Whale movements
Last update: 30.10.2025 07:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 06:01:49 |  |
4 999 997 USDT | $ 5 029 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 05:44:40 | |
10 000 000 USDT | $ 10 051 638 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 05:43:34 | |
5 000 000 USDT | $ 5 035 064 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 22.01.2021 05:43:24 | |
5 000 000 USDT | $ 5 035 064 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 22.01.2021 05:22:34 | |
5 000 000 USDT | $ 5 007 074 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 22.01.2021 05:01:52 | |
8 000 000 USDT | $ 8 031 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 05:15:09 |  |
7 111 000 USDT | $ 7 110 073 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 05:13:57 | |
7 111 000 USDT | $ 7 118 181 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.01.2021 04:59:18 | |
6 000 000 USDT | $ 5 962 513 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 04:58:09 | |
6 000 000 USDT | $ 6 005 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 22.01.2021 04:35:14 | |
8 931 823 USDT | $ 8 930 081 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 04:27:36 | |
5 000 000 USDT | $ 5 005 676 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.01.2021 04:26:18 | |
5 000 000 USDT | $ 5 012 414 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 22.01.2021 02:41:56 | |
33 321 616 USDT | $ 33 470 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 02:11:43 | |
10 000 000 USDT | $ 10 086 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 22.01.2021 01:39:34 | |
5 000 000 USDT | $ 5 015 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 01:14:45 | |
8 000 000 USDT | $ 7 956 090 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 22.01.2021 00:43:25 | |
27 839 124 USDT | $ 27 964 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.01.2021 23:50:23 |  |
6 000 000 USDT | $ 5 979 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 21.01.2021 23:03:02 | |
4 999 995 USDT | $ 5 008 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 22:54:54 | |
4 999 995 USDT | $ 5 003 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 22:04:36 | |
6 059 865 USDT | $ 6 069 479 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 21.01.2021 21:31:49 | |
13 499 999 USDT | $ 13 474 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 20:56:04 | |
4 999 999 USDT | $ 5 011 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 20:46:03 | |
7 259 000 USDT | $ 7 262 931 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 20:40:34 | |
20 000 000 USDT | $ 19 917 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 20:35:05 | |
5 000 000 USDT | $ 5 023 302 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 20:32:18 | |
30 994 444 USDT | $ 30 887 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 19:44:22 | |
5 000 000 USDT | $ 5 002 134 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.01.2021 19:28:51 | |
5 000 000 USDT | $ 5 010 271 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 21.01.2021 19:28:11 | |
26 278 932 USDT | $ 26 332 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 19:11:49 | |
6 000 000 USDT | $ 5 990 628 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 21.01.2021 19:07:50 | |
9 000 000 USDT | $ 8 973 789 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 18:29:07 | |
6 000 001 USDT | $ 5 975 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.01.2021 18:24:52 | |
28 251 808 USDT | $ 28 304 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 18:01:45 | |
5 000 000 USDT | $ 5 026 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15150d0397bd1de3ea72231fbf6cd88c360e7eec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 18:01:45 | |
9 000 000 USDT | $ 9 047 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f491a92dcbd2e573ff036c86efe3729ad34466a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 17:36:00 | |
7 229 864 USDT | $ 7 262 442 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.01.2021 17:27:09 | |
7 229 864 USDT | $ 7 239 933 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 21.01.2021 17:06:03 | |
11 935 159 USDT | $ 11 895 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 17:01:13 | |
13 229 864 USDT | $ 13 235 486 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 21.01.2021 16:52:40 | |
5 999 995 USDT | $ 5 978 626 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.01.2021 16:29:51 | |
8 983 000 USDT | $ 8 970 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 21.01.2021 16:16:39 | |
20 000 000 USDT | $ 20 013 600 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 21.01.2021 16:13:09 | |
30 567 608 USDT | $ 30 499 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 14:39:11 | |
5 579 039 USDT | $ 5 549 783 | (unknown) | (unknown) |
| Type: transfer | From: 46dd41a764a4799195e71081244184a21e5b924d | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.01.2021 12:51:13 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2021 12:49:29 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.01.2021 11:43:36 | |
5 568 637 USDT | $ 5 597 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.01.2021 11:14:17 | |
27 058 416 USDT | $ 27 115 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||