Whale movements
Last update: 28.10.2025 21:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 16:44:43 |  |
8 114 998 USDT | $ 8 117 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.01.2021 16:37:06 | |
7 500 000 USDT | $ 7 470 083 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 15.01.2021 16:35:53 | |
25 078 234 USDT | $ 25 093 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 14:14:04 | |
25 467 604 USDT | $ 25 404 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 13:59:17 | |
18 000 000 USDT | $ 18 021 336 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.01.2021 10:53:15 |  |
5 000 000 USDT | $ 5 000 846 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.01.2021 07:51:58 | |
25 079 344 USDT | $ 25 193 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 07:38:04 | |
12 039 905 USDT | $ 12 089 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 15.01.2021 07:01:47 |  |
6 000 000 USDT | $ 5 952 102 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 15.01.2021 06:36:46 | |
6 000 000 USDT | $ 6 031 805 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 15.01.2021 06:23:18 | |
6 000 000 USDT | $ 6 031 189 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.01.2021 06:20:24 | |
6 000 000 USDT | $ 6 008 180 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 15.01.2021 06:14:46 | |
12 000 000 USDT | $ 12 035 412 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2021 06:13:22 | |
12 000 000 USDT | $ 11 979 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 15.01.2021 06:09:32 | |
12 000 000 USDT | $ 11 945 737 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 15.01.2021 03:46:03 | |
5 000 000 USDT | $ 5 028 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.01.2021 00:22:35 | |
5 000 000 USDT | $ 5 032 440 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 15.01.2021 00:20:25 | |
25 198 388 USDT | $ 25 111 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 19:46:03 | |
50 000 000 USDT | $ 49 915 970 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 19:46:03 | |
9 000 000 USDT | $ 8 984 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 19:31:26 | |
9 000 001 USDT | $ 9 023 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 17:39:13 | |
104 091 330 USDT | $ 104 836 720 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.01.2021 17:32:55 | |
20 000 000 USDT | $ 19 799 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c276d494db57b383f8346959777290a88d03592 | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 14.01.2021 16:44:37 | |
25 106 610 USDT | $ 25 173 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 15:53:39 | |
5 800 000 USDT | $ 5 811 706 | (unknown) | compound tether (other) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.01.2021 15:23:27 | |
50 000 000 USDT | $ 50 196 890 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 14.01.2021 15:01:23 | |
10 000 000 USDT | $ 9 981 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5065001d59b80608699c5b905eb5af8543ff3584 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 14:30:50 | |
11 999 984 USDT | $ 11 995 451 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 14.01.2021 12:42:24 | |
5 000 000 USDT | $ 5 002 668 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 14.01.2021 11:13:50 | |
15 037 190 USDT | $ 15 040 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 10:55:18 | |
8 030 400 USDT | $ 7 963 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.01.2021 10:55:18 | |
26 367 148 USDT | $ 26 147 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.01.2021 10:50:45 | |
7 500 000 USDT | $ 7 472 170 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2021 10:44:24 | |
7 500 000 USDT | $ 7 492 392 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 14.01.2021 10:35:09 | |
5 580 512 USDT | $ 5 546 522 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2021 10:31:51 | |
5 580 512 USDT | $ 5 550 424 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 14.01.2021 10:13:14 | |
5 039 988 USDT | $ 5 038 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 14.01.2021 10:08:47 | |
22 116 948 USDT | $ 22 109 196 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.01.2021 10:08:34 |  |
45 000 000 USDT | $ 44 820 144 | tether treasury (other) | (unknown) |
| Type: burn | From: Multiple Addresses | To: Multiple Addresses | |||
| 14.01.2021 10:06:05 | |
50 000 000 USDT | $ 50 097 416 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.01.2021 10:03:00 | |
5 000 000 USDT | $ 5 003 318 | tether treasury (other) | (unknown) |
| Type: burn | From: Multiple Addresses | To: Multiple Addresses | |||
| 14.01.2021 10:01:22 | |
50 000 000 USDT | $ 50 169 716 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: bitfinexdep1 | To: tethertether | |||
| 14.01.2021 06:54:35 | |
6 000 000 USDT | $ 5 960 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2021 06:33:39 | |
5 621 593 USDT | $ 5 599 911 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.01.2021 04:25:09 | |
5 000 000 USDT | $ 5 005 951 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 14.01.2021 04:25:09 | |
5 000 000 USDT | $ 5 005 951 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 14.01.2021 02:45:48 | |
10 000 000 USDT | $ 10 033 361 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.01.2021 02:44:45 | |
10 000 000 USDT | $ 10 058 322 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | |||
| 14.01.2021 02:44:00 | |
5 000 000 USDT | $ 5 007 983 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 14.01.2021 02:40:42 | |
9 440 405 USDT | $ 9 514 215 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||