Whale movements
Last update: 14.08.2026 23:01:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 07:20:18 |  |
741 174 FTT | $ 36 723 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 07:20:18 | |
739 139 FTT | $ 36 623 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 07:10:44 | |
4 000 000 FTT | $ 199 043 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 07:10:48 |  |
8 460 000 USDT | $ 8 460 000 | (unknown) | (unknown) |
| Type: transfer | From: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 20.08.2021 07:07:16 | |
37 180 344 USDT | $ 37 180 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 07:03:09 |  |
199 BTC | $ 9 381 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 07:03:09 | |
177 BTC | $ 8 343 714 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19P4Bfu8sWSBqz6UYzayjdc1RTCUEwSySv | |||
| 20.08.2021 06:59:06 | |
9 552 035 USDC | $ 9 552 035 | (unknown) | (unknown) |
| Type: transfer | From: e15b200748365136836231052b47c02f72ebd1e5 | To: 9b7fb3a4dfc5e660c2041732cc1a3659ee8b7dc7 | |||
| 20.08.2021 06:53:03 | |
6 000 ETH | $ 19 209 766 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.08.2021 06:50:49 | |
220 BTC | $ 10 390 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.08.2021 06:50:49 | |
200 BTC | $ 9 427 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 06:51:01 | |
4 000 ETH | $ 12 875 838 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 20.08.2021 06:46:00 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.08.2021 06:44:42 | |
37 180 344 USDT | $ 37 180 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 43290b67f1d29f080ebf6d97583b145ca3befd19 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 20.08.2021 06:40:31 | |
200 BTC | $ 9 391 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 06:40:31 | |
113 BTC | $ 5 313 507 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qpxnjluy3ys8ctlp6ll4k49te97nrzutpk5682fu2mvd6pqejnhksf450k4 | To: bc1qmfj0c6gr9466f3hq5ac5ue0y4grkkq08yzdlx7er9m6a0flz0y0qk09fye | |||
| 20.08.2021 06:40:24 | |
25 120 316 USDT | $ 25 120 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 06:36:53 | |
23 794 398 USDT | $ 23 794 398 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 20.08.2021 06:36:53 | |
7 437 265 USDT | $ 7 437 265 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 20.08.2021 06:35:02 | |
205 BTC | $ 9 599 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 06:35:02 | |
116 BTC | $ 5 439 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 20.08.2021 06:34:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.08.2021 06:33:42 |  |
5 000 000 XRP | $ 6 014 771 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 20.08.2021 06:32:03 | |
8 200 988 USDC | $ 8 200 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:30:21 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:30:20 | |
1 094 BTC | $ 51 539 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 20.08.2021 06:27:57 | |
10 549 990 USDC | $ 10 549 990 | (unknown) | (unknown) |
| Type: transfer | From: 7699e36b40a30eba7c8b33cb3accf128ee32e7b1 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 20.08.2021 06:26:27 | |
5 999 985 USDC | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:23:33 | |
6 999 985 USDC | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:23:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 7699e36b40a30eba7c8b33cb3accf128ee32e7b1 | |||
| 20.08.2021 06:20:41 | |
155 BTC | $ 7 307 605 | (unknown) | (unknown) |
| Type: transfer | From: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | To: 3BRUFFY56dQ2E8a7af5WM4g1DuZBKirBtB | |||
| 20.08.2021 06:20:41 | |
205 BTC | $ 9 680 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 06:12:10 | |
200 BTC | $ 9 368 544 | (unknown) | (unknown) |
| Type: transfer | From: 39Qs8WHZd4TyeT7iExnfE3cx8HqP8E9aDR | To: 335BtSGd1h3JwAdHyiim6VH8d1d9oVZ7ra | |||
| 20.08.2021 06:12:10 | |
300 BTC | $ 14 052 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QgbuHaN4FZrqrRuQx4RHXdhGHZiqGhu3g | To: 39Qs8WHZd4TyeT7iExnfE3cx8HqP8E9aDR | |||
| 20.08.2021 06:12:10 | |
206 BTC | $ 9 626 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2021 06:09:28 | |
400 BTC | $ 18 738 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QgbuHaN4FZrqrRuQx4RHXdhGHZiqGhu3g | |||
| 20.08.2021 06:09:28 | |
206 BTC | $ 9 650 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 06:09:28 | |
114 BTC | $ 5 363 683 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxnjluy3ys8ctlp6ll4k49te97nrzutpk5682fu2mvd6pqejnhksf450k4 | |||
| 20.08.2021 05:59:37 | |
214 BTC | $ 9 991 187 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 20.08.2021 05:59:11 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 05:58:05 | |
2 080 ETH | $ 6 663 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 05:56:41 | |
6 999 995 USDC | $ 6 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 20.08.2021 05:51:02 | |
206 BTC | $ 9 691 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 05:51:02 | |
206 BTC | $ 9 694 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 05:51:02 | |
133 BTC | $ 6 247 430 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3r7x67vt3uz8xmhpyfk7jypqzms8gl63ryfmz3k55rp6v22rsgqf4zlzw | |||
| 20.08.2021 05:46:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 20.08.2021 05:46:04 | |
5 561 696 USDC | $ 5 561 696 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 05:43:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.08.2021 05:30:59 | |
206 BTC | $ 9 628 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2021 05:30:59 | |
206 BTC | $ 9 635 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||