Whale movements
Last update: 03.09.2026 18:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 09:41:32 |  |
150 BTC | $ 8 413 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E54TbTCZbm3Zt9ygzHbaBKnH6be4bT8T2 | |||
| 23.11.2021 09:41:32 | |
90 BTC | $ 5 061 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gsvj30kvhp8vzhzv4gdhscgejlwx384cj742l | To: bc1qjg87nylwtp7kysn69tpt82lemy0ff5l0whqwtm | |||
| 23.11.2021 09:41:32 | |
211 BTC | $ 11 846 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kgdfjazc7j7zw584x8klrgmpgtd3xqg4742gm | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 23.11.2021 09:41:32 | |
211 BTC | $ 11 846 000 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: bc1q3kgdfjazc7j7zw584x8klrgmpgtd3xqg4742gm | |||
| 23.11.2021 09:41:32 | |
125 BTC | $ 7 028 905 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33he4naEjZuxLvTzTNtbND1Yte6UjGs1Eo | To: 3PYAhnqih33M94o6c2nqQuQGSiY9s31ewo | |||
| 23.11.2021 09:41:32 | |
136 BTC | $ 7 619 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnn8yiGjA2WELMpsK3Nis2ciLtamT5DqY | To: 384eNagck8KntsYkVgrkWg3XCUp2yi4nn9 | |||
| 23.11.2021 09:41:32 | |
231 BTC | $ 12 932 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 09:41:32 | |
90 BTC | $ 5 067 695 | (unknown) | (unknown) |
| Type: transfer | From: 38Um6yG5PjftHpX6pERtZeVAG9MkNafpDg | To: bc1qyjzwqwerz6l64l8nu6xfkep97kdx6sl4xplfek | |||
| 23.11.2021 09:41:32 | |
133 BTC | $ 7 453 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh887r9xrsj49nga8cnsryuyda9snu6hkh5flat | To: 3FRewqKAjzWa3svRdKRxULanXwtEzBidsX | |||
| 23.11.2021 09:41:32 | |
120 BTC | $ 6 753 338 | (unknown) | (unknown) |
| Type: transfer | From: 36rvhL2obqrR2hsmvZNj7oGB412JX8hxqv | To: 38PjP1CoteeM5V3yXRKkjbgZZz8xnfQoD6 | |||
| 23.11.2021 09:41:32 | |
105 BTC | $ 5 887 717 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 23.11.2021 09:41:32 | |
215 BTC | $ 12 067 637 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AV3LbqHB8Nw7GAS5vMSrJFrskHJhwLc6u | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.11.2021 09:40:56 |  |
400 WBTC | $ 22 406 200 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 23.11.2021 09:40:42 | |
1 000 WBTC | $ 56 017 180 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 23.11.2021 09:38:52 | |
187 127 FTT | $ 9 215 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:38:15 | |
5 271 784 BUSD | $ 5 271 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 09:37:56 | |
499 997 FTT | $ 24 623 016 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:37:09 | |
499 998 FTT | $ 24 725 832 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:36:10 | |
150 BTC | $ 8 383 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 361no8kb1fqBPPn2RwyWFt9pBjoLj7Wvn3 | |||
| 23.11.2021 09:36:10 | |
500 BTC | $ 27 943 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: bc1qq7vdevmtf99093dam7lqwuqc85mfcnue8yycnh | |||
| 23.11.2021 09:36:10 | |
247 BTC | $ 13 785 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | To: 1NBNBayvV5NDmxdHNj5bLCZMvoKEpeyMzD | |||
| 23.11.2021 09:35:38 | |
499 999 FTT | $ 24 681 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:33:30 | |
92 BTC | $ 5 162 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel24uaj9dzms0eeldxs6w9vgtgwpz0gj4mucmt | To: bc1q2gsvj30kvhp8vzhzv4gdhscgejlwx384cj742l | |||
| 23.11.2021 09:33:30 | |
93 BTC | $ 5 234 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyxn6ytu3nvmntmtv5063jv5q6nslh2mvjwsqw | To: bc1qel24uaj9dzms0eeldxs6w9vgtgwpz0gj4mucmt | |||
| 23.11.2021 09:33:30 | |
93 BTC | $ 5 236 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgm6kd9y0jldez54fx9fy775dg6nz35ld65vw2 | To: bc1qwyxn6ytu3nvmntmtv5063jv5q6nslh2mvjwsqw | |||
| 23.11.2021 09:33:30 | |
113 BTC | $ 6 335 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 23.11.2021 09:33:30 | |
133 BTC | $ 7 447 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PAvJkvw32EEMdULHims1o2PJfubWwk3Zv | To: bc1qh887r9xrsj49nga8cnsryuyda9snu6hkh5flat | |||
| 23.11.2021 09:33:30 | |
