Whale movements
Last update: 01.09.2026 19:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 09:02:14 |  |
7 207 174 BUSD | $ 7 207 174 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 09:01:18 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.11.2021 09:01:18 | |
1 266 ETH | $ 5 957 306 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 12.11.2021 09:00:52 | |
7 207 174 BUSD | $ 7 207 174 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 08:58:54 | |
8 999 975 USDT | $ 8 999 975 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 12.11.2021 08:56:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 08:55:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.11.2021 08:53:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 12.11.2021 08:52:45 | |
200 WBTC | $ 12 903 457 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 12.11.2021 08:49:18 | |
200 WBTC | $ 12 922 632 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 12.11.2021 08:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 08:46:03 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 08:45:31 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 08:44:24 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 12.11.2021 08:43:48 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.11.2021 08:41:29 | |
1 570 ETH | $ 7 447 008 | (unknown) | (unknown) |
| Type: transfer | From: f56cba49337a624e94042e325ad6bc864436e370 | To: c145990e84155416144c532e31f89b840ca8c2ce | |||
| 12.11.2021 08:40:54 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 12.11.2021 08:38:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 12.11.2021 08:33:36 | |
5 096 184 USDT | $ 5 096 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 08:34:15 |  |
103 BTC | $ 6 698 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv4kgtnwgx2y79zu6pzed79pktrp3r26jksy34mdcju5vfm6edxq8rq2h5 | To: bc1qwdtpysj5q7gfz3tqgqld75ac4mxe395q7z5zexzqems5m4gr2qfscevv9p | |||
| 12.11.2021 08:34:15 | |
107 BTC | $ 6 916 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 08:31:32 | |
79 260 910 BUSD | $ 79 260 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 08:30:00 | |
10 030 079 USDT | $ 10 030 079 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.11.2021 08:29:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 12.11.2021 08:26:54 | |
177 BTC | $ 11 372 360 | (unknown) | (unknown) |
| Type: transfer | From: 32BS3YboePVqidkQk6p6KAPiUBnShy8AT7 | To: 374HvsxDspd5Fz9CJtqNLFK4S6fnmUbi7H | |||
| 12.11.2021 08:26:54 | |
168 BTC | $ 10 799 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PtkxuyWVJHGavvjQLXnKX5CZSSfW6q9Yh | To: 3E1ZcPMox24RaZKpQisc7JUoAN6uNZBS6s | |||
| 12.11.2021 08:26:54 | |
107 BTC | $ 6 902 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.11.2021 08:26:54 | |
90 BTC | $ 5 798 824 | (unknown) | (unknown) |
| Type: transfer | From: 3P3qzFC33WcVzaQ8osrT2Tm6UZVwD5RqBD | To: 36ajfANMd5RCxf7JrpjB5c2zYffGKHhFPX | |||
| 12.11.2021 08:26:54 | |
90 BTC | $ 5 799 990 | (unknown) | (unknown) |
| Type: transfer | From: 33JSEiuQkN58YtpRS36NfFKqDV8xFkJhfU | To: 3P3qzFC33WcVzaQ8osrT2Tm6UZVwD5RqBD | |||
| 12.11.2021 08:26:54 | |
90 BTC | $ 5 801 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DLErsMc326sPFx1QYQbSJk9mCdor81bUR | To: 33JSEiuQkN58YtpRS36NfFKqDV8xFkJhfU | |||
