Whale movements
Last update: 31.08.2026 19:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 12:07:09 |  |
20 039 998 USDT | $ 20 039 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:07:06 | |
80 161 980 USDT | $ 80 161 980 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.11.2021 12:07:06 | |
20 053 998 USDT | $ 20 053 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:06:46 |  |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 08.11.2021 12:06:45 | |
20 043 998 USDT | $ 20 043 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:05:33 | |
20 065 998 USDT | $ 20 065 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:05:30 | |
20 041 998 USDT | $ 20 041 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:05:27 | |
20 055 998 USDT | $ 20 055 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:05:24 | |
20 019 910 USDT | $ 20 019 910 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:03:42 | |
20 043 996 USDT | $ 20 043 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.11.2021 12:03:21 | |
40 077 984 USDT | $ 40 077 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 12:03:05 | |
11 200 035 USDT | $ 11 200 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 12:03:05 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 12:02:51 | |
20 049 998 USDT | $ 20 049 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 12:02:23 | |
4 057 ETH | $ 19 264 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 12:01:54 | |
20 019 998 USDT | $ 20 019 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.11.2021 12:01:51 | |
20 069 996 USDT | $ 20 069 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.11.2021 12:01:45 | |
20 035 994 USDT | $ 20 035 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.11.2021 12:01:30 | |
5 819 488 USDT | $ 5 819 488 | (unknown) | (unknown) |
| Type: transfer | From: TNinCiMF46rzUz5ZH1GqRtA6C9jAcERfnM | To: TY5JTzFxLD7VHZexY99NZWJrkLWq67YVen | |||
| 08.11.2021 12:01:03 | |
20 041 992 USDT | $ 20 041 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.11.2021 12:00:19 | |
2 190 974 MANA | $ 5 953 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 12:00:17 |  |
100 BTC | $ 6 590 717 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.11.2021 12:00:17 | |
100 BTC | $ 6 590 717 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.11.2021 12:00:17 | |
262 BTC | $ 17 235 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegyc6yqkyl57xnxd77nmwgfee74u92wzxypssf | To: bc1qfkwye377k0teqp92937wjr5v62p6s4rz63ktru | |||
| 08.11.2021 12:00:17 | |
100 BTC | $ 6 590 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 08.11.2021 11:59:29 |  |
12 000 BNB | $ 7 730 254 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 08.11.2021 11:59:06 | |
20 027 996 USDT | $ 20 027 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.11.2021 11:57:17 | |
136 BTC | $ 8 983 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 126CwytVKRfSbKnT9ze8fBMo2zkWYqUWej | |||
| 08.11.2021 11:57:17 | |
164 BTC | $ 10 796 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JFzT4z9c9mB9RUyuHbVREube3SLfshucQ | |||
| 08.11.2021 11:57:17 | |
296 BTC | $ 19 539 452 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CiZtz81ryrxpnDxfacMGVBGHB14cSjghL | |||
| 08.11.2021 11:57:17 | |
262 BTC | $ 17 263 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlhrzh8vswm4gxt2w0v5a53nepx3laz2famvku | To: bc1qegyc6yqkyl57xnxd77nmwgfee74u92wzxypssf | |||
| 08.11.2021 11:57:17 | |
375 BTC | $ 24 710 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfw50pzwffg9ejf4fexc8c6fwvm4exeaqeg7s9 | To: bc1q4rxrtnk7exrmza3karcm9xcm6wrfztavzwyjca | |||
| 08.11.2021 11:56:48 | |
20 059 992 USDT | $ 20 059 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 11:56:39 | |
40 117 980 USDT | $ 40 117 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 11:55:36 | |
20 059 992 USDT | $ 20 059 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.11.2021 11:55:33 | |
20 051 992 USDT | $ 20 051 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.11.2021 11:55:28 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.11.2021 11:55:24 | |
20 065 990 USDT | $ 20 065 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.11.2021 11:55:22 | |
9 999 965 BUSD | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2021 11:53:59 | |
2 000 ETH | $ 9 469 341 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.11.2021 11:52:09 | |
77 BTC | $ 5 087 711 | (unknown) | (unknown) |
| Type: transfer | From: 3NnURodaagqfg4NsEbY9rrweJNCZRhyWU6 | To: 3KhSD9EqY8kH29Q7iFFeGoj7L3Ta58X3ME | |||
| 08.11.2021 11:52:09 | |
100 BTC | $ 6 604 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 11:52:09 | |
78 BTC | $ 5 121 123 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37LGofLry4jSrPPHMjhowX87pqp99PVAM8 | |||
| 08.11.2021 11:52:09 | |
202 BTC | $ 13 373 247 | (unknown) | (unknown) |
| Type: transfer | From: 36pNQ3RNBc7AP5t6UAZvrmRENLswZHupLf | To: 32XspAF19EUCEN5MmnVwK5mBtKsdNKjWrX | |||
| 08.11.2021 11:52:09 | |
81 BTC | $ 5 357 817 | (unknown) | (unknown) |
| Type: transfer | From: 3D23Etz2MvNPuahdm3tQ7jpREtU93NtC1P | To: bc1qqqqc0k5vm5rcl3ydr5fvz2d63la5gzx2mch6tw | |||
| 08.11.2021 11:52:09 | |
196 BTC | $ 12 947 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 11:52:09 | |
375 BTC | $ 24 787 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdfcsgs4zc3n4fszlxsypeqeqvjmfpq0j3pm7u | To: bc1qyfw50pzwffg9ejf4fexc8c6fwvm4exeaqeg7s9 | |||
| 08.11.2021 11:52:09 | |
262 BTC | $ 17 310 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa8a2j08zw2clg4jxlmexv5mepdjhztqnjktyv | To: bc1qrlhrzh8vswm4gxt2w0v5a53nepx3laz2famvku | |||
| 08.11.2021 11:48:19 | |
100 BTC | $ 6 617 355 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 11:48:19 | |
700 BTC | $ 46 321 470 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||