Whale movements
Last update: 24.04.2026 20:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 08:12:56 |  |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 18.08.2021 08:10:33 | |
20 943 784 AMP | $ 19 942 236 | (unknown) | (unknown) |
| Type: transfer | From: ab954aca1a699b10db15bc027a17c9c57aace3f3 | To: a71ff93ac169ae38210a91c840119d7e491bb988 | |||
| 18.08.2021 08:09:31 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.08.2021 08:09:31 | |
5 039 743 USDT | $ 5 039 743 | (unknown) | (unknown) |
| Type: transfer | From: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | To: fc4444b651af13d976e21850b4cc58376f61c89c | |||
| 18.08.2021 08:07:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91752138408899e5fed6667075eaa587d809ffef | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 18.08.2021 08:02:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 51dcd4c04f268d2cba45a8b36eeb1f6841fe43dc | To: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | |||
| 18.08.2021 07:55:56 | |
8 470 183 USDC | $ 8 470 183 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 18.08.2021 07:55:56 | |
8 471 875 USDC | $ 8 471 875 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 18.08.2021 07:52:03 | |
12 000 ETH | $ 36 953 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 18.08.2021 07:50:21 | |
12 000 ETH | $ 36 870 936 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.08.2021 07:40:03 | |
431 755 FTT | $ 19 778 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 07:40:03 | |
434 143 FTT | $ 19 887 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 07:32:59 | |
3 000 000 FTT | $ 136 630 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 07:28:56 | |
5 035 ETH | $ 15 453 607 | (unknown) | (unknown) |
| Type: transfer | From: fb7b66fbe0e14b04debdc9033a38ebef32cb494b | To: a30517f86648f18f1199773efd3a0fe2322d6c25 | |||
| 18.08.2021 07:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.08.2021 07:26:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 07:24:55 | |
2 782 ETH | $ 8 487 323 | (unknown) | (unknown) |
| Type: transfer | From: 12d9ad2203696262a6bd408183ca9e04cd83d435 | To: df2da635d03628f6641954aafa1bb6a6e00d4a06 | |||
| 18.08.2021 07:06:57 | |
6 400 000 USDC | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 07:01:04 | |
47 073 664 USDT | $ 47 073 664 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 18.08.2021 06:54:55 | |
32 020 ETH | $ 97 638 200 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 50ff765a993400cd62b61cfa4bb33b1ddf694ec7 | |||
| 18.08.2021 06:50:46 | |
2 428 999 FTT | $ 110 102 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 18.08.2021 06:32:51 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 06:31:35 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 18.08.2021 06:28:52 | |
5 004 981 USDC | $ 5 004 981 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 06:27:45 | |
5 004 981 USDC | $ 5 004 981 | (unknown) | ftx (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 18.08.2021 06:09:48 | |
6 990 000 USDC | $ 6 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 18.08.2021 06:07:09 | |
5 004 605 USDT | $ 5 004 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 06:06:34 | |
2 415 ETH | $ 7 337 639 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f976c21bf8ae8ad4f549195cd31a9cce5062aed4 | |||
| 18.08.2021 05:39:26 | |
8 463 877 USDT | $ 8 463 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: 18533eb4970e2462e02f45392a806003c6edce02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.08.2021 05:39:21 | |
5 999 800 USDT | $ 5 999 800 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7679439826692978752010508830e1989897d892 | |||
| 18.08.2021 05:37:52 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.08.2021 05:37:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 05:30:01 | |
8 463 877 USDT | $ 8 463 877 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 18533eb4970e2462e02f45392a806003c6edce02 | |||
| 18.08.2021 05:30:01 | |
335 959 LINK | $ 8 690 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 05:29:17 | |
6 999 984 USDT | $ 6 999 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 18.08.2021 05:20:40 | |
15 989 249 USDT | $ 15 989 249 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.08.2021 05:17:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.08.2021 05:13:18 | |
9 878 614 USDT | $ 9 878 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.08.2021 05:11:24 | |
4 990 ETH | $ 15 047 545 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: c675d1a9a84b8c8faf7eef9a87c5ff7f195faeec | |||
| 18.08.2021 05:08:42 | |
4 991 ETH | $ 15 161 665 | (unknown) | (unknown) |
| Type: transfer | From: 91555067f9c34d8eae556be3be9262e8ccd485ac | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 18.08.2021 05:07:27 | |
8 756 198 USDT | $ 8 756 198 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||
| 18.08.2021 05:05:57 | |
9 878 614 USDT | $ 9 878 614 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 18.08.2021 05:04:46 | |
1 520 MKR | $ 5 294 491 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.08.2021 05:04:09 | |
20 000 000 USDC | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.08.2021 04:49:42 | |
164 068 FTT | $ 7 432 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 04:42:48 | |
7 104 977 USDC | $ 7 104 977 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 04:37:17 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 04:37:17 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 04:29:01 | |
3 668 ETH | $ 11 099 417 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.08.2021 04:20:19 | |
26 428 470 USDT | $ 26 428 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||