Whale movements
Last update: 26.10.2025 06:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 08:33:02 |  |
12 999 988 USDT | $ 12 976 925 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 10.01.2021 08:01:39 | |
6 868 759 USDT | $ 6 892 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 07:56:27 |  |
7 474 706 USDT | $ 7 480 116 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 10.01.2021 07:51:32 | |
7 000 000 USDT | $ 6 985 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 10.01.2021 00:22:20 | |
14 199 993 USDT | $ 14 273 933 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:20:47 | |
7 199 995 USDT | $ 7 217 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:20:41 | |
6 999 998 USDT | $ 7 057 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:49 | |
13 999 995 USDT | $ 13 952 928 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:19:05 | |
6 999 996 USDT | $ 6 964 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:05 | |
6 999 999 USDT | $ 6 964 717 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:33 |  |
11 024 200 USDT | $ 11 087 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.01.2021 00:18:48 | |
12 025 200 USDT | $ 12 064 719 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.01.2021 00:18:30 | |
11 024 200 USDT | $ 11 060 430 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 10.01.2021 00:17:45 | |
12 025 200 USDT | $ 12 058 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 10.01.2021 00:17:39 | |
22 024 200 USDT | $ 22 084 280 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 10.01.2021 00:16:09 | |
20 030 000 USDT | $ 20 151 666 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.01.2021 00:13:06 | |
27 000 000 USDT | $ 27 072 946 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 00:12:27 | |
100 000 000 USDT | $ 100 270 170 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.01.2021 00:10:24 | |
100 000 000 USDT | $ 100 912 610 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.01.2021 23:51:57 | |
5 000 000 USDT | $ 5 046 627 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 09.01.2021 23:36:36 | |
5 009 500 USDT | $ 5 059 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.01.2021 23:36:03 | |
32 500 000 USDT | $ 32 778 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 22:35:30 | |
5 009 500 USDT | $ 5 052 454 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 09.01.2021 22:28:42 | |
5 000 016 USDT | $ 5 014 824 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.01.2021 22:26:24 | |
32 500 000 USDT | $ 32 798 150 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.01.2021 22:16:03 | |
33 500 000 USDT | $ 33 567 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:23:03 | |
750 504 800 USDT | $ 754 905 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 09.01.2021 16:06:03 | |
5 450 000 USDT | $ 5 430 719 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
7 177 500 USDT | $ 7 152 107 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
17 844 048 USDT | $ 17 780 918 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
14 583 127 USDT | $ 14 531 534 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
7 874 016 USDT | $ 7 846 159 | (unknown) | binance (exchange) |
| Type: transfer | From: TUekU9g7RLydHacgRqnYhNqDBsXrHtJ3k1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
113 415 820 USDT | $ 113 014 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
514 000 000 USDT | $ 512 181 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
19 000 000 USDT | $ 18 932 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
29 771 012 USDT | $ 29 665 688 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 15:10:51 | |
7 770 741 USDT | $ 7 814 658 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 09.01.2021 11:06:03 | |
11 236 543 USDT | $ 11 252 069 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 08:44:47 | |
10 000 000 USDT | $ 10 005 608 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 09.01.2021 08:43:03 | |
10 000 000 USDT | $ 9 993 695 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.01.2021 08:18:49 | |
10 000 000 USDT | $ 10 031 221 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 08.01.2021 13:59:09 | |
10 002 998 USDT | $ 9 964 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:59:09 | |
12 000 000 USDT | $ 11 953 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1076da73f5f8e62597016ed2105f3eab592d9ac | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:43:21 | |
5 000 003 USDT | $ 5 003 165 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.01.2021 13:26:57 | |
25 000 000 USDT | $ 24 880 496 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.01.2021 13:10:30 | |
21 000 000 USDT | $ 21 029 538 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.01.2021 12:53:22 | |
6 699 000 USDT | $ 6 686 623 | (unknown) | (unknown) |
| Type: transfer | From: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 08.01.2021 12:23:00 | |
9 122 249 USDT | $ 9 146 534 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.01.2021 12:16:30 | |
8 337 193 USDT | $ 8 377 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.01.2021 12:15:18 | |
8 337 193 USDT | $ 8 382 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||