Whale movements
Last update: 09.04.2026 07:28:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 19:37:15 |  |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:37:15 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:37:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:36:44 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:36:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:36:28 | |
11 949 980 USDT | $ 11 949 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 19:36:12 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 19:35:48 | |
5 000 334 HUSD | $ 5 000 334 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:35:48 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:32:53 | |
5 000 334 HUSD | $ 5 000 334 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:32:40 | |
10 000 335 HUSD | $ 10 000 335 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:31:18 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:23:38 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 23.06.2021 19:20:12 | |
33 346 000 BUSD | $ 33 346 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 19:19:31 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 75ee45ba60acccb79fc74ec0148ad141caacfad2 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 23.06.2021 19:09:34 | |
8 591 ETH | $ 17 039 620 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.06.2021 19:08:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a87f16d44fbbbb9ef0b2498ed924dd07b30be45 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 23.06.2021 19:02:13 | |
5 000 ETH | $ 9 905 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 18:52:37 | |
5 000 ETH | $ 9 920 900 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | |||
| 23.06.2021 18:50:34 | |
18 133 004 USDC | $ 18 133 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 18:49:41 | |
200 000 000 AMP | $ 12 443 866 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.06.2021 18:48:06 | |
36 849 616 PAX | $ 36 475 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.06.2021 18:48:06 | |
40 000 000 PAX | $ 39 594 344 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 23.06.2021 18:48:06 | |
7 155 665 BUSD | $ 7 155 665 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 18:47:35 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.06.2021 18:46:42 | |
80 748 920 PAX | $ 79 930 010 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 18:45:37 | |
158 098 560 BUSD | $ 158 098 560 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 18:44:54 | |
200 000 000 AMP | $ 12 517 040 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 23.06.2021 18:43:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f410dc5ff862bfd36111ad492123280ddb23d495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 18:41:24 | |
6 571 692 USDT | $ 6 571 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 18:41:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 23.06.2021 18:40:39 | |
42 000 000 USDC | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d97e9a0539b6b894a6ad90244da08a50f151fe3b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 18:36:26 | |
30 016 890 BUSD | $ 30 016 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 18:33:28 | |
42 000 000 USDC | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: d97e9a0539b6b894a6ad90244da08a50f151fe3b | |||
| 23.06.2021 18:31:38 | |
25 011 114 BUSD | $ 25 011 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 18:31:01 | |
5 003 001 BUSD | $ 5 003 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:31:01 | |
25 001 ETH | $ 49 919 320 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.06.2021 18:29:12 | |
5 002 889 BUSD | $ 5 002 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:28:44 | |
5 003 000 BUSD | $ 5 003 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:28:10 | |
5 002 778 BUSD | $ 5 002 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:27:43 | |
25 000 ETH | $ 50 038 210 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.06.2021 18:27:16 | |
5 002 667 BUSD | $ 5 002 667 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:25:47 | |
5 002 556 BUSD | $ 5 002 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:24:57 | |
45 014 556 BUSD | $ 45 014 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 18:24:23 | |
5 002 334 BUSD | $ 5 002 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:23:55 | |
5 002 445 BUSD | $ 5 002 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:23:28 | |
5 002 223 BUSD | $ 5 002 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:22:52 | |
5 002 112 BUSD | $ 5 002 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:22:01 | |
5 002 001 BUSD | $ 5 002 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 18:20:53 | |
5 002 000 BUSD | $ 5 002 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||