Whale movements
Last update: 11.11.2025 02:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 20:23:36 |  |
400 000 000 USDT | $ 398 565 540 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 18.02.2021 20:21:19 | |
13 645 ETH | $ 26 416 162 | (unknown) | (unknown) |
| Type: transfer | From: dac1eab44034f7086b13e75f2093a0ca731dbb89 | To: 01ec5e7e03e2835bb2d1ae8d2edded298780129c | |||
| 18.02.2021 20:20:23 | |
1 795 WBTC | $ 93 235 610 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 18.02.2021 20:20:23 | |
5 000 ETH | $ 9 656 756 | (unknown) | (unknown) |
| Type: transfer | From: dac1eab44034f7086b13e75f2093a0ca731dbb89 | To: 01ec5e7e03e2835bb2d1ae8d2edded298780129c | |||
| 18.02.2021 20:14:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2cda443034091f88aa3357b973ac05e65185fa5 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.02.2021 20:11:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e2cda443034091f88aa3357b973ac05e65185fa5 | |||
| 18.02.2021 20:08:57 | |
4 988 ETH | $ 9 612 533 | (unknown) | (unknown) |
| Type: transfer | From: 61c7ebc45ad75afbde67d255936c3fb8423ea901 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 20:08:41 | |
4 431 ETH | $ 8 540 074 | (unknown) | (unknown) |
| Type: transfer | From: 9c8318a19d63f6283008e14900e8a87e2c0bf14c | To: 61c7ebc45ad75afbde67d255936c3fb8423ea901 | |||
| 18.02.2021 20:06:51 | |
19 600 ETH | $ 37 784 470 | (unknown) | (unknown) |
| Type: transfer | From: 97dd985d6f73af02cd0220b5d855cfd4c5a7a067 | To: dd504d37a1c420ba148202500515cccb8360c7b7 | |||
| 18.02.2021 20:06:51 | |
19 500 ETH | $ 37 591 740 | (unknown) | (unknown) |
| Type: transfer | From: 97dd985d6f73af02cd0220b5d855cfd4c5a7a067 | To: 089fe46c34c17ef05ce6138ece644404da2039d4 | |||
| 18.02.2021 20:06:51 | |
32 454 ETH | $ 62 563 612 | (unknown) | (unknown) |
| Type: transfer | From: 4e873ae18f40b679a2f7d49e495efa882e8aaa15 | To: 65ff904b040aa6790bc57e04450e2ae68c2ced56 | |||
| 18.02.2021 20:06:51 | |
25 614 ETH | $ 49 377 600 | (unknown) | (unknown) |
| Type: transfer | From: 0786465f86baed66bc1c04ad9a42760b83bc158c | To: a6bf1b6591fa50ef0960c2a0e887832c722089d1 | |||
| 18.02.2021 20:06:51 | |
4 431 ETH | $ 8 542 960 | (unknown) | (unknown) |
| Type: transfer | From: 0786465f86baed66bc1c04ad9a42760b83bc158c | To: 9c8318a19d63f6283008e14900e8a87e2c0bf14c | |||
| 18.02.2021 20:03:46 | |
3 715 ETH | $ 7 160 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cd16f7c39e6d382daf2f82c6d32c371d772082e | To: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | |||
| 18.02.2021 20:00:50 | |
2 601 ETH | $ 5 024 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 19:59:23 | |
4 998 ETH | $ 9 702 870 | (unknown) | (unknown) |
| Type: transfer | From: 818f4b8dd1012846cebc2aee67f9778eb5abf61b | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 19:58:48 | |
3 271 ETH | $ 6 350 676 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 818f4b8dd1012846cebc2aee67f9778eb5abf61b | |||
| 18.02.2021 19:58:30 | |
4 999 ETH | $ 9 661 367 | (unknown) | (unknown) |
| Type: transfer | From: 4c2ef26f194491df1adff0a396c65568ffa92889 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 19:58:06 | |
4 998 ETH | $ 9 681 495 | (unknown) | (unknown) |
| Type: transfer | From: e075b20bc8a9bab23014fd6fd33dfdab1b1782f7 | To: 4c2ef26f194491df1adff0a396c65568ffa92889 | |||
| 18.02.2021 19:46:32 | |
9 149 608 USDT | $ 9 216 097 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 18.02.2021 19:34:36 | |
8 873 660 BUSD | $ 8 873 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 19:31:53 | |
