Whale movements
Last update: 01.09.2026 07:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 07:05:21 |  |
14 289 920 USDC | $ 14 289 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48eaffdb61f392de60e10edeab863d5d5a04f2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 07:04:29 | |
29 500 056 USDT | $ 29 500 056 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 10.11.2021 07:02:38 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 06:59:40 |  |
6 000 000 XRP | $ 7 343 170 | ripple otc distribution wallet (other) | (unknown) |
| Type: transfer | From: rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 10.11.2021 06:59:26 | |
1 500 ETH | $ 7 075 761 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 10.11.2021 06:57:03 | |
1 500 ETH | $ 7 076 542 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | |||
| 10.11.2021 06:56:29 | |
5 151 192 BUSD | $ 5 151 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 06:50:59 | |
29 499 976 USDT | $ 29 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 10.11.2021 06:50:29 | |
7 942 530 BUSD | $ 7 942 530 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 06:50:20 | |
10 000 000 XRP | $ 12 371 220 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 10.11.2021 06:50:12 | |
1 500 ETH | $ 7 107 736 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 10.11.2021 06:48:45 | |
10 200 000 BUSD | $ 10 200 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e47382f8286b7a2e5d9c1632c36c5b25777ee24e | |||
| 10.11.2021 06:45:57 | |
19 541 244 BUSD | $ 19 541 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 06:45:53 | |
1 500 ETH | $ 7 070 719 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 10.11.2021 06:44:52 | |
29 499 976 USDT | $ 29 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 10.11.2021 06:43:39 | |
50 999 976 USDC | $ 50 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 10.11.2021 06:43:18 |  |
7 057 963 USDT | $ 7 057 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 10.11.2021 06:42:34 | |
3 517 ETH | $ 16 532 257 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.11.2021 06:40:22 | |
9 959 790 BUSD | $ 9 959 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 06:40:22 | |
9 962 308 BUSD | $ 9 962 308 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 06:40:22 | |
9 578 937 BUSD | $ 9 578 937 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 06:40:22 | |
1 000 WBTC | $ 66 193 644 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 10.11.2021 06:40:22 | |
3 517 ETH | $ 16 672 571 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.11.2021 06:40:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 10.11.2021 06:38:49 | |
6 942 055 USDC | $ 6 942 055 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.11.2021 06:38:27 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 10.11.2021 06:38:22 | |
10 000 000 000 XRP | $ 12 392 959 000 | (unknown) | (unknown) |
| Type: transfer | From: rhoPxtkgo3JoGszWzFAv4ZVRyC4ebP4FB5 | To: rhoPxtkgo3JoGszWzFAv4ZVRyC4ebP4FB5 | |||
| 10.11.2021 06:34:18 | |
12 098 400 USDC | $ 12 098 400 | (unknown) | binance (exchange) |
| Type: transfer | From: a69482366ead028dc6ac81f38923a681fcba6519 | To: 48eaffdb61f392de60e10edeab863d5d5a04f2ba | |||
| 10.11.2021 06:30:03 | |
583 545 OMG | $ 9 323 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 06:29:54 | |
3 000 ETH | $ 14 173 103 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 10.11.2021 06:17:54 | |
5 151 192 BUSD | $ 5 151 192 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 06:16:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEKaa2KuT4nD3Ek4sXkG216RQE2n6J7uBQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 06:12:57 | |
11 457 459 USDT | $ 11 457 459 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 06:11:56 | |
21 203 ETH | $ 99 349 120 | (unknown) | (unknown) |
| Type: transfer | From: 03e1fa19a43ef3d4b16889ed2ad0a72e098cb7ab | To: 27f9e1ada3a67c7e5ee32ccfc0dd4654c3114757 | |||
| 10.11.2021 06:06:39 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEKaa2KuT4nD3Ek4sXkG216RQE2n6J7uBQ | |||
| 10.11.2021 06:05:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.11.2021 06:00:51 | |
4 327 607 XRP | $ 5 413 833 | (unknown) | (unknown) |
| Type: transfer | From: rMAgAdcaJnjsxKAfyw5H33VzitbxL4AVZo | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 10.11.2021 06:00:11 | |
4 000 000 XRP | $ 5 003 997 | huobi (exchange) | (unknown) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rMAgAdcaJnjsxKAfyw5H33VzitbxL4AVZo | |||
| 10.11.2021 05:54:54 |  |
196 BTC | $ 12 967 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t25v3j2uvwzgyn6xjjr7au63sfxjtdluwtxduk0hz3fu36gyv0qmxmekw | To: bc1qj4s2yhtlv8yvk2av3mhvav3qe9gr9rpaw83gw6m4xypzfucr9qlq97np9r | |||
| 10.11.2021 05:54:54 | |
201 BTC | $ 13 281 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllfuyns75wajmyawju5k344nua0wygxwwsektfwkn6dszjfgxkxs9xaju4 | To: bc1qmhwzu6fytggd0am4h5f0ee2hjwufmssfk6g28amgylcvrd42yxgsraarzc | |||
| 10.11.2021 05:54:54 | |
89 BTC | $ 5 910 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2021 05:54:54 | |
100 BTC | $ 6 623 885 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 10.11.2021 05:54:54 | |
100 BTC | $ 6 623 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 10.11.2021 05:54:54 | |
115 BTC | $ 7 617 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2021 05:54:54 | |
123 BTC | $ 8 125 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dyqnt5dvdm8mqj0fffasnzsud3ds7zrf8zvgx | To: 3Cga4sjsM7sgdZdfSAZ4YSLjC6ESeXJhdf | |||
| 10.11.2021 05:54:54 | |
162 BTC | $ 10 729 211 | (unknown) | (unknown) |
| Type: transfer | From: 3M8KU8225fyNyyFKv9x5RQSHJDaHQEq2Ap | To: 3DMDVGxoRRi8Xahd62CubqPHszfnQ3XSLA | |||
| 10.11.2021 05:54:54 | |
83 BTC | $ 5 470 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LqMWGaSSX6ZhTc56RynAVAi4EYZWdfuEF | To: 3MQetgW1a3F14HkXJYiE7BqNBoeMVDXm59 | |||
| 10.11.2021 05:54:54 | |
135 BTC | $ 8 917 221 | (unknown) | (unknown) |
| Type: transfer | From: 3GMrk7t7x28JHEwSUp8t7Hbs6w8EELKuUz | To: 3FYWkSuLAQ16kj8KmaXVVje6y9TzXMsxUX | |||
| 10.11.2021 05:54:54 | |
100 BTC | $ 6 613 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gdgkq7tr9ql88n8nm2ccla2rv0dvrz2fafc62 | To: 3NRWXhmvDdHK1gP9fNjVYMbRHacBT6gZRq | |||
| 10.11.2021 05:54:54 | |
89 BTC | $ 5 891 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JmEDK3bYqo6gw94id1Q3R9Nt7cGFjx1hu | To: 3GavYGvMFAKUtuwK4KU3Tao4BmVrjH2xo5 | |||