Whale movements
Last update: 30.08.2026 17:56:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 14:19:21 |  |
21 325 560 USDT | $ 21 325 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.11.2021 14:16:03 | |
30 033 000 USDT | $ 30 033 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 14:13:21 | |
19 915 398 USDT | $ 19 915 398 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2021 14:11:36 | |
30 033 000 USDT | $ 30 033 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.11.2021 14:08:16 |  |
2 000 ETH | $ 8 906 211 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 02.11.2021 14:06:03 | |
6 684 860 USDT | $ 6 684 860 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 14:03:00 | |
9 905 377 USDT | $ 9 905 377 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 14:02:21 | |
29 726 016 USDT | $ 29 726 016 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.11.2021 14:02:00 | |
9 905 377 USDT | $ 9 905 377 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.11.2021 14:02:00 | |
9 920 214 USDT | $ 9 920 214 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 14:01:57 | |
16 001 955 BUSD | $ 16 001 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:01:08 | |
14 807 437 BUSD | $ 14 807 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:00:40 | |
8 266 682 USDT | $ 8 266 682 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 02.11.2021 14:00:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 14:00:23 | |
2 898 174 ENJ | $ 8 711 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 13:59:56 | |
2 500 ETH | $ 11 027 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55ce58d1ed9ab0b04e1689bb716649668cc62548 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:59:45 | |
9 920 214 USDT | $ 9 920 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.11.2021 13:57:57 | |
9 903 397 USDT | $ 9 903 397 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.11.2021 13:57:27 | |
9 918 234 USDT | $ 9 918 234 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.11.2021 13:57:24 | |
9 930 103 USDT | $ 9 930 103 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 13:56:57 | |
9 904 385 USDT | $ 9 904 385 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.11.2021 13:56:09 | |
9 930 103 USDT | $ 9 930 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.11.2021 13:55:41 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.11.2021 13:55:41 | |
38 224 080 BUSD | $ 38 224 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 13:53:30 | |
1 443 ETH | $ 6 413 818 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 13:52:38 | |
8 500 000 USDT | $ 8 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.11.2021 13:52:38 | |
1 443 ETH | $ 6 393 183 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 13:52:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.11.2021 13:50:29 | |
16 001 955 BUSD | $ 16 001 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.11.2021 13:50:29 | |
19 999 954 BUSD | $ 19 999 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 02.11.2021 13:50:29 | |
19 112 048 BUSD | $ 19 112 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 13:50:29 | |
19 112 034 BUSD | $ 19 112 034 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 13:50:29 | |
17 745 788 BUSD | $ 17 745 788 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 13:50:29 | |
16 514 241 BUSD | $ 16 514 241 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 13:48:53 | |
108 486 020 BUSD | $ 108 486 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 13:47:51 | |
1 500 ETH | $ 6 632 805 | bigone (exchange) | binance (exchange) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 55ce58d1ed9ab0b04e1689bb716649668cc62548 | |||
| 02.11.2021 13:47:11 |  |
85 BTC | $ 5 399 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h9dwr026zzttsw2nkky6ultjk8g580csc59q6 | To: 3HK6icfEScTxB46MUTCE3e37B1vAouBjCe | |||
| 02.11.2021 13:47:11 | |
100 BTC | $ 6 352 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DSzT4JZy2hF5Z8g9qjGuQdjfRcfAHGq6b | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 02.11.2021 13:47:11 | |
2 399 BTC | $ 152 389 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DSzT4JZy2hF5Z8g9qjGuQdjfRcfAHGq6b | To: 3AB3xPNQqNmfGxzxEFSoxwoQRrP8rcAs6V | |||
| 02.11.2021 13:47:11 | |
222 BTC | $ 14 104 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuceu938863wtt8uh20tduh7d3fkk43v7u0972 | To: bc1q58vy3nr9xxgfq06shrj238dyt72vqw2773pcr0 | |||
| 02.11.2021 13:42:29 | |
232 BTC | $ 14 633 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14DVseqsZUb5PEJ3BpwYA8U77MAzcWFria | |||
| 02.11.2021 13:42:29 | |
100 BTC | $ 6 307 569 | (unknown) | (unknown) |
| Type: transfer | From: 32rkajuPHyB7Bn8ifaTw8K7bM9TS1g4E2s | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 02.11.2021 13:42:29 | |
1 862 BTC | $ 117 458 930 | (unknown) | (unknown) |
| Type: transfer | From: 32rkajuPHyB7Bn8ifaTw8K7bM9TS1g4E2s | To: 3NBtqyfGY7qRmkdEq8YK5Y7c5FAtMKrwWp | |||
| 02.11.2021 13:42:29 | |
151 BTC | $ 9 506 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge3eqdr9s6qwkpaja0wrrejsnay69mt9a9lmyy | To: 3LGKsbYYbTvzwRJftQXk9qTiMq9PJytE4T | |||
| 02.11.2021 13:42:29 | |
96 BTC | $ 6 038 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo3vF9kopujeVBepPiXHQGSfFDDd1am9D | To: 3PxrSySirmmUhzsbNF6YgvqgJ1iCGbngPV | |||
| 02.11.2021 13:42:29 | |
141 BTC | $ 8 914 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ny4xkfcuduqcn7zth9g6u60vwgrg0s5t9ctn3 | To: bc1qfh6jhyftp89l3lkr7c4pdwjwmkyd6tn406jz43 | |||
| 02.11.2021 13:42:29 | |
123 BTC | $ 7 739 341 | (unknown) | (unknown) |
| Type: transfer | From: 39iuk3bJe5KePKXaaMpiWf2yA8V1A6GjUY | To: 3McNEYKPKYcEQBQXSxRU75rShukhAXBHXJ | |||
| 02.11.2021 13:42:29 | |
169 BTC | $ 10 648 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DszgSBSHJmdu6JDcbt3wYdbusHnCMFqTw | To: bc1qvdeehl7jfc9xltdhvevw3lgzzf5an7cd2yhqrs | |||
| 02.11.2021 13:42:29 | |
108 BTC | $ 6 814 695 | (unknown) | (unknown) |
| Type: transfer | From: 3CASB7zrFSMc37LXjXg1xX83UeAwwmpFes | To: 3AihsAHjhWcAkgYtXz4dS3PcdkiLhLLfAw | |||
| 02.11.2021 13:42:29 | |
145 BTC | $ 9 164 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DD25fPdnHdyWAQjJKYrXSu6Htu6KHnRVN | To: 3QdTw9igFNAaLrR1VXx6z7pCHFEDQKTdPw | |||