Whale movements
Last update: 01.11.2025 04:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 23:58:39 |  |
5 000 000 USDT | $ 5 011 472 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 3fa882a8423d7caf450182ac40708fe9632cb2a8 | |||
| 01.02.2021 23:32:00 | |
13 999 999 USDT | $ 14 046 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 23:18:56 | |
4 999 999 USDT | $ 5 005 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.02.2021 23:08:41 | |
5 000 000 USDT | $ 5 007 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.02.2021 21:12:29 | |
8 225 962 USDT | $ 8 153 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.02.2021 21:02:06 | |
25 034 924 USDT | $ 25 099 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.02.2021 21:01:02 | |
5 100 000 USDT | $ 5 117 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a3981d8a051ec12507d5d458c1d58ab596afe81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:45:13 | |
25 334 116 USDT | $ 25 368 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 19:21:24 | |
6 060 000 USDT | $ 6 077 074 | (unknown) | (unknown) |
| Type: transfer | From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2021 19:02:36 | |
10 000 000 USDT | $ 10 028 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 18:53:12 | |
10 000 000 USDT | $ 9 977 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 01.02.2021 18:50:36 |  |
350 000 000 USDT | $ 348 287 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.02.2021 18:49:21 | |
350 000 000 USDT | $ 351 862 820 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 01.02.2021 18:28:17 | |
25 097 876 USDT | $ 24 982 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 18:27:39 | |
5 749 211 USDT | $ 5 722 678 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 01.02.2021 18:02:28 | |
17 000 000 USDT | $ 16 953 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 17:22:09 | |
27 556 704 USDT | $ 27 666 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 17:16:03 | |
5 900 000 USDT | $ 5 929 813 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 17:08:36 | |
5 900 000 USDT | $ 5 893 448 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 01.02.2021 15:46:03 | |
26 000 000 USDT | $ 26 084 216 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 15:37:30 | |
26 000 000 USDT | $ 26 013 706 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 01.02.2021 14:41:24 | |
10 000 000 USDT | $ 10 044 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 14:15:21 | |
20 000 000 USDT | $ 19 996 926 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 13:38:36 | |
11 200 000 USDT | $ 11 209 507 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.02.2021 13:36:57 | |
10 000 000 USDT | $ 9 991 220 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 01.02.2021 13:35:48 | |
7 013 300 USDT | $ 7 028 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 13:31:00 | |
100 000 000 USDT | $ 100 309 570 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.02.2021 13:29:09 | |
100 000 000 USDT | $ 99 444 904 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.02.2021 11:49:21 | |
6 270 000 USDT | $ 6 286 834 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 01.02.2021 08:16:09 | |
5 000 000 USDT | $ 5 018 677 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2021 08:13:28 | |
26 025 132 USDT | $ 25 902 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 08:12:14 | |
5 000 000 USDT | $ 5 002 083 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 01.02.2021 02:36:03 | |
26 044 200 USDT | $ 26 115 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 02:29:27 | |
26 044 200 USDT | $ 26 113 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 01:56:03 | |
25 042 500 USDT | $ 25 166 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 01:52:24 | |
25 042 500 USDT | $ 25 078 616 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 00:26:03 | |
20 000 000 USDT | $ 20 089 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:20:42 | |
20 000 000 USDT | $ 19 990 538 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 01.02.2021 00:16:03 | |
5 354 293 USDT | $ 5 338 961 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:16:03 | |
28 967 542 USDT | $ 28 884 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:16:03 | |
8 500 000 USDT | $ 8 475 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:16:03 | |
45 000 000 USDT | $ 44 871 144 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.01.2021 22:40:57 | |
9 181 035 USDT | $ 9 183 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 31.01.2021 17:26:45 | |
9 904 618 USDT | $ 9 959 427 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 31.01.2021 17:20:03 | |
9 561 328 USDT | $ 9 523 591 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 31.01.2021 17:16:36 | |
100 000 000 USDT | $ 99 659 464 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.01.2021 17:14:15 | |
100 000 000 USDT | $ 100 117 750 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.01.2021 17:13:09 | |
6 000 000 USDT | $ 5 979 768 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.01.2021 17:11:00 | |
6 000 000 USDT | $ 6 006 104 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 31.01.2021 13:46:03 | |
6 000 000 USDT | $ 5 987 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||