Whale movements
Last update: 01.09.2026 14:25:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 09:08:51 |  |
99 BTC | $ 6 453 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HvCwi47WqCP1mXGBp7WtKH7XNiTvpMnLx | To: 336mmP2VaU8GzDPxBwLCRJeJidoCUkSfbv | |||
| 11.11.2021 09:08:51 | |
99 BTC | $ 6 453 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QLKdcYZfqfTkzx2G1C3Le6DCHKK9rKX9F | To: 3HvCwi47WqCP1mXGBp7WtKH7XNiTvpMnLx | |||
| 11.11.2021 09:08:51 | |
86 BTC | $ 5 596 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 11.11.2021 09:07:57 |  |
7 034 263 USDT | $ 7 034 263 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 11.11.2021 09:04:45 |  |
2 000 ETH | $ 9 363 891 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 11.11.2021 09:04:31 | |
5 777 854 HUSD | $ 5 777 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 11.11.2021 09:04:01 | |
50 356 024 BUSD | $ 50 356 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 09:03:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2021 09:02:45 | |
1 500 ETH | $ 7 063 990 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 09:00:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 11.11.2021 09:00:27 | |
7 265 774 USDT | $ 7 265 774 | (unknown) | okex (exchange) |
| Type: transfer | From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.11.2021 08:59:53 | |
19 887 832 BUSD | $ 19 887 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:59:53 | |
10 555 664 BUSD | $ 10 555 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:59:53 | |
5 774 228 BUSD | $ 5 774 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.11.2021 08:59:53 | |
6 676 109 BUSD | $ 6 676 109 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.11.2021 08:59:34 | |
19 912 528 BUSD | $ 19 912 528 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:57:52 | |
71 438 584 BUSD | $ 71 438 584 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2021 08:57:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2021 08:56:03 | |
1 200 ETH | $ 5 637 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 08:55:24 | |
6 019 000 USDT | $ 6 019 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e79737548df47fe7196fd258978e5315c5a1fc67 | |||
| 11.11.2021 08:54:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 11.11.2021 08:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | |||
| 11.11.2021 08:52:56 | |
729 BTC | $ 47 551 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BQeVsS9YfAuwRLjVowzvVKcjZx6onmEbg | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 11.11.2021 08:51:18 | |
1 500 ETH | $ 7 028 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 08:51:22 | |
198 BTC | $ 13 079 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 08:50:44 | |
84 BTC | $ 5 444 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A8X2UwALrwTRxCQHRQDF8o3ekRmFFoFBU | |||
| 11.11.2021 08:50:25 | |
134 615 150 BUSD | $ 134 615 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 08:50:25 | |
1 500 ETH | $ 7 056 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 08:50:21 | |
7 024 381 USDT | $ 7 024 381 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 11.11.2021 08:50:20 | |
800 BTC | $ 51 955 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1BQeVsS9YfAuwRLjVowzvVKcjZx6onmEbg | |||
| 11.11.2021 08:50:20 | |
1 000 BTC | $ 64 944 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | |||
| 11.11.2021 08:50:20 | |
87 BTC | $ 5 638 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 11.11.2021 08:50:20 | |
100 BTC | $ 6 494 483 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 34HfY3gpMkLMy45cMruaji87hHq8yWyswK | |||
| 11.11.2021 08:50:04 | |
1 500 ETH | $ 7 056 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 08:48:56 | |
39 944 356 BUSD | $ 39 944 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 08:46:09 | |
116 BTC | $ 7 585 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qezdwzv8s27d550r989mxy3cusaz6jlqcrrfkr8wkt0ahtjvuntgq6j9fke | To: bc1qs2lcf73yz84lrvpjsgmqynwm0w2mgcu38fz7y0hxfdafewpafauqy7zznu | |||
| 11.11.2021 08:46:09 | |
150 BTC | $ 9 790 756 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1EHf7yLaKqqMvuPEarAFJMbAvoG9hyUNtv | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 11.11.2021 08:46:09 | |
192 BTC | $ 12 507 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeufkfftptq0qnlejrt7nmzh6fa3l846ukrt2fx | To: 3FjsV2khbp95UzVank7cbm78uvwEsmr3sL | |||
| 11.11.2021 08:46:09 | |
198 BTC | $ 12 952 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 08:46:09 | |
99 BTC | $ 6 443 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CWLfsFNznz7KDx2CFBrjsyNPKsVkY6ecM | To: 3QLKdcYZfqfTkzx2G1C3Le6DCHKK9rKX9F | |||
| 11.11.2021 08:46:06 | |
369 428 OMG | $ 6 186 734 | (unknown) | (unknown) |
| Type: transfer | From: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 11.11.2021 08:42:38 | |
1 500 ETH | $ 7 058 333 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 11.11.2021 08:40:59 | |
1 500 ETH | $ 7 092 846 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 08:40:44 | |
19 999 852 BUSD | $ 19 999 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:40:44 | |
19 944 504 BUSD | $ 19 944 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:40:32 | |
23 070 486 USDC | $ 23 070 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 08:39:43 | |
14 926 131 PAX | $ 14 916 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 08:39:35 | |
85 BTC | $ 5 587 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8d8hkjue26f9nrm8skcmasccjtg5ars5ehvfxtp0fts376m7r0qrfpjpk | |||
| 11.11.2021 08:39:35 | |
95 BTC | $ 6 234 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv64z5xkyay377z4334jnjg2rklu40cz0scqtuhqfmd5uyp03vcszk5c3p | To: bc1qelte784mlkyacklrjex5tq0ns0yxvfyanqs2ql8h603ey3jx2g3q6c8ua5 | |||
| 11.11.2021 08:39:35 | |
96 BTC | $ 6 320 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr0d2j0ytp0np5ya64fp2a2djedd57zst5z7ym | To: 3NGtH9YiMA4bC8VYcysKcAVH5nyMhdGCqV | |||