Whale movements
Last update: 31.08.2026 04:40:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 16:00:33 |  |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 04.11.2021 16:00:33 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:00:33 | |
4 080 ETH | $ 18 611 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:00:54 |  |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPGHbizdyauLHEBixCCPimNs4q92FHCcnR | |||
| 04.11.2021 15:59:37 |  |
114 BTC | $ 7 104 935 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1kD8nofGWHD3xiVtSHaV2j2use1P9tjst | |||
| 04.11.2021 15:59:37 | |
319 BTC | $ 19 820 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy6lre3zeh3lzw532g09406wmzrlce9larr4lu | |||
| 04.11.2021 15:59:37 | |
126 BTC | $ 7 805 972 | xapo (other) | binance (exchange) |
| Type: transfer | From: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.11.2021 15:59:37 | |
208 BTC | $ 12 920 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 15:59:37 | |
209 BTC | $ 12 987 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 15:59:37 | |
2 140 BTC | $ 132 968 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 04.11.2021 15:59:37 | |
186 BTC | $ 11 532 389 | (unknown) | (unknown) |
| Type: transfer | From: 3KjKudu9t54yhuWED2RfQtc5J6MZZtxSex | To: bc1qutdqahkxgk6fyxfn2sv59p7pn24rzc28t7wvge | |||
| 04.11.2021 15:59:37 | |
90 BTC | $ 5 598 329 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 04.11.2021 15:59:37 | |
118 BTC | $ 7 331 853 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.11.2021 15:59:37 | |
90 BTC | $ 5 614 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6apgerxuwpsm75xxwhxvytdjs2yaa8hc22gyde0sr2ptqhurxguqpewft9 | |||
| 04.11.2021 15:59:37 | |
90 BTC | $ 5 590 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dqrd8maefd83u2usk3gtrp26kq6cy787a20gn7lcs8j4dytql5s5urhna | |||
| 04.11.2021 15:58:35 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.11.2021 15:58:35 | |
8 500 469 USDC | $ 8 500 469 | (unknown) | (unknown) |
| Type: transfer | From: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2021 15:57:43 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 04.11.2021 15:56:12 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 15:54:53 | |
200 WBTC | $ 12 430 757 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 15:51:54 | |
999 999 900 USDT | $ 999 999 900 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.11.2021 15:48:03 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.11.2021 15:47:38 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.11.2021 15:43:10 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 04.11.2021 15:42:39 | |
4 080 ETH | $ 18 693 488 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 04.11.2021 15:42:33 | |
10 633 863 USDT | $ 10 633 863 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.11.2021 15:41:12 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 15:39:45 | |
7 360 151 BUSD | $ 7 360 151 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 15:39:45 | |
18 123 862 BUSD | $ 18 123 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.11.2021 15:39:45 | |
22 469 084 PAX | $ 22 643 484 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 15:38:46 | |
22 769 038 PAX | $ 22 945 766 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 15:38:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 15:38:01 | |
11 598 439 BUSD | $ 11 598 439 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 15:27:52 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 760484042a7856e62b627318796ebb609c8131a1 | |||
| 04.11.2021 15:25:53 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2021 15:25:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 6831b29d3055e32cd07358b66fac364d93163cab | |||
| 04.11.2021 15:25:30 | |
1 217 ETH | $ 5 589 289 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.11.2021 15:20:38 | |
11 499 532 USDC | $ 11 499 532 | (unknown) | (unknown) |
| Type: transfer | From: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2021 15:20:24 | |
334 236 540 USDT | $ 334 236 540 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.11.2021 15:19:49 | |
39 641 520 USDT | $ 39 641 520 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 04.11.2021 15:19:49 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.11.2021 15:17:54 | |
49 491 944 USDT | $ 49 491 944 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 04.11.2021 15:16:00 | |
100 BTC | $ 6 252 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rtjgfj9sq3ehg7whltszcs8jnxd7t6jm7z2q | To: bc1qe8c5jejj5vy293nsqx8ym338xq7wt6kcchqvx4 | |||
| 04.11.2021 15:16:00 | |
147 BTC | $ 9 226 557 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ymSPytmUbBmsadL7rmYgexcGmc6hV2An | |||
| 04.11.2021 15:16:00 | |
88 BTC | $ 5 495 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.11.2021 15:16:00 | |
82 BTC | $ 5 163 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 04.11.2021 15:15:16 | |
193 WBTC | $ 11 995 247 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: cbd6146e496e8322f6fe6fcf09825fbe18f540d3 | |||
| 04.11.2021 15:13:53 | |
7 593 943 PAX | $ 7 599 953 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 15:12:38 | |
115 BTC | $ 7 193 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepulygqps48rua6y86x9wack2rtatnvvmc389p | To: 35XpaYWxyJvuyJjHYtyVazHnxdEutCzF7F | |||
| 04.11.2021 15:12:38 | |
121 BTC | $ 7 566 985 | (unknown) | (unknown) |
| Type: transfer | From: 3QAcXAQskC534sT8oHQBhnQa5B7r7gGNEg | To: 3PXWHzydDdFP9bPdD6r51bXZVwfwqNBe28 | |||