Whale movements
Last update: 30.10.2025 20:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 16:46:18 |  |
100 000 000 USDT | $ 100 251 500 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.01.2021 16:32:26 |  |
5 059 855 USDT | $ 5 061 308 | (unknown) | (unknown) |
| Type: transfer | From: 642bd3b8b06af77e69ba517c192207f07caa1c8b | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.01.2021 15:41:45 | |
25 391 096 USDT | $ 25 509 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 14:34:30 | |
25 492 276 USDT | $ 25 569 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.01.2021 14:34:30 | |
26 167 138 USDT | $ 26 246 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 14:37:09 | |
39 999 504 USDT | $ 39 801 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 14:35:00 | |
19 999 502 USDT | $ 20 006 344 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:31:36 | |
20 000 000 USDT | $ 20 056 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:31:09 | |
40 000 000 USDT | $ 40 113 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 14:27:57 | |
20 000 000 USDT | $ 19 925 820 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:26:36 | |
20 000 000 USDT | $ 19 901 194 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:25:09 | |
20 000 000 USDT | $ 19 928 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 14:22:42 | |
20 000 000 USDT | $ 20 041 774 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:20:39 | |
5 000 000 USDT | $ 5 031 504 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.01.2021 13:52:18 | |
6 000 000 USDT | $ 5 980 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2021 12:24:05 | |
4 999 995 USDT | $ 5 025 145 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2021 11:53:09 | |
5 999 995 USDT | $ 6 012 631 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 12:10:21 | |
13 000 000 USDT | $ 13 096 692 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.01.2021 12:04:06 | |
5 816 535 USDT | $ 5 816 221 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.01.2021 12:01:33 | |
7 000 000 USDT | $ 7 008 916 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 27.01.2021 11:57:39 | |
5 816 535 USDT | $ 5 851 032 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 27.01.2021 11:12:58 | |
4 999 990 USDT | $ 5 038 802 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.01.2021 11:12:47 | |
20 000 000 USDT | $ 20 155 248 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:12:47 | |
14 500 000 USDT | $ 14 612 554 | (unknown) | (unknown) |
| Type: transfer | From: 56f05f28ba49148633f6a407a50259afdd497a95 | To: c360c1efd62c545c83860603f9123ed2d569a3d7 | |||
| 27.01.2021 11:11:05 | |
20 000 000 USDT | $ 20 094 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:10:42 | |
4 999 990 USDT | $ 5 023 578 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.01.2021 11:10:32 | |
20 000 000 USDT | $ 20 094 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:30:27 | |
22 000 000 USDT | $ 22 149 168 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.01.2021 10:57:26 | |
5 000 000 USDT | $ 5 010 467 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 27.01.2021 11:22:09 | |
10 000 000 USDT | $ 9 971 786 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 11:19:21 | |
10 000 000 USDT | $ 9 964 982 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.01.2021 09:50:39 | |
5 000 000 USDT | $ 5 022 691 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.01.2021 09:43:32 | |
5 000 000 USDT | $ 5 000 827 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 09:41:44 | |
5 000 000 USDT | $ 5 052 577 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.01.2021 09:30:12 | |
10 000 000 USDT | $ 10 007 759 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.01.2021 09:23:39 | |
10 000 000 USDT | $ 10 022 206 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 09:11:26 | |
25 030 278 USDT | $ 25 124 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 08:02:06 | |
10 000 000 USDT | $ 10 067 281 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 27.01.2021 07:18:43 | |
13 999 995 USDT | $ 14 078 165 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 07:17:40 | |
13 999 995 USDT | $ 14 114 445 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.01.2021 07:16:51 | |
6 400 000 USDT | $ 6 387 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2021 07:15:39 | |
6 400 000 USDT | $ 6 385 158 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 27.01.2021 06:28:41 | |
5 000 000 USDT | $ 5 014 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 447f95026107aaed7472a0470931e689f51e0e42 | |||
| 27.01.2021 05:53:11 | |
26 111 908 USDT | $ 26 176 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 03:38:15 | |
10 000 000 USDT | $ 10 063 545 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 27.01.2021 03:28:48 | |
5 766 180 USDT | $ 5 799 546 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.01.2021 03:21:36 | |
5 766 180 USDT | $ 5 791 293 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 27.01.2021 01:16:03 | |
19 825 906 USDT | $ 19 886 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.01.2021 00:48:45 | |
25 215 408 USDT | $ 25 162 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 00:38:02 | |
28 150 652 USDT | $ 28 385 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||