Whale movements
Last update: 29.10.2025 18:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 10:32:06 |  |
4 998 999 USDT | $ 5 015 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 10:17:54 |  |
5 200 000 USDT | $ 5 181 426 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.01.2021 10:16:45 | |
5 200 000 USDT | $ 5 162 472 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 21.01.2021 10:14:14 | |
26 141 068 USDT | $ 26 210 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 09:26:03 | |
6 228 429 USDT | $ 6 238 315 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 08:25:06 | |
10 000 000 USDT | $ 10 089 398 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2021 08:23:21 | |
10 000 000 USDT | $ 10 076 537 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 21.01.2021 08:06:22 | |
25 037 880 USDT | $ 24 885 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 06:44:21 | |
5 000 000 USDT | $ 5 014 713 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 21.01.2021 06:31:28 | |
4 999 995 USDT | $ 5 007 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 05:56:03 | |
6 063 562 USDT | $ 6 082 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 05:46:05 | |
4 999 995 USDT | $ 5 015 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 05:25:48 | |
9 000 000 USDT | $ 8 995 109 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.01.2021 05:06:58 | |
5 776 995 USDT | $ 5 774 256 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.01.2021 05:04:29 | |
5 776 995 USDT | $ 5 800 833 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 21.01.2021 04:33:59 | |
6 405 631 USDT | $ 6 433 109 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.01.2021 04:01:35 | |
4 999 991 USDT | $ 5 014 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 01:46:03 | |
9 150 000 USDT | $ 9 173 329 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 01:46:03 | |
45 000 000 USDT | $ 45 114 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 01:36:03 | |
177 971 420 USDT | $ 178 676 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 01:31:29 | |
13 904 386 USDT | $ 13 825 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25001591620ab5952c22563ebec514f1bc2335bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 01:15:07 | |
25 069 086 USDT | $ 25 125 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 00:08:29 | |
13 904 376 USDT | $ 13 997 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 25001591620ab5952c22563ebec514f1bc2335bf | |||
| 20.01.2021 21:38:21 |  |
12 635 442 USDT | $ 12 608 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HRwuEWYAXREVdDnBjhQ8UvWt8tSkvLnVW | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 20.01.2021 20:40:30 | |
27 219 872 USDT | $ 27 201 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 20:19:54 | |
12 635 442 USDT | $ 12 570 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ | To: 1HRwuEWYAXREVdDnBjhQ8UvWt8tSkvLnVW | |||
| 20.01.2021 19:34:51 | |
7 922 872 USDT | $ 7 896 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 19:32:33 | |
7 922 872 USDT | $ 7 986 786 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 20.01.2021 19:26:26 | |
25 482 334 USDT | $ 25 609 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 19:09:18 | |
5 930 871 USDT | $ 5 942 021 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 19:08:12 | |
5 930 871 USDT | $ 5 912 776 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 20.01.2021 19:06:51 | |
6 298 894 USDT | $ 6 313 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 19:04:15 | |
6 999 625 USDT | $ 7 041 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 19:03:00 | |
5 255 685 USDT | $ 5 272 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 19:01:51 | |
5 255 685 USDT | $ 5 258 707 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 20.01.2021 16:35:09 | |
50 000 000 USDT | $ 50 434 650 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.01.2021 16:33:24 | |
50 000 000 USDT | $ 50 300 404 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.01.2021 16:23:26 | |
10 099 995 USDT | $ 10 088 175 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.01.2021 15:48:27 | |
6 968 007 USDT | $ 7 033 957 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP6fmVfp9aZebsLUyFtYDhfY3D4queKkcQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 15:47:24 | |
6 968 007 USDT | $ 7 020 454 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP6fmVfp9aZebsLUyFtYDhfY3D4queKkcQ | |||
| 20.01.2021 15:27:04 | |
5 000 000 USDT | $ 5 032 636 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 20.01.2021 14:55:06 | |
5 000 000 USDT | $ 5 006 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.01.2021 14:37:32 | |
25 121 236 USDT | $ 25 136 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 13:46:45 | |
9 609 565 USDT | $ 9 618 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 13:43:57 | |
9 657 176 USDT | $ 9 595 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 13:43:54 | |
9 681 342 USDT | $ 9 619 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 13:43:51 | |
9 719 945 USDT | $ 9 657 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 12:34:07 | |
25 330 078 USDT | $ 25 354 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 12:31:30 | |
8 189 913 USDT | $ 8 166 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48008de24b1ac267b3843137e4015fac0d7516f5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 11:48:08 | |
12 499 990 USDT | $ 12 518 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca0a044400c1fa857e4cd0c95d86376b85659303 | |||