Whale movements
Last update: 03.09.2026 18:51:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 09:33:30 |  |
177 BTC | $ 9 891 679 | (unknown) | (unknown) |
| Type: transfer | From: 3B6BfKEPrognv5vywvSL2vg6Ljt6X5iXxV | To: 3PZVkcnA8Qd5PjfYkrtTv4NCJkaGnFc8gZ | |||
| 23.11.2021 09:33:30 | |
141 BTC | $ 7 905 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 23.11.2021 09:33:30 | |
97 BTC | $ 5 452 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4npwunp0c6fhwtdhdes9a5my9zw26s6l49t4rvawtpmg0sm23avs7uz8jj | |||
| 23.11.2021 09:33:30 | |
215 BTC | $ 12 056 821 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AV3LbqHB8Nw7GAS5vMSrJFrskHJhwLc6u | |||
| 23.11.2021 09:32:28 |  |
499 991 FTT | $ 24 537 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:31:25 | |
499 992 FTT | $ 24 537 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:31:15 | |
499 993 FTT | $ 24 537 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:30:46 | |
3 000 000 MANA | $ 12 330 635 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 23.11.2021 09:30:15 | |
499 994 FTT | $ 24 649 678 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:29:39 | |
499 995 FTT | $ 24 674 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:28:24 | |
499 997 FTT | $ 24 674 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:27:08 | |
499 998 FTT | $ 24 518 356 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:25:50 | |
499 999 FTT | $ 24 586 474 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:19:23 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 23.11.2021 09:17:13 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: b521d013b2613162220cdc87c92c84deacc12601 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 23.11.2021 09:16:28 | |
1 972 ETH | $ 8 067 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.11.2021 09:10:47 | |
592 BTC | $ 33 417 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Gma7HBA7u3CwxDJVCjqzvNjoZnY9dUiWX | To: 3KXvc46fHVwGBu7hAZ9R3wcRa66kYJuPoP | |||
| 23.11.2021 09:10:47 | |
170 BTC | $ 9 596 175 | (unknown) | (unknown) |
| Type: transfer | From: 3CKAzVEu2jkLv7LXghghWWypKzFTyZ6Giv | To: 3H1YCQXyo9WTZHCAtQ7WNV1yjSCMy6m3i6 | |||
| 23.11.2021 09:10:47 | |
2 468 BTC | $ 139 341 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K7BTWR4rHVjyCUwD8f6TdKV5y5bwRHPKE | To: 3LzRhiSTDPFXaScyHkUqiuMrH1VL6u7xEK | |||
| 23.11.2021 09:10:47 | |
96 BTC | $ 5 447 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm68y7m2v5x6vshmkrtmhs8klmmrpzwq2mwhd2 | To: bc1qtgm6kd9y0jldez54fx9fy775dg6nz35ld65vw2 | |||
| 23.11.2021 09:10:47 | |
97 BTC | $ 5 451 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zvf5yp9st3g7cyvlgrst8fxhzwtyrqm54q6me | To: bc1qtm68y7m2v5x6vshmkrtmhs8klmmrpzwq2mwhd2 | |||
| 23.11.2021 09:10:47 | |
100 BTC | $ 5 644 805 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 23.11.2021 09:10:47 | |
157 BTC | $ 8 843 861 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp8nqv2xwrx6mah987lzxkfx86hk9xcxn60cqjyypk9gels3wdhqz7hzcf | |||
| 23.11.2021 09:10:47 | |
500 BTC | $ 28 223 452 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhdlj37yfyyfytm89qknds4zyr3y6s0gvamd0e | |||
| 23.11.2021 09:10:47 | |
155 BTC | $ 8 728 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FArVLPC97UGoEipZbBuM93X5mXdwjNTaN | To: bc1qv33ag0q2fue7k8hymk06r9gelq8u4gmpl8gwl5 | |||
| 23.11.2021 09:10:47 | |
121 BTC | $ 6 802 658 | (unknown) | (unknown) |
| Type: transfer | From: 3C7RxYLWe1pEoMZUKeZnbogQn2GWK4cBUk | To: 396cjJ7RweeKU1NjXRmzFLo9cJXUWxDEYh | |||
| 23.11.2021 09:10:47 | |
500 BTC | $ 28 224 026 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhdlj37yfyyfytm89qknds4zyr3y6s0gvamd0e | |||
| 23.11.2021 09:10:47 | |
