Whale movements
Last update: 01.09.2026 02:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 11:55:35 |  |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.11.2021 11:54:29 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.11.2021 11:54:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 09.11.2021 11:53:26 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75f3f20ea3c59bc8c11d7f3c6079c6530ed4e2db | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 09.11.2021 11:52:00 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.11.2021 11:51:33 |  |
6 743 474 USDT | $ 6 743 474 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 09.11.2021 11:51:12 | |
14 873 427 USDT | $ 14 873 427 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 11:45:32 | |
1 145 ETH | $ 5 500 794 | (unknown) | (unknown) |
| Type: transfer | From: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 09.11.2021 11:39:44 | |
22 276 078 USDC | $ 22 276 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 11:35:39 | |
9 923 199 USDT | $ 9 923 199 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 11:35:15 | |
9 923 199 USDT | $ 9 923 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 11:34:06 | |
14 900 447 USDT | $ 14 900 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 11:33:05 |  |
6 323 394 EOS | $ 32 625 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 09.11.2021 11:29:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 11:27:07 |  |
8 722 BNB | $ 5 660 802 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 09.11.2021 11:25:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6897625c2da7e985e9c22e0d7b27a960fc81d1d2 | To: 88c25fb437035ef0444373905b75fba397c5bade | |||
| 09.11.2021 11:17:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 09.11.2021 11:17:56 | |
1 145 ETH | $ 5 510 388 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 09.11.2021 11:17:51 |  |
100 BTC | $ 6 827 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 11:17:51 | |
89 BTC | $ 6 082 014 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 11:17:38 | |
77 BTC | $ 5 279 435 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kud0a5z5yupm609g2wq6q8l50m89xngstvhrsldcd48y4c0d6fq9xe22w | |||
| 09.11.2021 11:17:38 | |
100 BTC | $ 6 827 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Y28G16AL2YmykyB77jjmS6aKf34aCYCE | |||
| 09.11.2021 11:17:38 | |
474 BTC | $ 32 380 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BAamdiPCJKbUkbxPXKSzkcz19xEWUgNGy | |||
| 09.11.2021 11:17:38 | |
186 BTC | $ 12 694 276 | (unknown) | (unknown) |
| Type: transfer | From: 35KZ9vY35KjeujmcLUHGrUQoQtvyEZeNPs | To: 3LZzUeeWrkKouSwHNF9DNsF7nTzmLZqamU | |||
| 09.11.2021 11:17:38 | |
113 BTC | $ 7 718 759 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Rw3pBi22g9z7X55UVtqHwV3mzTbiH8h | To: 3Crs9EV7zRp7HuS9EfodvSDNrFETrH9W31 | |||
| 09.11.2021 11:17:38 | |
114 BTC | $ 7 776 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke8suoJsuq4LdLL25TokwbRjSZxJef8zK | To: 3NQB42M76iHsqzK7u1LVC1cnquTDuN5zrr | |||
| 09.11.2021 11:17:38 | |
170 BTC | $ 11 618 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FzTmtLdnjUN5V3Ru4SzGiAybm98wCR9wC | To: 3DV34SnirhvRevxFUVo5MtanewvUgS7wPJ | |||
| 09.11.2021 11:17:38 | |
192 BTC | $ 13 078 002 | (unknown) | (unknown) |
| Type: transfer | From: 3D2X6RxxruTEERBXvZRYSuTnADRgH8KdEU | To: 37G56ouXNAhmWeMjd4wFnPHeyvAQamKcNV | |||
| 09.11.2021 11:17:38 | |
118 BTC | $ 8 082 992 | (unknown) | (unknown) |
| Type: transfer | From: 33rrAJKpkkbAc2ngVD4PyvUZ9xKFQHVvJi | To: 3HhmMydW1cp64qtisNYNk2RXUDZs97m9yC | |||
| 09.11.2021 11:17:38 | |
120 BTC | $ 8 178 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FvFayMHjkp6tGPwfdPVqmvauag6fZePcK | To: 3KLVPEuRcCiRjCW5D6aJqvHZJQNiiS4AG4 | |||
