Whale movements
Last update: 04.12.2025 20:05:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 10:13:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.11.2021 09:59:49 | |
5 635 605 USDT | $ 5 635 605 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 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 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 08:43:05 | |
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 08:30:54 | |
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 07:34:41 | |
2 905 ETH | $ 12 538 196 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5bd3247149b733078853680a47fc62be0d60b6ac | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.11.2021 07:33:53 | |
2 904 ETH | $ 12 477 763 | (unknown) | okex (exchange) |
| Type: transfer | From: c6a3f8ff7f332c8181d2e53a6e74c0b99a29d57a | To: 5bd3247149b733078853680a47fc62be0d60b6ac | |||
| 20.11.2021 07:30:29 | |
10 114 624 USDC | $ 10 114 624 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.11.2021 07:26:59 | |
10 114 624 USDC | $ 10 114 624 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 06:24:24 | |
1 500 ETH | $ 6 463 354 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 20.11.2021 06:15:03 | |
1 500 ETH | $ 6 407 599 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 20.11.2021 05:56:39 | |
19 112 004 USDC | $ 19 112 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 05:54:07 | |
19 112 004 USDC | $ 19 112 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 04:59:39 | |
49 700 000 USDC | $ 49 700 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.11.2021 04:57:37 | |
2 503 ETH | $ 10 763 699 | (unknown) | (unknown) |
| Type: transfer | From: 0459dda9eb7062e6fdca6293a4c363722fca6102 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.11.2021 04:36:16 | |
19 112 002 USDC | $ 19 112 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 04:36:16 | |
19 112 004 USDC | $ 19 112 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 04:32:41 | |
38 224 004 USDC | $ 38 224 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 04:15:41 | |
28 300 000 USDC | $ 28 300 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.11.2021 04:13:54 | |
1 300 ETH | $ 5 623 051 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 20.11.2021 04:10:26 | |
501 033 LINK | $ 14 187 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.11.2021 04:00:15 | |
32 158 ETH | $ 139 505 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.11.2021 04:00:15 | |
33 628 ETH | $ 145 882 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.11.2021 03:58:53 | |
1 201 ETH | $ 5 185 207 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 20.11.2021 03:41:33 | |
19 112 002 USDC | $ 19 112 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 03:38:12 | |
19 111 958 USDC | $ 19 111 958 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 03:09:47 | |
4 000 ETH | $ 17 407 488 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 20.11.2021 03:06:50 | |
3 491 ETH | $ 15 237 696 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.11.2021 03:02:21 | |
4 000 ETH | $ 17 391 272 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 509b44aa845fbdc365af95260af7d3b3e62edb79 | |||
| 20.11.2021 03:01:10 | |
5 688 331 USDT | $ 5 688 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 036b6dff350f45c1abb97e8fde51e8097b930c8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 02:58:37 | |
6 548 827 USDC | $ 6 548 827 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||