Whale movements
Last update: 29.10.2025 07:45:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 11:37:21 |  |
5 000 000 USDT | $ 5 025 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 20.01.2021 10:46:03 |  |
7 520 000 USDT | $ 7 531 963 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.01.2021 10:25:58 | |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2021 10:24:51 | |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 20.01.2021 09:02:36 | |
5 000 000 USDT | $ 5 011 626 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 20.01.2021 08:42:35 | |
26 006 746 USDT | $ 25 861 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 08:42:35 | |
26 363 044 USDT | $ 26 215 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 08:42:35 | |
25 455 160 USDT | $ 25 312 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 07:29:09 | |
9 987 047 USDT | $ 10 036 861 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: d6c99506298aed91894f48e2c5e3c40c288b17ca | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 20.01.2021 07:26:48 | |
9 987 047 USDT | $ 9 989 709 | (unknown) | poloniex (exchange) |
| Type: transfer | From: c19e779f155c4a0605e2376b899dd71685e78aee | To: d6c99506298aed91894f48e2c5e3c40c288b17ca | |||
| 20.01.2021 07:21:39 | |
6 428 616 USDT | $ 6 444 090 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 20.01.2021 06:49:31 | |
12 500 000 USDT | $ 12 444 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 06:53:42 |  |
8 717 712 USDT | $ 8 725 618 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3GFWEeieYchArpHdcNTi8er4EdXqzoBU2q | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 20.01.2021 06:26:17 | |
8 717 678 USDT | $ 8 716 209 | (unknown) | okex (exchange) |
| Type: transfer | From: 1PuhLgKNWrueDx8kMFTueQV7BCQWDJTS8r | To: 3GFWEeieYchArpHdcNTi8er4EdXqzoBU2q | |||
| 20.01.2021 05:52:24 | |
13 012 995 USDT | $ 12 994 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: 91442428b2bae9571042d9c98ce14c953ca144f5 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 20.01.2021 03:16:48 | |
25 004 836 USDT | $ 24 969 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 01:27:44 | |
8 716 692 USDT | $ 8 687 269 | okex (exchange) | (unknown) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 1PuhLgKNWrueDx8kMFTueQV7BCQWDJTS8r | |||
| 20.01.2021 00:41:39 | |
5 000 000 USDT | $ 5 005 410 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.01.2021 23:00:36 | |
6 800 000 USDT | $ 6 808 022 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 19.01.2021 22:44:24 | |
25 122 652 USDT | $ 25 191 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 21:25:51 | |
8 169 199 USDT | $ 8 170 424 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2021 21:16:41 | |
25 179 770 USDT | $ 25 160 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 21:09:45 | |
8 480 105 USDT | $ 8 437 336 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.01.2021 20:23:25 | |
42 000 000 USDT | $ 42 103 652 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.01.2021 20:17:30 | |
5 443 441 USDT | $ 5 442 568 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.01.2021 20:07:17 | |
10 000 000 USDT | $ 9 964 005 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 19.01.2021 20:04:54 | |
22 039 600 USDT | $ 22 091 554 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.01.2021 20:00:57 | |
22 039 600 USDT | $ 21 998 852 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 19.01.2021 19:59:18 | |
11 035 200 USDT | $ 11 082 267 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 19:59:06 | |
12 045 600 USDT | $ 12 057 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 19:58:24 | |
25 035 000 USDT | $ 25 060 614 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 19:58:06 | |
11 035 200 USDT | $ 11 033 262 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 19.01.2021 19:58:00 | |
12 045 600 USDT | $ 12 043 485 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 19.01.2021 19:50:54 | |
200 000 000 USDT | $ 200 770 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.01.2021 19:35:03 | |
100 000 000 USDT | $ 100 070 490 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.01.2021 19:32:54 | |
100 000 000 USDT | $ 100 297 976 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.01.2021 17:59:48 | |
400 000 000 USDT | $ 401 393 500 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.01.2021 17:59:03 | |
400 000 000 USDT | $ 400 671 940 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 19.01.2021 16:52:03 | |
5 000 000 USDT | $ 5 035 130 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 19.01.2021 16:36:57 | |
5 229 458 USDT | $ 5 250 941 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2021 16:40:27 | |
11 150 558 USDT | $ 11 164 894 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 16:01:19 | |
4 999 999 USDT | $ 5 004 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 15:36:29 | |
10 000 000 USDT | $ 10 025 755 | (unknown) | (unknown) |
| Type: transfer | From: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | To: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | |||
| 19.01.2021 15:34:25 | |
4 999 999 USDT | $ 5 053 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 15:28:09 | |
8 856 419 USDT | $ 8 895 331 | (unknown) | (unknown) |
| Type: transfer | From: f831e20d4ca27747a5431157a8eff3b8c68cbc79 | To: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | |||
| 19.01.2021 15:20:52 | |
100 000 000 USDT | $ 99 852 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 15:02:31 | |
5 000 000 USDT | $ 5 013 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 15:05:21 | |
7 458 218 USDT | $ 7 466 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 15:04:06 | |
7 458 218 USDT | $ 7 405 133 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 19.01.2021 14:45:18 | |
25 677 974 USDT | $ 25 801 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||