Whale movements
Last update: 26.10.2025 06:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 02:31:51 |  |
5 000 000 USDT | $ 5 011 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 22:28:32 | |
38 068 950 USDT | $ 38 142 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.01.2021 22:15:13 | |
41 643 270 USDT | $ 41 448 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 17:32:01 | |
9 015 100 USDT | $ 8 999 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:22:17 | |
11 134 006 USDT | $ 11 186 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:22:17 | |
12 660 120 USDT | $ 12 719 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:15:50 | |
8 655 759 USDT | $ 8 690 945 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: b16b10eeea1d8546551b4df0158bc617d6382ac3 | |||
| 10.01.2021 13:48:27 | |
11 134 006 USDT | $ 11 203 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 918ae4718b70763eb2df06cb13103fd3db485db0 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 10.01.2021 13:37:26 | |
6 000 000 USDT | $ 6 004 963 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.01.2021 13:14:26 | |
7 999 997 USDT | $ 8 030 353 | (unknown) | (unknown) |
| Type: transfer | From: d61ab7d744cdb0d829da08f2bb593ce3c64d8f8e | To: e4cdbe05553ccea0d680f2c049a7a463a5292916 | |||
| 10.01.2021 13:14:03 | |
4 999 995 USDT | $ 5 018 967 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2021 13:13:32 | |
4 999 995 USDT | $ 5 040 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.01.2021 12:34:58 | |
10 000 000 USDT | $ 9 933 823 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.01.2021 11:46:55 | |
5 000 000 USDT | $ 5 015 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.01.2021 10:58:36 | |
5 233 703 USDT | $ 5 240 598 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.01.2021 10:49:39 | |
5 233 703 USDT | $ 5 266 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | |||
| 10.01.2021 08:43:52 | |
12 999 988 USDT | $ 13 029 552 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2021 08:40:07 | |
12 999 988 USDT | $ 13 064 511 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 10.01.2021 08:33:02 | |
12 999 988 USDT | $ 12 976 925 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 10.01.2021 08:01:39 | |
6 868 759 USDT | $ 6 892 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 07:51:32 | |
7 000 000 USDT | $ 6 985 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 10.01.2021 00:22:20 | |
14 199 993 USDT | $ 14 273 933 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:20:47 | |
7 199 995 USDT | $ 7 217 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:20:41 | |
6 999 998 USDT | $ 7 057 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:49 | |
13 999 995 USDT | $ 13 952 928 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:19:05 | |
6 999 996 USDT | $ 6 964 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:05 | |
6 999 999 USDT | $ 6 964 717 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.01.2021 23:51:57 | |
5 000 000 USDT | $ 5 046 627 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 09.01.2021 15:10:51 | |
7 770 741 USDT | $ 7 814 658 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 09.01.2021 08:44:47 | |
10 000 000 USDT | $ 10 005 608 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 09.01.2021 08:43:03 | |
10 000 000 USDT | $ 9 993 695 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.01.2021 08:18:49 | |
10 000 000 USDT | $ 10 031 221 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 08.01.2021 13:59:09 | |
10 002 998 USDT | $ 9 964 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:59:09 | |
12 000 000 USDT | $ 11 953 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1076da73f5f8e62597016ed2105f3eab592d9ac | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:43:21 | |
5 000 003 USDT | $ 5 003 165 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.01.2021 12:53:22 | |
6 699 000 USDT | $ 6 686 623 | (unknown) | (unknown) |
| Type: transfer | From: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 08.01.2021 10:31:10 | |
9 974 320 USDT | $ 10 005 573 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 08.01.2021 10:29:12 | |
5 000 000 USDT | $ 5 014 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.01.2021 09:02:24 | |
6 813 426 USDT | $ 6 778 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 08:15:08 | |
12 999 995 USDT | $ 13 070 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.01.2021 08:00:35 | |
19 999 984 USDT | $ 19 959 104 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 07.01.2021 22:01:55 | |
9 999 999 USDT | $ 9 984 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 20:44:12 | |
6 458 144 USDT | $ 6 449 192 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 07.01.2021 19:46:04 | |
6 349 471 USDT | $ 6 319 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:32:05 | |
10 000 000 USDT | $ 9 992 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 19:25:16 | |
6 193 194 USDT | $ 6 187 812 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:10:02 | |
10 000 000 USDT | $ 9 999 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.01.2021 18:02:44 | |
5 000 000 USDT | $ 5 016 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.01.2021 18:02:15 | |
29 000 000 USDT | $ 28 831 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 17:33:45 | |
9 968 521 USDT | $ 9 927 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||