Whale movements
Last update: 31.08.2026 09:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 13:33:03 |  |
10 019 123 USDT | $ 10 019 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:33:03 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:32:19 | |
12 199 876 USDT | $ 12 199 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:31:08 | |
2 000 ETH | $ 8 964 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:26:48 |  |
6 570 924 USDT | $ 6 570 924 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.11.2021 13:26:30 | |
14 142 326 USDT | $ 14 142 326 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 13:25:15 | |
6 570 924 USDT | $ 6 570 924 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.11.2021 13:25:00 | |
7 579 269 USDT | $ 7 579 269 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 13:25:00 | |
6 563 057 USDT | $ 6 563 057 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 13:24:19 |  |
120 BTC | $ 7 286 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs48sex4ka0zkl6mr9ljq9462anaaw79hpr8m6lzazltentvv8qpqyy4jt7 | To: bc1qzrmt2fhuq5r37yeenuyywd7n4gvvj37r9spfy6w0gtgtueh4sxds8cwhuq | |||
| 05.11.2021 13:24:19 | |
100 BTC | $ 6 095 707 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: bc1qxtrpvtr4zgtmzjm7qt2euv9djcaxtrprvjvgwcqaznah30xmzdzs2jwr9x | |||
| 05.11.2021 13:24:19 | |
100 BTC | $ 6 095 709 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 3353imU3xBKYGC7V9489oUYGXHyxGRPLns | |||
| 05.11.2021 13:24:19 | |
88 BTC | $ 5 377 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx73mjnkr5t624e7eax7ndxnx6dxavlfzaqkct | To: 35smfyDCJqvgSajw1oiDkCe2qtFrx96k69 | |||
| 05.11.2021 13:24:19 | |
138 BTC | $ 8 436 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p0rhf5axp7s8dyf4s3chqgrumhdp9sc9gdszw | To: 3De55jBm67Bou1t6nz9yentX3BFJnXaKok | |||
| 05.11.2021 13:24:19 | |
162 BTC | $ 9 849 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwls8qgcqpqu2m9u4l774dr85f3c0jaqa3dlpv2 | To: 3249nahozsgjocngdRRLDbi8hRBdXkB2ce | |||
| 05.11.2021 13:24:19 | |
110 BTC | $ 6 686 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup2dqgl8kskmvrzkqpvh5n8m73svszhj0ng4f8 | To: bc1qta8ydpcs2sgsd4zpnn6u0cyeh0vrz2f45al257 | |||
| 05.11.2021 13:24:19 | |
88 BTC | $ 5 367 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HRuHyxpjJS3DL9cDCGHHfgiT13fayXwNE | To: 34YDms661wgkB5Xjeh3JDLAD2Tm5sWZxp2 | |||
| 05.11.2021 13:24:19 | |
118 BTC | $ 7 167 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JZwZ3SSyvcMdCzfxuaLEEn5AkZ3Zn4JUd | To: 3MbEVg7fN48VbQpDvyJUDrKnZM71BTeeuS | |||
| 05.11.2021 13:24:19 | |
157 BTC | $ 9 563 874 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Pud6VK1hXMoPzM5V9p3owNxznxWVpU5 | To: 3QoV6iitwRwa35daue8pkekej35WzbAdLF | |||
| 05.11.2021 13:24:19 | |
123 BTC | $ 7 481 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AjETptUwpozz4mkfHxE3FNNWZs961oHrt | To: 3266aRnyWGRxfq2kqLHbg68PcNWiiN9SiQ | |||
| 05.11.2021 13:24:19 | |
86 BTC | $ 5 220 826 | (unknown) | (unknown) |
| Type: transfer | From: 3F2HSAS9PvQy57fNcTGai2CYqjBdpPd6sD | To: 3Dz1f6pwTd7zeRpcSYK2mgAG7AsPqVM3ZN | |||
| 05.11.2021 13:24:19 | |
98 BTC | $ 5 963 831 | (unknown) | (unknown) |
| Type: transfer | From: 37pvgVsXUrToPMBWfQXK5dh28WheH3sPZY | To: 3MGaagEFFRCc82qa3TCaEoTw6JGqKxh8mx | |||
| 05.11.2021 13:24:19 | |
102 BTC | $ 6 221 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvguk3hpx05skr5922jm46aaqyqv20usgmd3fg | To: 39ejz8fis1axgj8ncsWbvqRHYrnX8Vk8an | |||
| 05.11.2021 13:24:19 | |
104 BTC | $ 6 352 529 | (unknown) | (unknown) |
| Type: transfer | From: 39jjawfK6F9LgEnBxUC68Q42azDEDW7C33 | To: bc1qk5agesktp5t49wgzf57r7gtqjztdw30zyltez4 | |||
