Whale movements
Last update: 03.09.2026 11:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 10:58:17 |  |
130 BTC | $ 7 642 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqqu40xzlp2j88we6f0mfpmp8kekcsu7zclhxc | To: 3PuTjLG323zKfRkb8U5BdXneA4VehW4DT8 | |||
| 20.11.2021 10:58:17 | |
177 BTC | $ 10 408 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqzdpen6xlur5zmkv4fmhj20vgjtltphde6s9r | To: 376Nmkih4oBE7yCNvCtvA5r6iLKh5p8z7P | |||
| 20.11.2021 10:58:17 | |
128 BTC | $ 7 503 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PXrWUMdKzeA96FnScVyonTLRPyH8HE5Fu | To: bc1qkx7zsctgjlz4n6rzfmkyttkhzw4r7n0c27qq2c | |||
| 20.11.2021 10:58:17 | |
143 BTC | $ 8 365 885 | (unknown) | (unknown) |
| Type: transfer | From: 39qhGAwwZVNZJBhv4cmixeeex77ERbKfcE | To: bc1qzfdh6f99t9a2gxn4qlpjq4jjy6tl68dw7hkmjx | |||
| 20.11.2021 10:58:17 | |
126 BTC | $ 7 404 271 | (unknown) | (unknown) |
| Type: transfer | From: 3KVYXzU32t5jA5jaLookjXQXWtwuFiFJA1 | To: bc1qvtxrprwdltmxtd3mxgryks8aw39umqdyknmqsg | |||
| 20.11.2021 10:58:17 | |
141 BTC | $ 8 278 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ha9kzs36hqsl27jzqh2z29dsm2fxraajvkhpt | To: 376bR7wSkU1khH94fg6yCkHzXnacJTR6cm | |||
| 20.11.2021 10:58:17 | |
120 BTC | $ 7 034 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctz9dmg6hzrrdcu5gezzlswl2xmez9z2ephdvn | To: 3CVdPtZy8dsbVjayRttfPo7Cz6ez8Ty35F | |||
| 20.11.2021 10:58:17 | |
157 BTC | $ 9 229 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3hjesw3vckhz2hwcwama52zgttnadh0lhszzz | To: 36KQBm2b4E7ZfJTLq1EhcPFDZyYh6nuisj | |||
| 20.11.2021 10:58:17 | |
111 BTC | $ 6 514 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KfeLxsRBT84ZiC3J9cVEDmsTiXFUJJ8o1 | To: 3NUYM334uoM2YYaqiEnGKaUcLqNx4TsZgE | |||
| 20.11.2021 10:58:17 | |
131 BTC | $ 7 674 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm835vrasacjaxth6durt775ahs43xkxrmceuhl | To: 3GGXGRjreWHQgXZPw3qckFJmcYBoo2tZa7 | |||
| 20.11.2021 10:58:17 | |
207 BTC | $ 12 160 379 | (unknown) | (unknown) |
| Type: transfer | From: 35JRCccgEoeitMKXxsvwCL6e7t1fuQbRSu | To: bc1qtz6m9f4047dkl3uss4c0ty3mqdx5hcnm06hgny | |||
| 20.11.2021 10:58:17 | |
234 BTC | $ 13 714 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 10:58:17 | |
234 BTC | $ 13 752 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 10:54:01 |  |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dc87397165b4f0f6d586f1bf60fa37494a362a6a | |||
| 20.11.2021 10:53:26 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 10:50:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.11.2021 10:46:42 | |
499 993 FTT | $ 26 732 070 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 10:46:42 | |
499 992 FTT | $ 26 732 016 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 10:46:42 | |
