Whale movements
Last update: 01.09.2026 05:04:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 18:23:27 |  |
125 BTC | $ 8 347 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EzV9bF5jSA8guHbVKewjJM9kFzxNRau8q | To: 3Nya5ihBb3ETXF61xdCtwPxPTayXYSqkpV | |||
| 09.11.2021 18:23:27 | |
145 BTC | $ 9 639 609 | (unknown) | (unknown) |
| Type: transfer | From: 3L7h5nSopeP8W6u5uQutzUPtAD5qY4XMFz | To: 3BF3ePY18bsGGoDyQVHTSY5w7v33am3Pvm | |||
| 09.11.2021 18:23:27 | |
145 BTC | $ 9 641 795 | (unknown) | (unknown) |
| Type: transfer | From: 3M65mcBFk4UodPB61p1WtKVibB3R1416bv | To: 3L7h5nSopeP8W6u5uQutzUPtAD5qY4XMFz | |||
| 09.11.2021 18:22:39 |  |
13 027 358 USDT | $ 13 027 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 18:22:30 | |
11 038 532 USDT | $ 11 038 532 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 18:22:21 | |
15 048 583 USDT | $ 15 048 583 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 18:22:18 | |
14 046 252 USDT | $ 14 046 252 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 18:21:36 | |
13 027 358 USDT | $ 13 027 358 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.11.2021 18:21:24 | |
14 044 884 USDT | $ 14 044 884 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 18:21:18 | |
11 038 532 USDT | $ 11 038 532 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.11.2021 18:21:15 | |
14 046 252 USDT | $ 14 046 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.11.2021 18:21:15 | |
17 054 484 USDT | $ 17 054 484 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 18:21:12 | |
16 054 424 USDT | $ 16 054 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 18:19:21 | |
12 020 403 USDT | $ 12 020 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 18:18:52 | |
165 BTC | $ 11 033 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxed5hqapqlejdmcpq7r3ek94rac5c4xanmex4znpjpec9xf3mcs0j0s2a | To: bc1qg5vzc6j32xhgefxrnmac28k3nwrya0274xykxhurnh7l8p3prtasehwgfz | |||
| 09.11.2021 18:18:52 | |
120 BTC | $ 8 017 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy5pwna0sy752fwt6l2gktxfej47md5r86768x | To: bc1qyhm3mqvawk3jfx68u4wp29agcpssey7nj00lf8 | |||
| 09.11.2021 18:18:52 | |
147 BTC | $ 9 796 484 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CKddL9uuG7HBEjvBxM2KLc6aEnaQz1b2j | To: 1EvGghurpWKu6RzSnFxRbGGr24jwMtriZt | |||
| 09.11.2021 18:18:52 | |
77 BTC | $ 5 101 843 | (unknown) | (unknown) |
| Type: transfer | From: 3A7qMquHPRJHTRysGt6NUW8Fr8ndwvsk58 | To: 39Ez5HxzDEzajo6MvVx1vFLCaYUsWiJfF5 | |||
| 09.11.2021 18:18:52 | |
86 BTC | $ 5 755 556 | (unknown) | (unknown) |
| Type: transfer | From: 38LYYs5Mvp1d7ZhtY1d5S3NNY5ftCZjo7o | To: 3ER5iKbpCHCYtZuKPc3eDvLdMpFA2roj5H | |||
| 09.11.2021 18:18:52 | |
89 BTC | $ 5 962 132 | (unknown) | (unknown) |
| Type: transfer | From: 32STX4Dy5GNbnknH3ygWVzDjmHThbvs6rE | To: 3CMdwCDreZ6RZvppneuYHNwkHWStNsvHCX | |||
| 09.11.2021 18:18:52 | |
76 BTC | $ 5 036 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NRFjQLXtBsPPE6j3HC1nv6ZMEJRy59xXq | To: bc1qecn4vfg39hd9tse82sevxzmu76j679uketkx98 | |||
| 09.11.2021 18:18:52 | |
151 BTC | $ 10 055 809 | (unknown) | (unknown) |
| Type: transfer | From: 379eYDH9XyygnrzMY9J9BiufbrNC6BYWS2 | To: bc1qxknal823g9uy6q6nlg6he3jcvsn46xu3r0wwjq | |||
| 09.11.2021 18:18:52 | |
114 BTC | $ 7 581 767 | (unknown) | (unknown) |
| Type: transfer | From: 3N12WeXcU4KkVPHauiM3Ye4NTybYGDtbBS | To: bc1qqg7jntcd279gdk29faea8dfw5yk34zt899qend | |||
| 09.11.2021 18:18:52 | |
91 BTC | $ 6 042 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EXCrFKuVukaYD4aziV4uVh14WmYZELFpo | To: bc1qzfau9fayrzf4c2z9ec5u6t2wu5tm2nfleu3gr5 | |||
