Whale movements
Last update: 14.08.2026 09:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 04:49:42 |  |
164 068 FTT | $ 7 432 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 04:42:48 | |
7 104 977 USDC | $ 7 104 977 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 04:37:17 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 04:37:17 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 04:29:01 | |
3 668 ETH | $ 11 099 417 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.08.2021 04:20:54 |  |
175 BTC | $ 7 912 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2vnfehshn39tf7qurclgdfvjgtm249xqwwtasuw6atz85tsca5s48g6nm | To: bc1qmh7s02t58g2hudyjgruztalmps3phw0r24d6u9rv4htn56juysxqewt4st | |||
| 18.08.2021 04:20:54 | |
168 BTC | $ 7 584 628 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.08.2021 04:20:19 | |
26 428 470 USDT | $ 26 428 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 04:14:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.08.2021 04:09:52 | |
13 769 992 BUSD | $ 13 769 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 18.08.2021 04:06:14 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 18.08.2021 04:05:39 | |
120 BTC | $ 5 396 648 | (unknown) | (unknown) |
| Type: transfer | From: 1LnWCSgPX7RvpEY1cGYYk7GFaoJ7nSxMJh | To: 1FipmLUdMRMR3aVQABmuMXP9qbwKawaq68 | |||
| 18.08.2021 04:02:44 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.08.2021 04:01:54 | |
7 222 403 USDT | $ 7 222 403 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 04:00:54 | |
176 BTC | $ 7 955 643 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.08.2021 04:00:54 | |
440 BTC | $ 19 900 818 | bitbank (other) | (unknown) |
| Type: transfer | From: 3CrUe6ijzFXHmA9SW7fdozzXBoH1KJF1DH | To: 3AfnnkmAV7wsRnYW4Cm71k1DLU39dpuJX5 | |||
| 18.08.2021 04:00:54 | |
2 700 BTC | $ 122 159 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 18.08.2021 04:00:54 | |
140 BTC | $ 6 320 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 04:00:54 | |
140 BTC | $ 6 329 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 04:00:54 | |
140 BTC | $ 6 329 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 04:00:54 | |
130 BTC | $ 5 900 053 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77g4rl25yu4wastqncfhddu3yv5g6emwgxwmqfuax0aj8xxwrdvqn08926 | |||
| 18.08.2021 04:00:54 | |
159 BTC | $ 7 171 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc3ewqz0n9g82d75dquz54zylw7cmnukm3f9etcdlwrd6lvyxxsqu6matc | To: bc1qx3sv3m7qmrn6qhznlzvpmv4nd66qsrx30equ4auv4g9qu09skdgqg3kmc9 | |||
| 18.08.2021 04:00:48 | |
7 222 403 USDT | $ 7 222 403 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 03:58:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 18.08.2021 03:53:30 |  |
6 618 807 USDT | $ 6 618 807 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2021 03:52:26 | |
7 013 285 USDT | $ 7 013 285 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 03:50:54 | |
7 013 292 USDT | $ 7 013 292 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 03:50:45 | |
6 618 807 USDT | $ 6 618 807 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 18.08.2021 03:50:28 | |
33 438 ETH | $ 101 098 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 03:47:23 | |
5 172 039 USDC | $ 5 172 039 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 03:45:06 | |
6 572 630 USDC | $ 6 572 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 03:43:54 | |
3 000 ETH | $ 9 062 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.08.2021 03:43:04 | |
5 172 039 USDC | $ 5 172 039 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 03:41:27 | |
3 600 ETH | $ 10 815 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 18.08.2021 03:36:30 | |
700 BTC | $ 31 363 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 18.08.2021 03:36:30 | |
700 BTC | $ 31 363 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 18.08.2021 03:32:49 | |
6 000 ETH | $ 17 841 650 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.08.2021 03:31:37 | |
141 BTC | $ 6 304 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 03:31:37 | |
176 BTC | $ 7 854 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2vjlqt5r3ge6cfzjhq4wt8hr8q5p0xsfla06age4j0l6d8g6axsa4qxs8 | To: bc1qk2vnfehshn39tf7qurclgdfvjgtm249xqwwtasuw6atz85tsca5s48g6nm | |||
| 18.08.2021 03:29:12 | |
5 000 007 USDC | $ 5 000 007 | (unknown) | (unknown) |
| Type: transfer | From: c168a05016efc839120149abbb9013288bb3960a | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 18.08.2021 03:27:57 | |
6 600 000 USDT | $ 6 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 03:23:13 | |
120 BTC | $ 5 341 911 | (unknown) | (unknown) |
| Type: transfer | From: 1FQcAH4FrPLKmzvvLMFHmDdrfeeqQLbuCx | To: 1LnWCSgPX7RvpEY1cGYYk7GFaoJ7nSxMJh | |||
| 18.08.2021 03:23:13 | |
406 BTC | $ 18 075 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qqyxql0yhduhcvfeegdk0jkyugad2gu0tukmh | To: bc1qnuyxprcfg3ayh98hz3kjpjfsm82ja5rhark34t | |||
| 18.08.2021 03:23:13 | |
143 BTC | $ 6 378 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 03:23:13 | |
187 BTC | $ 8 307 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fgk5704fdm9305cjvz64yjgyzulfm7jxhryjjsflkjtfrac7d0s7w67qg | To: bc1qznxk69tpat8hmhentvgyyueyxfzmramj9kzz5j276xudsne9vyeqlnzxvs | |||
| 18.08.2021 03:20:16 | |
6 042 108 USDC | $ 6 042 108 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 03:19:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 18.08.2021 03:13:28 | |
120 BTC | $ 5 388 570 | (unknown) | (unknown) |
| Type: transfer | From: 17Mnov31vmqZpquftBVXefwRdqBqinfZPN | To: 1FQcAH4FrPLKmzvvLMFHmDdrfeeqQLbuCx | |||
| 18.08.2021 03:13:28 | |
121 BTC | $ 5 404 923 | (unknown) | (unknown) |
| Type: transfer | From: 17tiwzJyfTTQNVCmeHKc8RzLxbh7kTB4i | To: 17Mnov31vmqZpquftBVXefwRdqBqinfZPN | |||
| 18.08.2021 03:13:28 | |
144 BTC | $ 6 432 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||