Whale movements
Last update: 30.10.2025 16:49:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 08:56:48 |  |
9 999 995 USDT | $ 10 048 352 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 26.01.2021 08:54:36 |  |
25 000 000 USDT | $ 25 060 450 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2021 08:52:42 | |
25 000 000 USDT | $ 25 113 382 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.01.2021 07:55:33 | |
8 795 790 USDT | $ 8 816 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 21de8e2b4e3b72154b0f04b324b2a32935f30b9a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.01.2021 05:27:29 | |
25 172 114 USDT | $ 25 131 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.01.2021 04:46:03 | |
10 000 000 USDT | $ 10 024 350 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.01.2021 04:43:42 | |
10 000 000 USDT | $ 10 026 053 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 26.01.2021 04:37:39 | |
10 000 000 USDT | $ 9 939 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 26.01.2021 02:50:59 | |
4 995 972 USDT | $ 5 012 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.01.2021 00:28:18 | |
6 000 000 USDT | $ 6 038 797 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.01.2021 21:14:00 | |
8 844 862 USDT | $ 8 819 199 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 21:12:58 | |
8 844 862 USDT | $ 8 863 008 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 25.01.2021 20:55:17 | |
25 268 752 USDT | $ 25 369 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 20:53:36 | |
6 488 952 USDT | $ 6 520 890 | (unknown) | (unknown) |
| Type: transfer | From: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 20:51:07 | |
6 488 952 USDT | $ 6 520 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | |||
| 25.01.2021 19:31:13 | |
5 999 994 USDT | $ 6 014 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4cdbe05553ccea0d680f2c049a7a463a5292916 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 19:18:12 | |
9 000 000 USDT | $ 8 975 994 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 19:04:49 | |
20 000 000 USDT | $ 20 000 604 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 25.01.2021 19:01:17 | |
6 000 006 USDT | $ 5 980 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:32:54 | |
7 554 939 USDT | $ 7 522 035 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.01.2021 18:21:20 | |
25 722 724 USDT | $ 25 766 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 18:14:43 | |
99 999 510 USDT | $ 99 680 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.01.2021 18:19:06 | |
20 000 000 USDT | $ 19 971 476 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 18:06:53 | |
99 999 510 USDT | $ 100 704 930 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 25.01.2021 18:16:12 | |
20 000 000 USDT | $ 19 974 384 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 25.01.2021 18:03:17 | |
6 000 000 USDT | $ 6 005 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:02:44 | |
5 999 995 USDT | $ 5 971 921 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 18:01:28 | |
5 999 995 USDT | $ 5 971 350 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 25.01.2021 17:55:59 | |
54 084 470 USDT | $ 53 773 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:54:14 | |
65 000 000 USDT | $ 64 745 532 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:47:47 | |
7 723 300 USDT | $ 7 663 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.01.2021 17:53:24 | |
65 000 000 USDT | $ 64 686 660 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 25.01.2021 17:02:55 | |
6 000 000 USDT | $ 6 017 671 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.01.2021 16:53:47 | |
6 000 000 USDT | $ 6 024 460 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 16:52:06 | |
5 000 000 USDT | $ 5 017 256 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2021 16:50:17 | |
5 000 000 USDT | $ 5 026 833 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.01.2021 16:28:57 | |
10 000 000 USDT | $ 10 021 767 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 16:14:24 | |
10 000 000 USDT | $ 9 990 468 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 15:47:30 | |
10 000 000 USDT | $ 10 013 901 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 15:37:06 | |
39 999 532 USDT | $ 40 082 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 15:34:00 | |
19 999 532 USDT | $ 19 929 472 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:32:48 | |
20 000 000 USDT | $ 19 999 348 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:31:06 | |
40 000 000 USDT | $ 40 131 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 15:30:15 | |
20 000 000 USDT | $ 20 012 162 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:28:15 | |
20 000 000 USDT | $ 20 014 262 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:25:06 | |
20 000 000 USDT | $ 20 031 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 15:23:42 | |
10 000 000 USDT | $ 10 015 093 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 15:23:27 | |
20 000 000 USDT | $ 20 030 186 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:07:36 | |
10 000 000 USDT | $ 9 944 936 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 14:52:15 | |
99 999 540 USDT | $ 99 939 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||