Whale movements
Last update: 25.10.2025 20:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 17:33:45 |  |
9 968 521 USDT | $ 9 927 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 16:02:04 | |
600 WBTC | $ 23 597 238 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 07.01.2021 15:02:03 | |
27 074 026 USDT | $ 27 203 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 14:57:30 | |
14 086 014 USDT | $ 14 161 584 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.01.2021 14:57:16 | |
9 908 908 USDT | $ 9 962 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 14:54:12 | |
6 500 000 USDT | $ 6 504 955 | (unknown) | (unknown) |
| Type: transfer | From: ddb8dc7f9ad35db46f9b7a2e8e5ec0ab184f10ed | To: 8fa0f9fa7b3e382ad434df5e7fb00c0f5a4de9ff | |||
| 06.01.2021 22:00:56 | |
55 369 660 USDT | $ 55 343 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.01.2021 21:59:47 | |
7 867 183 USDT | $ 7 902 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.01.2021 21:55:04 | |
6 266 891 USDT | $ 6 293 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.01.2021 21:55:04 | |
6 266 891 USDT | $ 6 293 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.01.2021 21:37:34 | |
11 625 320 BUSD | $ 11 625 320 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||