Whale movements
Last update: 30.08.2026 15:41:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 23:11:23 |  |
37 905 616 USDT | $ 37 905 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.11.2021 23:10:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.11.2021 23:07:56 | |
1 300 ETH | $ 5 562 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2021 23:06:38 | |
11 666 454 USDT | $ 11 666 454 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 01.11.2021 23:04:47 | |
34 999 860 BUSD | $ 34 999 860 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 23:04:47 | |
10 999 976 USDT | $ 10 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 01.11.2021 23:04:47 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 01.11.2021 23:03:43 |  |
111 BTC | $ 6 722 519 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q540994h07ljevezj6sgx4xrlny0nz2ddj70kxl | |||
| 01.11.2021 23:03:43 | |
163 BTC | $ 9 858 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2021 23:03:43 | |
395 BTC | $ 23 933 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5x09ffa6d3wzcfg46scdt3c9gk2wdd9jm8pc5 | To: bc1qpyxsc292m03u6dcy2y83jlj296qc5tv4tvfcll | |||
| 01.11.2021 23:03:43 | |
395 BTC | $ 23 938 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm07fzq9wu058xn4hpj9jmkt04jg74vcdqcttfv | To: bc1qy5x09ffa6d3wzcfg46scdt3c9gk2wdd9jm8pc5 | |||
| 01.11.2021 23:03:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 23:03:38 | |
15 299 935 BUSD | $ 15 299 935 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 23:03:38 | |
19 699 924 BUSD | $ 19 699 924 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 23:03:38 | |
24 416 680 BUSD | $ 24 416 680 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.11.2021 23:03:35 | |
20 179 940 BUSD | $ 20 179 940 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 23:02:42 | |
46 596 480 BUSD | $ 46 596 480 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 23:01:32 | |
6 959 387 BUSD | $ 6 959 387 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 22:57:57 | |
6 959 387 BUSD | $ 6 959 387 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.11.2021 22:57:25 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 01.11.2021 22:56:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.11.2021 22:52:39 | |
203 WBTC | $ 12 282 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 01.11.2021 22:52:39 | |
204 WBTC | $ 12 342 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 01.11.2021 22:52:20 | |
202 WBTC | $ 12 221 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 01.11.2021 22:51:08 | |
231 BTC | $ 13 991 604 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7MMVARQ97UvtxVKMLrbX9JKMNA3kXCsk | |||
| 01.11.2021 22:51:08 | |
136 BTC | $ 8 254 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13dyb599zxu9paokjFHNqGs3HU8aqf3ZvM | |||
| 01.11.2021 22:51:08 | |
164 BTC | $ 9 954 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E5WpTia4J3XFXbQMfh2QaRRgxu8uq9EzL | |||
| 01.11.2021 22:51:08 | |
95 BTC | $ 5 759 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw62pry6gmz86yukzxxkr32az60h2e5jykfl94v | To: 3APg13FFUSgyqypC9rL1DaGtKwxACh9tPJ | |||
| 01.11.2021 22:51:08 | |
88 BTC | $ 5 319 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vxmzy4p2epquc75edvmssqhs7e23he2g3wdkd | To: bc1qzz8vjr2vu62de0kgdp56s8h4es443rar08s9ck | |||
| 01.11.2021 22:51:08 | |
96 BTC | $ 5 849 272 | (unknown) | (unknown) |
