Whale movements
Last update: 31.08.2026 12:46:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 11:14:47 |  |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 06.11.2021 11:14:15 |  |
8 947 528 USDT | $ 8 947 528 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 11:12:12 | |
8 945 746 USDT | $ 8 945 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 11:11:57 | |
8 947 528 USDT | $ 8 947 528 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.11.2021 11:11:33 | |
8 945 744 USDT | $ 8 945 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 11:11:06 | |
8 945 746 USDT | $ 8 945 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.11.2021 11:10:24 | |
8 945 744 USDT | $ 8 945 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.11.2021 11:07:06 | |
8 930 589 USDT | $ 8 930 589 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 11:04:27 | |
39 590 460 USDT | $ 39 590 460 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.11.2021 11:04:24 | |
28 957 024 USDT | $ 28 957 024 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 11:04:21 | |
18 945 808 USDT | $ 18 945 808 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 11:04:18 | |
28 997 502 USDT | $ 28 997 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 11:02:23 | |
2 169 855 MANA | $ 6 393 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 11:01:22 |  |
20 000 BNB | $ 12 366 724 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 06.11.2021 11:01:03 | |
8 946 633 USDT | $ 8 946 633 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 10:59:54 | |
8 946 633 USDT | $ 8 946 633 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.11.2021 10:59:27 | |
13 201 645 USDT | $ 13 201 645 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.11.2021 10:59:24 | |
13 199 014 USDT | $ 13 199 014 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.11.2021 10:59:21 | |
13 189 802 USDT | $ 13 189 802 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.11.2021 10:55:06 |  |
180 BTC | $ 11 033 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2021 10:54:54 | |
8 940 392 USDT | $ 8 940 392 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.11.2021 10:54:12 | |
8 925 237 USDT | $ 8 925 237 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 10:53:06 | |
8 925 237 USDT | $ 8 925 237 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.11.2021 10:52:51 | |
8 967 493 USDC | $ 8 967 493 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 06.11.2021 10:50:21 | |
95 BTC | $ 5 815 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 06.11.2021 10:50:21 | |
183 BTC | $ 11 128 753 | (unknown) | (unknown) |
| Type: transfer | From: 36G69XDdNFG9xiN6TW2pTZ7PsSxJL2xZsX | To: 346vrCxb5roLRZ14hY2pP2X74pDWii3ExL | |||
| 06.11.2021 10:50:27 | |
19 862 812 USDT | $ 19 862 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 10:50:18 | |
19 866 772 USDT | $ 19 866 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 10:48:54 | |
19 890 550 USDT | $ 19 890 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 10:48:51 | |
19 839 030 USDT | $ 19 839 030 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 10:46:12 | |
9 841 752 USDT | $ 9 841 752 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 10:41:44 | |
160 BTC | $ 9 737 497 | (unknown) | (unknown) |
| Type: transfer | From: 3EMNy9cE7AwkVpwreRTJuE9NAzuynAcDzp | To: 399jJQ4PzHwh1XF5PiLus7GreDNzkuEFW5 | |||
