Whale movements
Last update: 03.09.2026 12:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 14:22:39 |  |
6 861 100 USDT | $ 6 861 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.11.2021 14:20:48 | |
6 861 100 USDT | $ 6 861 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 14:15:26 | |
10 024 721 USDT | $ 10 024 721 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | |||
| 20.11.2021 14:13:30 | |
2 804 ETH | $ 12 114 161 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f9fe519a29101ab295ef2ec23902a959ff397b2d | |||
| 20.11.2021 14:11:16 |  |
10 000 BNB | $ 5 907 318 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 20.11.2021 14:05:24 |  |
19 613 190 USDT | $ 19 613 190 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.11.2021 14:05:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.11.2021 14:03:42 | |
111 000 000 USDT | $ 111 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.11.2021 14:00:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 20.11.2021 14:00:30 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 20.11.2021 13:58:49 |  |
207 BTC | $ 12 175 289 | (unknown) | (unknown) |
| Type: transfer | From: 3H7BYEpoVTbCVH1DX7EguayW64J1WWJswe | To: bc1qu485lec883yat00melpt4axdm4d3zvrv893w7z | |||
| 20.11.2021 13:52:04 | |
98 BTC | $ 5 760 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r8fshmf7l5wtrpfv5kgl3ptp99umxzvemkx949358smdpee4l5su3e8r3 | To: bc1qdgdjjgnemxfmqpszz0nrpv7l23n7889fn03kshjhgcdesjzyvffsxxpy59 | |||
| 20.11.2021 13:52:04 | |
97 BTC | $ 5 704 398 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Ej52XCEWtrpg9zsxBgSMVstoE2TTfKr | To: 3GAtcXGcVgKCDiQqjpSiw56eiAJg9YxzxX | |||
| 20.11.2021 13:52:04 | |
126 BTC | $ 7 432 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm94thv806m4n3u9txgfw5dh9vztvwp7gzzzcp | To: 3KPGEcaqr5XbCt8ojUS2KJnvgzodfQQ1Ah | |||
| 20.11.2021 13:52:04 | |
368 BTC | $ 21 679 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl67qy7skscpns5adct9ckd554dsd5cr7d2cw4 | To: 3AhkX2Rbi2WRyZaWMGevR4z17Df8ACRWCP | |||
| 20.11.2021 13:52:04 | |
189 BTC | $ 11 130 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxq93jqe856ljfn8h6jffzn84l0e8w0mpm58yf | To: 3Pxc3xUixtXa3pmMc5DXeP3v8VX11P1dLZ | |||
| 20.11.2021 13:52:04 | |
262 BTC | $ 15 464 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5euk0yjfghlsntxy8nvr0dv9n3d5dece5msce8 | To: 3GgHrxnThMSjkvQ8bVf4rb7Hd2DhwMfXD8 | |||
| 20.11.2021 13:52:04 | |
223 BTC | $ 13 138 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsnr828pama709lzyekpzyxfd8zrd3y7rrrza4 | To: 3MGnUkXVew3i2vMWQv71bteQPX2uFr8Pox | |||
| 20.11.2021 13:52:04 | |
178 BTC | $ 10 491 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2q4whaluquc3smgc0ls8xflzjwlwfd9hkuu9u | To: bc1q4m6082tzxrfhr7e6l2rvlzvvkqfnq208ft73rl | |||
| 20.11.2021 13:52:04 | |
198 BTC | $ 11 692 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm477ac5wncwydxee8473g4cgad0xuq7742t23 | To: bc1qghc4g7sg3l362asn6ur9zx795tvcpyshgyzh78 | |||
| 20.11.2021 13:52:04 | |
141 BTC | $ 8 313 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44mzmeneamtzkavcgnax09t66mfs2ajmurt6x9 | To: bc1qlpz6578dffuua9aupun33mvge9lxf5qjf4g62m | |||
| 20.11.2021 13:52:04 | |
181 BTC | $ 10 643 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew74zzjxhzwxf50hyna7xxncu4uwy4uzy6gp8h | To: bc1qll0mna3hu3unmtajqmzmg6gr92mh8pacpqzvgz | |||
| 20.11.2021 13:52:04 | |
166 BTC | $ 9 784 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BDjJuivgNdDmZ5XDsSBRskSVe4paE6JB4 | To: 38c8ii9on22PWiw7oazKveKrjiw9BQNz71 | |||
| 20.11.2021 13:52:04 | |
137 BTC | $ 8 048 823 | (unknown) | (unknown) |
| Type: transfer | From: 374RQ4UQJP5wrcJASKNxZP4VYwzXHsuXDQ | To: 3BN9KpfhkPmPW95UFdUwQciXWgBS3ntkFX | |||
| 20.11.2021 13:52:04 | |
128 BTC | $ 7 527 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKYt4UijdJAeWsBjVHNH1wdaKT7oFpGF | To: 3DhRP3a4Rt4dmyYDjjPvUSxNstoD5N79Y3 | |||
| 20.11.2021 13:52:04 | |
86 BTC | $ 5 091 855 | (unknown) | (unknown) |
| Type: transfer | From: 38mSKza7ZFW1LcdR6KqxJxQaLofHH7nz5t | To: 3PTgZiugdLMwZpTWEv1kEWbExwJw6gCMLU | |||
| 20.11.2021 13:52:04 | |
192 BTC | $ 11 330 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KmVambSnHqmsJ8SzvFjyN8appvaFm9jq1 | To: 3QtqrXtT5Qmuna5c5XVvRNurKNmVkfVb17 | |||
| 20.11.2021 13:52:04 | |
221 BTC | $ 13 054 104 | (unknown) | (unknown) |
| Type: transfer | From: 33v1p5avBhVwZrQWrkNFFYTnakR7WguWJ7 | To: 3Pw2hqasvjxZuU5BnmxVFJuYwYvhbfcGcQ | |||
| 20.11.2021 13:52:04 | |
110 BTC | $ 6 484 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CUcn7YUEYV3fozRn58oLKJzVPYD9rCDUp | To: 3N2e7mgfuVCagGsxrfGgfUA5ovVUXHkRK3 | |||
| 20.11.2021 13:52:04 | |
130 BTC | $ 7 650 223 | (unknown) | (unknown) |
| Type: transfer | From: 3PEAWgTtC91GA3ktnzrQAGye2LQRXsAJTS | To: 3B8ji94E8Tf8QepQRgc6BbUKqLN68UXDhk | |||
| 20.11.2021 13:52:04 | |
254 BTC | $ 14 986 640 | (unknown) | (unknown) |
| Type: transfer | From: 36EgDxduhhUDaJg327D4fA4vtebUkq68A5 | To: 3GnVYYEY7z8UJkb7WGwspoGw9fqvmChpjo | |||
| 20.11.2021 13:52:04 | |
334 BTC | $ 19 662 250 | (unknown) | (unknown) |
| Type: transfer | From: 39uiUxMNMi6YGX4Qq2wWLanPUEfM8xe7Ua | To: 39AHNzDSiXx2AL9y2QAeLGrMC9BHXpZn2o | |||
| 20.11.2021 13:52:04 | |
99 BTC | $ 5 818 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CbZMf8guznQA9BhcFhdueG3km39LZmD9Z | To: 3PbzPYx7dA1vMbWXdwwRHDCqB6msiqszxL | |||
| 20.11.2021 13:52:04 | |
331 BTC | $ 19 516 464 | (unknown) | (unknown) |
| Type: transfer | From: 3F3WJsX9hgkjDv9ciH4UniLiF4RSDce56p | To: 39aeFMKa3UgJHXbob78JvkxBuJHqfqL6wv | |||
| 20.11.2021 13:52:04 | |
217 BTC | $ 12 765 415 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbnYUzsgbKHAJb7wr438Xv7hU3omkCoW | To: 3NmjQfdRrkkp23HUKue2HrZMqLfDxuNaay | |||
| 20.11.2021 13:52:04 | |
188 BTC | $ 11 062 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PF1nC9w8gDSmT85JN78XcT29fHnaPtyDQ | To: 3GatYt9JUbLMgvFhfKFKggZnaozZA3vuW6 | |||
| 20.11.2021 13:52:04 | |
185 BTC | $ 10 899 711 | (unknown) | (unknown) |
| Type: transfer | From: 33cAzW2BmgNasGBrdJtrvcESR5us5xXnXf | To: 3Bt8ZKoY6J86vpiXrFSGRTqoPGtzsoggPH | |||
| 20.11.2021 13:52:04 | |
165 BTC | $ 9 706 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkff0c5pc235ucpvzqlaejwlsttnyyqpd0qcpg | To: 34xP3uuZn48AzN7PZHX8XHxQe3oyMHW9xx | |||
| 20.11.2021 13:52:04 | |
242 BTC | $ 14 246 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ap3px6823htskhxf5zreaf2v6t2y4mpljr5x | To: 3MrmbwEFb5B2HWPQvy7vTDyquBo9FMsjFP | |||
| 20.11.2021 13:52:04 | |
177 BTC | $ 10 459 677 | (unknown) | (unknown) |
| Type: transfer | From: 396LkProdyzQMXXrerUCafyhrfp9JwwUhv | To: bc1qr6ng9pkqyllv53fufjcnfal4fjhgzlwp8dd55p | |||
| 20.11.2021 13:52:04 | |
157 BTC | $ 9 274 665 | (unknown) | (unknown) |
| Type: transfer | From: 37v2TTtuaEo7xxx8kMgJwYRWRasy3p1D97 | To: bc1q3jq2ycwx0hgzy8kkc640r6krwam94ttt4u6fyv | |||
| 20.11.2021 13:52:04 | |
120 BTC | $ 7 066 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BGBq1X6vUTAYEumdk2R9aL4Twnth1BfLC | To: bc1qcacg029z4j5yschm8cgsvg8ysry98c7wtmm84z | |||
| 20.11.2021 13:52:04 | |
212 BTC | $ 12 507 977 | (unknown) | (unknown) |
| Type: transfer | From: 359un6z6xPSdcGg5RVt7bRL7ohmCcxYsYQ | To: bc1qkpyktush7r3yp4x5w0nd2xcyfzayqfe3rcs2uf | |||
| 20.11.2021 13:52:04 | |
287 BTC | $ 16 912 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LV1cbGcrodzSBwZ165nVohufbQjPGnDTr | To: bc1qrcr2wf5dupxzqvlcc3pzhqlfx0k2mcsa330pjh | |||
| 20.11.2021 13:52:04 | |
130 BTC | $ 7 675 984 | (unknown) | (unknown) |
| Type: transfer | From: 3M66GQDNHdvroxpB59WG1zmzjB1KafAGeu | To: bc1qy80sanya8c4asvu84q60v3umljt8v5ha8xsw56 | |||
| 20.11.2021 13:52:04 | |
111 BTC | $ 6 570 872 | (unknown) | (unknown) |
| Type: transfer | From: 34DLm1s3tk2egf49hhgzC3K5eWP1obw9qe | To: bc1qwvyjhw0d3shzxg23dknle34mn2x2a4etynn3dp | |||
| 20.11.2021 13:52:04 | |
143 BTC | $ 8 404 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NxfzCUWpHk7mUQVvMw29HQpEghYHgiKnc | To: bc1qcxgpuf6h3xjsetxsrrr7f8phs3zlv7qnlgqu23 | |||
| 20.11.2021 13:52:04 | |
128 BTC | $ 7 540 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PxdH5VsGUnBxxwUX3rQqxf647yKtKM8t2 | To: bc1q0zmhgn9f4rg6nzzljgdcrgythrpgcfykqx5d45 | |||
| 20.11.2021 13:52:04 | |
265 BTC | $ 15 635 703 | (unknown) | (unknown) |
| Type: transfer | From: 3K4nWASCiMEo6Rv9pMA5dSrQPZx2UW7T9b | To: bc1q2durkv9cm2qe6964j272klyd3uxl7uwmzdzjq8 | |||
| 20.11.2021 13:52:04 | |
307 BTC | $ 18 119 686 | (unknown) | (unknown) |
| Type: transfer | From: 36dLMK7A13C4kqWhxUHihqxxtVQetgtBmd | To: bc1ql7ddysw4pnzsx4x35ya260r0zdwtpwwurw5lyk | |||