| Type: transfer | From: 373TzyLKAASTgCsjtaVfLAQBa7Nhoe7hzh | To: 36nKK33MxhPAqERr5HNH6W6EkR2eQSn94C | |||
| 01.11.2021 22:51:08 | |
96 BTC | $ 5 810 006 | (unknown) | (unknown) |
| Type: transfer | From: 38xLoVLKLEk5F1iTifA3qTZHJdU41qYvNC | To: 3Pva4whKeV7DMUxcTXtAHdMnVfcdYvbwfz | |||
| 01.11.2021 22:51:08 | |
95 BTC | $ 5 779 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0lzdde3hu26vyd6qcpxzfdxgsk4cqy5m3a4m6 | To: bc1qgcezkjuu07uyrvr3adhmqutpmypv07rjpkfhlz | |||
| 01.11.2021 22:51:08 | |
94 BTC | $ 5 717 902 | (unknown) | (unknown) |
| Type: transfer | From: 39LVnvebBB2UvfBeujEfDAaqdpSwpKJCMy | To: 3CaYcoGkPmBjqasJ55mNLBsNveEttyyN9M | |||
| 01.11.2021 22:51:08 | |
103 BTC | $ 6 238 433 | (unknown) | (unknown) |
| Type: transfer | From: 33NFdpKbKUtvRWcBA2C3o5ig2fqnPtWa9L | To: 32e1SCxLoo831QQuHZoAYoaVhoV1YC7VsS | |||
| 01.11.2021 22:51:08 | |
163 BTC | $ 9 880 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 22:51:08 | |
395 BTC | $ 23 975 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc0r3q07gwtrf78l0pfrm4zrh7lj80vhx7setc | To: bc1qm07fzq9wu058xn4hpj9jmkt04jg74vcdqcttfv | |||
| 01.11.2021 22:51:08 | |
395 BTC | $ 23 979 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg24zn4k6fpsq6cmhnmsfwqmeenqzl2mdkxvxkn | To: bc1qhc0r3q07gwtrf78l0pfrm4zrh7lj80vhx7setc | |||
| 01.11.2021 22:51:08 | |
395 BTC | $ 23 980 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2mudxlaagq8hzfm3vfx4ffym4nt9k3lj8nmr | To: bc1qg24zn4k6fpsq6cmhnmsfwqmeenqzl2mdkxvxkn | |||
| 01.11.2021 22:40:17 | |
500 WBTC | $ 30 553 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 22:40:17 | |
372 WBTC | $ 22 757 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 22:39:10 | |
12 699 924 BUSD | $ 12 699 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 22:38:37 | |
95 BTC | $ 5 816 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PN19gp1BoBV2LH6xRxS2guwA9UwkeMMwv | To: bc1qj0lzdde3hu26vyd6qcpxzfdxgsk4cqy5m3a4m6 | |||
| 01.11.2021 22:38:37 | |
88 BTC | $ 5 356 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QuweiS8EgFw4HBix4a9TDgPtwQbgC4ao4 | To: bc1q3vxmzy4p2epquc75edvmssqhs7e23he2g3wdkd | |||
| 01.11.2021 22:38:37 | |
94 BTC | $ 5 754 643 | (unknown) | (unknown) |
| Type: transfer | From: 3L1rduFZVFMSSVarXfiYUJMogFTHyxj7yg | To: 39LVnvebBB2UvfBeujEfDAaqdpSwpKJCMy | |||
| 01.11.2021 22:38:37 | |
83 BTC | $ 5 047 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdjg6wr78vssesv4rfxezv2y6e0mveyhppyefx | To: bc1qh00k8j2vc7qqhvh79c5takpu5cdye2kj8vl35c | |||
| 01.11.2021 22:38:37 | |
83 BTC | $ 5 049 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EkiXqx2zUtgikVKMUbAXgYCdhQy1Yd72C | To: bc1qsdjg6wr78vssesv4rfxezv2y6e0mveyhppyefx | |||
| 01.11.2021 22:38:37 | |
83 BTC | $ 5 049 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgp4h8qthgwhj0lk2y623wycnp45tlxz6ws8hk | To: 3EkiXqx2zUtgikVKMUbAXgYCdhQy1Yd72C | |||
| 01.11.2021 22:38:37 | |
83 BTC | $ 5 052 163 | (unknown) | (unknown) |
| Type: transfer | From: 38iWsCq2S1dkpvwUUUgN6LCjCkD9HunB6z | To: bc1qtgp4h8qthgwhj0lk2y623wycnp45tlxz6ws8hk | |||
| 01.11.2021 22:38:37 | |
396 BTC | $ 24 192 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xflp53n3646w52zksw4lrxx6wlhq3ul7stdhf | To: bc1qqu2mudxlaagq8hzfm3vfx4ffym4nt9k3lj8nmr | |||
| 01.11.2021 22:38:15 | |
12 699 924 BUSD | $ 12 699 924 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||