | |
5 543 968 USDT | $ 5 545 016 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | |||
| 11.01.2021 12:17:19 | |
5 000 000 USDT | $ 5 000 547 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 11.01.2021 11:45:34 | |
10 000 000 USDT | $ 10 016 685 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.01.2021 11:01:28 | |
6 400 000 USDT | $ 6 401 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 09:47:15 | |
8 058 832 USDT | $ 8 080 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 09:14:50 | |
19 335 012 USDT | $ 19 409 018 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:14:50 | |
23 226 216 USDT | $ 23 315 114 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:12:37 | |
12 819 377 USDT | $ 12 804 431 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2021 08:46:18 | |
5 000 000 USDT | $ 5 015 077 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 11.01.2021 08:44:43 | |
34 000 000 USDT | $ 34 001 332 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 08:42:28 | |
27 816 300 USDT | $ 27 703 918 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f9dabbc264e823dc8f69b8e7e7e3f6237c92462 | |||
| 11.01.2021 08:13:28 | |
6 999 995 USDT | $ 6 951 751 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2021 08:12:08 | |
6 999 995 USDT | $ 6 982 598 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.01.2021 07:55:31 | |
40 897 320 USDT | $ 40 640 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 07:42:14 | |
6 195 390 USDT | $ 6 134 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 06:08:32 | |
40 942 656 USDT | $ 41 173 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 05:52:05 | |
5 017 561 USDT | $ 5 014 320 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: fc0c74513c997b61712901300b98d7a665996fc2 | |||
| 11.01.2021 05:51:18 | |
6 900 000 USDT | $ 6 823 019 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 05:49:37 | |
18 999 984 USDT | $ 19 047 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.01.2021 05:48:16 | |
9 999 995 USDT | $ 9 997 288 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 11.01.2021 03:11:47 | |
39 311 650 USDT | $ 39 206 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||