Whale movements
Last update: 11.11.2025 10:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 18:43:53 |  |
19 757 464 USDT | $ 19 667 546 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.02.2021 18:37:23 | |
9 723 200 USDT | $ 9 715 332 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2a4b41327d49788a3c3e371c83f64da34f24a34 | |||
| 19.02.2021 18:34:17 | |
189 YFI | $ 8 570 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 18:31:20 | |
4 804 ETH | $ 9 514 177 | (unknown) | (unknown) |
| Type: transfer | From: 7cbfda747dc13ab9af61ba7557f8d0b1a7d385a5 | To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 | |||
| 19.02.2021 18:29:44 | |
12 000 000 USDT | $ 12 097 158 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.02.2021 18:29:44 | |
4 804 ETH | $ 9 501 855 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 7cbfda747dc13ab9af61ba7557f8d0b1a7d385a5 | |||
| 19.02.2021 18:27:04 | |
12 000 000 USDT | $ 12 039 026 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 19.02.2021 18:22:56 | |
9 999 876 HUSD | $ 9 999 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 19.02.2021 18:20:04 | |
543 YFI | $ 24 595 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 18:16:59 | |
9 999 876 HUSD | $ 9 999 876 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.02.2021 18:16:52 | |
3 200 ETH | $ 6 240 207 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.02.2021 18:16:03 | |
140 YFI | $ 6 314 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 18:15:23 | |
3 213 ETH | $ 6 273 525 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.02.2021 18:15:23 | |
5 852 715 USDC | $ 5 852 715 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 18:10:21 | |
300 YFI | $ 13 486 566 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 18:08:32 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.02.2021 18:06:31 | |
336 YFI | $ 14 971 036 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 18:04:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.02.2021 18:02:29 | |
9 500 000 USDC | $ 9 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 17:57:14 | |
25 000 AAVE | $ 10 525 451 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 19.02.2021 17:54:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 19.02.2021 17:51:41 | |
9 413 983 BUSD | $ 9 413 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 17:51:41 | |
37 200 AAVE | $ 15 651 602 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 17:48:52 | |
7 752 695 USDC | $ 7 752 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 17:48:52 | |
8 258 974 USDC | $ 8 258 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 17:47:46 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.02.2021 17:47:18 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b7e20fbc7be6e3d1f0f565ca86d4d793b1cd7b94 | |||
| 19.02.2021 17:47:18 | |
8 200 ETH | $ 16 095 508 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.02.2021 17:41:54 | |
52 999 972 BUSD | $ 52 999 972 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.02.2021 17:41:54 | |
6 278 866 PAX | $ 6 316 805 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.02.2021 17:41:54 | |
10 731 903 BUSD | $ 10 731 903 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.02.2021 17:41:54 | |
14 562 824 BUSD | $ 14 562 824 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 17:41:14 | |
63 622 424 BUSD | $ 63 622 424 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 17:41:14 | |
8 237 201 PAX | $ 8 286 974 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 17:40:51 | |
2 800 ETH | $ 5 486 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 67870422e6bae4e8a5bfdf2dbe01ae430b9bf803 | To: e7e9e08b9dbc1a77862fe13e23f2b1fb3ee73b13 | |||
| 19.02.2021 17:40:09 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.02.2021 17:36:36 | |
23 353 776 USDT | $ 23 528 052 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 17:36:01 | |
12 100 ETH | $ 23 595 964 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.02.2021 17:35:24 | |
20 000 AAVE | $ 8 440 342 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.02.2021 17:33:13 | |
23 353 776 USDT | $ 23 461 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.02.2021 17:31:21 | |
17 200 AAVE | $ 7 259 558 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.02.2021 17:30:46 | |
2 600 ETH | $ 5 072 038 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 19.02.2021 17:30:26 | |
6 140 317 BUSD | $ 6 140 317 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 17:27:25 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.02.2021 17:26:58 | |
5 000 000 USDT | $ 5 013 938 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.02.2021 17:21:40 | |
5 000 000 USDT | $ 5 012 667 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 17:10:06 | |
17 999 972 USDT | $ 18 125 024 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 19.02.2021 17:08:57 | |
14 885 ETH | $ 29 133 736 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 17:08:33 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 19.02.2021 17:07:59 | |
6 099 943 BUSD | $ 6 099 943 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||