Whale movements
Last update: 14.08.2026 08:48:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 03:05:27 |  |
2 486 ETH | $ 7 479 388 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 18.08.2021 03:05:27 | |
6 801 555 USDC | $ 6 801 555 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 03:04:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2021 03:00:10 | |
6 801 555 USDC | $ 6 801 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 02:56:54 |  |
121 BTC | $ 5 407 084 | (unknown) | (unknown) |
| Type: transfer | From: 1MwdeDH7T7K5uZmhPiSCABNqA2NDTpBCEz | To: 17tiwzJyfTTQNVCmeHKc8RzLxbh7kTB4i | |||
| 18.08.2021 02:56:54 | |
121 BTC | $ 5 420 473 | (unknown) | (unknown) |
| Type: transfer | From: 15uPVRSuywtCPfEMdRJw761yHcdnSw6DNx | To: 1MwdeDH7T7K5uZmhPiSCABNqA2NDTpBCEz | |||
| 18.08.2021 02:56:54 | |
121 BTC | $ 5 430 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uPVRSuywtCPfEMdRJw761yHcdnSw6DNx | |||
| 18.08.2021 02:56:54 | |
145 BTC | $ 6 509 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 02:56:54 | |
132 BTC | $ 5 927 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaytz3g2xkqcq70zp7xls94zudv04mygf6v88t64q37v3jzxh2u3qfn4h4g | |||
| 18.08.2021 02:56:54 | |
160 BTC | $ 7 159 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf6hx7xrmg09e2qe00z7vnl0nd36g4r7q4rfcjc8lj2wwvm5nuasajlwua | To: bc1qwc3ewqz0n9g82d75dquz54zylw7cmnukm3f9etcdlwrd6lvyxxsqu6matc | |||
| 18.08.2021 02:56:54 | |
990 BTC | $ 44 360 160 | (unknown) | (unknown) |
| Type: transfer | From: 1Gc3CeBNbvGdg34NEWd1jGygaJVSga8kCN | To: 12SHEMwJLoWfbWsus9hA1h88iBVh1HDNtT | |||
| 18.08.2021 02:56:54 | |
241 BTC | $ 10 811 039 | (unknown) | (unknown) |
| Type: transfer | From: 1Mh6Xh4z87x1QsJd8X6vwa7k7W3wqeUcEr | To: 12MGcqNFo8RX6jkPr1wngH8wc8hUtzytPR | |||
| 18.08.2021 02:56:54 | |
300 BTC | $ 13 443 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGAVig1D3Rs5XXQAB7MC3oAVWFB4pt94X | |||
| 18.08.2021 02:50:19 | |
65 547 076 BUSD | $ 65 547 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 02:42:04 | |
23 000 ETH | $ 69 509 220 | (unknown) | (unknown) |
| Type: transfer | From: 134b0ed86ebe8962fbe46332c7a0f5e7acfbdf86 | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 18.08.2021 02:42:04 | |
3 000 ETH | $ 9 066 422 | (unknown) | (unknown) |
| Type: transfer | From: 134b0ed86ebe8962fbe46332c7a0f5e7acfbdf86 | To: fc693070904117e093124950c6604e2cbb8e9926 | |||
| 18.08.2021 02:40:26 | |
8 140 058 PAX | $ 8 091 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 02:40:26 | |
206 775 000 BUSD | $ 206 775 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 02:34:36 | |
4 209 ETH | $ 12 646 986 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: acedcc18c2cbc045fa3dcfe08cbec88f89ad9dd8 | |||
| 18.08.2021 02:33:17 | |
218 000 UNI | $ 5 783 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 02:31:56 | |
145 BTC | $ 6 517 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 02:28:38 | |
145 BTC | $ 6 548 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2021 02:28:38 | |
177 BTC | $ 7 991 578 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qktqvqlqatdld93ah8m57udkk8gqrhr4parmt9euncxeg83w694esaj6yvr | To: bc1qk2vjlqt5r3ge6cfzjhq4wt8hr8q5p0xsfla06age4j0l6d8g6axsa4qxs8 | |||
| 18.08.2021 02:27:56 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 18.08.2021 02:22:30 |  |
5 000 000 XRP | $ 5 548 440 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.08.2021 02:18:23 | |
145 BTC | $ 6 508 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 02:18:23 | |
130 BTC | $ 5 811 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy00zxcv0quq7h0dvx4q9a06zatnf9raje66rq6kx86uq7czsth9qgav4yf | To: bc1qymn736a9tnea366zvzw5cjq0m42cyy9dw829l3pt23dkp47csp4qupss0c | |||
| 18.08.2021 02:10:24 | |
25 375 046 USDT | $ 25 375 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 02:06:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.08.2021 02:01:30 | |
161 BTC | $ 7 183 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf6hx7xrmg09e2qe00z7vnl0nd36g4r7q4rfcjc8lj2wwvm5nuasajlwua | |||
| 18.08.2021 01:50:05 | |
295 341 FTT | $ 13 137 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 01:50:05 | |
30 097 ETH | $ 90 883 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 01:50:05 | |
120 070 FTT | $ 5 341 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 01:49:28 | |
200 316 FTT | $ 8 925 379 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 01:45:58 | |
559 441 FTT | $ 25 013 828 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 01:45:41 | |
152 BTC | $ 6 846 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 01:45:41 | |
169 BTC | $ 7 613 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh5zr5dapr6efn2489hz242lm75f7vtp84rsz8 | To: bc1qxur3up866lm075l3rg79u63gq7de3mncafskws | |||
| 18.08.2021 01:44:11 | |
2 814 ETH | $ 8 541 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.08.2021 01:42:48 | |
6 132 346 USDC | $ 6 132 346 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 01:35:04 |  |
25 696 006 XLM | $ 8 894 762 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCK4IKIWXE3ZXQNSCQI54ND7ML3SW4UOXI7TI2GVYTLFI5RWAERGFIN5 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 18.08.2021 01:33:31 | |
8 648 445 XRP | $ 9 585 683 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rN2gHuzskqh9HCHknCLKcwBvKs4XRFMh4p | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 18.08.2021 01:33:01 | |
3 948 ETH | $ 12 054 399 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 18.08.2021 01:32:59 | |
154 BTC | $ 6 863 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 01:29:23 | |
795 BTC | $ 35 478 892 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.08.2021 01:29:23 | |
500 BTC | $ 22 313 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | |||
| 18.08.2021 01:29:23 | |
131 BTC | $ 5 833 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd68yqcj7n660k8gdq4ds6zpn9y8qaqdw2kqd4dstma9d3r6nlxgq25kxnn | To: bc1qy00zxcv0quq7h0dvx4q9a06zatnf9raje66rq6kx86uq7czsth9qgav4yf | |||
| 18.08.2021 01:24:52 | |
6 500 000 XRP | $ 7 258 786 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 18.08.2021 01:23:47 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2021 01:19:48 | |
381 BTC | $ 16 992 426 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38WCrEGJGQjLiM8Cq1H3Emt82JEoJXKUpK | |||
| 18.08.2021 01:14:23 | |
3 000 ETH | $ 9 104 562 | (unknown) | (unknown) |
| Type: transfer | From: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | To: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | |||