Whale movements
Last update: 03.09.2026 15:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 09:17:40 |  |
211 BTC | $ 11 997 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 09:17:40 | |
212 BTC | $ 12 054 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 09:17:40 | |
216 BTC | $ 12 317 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz6xr5as0f6zxfmz43zm2yyrky3g5ww5yrc2w6 | To: 35Vitk6hAeXo7cUhmJNdzbqaJLgm7VXFD6 | |||
| 22.11.2021 09:17:40 | |
184 BTC | $ 10 458 933 | (unknown) | (unknown) |
| Type: transfer | From: 195VvTQZv1WqUTGzgCPr4QD7YjE2KxQRT3 | To: 1EPPF3qrsLrsjbMaiYPVmqcp5x3Ja8Lug6 | |||
| 22.11.2021 09:17:40 | |
185 BTC | $ 10 527 242 | (unknown) | (unknown) |
| Type: transfer | From: 1NzhKvVCbE6xy6TouQaZ2WcFA4j6Yra7RJ | To: 195VvTQZv1WqUTGzgCPr4QD7YjE2KxQRT3 | |||
| 22.11.2021 09:17:39 |  |
2 224 ETH | $ 9 416 073 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: f2b075b13ea56a0ee665e594afdd1a99ee56edab | |||
| 22.11.2021 09:16:14 | |
499 991 FTT | $ 25 364 368 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:15:43 | |
499 992 FTT | $ 25 419 956 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:15:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.11.2021 09:14:51 | |
499 993 FTT | $ 25 408 594 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:14:43 | |
1 300 ETH | $ 5 430 275 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cadf585c98ee1253af18fbae813d946216572603 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 09:14:07 | |
499 994 FTT | $ 25 344 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:13:28 | |
1 300 ETH | $ 5 430 094 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cadf585c98ee1253af18fbae813d946216572603 | |||
| 22.11.2021 09:13:28 | |
499 995 FTT | $ 25 348 198 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:12:54 | |
499 996 FTT | $ 25 348 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:11:45 | |
499 997 FTT | $ 25 335 106 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:11:08 | |
499 998 FTT | $ 25 310 708 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:08:11 | |
499 999 FTT | $ 25 267 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:07:42 | |
5 604 126 USDT | $ 5 604 126 | (unknown) | (unknown) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 22.11.2021 09:03:17 | |
499 991 FTT | $ 25 079 016 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:02:41 | |
21 500 000 USDT | $ 21 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:02:41 | |
20 662 296 USDC | $ 20 662 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:01:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:01:12 | |
499 992 FTT | $ 25 223 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:01:00 | |
499 993 FTT | $ 25 151 466 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 09:00:18 | |
5 369 189 BUSD | $ 5 369 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:00:18 | |
1 673 ETH | $ 6 995 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:00:18 | |
499 994 FTT | $ 25 184 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 08:59:08 | |
499 995 FTT | $ 25 184 790 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 08:58:18 | |
499 996 FTT | $ 25 421 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 08:58:18 | |
499 997 FTT | $ 25 421 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 08:57:11 | |
499 998 FTT | $ 25 342 086 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 08:54:08 | |
9 888 736 BUSD | $ 9 888 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 08:54:08 | |
499 999 FTT | $ 25 304 478 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 08:53:49 | |
396 BTC | $ 22 921 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 22.11.2021 08:53:49 | |
150 BTC | $ 8 690 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Sbv7XyirdM99wwisZGz3hE6grddoiVjR | |||
| 22.11.2021 08:53:49 | |
175 BTC | $ 10 135 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgymdvx9kggm5xsw87ghw0en289u2sgcrkvrus8 | To: 3HqXfaBuYQxyWPatX9GwBkLdrEwEamgEzk | |||
| 22.11.2021 08:53:49 | |
111 BTC | $ 6 404 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gmkgnpe3p8f9c7zusavf9065pxrzr4sad4evt | To: bc1qscxdqhyypz569lleu682k5nr4vpduw59j8mxeq | |||
| 22.11.2021 08:53:49 | |
118 BTC | $ 6 855 208 | (unknown) | (unknown) |
| Type: transfer | From: 38pK19CW1nszkuBQiYcaHw6cFLSYvc3caF | To: bc1q2t5ncw9uqa74m50jyshngck0qa8la80336x7n9 | |||
| 22.11.2021 08:53:49 | |
100 BTC | $ 5 779 647 | (unknown) | (unknown) |
| Type: transfer | From: 3F4pnGUAszzny4aKdxoNHhK5M6T31LM558 | To: 34cUzjhe3L8WjySHdEKwTYGVBj2LWiFUQb | |||
| 22.11.2021 08:53:49 | |
114 BTC | $ 6 625 669 | (unknown) | (unknown) |
| Type: transfer | From: 3MLe3eLGRk4TxhrKTyBAinqYF79QKPDXrY | To: 3KiexQV5dPqyisWwNUfHyM3tFR5UbUuFcc | |||
| 22.11.2021 08:53:49 | |
172 BTC | $ 9 968 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JpZNMKArpL7AA9NgVNR9M7oEgCvGe77FU | To: 3MtqzHyWTk3qnBsUbvnhEzGUm7NTMGpQ4X | |||
| 22.11.2021 08:53:49 | |
116 BTC | $ 6 707 730 | (unknown) | (unknown) |
| Type: transfer | From: 3H73iMJZDfWEodEnyr3zTmLVue524NLk2D | To: bc1qakwd27dcu5shakl9m8asdxl62a6clnnwnjhy7l | |||
| 22.11.2021 08:53:49 | |
214 BTC | $ 12 398 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 08:53:49 | |
214 BTC | $ 12 401 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 08:53:49 | |
137 BTC | $ 7 929 331 | (unknown) | (unknown) |
| Type: transfer | From: 34Qvpv5Gsi1v7z3GyUeivBWPPfFoZRxFib | To: 3PkZrPLpVXT8YKBnmQaFDjsXzfPWTqq85q | |||
| 22.11.2021 08:53:49 | |
164 BTC | $ 9 489 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxKsieBosxx9gQjNGQfNjbLGq9oBk93T | To: 32xEXQiGcQ5NdirKA9oQh6bQ7h7KegH3Pt | |||
| 22.11.2021 08:53:49 | |
172 BTC | $ 9 980 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33vfkll69mfu089z2afvjxlqy8w24nqnrm0z3j | To: 3AK78WbromTrQUGTpNPttzZ4ebtk5YaMk7 | |||
| 22.11.2021 08:53:49 | |
129 BTC | $ 7 453 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypxmzua07awnqc24xqwta0qjzvzvfl0j79jx3 | To: 3JAqpzKPAM83hHZNGrY2WYB6ZWZ2hTPTf3 | |||
| 22.11.2021 08:53:49 | |
110 BTC | $ 6 378 710 | (unknown) | (unknown) |
| Type: transfer | From: 36QqqojjnMgzU9W1o7LZWBi4v16Aa2QeHh | To: bc1q7k0klxxnh36qkzzf58kgllyr8s6687dkv93pwv | |||