Whale movements
Last update: 17.03.2026 23:00:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 22:07:03 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 21:40:10 | |
10 182 581 USDT | $ 10 182 581 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 21:38:41 | |
10 212 888 USDT | $ 10 212 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 20:00:44 | |
5 091 296 USDT | $ 5 091 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 19:54:54 | |
5 345 791 USDT | $ 5 345 791 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 19:19:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: c57b86e33b54491cb8d9fc42a42947f23a2b5db1 | |||
| 22.08.2021 19:08:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.08.2021 18:29:06 | |
5 762 646 USDT | $ 5 762 646 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 18:29:06 | |
6 055 818 USDT | $ 6 055 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 18:14:04 | |
5 102 972 USDT | $ 5 102 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 18:06:09 | |
7 522 765 USDT | $ 7 522 765 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 18:03:49 | |
5 241 101 USDT | $ 5 241 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 17:18:57 | |
5 222 776 USDT | $ 5 222 776 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 22.08.2021 17:04:12 | |
7 522 765 USDT | $ 7 522 765 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.08.2021 16:50:33 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTY5D4MWiYBeJF3rNr9APEWF6GHiA11gbs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 750 030 USDT | $ 7 750 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnRVgnTQya9QSE4HKjBcFDkdQvtNfi1fk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 448 230 USDT | $ 6 448 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 620 810 USDT | $ 9 620 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
5 001 766 USDT | $ 5 001 766 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 536 466 USDT | $ 7 536 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVkgmbQTjAN7w9JsBhPPrgNjat9hFqS898 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 013 551 USDT | $ 6 013 551 | (unknown) | binance (exchange) |
| Type: transfer | From: TTD6ahUCepmsNYKBhx9X51vJLS8cn11g54 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 530 695 USDT | $ 6 530 695 | (unknown) | binance (exchange) |
| Type: transfer | From: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNL2ZKYGtBuQ6fzQ5Sj9MCitHqz8oSLT5t | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 183 494 USDT | $ 7 183 494 | (unknown) | binance (exchange) |
| Type: transfer | From: TTRfGQorja1xsbuR4qak5P5dS94zYcoQrF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 453 455 USDT | $ 6 453 455 | (unknown) | binance (exchange) |
| Type: transfer | From: TXjJXxktWtBu6xej14mufmEBAxCr9ZR4dH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 190 810 USDT | $ 7 190 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 950 056 USDT | $ 6 950 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 054 615 USDT | $ 6 054 615 | (unknown) | binance (exchange) |
| Type: transfer | From: TNn85udimx8DqiJcbahgEQnjo1tHXrJGDE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 245 792 USDT | $ 7 245 792 | (unknown) | binance (exchange) |
| Type: transfer | From: TYzqv8CNL7tyCHUFpUVU8BMkKsuqfjQuY6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
5 178 201 USDT | $ 5 178 201 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6tRpkUb7YSHkMdrRNTrb5bq9L8NpYatP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 189 985 USDT | $ 7 189 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 752 612 USDT | $ 7 752 612 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 651 141 USDT | $ 7 651 141 | (unknown) | binance (exchange) |
| Type: transfer | From: TXuafL5Ween2oWYma39gsjA8LD6xf3WxYT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 726 032 USDT | $ 6 726 032 | (unknown) | binance (exchange) |
| Type: transfer | From: TC9p2Mi8FHHGDdFZ5vJX7PV8GeuAYqNm5X | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 870 358 USDT | $ 7 870 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TFtWKc8foeMHbyYzpaSnYDkrSdRk61BD67 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 775 404 USDT | $ 9 775 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TB5ZYX6FErJDJH36LTWuwbuP3Pd3MwUvpV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 581 997 USDT | $ 9 581 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TRfkSBepPNGQN4UNUibtBPXDjucgX9B2uQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 188 614 USDT | $ 11 188 614 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 758 472 USDT | $ 9 758 472 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 700 000 USDT | $ 9 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 309 574 USDT | $ 9 309 574 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 953 696 USDT | $ 9 953 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 903 653 USDT | $ 9 903 653 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwCzfepRoZTKmVffBxhHtVgdP3mq1ePbb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
16 641 003 USDT | $ 16 641 003 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 399 979 USDT | $ 11 399 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 786 082 USDT | $ 11 786 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 686 261 USDT | $ 11 686 261 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 915 745 USDT | $ 11 915 745 | (unknown) | binance (exchange) |
| Type: transfer | From: TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||