Whale movements
Last update: 30.08.2026 12:36:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 10:42:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.11.2021 10:40:57 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 10:41:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.11.2021 10:40:48 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.11.2021 10:36:51 | |
32 000 000 USDT | $ 32 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 10:36:26 | |
2 900 ETH | $ 12 540 549 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 01.11.2021 10:33:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 01.11.2021 10:33:03 | |
35 030 756 USDT | $ 35 030 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 10:30:30 | |
55 037 784 USDT | $ 55 037 784 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.11.2021 10:24:32 | |
1 400 ETH | $ 6 092 838 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 10:23:39 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 10:23:00 | |
1 400 ETH | $ 6 084 457 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.11.2021 10:20:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.11.2021 10:20:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.11.2021 10:20:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.11.2021 10:20:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.11.2021 10:20:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.11.2021 10:20:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.11.2021 10:20:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.11.2021 10:10:06 |  |
84 BTC | $ 5 210 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzar3sstjgzj59zek5t4d0e46euxutaf8eyt2cc0spwppqc50t7qsgx44y | To: bc1qwh4klkvdl3qrnqh7qmkm5tgtlv9cz65g6zyvkqwwa2shqn7cyjrq2en6dw | |||
| 01.11.2021 10:09:04 | |
5 323 477 BUSD | $ 5 323 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 10:07:55 | |
3 500 000 MATIC | $ 6 690 517 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 01.11.2021 10:07:10 | |
475 BTC | $ 29 625 554 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.11.2021 10:06:22 | |
3 000 000 MANA | $ 8 184 538 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 01.11.2021 10:05:25 | |
84 BTC | $ 5 213 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfqe78t09g7hvx57flpqeractwrrpkfd0fxkudqqp4mz626ndxusyt4x4v | To: bc1qfzar3sstjgzj59zek5t4d0e46euxutaf8eyt2cc0spwppqc50t7qsgx44y | |||
| 01.11.2021 10:05:25 | |
99 BTC | $ 6 127 593 | (unknown) | (unknown) |
| Type: transfer | From: 3NPQWXWDbfTNgqqaAZ2gKxT2BJYL1JvCGC | To: bc1qdfqe78t09g7hvx57flpqeractwrrpkfd0fxkudqqp4mz626ndxusyt4x4v | |||
| 01.11.2021 10:05:25 | |
142 BTC | $ 8 813 574 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18g5D86vKTeTAQipkn2BcqXTBC5MZYwet | To: 1EDWgwCcp8ddY8n9yb1ohJ3aTLutssfVyt | |||
| 01.11.2021 10:05:25 | |
400 BTC | $ 24 760 448 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 01.11.2021 10:05:25 | |
100 BTC | $ 6 190 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L69mKtViyMLdo3nPex731PeC8J5CtLtJg | |||
| 01.11.2021 10:05:25 | |
169 BTC | $ 10 461 289 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 01.11.2021 10:03:29 | |
139 WBTC | $ 8 592 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 10:02:52 | |
144 724 160 BUSD | $ 144 724 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 10:01:45 | |
2 500 ETH | $ 10 810 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05a0be87e321cdc91c3ef031695d36e9049486e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 10:00:43 | |
176 BTC | $ 10 834 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BER6tPWsZKywxz8eSGpmTLeLLq4KBzmQk | |||
| 01.11.2021 10:00:43 | |
470 BTC | $ 28 993 878 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QF5PNgqxwQSyt2uZsr5AAd3qvCDraUTFq | |||
| 01.11.2021 10:00:43 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 01.11.2021 10:00:43 | |
187 BTC | $ 11 563 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxzpzjtrn606ft2ajqt33rjmxxjqz4vx7882w0 | To: 3FxTrUHQ4WZnUgJN3Qm1PaJ7kiAyEUoVgq | |||
| 01.11.2021 10:00:43 | |
183 BTC | $ 11 265 923 | (unknown) | (unknown) |
| Type: transfer | From: 3J3J1M6xY21hSgkPuJGQn1dGz58oxRN9Hx | To: 3MSHUQ7by3Tz22j9wnxWmWzuwahYY5J1ag | |||
| 01.11.2021 10:00:43 | |
183 BTC | $ 11 307 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmzsmqyczhcztdngsucwzm0actwruue4et9p3g | To: 3M8GRgEbgj5uBKuSd1BBsrkkvB8PvwcCT2 | |||
| 01.11.2021 09:55:36 | |
310 BTC | $ 19 132 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HmbbsJhie1Vsgd3PiDtrfNrLhNGwRfoWL | To: 36Bp9h2FxuvFHYTwbw4W1e5jb76W53Wa8J | |||
| 01.11.2021 09:55:36 | |
134 BTC | $ 8 277 499 | (unknown) | (unknown) |
| Type: transfer | From: 3QtXJcd3trbenTpP79K2Xt2sYPucEmkbs8 | To: 3KxrvaGVir5ai8CsNgh61eBvroJmMCTe1c | |||
| 01.11.2021 09:55:36 | |
84 BTC | $ 5 168 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 01.11.2021 09:55:36 | |
105 BTC | $ 6 496 487 | (unknown) | (unknown) |
| Type: transfer | From: 3MWfBb8RwXjwJ47z1MVcN98Rqu76YH6d78 | To: 33khv8CgKpbmyybrQqkH7X6JnSRccG1Sjb | |||
| 01.11.2021 09:55:36 | |
120 BTC | $ 7 380 705 | (unknown) | (unknown) |
| Type: transfer | From: 3ACZWw2ePEJnZDfXd44oQBdMLXdFwSJnaG | To: bc1q4rxw8xlxflf6v92c8nsfutm272cr5lmmqn380z | |||
| 01.11.2021 09:55:36 | |
141 BTC | $ 8 731 231 | (unknown) | (unknown) |
| Type: transfer | From: 37CYomBfvqt7gBpKKp2Rx7YLhycfX4ySTK | To: 3H2YEHr93KgmA2iCh1YeYPHxzoxnFv3RxN | |||
| 01.11.2021 09:55:36 | |
125 BTC | $ 7 704 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MZCpU7Qq4xxAZZ644QQwincB1MLpStyGF | To: bc1qul6zdg8grlgkzqfj42uh9rus3qtyzhgvfjhhkr | |||
| 01.11.2021 09:55:36 | |
112 BTC | $ 6 927 366 | (unknown) | (unknown) |
| Type: transfer | From: 377vovPczoQpMP8PwnmPyy4UC7w3RBudjz | To: bc1qncujr496m5tvdfpzqtf9lrud6dhd9kzjt7j6nf | |||
| 01.11.2021 09:55:36 | |
158 BTC | $ 9 729 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KAYC5dFB8qsS8Y5BtE5nLxYq2acMpdtCE | To: bc1ql9cf3fudk0ju8nceyte430jmx33ysdl4crmqz4 | |||
| 01.11.2021 09:55:36 | |
161 BTC | $ 9 964 518 | (unknown) | (unknown) |
| Type: transfer | From: 3EEZ6MFSqsqPawMP6YqVVwud5c3t4KSX4i | To: 3KTDs3kCub2RdaeMqbKNShfBU8EgX9GS2Z | |||
| 01.11.2021 09:55:36 | |
81 BTC | $ 5 015 021 | (unknown) | (unknown) |
| Type: transfer | From: 3BraGJ6c67D7bmiadn6qG2XQgP1p3Venjc | To: bc1q5ycdwrtav5dnhzevt34rgh8956hfsdvn7m4cts | |||