Whale movements
Last update: 01.09.2026 19:55:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 08:18:56 |  |
19 815 228 BUSD | $ 19 815 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:18:00 | |
19 815 228 BUSD | $ 19 815 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:17:55 | |
19 815 228 BUSD | $ 19 815 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:17:45 | |
19 815 226 BUSD | $ 19 815 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:16:49 | |
19 815 224 BUSD | $ 19 815 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:14:41 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 12.11.2021 08:12:57 | |
1 201 ETH | $ 5 673 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 08:11:35 | |
23 444 556 BUSD | $ 23 444 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 08:07:58 | |
2 000 ETH | $ 9 487 489 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 12.11.2021 08:04:45 |  |
100 BTC | $ 6 507 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwtjdaxmxx5jpxg0k859wnpaw6v7q6gvdv3lfx9cuk373amlytusfeqsee | To: bc1qqjjkpffp5uhtdx4hthpfasdemlhz79dggftm8dawx227rfvc5gzq7z6dx7 | |||
| 12.11.2021 08:04:45 | |
86 BTC | $ 5 562 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf7pnpm3hakhr8g5tnalzwjr4qcxneansrvrscywvaar6t92pqnskkh73u | To: bc1qv7r3a8jn06zpfvhf270u7scphrehc4xjsh3hyljh4yyuxpe0xucswq6pa7 | |||
| 12.11.2021 08:04:45 | |
155 BTC | $ 10 035 632 | (unknown) | (unknown) |
| Type: transfer | From: 32SPMaoq67iR3S93jaiz4WomzH3Zb52YYW | To: 38MGSGctMnVHL9Ei5NdJpzLRFo1myfPt7L | |||
| 12.11.2021 08:04:45 | |
95 BTC | $ 6 185 259 | (unknown) | (unknown) |
| Type: transfer | From: 35cvzoJ5iBjUGY6EQ7Sp2DHi7HRhykWXv5 | To: 365SqDEHcxjC8XsGRisG3HHrDJdCPNhAqn | |||
| 12.11.2021 08:04:45 | |
100 BTC | $ 6 500 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EPmQryJ63eHfbbsV2NPnx6xBGg8bPPStk | To: 37b3dbscgRXfmEFgqAQsNHNXVdWbkoiMyv | |||
| 12.11.2021 08:04:45 | |
131 BTC | $ 8 502 914 | (unknown) | (unknown) |
| Type: transfer | From: 3A9yL1AWncbP28w28Na1aHYEoMvcMqRopL | To: 39eECBoAPdC51iNVijVWEzf3S2kDWKcqvt | |||
| 12.11.2021 08:04:45 | |
147 BTC | $ 9 503 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds9zwKVCRkCBkZgdT7Cd44AnxeaDbaSZb | To: 38FchSKpfshexx9TQY1utYYhVxrJDefJvR | |||
| 12.11.2021 08:04:45 | |
99 BTC | $ 6 430 043 | (unknown) | (unknown) |
| Type: transfer | From: 33k6iwzKBebJ9SFH6iaUXHGU5mU6nqnk85 | To: 3FMD9VdxK4paFyUP7a59dBpB6yzAjGqP5e | |||
| 12.11.2021 08:04:45 | |
116 BTC | $ 7 536 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BnUrvD6CpHSdehzDS5LYSmArWyPRbG3Ye | To: 3FedStZj8ojQmNwXXKDEtTitmzZQVcKvUA | |||
| 12.11.2021 08:04:45 | |
134 BTC | $ 8 680 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwy8DpAF1Luvcxkh3BM2nQAjTAjBmG3E | To: bc1qh3a7h6dz6mcn3920w4qeec6875gr9x5mtewdt0 | |||
| 12.11.2021 08:04:45 | |
78 BTC | $ 5 026 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr340uw6uahxw67umuujd77xq4pu0wgxd7c4dwq | To: 3P5CyrbZHBKrUkqzsfJhsnBbiX8JYxVFeB | |||
| 12.11.2021 08:04:45 | |
78 BTC | $ 5 070 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77gy4ve5ctrhn2qnpyutjfyvc3j50ht5t29p9g | To: bc1q2hnmk5cyd2luvg36sy38cwvdq7ycfqhv8hnjmp | |||
| 12.11.2021 08:04:45 | |
109 BTC | $ 7 080 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 08:04:45 | |
90 BTC | $ 5 848 365 | (unknown) | (unknown) |