120 BTC | $ 6 747 188 | (unknown) | (unknown) |
| Type: transfer | From: 396cjJ7RweeKU1NjXRmzFLo9cJXUWxDEYh | To: 36rvhL2obqrR2hsmvZNj7oGB412JX8hxqv | |||
| 23.11.2021 09:33:30 | |
396 BTC | $ 22 180 484 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Z5DJyXZrEk7EMF8gXeTpZrDDsL7R5hq | To: 3CCPxssk5FJw6T2FyuHrFDR2Se31ipw8dU | |||
| 23.11.2021 09:33:30 | |
213 BTC | $ 11 910 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj6gZ77Md2Vn4ediW9LUsaMmUq7HP5RfZ | To: 3HoYgNr69ggfqaQEc3n82eZXaxcV5jyTpj | |||
| 23.11.2021 09:33:30 | |
196 BTC | $ 10 996 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MYMBgmr4SVEBSSb8svG3dUdTJAg5L3tjJ | To: 38vkgCsrYnQo3kR6VEfU5xKzTAEEDF6JqZ | |||
| 23.11.2021 09:33:30 | |
231 BTC | $ 12 924 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 09:33:30 | |
90 BTC | $ 5 062 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc5scq2dps7p4swv04mrm4ud8jc58e2aavq85j | To: 38Um6yG5PjftHpX6pERtZeVAG9MkNafpDg | |||
| 23.11.2021 09:33:30 | |
353 BTC | $ 19 785 934 | (unknown) | (unknown) |
| Type: transfer | From: 3G1UDLtTFCQaqUjm3X2QdewsHfKnhXFZja | To: 3GDtFE6QAAjsqKJ6dGuNCGn2oi6vPJTB8c | |||
| 23.11.2021 09:33:30 | |
304 BTC | $ 17 017 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CjboeKc7qAAJXLu6rXk9HvHYkYwEBQcRX | To: 3KdNhUe2oVoXXHgvN5jyu6CGtqcZQPPuDR | |||
| 23.11.2021 09:33:30 | |
159 BTC | $ 8 913 281 | (unknown) | (unknown) |
| Type: transfer | From: 34y6niWZ9URnP5E2BMAo9HcPh7gtcLbXiv | To: 3Qevw4L7xbuuaTpxU673fPdFPKrUFriTsq | |||
| 23.11.2021 09:33:30 | |
163 BTC | $ 9 159 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qhj2t7eutgqwthz85w9u8ru2aauqe6lehxse0 | To: bc1q7jz73dlz8ew50yfp58fcez50cq9cgdeewrzxtk | |||
| 23.11.2021 09:33:30 | |
233 BTC | $ 13 044 403 | (unknown) | (unknown) |
| Type: transfer | From: 36bCWwTaFLjMSn92Xt59G9qbqWmPDqtJpW | To: 3K6SmxA2JssWUTvcsd1DKTezbVbiKEB3Vi | |||
| 23.11.2021 09:33:30 | |
231 BTC | $ 12 931 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 09:33:30 | |
232 BTC | $ 13 007 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66l9djny8ggnjphx4vlfqqv3c3nud96z78w0m8 | To: bc1qjyywakrseqtcv26t7jctvvurv3l5h4l5rd87v7 | |||
| 23.11.2021 09:33:30 | |
174 BTC | $ 9 757 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u4877v9k0wslj6nqggg4jvamepajdzarsumqy | To: 3J9N5YD6JWs1vj934hyUX8xE5ryZwHrMvL | |||
| 23.11.2021 09:33:30 | |
152 BTC | $ 8 516 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7spyxudkmk05xj4jzzwv9fzs4dzxwdczqx5ff | To: 37tdbzeeLbQHdN1e2bQ3q7gvvdHKbmjrXu | |||
| 23.11.2021 09:33:30 | |
225 BTC | $ 12 579 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu9c0rr87ygxmqcr6wunk05pjrq3hn7drsnz2a | To: bc1qg780ps006kps5r2y8nlhlpg4pavzu79q5e508w | |||
| 23.11.2021 09:33:30 | |
367 BTC | $ 20 537 244 | (unknown) | (unknown) |
| Type: transfer | From: 39jSCst7Vwzn57kbZ4VXe7FngP8xWLZavw | To: 3PzhyJbXZMnpjTT5zpWQxSZBmg4yLzizV2 | |||
| 23.11.2021 09:33:30 | |
155 BTC | $ 8 664 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33ag0q2fue7k8hymk06r9gelq8u4gmpl8gwl5 | To: 3Jrw89f4mBDnwgiNWxczyXCS9na15x2Guk | |||
| 23.11.2021 09:33:30 | |
243 BTC | $ 13 611 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgatvgn0v85cthatfaj9k8ksk5fzs4szt4ht55x | To: 3PcpMsq71phb5ViRCZd8DencqqGy2M8BwE | |||
| 23.11.2021 09:33:30 | |
136 BTC | $ 7 612 737 | (unknown) | (unknown) |
| Type: transfer | From: 37axpGYkLvJPzYrtP5KwQiQqtDKy2xqPFD | To: 3Mnn8yiGjA2WELMpsK3Nis2ciLtamT5DqY | |||
| 23.11.2021 09:33:30 | |
229 BTC | $ 12 827 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CuB8YnS6pXa5vjtET4oRJiAYVi3WTBVhH | To: 3QYQQd8TJQfto1JYGKskwAjEssc2sE8xRR | |||
| 23.11.2021 09:33:30 | |
389 BTC | $ 21 778 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AbQWcroTjxQcMaXsS8gmUPGAEEhZGR5i9 | To: 3GkjmdCHyoo9rJTkGbRdEVCSoaMkhFX3JY | |||
| 23.11.2021 09:33:30 | |
244 BTC | $ 13 685 206 | (unknown) | (unknown) |
| Type: transfer | From: 3E8hHCFJYJbGm3cgJPrhxzybqEUr1BkKhi | To: bc1q65yy32y03cqgmdgmun495gn0klym7yzhumru8p | |||