Whale movements
Last update: 28.10.2025 21:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 03:27:00 |  |
6 650 000 USDT | $ 6 665 604 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 19.01.2021 02:35:35 |  |
25 661 964 USDT | $ 25 577 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.01.2021 23:26:03 | |
5 448 840 USDT | $ 5 466 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.01.2021 22:01:23 | |
19 000 000 USDT | $ 19 180 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 21:33:48 | |
7 734 404 USDT | $ 7 758 034 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.01.2021 19:32:25 | |
5 000 000 USDT | $ 5 000 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d877af51669feecae942b27d2a89b0b50bceb529 | |||
| 18.01.2021 17:43:54 | |
5 000 000 USDT | $ 5 003 138 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 17:42:42 | |
5 000 000 USDT | $ 5 004 954 | (unknown) | (unknown) |
| Type: transfer | From: 56983d9cec78bfaee36848c8925453f026c4659f | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.01.2021 17:41:37 | |
5 000 000 USDT | $ 5 005 487 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 15:35:04 | |
30 000 000 USDT | $ 30 067 832 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.01.2021 15:32:26 | |
30 000 000 USDT | $ 30 095 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.01.2021 15:36:42 | |
30 000 000 USDT | $ 29 921 106 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.01.2021 14:45:28 | |
25 240 532 USDT | $ 25 226 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 10:15:57 | |
8 000 000 USDT | $ 8 029 653 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.01.2021 10:16:03 | |
24 400 000 USDT | $ 24 406 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.01.2021 09:35:21 | |
25 156 516 USDT | $ 25 392 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 08:17:33 | |
10 000 000 USDT | $ 10 020 671 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.01.2021 08:14:42 | |
5 000 000 USDT | $ 5 053 400 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.01.2021 08:14:21 | |
5 000 000 USDT | $ 5 053 400 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.01.2021 07:24:19 | |
25 223 160 USDT | $ 25 217 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 06:54:36 | |
200 000 000 USDT | $ 199 180 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.01.2021 05:02:39 | |
5 000 000 USDT | $ 5 002 093 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 18.01.2021 05:01:10 | |
27 088 192 USDT | $ 27 150 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.01.2021 03:05:44 | |
5 000 000 USDT | $ 5 020 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.01.2021 22:51:46 |  |
7 948 551 USDT | $ 7 937 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 17.01.2021 22:38:23 | |
7 948 551 USDT | $ 7 961 145 | okex (exchange) | (unknown) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | |||
| 17.01.2021 22:10:54 | |
5 000 000 USDT | $ 5 024 511 | (unknown) | (unknown) |
| Type: transfer | From: f79fe191368a58ee47f6450bacffb46ca340c9eb | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2021 16:52:15 | |
8 800 000 USDT | $ 8 755 104 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | |||
| 17.01.2021 16:49:14 | |
25 274 324 USDT | $ 25 120 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.01.2021 15:04:05 | |
5 579 646 USDT | $ 5 563 143 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 17.01.2021 15:02:20 | |
5 480 892 USDT | $ 5 468 573 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.01.2021 11:11:37 | |
25 121 208 USDT | $ 25 063 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.01.2021 05:08:21 | |
5 000 000 USDT | $ 5 019 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 16.01.2021 04:05:06 | |
25 334 314 USDT | $ 25 307 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.01.2021 00:32:03 | |
5 000 000 USDT | $ 5 041 103 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.01.2021 23:44:48 | |
5 959 995 USDT | $ 6 001 016 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.01.2021 22:54:43 | |
5 100 344 USDT | $ 5 100 550 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.01.2021 22:22:06 | |
5 013 052 USDT | $ 5 046 226 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 15.01.2021 22:11:57 | |
7 000 000 USDT | $ 7 017 037 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 15.01.2021 20:39:03 | |
7 330 074 USDT | $ 7 261 191 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.01.2021 20:32:10 | |
25 059 726 USDT | $ 24 989 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 20:02:51 | |
5 000 000 USDT | $ 5 009 422 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 820fd501392d87295e5cadf8ef09e26f4c2155c2 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.01.2021 18:32:22 | |
8 290 000 USDT | $ 8 291 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
7 500 000 USDT | $ 7 501 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
19 337 590 USDT | $ 19 340 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 17:43:38 | |
10 000 000 USDT | $ 10 056 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.01.2021 17:37:17 | |
9 999 990 USDT | $ 10 093 955 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | |||
| 15.01.2021 17:37:12 | |
5 000 000 USDT | $ 5 001 323 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||