| 09.11.2021 11:17:38 | |
164 BTC | $ 11 229 365 | (unknown) | (unknown) |
| Type: transfer | From: 38VCkRV2evXzEixuNjVsp8uUttgr1A28Fo | To: 3QAhqR71xA6uAXE3UJFePCDASgeT8CPAwa | |||
| 09.11.2021 11:17:38 | |
182 BTC | $ 12 443 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GbuagkpPMiHT8WptNitwBAS61y5Uuzusk | To: 3Cs8HdXj97YecHYFVieozLDCBbZ12SJHQd | |||
| 09.11.2021 11:17:38 | |
172 BTC | $ 11 726 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AYrBDzQv98sDavMvreqmr8yXKgpi3EdXu | To: 3PyFcXsZoorzy4YcQxDxkD8ecK8nVAbeC4 | |||
| 09.11.2021 11:17:38 | |
139 BTC | $ 9 481 309 | (unknown) | (unknown) |
| Type: transfer | From: 3KGTmPinANSpKtYWd6GxUstfiHRwXnnYzx | To: 38Tc8nsSseEA5raKDSLD3fULCSzE18V1A6 | |||
| 09.11.2021 11:17:38 | |
152 BTC | $ 10 394 897 | (unknown) | (unknown) |
| Type: transfer | From: 3E7F3NNsHYMrWq4UeDeRSyzMXZCPrCFqxW | To: 3JJvWCyEkdBYEo4YjyGuid4qbFcMLNrhZk | |||
| 09.11.2021 11:17:38 | |
105 BTC | $ 7 187 305 | (unknown) | (unknown) |
| Type: transfer | From: 31r4MqTQ47opcm1RCmVoaCgu7Q3eHRAHxL | To: 36psa7zQPEW9qdS8jKtjbF4zQd1JW3BCzN | |||
| 09.11.2021 11:17:38 | |
90 BTC | $ 6 143 754 | (unknown) | (unknown) |
| Type: transfer | From: 38VYEe8iGweXcNjLyxi6s6fQUSfuHb1Tgz | To: 37P4k284Nc6dQJLddMZKFwrrJzzGLz7wfT | |||
| 09.11.2021 11:17:38 | |
82 BTC | $ 5 630 246 | (unknown) | (unknown) |
| Type: transfer | From: 38JR36t81Z6LLUM38rpeHAujMmnq7XRsNp | To: 3JkFENczCCxYqCzrUHkqp9KnKbzQCwonky | |||
| 09.11.2021 11:17:38 | |
185 BTC | $ 12 643 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q050fjaghv88re68hqg959cnh27ju66ps0pkesm | To: 38tyfbmUyPR2Yg5kACGCfDUsWCpKi1KtBN | |||
| 09.11.2021 11:17:38 | |
163 BTC | $ 11 142 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfu9h27v5va75m3j5r2lxh2un6d9pjqhgedg3a | To: 3QJXgQqtQ1C8dvvGbuz9HtS2XuFvkoj3Kb | |||
| 09.11.2021 11:17:38 | |
121 BTC | $ 8 246 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawse9t99se5n0z634q8e5qgdsj75zfqaxracvw | To: 3EeGSiLo14Rhr42niwMF5QKaS1CAe2iiBo | |||
| 09.11.2021 11:17:38 | |
92 BTC | $ 6 248 972 | (unknown) | (unknown) |
| Type: transfer | From: 33RY4xLSR1Qk7cwxbJKE6M5UTegP5fXq1D | To: bc1qhmpymy48dfjh42p6plldpc209grfs329j7c2ku | |||
| 09.11.2021 11:17:38 | |
84 BTC | $ 5 751 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QPu2xLDnnM6eRGQygUNKCur9PkcBxSivo | To: bc1qy56lwzcqwcmjpvxwpd42mvu8euq8pantxu3la4 | |||
| 09.11.2021 11:17:38 | |
90 BTC | $ 6 170 730 | (unknown) | (unknown) |
| Type: transfer | From: 39owUFsk6SbJW6x7y5FBDspZP4M5xiApsP | To: bc1q6smsvqz9stgv7tkr2vd4scwaakvuylcnenetqr | |||
| 09.11.2021 11:17:38 | |
126 BTC | $ 8 576 189 | (unknown) | (unknown) |
| Type: transfer | From: 35WyrqdawCShHkfruoXxPHJdEgdSSVnMLd | To: bc1qyxv638xtmet7ga2vkv32f6akdmmaalwyu52j00 | |||
| 09.11.2021 11:17:38 | |
126 BTC | $ 8 590 311 | (unknown) | (unknown) |
| Type: transfer | From: 35cVWiNKjJUwDm6pFsnEKBgZdDciZUN8nF | To: bc1qpum6gmtcj8r3p56399csrytuewja2ackak5kf9 | |||
| 09.11.2021 11:17:38 | |
78 BTC | $ 5 325 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnp8f7tx94077chtg5wd4k72pr3ar92wsp5c3n | To: 3BMAzbiN5q6vkDkRZ2rq18mQ8EVJh9ALLd | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 101 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmup5yplnqhjrleh9teput55rmv6xgzus885xy | To: 3JsF5NUwKLtoREvr2vWT5BDWUz5GkL67yy | |||
| 09.11.2021 11:17:38 | |
190 BTC | $ 12 946 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3cgkeqyulht0u9t4yrjrq66g6hdsv23r4thln | To: 3FKngVqBZn9C7BHm8GSybYFbSwrt6Ppq2E | |||
| 09.11.2021 11:17:38 | |
77 BTC | $ 5 278 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd8wwzl9w34t78lk0spm6wrcxxhdudgru86547 | To: 3Lr6x4T2JdCmogfS7wSZyhxKEhiKT7WpSZ | |||