Whale movements
Last update: 24.04.2026 21:39:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 16:27:20 |  |
6 000 000 FTT | $ 282 944 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 16:26:53 | |
2 500 ETH | $ 7 649 926 | (unknown) | (unknown) |
| Type: transfer | From: bede3a4a358eb3234f7a149ab1a42d5ec42f4d21 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 18.08.2021 16:22:43 | |
2 648 ETH | $ 8 090 600 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.08.2021 16:19:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f8e5a2089e2e1ee317fde2995fcc78b64171c0e | To: 068af1ec336344cd122b9811ef90d2384519005f | |||
| 18.08.2021 16:11:25 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3f8e5a2089e2e1ee317fde2995fcc78b64171c0e | |||
| 18.08.2021 15:50:19 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 0a7b83f9b400a1bc25a2e3306531bc713ed7f5d5 | |||
| 18.08.2021 15:40:28 | |
25 266 904 USDT | $ 25 266 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 15:32:30 | |
2 694 ETH | $ 8 279 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 14:58:03 | |
20 508 196 AMP | $ 19 003 070 | (unknown) | (unknown) |
| Type: transfer | From: a71ff93ac169ae38210a91c840119d7e491bb988 | To: ab954aca1a699b10db15bc027a17c9c57aace3f3 | |||
| 18.08.2021 14:48:09 | |
5 000 ETH | $ 15 205 842 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 14:34:28 | |
5 470 501 BUSD | $ 5 470 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.08.2021 14:30:18 | |
29 825 574 USDT | $ 29 825 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 14:30:08 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.08.2021 14:10:16 | |
49 960 570 GUSD | $ 50 005 350 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 14:07:20 | |
5 468 145 USDC | $ 5 468 145 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 14:04:02 | |
5 468 145 USDC | $ 5 468 145 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 13:59:06 | |
5 349 273 USDT | $ 5 349 273 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.08.2021 13:49:02 | |
5 349 273 USDT | $ 5 349 273 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 13:40:09 | |
1 718 ETH | $ 5 173 345 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2021 13:37:14 | |
1 718 ETH | $ 5 184 651 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 18.08.2021 13:21:29 | |
123 241 FTT | $ 5 602 251 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e980fd42d0720b9008bcf3140ed26b540b5f28e4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 13:20:59 | |
123 241 FTT | $ 5 602 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: eec8c4b6caa4842040235798e1931596cceadb82 | To: e980fd42d0720b9008bcf3140ed26b540b5f28e4 | |||
| 18.08.2021 13:20:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 18.08.2021 13:17:54 | |
6 363 634 USDT | $ 6 363 634 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.08.2021 13:17:54 | |
15 458 501 USDC | $ 15 458 501 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.08.2021 13:17:54 | |
3 019 ETH | $ 9 203 054 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.08.2021 12:56:40 | |
32 020 ETH | $ 97 596 290 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 50ff765a993400cd62b61cfa4bb33b1ddf694ec7 | |||
| 18.08.2021 12:54:55 | |
3 360 ETH | $ 10 238 173 | (unknown) | (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: df4676827fb4a36e4c45978720dcb01113d54ab3 | |||
| 18.08.2021 12:53:17 | |
1 844 ETH | $ 5 619 472 | (unknown) | (unknown) |
| Type: transfer | From: 39355b895728a20250760e3185f1de310acc60ea | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 18.08.2021 12:53:17 | |
1 844 ETH | $ 5 619 472 | (unknown) | (unknown) |
| Type: transfer | From: dc63fed198e9382bac331594141beb6eae3ad248 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 18.08.2021 12:51:34 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.08.2021 12:41:29 | |
2 332 ETH | $ 7 097 887 | (unknown) | (unknown) |
| Type: transfer | From: 86ccbfe2fd1c3e4c4ebba78e06de59f538eb04f0 | To: 6f22a630119efaf8616b61052d60d2c754850499 | |||
| 18.08.2021 12:30:27 | |
25 292 702 USDT | $ 25 292 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 12:20:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 18.08.2021 12:19:09 | |
5 999 995 USDT | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 12:16:51 | |
217 YFI | $ 8 314 302 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: e174c389249b0e3a4ec84d2a5667aa4920cb77de | |||
| 18.08.2021 12:05:00 | |
2 311 ETH | $ 7 061 732 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 18.08.2021 11:48:14 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 11:33:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f8b71ec345e6c2ae727bfb728e3d903cf78f49c | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 18.08.2021 11:31:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756cd1e60aa735214f1d54ebc05c824268cd61e0 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 18.08.2021 11:30:02 | |
522 648 SUSHI | $ 6 704 434 | (unknown) | (unknown) |
| Type: transfer | From: 11bc3397975ba857009124a1cfec98cc8ecf4cfd | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.08.2021 11:28:42 | |
6 858 ETH | $ 20 925 842 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 18.08.2021 11:24:48 | |
5 878 354 USDT | $ 5 878 354 | (unknown) | (unknown) |
| Type: transfer | From: 2513fc447ec7569f7f981489d3a903837fb6e4c1 | To: a83f2926fe68843cec595a1ca2f2c8495bb21259 | |||
| 18.08.2021 11:20:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.08.2021 11:17:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 18.08.2021 11:14:52 | |
21 240 ETH | $ 64 704 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 18.08.2021 11:08:48 | |
119 WBTC | $ 5 401 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 11:04:55 | |
4 714 922 MATIC | $ 6 386 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 11:04:34 | |
28 802 764 BUSD | $ 28 802 764 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 11:04:34 | |
27 305 404 BUSD | $ 27 305 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||