499 995 FTT | $ 26 732 176 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 10:46:42 | |
499 996 FTT | $ 26 732 230 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 10:46:42 | |
499 994 FTT | $ 26 732 122 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 10:32:11 | |
235 BTC | $ 13 777 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.11.2021 10:29:18 | |
112 BTC | $ 6 571 011 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GNJMmagBXDo4v6ZBxLVjyxJ8ZgHeQBq2g | |||
| 20.11.2021 10:29:18 | |
221 BTC | $ 13 009 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QhbvZBZPC3VZ3L6hdtbG8Zi7swPGtRbG3 | To: bc1qzydgre5xkywardtthkypxx6hmu64ppwps6u2um | |||
| 20.11.2021 10:27:24 | |
120 BTC | $ 6 997 376 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34kHtcrf85uR75UnexqyRHRkzzrxLz9iqo | |||
| 20.11.2021 10:27:24 | |
97 BTC | $ 5 645 052 | (unknown) | (unknown) |
| Type: transfer | From: 33DFJ95DZsn7qjgcky9SSBTNpk4Z5D9K8b | To: 3DRtMvfdya5VYxoq1fPuXHc8Hr2scgtgW7 | |||
| 20.11.2021 10:27:24 | |
199 BTC | $ 11 602 114 | (unknown) | (unknown) |
| Type: transfer | From: 35Hr9XKLjAV9cMSGUmPzhMa3DUDd2GHV1i | To: 3Gq3rJ5Ydhkk352CZ6xFJENQfoSNRqtWHV | |||
| 20.11.2021 10:27:24 | |
106 BTC | $ 6 173 695 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc3laq5hm4jc3hy76u6pdzxga64c2hlpl78ukpg6ku68a80c3dwqlar83x | |||
| 20.11.2021 10:27:24 | |
101 BTC | $ 5 880 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9rafqjsml4dz23fex44kdgaqrnxx928xl6treyy28zq5hrc2m5qfmpwe4 | To: bc1qrks6tu63wnnysqeyljwuyls4wtn9nk5aat42ca2mq6rtrh8uce8sxn5xmp | |||
| 20.11.2021 10:27:24 | |
189 BTC | $ 11 018 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EjY6BJpay8NHXsyH2ptyPth5f9uBVQ3Pb | To: 36xWdgg5CNdGhfaTN9xRSrWtqnt4DToTWt | |||
| 20.11.2021 10:27:24 | |
111 BTC | $ 6 475 398 | (unknown) | (unknown) |
| Type: transfer | From: 33z4hdJD3tzfB5fjGQKG6GT6u3D6wFRBP7 | To: 3KfeLxsRBT84ZiC3J9cVEDmsTiXFUJJ8o1 | |||
| 20.11.2021 10:27:24 | |
179 BTC | $ 10 407 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NTTSMBG3XxVoqicqVLZqnTxwsfJEoiE8K | To: 3GnW38fYma6XACgsDZ8Aq2rRBvpjchbQ5o | |||
| 20.11.2021 10:27:24 | |
128 BTC | $ 7 459 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KGLszWVjdxg2Sg3tMU4wc9X7v3L7P6GCB | To: 3PXrWUMdKzeA96FnScVyonTLRPyH8HE5Fu | |||
| 20.11.2021 10:27:24 | |
166 BTC | $ 9 678 057 | (unknown) | (unknown) |
| Type: transfer | From: 3L7vnp9wwSLr4RHFsvLaxHsjLd26UnyJAK | To: 3C53jy4rot6ha5L4fR1NKPvVPGfowkjSFu | |||
| 20.11.2021 10:27:24 | |
130 BTC | $ 7 567 738 | (unknown) | (unknown) |
| Type: transfer | From: 3QKCjfZ9egdxQBgyYBKALJTeKVNuTjBnbv | To: 3HDgVRbWU5qTTj8zWnNQ3GnJVS6BHT8WSa | |||
| 20.11.2021 10:27:24 | |