5 000 000 USDT | $ 5 030 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 19:16:57 | |
19 780 920 USDT | $ 19 658 264 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 19:12:51 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 82c174219401b5c63fca543ff8e43c9af2160c44 | |||
| 18.02.2021 19:09:17 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 18.02.2021 18:54:12 | |
6 088 499 USDC | $ 6 088 499 | (unknown) | (unknown) |
| Type: transfer | From: 4fb685826a37c4d607059c53cac1b9142f295f01 | To: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | |||
| 18.02.2021 18:52:20 | |
3 272 ETH | $ 6 250 290 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 18.02.2021 18:46:49 | |
7 619 583 BUSD | $ 7 619 583 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.02.2021 18:46:15 | |
17 590 588 PAX | $ 17 560 708 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 18:46:15 | |
23 082 454 BUSD | $ 23 082 454 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 18:45:13 | |
16 597 437 PAX | $ 16 569 244 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 18:43:18 | |
165 WBTC | $ 8 614 095 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 18.02.2021 18:41:53 | |
165 WBTC | $ 8 581 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 18.02.2021 18:41:07 | |
2 621 ETH | $ 5 033 628 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 18.02.2021 18:40:10 | |
7 950 ETH | $ 15 281 377 | (unknown) | (unknown) |
| Type: transfer | From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 18.02.2021 18:27:09 | |
15 000 000 USDT | $ 14 974 033 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 18:20:57 | |
5 000 ETH | $ 9 534 171 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.02.2021 18:18:51 | |
15 000 000 USDT | $ 14 981 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.02.2021 18:18:31 | |
345 991 SUSHI | $ 5 482 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 18:15:12 | |
4 417 ETH | $ 8 491 346 | (unknown) | (unknown) |
| Type: transfer | From: e053cfe4d5c74f484bc0d0bc2e59420d74cc618c | To: cf35a0de7fe1671c997e32be36bd2307baa3dd72 | |||
| 18.02.2021 18:14:43 | |
14 000 000 USDT | $ 13 958 064 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.02.2021 18:13:57 | |
13 999 990 USDT | $ 13 903 202 | (unknown) | okex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 18.02.2021 18:06:00 | |
5 818 168 USDT | $ 5 828 065 | (unknown) | (unknown) |
| Type: transfer | From: 7f23e19f94a508adc4e985b69ab5c15f8ebdb04b | To: 68b12741094702b016bcfd81d69e847d132e0618 | |||
| 18.02.2021 18:06:00 | |
4 999 998 USDT | $ 5 008 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 18:03:21 | |
8 900 ETH | $ 16 968 678 | (unknown) | (unknown) |
| Type: transfer | From: 47179eb327c1885c07a894f1f7e20371af3031b2 | To: 0599720f1381cca1b73aced578fa1361fce07a5f | |||
| 18.02.2021 17:59:04 | |
7 494 143 USDT | $ 7 493 048 | (unknown) | (unknown) |
| Type: transfer | From: 141686e1851dff95000d655b2e108de8cb9afdfc | To: 4d90dca52f05939ac7c8fd85e4f9ab6d0c53f308 | |||
| 18.02.2021 17:58:52 | |
700 WBTC | $ 36 522 410 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 18.02.2021 17:53:58 | |
5 000 000 USDT | $ 5 004 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.02.2021 17:53:33 | |
4 999 979 GRT | $ 10 943 069 | (unknown) | (unknown) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 05bdde5f8b8e02b488f89770b42e0c68a805db9c | |||
| 18.02.2021 17:51:16 | |
5 000 000 GRT | $ 10 943 115 | (unknown) | binance (exchange) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | |||