Whale movements
Last update: 11.11.2025 08:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 17:04:36 |  |
37 200 AAVE | $ 16 019 804 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 17:01:08 | |
5 999 988 USDC | $ 5 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c01aec184af831cb419fb156940f773225d735d6 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.02.2021 17:00:28 | |
8 700 ETH | $ 16 908 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | |||
| 19.02.2021 16:58:56 | |
5 999 988 USDC | $ 5 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c01aec184af831cb419fb156940f773225d735d6 | |||
| 19.02.2021 16:57:33 | |
5 000 000 USDT | $ 5 027 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.02.2021 16:57:18 | |
7 985 567 BUSD | $ 7 985 567 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 19.02.2021 16:53:50 | |
2 950 ETH | $ 5 704 742 | (unknown) | (unknown) |
| Type: transfer | From: 1578ed833d986c1188d1a998aa5fecd418bef5da | To: 218d5db021f4f848aa29c1416913a868d83ceddd | |||
| 19.02.2021 16:52:12 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 19.02.2021 16:48:47 | |
25 242 110 USDT | $ 25 351 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 16:46:55 | |
15 885 ETH | $ 30 914 874 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 16:45:54 | |
9 999 946 USDT | $ 10 001 360 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.02.2021 16:44:13 | |
9 999 946 USDT | $ 10 034 789 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 19.02.2021 16:37:44 | |
10 000 000 USDT | $ 9 950 248 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.02.2021 16:37:01 | |
13 900 000 USDT | $ 13 837 995 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.02.2021 16:36:53 | |
5 233 173 BUSD | $ 5 233 173 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 16:36:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6d51aba61f48368ee39be2a5fcc2c77cbf1c26 | To: 6c022547d4019825f8807b731af29c07acd9b164 | |||
| 19.02.2021 16:36:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2da12b39c4b907729b39f3fd405076cd315d45b4 | To: 7d9a0a60961cf539d63b8a09d46675780bb05d6f | |||
| 19.02.2021 16:34:10 | |
15 000 ETH | $ 28 897 324 | (unknown) | (unknown) |
| Type: transfer | From: ce23292203afa2a4643e6ba65f7fc000db0201b3 | To: 56c41aa2c0099d0cdd458684f56a9f7b47bc7f82 | |||
| 19.02.2021 16:33:42 | |
21 820 ETH | $ 42 035 990 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 19.02.2021 16:31:52 | |
8 569 023 USDC | $ 8 569 023 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 16:28:56 | |
13 900 000 USDT | $ 13 846 474 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 19.02.2021 16:28:55 | |
500 000 LINK | $ 16 948 282 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 19.02.2021 16:28:06 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.02.2021 16:27:37 | |
5 906 081 USDT | $ 5 894 642 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 19.02.2021 16:27:37 | |
5 790 016 USDT | $ 5 778 801 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 19.02.2021 16:25:47 | |
500 000 LINK | $ 16 921 696 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 19.02.2021 16:21:36 | |
8 569 023 USDC | $ 8 569 023 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 19.02.2021 16:17:56 | |
67 214 920 USDC | $ 67 214 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 16:17:34 | |
25 152 796 USDT | $ 25 275 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 16:17:34 | |
6 819 819 USDC | $ 6 819 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 16:02:06 | |
9 999 986 USDT | $ 9 969 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 16:00:33 | |
5 000 010 GRT | $ 10 870 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 16:00:11 | |
11 194 917 BUSD | $ 11 194 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 15:55:34 | |
5 000 ETH | $ 9 643 138 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 15:54:42 | |
10 000 ETH | $ 19 070 300 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 15:51:33 | |
10 000 ETH | $ 19 091 690 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 15:51:18 | |
11 523 542 USDT | $ 11 530 141 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.02.2021 15:46:38 | |
8 798 340 BUSD | $ 8 798 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 15:46:38 | |
169 166 FTT | $ 5 491 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 15:46:38 | |
22 160 ETH | $ 42 295 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 15:45:21 | |
5 000 ETH | $ 9 554 078 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.02.2021 15:45:21 | |
5 000 ETH | $ 9 554 078 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.02.2021 15:41:07 | |
7 518 569 USDT | $ 7 509 447 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 19.02.2021 15:31:54 | |
6 975 881 USDT | $ 6 940 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 15:19:47 | |
3 125 ETH | $ 6 014 569 | (unknown) | (unknown) |
| Type: transfer | From: 8a610c1c93da88c59f51a6264a4c70927814b320 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.02.2021 15:15:06 | |
11 715 006 BUSD | $ 11 715 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 15:15:06 | |
21 855 ETH | $ 42 013 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 15:10:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 15:09:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 19.02.2021 15:08:44 | |
3 145 ETH | $ 6 028 215 | (unknown) | (unknown) |
| Type: transfer | From: f9b43deb017253448eea94ad790db67541487021 | To: 8a610c1c93da88c59f51a6264a4c70927814b320 | |||