Whale movements
Last update: 14.11.2025 14:47:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 10:29:17 |  |
8 324 219 HUSD | $ 8 324 219 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 10:22:51 | |
7 000 925 HUSD | $ 7 000 925 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 10:15:55 | |
5 111 646 USDT | $ 5 118 507 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 10:14:56 | |
5 111 646 USDT | $ 5 119 784 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 01.03.2021 10:06:56 | |
7 209 972 HUSD | $ 7 209 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 10:02:59 | |
6 722 000 USDT | $ 6 753 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fe384a16cb5360a490d58fe0aa567338a5ccf01d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.03.2021 10:00:05 | |
5 000 000 USDT | $ 5 002 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 09:56:06 | |
20 660 958 USDT | $ 20 723 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 09:56:02 | |
5 765 612 USDC | $ 5 765 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 09:56:02 | |
253 168 LINK | $ 6 474 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 09:55:56 | |
6 722 000 USDT | $ 6 742 224 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: fe384a16cb5360a490d58fe0aa567338a5ccf01d | |||
| 01.03.2021 09:54:18 | |
5 376 031 HUSD | $ 5 376 031 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2021 09:48:44 | |
6 063 508 HUSD | $ 6 063 508 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 09:48:11 | |
5 500 ETH | $ 8 125 320 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d800fc861bcaafff051c5d124da198e166cbef2a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.03.2021 09:47:45 | |
5 500 ETH | $ 8 125 326 | (unknown) | (unknown) |
| Type: transfer | From: 8752252faef700e5042b06dda8816ff68fc3cd39 | To: d800fc861bcaafff051c5d124da198e166cbef2a | |||
| 01.03.2021 09:46:46 | |
6 063 508 HUSD | $ 6 063 508 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 09:36:33 | |
441 600 LINK | $ 11 315 660 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 01.03.2021 09:23:55 | |
23 115 328 USDT | $ 23 352 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 09:23:55 | |
5 210 475 USDC | $ 5 210 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 09:19:08 | |
19 995 000 HUSD | $ 19 995 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: ac8413210f2dd515f1cc1da535b2e05902c324ab | |||
| 01.03.2021 09:15:32 | |
3 655 ETH | $ 5 256 735 | (unknown) | (unknown) |
| Type: transfer | From: fefac7e2bd288434df67e330db0253b1416ba0d8 | To: 51401274dae753ba153f05d3c7364fa4c6bbc197 | |||
| 01.03.2021 09:15:32 | |
4 027 ETH | $ 5 791 918 | (unknown) | (unknown) |
| Type: transfer | From: fefac7e2bd288434df67e330db0253b1416ba0d8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.03.2021 09:15:14 | |
6 722 706 USDT | $ 6 735 108 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 01.03.2021 09:15:14 | |
8 605 ETH | $ 12 375 861 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 01.03.2021 09:01:29 | |
4 999 980 USDT | $ 5 014 549 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 01.03.2021 08:53:40 | |
20 922 848 USDT | $ 20 882 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 08:37:35 | |
6 768 560 HUSD | $ 6 768 560 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 08:37:00 | |
13 000 ETH | $ 18 518 140 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 01.03.2021 08:24:39 | |
6 768 560 HUSD | $ 6 768 560 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 08:22:25 | |
5 000 000 USDT | $ 5 022 023 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 01.03.2021 08:02:19 | |
4 999 994 USDT | $ 5 032 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 07:59:57 | |
24 999 994 BUSD | $ 24 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 07:51:22 | |
16 408 ETH | $ 23 385 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 07:47:55 | |
9 999 980 USDT | $ 10 053 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 07:46:34 | |
9 999 980 USDT | $ 9 937 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 07:30:17 | |
6 035 449 HUSD | $ 6 035 449 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 07:28:27 | |
6 035 449 HUSD | $ 6 035 449 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 07:26:45 | |
3 600 ETH | $ 5 159 850 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.03.2021 07:19:19 | |
5 626 264 HUSD | $ 5 626 264 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 07:18:10 | |
4 999 994 USDT | $ 5 028 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 07:13:56 | |
5 626 264 HUSD | $ 5 626 264 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 01.03.2021 07:13:56 | |
24 999 994 BUSD | $ 24 999 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.03.2021 07:13:56 | |
18 643 624 PAX | $ 18 600 256 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 07:13:56 | |
5 881 694 BUSD | $ 5 881 694 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 07:03:27 | |
9 232 124 PAX | $ 9 210 173 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 07:02:34 | |
4 999 995 USDT | $ 5 033 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 07:02:34 | |
16 771 731 BUSD | $ 16 771 731 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 06:48:47 | |
7 242 002 BUSD | $ 7 242 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 06:17:34 | |
175 YFI | $ 5 668 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 06:17:13 | |
12 000 ETH | $ 17 389 568 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||