Whale movements
Last update: 31.08.2026 07:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 07:20:08 |  |
23 617 990 USDT | $ 23 617 990 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.11.2021 07:10:22 | |
648 383 UNI | $ 16 647 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.11.2021 07:09:25 | |
1 100 ETH | $ 5 051 172 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 07:01:27 | |
17 000 000 USDC | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 06:59:53 | |
20 008 114 USDT | $ 20 008 114 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 05.11.2021 06:55:54 | |
403 WBTC | $ 25 084 864 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: ebe4b1b41be01ecf5402d891703a82cd75889084 | |||
| 05.11.2021 06:47:27 | |
7 729 385 PAX | $ 7 875 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 06:46:03 | |
7 729 385 PAX | $ 7 797 665 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 06:46:18 |  |
86 BTC | $ 5 295 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FLaZvmFFDaix3F8DFhmsmNCnDGpzockrY | To: 3EPFgsmm99QCbX7V9i86Pc8hw1bTQMC7bJ | |||
| 05.11.2021 06:46:18 | |
138 BTC | $ 8 464 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FNjwLUkZEgk38mWi74GFTWHSdZ5QkGvdM | To: bc1quw8uhlspyx928ak36uj8euwrn4ccxxw9c30mpj | |||
| 05.11.2021 06:46:18 | |
181 BTC | $ 11 150 404 | (unknown) | (unknown) |
| Type: transfer | From: 37Nsk95KcSdkmZEbgWQhbY8UEAwNEJh4ek | To: bc1qsl0nxuknd97gx2hknq2z0kk9wmtws7jal7wrde | |||
| 05.11.2021 06:46:18 | |
159 BTC | $ 9 781 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkef2rkX9WJreHEhSJMBtdP6uzWdScDaJ | To: 3GeYodHzpR6HyHVhZPWFXHZDPb8VUF2cFM | |||
| 05.11.2021 06:46:18 | |
102 BTC | $ 6 292 400 | (unknown) | (unknown) |
| Type: transfer | From: 38yS7CtKdSo2cD2nEHdhMcQiC3tn63azGb | To: 374L9wXoGFQpuQNd4MbnA7ZnYyRe7Sxt5U | |||
| 05.11.2021 06:46:18 | |
88 BTC | $ 5 396 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw6eVn2TXqeG9EMGmEfJo9Cx33pqzvbMj | To: 3A4mR1Cur7zmXkhctHCFeDcerVgs6agi8B | |||
| 05.11.2021 06:46:18 | |
104 BTC | $ 6 392 087 | (unknown) | (unknown) |
| Type: transfer | From: 39dfUcBVifsGCnntyYRE8CZu81w5G2VM83 | To: 3H5NzT4MMZmbUMvGeb9RhKNn1B8dBtjDKK | |||
| 05.11.2021 06:46:18 | |
119 BTC | $ 7 287 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NPjUiJZF8pgkv6mWKwKaHY3adwnhSSM5t | To: 3CTLmAKUsgVqyo1KrRPV1Hnm5RdFvMWBgG | |||
| 05.11.2021 06:46:18 | |
134 BTC | $ 8 211 211 | (unknown) | (unknown) |
| Type: transfer | From: 3MryTt7vnxdoaSJBT49ii4Y5gdFc6RFTbF | To: 33aLyDpxpqvS2pw7Eouepg8JECYQci3qcZ | |||
| 05.11.2021 06:46:18 | |
125 BTC | $ 7 682 250 | (unknown) | (unknown) |
| Type: transfer | From: 36C3vARoAv8mczbvvsxHXfXwW8wVkbyZoJ | To: 3EU9FseqJjrESGNf44xYXWpjfQ8jQhVrMb | |||
| 05.11.2021 06:46:18 | |
180 BTC | $ 11 067 345 | (unknown) | (unknown) |
| Type: transfer | From: 3QkR93w6RGuxn4g5Pf9rqaYxEiQwhg3j2F | To: 3KcxjdciFb1iVNZy1mn5VCnqW7qWBA1rXT | |||
| 05.11.2021 06:46:18 | |
185 BTC | $ 11 398 876 | (unknown) | (unknown) |
| Type: transfer | From: 39ykpFy1FLBV9FtCmCYpYLB9bL9rLHEFgb | To: 3PvTCBuyFyP2SJZAHAxho1gkBbGxismCUa | |||
| 05.11.2021 06:46:18 | |
105 BTC | $ 6 479 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NansjaDw1j7NWaWdMEyGeFbJDMQpHomL6 | To: 3EZ7Dgah4f55vfK8AB9rcuxQLmfzTQKe7B | |||
| 05.11.2021 06:46:18 | |
