Whale movements
Last update: 30.10.2025 09:59:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2021 09:46:03 |  |
14 226 361 USDT | $ 14 145 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 09:04:36 | |
9 052 907 USDT | $ 9 085 242 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.01.2021 09:02:00 | |
50 000 000 USDT | $ 49 701 540 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.01.2021 08:59:30 | |
50 000 000 USDT | $ 50 108 388 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.01.2021 05:41:36 | |
13 638 117 USDT | $ 13 662 940 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 24.01.2021 04:02:03 |  |
18 000 000 USDT | $ 17 883 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 03:39:37 | |
7 000 000 USDT | $ 6 968 481 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 24.01.2021 01:56:03 | |
16 800 000 USDT | $ 16 848 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 00:34:31 | |
26 019 852 USDT | $ 25 993 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 18:52:30 | |
9 599 991 USDT | $ 9 592 562 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.01.2021 18:40:44 | |
9 970 878 USDT | $ 9 951 157 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.01.2021 18:33:03 | |
9 935 842 USDT | $ 9 977 509 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 23.01.2021 18:26:03 | |
26 000 000 USDT | $ 26 059 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.01.2021 18:25:18 | |
26 000 000 USDT | $ 25 954 514 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.01.2021 17:56:02 | |
6 599 995 USDT | $ 6 597 748 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 23.01.2021 18:02:39 | |
5 000 000 USDT | $ 5 026 751 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.01.2021 14:39:08 | |
5 000 000 USDT | $ 5 016 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.01.2021 13:09:09 |  |
12 599 988 USDT | $ 12 612 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 23.01.2021 12:44:36 | |
10 000 000 USDT | $ 10 012 347 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.01.2021 12:43:48 | |
5 647 582 USDT | $ 5 654 555 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.01.2021 12:41:45 | |
10 000 000 USDT | $ 10 049 892 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.01.2021 12:15:31 | |
12 599 988 USDT | $ 12 541 709 | okex (exchange) | (unknown) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | |||
| 23.01.2021 10:08:10 | |
20 000 000 USDT | $ 20 121 264 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 06:48:28 | |
7 048 655 USDT | $ 7 061 625 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.01.2021 06:45:03 | |
11 941 784 USDT | $ 11 942 541 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 23.01.2021 06:23:03 | |
5 407 517 USDT | $ 5 411 835 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.01.2021 01:18:06 | |
5 000 000 USDT | $ 5 008 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 22:21:26 | |
5 999 995 USDT | $ 6 001 959 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:20:21 | |
5 999 995 USDT | $ 5 997 043 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:18:32 | |
6 999 995 USDT | $ 6 979 747 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:17:56 | |
6 999 995 USDT | $ 6 982 799 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:01:36 | |
10 000 000 USDT | $ 10 074 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 21:56:03 | |
27 000 000 USDT | $ 27 195 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 21:53:03 | |
27 000 000 USDT | $ 26 982 664 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.01.2021 21:02:02 | |
26 798 256 USDT | $ 26 784 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 20:56:44 | |
5 999 995 USDT | $ 6 004 129 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 20:50:49 | |
29 738 924 USDT | $ 29 777 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 20:50:42 | |
7 600 000 USDT | $ 7 662 666 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 22.01.2021 20:36:03 | |
28 000 000 USDT | $ 28 057 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 20:28:24 | |
7 600 000 USDT | $ 7 556 952 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 22.01.2021 20:26:39 | |
28 000 000 USDT | $ 28 227 852 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.01.2021 20:18:06 | |
25 130 384 USDT | $ 25 116 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 19:56:03 | |
25 000 000 USDT | $ 24 849 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 19:52:03 | |
9 000 000 USDT | $ 9 045 639 | (unknown) | (unknown) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.01.2021 19:50:00 | |
9 000 000 USDT | $ 8 989 875 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 22.01.2021 19:31:13 | |
9 000 000 USDT | $ 8 966 943 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.01.2021 19:19:56 | |
9 999 999 USDT | $ 10 045 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 22.01.2021 19:03:05 | |
21 783 202 USDT | $ 21 851 422 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 170fdf119d849d18bedd6054429a38a31830490e | |||
| 22.01.2021 18:30:33 | |
25 000 000 USDT | $ 24 974 530 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.01.2021 17:53:31 | |
6 100 997 USDT | $ 6 089 376 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||