Whale movements
Last update: 03.09.2026 11:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 08:31:00 |  |
307 BTC | $ 17 920 964 | (unknown) | (unknown) |
| Type: transfer | From: 3659PkMnXDHySuNTJyXKVYWKizdXjkTmWH | To: bc1qeqt3jnqa5pw52h62fafp36qkg0evaepnegfszn | |||
| 20.11.2021 08:31:00 | |
212 BTC | $ 12 369 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PoQMwAnbaHQSqTdxx3yKBRiEyozbpEPQM | To: bc1q87e80a2lhlyv9apq62705ua307294gmy7a95d3 | |||
| 20.11.2021 08:31:00 | |
131 BTC | $ 7 629 009 | (unknown) | (unknown) |
| Type: transfer | From: 341Fa4BPSN98AvtAqktewBsHb1XPpV81A6 | To: bc1q26nfh57pupq25y2ju0x0hek8m0xsst8yvjmru3 | |||
| 20.11.2021 08:31:00 | |
368 BTC | $ 21 440 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Fao4x8whEyTGz969GQX8xJrYA9vwyFDjn | To: bc1qlanlhas87euw4pw449h30wuvfv7x9xcusc347z | |||
| 20.11.2021 08:31:00 | |
130 BTC | $ 7 597 182 | (unknown) | (unknown) |
| Type: transfer | From: 39YUhJHBJQCLrj2LwZxwep3L83P92vk5ZX | To: 3Kp9i9mcJ7JbSqHp7q1JCoESRZfdTdaGjG | |||
| 20.11.2021 08:31:00 | |
223 BTC | $ 12 992 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfza6hg4jtav63nrdeehzje4vu4e4rsw8qmux26 | To: 3NGYt2FHc4YQbHPTRmsCoYn2TPFjY6549r | |||
| 20.11.2021 08:31:00 | |
262 BTC | $ 15 300 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj9328uuvrn0jz28qwafj0lm2fqjytmfqmyll7 | To: 32ULyDTMpEp2z32wHhtGY1Zw5ioSJDCLNe | |||
| 20.11.2021 08:31:00 | |
126 BTC | $ 7 361 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlwva2zky0payx64nt4dlq8ljpy8zgsnugv40m | To: 36zikTGQo4ix5WJPFAhKueg6FhcVdJrbpp | |||
| 20.11.2021 08:31:00 | |
331 BTC | $ 19 300 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlle868t70klw26lvhpqgm8ajdpd5pukapl76m3 | To: 34T1bBn2WhGM5Xfut6kRFY93bH2tpC6tF1 | |||
| 20.11.2021 08:31:00 | |
137 BTC | $ 7 967 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmw7g0e0mr7zkkwq3adw3rjklcvfzxgpguky6u | To: 361yMizZNmiC7kgHDZ3zpLzo34QVUGdMxi | |||
| 20.11.2021 08:31:00 | |
189 BTC | $ 11 018 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqqdg7c8m24082ns7xw0gjxlxzxxryjhm4pvcw | To: 32q9jTiLKiCtbpmxuEwroM8nijXgcb6Zea | |||
| 20.11.2021 08:31:00 | |
407 BTC | $ 23 698 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5yse64vckl5u4nrxjjykzescl5ertqhvqytgc | To: bc1qzqu8hppzcwj9awjvaals0pf95v44mhyhy8qjef | |||
| 20.11.2021 08:31:00 | |
128 BTC | $ 7 464 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst2f38e29zc0u0f5v6lwp0tze3sz6x4988vmsr | To: bc1q3j7cmsg86qyg6hpcmrs4ja8m2wpgrtu2pc68yl | |||
| 20.11.2021 08:31:00 | |
185 BTC | $ 10 785 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PUkZhMXHadyTn2bsgF544rcb8TdP1o3E4 | To: 3AEP2AW6hZDA2Gm4igff9Nq6KVP7CFpbV9 | |||
| 20.11.2021 08:31:00 | |