| Type: transfer | From: 39tQGc96kkGvshG2mXRCPNvScXBqxDtYj1 | To: 3347nJWiBDAwdSNUytZziV438ZLB11Q4MZ | |||
| 12.11.2021 08:04:45 | |
90 BTC | $ 5 848 465 | (unknown) | (unknown) |
| Type: transfer | From: 3LSrdq7kquGbKFoKLJvSbiZLg1U3r6oHJ1 | To: 39tQGc96kkGvshG2mXRCPNvScXBqxDtYj1 | |||
| 12.11.2021 08:04:45 | |
100 BTC | $ 6 485 249 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 12.11.2021 08:04:06 | |
23 444 556 BUSD | $ 23 444 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.11.2021 08:02:39 | |
18 444 556 BUSD | $ 18 444 556 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 07:59:14 | |
9 580 668 BUSD | $ 9 580 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 07:58:53 | |
9 580 668 BUSD | $ 9 580 668 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 07:58:41 | |
5 258 539 USDT | $ 5 258 539 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.11.2021 07:54:37 | |
18 444 556 BUSD | $ 18 444 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.11.2021 07:51:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.11.2021 07:49:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 12.11.2021 07:49:04 | |
7 572 922 USDT | $ 7 572 922 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | |||
| 12.11.2021 07:48:48 | |
200 BTC | $ 13 000 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | |||
| 12.11.2021 07:47:00 | |
2 500 000 MANA | $ 7 337 631 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 12.11.2021 07:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.11.2021 07:41:44 | |
89 BTC | $ 5 728 262 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.11.2021 07:41:44 | |
750 BTC | $ 48 460 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LYtv4f7ckeLYoixFdD2uT9dxWDtcaX8gj | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 12.11.2021 07:41:44 | |
750 BTC | $ 48 460 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LYtv4f7ckeLYoixFdD2uT9dxWDtcaX8gj | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 12.11.2021 07:41:44 | |
900 BTC | $ 58 152 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LYtv4f7ckeLYoixFdD2uT9dxWDtcaX8gj | To: 3QAgY2z2forBR5e1uJDrw93s1jW8aFTFwo | |||
| 12.11.2021 07:41:44 | |
98 BTC | $ 6 311 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqefsjm654cdw94ejj8g4s49w7z8te75vdw7m4p | To: bc1qh4f5c24qte99gvedt9x20zaul0yd3dng9plgtl | |||
| 12.11.2021 07:41:44 | |
109 BTC | $ 7 065 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.11.2021 07:41:44 | |
141 BTC | $ 9 134 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 12.11.2021 07:41:22 |  |
14 000 000 XLM | $ 5 441 340 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 12.11.2021 07:38:59 | |
15 880 ETH | $ 75 298 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.11.2021 07:37:48 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 12.11.2021 07:31:18 | |
82 BTC | $ 5 305 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r77rce7hqq2afresrzw4dwpp8qq5y8yhu48fp8w6cx54hsvlt9susmtzh | To: bc1qvrscf088u2rdetuzr0dqj5txcxcakjsq88uh4de0r087gqdm29rqwvt5h4 | |||
| 12.11.2021 07:31:18 | |
400 BTC | $ 25 888 298 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.11.2021 07:31:18 | |
412 BTC | $ 26 647 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3xef3se23yvqmwm89s5vwvvt7kmrt39frqtytzgwn4a5enhcgkqqh5mka | |||