Whale movements
Last update: 03.09.2026 11:33:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 09:15:37 |  |
181 BTC | $ 10 615 084 | (unknown) | (unknown) |
| Type: transfer | From: 34EuJ4KX3cZ1UEfrKT3g3iBwzPsJvTwfuL | To: bc1qxa6gumfmhe35n5gtauvw5urnmfz8d68x2tryeg | |||
| 20.11.2021 09:15:37 | |
158 BTC | $ 9 225 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NMof8cGuMsAA5rZt3Sipb9ScXVyQ1fjwo | To: bc1q0h555hkrt73dflewtcseemxmmgqzycvczqluns | |||
| 20.11.2021 09:15:37 | |
193 BTC | $ 11 295 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JhKga1djZWhVWkizUyKhMdUCQr2RdBzxc | To: bc1qsflsk04r7hrtswuc8cjjjj9yztueu950nd0fhm | |||
| 20.11.2021 09:15:37 | |
188 BTC | $ 10 978 360 | (unknown) | (unknown) |
| Type: transfer | From: 33tX5jqhtdeKs7ukx3ELvajoYZNz1GbPko | To: bc1q6ym270cz2enqs6m5whhmhxruf7568hw4u94xvk | |||
| 20.11.2021 09:15:37 | |
217 BTC | $ 12 668 425 | (unknown) | (unknown) |
| Type: transfer | From: 37UGHHr8ueYHfA7BGWEM8dnHjQX4fAtGwn | To: bc1qysse49fpksk58l8phu7ygfzaqg73c6ufc2lchz | |||
| 20.11.2021 09:15:37 | |
165 BTC | $ 9 655 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GPLK4U6GcZw2RsnRk36ZQDsZFK3rV7nQw | To: bc1q8xt83jj6fhpjuwxtq5zvfue4u05uh658hawdrs | |||
| 20.11.2021 09:15:37 | |
212 BTC | $ 12 413 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87e80a2lhlyv9apq62705ua307294gmy7a95d3 | To: bc1qnf8c64we863dgdv53wdvfkwz46rn4q6gansxyh | |||
| 20.11.2021 09:15:37 | |
255 BTC | $ 14 893 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n090xsqfkrpjj2yzpvl89pegvmenum9khv35s | To: bc1qswajp6gkczlfymn2hr3vyjwrh45jg09xejdcwl | |||
| 20.11.2021 09:15:37 | |
198 BTC | $ 11 611 417 | (unknown) | (unknown) |
| Type: transfer | From: 34ASEdg3c4yHR4a4LNGSmCbrTn9Xv8TCsw | To: 3Gf1y82L9A23Q551zdT5CuCEXfmPPDmrnm | |||
| 20.11.2021 09:15:37 | |
221 BTC | $ 12 954 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QyNoTf8KbirsbnrcsNyySQsDV5nCdvEch | To: 3QhbvZBZPC3VZ3L6hdtbG8Zi7swPGtRbG3 | |||
| 20.11.2021 09:15:37 | |
179 BTC | $ 10 442 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KK3mHPaWPWq7sq5kBDHsM2HXhkMcP9Atm | To: 3NTTSMBG3XxVoqicqVLZqnTxwsfJEoiE8K | |||
| 20.11.2021 09:15:37 | |
126 BTC | $ 7 387 558 | (unknown) | (unknown) |
| Type: transfer | From: 36zikTGQo4ix5WJPFAhKueg6FhcVdJrbpp | To: 37ZiYstYs9QpSQNfZ68XvmX2LwYRdFAHF1 | |||
| 20.11.2021 09:15:37 | |
111 BTC | $ 6 500 579 | (unknown) | (unknown) |
| Type: transfer | From: 3BBiUHn86npfkKvvCPWLWopfvC9nzNx58Q | To: 37d7CaMx5677tttRVi7fTkAyKSBBr5oDHv | |||
| 20.11.2021 09:15:37 | |
207 BTC | $ 12 131 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf4nz0y2xh65ukkwe29rtghlhp0e0epjv53luq | To: 35JRCccgEoeitMKXxsvwCL6e7t1fuQbRSu | |||
| 20.11.2021 09:15:37 | |
93 BTC | $ 5 459 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1quh4vyxwapf4avyn45zc8gcmjrzuna52svew363 | |||
| 20.11.2021 09:15:37 | |
235 BTC | $ 13 765 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 09:15:37 | |
235 BTC | $ 13 771 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 09:11:32 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e99ce9087655d68f454b769f0e3d6975ff09203 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.11.2021 09:05:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 20.11.2021 09:00:24 |  |
166 693 250 USDT | $ 166 693 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.11.2021 08:52:42 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.11.2021 08:52:37 | |
21 312 760 USDC | $ 21 312 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:50:25 | |
423 636 FTT | $ 22 398 088 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:44:50 | |
13 011 812 USDT | $ 13 011 812 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 20.11.2021 08:44:12 | |