91 BTC | $ 5 133 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp0tvllxwvgmwnlv0pwyp8zh8yagn4f464h28d | To: bc1qfc5scq2dps7p4swv04mrm4ud8jc58e2aavq85j | |||
| 23.11.2021 09:10:47 | |
164 BTC | $ 9 244 242 | (unknown) | (unknown) |
| Type: transfer | From: 39obTJh9kEGKoBVuET6D6Y6frdicGpvmo9 | To: bc1q7qhj2t7eutgqwthz85w9u8ru2aauqe6lehxse0 | |||
| 23.11.2021 09:10:47 | |
136 BTC | $ 7 668 962 | (unknown) | (unknown) |
| Type: transfer | From: 33HHenm7Bt4sceXZxZT9Cdp7NJwsBmHpM7 | To: 37axpGYkLvJPzYrtP5KwQiQqtDKy2xqPFD | |||
| 23.11.2021 09:10:47 | |
177 BTC | $ 10 007 077 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Z7ojLiuiy5Fc3bh2ciR99MXwRRtee74 | To: 3B6BfKEPrognv5vywvSL2vg6Ljt6X5iXxV | |||
| 23.11.2021 09:10:47 | |
232 BTC | $ 13 088 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 09:10:47 | |
152 BTC | $ 8 579 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3vwqed56xfzs0smaptx0f74z6tc4dt84ny8mn | To: bc1qq7spyxudkmk05xj4jzzwv9fzs4dzxwdczqx5ff | |||
| 23.11.2021 09:10:47 | |
133 BTC | $ 7 502 049 | (unknown) | (unknown) |
| Type: transfer | From: 3NxmUnHG1FZEa51kpDYtEozQL82iAZfia5 | To: 3PAvJkvw32EEMdULHims1o2PJfubWwk3Zv | |||
| 23.11.2021 09:10:47 | |
174 BTC | $ 9 830 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JLVCpDJCc8G775BDBz7SEFoLKt4U1w9xm | To: bc1q6u4877v9k0wslj6nqggg4jvamepajdzarsumqy | |||
| 23.11.2021 09:10:47 | |
196 BTC | $ 11 079 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EyATBmktB4DtJYKUZjxSwoFidsbjGWfBZ | To: 3MYMBgmr4SVEBSSb8svG3dUdTJAg5L3tjJ | |||
| 23.11.2021 09:10:47 | |
159 BTC | $ 8 982 297 | (unknown) | (unknown) |
| Type: transfer | From: 3D8ivENnq7sqrEGzSbeosD46qqmmTZ8rLa | To: 34y6niWZ9URnP5E2BMAo9HcPh7gtcLbXiv | |||
| 23.11.2021 09:10:32 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 23.11.2021 09:07:05 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 23.11.2021 09:06:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 23.11.2021 09:00:24 |  |
91 967 470 TRX | $ 9 379 946 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.11.2021 08:58:03 | |
339 BTC | $ 19 077 698 | (unknown) | (unknown) |
| Type: transfer | From: 3N9C6X3u2UDiX5bRwSxEn8Wr9fAtCdhvKN | To: 35dHrdpSx8xjWJD65a1ejMEs8q3koQJXAY | |||
| 23.11.2021 08:58:03 | |
200 BTC | $ 11 254 955 | (unknown) | (unknown) |
| Type: transfer | From: 3McJgzVgGtzeYEJRw6YDXGRgsACNJgTWR4 | To: 3CKAzVEu2jkLv7LXghghWWypKzFTyZ6Giv | |||
| 23.11.2021 08:58:03 | |
100 BTC | $ 5 627 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwjggn5ktf3prqgl9hdky7z9f2afcwwaktlw4cna52x5l3gnrxzqcrtz7k | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 23.11.2021 08:58:03 | |
1 925 BTC | $ 108 328 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwjggn5ktf3prqgl9hdky7z9f2afcwwaktlw4cna52x5l3gnrxzqcrtz7k | To: bc1qrwm5kvymk4mads2nje5y0zern5tx8c3jljdn0y7644s7kv5k2v5s0qtfkz | |||
| 23.11.2021 08:58:03 | |
89 BTC | $ 5 008 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 23.11.2021 08:58:03 | |
98 BTC | $ 5 541 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5js4rxudc069pkmdezr8ccvn2v66g6y6zs0fms | To: bc1q7zvf5yp9st3g7cyvlgrst8fxhzwtyrqm54q6me | |||
| 23.11.2021 08:58:03 | |
964 BTC | $ 54 257 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsh0yzmv7xxyn74qfzm375v3rrv439auvelurd | To: bc1qt9tm8sq6u5zp2gdzx8thtp58ar084kv2ph2hjl | |||
| 23.11.2021 08:58:03 | |
964 BTC | $ 54 274 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33eahv9wn0sjm7wcgt236amtx0q8kuenu3u34p | To: bc1qtsh0yzmv7xxyn74qfzm375v3rrv439auvelurd | |||
| 23.11.2021 08:58:03 | |
174 BTC | $ 9 810 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmgwob1gSN8pB8DwuzNg4rceJWFvs1W7r | To: 3JLVCpDJCc8G775BDBz7SEFoLKt4U1w9xm | |||