Whale movements
Last update: 26.10.2025 06:16:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 07:55:31 |  |
40 897 320 USDT | $ 40 640 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 07:42:14 | |
6 195 390 USDT | $ 6 134 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 06:08:32 | |
40 942 656 USDT | $ 41 173 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 05:52:05 | |
5 017 561 USDT | $ 5 014 320 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: fc0c74513c997b61712901300b98d7a665996fc2 | |||
| 11.01.2021 05:51:18 | |
6 900 000 USDT | $ 6 823 019 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 05:49:37 | |
18 999 984 USDT | $ 19 047 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.01.2021 05:48:16 | |
9 999 995 USDT | $ 9 997 288 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 11.01.2021 05:12:33 |  |
5 000 000 USDT | $ 5 004 098 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.01.2021 05:08:03 | |
5 000 000 USDT | $ 5 012 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.01.2021 05:07:00 | |
5 000 000 USDT | $ 5 007 803 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 11.01.2021 03:11:47 | |
39 311 650 USDT | $ 39 206 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 03:04:06 | |
6 014 400 USDT | $ 5 972 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.01.2021 02:31:51 | |
5 000 000 USDT | $ 5 011 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 22:46:03 | |
5 411 699 USDT | $ 5 437 049 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 22:35:33 | |
5 000 000 USDT | $ 5 026 263 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2021 22:28:32 | |
38 068 950 USDT | $ 38 142 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.01.2021 22:15:13 | |
41 643 270 USDT | $ 41 448 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 19:56:03 | |
6 200 000 USDT | $ 6 182 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 19:56:03 | |
27 500 000 USDT | $ 27 420 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 19:05:57 | |
6 675 734 USDT | $ 6 636 398 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.01.2021 17:32:01 | |
9 015 100 USDT | $ 8 999 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 17:22:54 | |
27 500 000 USDT | $ 27 570 486 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 16:18:06 | |
6 096 661 USDT | $ 6 096 461 | (unknown) | (unknown) |
| Type: transfer | From: TDAhZSKsVxKSzv584LVfpXJbwyUjpmKfFM | To: THo93XaTaTNi8961WSiLEHvNZjTCTpQtUf | |||
| 10.01.2021 14:36:03 | |
20 000 000 USDT | $ 19 971 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 14:27:57 | |
20 000 000 USDT | $ 19 999 230 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 14:26:09 | |
34 000 000 USDT | $ 33 990 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 14:22:17 | |
11 134 006 USDT | $ 11 186 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:22:17 | |
12 660 120 USDT | $ 12 719 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:15:50 | |
8 655 759 USDT | $ 8 690 945 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: b16b10eeea1d8546551b4df0158bc617d6382ac3 | |||
| 10.01.2021 14:02:36 | |
5 000 000 USDT | $ 5 025 194 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2021 13:48:27 | |
11 134 006 USDT | $ 11 203 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 918ae4718b70763eb2df06cb13103fd3db485db0 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 10.01.2021 13:37:26 | |
6 000 000 USDT | $ 6 004 963 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.01.2021 13:14:26 | |
7 999 997 USDT | $ 8 030 353 | (unknown) | (unknown) |
| Type: transfer | From: d61ab7d744cdb0d829da08f2bb593ce3c64d8f8e | To: e4cdbe05553ccea0d680f2c049a7a463a5292916 | |||
| 10.01.2021 13:14:03 | |
4 999 995 USDT | $ 5 018 967 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2021 13:13:32 | |
4 999 995 USDT | $ 5 040 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.01.2021 13:07:27 | |
34 000 000 USDT | $ 34 090 724 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 12:34:58 | |
10 000 000 USDT | $ 9 933 823 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.01.2021 12:06:33 | |
5 000 000 USDT | $ 5 020 843 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2021 11:46:55 | |
5 000 000 USDT | $ 5 015 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.01.2021 11:36:03 | |
110 000 000 USDT | $ 110 466 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 11:36:03 | |
15 000 000 USDT | $ 15 063 624 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 11:36:03 | |
29 314 140 USDT | $ 29 438 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 11:31:45 | |
15 000 000 USDT | $ 15 032 289 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 10.01.2021 10:58:36 | |
5 233 703 USDT | $ 5 240 598 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.01.2021 10:49:39 | |
5 233 703 USDT | $ 5 266 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | |||
| 10.01.2021 09:56:15 | |
33 000 000 USDT | $ 32 865 778 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 09:46:57 | |
8 000 000 USDT | $ 8 041 009 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 10.01.2021 08:46:57 | |
30 000 000 USDT | $ 30 193 174 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 08:43:52 | |
12 999 988 USDT | $ 13 029 552 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2021 08:40:07 | |
12 999 988 USDT | $ 13 064 511 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||