Whale movements
Last update: 30.08.2026 11:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 03:15:00 |  |
8 606 990 USDT | $ 8 606 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.11.2021 03:14:49 |  |
1 500 ETH | $ 6 440 959 | (unknown) | (unknown) |
| Type: transfer | From: a7e410ab2c30b30112c938c5bad60bc50bf2391c | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 01.11.2021 03:12:10 | |
1 464 ETH | $ 6 289 739 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.11.2021 03:12:03 | |
18 556 544 USDT | $ 18 556 544 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2021 03:08:51 | |
18 556 544 USDT | $ 18 556 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.11.2021 03:07:46 | |
2 337 ETH | $ 10 056 088 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 01.11.2021 03:06:03 | |
7 510 531 USDT | $ 7 510 531 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 03:05:09 | |
6 749 786 USDT | $ 6 749 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2021 02:49:50 |  |
589 BTC | $ 36 374 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 01.11.2021 02:44:52 | |
198 BTC | $ 12 182 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q6dqdtc0thmmkshflfh8vmluqgyhzugxtxwcuwf | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q7kf5j00hnrlvddzkanfldag7tfpn38nelagux5 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qk3myr6zwwmec9yqfwk8wsr9yt58cae3s9d3vdg | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q972xh559n8q09gmnl2k0ty5f75y57ypp5wwhsj | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qaf2w8kl5d42qtsdzvy4qmdswppke42r4eqnaad | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qzzvqx054afa788c2hus89spyh2ql4cp5023s22 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qlwrhzfps5ley0g6mywgh6t8al5reaztjsfke9s | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q3v8mxzqh789jxpfczkchmeqez724v3ehetd0a3 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q7t09c8c0e9fd84hcgdl7tswsx96tstyurk6fww | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qzg2mutyx9ageqrcqx09v2djnsnqjzh30wswlz4 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qw0w2z9m5y4wcqgdd7md8j9fz68y2qx4277f7f4 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qlczmdm4adazeu9gy9ce33snsa2n39573n27jgl | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qkd5055ylrt90flehkrkc9km6njrw456wa9eszw | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qx6qw55mhr55p3wjqlsv3pwpvnddr9pmd5zkqkw | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q6lysjtd7au6j05xvedpjef0s4pphv7cnqjqfty | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1quphmyxavcthtdh0pgej0ye9t7xzmfhlg3kv663 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qsxgwq9jewxsupd72afwv5g3gms52l2s2fn6gz5 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qpmtzkuzqmmf0g8hm66gk4a6vmpgg2gxc0ae42d | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qdqxkx5lakpepr0dxxmej7nt5mrq2lwsz2tpn9s | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qj60zsxhte2e3582k0mzvwtaanghx6fvltzntav | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qmk0fud4hnx3atu62ge8l9w6r54a2dvxhwt4pg6 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qn6n4f6p0pn5zzvd55jyl3hnh84ymd5axs5xawj | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qeymljpamh42utkv45ytxt6ts9z7mzvmefu2hru | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qzgxa6xwh4kkp499kdurxy4hsmc26tkczzjkzaw | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qt9g3eszcyee60d59lvlef44fpw58s68huryj8d | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q0gmln58g9mkwmk8jhlphkuzgn547a5kk2hjxng | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qdsjjcu5ftx84kp4dkrwstr7z6vcsaku3nf96s6 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qx4m7wpkqpu2qnxe2wrk9rucge92tcl2fwynrel | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qfx756lrhx34qcmtlv3rzfzyt2yc9r2t2cpafnh | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q2rtwq70z6yrfzsuh6k99uqmd4epgrrgtnvcc30 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qgspeztag90yhqd3c49r9f4yym264vht46rmkm8 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q6zelst0n59jqe5x4h5px25wg2gqj5vaxrk4qlz | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qmq7dr32jlmf9dvljwmczzhy9dr6yurqs40sq7c | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qx98fuyvac7y5tfl5f8pn0jkhmceqtsny8xmgyy | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q7axcqfpvvxjd743uty5w0ylxeka5txp3ry7jpe | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qjn4hra5leufrntywg3p425j37pg3wwdfm2fa4t | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qvw5dk2hxpmsl5yyxum7exg2c2alrwedarjqfqx | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qyvejxvkpyx834c0l9ghm4a5j3jrmp6mfcp53vn | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qwyrjtmq479jmzu8st7ju9nvxecltmlrjr3qzst | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q89dyv8zlm4rn5wl5y4zx57tvps95dqp0eyd6ca | |||