Whale movements
Last update: 22.02.2026 14:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 14:49:25 |  |
100 000 000 USDT | $ 100 001 016 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 14:49:24 |  |
100 000 000 USDT | $ 99 804 136 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 25.01.2021 14:36:03 | |
13 304 235 USDT | $ 13 310 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.01.2021 13:23:36 | |
19 999 552 USDT | $ 19 946 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 13:21:15 | |
19 999 552 USDT | $ 19 978 454 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 13:17:36 | |
20 000 000 USDT | $ 19 952 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 13:13:42 | |
20 000 000 USDT | $ 20 014 754 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 13:11:36 | |
20 000 000 USDT | $ 20 075 890 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 13:08:54 | |
20 000 000 USDT | $ 20 044 530 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 13:01:18 | |
5 000 000 USDT | $ 5 036 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 12:44:36 | |
40 000 000 USDT | $ 40 087 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 12:44:06 | |
20 000 000 USDT | $ 20 043 918 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 12:40:51 | |
20 000 000 USDT | $ 20 082 526 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 11:14:38 | |
25 407 564 USDT | $ 25 525 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 10:14:45 | |
5 434 712 USDT | $ 5 448 955 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 25.01.2021 10:13:02 | |
25 034 908 USDT | $ 25 094 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 08:13:21 | |
35 000 000 USDT | $ 35 115 084 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 05:12:51 | |
5 000 000 USDT | $ 5 037 870 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.01.2021 05:01:36 | |
8 950 792 USDT | $ 8 918 289 | (unknown) | (unknown) |
| Type: transfer | From: TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.01.2021 05:01:21 | |
6 527 090 USDT | $ 6 490 628 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.01.2021 03:42:45 | |
6 601 554 USDT | $ 6 614 517 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 25.01.2021 03:16:11 | |
25 107 462 USDT | $ 25 071 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 02:56:36 | |
10 000 000 USDT | $ 9 978 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 02:55:23 |  |
5 228 572 USDT | $ 5 217 374 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 25.01.2021 02:54:57 | |
10 000 000 USDT | $ 10 031 632 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 25.01.2021 02:42:04 | |
16 104 378 USDT | $ 16 215 787 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2021 02:36:22 | |
16 101 628 USDT | $ 16 203 645 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 02:20:51 | |
5 228 572 USDT | $ 5 270 929 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | |||
| 25.01.2021 01:27:27 | |
18 264 446 USDT | $ 18 389 528 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 25.01.2021 01:26:03 | |
24 000 000 USDT | $ 24 253 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.01.2021 01:19:33 | |
24 000 000 USDT | $ 24 011 694 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.01.2021 00:50:34 | |
25 861 170 USDT | $ 26 001 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 00:05:02 | |
25 032 136 USDT | $ 25 083 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.01.2021 21:05:01 | |
25 798 712 USDT | $ 25 820 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.01.2021 18:39:37 | |
25 169 062 USDT | $ 25 051 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.01.2021 18:31:06 | |
15 000 000 USDT | $ 15 024 883 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.01.2021 18:28:30 | |
15 000 000 USDT | $ 15 105 697 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.01.2021 18:27:27 | |
4 999 995 USDT | $ 5 032 695 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.01.2021 18:16:03 | |
29 000 000 USDT | $ 29 160 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 18:15:15 | |
29 000 000 USDT | $ 29 078 400 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.01.2021 17:31:09 | |
5 223 720 USDT | $ 5 230 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 16:56:03 | |
15 038 999 USDT | $ 15 130 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 16:52:36 | |
15 038 999 USDT | $ 15 105 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.01.2021 16:46:27 | |
10 000 000 USDT | $ 10 049 047 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.01.2021 16:44:03 | |
10 000 000 USDT | $ 9 959 592 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | |||
| 24.01.2021 15:39:36 | |
5 000 000 USDT | $ 5 040 240 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.01.2021 11:01:14 | |
14 272 584 USDT | $ 14 376 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 11:00:33 | |
20 000 000 USDT | $ 20 069 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 24.01.2021 10:46:03 | |
20 869 928 USDT | $ 20 806 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 10:31:27 | |
5 000 000 USDT | $ 5 020 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||