162 BTC | $ 9 944 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MBtZdWocQ4n9ZKf8WqSGdhKNBbW96u6Zu | To: bc1q7fxnrfvdxcytlqaqqaknpstvtwn9sw0t3qw2v6 | |||
| 05.11.2021 06:46:18 | |
139 BTC | $ 8 518 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DkdHcyQGLbrS6gn3WVvPhxPqX9jo4weag | |||
| 05.11.2021 06:46:18 | |
92 BTC | $ 5 654 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw2a6m3n0xu5t9ghr73mmk33208axxvmkph4pu | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 05.11.2021 06:46:18 | |
154 BTC | $ 9 461 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.11.2021 06:46:18 | |
156 BTC | $ 9 563 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 06:46:18 | |
87 BTC | $ 5 335 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatcu6zahtsz79rwe4pw532h7f8lvhf9p4r0mpmfptmvsqljtd7lqwrmvxx | |||
| 05.11.2021 06:45:04 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.11.2021 06:42:59 | |
2 671 582 MATIC | $ 5 075 965 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.11.2021 06:41:30 | |
9 256 739 USDT | $ 9 256 739 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.11.2021 06:41:30 | |
10 320 989 PAX | $ 10 333 705 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 06:40:29 | |
3 333 333 MATIC | $ 6 359 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 06:39:58 | |
8 085 050 USDT | $ 8 085 050 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.11.2021 06:39:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.11.2021 06:38:15 | |
10 320 989 PAX | $ 10 358 786 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 06:38:15 | |
6 338 704 TRAC | $ 11 891 117 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.11.2021 06:37:19 | |
299 986 OMG | $ 5 799 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 441724bf60f26367788f4ea3b580545b0fd65a96 | |||
| 05.11.2021 06:31:36 | |
18 000 000 MATIC | $ 34 399 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 06:31:34 | |
20 062 226 BUSD | $ 20 062 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 06:23:43 | |
159 BTC | $ 9 953 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 06:14:43 | |
100 BTC | $ 6 244 117 | (unknown) | (unknown) |
| Type: transfer | From: 14M9Q1mci31xBEkvtmfniEqgq7KXZyh1Dr | To: 1DkdHcyQGLbrS6gn3WVvPhxPqX9jo4weag | |||
| 05.11.2021 06:12:09 | |
11 434 804 USDT | $ 11 434 804 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 06:11:57 | |
6 436 642 USDT | $ 6 436 642 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 06:11:42 | |
200 BTC | $ 12 466 399 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GUHA444pjC4673hFjTcv9pAvJmA5ZdRSv | |||
| 05.11.2021 06:11:42 | |
108 BTC | $ 6 701 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswzatvc6zl70wle6yw6yc2yvk9htymjyzqc79djtwz265r4ektvs0uy2rj | To: bc1qrk3hwwa0lgwrhra6tw6hlrfdqrmlr0v6r4qz8zs68acjt93v45vsjvs372 | |||
| 05.11.2021 06:11:42 | |
300 BTC | $ 18 699 598 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.11.2021 06:11:42 | |
159 BTC | $ 9 906 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 06:11:42 | |
163 BTC | $ 10 170 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 06:01:17 | |
10 000 000 MATIC | $ 19 277 908 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 05.11.2021 05:58:44 | |
8 000 000 MATIC | $ 15 425 816 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||