Whale movements
Last update: 01.09.2026 04:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 16:43:45 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.11.2021 16:41:33 |  |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 09.11.2021 16:40:23 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2021 16:40:09 | |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 09.11.2021 16:39:59 |  |
230 BTC | $ 15 429 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44fasd8nmffe4ztcmyv69mkg43922uks5ruasfp5v7kqup4er5fqjwx9mm | To: bc1qz24p7ungn65ucdawqmh4k20lhzphz4pg4fty2aapuz560fcjawlqrujjyh | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 789 968 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FrqwGBMm2fhM5o7riKEJM61mFEPmN9ary | |||
| 09.11.2021 16:39:59 | |
100 BTC | $ 6 708 673 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 16Hv82Sgcsfid1PUK5Sui7F7TY56xQCg2y | |||
| 09.11.2021 16:39:59 | |
147 BTC | $ 9 873 539 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PSRqkcuS44VrqaBL92sqfQHyqY7SBxDfp | To: 1CKddL9uuG7HBEjvBxM2KLc6aEnaQz1b2j | |||
| 09.11.2021 16:39:59 | |
500 BTC | $ 33 542 692 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7w33vwpuv92fg84t7dazegr64cfq4ynu7kvk8qdj2u5863t343uqd0k293 | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 09.11.2021 16:39:59 | |
1 000 BTC | $ 67 086 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w33vwpuv92fg84t7dazegr64cfq4ynu7kvk8qdj2u5863t343uqd0k293 | To: bc1qxlesueyjf5ztelctm3s0t7jac7kqhm28ktn9c62zzayyjlktttmse439yn | |||
| 09.11.2021 16:39:59 | |
84 BTC | $ 5 655 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lhqn5w8zkmm7lzfq5rcv0fd738q0w6g2k48z8gwws0v4ekfh4gstu55sf | |||
| 09.11.2021 16:39:59 | |
90 BTC | $ 6 028 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ju4plf3an6pvcxczunjes0fhtwfqenwje74s | To: 3PUD4xAvdGf1kTmza3CNekGtBsfucGCWpn | |||
| 09.11.2021 16:39:59 | |
86 BTC | $ 5 792 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ysp3869anuyndw0xwmu2dz2vfv23ap8qrgqy | To: bc1qra0zh7l57jyukt2f0lawjzlfz6sufx6umptwup | |||
| 09.11.2021 16:39:59 | |
169 BTC | $ 11 365 445 | (unknown) | (unknown) |
| Type: transfer | From: 3JkJaeMndjyfovc2fxTMHzyV8eNU8KNePX | To: 33ctCdVh8Er5V1S7Rnfw3qXgbevfj3MUvP | |||
| 09.11.2021 16:39:59 | |
77 BTC | $ 5 135 246 | (unknown) | (unknown) |
| Type: transfer | From: 387dpm1dFwUpLc1AFfrQRvYQnQ5DChvyRr | To: 37fnDUMQQMENvNrumWh7bLkk9WKzef2Ked | |||
| 09.11.2021 16:39:59 | |
170 BTC | $ 11 394 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MRYxfXwGdCgMGQgAKweXZZwxnTAZP8NUo | To: 39pVLjWK9vWCon3zUp8ViaHfiWBRYuwcQ2 | |||
| 09.11.2021 16:39:59 | |
91 BTC | $ 6 128 865 | (unknown) | (unknown) |
| Type: transfer | From: 3J772MXPdbpKcb6rGYhiC7iuskrMLfeFUP | To: 3HkDXzs3DrzEX5qJcUtw8f7f65fhp8NkAF | |||
| 09.11.2021 16:39:59 | |
77 BTC | $ 5 177 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BEkDuh19RZh2s2P1yrP4vevvEmLUzPFTK | To: 3AaSHwMGKxDJsJDtUcjbJhbywcepMHYd9F | |||
| 09.11.2021 16:39:59 | |
83 BTC | $ 5 566 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KNuUeHu4hSiZ4BnvuKkQCvoZQFdRza5NU | To: 3Q1NE4JD3basCoJT3pwNUZNVpjaG3tPE2s | |||
| 09.11.2021 16:39:59 | |
96 BTC | $ 6 424 381 | (unknown) | (unknown) |
| Type: transfer | From: 3C39bcPoTt1GvNUiqsrHsK693hjRPfBbBX | To: 3DdvsBeUvZ3pUaJRVjTawbR8Jj4d2PvL4Q | |||
| 09.11.2021 16:39:59 | |
76 BTC | $ 5 075 219 | (unknown) | (unknown) |
| Type: transfer | From: 3FMtLxH3fEt4Pqe2yTUEQFoYgLeJy5mcB2 | To: 36bZ3DpzfFx7rEE41SbQrgiaoiMQYYkByL | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 763 818 | (unknown) | (unknown) |
