Whale movements
Last update: 30.10.2025 07:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 17:43:30 |  |
5 000 000 USDT | $ 5 018 470 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.01.2021 17:38:35 |  |
25 000 000 USDT | $ 25 151 116 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.01.2021 17:37:46 | |
6 327 224 USDT | $ 6 324 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 17:26:03 | |
10 000 000 USDT | $ 10 024 538 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 17:19:59 | |
13 100 000 USDT | $ 13 132 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 17:19:17 | |
13 100 000 USDT | $ 13 006 003 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 22.01.2021 17:24:39 | |
22 701 488 USDT | $ 22 730 956 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.01.2021 17:18:42 | |
10 000 000 USDT | $ 10 054 380 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 22.01.2021 15:39:45 | |
6 000 000 USDT | $ 5 990 586 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 15:38:24 | |
6 000 000 USDT | $ 6 027 319 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 22.01.2021 15:34:58 | |
10 000 000 USDT | $ 9 992 830 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.01.2021 15:36:12 | |
8 000 000 USDT | $ 7 972 374 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 15:34:51 | |
8 000 000 USDT | $ 7 988 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 22.01.2021 15:30:04 | |
32 355 840 USDT | $ 32 323 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 15:22:24 | |
8 500 095 USDT | $ 8 492 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2021 14:49:44 | |
5 000 000 USDT | $ 5 008 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 13:47:35 | |
10 000 000 USDT | $ 9 959 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bb908a19d1629e12897b5d8b7034a2a7cb2f20a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2021 13:29:13 | |
27 238 060 USDT | $ 27 263 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 13:15:51 | |
5 000 000 USDT | $ 5 017 031 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.01.2021 10:50:04 | |
5 000 000 USDT | $ 5 017 807 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.01.2021 10:26:03 | |
5 000 000 USDT | $ 5 013 138 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 10:18:00 | |
5 000 000 USDT | $ 5 022 281 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.01.2021 08:56:36 | |
20 000 000 USDT | $ 19 946 204 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2021 08:51:57 | |
10 000 000 USDT | $ 9 973 102 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 22.01.2021 08:53:27 | |
20 000 000 USDT | $ 20 072 672 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 22.01.2021 08:14:06 | |
25 567 202 USDT | $ 25 492 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 08:08:48 | |
418 484 500 USDT | $ 418 290 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 22.01.2021 07:56:33 | |
7 000 000 USDT | $ 7 040 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 07:55:24 | |
7 000 000 USDT | $ 6 975 603 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 22.01.2021 07:46:03 | |
5 517 654 USDT | $ 5 518 389 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
5 596 204 USDT | $ 5 596 949 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
6 000 000 USDT | $ 6 000 799 | (unknown) | binance (exchange) |
| Type: transfer | From: TUjc95DTQzas2fc9JQjLtxaLfjQcSEAfZq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
7 400 000 USDT | $ 7 400 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
8 202 867 USDT | $ 8 203 959 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
6 671 055 USDT | $ 6 671 943 | (unknown) | binance (exchange) |
| Type: transfer | From: TNLDkJw5SmxS5jzQGTpUxenrHqawdv2u5Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
9 633 029 USDT | $ 9 634 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
8 869 999 USDT | $ 8 871 181 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
9 199 995 USDT | $ 9 201 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
11 806 100 USDT | $ 11 807 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
9 488 800 USDT | $ 9 490 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
11 134 557 USDT | $ 11 136 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
11 500 000 USDT | $ 11 501 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
17 667 426 USDT | $ 17 669 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
17 945 360 USDT | $ 17 947 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TTRfGQorja1xsbuR4qak5P5dS94zYcoQrF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
27 800 000 USDT | $ 27 803 702 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:36:03 | |
13 364 414 USDT | $ 13 314 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:36:03 | |
23 000 000 USDT | $ 22 914 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:36:03 | |
51 595 684 USDT | $ 51 402 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:29:58 | |
25 283 326 USDT | $ 25 399 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 06:07:54 | |
25 416 868 USDT | $ 25 572 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||