Whale movements
Last update: 28.10.2025 10:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 01:16:03 |  |
6 651 224 USDT | $ 6 661 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 01:16:03 | |
46 100 000 USDT | $ 46 172 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 01:08:15 |  |
5 000 000 USDT | $ 5 007 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2021 00:06:02 | |
26 056 332 USDT | $ 26 032 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.01.2021 23:52:35 | |
5 999 996 USDT | $ 6 004 057 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 23:33:39 | |
15 000 000 USDT | $ 14 943 374 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.01.2021 23:06:03 | |
6 100 000 USDT | $ 6 067 413 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.01.2021 20:04:24 | |
4 999 990 USDT | $ 5 011 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 13.01.2021 20:01:21 | |
5 000 000 USDT | $ 5 012 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 19:13:55 | |
5 000 000 USDT | $ 5 001 299 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.01.2021 17:50:09 | |
6 072 040 USDT | $ 6 061 448 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 25a2ba9a6b4b0a3ad72984a5a66f0e88cac93625 | |||
| 13.01.2021 17:47:14 | |
60 000 000 USDT | $ 60 255 524 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2021 17:46:45 | |
5 000 000 USDT | $ 5 003 996 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 17:45:37 | |
5 000 000 USDT | $ 5 031 605 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.01.2021 17:47:24 | |
60 000 000 USDT | $ 60 087 316 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.01.2021 16:33:06 | |
5 000 000 USDT | $ 5 030 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 16:32:47 | |
8 999 950 USDT | $ 8 992 896 | (unknown) | binance (exchange) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 13.01.2021 16:32:21 | |
6 393 600 USDT | $ 6 388 589 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.01.2021 16:25:13 | |
6 393 600 USDT | $ 6 427 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 13.01.2021 15:26:33 | |
19 999 558 USDT | $ 19 841 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 15:23:39 | |
19 999 558 USDT | $ 19 863 352 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 15:17:33 | |
20 000 000 USDT | $ 19 964 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 15:15:12 | |
20 000 000 USDT | $ 19 986 112 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 15:11:33 | |
20 000 000 USDT | $ 19 947 726 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 15:09:30 | |
20 000 000 USDT | $ 19 961 334 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 14:15:30 | |
25 465 320 USDT | $ 25 381 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.01.2021 14:02:48 | |
5 000 000 USDT | $ 5 034 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 14:02:48 | |
16 000 000 USDT | $ 16 111 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b3d13b2cdcbaf8712c1663d3d27dab8e16904f4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 13:52:03 | |
10 000 000 USDT | $ 10 055 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 13:46:45 | |
10 000 000 USDT | $ 10 007 611 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:46:03 | |
20 000 000 USDT | $ 20 167 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 13:45:34 |  |
5 000 000 USDT | $ 5 041 976 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 13.01.2021 13:42:33 | |
10 000 000 USDT | $ 10 010 900 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:40:51 | |
10 000 000 USDT | $ 9 951 795 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:40:03 | |
10 000 000 USDT | $ 9 988 575 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 13:37:48 | |
10 000 000 USDT | $ 9 939 056 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:28:27 | |
5 000 000 USDT | $ 5 022 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 13:16:21 | |
5 094 064 USDT | $ 5 079 338 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.01.2021 12:40:18 | |
5 094 064 USDT | $ 5 085 221 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 13.01.2021 12:30:05 | |
10 094 064 USDT | $ 10 130 269 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 13.01.2021 11:23:30 | |
5 000 000 USDT | $ 5 005 971 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 13.01.2021 11:20:14 | |
25 510 348 USDT | $ 25 638 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.01.2021 11:18:31 | |
12 999 995 USDT | $ 13 043 542 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 11:17:25 | |
12 999 995 USDT | $ 13 003 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.01.2021 11:06:03 | |
35 519 790 USDT | $ 35 643 724 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.01.2021 10:28:15 | |
5 040 000 USDT | $ 5 025 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.01.2021 09:01:33 | |
7 999 999 USDT | $ 8 002 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 08:56:36 | |
34 989 624 USDT | $ 35 053 176 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | |||
| 13.01.2021 08:03:52 | |
15 000 000 USDT | $ 14 904 834 | (unknown) | huobi (exchange) |
| Type: transfer | From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.01.2021 07:43:48 | |
5 000 000 USDT | $ 5 008 790 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||