Whale movements
Last update: 31.10.2025 13:37:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 13:14:34 |  |
12 388 328 USDT | $ 12 416 963 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 29.01.2021 13:06:19 | |
39 999 976 USDT | $ 40 008 450 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.01.2021 13:05:47 | |
29 909 308 USDT | $ 29 915 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 12:36:03 |  |
20 000 000 USDT | $ 19 894 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 12:56:40 | |
9 999 990 USDT | $ 9 947 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:31:18 | |
500 000 000 USDT | $ 496 803 140 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.01.2021 12:30:51 | |
500 000 000 USDT | $ 496 803 140 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 29.01.2021 12:33:30 | |
9 999 990 USDT | $ 10 010 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 29.01.2021 12:33:11 | |
4 999 995 USDT | $ 5 005 363 | (unknown) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:33:02 | |
25 008 608 USDT | $ 25 259 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 12:31:00 | |
17 000 000 USDT | $ 17 080 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:20:24 | |
20 000 000 USDT | $ 20 154 004 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 12:11:36 | |
10 018 000 USDT | $ 10 030 889 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.01.2021 12:09:42 | |
10 018 000 USDT | $ 10 074 105 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 12:16:56 | |
4 999 995 USDT | $ 5 026 082 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:09:36 | |
4 999 995 USDT | $ 5 008 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:04:40 | |
4 999 977 USDT | $ 5 004 568 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 11:58:08 | |
4 999 977 USDT | $ 5 001 709 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 11:50:14 | |
26 654 428 USDT | $ 26 671 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 11:44:48 | |
65 000 000 USDT | $ 65 110 864 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.01.2021 11:46:15 | |
5 000 000 USDT | $ 5 014 827 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 29.01.2021 11:45:04 | |
65 000 000 USDT | $ 65 598 772 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 11:40:51 | |
10 000 000 USDT | $ 10 092 119 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.01.2021 11:37:00 | |
10 000 000 USDT | $ 10 030 729 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 11:36:21 | |
841 415 300 USDT | $ 842 996 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 29.01.2021 11:38:54 | |
6 000 000 USDT | $ 6 016 406 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 11:25:11 | |
5 000 000 USDT | $ 5 018 277 | (unknown) | (unknown) |
| Type: transfer | From: 05430447a89fdc154bd77673107db6ccb2d23701 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 29.01.2021 11:22:23 | |
30 000 000 USDT | $ 30 028 478 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.01.2021 11:19:12 | |
20 000 000 USDT | $ 19 986 704 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.01.2021 11:16:03 | |
43 092 900 USDT | $ 43 155 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 11:15:30 | |
10 000 000 USDT | $ 9 996 443 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.01.2021 11:13:48 | |
10 000 000 USDT | $ 9 978 734 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 11:11:00 | |
25 665 936 USDT | $ 25 504 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 11:09:35 | |
29 396 678 USDT | $ 29 342 696 | (unknown) | (unknown) |
| Type: transfer | From: 550ed0cbc6f1e20142e0a744985a577454e58f39 | To: 4ce9bd46d069a2d2e4abc9c9798dc398da7d5d0f | |||
| 29.01.2021 11:07:03 | |
10 017 000 USDT | $ 10 029 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 11:06:30 | |
23 075 900 USDT | $ 23 095 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 11:06:27 | |
10 000 000 USDT | $ 10 008 319 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 11:06:03 | |
25 027 500 USDT | $ 25 004 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 11:06:03 | |
30 000 000 USDT | $ 29 972 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 11:04:09 | |
40 000 000 USDT | $ 40 294 610 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.01.2021 11:02:12 | |
40 000 000 USDT | $ 39 976 716 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 29.01.2021 11:02:09 | |
25 027 500 USDT | $ 25 012 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 10:57:06 | |
30 000 000 USDT | $ 29 761 766 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 10:56:03 | |
5 430 000 USDT | $ 5 459 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
5 291 797 USDT | $ 5 320 712 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
5 265 652 USDT | $ 5 294 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
8 489 800 USDT | $ 8 536 189 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
10 364 298 USDT | $ 10 420 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
7 100 000 USDT | $ 7 138 795 | (unknown) | binance (exchange) |
| Type: transfer | From: TYJHbXCpnoCgqyfnd4j2PdFuHZwg1WkN43 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
6 600 000 USDT | $ 6 636 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||