Whale movements
Last update: 28.10.2025 10:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 22:14:21 |  |
25 886 260 USDT | $ 25 802 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 18:41:18 | |
10 000 000 USDT | $ 10 049 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.01.2021 18:31:49 | |
27 200 708 USDT | $ 27 300 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 18:06:43 | |
99 999 560 USDT | $ 100 213 410 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 12.01.2021 18:01:09 |  |
200 000 000 USDT | $ 199 868 560 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.01.2021 17:57:43 | |
400 000 000 USDT | $ 397 719 170 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.01.2021 17:57:18 | |
400 000 000 USDT | $ 397 719 170 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 12.01.2021 16:29:33 | |
19 999 568 USDT | $ 19 973 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:24:45 | |
19 999 568 USDT | $ 20 154 938 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:23:33 | |
40 000 000 USDT | $ 40 265 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:19:45 | |
30 029 130 USDT | $ 30 228 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f9dabbc264e823dc8f69b8e7e7e3f6237c92462 | To: 2ac1414c40df3013f4537ca0c73607f1644a41ab | |||
| 12.01.2021 16:20:48 | |
20 000 000 USDT | $ 19 987 256 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:18:15 | |
20 000 000 USDT | $ 20 014 230 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:17:33 | |
20 000 000 USDT | $ 19 950 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:14:04 | |
9 992 611 USDT | $ 9 968 093 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 12.01.2021 16:14:54 | |
20 000 000 USDT | $ 19 995 048 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:07:03 | |
20 000 000 USDT | $ 19 904 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:04:24 | |
20 000 000 USDT | $ 19 993 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 15:44:54 | |
5 017 561 USDT | $ 5 023 191 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: fc0c74513c997b61712901300b98d7a665996fc2 | |||
| 12.01.2021 15:43:24 | |
99 999 570 USDT | $ 100 144 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.01.2021 15:42:02 | |
9 666 504 USDT | $ 9 683 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.01.2021 15:40:51 | |
28 439 700 USDT | $ 28 516 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.01.2021 15:19:20 | |
25 224 718 USDT | $ 25 156 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.01.2021 15:19:20 | |
5 493 000 USDT | $ 5 478 094 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 12.01.2021 14:56:29 | |
7 042 500 USDT | $ 7 045 275 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.01.2021 14:46:52 | |
7 042 500 USDT | $ 7 077 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 12.01.2021 14:46:30 | |
9 995 069 USDT | $ 10 004 373 | (unknown) | binance (exchange) |
| Type: transfer | From: c19e779f155c4a0605e2376b899dd71685e78aee | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 12.01.2021 14:39:51 | |
7 995 983 USDT | $ 8 034 639 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 12.01.2021 14:35:40 | |
8 957 684 USDT | $ 8 953 608 | (unknown) | (unknown) |
| Type: transfer | From: ddc7e805149176008074bd6393356e4ff96f64af | To: ddb8dc7f9ad35db46f9b7a2e8e5ec0ab184f10ed | |||
| 12.01.2021 14:10:03 | |
19 999 580 USDT | $ 19 941 082 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 14:04:42 | |
19 999 580 USDT | $ 20 008 356 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 14:04:03 | |
20 000 000 USDT | $ 20 015 334 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 14:02:45 | |
20 000 000 USDT | $ 19 846 834 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:56:33 | |
20 000 000 USDT | $ 19 914 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:53:39 | |
20 000 000 USDT | $ 20 025 462 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:46:03 | |
20 000 000 USDT | $ 20 021 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:44:15 | |
20 000 000 USDT | $ 19 826 536 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:40:03 | |
10 000 000 USDT | $ 10 010 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:37:48 | |
10 000 000 USDT | $ 10 030 901 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:32:33 | |
10 000 000 USDT | $ 10 024 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:30:45 | |
10 000 000 USDT | $ 10 027 291 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:18:47 | |
25 405 582 USDT | $ 25 413 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.01.2021 12:40:55 | |
5 218 200 USDT | $ 5 213 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.01.2021 12:39:51 | |
5 212 480 USDT | $ 5 207 738 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fb067f72cccd77e7342b5772de1f3ad1c29e121d | |||
| 12.01.2021 12:31:35 | |
5 010 500 USDT | $ 5 001 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:31:24 | |
41 499 990 USDT | $ 41 415 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:31:24 | |
7 999 981 USDT | $ 7 983 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f688afddefece06b008ab68c7da068899a8c0ed1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:29:44 | |
5 218 200 USDT | $ 5 217 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | |||
| 12.01.2021 12:27:53 | |
5 010 500 USDT | $ 5 032 964 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.01.2021 12:27:12 | |
9 000 000 USDT | $ 9 069 672 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||