Whale movements
Last update: 13.11.2025 03:03:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 10:22:51 |  |
6 267 082 HUSD | $ 6 267 082 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 10:22:34 | |
50 000 000 DUSK | $ 10 426 461 | (unknown) | (unknown) |
| Type: transfer | From: 618bb3b255928ae6b2046df5c828fa1dc7e3c5f0 | To: ab9b7b27b0d7d641c57c9489225a6b298007e939 | |||
| 24.02.2021 10:19:23 | |
6 267 082 HUSD | $ 6 267 082 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 10:16:54 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 24.02.2021 10:14:25 | |
8 999 992 BUSD | $ 8 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 24.02.2021 10:13:54 | |
26 120 968 USDT | $ 26 222 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 10:05:37 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 10:01:02 | |
250 WBTC | $ 12 695 082 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 24.02.2021 10:00:08 | |
8 999 999 HUSD | $ 8 999 999 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 24.02.2021 10:00:08 | |
7 932 239 BUSD | $ 7 932 239 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 09:57:42 | |
13 349 213 BUSD | $ 13 349 213 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 09:55:26 | |
6 130 ETH | $ 10 254 268 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 24.02.2021 09:52:29 | |
12 000 ETH | $ 19 982 918 | (unknown) | (unknown) |
| Type: transfer | From: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.02.2021 09:45:22 | |
3 939 ETH | $ 6 557 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 24.02.2021 09:41:39 | |
165 WBTC | $ 8 366 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 24.02.2021 09:40:29 | |
10 150 944 BUSD | $ 10 150 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 09:40:29 | |
10 236 998 BUSD | $ 10 236 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 09:40:29 | |
24 120 ETH | $ 40 317 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 09:36:13 | |
5 987 654 USDT | $ 5 984 385 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 09:35:26 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 09:31:45 | |
5 987 654 USDT | $ 5 991 869 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 503da8c29f443bd168c4c5d993fd20a4f586941e | |||
| 24.02.2021 09:27:36 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 24.02.2021 09:24:15 | |
15 169 466 USDT | $ 15 153 437 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 09:23:29 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 24.02.2021 09:21:31 | |
6 098 762 USDT | $ 6 127 750 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 09:20:20 | |
117 WBTC | $ 5 938 327 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d2fe79f00e4125cc9342f001947b47a4925b5f06 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 09:19:23 | |
6 098 762 USDT | $ 6 122 997 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 24.02.2021 09:13:03 | |
3 679 ETH | $ 6 105 972 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 24.02.2021 09:10:26 | |
15 169 466 USDT | $ 15 133 053 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 09:09:48 | |
6 130 ETH | $ 10 095 905 | (unknown) | (unknown) |
| Type: transfer | From: a1c4e9349fa25be1f44c347c205696203908292e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2021 09:07:18 | |
6 726 458 USDT | $ 6 716 310 | (unknown) | (unknown) |
| Type: transfer | From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 | To: 7beca1d269a04f61ebce3b37001fdb864ebe62f8 | |||
| 24.02.2021 08:46:00 | |
6 022 127 HUSD | $ 6 022 127 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 08:40:47 | |
6 022 127 HUSD | $ 6 022 127 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 08:40:12 | |
49 999 988 BUSD | $ 49 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.02.2021 08:40:12 | |
14 857 454 BUSD | $ 14 857 454 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 08:38:41 | |
40 324 584 BUSD | $ 40 324 584 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 08:32:42 | |
27 859 270 USDT | $ 27 824 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 08:31:19 | |
3 732 ETH | $ 6 097 726 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 24.02.2021 08:08:40 | |
6 576 305 USDT | $ 6 581 760 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.02.2021 08:08:40 | |
22 053 ETH | $ 35 802 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 08:02:34 | |
6 000 000 USDT | $ 6 018 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 08:02:16 | |
10 999 998 USDT | $ 10 996 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 07:59:43 | |
26 000 ETH | $ 42 261 060 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 24.02.2021 07:57:17 | |
3 940 ETH | $ 6 454 903 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4852182976815372a362240f0ce21923e8701d1a | |||
| 24.02.2021 07:55:36 | |
3 200 ETH | $ 5 229 479 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: ab7677859331f95f25a3e7799176f7239feb5c44 | |||
| 24.02.2021 07:54:59 | |
6 576 305 USDT | $ 6 553 490 | (unknown) | (unknown) |
| Type: transfer | From: 73ee00425672235121284bdc817b676617de19c2 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 24.02.2021 07:36:38 | |
210 000 LINK | $ 5 683 193 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 24.02.2021 07:36:19 | |
5 774 ETH | $ 9 314 632 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 24.02.2021 07:31:52 | |
4 400 000 SXP | $ 9 962 249 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 24.02.2021 07:26:01 | |
2 000 000 000 NPXS | $ 5 044 980 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||