120 BTC | $ 6 997 405 | (unknown) | (unknown) |
| Type: transfer | From: 3BtttaguGsoyBb5gkYuBrzNvGNCWjhhjiQ | To: 3C5jnxgTv2ZmyravCWSsaQiiDrw2nTkHPH | |||
| 20.11.2021 08:31:00 | |
444 BTC | $ 25 863 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcp54QHEZgWMEkUpq2KaYKmdNW7rZEfAk | To: 3JdZjaXWjCLa3HZGt31xZtq6X91prRmpyk | |||
| 20.11.2021 08:31:00 | |
369 BTC | $ 21 485 734 | (unknown) | (unknown) |
| Type: transfer | From: 34fgy2rj45MfggyLx6XXr2iYmbtqk9Tt1z | To: 3KaNR9kiJhqAhntwJ5pEtdf6oCeWFL4zN9 | |||
| 20.11.2021 08:31:00 | |
462 BTC | $ 26 944 970 | (unknown) | (unknown) |
| Type: transfer | From: 3An8jdN2LwD2sLQUSn4n1hAc1V3XoxgJNY | To: 3NKECLK174GeQHmJKd6xY8scc3kJjMMZ4x | |||
| 20.11.2021 08:31:00 | |
105 BTC | $ 6 098 905 | (unknown) | (unknown) |
| Type: transfer | From: 34kNswYZzRRsgLEz7KHAeLn7upfL47zk6q | To: 32ofrK8HP78cbxbx1DUMEThcYLyBTrygKc | |||
| 20.11.2021 08:31:00 | |
166 BTC | $ 9 677 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PKEPZtNcbmSZwEeQgqHKstsvScWr1isZW | To: 3GsMxUTB1zPsupkzwzrX12EVW8CuPqiqhu | |||
| 20.11.2021 08:31:00 | |
404 BTC | $ 23 577 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiaopnd2sjm7btFEv9L8841MUZjBgShGF | To: 34YFg5TrCCyLpMXD3AKuEFHaCwsh2izCjR | |||
| 20.11.2021 08:31:00 | |
165 BTC | $ 9 622 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QrfYESsNXCmX2e8g9PCkLzQGipwtmcZkd | To: 3GPLK4U6GcZw2RsnRk36ZQDsZFK3rV7nQw | |||
| 20.11.2021 08:31:00 | |
457 BTC | $ 26 632 594 | (unknown) | (unknown) |
| Type: transfer | From: 35Stg6PyDRr28sw7woFiRCQm6wBCa7ZCpL | To: 35itBkUUJnbNimMBWZFQK5Dc1VLoYJbHRT | |||
| 20.11.2021 08:31:00 | |
222 BTC | $ 12 914 408 | (unknown) | (unknown) |
| Type: transfer | From: 3BH1NGyea5rPp6mtZboZjPawvfohqagsui | To: 3QyNoTf8KbirsbnrcsNyySQsDV5nCdvEch | |||
| 20.11.2021 08:31:00 | |
198 BTC | $ 11 570 883 | (unknown) | (unknown) |
| Type: transfer | From: 3M3qgAxSPs8gSCyH2iKB7iWPuD5fXQi7cC | To: 34ASEdg3c4yHR4a4LNGSmCbrTn9Xv8TCsw | |||
| 20.11.2021 08:31:00 | |
130 BTC | $ 7 569 739 | (unknown) | (unknown) |
| Type: transfer | From: 37rcjXeRoT8HRpV1pxMjWjjzawHdQWtMzJ | To: 37B1BrKX836LbhkbPpbdFPV1J3VGqb9Za8 | |||
| 20.11.2021 08:31:00 | |
141 BTC | $ 8 232 893 | (unknown) | (unknown) |
| Type: transfer | From: 3N2nkRyBeVysNRCr3Pcu4muFhBWiUMkKCB | To: 3NBjmEhpT3zG2zzAmjJ8KevLdHsqMw58jF | |||
| 20.11.2021 08:31:00 | |
111 BTC | $ 6 478 612 | (unknown) | (unknown) |
| Type: transfer | From: 37fu3PnUs3sSmC8bAs44CxvCP6Q4qpQ843 | To: 3BBiUHn86npfkKvvCPWLWopfvC9nzNx58Q | |||
| 20.11.2021 08:31:00 | |
158 BTC | $ 9 193 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad4aTgyfxxjHK6DYfvYmx5Y6zdwddGLwb | To: 3NMof8cGuMsAA5rZt3Sipb9ScXVyQ1fjwo | |||