| 12.11.2021 08:23:51 | |
19 815 224 BUSD | $ 19 815 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 08:20:23 | |
95 BTC | $ 6 143 461 | (unknown) | (unknown) |
| Type: transfer | From: 365SqDEHcxjC8XsGRisG3HHrDJdCPNhAqn | To: 3Ed3KqY3MTTjQAb8ABXmBCUuiNytZKDDSJ | |||
| 12.11.2021 08:20:23 | |
155 BTC | $ 9 961 905 | (unknown) | (unknown) |
| Type: transfer | From: 3FGAFNjM3huAvAfCdHNCXnDk5zJhpPh549 | To: 3AE4338hkpHWEXRFvRHmsxcZWA7Z6MJUCh | |||
| 12.11.2021 08:20:23 | |
99 BTC | $ 6 378 398 | (unknown) | (unknown) |
| Type: transfer | From: 3FMD9VdxK4paFyUP7a59dBpB6yzAjGqP5e | To: 3Fu5nn5med8sVqdRgcdTKcABSXXW2ChkXF | |||
| 12.11.2021 08:20:23 | |
147 BTC | $ 9 438 429 | (unknown) | (unknown) |
| Type: transfer | From: 38FchSKpfshexx9TQY1utYYhVxrJDefJvR | To: 3PU4EG4K6qPtwwPxt2f3GzSazwcq9tCAYU | |||
| 12.11.2021 08:20:23 | |
116 BTC | $ 7 485 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FedStZj8ojQmNwXXKDEtTitmzZQVcKvUA | To: 3LnHpAMYiVDsb7XMDpXSPTdGNJeQYvcoeX | |||
| 12.11.2021 08:20:23 | |
155 BTC | $ 9 967 878 | (unknown) | (unknown) |
| Type: transfer | From: 38MGSGctMnVHL9Ei5NdJpzLRFo1myfPt7L | To: 3MnRikK2dxctRanRDwXU65TxefW4RM5Ryr | |||
| 12.11.2021 08:20:23 | |
100 BTC | $ 6 424 602 | (unknown) | (unknown) |
| Type: transfer | From: 37b3dbscgRXfmEFgqAQsNHNXVdWbkoiMyv | To: bc1qtpreva9whaqg07z2gspkmqvcm46pn5ymmna5cu | |||
| 12.11.2021 08:20:23 | |
162 BTC | $ 10 443 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FdMf18z47pEBXnsroWwdvYZYNpHReHqCM | To: bc1qcyz4rw8nzqey5y8stlujhpuaqvxfcfwz3nv26f | |||
| 12.11.2021 08:20:23 | |
131 BTC | $ 8 445 587 | (unknown) | (unknown) |
| Type: transfer | From: 39eECBoAPdC51iNVijVWEzf3S2kDWKcqvt | To: bc1q2nf0m5jr5cew48manq5l2en8663whmalqaj8fp | |||
| 12.11.2021 08:20:23 | |
78 BTC | $ 5 032 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hnmk5cyd2luvg36sy38cwvdq7ycfqhv8hnjmp | To: 35RGP9hvN984xjYJebwgX3YEZLZjo8rRE1 | |||
| 12.11.2021 08:20:23 | |
134 BTC | $ 8 621 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3a7h6dz6mcn3920w4qeec6875gr9x5mtewdt0 | To: 33dYX75nbEcmegP1ecc4tf3X2PzbLMvpAW | |||
| 12.11.2021 08:20:23 | |
985 BTC | $ 63 472 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zg7fahrzqjghpkjsnvdvaqul4zzgeykhmkfdr | To: bc1qhg4t98qyll48g2cnye8jlwdelrx0aeafqdx73p | |||
| 12.11.2021 08:20:23 | |
109 BTC | $ 7 032 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 08:20:23 | |
90 BTC | $ 5 807 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CRcYVQdvx3FZXXcTDQH4qjzD6R7PscLkX | To: 3DLErsMc326sPFx1QYQbSJk9mCdor81bUR | |||
| 12.11.2021 08:20:23 | |
90 BTC | $ 5 807 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KPu6pX6cFSHxs2822mWrRr8sLbpEBMAXD | To: 3CRcYVQdvx3FZXXcTDQH4qjzD6R7PscLkX | |||
| 12.11.2021 08:20:23 | |
90 BTC | $ 5 808 232 | (unknown) | (unknown) |
| Type: transfer | From: 3347nJWiBDAwdSNUytZziV438ZLB11Q4MZ | To: 3KPu6pX6cFSHxs2822mWrRr8sLbpEBMAXD | |||
| 12.11.2021 08:20:28 | |
139 765 170 BUSD | $ 139 765 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 08:19:18 | |
5 030 079 USDT | $ 5 030 079 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 12.11.2021 08:19:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||