| 05.11.2021 13:24:19 | |
183 BTC | $ 11 171 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QmYpEvzr2VSSgAvUoT6njCMfYDNJEtBY2 | To: bc1qmmad958g8g0l0ghey48ppkjxtlh3pcm8jmkr2p | |||
| 05.11.2021 13:24:19 | |
175 BTC | $ 10 680 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztmzgv02uecmwqg4edg9uh4x6zll5y5009wr6h | To: 3DX4swjSWf48tiqDZeQiGVevy4Cnz2eoRM | |||
| 05.11.2021 13:24:19 | |
100 BTC | $ 6 095 709 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 05.11.2021 13:24:19 | |
300 BTC | $ 18 287 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ6LYUaJvTveXwmGQw749Row3ceJdr9PY | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 05.11.2021 13:24:19 | |
381 BTC | $ 23 200 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ6LYUaJvTveXwmGQw749Row3ceJdr9PY | To: 3GzRpkE9rEj87FzjwHZPQSVbTB91SF3ah2 | |||
| 05.11.2021 13:21:20 | |
10 019 123 USDT | $ 10 019 123 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 13:20:27 | |
7 576 245 USDT | $ 7 576 245 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 13:20:24 | |
334 500 770 USDT | $ 334 500 770 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.11.2021 13:18:24 | |
7 576 245 USDT | $ 7 576 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 13:15:45 | |
25 050 000 USDT | $ 25 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.11.2021 13:14:09 | |
25 050 000 USDT | $ 25 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 05.11.2021 13:13:50 | |
99 BTC | $ 6 072 600 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 05.11.2021 13:13:50 | |
99 BTC | $ 6 072 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 05.11.2021 13:13:50 | |
97 BTC | $ 5 944 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87cnzqmkuvk6x5hj578gg5vxjjmphl0pyrlqw07alxntdqqtq8cszvmthj | |||
| 05.11.2021 13:11:09 | |
300 BTC | $ 18 345 714 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 05.11.2021 13:11:09 | |
100 BTC | $ 6 115 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NbSUPJLaLeyuEofEYdbZAkAbVFM9cksUm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 13:11:09 | |
100 BTC | $ 6 115 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 13:11:09 | |
140 BTC | $ 8 561 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NbSUPJLaLeyuEofEYdbZAkAbVFM9cksUm | |||
| 05.11.2021 13:11:09 | |
117 BTC | $ 7 176 315 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NNTMu2q7XYNbygonh5mLgJV6QJfQuEYh2 | |||
| 05.11.2021 13:11:09 | |
100 BTC | $ 6 115 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 13:11:09 | |
92 BTC | $ 5 636 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 13:10:50 | |
126 BTC | $ 7 721 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jr9qfmfu9nzjmwne4shxhwgg7u9nzrc54kjm7juygdqe058wfgqhtztkr | To: bc1q8twu4ah6k67dnrcage24ju3r8zy34lzxvl0gvt77nnh7lqz9emlqlx00zv | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 053 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8gas3ke955zr5lrn0zv49z63muszunmdfgtcyz30ce4hnfk305sah6764 | To: bc1qg9kkvdrev98er7sk8uu60snnfxfu48xk84pnd8sh5ml3n85h3yas6n2scx | |||
| 05.11.2021 13:10:50 | |
104 BTC | $ 6 410 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9t5ufc4ejlkmrv2s4c0hk9y9dq3xvwvepwp5u | To: 39jjawfK6F9LgEnBxUC68Q42azDEDW7C33 | |||
| 05.11.2021 13:10:50 | |
86 BTC | $ 5 274 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8uf74ccjaevm5hertpep4w7yladedpumcv652 | To: 3F2HSAS9PvQy57fNcTGai2CYqjBdpPd6sD | |||
| 05.11.2021 13:10:50 | |
200 BTC | $ 12 288 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaa0rcw8dhhnts04dgghhdd93rfttkdjw8uzl8 | To: 3K1gREQy3qA3GkEKS2RtaUJrobv23wo7rA | |||