| 20.11.2021 08:31:00 | |
334 BTC | $ 19 443 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AiUAmRsfqet8qSyNfoWTSFPstWXhJdLTg | To: 3NwpD3WXKuDuPXbAJVET4Y7zntcZTJQmk8 | |||
| 20.11.2021 08:31:00 | |
431 BTC | $ 25 116 224 | (unknown) | (unknown) |
| Type: transfer | From: 37yzbykF8kJaWwe5ptZQuM2KuPfS51uX1c | To: 39w22ui144L3LiUe1ne5kNSoQZ1S6jWe8E | |||
| 20.11.2021 08:31:00 | |
179 BTC | $ 10 407 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnej435slafhhzptx639r533resaxshy2f5vqr | To: 3KK3mHPaWPWq7sq5kBDHsM2HXhkMcP9Atm | |||
| 20.11.2021 08:31:00 | |
208 BTC | $ 12 103 329 | (unknown) | (unknown) |
| Type: transfer | From: 34VDtwLoBCtt1gJBZ3TQbkNXSrNQrgZ3cP | To: bc1qxf4nz0y2xh65ukkwe29rtghlhp0e0epjv53luq | |||
| 20.11.2021 08:31:00 | |
235 BTC | $ 13 723 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 08:31:00 | |
236 BTC | $ 13 784 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 08:31:00 | |
236 BTC | $ 13 784 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.11.2021 08:31:00 | |
237 BTC | $ 13 803 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 08:31:00 | |
237 BTC | $ 13 807 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 08:30:54 |  |
499 996 FTT | $ 26 496 710 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:30:42 | |
2 293 146 MANA | $ 9 301 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.11.2021 08:30:08 | |
11 605 781 USDC | $ 11 605 781 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 08:29:46 | |
499 997 FTT | $ 26 496 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:28:26 | |
499 998 FTT | $ 26 616 212 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 08:25:35 | |
499 999 FTT | $ 26 639 314 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 07:55:00 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 20.11.2021 07:49:29 | |
154 BTC | $ 9 059 677 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6f6kc8sfxzel0du44zjwpgaz6ur3epugzv4ecd7xzexxggjush4qdqm27j | |||
| 20.11.2021 07:49:29 | |
97 BTC | $ 5 724 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7vhkt60ttnfakf6fqdg402amcsx4sfpm77e5y | To: 3BgZ3aEyhiygkPhtJ4GMiPS18uCTkyapBh | |||
| 20.11.2021 07:49:29 | |
131 BTC | $ 7 704 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z2vvh8e7d2v05wqltdzz0663ps5ch93h9sa7c | To: 341Fa4BPSN98AvtAqktewBsHb1XPpV81A6 | |||
| 20.11.2021 07:49:29 | |
130 BTC | $ 7 672 637 | (unknown) | (unknown) |
| Type: transfer | From: 32zsLyLr4kf7r1yvz5PzLsJkykALqaKsK8 | To: 39YUhJHBJQCLrj2LwZxwep3L83P92vk5ZX | |||
| 20.11.2021 07:49:29 | |
86 BTC | $ 5 050 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PDnEdossNi4wfypr6sJLU5WeTpeCYKmGD | To: 3JBeNBJ519BGaAB4cRxpPED9gYWziUkSFM | |||