Whale movements
Last update: 14.08.2026 11:37:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 10:18:16 |  |
112 BTC | $ 5 070 138 | (unknown) | (unknown) |
| Type: transfer | From: 1EUC3pU6JP1WzxwfmPSqL7c7knwgtAiYFE | To: 16BKqgj1ED2jFQ1d4C3fAXm5mrhNrcmZGQ | |||
| 18.08.2021 10:08:17 | |
112 BTC | $ 5 091 702 | (unknown) | (unknown) |
| Type: transfer | From: 13RuNHfDkJVwtmSPhdCJkVUEgdS1y6Ccc4 | To: 1EUC3pU6JP1WzxwfmPSqL7c7knwgtAiYFE | |||
| 18.08.2021 10:08:17 | |
112 BTC | $ 5 091 908 | (unknown) | (unknown) |
| Type: transfer | From: 15E1Xz3DN2kE8NhVWN6c9d27a7XwFVZhxY | To: 13RuNHfDkJVwtmSPhdCJkVUEgdS1y6Ccc4 | |||
| 18.08.2021 10:08:17 | |
216 BTC | $ 9 776 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2021 10:08:17 | |
216 BTC | $ 9 787 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2021 10:08:17 | |
129 BTC | $ 5 838 708 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz5dkc9cj0cqer078xvyeudx59ezf9lqkulls797nfqgcugcymzqscx39h | |||
| 18.08.2021 10:08:17 | |
143 BTC | $ 6 479 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg490lm9azyht9zuwktwwvpfmxf29w5ng692v3mqm5w0acxhym6qgjku6e | To: bc1q8xcrknf8vyt87sqfyrcx4syfxqz76r674e0mw4rd98ddxmdlmqxsur4k9y | |||
| 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 09:44:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.08.2021 09:40:50 | |
3 280 ETH | $ 10 058 580 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.08.2021 09:38:43 | |
405 BTC | $ 18 318 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4860vhvn6kppxtnkq5xsz023mxh9r4kv9dq2v | To: 3EFY88bZwgM2zwTJazpodpuYn4x8LVDbUx | |||
| 18.08.2021 09:38:43 | |
112 BTC | $ 5 073 491 | (unknown) | (unknown) |
| Type: transfer | From: 1EqSmiRK7i7B1pX7hDStmZZEGJXn3C27aC | To: 15E1Xz3DN2kE8NhVWN6c9d27a7XwFVZhxY | |||
| 18.08.2021 09:38:43 | |
116 BTC | $ 5 242 594 | (unknown) | (unknown) |
| Type: transfer | From: 1N97tMy5fsTqoJfmWNeHUiZP1z9jSQ9Y8L | To: 1EqSmiRK7i7B1pX7hDStmZZEGJXn3C27aC | |||
| 18.08.2021 09:38:43 | |
165 BTC | $ 7 435 535 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhlap56jcqdjagj6kj9xd2vm745ej6w78zhtklep3g58awy0w90sn9a9ff | |||
| 18.08.2021 09:38:31 | |
2 000 ETH | $ 6 118 247 | (unknown) | (unknown) |
| Type: transfer | From: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 18.08.2021 09:33:00 | |
183 BTC | $ 8 218 056 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Pf5PAGvdY1L1sUfNE88wkLFhha4piu5Tp | To: 12kCfzzY5FtmHmdVn15g4PvhjTvnHyFrCQ | |||
| 18.08.2021 09:33:00 | |
284 BTC | $ 12 763 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwau5fc6llz9xyczekmr3hd9sye2v6dajyp56yj | To: bc1qy9pytf6drz5c6dvs7kcdamv0cq0r7zq42f0zq6 | |||
| 18.08.2021 09:33:00 | |
118 BTC | $ 5 321 320 | (unknown) | (unknown) |
| Type: transfer | From: 1PoDDbaFbGhZdHyVXfoJWteavmYCm6G3tu | To: 1N97tMy5fsTqoJfmWNeHUiZP1z9jSQ9Y8L | |||
| 18.08.2021 09:33:00 | |
119 BTC | $ 5 335 242 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4DoybSVd1GSUgFYpB8qds8Wa9x7uiRbQ | To: 1PoDDbaFbGhZdHyVXfoJWteavmYCm6G3tu | |||
| 18.08.2021 09:33:00 | |
119 BTC | $ 5 337 384 | (unknown) | (unknown) |
| Type: transfer | From: 14uuQ3PXSytBfxAxsWot6ZwGD2vbpZgPev | To: 1Q4DoybSVd1GSUgFYpB8qds8Wa9x7uiRbQ | |||
| 18.08.2021 09:33:00 | |
119 BTC | $ 5 343 378 | (unknown) | (unknown) |
| Type: transfer | From: 19oD2Y2t1hGKyeNKDY3zcXLNZRY9qZDzcX | To: 14uuQ3PXSytBfxAxsWot6ZwGD2vbpZgPev | |||
| 18.08.2021 09:33:00 | |
119 BTC | $ 5 343 425 | (unknown) | (unknown) |
| Type: transfer | From: 19QmvfEXuyNjdpeLTZaBbLJ5c7HZZhxHnR | To: 19oD2Y2t1hGKyeNKDY3zcXLNZRY9qZDzcX | |||
| 18.08.2021 09:33:00 | |
119 BTC | $ 5 343 488 | (unknown) | (unknown) |
| Type: transfer | From: 198toEE26kxmU1aefKHF2mij7Y9pthTrps | To: 19QmvfEXuyNjdpeLTZaBbLJ5c7HZZhxHnR | |||
| 18.08.2021 09:33:00 | |
405 BTC | $ 18 243 276 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qq4860vhvn6kppxtnkq5xsz023mxh9r4kv9dq2v | |||
| 18.08.2021 09:33:00 | |
216 BTC | $ 9 707 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 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 09:25:54 | |
119 BTC | $ 5 412 442 | (unknown) | (unknown) |
| Type: transfer | From: 16tshoWqG9KMoZMD35B2mDyAWEb9qcXHY2 | To: 198toEE26kxmU1aefKHF2mij7Y9pthTrps | |||
| 18.08.2021 09:25:54 | |
216 BTC | $ 9 776 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2021 09:25:54 | |
216 BTC | $ 9 786 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 09:25:54 | |
300 BTC | $ 13 592 706 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 18.08.2021 09:25:54 | |
196 BTC | $ 8 867 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7mdqfgrsqmynz59epthlvawt4f5ahquk2u6fgr9ve2f9g25g0qsu0uwt0 | |||
| 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 | |||