Whale movements
Last update: 14.08.2026 10:29:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 08:00:01 |  |
18 100 000 XRP | $ 20 485 208 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 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 07:55:00 | |
20 000 000 XRP | $ 22 834 790 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 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 07:46:03 |  |
221 BTC | $ 9 995 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 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 07:37:25 | |
183 BTC | $ 8 252 545 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Bod7r4mRoHcH2tzJzH2uEXTDJeW5UekQf | To: 1Pf5PAGvdY1L1sUfNE88wkLFhha4piu5Tp | |||
| 18.08.2021 07:37:25 | |
120 BTC | $ 5 400 615 | (unknown) | (unknown) |
| Type: transfer | From: 1GeXcSrcrJERK8MrXU97aqyJAELny2mTHB | To: 17E742sk9APj6ongTvdKvuJiPjQxRvtcNX | |||
| 18.08.2021 07:37:25 | |
227 BTC | $ 10 239 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 07:37:25 | |
227 BTC | $ 10 264 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 07:37:25 | |
237 BTC | $ 10 689 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qstz7tvcj6ewg7tfthuvy0t9097kt45anh6re6vw5nzset74cgs0m2nyf | To: bc1q6jny5hs936wjwer5nk8u64s2t4gcct7enhxkdyc3phr4e68h7v6syr8033 | |||
| 18.08.2021 07:37:25 | |
170 BTC | $ 7 701 003 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp98aq47wckx2lsflyqn05m5u847xr0sas5ss73tmsrmzqj7tz6dqzyvnz3 | |||
| 18.08.2021 07:37:25 | |
114 BTC | $ 5 150 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskh88y59dvy5q9q4xg259q3gp0rgnw49kmmzyh | To: bc1qn2dsntvwjrh75vyqses570prfry7s2e8x7uumv | |||
| 18.08.2021 07:37:30 |  |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.08.2021 07:35:30 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 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 07:24:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.08.2021 07:14:10 | |
120 BTC | $ 5 402 494 | (unknown) | (unknown) |
| Type: transfer | From: 13PoZ2y5q52kkttQefC4ykYJyFKpHG2x3a | To: 1GeXcSrcrJERK8MrXU97aqyJAELny2mTHB | |||
| 18.08.2021 07:14:10 | |
120 BTC | $ 5 402 555 | (unknown) | (unknown) |
| Type: transfer | From: 1MPiVsMcjdFJuKofU3mKAEFKkMyBsRuJ38 | To: 13PoZ2y5q52kkttQefC4ykYJyFKpHG2x3a | |||
| 18.08.2021 07:14:10 | |
410 BTC | $ 18 513 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.08.2021 07:14:10 | |
227 BTC | $ 10 271 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 07:14:10 | |
227 BTC | $ 10 273 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2021 07:14:10 | |
158 BTC | $ 7 146 905 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzle2e46335gtdqw33909yjtmfajtlwy262470tfqm3k9wtxa085s6d3ym4 | |||
| 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 06:58:08 | |
227 BTC | $ 10 287 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 06:58:08 | |
112 BTC | $ 5 078 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ge3999jrcsf49xswhx89te04sus7lm809rxv38vzvmgewtv7rns96r3m3 | To: bc1q0dhwejg50f7c229yq98tg4w7hwnhdvaex5t04ld2a8rj330mux3sgmf3df | |||
| 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 06:48:59 | |
227 BTC | $ 10 221 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2021 06:38:51 | |
233 BTC | $ 10 555 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2021 06:35:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 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 06:22:04 | |
120 BTC | $ 5 409 040 | (unknown) | (unknown) |
| Type: transfer | From: 1L5iZNRnGWjRDevUuZXXvPDbVDSsWwENX8 | To: 1MPiVsMcjdFJuKofU3mKAEFKkMyBsRuJ38 | |||
| 18.08.2021 06:22:04 | |
233 BTC | $ 10 546 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 06:19:16 | |
235 BTC | $ 10 561 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 06:19:16 | |
168 BTC | $ 7 535 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7hg37y3r9lz0fv2ecasgngqv9z8wjljeywj6dvtth0frj4vw9nslat03r | To: bc1qmg3u7kej0hurm5qmcz0u0vszea292z32m9j6pftgylflld88c6es3t7t2d | |||
| 18.08.2021 06:19:16 | |
120 BTC | $ 5 368 596 | (unknown) | (unknown) |
| Type: transfer | From: 1D7Z3iNVhsRoy624nBjqy3YyjtLz1UURkR | To: 1L5iZNRnGWjRDevUuZXXvPDbVDSsWwENX8 | |||