Whale movements
Last update: 24.04.2026 21:22:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 11:03:09 |  |
5 838 220 BUSD | $ 5 838 220 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 10:55:50 | |
6 627 542 USDC | $ 6 627 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 10:54:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.08.2021 10:51:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 10:47:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 10:46:28 | |
119 WBTC | $ 5 413 038 | (unknown) | binance (exchange) |
| Type: transfer | From: 7282239e06c76bae8de48608e360ddb3b4f4f822 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 18.08.2021 10:45:28 | |
5 000 ETH | $ 15 205 240 | (unknown) | (unknown) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.08.2021 10:43:45 | |
5 000 ETH | $ 15 205 242 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 18.08.2021 10:36:39 | |
12 342 709 BUSD | $ 12 342 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:36:39 | |
32 555 302 BUSD | $ 32 555 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:28:41 | |
15 989 249 USDT | $ 15 989 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:27:29 | |
2 000 ETH | $ 6 119 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:18:32 | |
5 454 545 USDT | $ 5 454 545 | (unknown) | (unknown) |
| Type: transfer | From: fc4444b651af13d976e21850b4cc58376f61c89c | To: 2513fc447ec7569f7f981489d3a903837fb6e4c1 | |||
| 18.08.2021 10:05:51 | |
5 663 005 USDC | $ 5 663 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 10:05:34 | |
5 663 005 USDC | $ 5 663 005 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.08.2021 10:04:46 | |
4 714 922 MATIC | $ 6 342 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 18.08.2021 09:47:02 | |
36 157 440 USDT | $ 36 157 440 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.08.2021 09:47:02 | |
10 639 310 USDT | $ 10 639 310 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.08.2021 09:47:02 | |
4 690 ETH | $ 14 383 856 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.08.2021 09:40:50 | |
3 280 ETH | $ 10 058 580 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.08.2021 09:38:31 | |
2 000 ETH | $ 6 118 247 | (unknown) | (unknown) |
| Type: transfer | From: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 18.08.2021 09:31:39 | |
13 769 992 BUSD | $ 13 769 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 09:31:04 | |
434 915 FTT | $ 19 735 720 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 09:30:35 | |
25 352 882 USDT | $ 25 352 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 09:28:43 | |
154 707 FTT | $ 7 033 487 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:28:03 | |
280 026 FTT | $ 12 689 327 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 09:28:03 | |
154 906 FTT | $ 7 019 515 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:28:03 | |
125 303 FTT | $ 5 678 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:27:49 | |
154 598 FTT | $ 7 005 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:27:49 | |
125 429 FTT | $ 5 683 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:25:02 | |
1 002 763 FTT | $ 45 761 590 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 09:24:30 | |
125 462 FTT | $ 5 725 499 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:23:42 | |
125 282 FTT | $ 5 668 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:23:42 | |
125 246 FTT | $ 5 666 661 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:23:42 | |
125 260 FTT | $ 5 667 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:23:42 | |
125 508 FTT | $ 5 678 515 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:23:42 | |
125 323 FTT | $ 5 670 145 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:23:07 | |
125 456 FTT | $ 5 676 162 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:23:07 | |
125 230 FTT | $ 5 665 937 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 09:05:20 | |
13 769 992 BUSD | $ 13 769 992 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 18.08.2021 09:03:41 | |
41 877 924 USDT | $ 41 877 924 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.08.2021 08:59:24 | |
5 268 783 USDT | $ 5 268 783 | (unknown) | (unknown) |
| Type: transfer | From: dfe69052c3b1d4bfdb5457de36d6a4f21fc02091 | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 18.08.2021 08:50:22 | |
26 132 162 USDT | $ 26 132 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 08:40:15 | |
349 225 FTT | $ 15 929 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 08:37:02 | |
501 645 FTT | $ 22 883 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 08:35:56 | |
125 353 FTT | $ 5 709 739 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 08:35:56 | |
125 476 FTT | $ 5 715 341 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 08:35:55 | |
125 429 FTT | $ 5 713 201 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 08:35:55 | |
125 389 FTT | $ 5 711 379 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 08:15:50 | |
491 948 FTT | $ 22 430 306 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||