Whale movements
Last update: 01.09.2026 06:04:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 23:38:31 |  |
142 BTC | $ 9 464 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2021 23:38:31 | |
145 BTC | $ 9 715 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 23:38:31 | |
146 BTC | $ 9 722 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 23:38:31 | |
120 BTC | $ 8 015 257 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 09.11.2021 23:38:31 | |
150 BTC | $ 9 991 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndangmzv3ae0e3kqqgt7an7vq56zj2mzcgggdsulmptnmf45j46snlmuz4 | |||
| 09.11.2021 23:38:31 | |
89 BTC | $ 5 940 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72k6kx2ag6ndzprcupmraw0ld2rwu2zv9z3kpqtyzmu0ur8wyn3s0577kh | |||
| 09.11.2021 23:38:31 | |
89 BTC | $ 5 940 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4dnjdx882sqfdnxynywe0rrw4k88nzak04mucwnupx5t6hha3qqrg79xc | |||
| 09.11.2021 23:38:31 | |
89 BTC | $ 5 930 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2373m8g83fluwz9zjych4xvrmxz2kkpfpj9yamapqs6fgyffnqcs80ejt2 | |||
| 09.11.2021 23:38:31 | |
89 BTC | $ 5 930 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpcsmkyr9n7r3a7a9hghglr2wwcq2wpaqy0yxc40w7enpu90tjyqszz2jr | |||
| 09.11.2021 23:37:36 |  |
5 261 170 BUSD | $ 5 261 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:37:36 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:36:06 |  |
10 099 306 USDT | $ 10 099 306 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 23:36:06 | |
5 286 000 USDT | $ 5 286 000 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 23:36:06 | |
13 023 423 USDT | $ 13 023 423 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 23:35:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 23:34:50 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:30:40 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:28:50 | |
5 261 170 BUSD | $ 5 261 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 23:26:36 | |
5 286 000 USDT | $ 5 286 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2021 23:25:52 | |
5 941 417 USDT | $ 5 941 417 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.11.2021 23:25:15 | |
13 023 423 USDT | $ 13 023 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 23:24:37 | |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:19:08 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:16:06 | |
30 087 000 USDT | $ 30 087 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 23:14:50 | |
21 999 976 BUSD | $ 21 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:14:24 | |
30 087 000 USDT | $ 30 087 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 23:11:06 | |
6 921 858 BUSD | $ 6 921 858 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.11.2021 23:10:42 | |
21 139 144 GRT | $ 26 868 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.11.2021 23:09:58 | |
21 999 976 BUSD | $ 21 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:08:31 | |
71 324 140 BUSD | $ 71 324 140 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2021 23:04:53 | |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:03:48 | |
10 000 000 GRT | $ 12 670 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 23:02:56 | |
4 990 ETH | $ 23 958 564 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.11.2021 23:02:21 | |
10 000 ETH | $ 48 010 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.11.2021 23:02:17 |  |
1 732 049 EOS | $ 8 890 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.11.2021 22:59:30 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 22:57:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 22:55:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.11.2021 22:54:54 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 22:54:03 | |
8 727 ETH | $ 41 980 452 | (unknown) | (unknown) |
| Type: transfer | From: abb4fb9be0391b3ed5b9f45eabc06d0434399da7 | To: 852ddd6701bf7af6fea380243557e4404b773277 | |||
| 09.11.2021 22:54:03 | |
93 114 650 GRT | $ 117 723 730 | (unknown) | (unknown) |
| Type: transfer | From: 0e666676bf533ddc85c669b7b10dd72917491c8d | To: 42ba17c3150b71742f834f54ac00836f8631fc09 | |||
| 09.11.2021 22:54:03 | |
10 000 000 GRT | $ 12 642 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e666676bf533ddc85c669b7b10dd72917491c8d | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.11.2021 22:54:03 | |
17 763 ETH | $ 85 452 400 | (unknown) | (unknown) |
| Type: transfer | From: cf04183bb08aa40c6c62f153d1f1496a963eb7c0 | To: 6a3e5217634a55873364058f80e841bb903089c3 | |||
| 09.11.2021 22:52:30 | |
110 911 070 USDT | $ 110 911 070 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 22:49:46 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 22:42:21 | |
1 491 ETH | $ 7 179 895 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.11.2021 22:40:24 | |
91 722 860 TRX | $ 10 434 285 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.11.2021 22:35:13 | |
257 BTC | $ 17 435 946 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0zxqz6qx83d6uxl6dzdw44ylhahtpdx5767ys5yxvmd7whufqcqc47m56 | |||
| 09.11.2021 22:35:13 | |
83 BTC | $ 5 634 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrs569jy94pr304rcuudtmgzhtc44lznq38u5w | To: 3H2zdYwoqvjzD5tzy3qXgi8shRRvqUTq3Q | |||
| 09.11.2021 22:35:13 | |
118 BTC | $ 7 986 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jj0cfqvadptr2jd4mgq73zx3ec4kamu9pjrzd | To: 3QUCt4fVpi4ei45Qqjo6tmkLaqq2erFaDJ | |||