102 BTC | $ 5 955 408 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 08:43:05 | |
499 997 FTT | $ 26 602 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:41:59 | |
499 998 FTT | $ 26 380 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:40:44 | |
499 999 FTT | $ 26 380 084 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:38:02 | |
419 661 FTT | $ 22 116 992 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:35:00 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 20.11.2021 08:34:04 | |
499 992 FTT | $ 26 166 154 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:34:04 | |
499 993 FTT | $ 26 166 206 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:32:04 | |
499 994 FTT | $ 26 403 734 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:31:34 | |
499 995 FTT | $ 26 403 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:31:00 | |
97 BTC | $ 5 665 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PNoZjAQJwbqzUV6XCqvTyUmDBVf2YZ2kk | To: 3Fdiutt9HkBfnB9MrTvTSaM57MggCb7r96 | |||
| 20.11.2021 08:31:00 | |
97 BTC | $ 5 665 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KbbWZVfVcEVzwFudg8hyfottS8KKwvfZo | To: 3PNoZjAQJwbqzUV6XCqvTyUmDBVf2YZ2kk | |||
| 20.11.2021 08:31:00 | |
97 BTC | $ 5 665 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BgZ3aEyhiygkPhtJ4GMiPS18uCTkyapBh | To: 3KbbWZVfVcEVzwFudg8hyfottS8KKwvfZo | |||
| 20.11.2021 08:31:00 | |
181 BTC | $ 10 578 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8fy69athynzw434wch6yn3acntcz7hnx74g6z | To: 34EuJ4KX3cZ1UEfrKT3g3iBwzPsJvTwfuL | |||
| 20.11.2021 08:31:00 | |
188 BTC | $ 10 945 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcen5am2c3dxraf39c7h3jzeylg7alu8depahmk | To: 33tX5jqhtdeKs7ukx3ELvajoYZNz1GbPko | |||
| 20.11.2021 08:31:00 | |
193 BTC | $ 11 256 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgukwzum6d37rvzvep8duvr66ft7t8x6wjrmh | To: 3JhKga1djZWhVWkizUyKhMdUCQr2RdBzxc | |||
| 20.11.2021 08:31:00 | |
288 BTC | $ 16 768 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn5t9h0yh7lhfx03zyrwp0em2ssmwjlhz5lmlv | To: 3BAHQVMaFys285o1Q9eLWpboLWd3K1rGuR | |||
| 20.11.2021 08:31:00 | |
438 BTC | $ 25 553 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vaamede8ag8vhrpxjgkj68fyfsl04fz3wsa53 | To: 3CnZyFnt6ZVLu36retYULrP5tTCso3bE8f | |||
| 20.11.2021 08:31:00 | |
255 BTC | $ 14 841 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JP7ZZ5FSKQsJ5wet39zauUNCSCTXSNMLF | To: bc1q7n090xsqfkrpjj2yzpvl89pegvmenum9khv35s | |||
| 20.11.2021 08:31:00 | |
242 BTC | $ 14 088 681 | (unknown) | (unknown) |
| Type: transfer | From: 36wXVkFcT4Fvm4xgN9k6a5nYF3QYrZdsQW | To: 3BJwntbY9uYx8Y8YvCPk72C6icLYep6uMt | |||
| 20.11.2021 08:31:00 | |
143 BTC | $ 8 315 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KvWRW6URrHrnTWQ5QcNtnnWqWkYK7iDaM | To: bc1qegu305p3zrx4w39lw5fha9hf6ul4up2gs7erey | |||
| 20.11.2021 08:31:00 | |
217 BTC | $ 12 624 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ESdiHH9viDdLWXFY5mSed4r1DL4pRFguB | To: 37UGHHr8ueYHfA7BGWEM8dnHjQX4fAtGwn | |||
| 20.11.2021 08:31:00 | |
265 BTC | $ 15 461 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BfqYsVy2jso9eUWhsN5yaZ8L45CUWCphp | To: bc1qc2ez9p7u5lc4caq45e8hq3mjznmdcdx5wnpa88 | |||
| 20.11.2021 08:31:00 | |
177 BTC | $ 10 344 722 | (unknown) | (unknown) |
| Type: transfer | From: 34TKhLvdwHZwRJmC6yweUAzNm7omJWbPVR | To: bc1qwgqkdtgl46pw2nl89qvznyy3hqrphzcuyn0t72 | |||
| 20.11.2021 08:31:00 | |
451 BTC | $ 26 281 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Eve6b23CukaLG8g2BcfMKpDYVrbjwvy9B | To: bc1qxy0yd55h8ujesldsma07mucqg3ucmuzjrsam9s | |||
| 20.11.2021 08:31:00 | |
108 BTC | $ 6 268 159 | (unknown) | (unknown) |
| Type: transfer | From: 37mQyCp84smLVhXjepHJVTqPQzE3wqGfDc | To: 3Hqrhg5czkne6RNei9LaD3gyATNWcWn7Vx | |||