| 09.11.2021 18:18:52 | |
76 BTC | $ 5 054 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn0wtxm9345zheawgstgyzut3ltwj9xegkuxp9 | To: 39BproM3dTXmjyxhzjqHEzqnuYs8Gpuc3t | |||
| 09.11.2021 18:18:52 | |
83 BTC | $ 5 517 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ylmvq4vwwd64hx6r8nangfdytstqzlcwqn36 | To: 3J1BDqwUZhzyQdtVpcfykFHVqwx9GMVMpH | |||
| 09.11.2021 18:18:52 | |
118 BTC | $ 7 866 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ma0cu7xur39v5tvf3numxlyms85k828tkjy7g | To: bc1q0paw7n5pnpwp4lewp9dvc7gep3xyxmcre8w2zx | |||
| 09.11.2021 18:18:52 | |
125 BTC | $ 8 346 114 | (unknown) | (unknown) |
| Type: transfer | From: 34wHwrpH4D5Xgfhh5TetJsiaDcBnPaMPv3 | To: 3N5PwJygRcXKEWreLrjjJCcevU8RofH7Qb | |||
| 09.11.2021 18:18:52 | |
94 BTC | $ 6 249 971 | (unknown) | (unknown) |
| Type: transfer | From: 34VzCXWvpHKp5BVLkgveAqLvrFsPW43ieN | To: 3F5rNMpgamCrijSzgrhYVUjRiACk6tmFXB | |||
| 09.11.2021 18:18:52 | |
145 BTC | $ 9 652 216 | (unknown) | (unknown) |
| Type: transfer | From: 3JgdvVAwn5KGVYxTETEtPr3DMfHjNc1UgE | To: 3M65mcBFk4UodPB61p1WtKVibB3R1416bv | |||
| 09.11.2021 18:18:52 | |
145 BTC | $ 9 656 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HgFUXmnNQeNb1gncSCmCt5SJpmq8tvhEV | To: 3JgdvVAwn5KGVYxTETEtPr3DMfHjNc1UgE | |||
| 09.11.2021 18:18:52 | |
145 BTC | $ 9 656 975 | (unknown) | (unknown) |
| Type: transfer | From: 33gMs824KVYBzfjBUpzsqAzJwGYRek221z | To: 3HgFUXmnNQeNb1gncSCmCt5SJpmq8tvhEV | |||
| 09.11.2021 18:18:52 | |
145 BTC | $ 9 657 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DJsqAG8XbQT2n2zPSrd8VAjAb2FNwFhCS | To: 33gMs824KVYBzfjBUpzsqAzJwGYRek221z | |||
| 09.11.2021 18:18:52 | |
145 BTC | $ 9 661 347 | (unknown) | (unknown) |
| Type: transfer | From: 38H4CTPyWa211ppi1mvy2cHcaa9gCsHDeo | To: 3DJsqAG8XbQT2n2zPSrd8VAjAb2FNwFhCS | |||
| 09.11.2021 18:18:52 | |
145 BTC | $ 9 662 598 | (unknown) | (unknown) |
| Type: transfer | From: 31kVQoQiFt62znNiTk3EiPSwrYvtoRu84a | To: 38H4CTPyWa211ppi1mvy2cHcaa9gCsHDeo | |||
| 09.11.2021 18:18:52 | |
148 BTC | $ 9 864 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 18:18:52 | |
87 BTC | $ 5 799 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 09.11.2021 18:18:52 | |
75 BTC | $ 5 000 091 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 09.11.2021 18:18:52 | |
89 BTC | $ 5 954 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07edhjk7ct0gx6s6hgvpyscx6a9l79rl9hjuhs20n0363r3vpkdsgam4j2 | |||
| 09.11.2021 18:18:52 | |
89 BTC | $ 5 954 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95yvc3mpzdaft24jq4kq6mfqajw6mtdp9r2dwg740mz24r8xrlkqznckf6 | |||
| 09.11.2021 18:18:32 |  |
25 377 200 BUSD | $ 25 377 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 18:18:32 | |
5 320 646 USDT | $ 5 320 646 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:18:32 | |
5 119 866 USDT | $ 5 119 866 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:18:42 | |
13 028 615 USDT | $ 13 028 615 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 18:16:13 | |
5 008 976 USDT | $ 5 008 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:13:52 | |
25 377 200 BUSD | $ 25 377 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.11.2021 18:12:10 | |
2 496 ETH | $ 11 954 174 | (unknown) | (unknown) |
| Type: transfer | From: 22327c9c80acb4b92c91c7cdaaed4c1e0b006414 | To: afaf6591ce9ebc0d09580bf32f5f22834a4eb20d | |||
| 09.11.2021 18:10:26 | |
350 801 730 USDT | $ 350 801 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 18:09:51 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 18:08:12 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||