| Type: transfer | From: 3LkLfNwn16bDk7f1bMzvPEXWeraVeaW3HD | To: 3NH3sJ7gYXhAfvHt7ZTDCksjYF76LC1w5Z | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 763 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FWNpUiPGc2jkQSLsJeZjDrGXNuHTYQsu5 | To: 3LkLfNwn16bDk7f1bMzvPEXWeraVeaW3HD | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 764 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CFDkGLJrRt8DVE15nQUn8sNTP51QZUdC9 | To: 3FWNpUiPGc2jkQSLsJeZjDrGXNuHTYQsu5 | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 764 669 | (unknown) | (unknown) |
| Type: transfer | From: 32YW8SocX1Dmax2FEh1GToBCPerUu7sSR1 | To: 3CFDkGLJrRt8DVE15nQUn8sNTP51QZUdC9 | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 765 380 | (unknown) | (unknown) |
| Type: transfer | From: 387sJzwccsSUgL2zSXouEkD6vgZdAMftXz | To: 32YW8SocX1Dmax2FEh1GToBCPerUu7sSR1 | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 765 518 | (unknown) | (unknown) |
| Type: transfer | From: 32s3izrbk7F1Kfpdhq6WqUtuvVozndVkz7 | To: 387sJzwccsSUgL2zSXouEkD6vgZdAMftXz | |||
| 09.11.2021 16:39:59 | |
146 BTC | $ 9 765 861 | (unknown) | (unknown) |
| Type: transfer | From: 37rZLPCSLbADEGU6QJf3e8NwEoHxuE16TR | To: 32s3izrbk7F1Kfpdhq6WqUtuvVozndVkz7 | |||
| 09.11.2021 16:39:59 | |
300 BTC | $ 20 126 012 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 09.11.2021 16:39:59 | |
150 BTC | $ 10 051 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.11.2021 16:39:59 | |
102 BTC | $ 6 868 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 09.11.2021 16:39:59 | |
83 BTC | $ 5 537 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bi41Gw6QTBZGnFyUZoHtjtD2F4aQzmFfN | To: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | |||
| 09.11.2021 16:39:59 | |
89 BTC | $ 6 002 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvujqu3ue44lvf4ha8gdrmhm7anruezmnc2ysx8ume6cr6wfcq9fq8zxh4w | |||
| 09.11.2021 16:39:34 | |
1 800 ETH | $ 8 628 378 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 238783e59852199abb05ab5766ed58eede79ccab | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 16:36:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 09.11.2021 16:36:02 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 16:33:08 | |
1 202 ETH | $ 5 786 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 16:32:59 | |
5 486 379 USDT | $ 5 486 379 | (unknown) | (unknown) |
| Type: transfer | From: 6acac656c13bb5293ca15e0c43d3224ead594703 | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 09.11.2021 16:32:59 | |
1 586 ETH | $ 7 608 433 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 09.11.2021 16:32:02 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2021 16:31:28 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 09.11.2021 16:30:36 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.11.2021 16:30:29 | |
2 288 276 MANA | $ 5 783 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 16:27:59 | |
99 BTC | $ 6 628 977 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: bc1qpvgajtc7ye772gkzjte92espjz5r3g6l89sg5fyq908fv0n4wvmsznrt52 | |||
| 09.11.2021 16:27:59 | |
100 BTC | $ 6 695 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 09.11.2021 16:27:59 | |
129 BTC | $ 8 637 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 09.11.2021 16:27:59 | |
351 BTC | $ 23 496 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qzz5vg7dnwxuumwvqwzytfea24fl4lrrjn33cgd | |||
| 09.11.2021 16:27:59 | |
81 BTC | $ 5 393 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93cmcm4dsf6ekfjjfujvj2n0necand50s7rym3 | To: 387dpm1dFwUpLc1AFfrQRvYQnQ5DChvyRr | |||
| 09.11.2021 16:27:59 | |
77 BTC | $ 5 167 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln6pm4q73e4x08j9ahvjfa92d2ggltd0cxulrn | To: 3BEkDuh19RZh2s2P1yrP4vevvEmLUzPFTK | |||
| 09.11.2021 16:27:59 | |
152 BTC | $ 10 187 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80jcyl5mrg56psurphpnpzjuah2zhgcmzy5mfn | To: 3FdpFfp1BYUVRYEytEFtEuLgtFjGL52uga | |||