181 BTC | $ 10 579 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6gumfmhe35n5gtauvw5urnmfz8d68x2tryeg | To: 35CgMuDohKSYLw1AMDtNFw1eU6rVJUxS9M | |||
| 20.11.2021 10:27:24 | |
185 BTC | $ 10 786 392 | (unknown) | (unknown) |
| Type: transfer | From: 3JFGPctSET6oTncteA3B2RQQtujoVgtrc4 | To: bc1q2cmtpme7vs4uzm6e6dnrdvttcknw6ddl9ll3c0 | |||
| 20.11.2021 10:27:24 | |
177 BTC | $ 10 345 739 | (unknown) | (unknown) |
| Type: transfer | From: 3FHrf2W92tnEYp8NmWioVjACvrms9b9TR3 | To: bc1qhqzdpen6xlur5zmkv4fmhj20vgjtltphde6s9r | |||
| 20.11.2021 10:27:24 | |
130 BTC | $ 7 597 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PVXLNoALEhki7prFeVM1nxisBPmPBjAAi | To: bc1qtqqu40xzlp2j88we6f0mfpmp8kekcsu7zclhxc | |||
| 20.11.2021 10:27:24 | |
120 BTC | $ 6 997 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HbvzTD4u8GpbrTTFZL1sBwVJJtZkk7KN6 | To: bc1qctz9dmg6hzrrdcu5gezzlswl2xmez9z2ephdvn | |||
| 20.11.2021 10:27:24 | |
141 BTC | $ 8 228 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Es9x6DcJJ5u1FR9H1YcU3LRpVxdfgyfKQ | To: bc1q4ha9kzs36hqsl27jzqh2z29dsm2fxraajvkhpt | |||
| 20.11.2021 10:27:24 | |
198 BTC | $ 11 565 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf1y82L9A23Q551zdT5CuCEXfmPPDmrnm | To: bc1qpgg4unh9elgery62sqqmuvvd7rgquk7xh6u764 | |||
| 20.11.2021 10:27:24 | |
131 BTC | $ 7 628 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DQUfuv89MfMr8pjsBM2ssQAp2g2RsifmQ | To: bc1qm835vrasacjaxth6durt775ahs43xkxrmceuhl | |||
| 20.11.2021 10:27:24 | |
137 BTC | $ 7 965 804 | (unknown) | (unknown) |
| Type: transfer | From: 3A2UXHcy53ozCFFNEoMYvqSxriNv8RfazR | To: bc1ql8vzlw0e837w0yxg60gwaevm58qu8a0up0xh5h | |||
| 20.11.2021 10:27:24 | |
104 BTC | $ 6 088 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek85p56h0gulpw0njc4ae80gwqptgdyqvnvkmq | To: 3DAXKvmouh2NG8nmWoF4KHRwt45f8jjusV | |||
| 20.11.2021 10:27:24 | |
165 BTC | $ 9 623 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xt83jj6fhpjuwxtq5zvfue4u05uh658hawdrs | To: 3BAkJYAHr2b7GRkfsiFcUg1vCpDdYv3FAy | |||
| 20.11.2021 10:27:24 | |
107 BTC | $ 6 264 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4uas6sxzqaeuceea9j6mzt55d2m95lfp8h3f9 | To: 3Fza771rrRjkYj1g1LmiBU5kh62Lu1zQz9 | |||
| 20.11.2021 10:27:24 | |
217 BTC | $ 12 626 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysse49fpksk58l8phu7ygfzaqg73c6ufc2lchz | To: 38KhKQmS86wSwHBHUZhhdkZrpasFhHJbyw | |||
| 20.11.2021 10:27:24 | |
193 BTC | $ 11 257 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsflsk04r7hrtswuc8cjjjj9yztueu950nd0fhm | To: 3PecBdiEWVh6tAPFLDVodw8WZkEJB7ibNB | |||
| 20.11.2021 10:27:24 | |
212 BTC | $ 12 371 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf8c64we863dgdv53wdvfkwz46rn4q6gansxyh | To: 3C4wqSJZHrbXJch4boD1uPSiyvnGJGnLWv | |||