Whale movements
Last update: 31.10.2025 00:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 09:28:14 |  |
7 018 548 USDT | $ 6 982 623 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 09:21:23 | |
7 728 813 USDT | $ 7 750 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 09:15:15 |  |
7 661 339 USDT | $ 7 679 144 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 09:15:09 | |
7 802 118 USDT | $ 7 775 185 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 09:12:04 | |
13 000 000 USDT | $ 12 979 630 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.01.2021 08:59:24 | |
5 157 480 USDT | $ 5 132 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 08:36:56 | |
30 536 556 USDT | $ 30 546 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 08:26:03 | |
67 600 000 USDT | $ 67 115 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 08:25:51 | |
26 296 916 USDT | $ 26 108 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 08:22:40 | |
9 999 995 USDT | $ 10 038 063 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.01.2021 08:13:21 | |
30 000 000 USDT | $ 30 021 720 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 08:10:18 | |
400 000 000 USDT | $ 399 978 880 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.01.2021 08:07:48 | |
400 000 000 USDT | $ 399 894 270 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 28.01.2021 07:30:56 | |
25 598 516 USDT | $ 25 494 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 06:40:58 | |
24 999 996 USDT | $ 24 982 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.01.2021 04:03:42 | |
5 016 500 USDT | $ 5 001 374 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.01.2021 03:58:23 | |
28 129 540 USDT | $ 28 132 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 03:58:23 | |
25 217 938 USDT | $ 25 220 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 03:46:45 | |
20 058 000 USDT | $ 20 006 626 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 03:19:21 | |
7 111 415 USDT | $ 7 080 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJGEihznRKRNMZg5QTea3QYd52PHDWe5Um | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.01.2021 03:17:57 | |
7 111 415 USDT | $ 7 164 532 | (unknown) | (unknown) |
| Type: transfer | From: THy8VfxoZj3yfVqn8eUXNHxx94g6Xk1j5J | To: TJGEihznRKRNMZg5QTea3QYd52PHDWe5Um | |||
| 28.01.2021 02:57:14 | |
5 863 207 USDT | $ 5 894 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2021 02:54:16 | |
5 863 207 USDT | $ 5 881 961 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 28.01.2021 02:31:27 | |
8 699 998 USDT | $ 8 715 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 02:23:57 | |
5 913 609 USDT | $ 5 906 278 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 28.01.2021 01:17:01 | |
7 110 995 USDT | $ 7 098 570 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.01.2021 01:12:09 | |
28 005 568 USDT | $ 27 984 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 01:09:00 | |
7 110 995 USDT | $ 7 123 636 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 28.01.2021 01:08:09 | |
7 000 000 USDT | $ 7 034 711 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2021 01:04:03 | |
22 000 000 USDT | $ 22 033 164 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 01:00:33 | |
25 067 500 USDT | $ 25 000 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 00:55:51 | |
150 000 000 USDT | $ 150 306 610 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.01.2021 00:53:48 | |
150 000 000 USDT | $ 149 184 600 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.01.2021 00:31:25 | |
5 000 000 USDT | $ 5 018 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 22:14:44 | |
9 000 000 USDT | $ 9 043 207 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.01.2021 21:13:58 | |
9 000 000 USDT | $ 8 966 435 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.01.2021 21:14:27 | |
6 000 000 USDT | $ 5 969 445 | (unknown) | huobi (exchange) |
| Type: transfer | From: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2021 21:13:06 | |
6 000 000 USDT | $ 6 000 373 | (unknown) | (unknown) |
| Type: transfer | From: THy8VfxoZj3yfVqn8eUXNHxx94g6Xk1j5J | To: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | |||
| 27.01.2021 20:56:56 | |
5 000 000 USDT | $ 5 027 744 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.01.2021 20:30:50 | |
6 000 002 USDT | $ 6 009 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 20:01:11 | |
13 571 864 USDT | $ 13 658 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 18:29:36 | |
6 000 000 USDT | $ 6 031 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2021 18:28:15 | |
5 999 990 USDT | $ 6 000 949 | (unknown) | (unknown) |
| Type: transfer | From: THy8VfxoZj3yfVqn8eUXNHxx94g6Xk1j5J | To: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | |||
| 27.01.2021 18:11:42 | |
6 000 000 USDT | $ 5 995 523 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 27.01.2021 17:16:03 | |
55 000 000 USDT | $ 55 410 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.01.2021 16:48:06 | |
99 999 496 USDT | $ 100 251 130 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 27.01.2021 16:45:54 | |
100 000 000 USDT | $ 99 767 224 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 16:43:52 | |
11 509 799 USDT | $ 11 532 653 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2021 16:42:58 | |
11 509 799 USDT | $ 11 613 599 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 27.01.2021 16:52:54 | |
100 000 000 USDT | $ 99 851 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||