Whale movements
Last update: 26.10.2025 06:15:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 15:42:39 |  |
20 000 000 USDT | $ 20 169 410 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 15:24:59 |  |
5 325 486 USDT | $ 5 361 904 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 11.01.2021 15:13:44 | |
82 047 790 USDT | $ 81 377 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.01.2021 15:12:52 | |
99 999 580 USDT | $ 99 652 296 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.01.2021 15:09:03 | |
200 000 000 USDT | $ 201 457 180 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.01.2021 14:41:05 | |
25 766 296 USDT | $ 25 941 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 14:38:02 | |
5 000 000 USDT | $ 5 021 675 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.01.2021 14:01:03 | |
29 999 594 USDT | $ 29 976 604 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 14:00:15 | |
9 999 595 USDT | $ 10 023 923 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:58:54 | |
10 000 000 USDT | $ 10 067 951 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:55:33 | |
10 000 000 USDT | $ 10 051 807 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:55:03 | |
20 000 000 USDT | $ 20 041 952 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:53:00 | |
10 000 000 USDT | $ 9 994 723 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:49:15 | |
10 000 000 USDT | $ 9 976 701 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:49:06 | |
10 000 000 USDT | $ 9 976 701 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:45:57 | |
10 000 000 USDT | $ 10 080 380 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:43:03 | |
10 000 000 USDT | $ 9 943 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:37:03 | |
10 000 000 USDT | $ 9 985 407 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:37:03 | |
10 000 000 USDT | $ 9 985 407 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:33:54 | |
10 000 000 USDT | $ 9 994 486 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:31:03 | |
20 000 000 USDT | $ 19 928 706 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:29:12 | |
10 000 000 USDT | $ 9 991 749 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:27:27 | |
10 000 000 USDT | $ 9 980 461 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:20:42 | |
16 000 100 USDT | $ 16 133 497 | (unknown) | (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 11.01.2021 13:12:16 | |
5 543 968 USDT | $ 5 545 016 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | |||
| 11.01.2021 13:06:36 | |
10 000 000 USDT | $ 9 936 699 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 11.01.2021 12:49:51 | |
10 000 000 USDT | $ 9 937 749 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 11.01.2021 12:30:03 | |
5 000 000 USDT | $ 5 018 350 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2021 12:17:19 | |
5 000 000 USDT | $ 5 000 547 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 11.01.2021 11:45:34 | |
10 000 000 USDT | $ 10 016 685 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.01.2021 11:01:28 | |
6 400 000 USDT | $ 6 401 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 09:47:15 | |
8 058 832 USDT | $ 8 080 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 09:42:51 | |
5 584 539 USDT | $ 5 558 428 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.01.2021 09:36:33 | |
29 082 216 USDT | $ 29 246 406 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:33:30 | |
20 000 000 USDT | $ 20 086 364 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 11.01.2021 09:33:18 | |
5 000 000 USDT | $ 5 021 591 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2021 09:14:50 | |
19 335 012 USDT | $ 19 409 018 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:14:50 | |
23 226 216 USDT | $ 23 315 114 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:12:37 | |
12 819 377 USDT | $ 12 804 431 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2021 09:14:48 | |
6 600 652 USDT | $ 6 635 889 | (unknown) | okex (exchange) |
| Type: transfer | From: TUCzYfoLFeLsc6swkRfmvYQnvF1BCwUBZT | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:14:48 | |
7 437 700 USDT | $ 7 477 405 | (unknown) | okex (exchange) |
| Type: transfer | From: TY6oDpp9JXqpqBc6R2nUh9n8ZQ5JDhdwkt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:12:51 | |
10 470 000 USDT | $ 10 542 705 | (unknown) | okex (exchange) |
| Type: transfer | From: TQ61trVbZEWCRD9NnNWEJ8n7KvADgT8aBK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:12:48 | |
16 878 698 USDT | $ 16 995 906 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:12:45 | |
7 484 498 USDT | $ 7 536 471 | (unknown) | okex (exchange) |
| Type: transfer | From: TQkESu1sibz7h1LmwEgUSXDNRQzEQc3m9H | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 08:46:18 | |
5 000 000 USDT | $ 5 015 077 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 11.01.2021 08:44:43 | |
34 000 000 USDT | $ 34 001 332 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 08:42:28 | |
27 816 300 USDT | $ 27 703 918 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f9dabbc264e823dc8f69b8e7e7e3f6237c92462 | |||
| 11.01.2021 08:13:28 | |
6 999 995 USDT | $ 6 951 751 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2021 08:12:08 | |
6 999 995 USDT | $ 6 982 598 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.01.2021 08:11:09 | |
15 000 000 USDT | $ 15 102 247 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||