Whale movements
Last update: 20.03.2026 11:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 04:07:21 |  |
5 998 804 USDT | $ 5 998 804 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 05.09.2021 04:07:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.09.2021 03:31:28 | |
13 435 654 USDT | $ 13 435 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 03:22:27 | |
9 435 654 USDT | $ 9 435 654 | (unknown) | binance (exchange) |
| Type: transfer | From: bd1509926ac0fee9f49d3959d00efa5500476cfe | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 05.09.2021 03:00:17 | |
57 015 244 USDT | $ 57 015 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.09.2021 02:44:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.09.2021 02:41:42 | |
5 016 475 USDT | $ 5 016 475 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.09.2021 02:40:12 | |
5 016 475 USDT | $ 5 016 475 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.09.2021 02:33:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 02:30:00 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.09.2021 01:25:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVc43w8QdkZGEyjoY9YG9ZRqVZyRHwGbRY | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.09.2021 01:16:09 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVc43w8QdkZGEyjoY9YG9ZRqVZyRHwGbRY | |||
| 05.09.2021 00:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 201 354 USDT | $ 5 201 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TSchjWvSWoznBEQKHKo8a9fNmUYhpEXPH4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVWviirZvmYuzhxBts5sep9VETe1kcyxBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 480 382 USDT | $ 5 480 382 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 635 540 USDT | $ 5 635 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
6 926 879 USDT | $ 6 926 879 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6tRpkUb7YSHkMdrRNTrb5bq9L8NpYatP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 865 409 USDT | $ 5 865 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TYfaohBiYvajcbEQJ3dZdv33cDSxQq74gz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 256 996 USDT | $ 5 256 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYJHbXCpnoCgqyfnd4j2PdFuHZwg1WkN43 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
6 582 588 USDT | $ 6 582 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPQGk1xkRCXxaJ9UtDjNGu3ii61pBoVnY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
6 161 755 USDT | $ 6 161 755 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfnVDZ5PSsGvKcmjEuVQ8wESsaw4s6U5B | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 379 283 USDT | $ 5 379 283 | (unknown) | binance (exchange) |
| Type: transfer | From: TQE863ntwf4BUezdcVe64shiuS7B9t9dYm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 999 295 USDT | $ 5 999 295 | (unknown) | binance (exchange) |
| Type: transfer | From: TPN2wFQmo1RxMvVro3bQHpZwxLzQRxcER1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
10 004 694 USDT | $ 10 004 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TYjqMdBMnY1D3Bb5qWUhnbmKSpgDT556yL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
22 068 412 USDT | $ 22 068 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
9 722 807 USDT | $ 9 722 807 | (unknown) | binance (exchange) |
| Type: transfer | From: TT8X5xJbGCWXYxGh7pRbct9tctxhy4HhEL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
8 187 219 USDT | $ 8 187 219 | (unknown) | binance (exchange) |
| Type: transfer | From: TFsg98qBXFKHjCufwcyuVDoxyGSW4Cc5i8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
13 882 147 USDT | $ 13 882 147 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAu9WCMntCui5wBBxz7rmVew5kRcB7uDpE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
11 302 872 USDT | $ 11 302 872 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 167 631 USDT | $ 7 167 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TUuYtWpwxQ6Ch66wsgc998yHgP5voudrbe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
21 479 032 USDT | $ 21 479 032 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
9 199 989 USDT | $ 9 199 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
9 834 155 USDT | $ 9 834 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
13 001 165 USDT | $ 13 001 165 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 000 097 USDT | $ 7 000 097 | (unknown) | binance (exchange) |
| Type: transfer | From: TPFAJUDbCFLGyFKhRLyYBsU2FncNp9eEfM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
12 998 182 USDT | $ 12 998 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 525 510 USDT | $ 7 525 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 773 356 USDT | $ 7 773 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TLP4VbWdRq11rvYtYemaKabz5NGztH6Ujw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
11 023 999 USDT | $ 11 023 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
12 018 533 USDT | $ 12 018 533 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
8 090 669 USDT | $ 8 090 669 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
15 094 237 USDT | $ 15 094 237 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
25 092 464 USDT | $ 25 092 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
17 739 868 USDT | $ 17 739 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
390 208 900 USDT | $ 390 208 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
57 168 230 USDT | $ 57 168 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
25 495 572 USDT | $ 25 495 572 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||