Whale movements
Last update: 28.07.2026 03:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 11:22:07 |  |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:18:29 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:16:18 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:16:07 | |
9 400 190 BUSD | $ 9 400 190 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2021 11:16:07 | |
29 000 590 BUSD | $ 29 000 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 11:14:24 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:12:57 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:10:50 | |
19 500 184 USDC | $ 19 500 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 11:10:10 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:08:38 | |
9 500 390 BUSD | $ 9 500 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 11:08:19 | |
9 400 190 BUSD | $ 9 400 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 11:08:19 | |
19 500 200 BUSD | $ 19 500 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 11:07:18 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:07:02 | |
19 500 084 USDC | $ 19 500 084 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 11:06:36 | |
19 500 184 USDC | $ 19 500 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 11:05:22 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:05:22 | |
19 500 084 USDC | $ 19 500 084 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 11:01:56 | |
17 154 876 USDC | $ 17 154 876 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 11:00:56 | |
16 770 086 USDC | $ 16 770 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 10:59:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 10:59:41 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:58:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:56:35 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 10:56:35 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 10:55:19 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:55:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 10:55:19 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 10:53:42 | |
27 574 962 BUSD | $ 27 574 962 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 10:53:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 10:52:44 | |
27 574 962 BUSD | $ 27 574 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 25.06.2021 10:52:08 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:50:27 | |
24 148 798 BUSD | $ 24 148 798 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.06.2021 10:47:40 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:47:21 | |
549 999 900 USDC | $ 549 999 900 | (unknown) | (unknown) |
| Type: transfer | From: cfa85cd5b08045a283092c2c3aa7c4430ad7005b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.06.2021 10:41:55 | |
10 306 783 USDT | $ 10 306 783 | (unknown) | (unknown) |
| Type: transfer | From: 985a8120278dcd5ad3d058674905b6e58535ab7b | To: 251b32806b4cd6bc50470ea94a07462609ef798d | |||
| 25.06.2021 10:41:55 | |
549 999 900 USDC | $ 549 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: cfa85cd5b08045a283092c2c3aa7c4430ad7005b | |||
| 25.06.2021 10:40:07 | |
19 212 148 USDC | $ 19 212 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 10:39:26 |  |
400 BTC | $ 13 649 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 25.06.2021 10:39:26 | |
333 BTC | $ 11 376 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 25.06.2021 10:39:26 | |
400 BTC | $ 13 654 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35YUJG63KFA5JZAp6XniMDs4Pqaceu5DCB | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 823 996 | (unknown) | (unknown) |
| Type: transfer | From: 39J4q858KVR3miKpwktSJnq1Cfa3nD3MCh | To: bc1qfew5fguuumxfk3f0rygtxal58hu2h9u2yx7ms2 | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 825 114 | (unknown) | (unknown) |
| Type: transfer | From: 39ux7UCQjaECHVFoR9w4j6rGFxnJu4E1xR | To: 39J4q858KVR3miKpwktSJnq1Cfa3nD3MCh | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 825 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AtxMGtipxEuaNKomzUpxYh1g5xbNuaxh5 | To: 39ux7UCQjaECHVFoR9w4j6rGFxnJu4E1xR | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 826 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw5b89YLJLH7f8xWEnd7dxcF2bP6dHQ2Q | To: 3AtxMGtipxEuaNKomzUpxYh1g5xbNuaxh5 | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 828 998 | (unknown) | (unknown) |
| Type: transfer | From: 3L1wJvQQ7XPKFHJWhptS1X36oyNxkFzN4f | To: 3Pw5b89YLJLH7f8xWEnd7dxcF2bP6dHQ2Q | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 830 318 | (unknown) | (unknown) |
| Type: transfer | From: 33bjcdVEApmXZy59gZKBwVa1nkx5EAtzSV | To: 3L1wJvQQ7XPKFHJWhptS1X36oyNxkFzN4f | |||