| 06.11.2021 10:41:44 | |
154 BTC | $ 9 418 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb3Brns3SLcbGEp7tggZpjkucHkw4vk1i | To: 36uGhHt1iojZowooeqRKx58CyUU6NbAMCN | |||
| 06.11.2021 10:41:44 | |
108 BTC | $ 6 576 414 | (unknown) | (unknown) |
| Type: transfer | From: 32s4yS61qkEY5TRVdkiCvrqB92YFXpDNHt | To: 3NLf7weSRPrgAC8GjT81iNytApouXSstnW | |||
| 06.11.2021 10:41:44 | |
136 BTC | $ 8 298 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Dck6vPkZv499gM5hngzDNc6urEa2duS3g | To: 3JNutmEv21PnyFbbLqsMgxdrBP1K5ciHRt | |||
| 06.11.2021 10:41:44 | |
122 BTC | $ 7 429 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q809cythpng7j2x5faant3f6xnn2s3p77lc9c28 | To: 3BKuV4PjqBnF6nkCEZwLQWqxSKBBPbw5vq | |||
| 06.11.2021 10:41:44 | |
97 BTC | $ 5 926 639 | (unknown) | (unknown) |
| Type: transfer | From: 353ZMC6XSa6KS5FfEFUrogCARJdEjiM8yj | To: 3QcgRGWprohjaK2HTYeatw3rBRFLXuMkLu | |||
| 06.11.2021 10:41:44 | |
159 BTC | $ 9 685 272 | (unknown) | (unknown) |
| Type: transfer | From: 3A1iq7cAtSnk6aCo9fXHurPhz2QFJxcbyT | To: 3M11YgnUWbEV83ttLieGkoccnW8t7pFEcs | |||
| 06.11.2021 10:41:44 | |
181 BTC | $ 11 068 778 | (unknown) | (unknown) |
| Type: transfer | From: 3FjASrXu4Hoo3jihTBdoy8NoXBYcoZosy8 | To: 37aTxVnr7SZA1rKK5sXQmyM1GSp4dNXo1t | |||
| 06.11.2021 10:41:44 | |
98 BTC | $ 6 000 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HE2PdWc4t2sEiFZU1Js4Epp2MUgEewUz8 | To: 3DoNGt2M5TYtC4s3testuMZByFTgjH6ruX | |||
| 06.11.2021 10:41:44 | |
121 BTC | $ 7 355 077 | (unknown) | (unknown) |
| Type: transfer | From: 3GibeEgjDvvZ2aJTR4ZHZyGg77qy7uzAA5 | To: 39SpVp3NKskQUQVg4f1freMKZBMvGVUUq4 | |||
| 06.11.2021 10:41:44 | |
228 BTC | $ 13 889 807 | (unknown) | (unknown) |
| Type: transfer | From: 3441zNAjepKo2WHFKPV9UmZLYAMjEkZBoP | To: 3AQLgZ7WCdDwxppNrWTykXm9wWq9pgW25J | |||
| 06.11.2021 10:41:44 | |
175 BTC | $ 10 692 227 | (unknown) | (unknown) |
| Type: transfer | From: 3EDHVtJFCvkRXoxPh2VQg2ojUhSFaxEmiZ | To: 3FyY92Tv8VEuLL6c85yjBPoQZbGB95TVwc | |||
| 06.11.2021 10:41:44 | |
177 BTC | $ 10 786 389 | (unknown) | (unknown) |
| Type: transfer | From: 32GbpVrb7JD8GQC1m2D8y22gAy2DPzdqL5 | To: 3HNARzsCzTCg2qdBBxJPcYR4Y1pPLWuxeM | |||
| 06.11.2021 10:41:44 | |
86 BTC | $ 5 277 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns3mehdrytxwrem73ucy5tz9yd9nc3gq25dwss | To: 3PzmKd3jNehqvS7nSLWG7MrcxAjKhaXCAs | |||
| 06.11.2021 10:41:44 | |
100 BTC | $ 6 113 469 | (unknown) | (unknown) |
| Type: transfer | From: 3KHRaRRhHk32x1GSrA3TogaKYqhrArEDrC | To: bc1qpthytt5y3zynv6ltlexjhtd39j384qc7lczzns | |||
| 06.11.2021 10:41:44 | |
152 BTC | $ 9 246 068 | (unknown) | (unknown) |
| Type: transfer | From: 32CWrVNCpyXSe2GPTmmKZVkhkkqHjanNtk | To: bc1q5zxvplvc7d8qjk65ukktnav4akkfz5fecdnjz5 | |||
| 06.11.2021 10:41:44 | |
90 BTC | $ 5 498 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnlrw8yfkt43xftjvl2ps92c5gpk6agp4kgeqe | To: bc1qc07per67mu6cv4kw4e05yuzrl2ue93csfvsd5x | |||
| 06.11.2021 10:41:44 | |
86 BTC | $ 5 242 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzsahzzm0tkmwhnclmyut3ccm34axkmpxe270x | To: bc1qdu678yk8unfzu4397094kgpl09du90wda2f8nh | |||
| 06.11.2021 10:41:44 | |
296 BTC | $ 18 034 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ejdhekf8ze2kdvnwr3r6nlkeffu4k0ret24ad | To: bc1qaqfgzcyect3w8pu3esrqmdjgtg5f4rj75cq3xf | |||