Whale movements
Last update: 14.11.2025 12:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 04:04:31 |  |
13 035 411 HUSD | $ 13 035 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 04:01:13 | |
3 990 ETH | $ 5 772 738 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 01.03.2021 03:58:18 | |
6 381 281 USDC | $ 6 381 281 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 03:56:50 | |
8 999 997 HUSD | $ 8 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 03:56:29 | |
8 480 ETH | $ 12 282 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 03:55:44 | |
11 244 ETH | $ 16 316 588 | (unknown) | (unknown) |
| Type: transfer | From: 53c947e62374e9b7aca188dfa8ad8841d0aec22f | To: 96d7ce67253008f33b066e4780e3e23bb26acdcb | |||
| 01.03.2021 03:53:42 | |
8 999 997 HUSD | $ 8 999 997 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 01.03.2021 03:53:18 | |
28 614 698 PAX | $ 28 598 760 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 03:53:13 | |
10 486 416 HUSD | $ 10 486 416 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 03:51:38 | |
10 486 416 HUSD | $ 10 486 416 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 03:48:29 | |
5 999 940 USDT | $ 5 985 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 03:47:01 | |
6 381 281 USDC | $ 6 381 281 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 01.03.2021 03:43:00 | |
24 802 170 BUSD | $ 24 802 170 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 03:43:00 | |
14 997 954 BUSD | $ 14 997 954 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.03.2021 03:42:06 | |
47 753 604 BUSD | $ 47 753 604 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 03:42:06 | |
27 540 992 PAX | $ 27 532 542 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 03:39:28 | |
7 518 699 BUSD | $ 7 518 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 03:39:28 | |
15 517 530 USDC | $ 15 517 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 03:38:45 | |
15 517 530 USDC | $ 15 517 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 01.03.2021 03:34:39 | |
15 517 530 USDC | $ 15 517 530 | (unknown) | (unknown) |
| Type: transfer | From: 221e41d1dbad596a4d547d9e6790e60f5375e735 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.03.2021 03:34:12 | |
6 474 530 HUSD | $ 6 474 530 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 03:32:55 | |
15 517 530 USDC | $ 15 517 530 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 221e41d1dbad596a4d547d9e6790e60f5375e735 | |||
| 01.03.2021 03:32:52 | |
5 700 ETH | $ 8 220 921 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.03.2021 03:31:05 | |
150 469 BAL | $ 5 328 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.03.2021 03:30:09 | |
6 474 530 HUSD | $ 6 474 530 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 03:14:40 | |
6 731 983 HUSD | $ 6 731 983 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 03:12:16 | |
6 731 983 HUSD | $ 6 731 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 03:05:12 | |
9 235 170 BUSD | $ 9 235 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 03:05:12 | |
9 235 170 BUSD | $ 9 235 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 03:05:12 | |
5 148 455 USDC | $ 5 148 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 02:57:46 | |
8 068 400 USDT | $ 8 056 075 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.03.2021 02:57:13 | |
8 018 400 USDT | $ 8 041 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 01.03.2021 02:56:21 | |
6 524 774 HUSD | $ 6 524 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 02:52:58 | |
50 070 100 USDC | $ 50 070 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 02:51:45 | |
50 070 100 USDC | $ 50 070 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2021 02:48:45 | |
5 092 340 USDC | $ 5 092 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 02:37:09 | |
6 250 038 USDC | $ 6 250 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 02:32:29 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 01.03.2021 02:20:16 | |
4 999 980 USDT | $ 5 029 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 01.03.2021 02:07:36 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.03.2021 02:06:06 | |
20 940 184 USDT | $ 20 883 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 02:02:20 | |
12 890 890 USDC | $ 12 890 890 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2021 02:02:01 | |
14 999 997 USDT | $ 15 015 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 01:55:23 | |
10 165 ETH | $ 14 711 450 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.03.2021 01:47:19 | |
4 999 999 USDT | $ 5 016 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 01:46:41 | |
5 000 000 USDT | $ 5 015 741 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2021 01:46:18 | |
5 000 000 USDT | $ 5 015 741 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 01:18:48 | |
28 726 302 USDT | $ 28 744 564 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 01.03.2021 01:02:30 | |
13 595 861 USDT | $ 13 677 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 00:52:36 | |
13 595 861 USDT | $ 13 512 724 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||