Whale movements
Last update: 23.04.2026 13:29:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 10:38:00 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf11d48185caf5030ad68d61af542866e61bdd9c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.08.2021 10:36:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | To: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | |||
| 11.08.2021 10:36:43 | |
3 000 ETH | $ 9 637 742 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.08.2021 10:35:49 | |
59 999 800 USDT | $ 59 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 67ab29354a70732cdc97f372be81d657ce8822cd | |||
| 11.08.2021 10:34:01 | |
3 000 ETH | $ 9 630 713 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7fb26db4c8c5e8d6f81a39e075c681046b323715 | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 11.08.2021 10:31:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b65cd435cfd3c5309e191d5eb52a08e81e28362 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 11.08.2021 10:29:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.08.2021 10:26:15 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 11.08.2021 10:18:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c1fff7628938997c4b46d1a10a29f43ffa12ff8 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 11.08.2021 10:10:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 8b65cd435cfd3c5309e191d5eb52a08e81e28362 | |||
| 11.08.2021 10:05:52 | |
1 900 ETH | $ 6 154 728 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | |||
| 11.08.2021 10:03:09 | |
2 000 ETH | $ 6 463 962 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.08.2021 09:54:24 | |
13 425 156 USDT | $ 13 425 156 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:54:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.08.2021 09:54:24 | |
2 560 ETH | $ 8 229 332 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:52:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.08.2021 09:50:39 | |
30 299 830 USDT | $ 30 299 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 09:50:39 | |
25 870 156 USDT | $ 25 870 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 09:50:39 | |
2 600 ETH | $ 8 323 746 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:50:32 | |
375 934 FTT | $ 19 264 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 09:50:12 | |
2 000 ETH | $ 6 455 371 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:50:12 | |
408 338 FTT | $ 20 925 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 09:48:57 | |
35 710 244 USDT | $ 35 710 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 09:44:55 | |
751 636 FTT | $ 38 580 724 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 09:44:34 | |
125 230 FTT | $ 6 431 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 378 FTT | $ 6 439 388 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 351 FTT | $ 6 438 001 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 191 FTT | $ 6 429 783 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 227 FTT | $ 6 431 632 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:31 | |
8 925 335 USDT | $ 8 925 335 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 927 114 USDT | $ 8 927 114 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 936 917 USDT | $ 8 936 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 920 878 USDT | $ 8 920 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
125 262 FTT | $ 6 363 192 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:39:44 | |
33 390 702 USDT | $ 33 390 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 09:37:34 | |
9 919 985 USDT | $ 9 919 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:36:04 | |
9 949 985 USDT | $ 9 949 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:35:15 | |
12 537 600 USDC | $ 12 537 600 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.08.2021 09:35:07 | |
9 929 985 USDT | $ 9 929 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:32:29 | |
2 000 ETH | $ 6 454 430 | (unknown) | (unknown) |
| Type: transfer | From: cfe3bc0d84463b95edcac8bb9b6e24b21adc63b6 | To: fb85815c2d2b3cd5cd11e458523bc7378a9dd0f9 | |||
| 11.08.2021 09:32:19 | |
2 470 ETH | $ 7 971 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 09:30:42 | |
12 537 600 USDC | $ 12 537 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.08.2021 09:28:15 | |
21 109 842 USDT | $ 21 109 842 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.08.2021 09:20:13 | |
25 137 578 USDT | $ 25 137 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 09:16:06 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 09:14:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 11.08.2021 09:13:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 11.08.2021 09:10:59 | |
7 499 951 USDT | $ 7 499 951 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2021 09:09:13 | |
8 586 720 USDC | $ 8 586 720 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.08.2021 09:08:04 | |
9 899 985 USDT | $ 9 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||