Whale movements
Last update: 14.08.2026 10:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 09:12:30 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2021 09:09:27 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | |||
| 18.08.2021 09:07:09 |  |
156 BTC | $ 7 092 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvzjus94775vdf3xpajslnljyfp4hhz5cxnwj6 | |||
| 18.08.2021 09:07:09 | |
300 BTC | $ 13 610 308 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 18.08.2021 09:07:09 | |
216 BTC | $ 9 816 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 09:07:09 | |
216 BTC | $ 9 819 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 09:07:09 | |
133 BTC | $ 6 054 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk83mqc6qsvnmu5sprwxud47xvcc395zxww4vndrr8dny43lyxwgshq25e2 | To: bc1qjh6srr0qqkep56cta46q0kqakrwts42qwr856quhmwpg6s3zxkzsksfq66 | |||
| 18.08.2021 09:07:09 | |
188 BTC | $ 8 527 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzkyxrc6rptuhy58sgkdkn660zd78vdsrswp34fxepwdd3lesl3sp5xytd | |||
| 18.08.2021 09:07:09 | |
322 BTC | $ 14 592 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NwDbcpR4WaEwbf62SFZSY8pD37EzPvhp5 | |||
| 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 09:02:10 |  |
4 747 351 XRP | $ 5 382 540 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 18.08.2021 08:59:24 | |
5 268 783 USDT | $ 5 268 783 | (unknown) | (unknown) |
| Type: transfer | From: dfe69052c3b1d4bfdb5457de36d6a4f21fc02091 | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 18.08.2021 08:51:50 | |
30 000 000 XRP | $ 33 684 700 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 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 08:45:03 | |
299 BTC | $ 13 542 058 | (unknown) | (unknown) |
| Type: transfer | From: 3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ | To: bc1q578s8numlxpsznsw7dpjd58mvrdpclade7gt9q | |||
| 18.08.2021 08:45:03 | |
119 BTC | $ 5 410 582 | (unknown) | (unknown) |
| Type: transfer | From: 1KacKaTjbS8LnkcW74CQV2QudsZufxXoo4 | To: 16tshoWqG9KMoZMD35B2mDyAWEb9qcXHY2 | |||
| 18.08.2021 08:45:03 | |
216 BTC | $ 9 803 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2021 08:45:03 | |
217 BTC | $ 9 816 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 08:45:03 | |
169 BTC | $ 7 671 358 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qup23kz4phlvypp9hxs5pcweph6rckwk7t6n0845v4698hzcr8s7s3zq2vu | |||
| 18.08.2021 08:45:03 | |
233 BTC | $ 10 540 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jny5hs936wjwer5nk8u64s2t4gcct7enhxkdyc3phr4e68h7v6syr8033 | To: bc1qdg490lm9azyht9zuwktwwvpfmxf29w5ng692v3mqm5w0acxhym6qgjku6e | |||
| 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 08:21:44 | |
119 BTC | $ 5 433 411 | (unknown) | (unknown) |
| Type: transfer | From: 1JGaKum87tb7SLDEUm6F8WvfvhoDYzH8j5 | To: 1KacKaTjbS8LnkcW74CQV2QudsZufxXoo4 | |||
| 18.08.2021 08:21:44 | |
119 BTC | $ 5 433 811 | (unknown) | (unknown) |
| Type: transfer | From: 12v5hFVdSPwtPktiKcfPq9ebNSkWcmd9tW | To: 1JGaKum87tb7SLDEUm6F8WvfvhoDYzH8j5 | |||
| 18.08.2021 08:21:44 | |
217 BTC | $ 9 870 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 08:19:32 | |
150 BTC | $ 6 824 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QUY4VuTpGmhahmS6s93hmGwqgz9Jj9tfG | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.08.2021 08:19:32 | |
120 BTC | $ 5 437 457 | (unknown) | (unknown) |
| Type: transfer | From: 1H9bGejJHiFFnNuyxzkiJzqzaioJ1ZawDV | To: 12v5hFVdSPwtPktiKcfPq9ebNSkWcmd9tW | |||
| 18.08.2021 08:19:32 | |
120 BTC | $ 5 438 968 | (unknown) | (unknown) |
| Type: transfer | From: 1Met1s1eDHd98QgpkC9bwadv2mi4uhNmxk | To: 1H9bGejJHiFFnNuyxzkiJzqzaioJ1ZawDV | |||
| 18.08.2021 08:15:50 | |
491 948 FTT | $ 22 430 306 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 08:12:56 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 18.08.2021 08:10:40 | |
250 BTC | $ 11 304 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 18.08.2021 08:10:40 | |
250 BTC | $ 11 304 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 18.08.2021 08:10:40 | |
2 200 BTC | $ 99 477 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Dre9ukQa3E4gXPN25DaNXBAXwrr8SvzgP | |||
| 18.08.2021 08:10:40 | |
120 BTC | $ 5 405 393 | (unknown) | (unknown) |
| Type: transfer | From: 1ALgRUerPALPt9AqJkwdjqxdLW1v6n4h7r | To: 1Met1s1eDHd98QgpkC9bwadv2mi4uhNmxk | |||
| 18.08.2021 08:10:40 | |
120 BTC | $ 5 405 547 | (unknown) | (unknown) |
| Type: transfer | From: 17E742sk9APj6ongTvdKvuJiPjQxRvtcNX | To: 1ALgRUerPALPt9AqJkwdjqxdLW1v6n4h7r | |||
| 18.08.2021 08:10:40 | |
217 BTC | $ 9 828 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 08:10:40 | |
219 BTC | $ 9 898 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 08:10:40 | |
219 BTC | $ 9 906 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 08:10:40 | |
155 BTC | $ 7 008 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzle2e46335gtdqw33909yjtmfajtlwy262470tfqm3k9wtxa085s6d3ym4 | To: bc1qk83mqc6qsvnmu5sprwxud47xvcc395zxww4vndrr8dny43lyxwgshq25e2 | |||
| 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 | |||