Whale movements
Last update: 21.05.2026 16:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 16:46:23 |  |
4 900 ETH | $ 11 749 661 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 93c6d0b6547edcd420c2a91872548219f0bb6b15 | |||
| 24.05.2021 16:46:08 | |
11 820 ETH | $ 28 342 562 | (unknown) | (unknown) |
| Type: transfer | From: e54429aeb73f122e6e5b1a1d7a941c75fa05447a | To: 893b17764850ff4d75db3307e0accb3467c31b48 | |||
| 24.05.2021 16:40:31 | |
89 999 980 BUSD | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.05.2021 16:40:31 | |
6 394 862 BUSD | $ 6 394 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 16:37:45 |  |
5 249 968 USDT | $ 5 249 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxVsWPwGwR5ckMLBiTZny8544CZDutu8j | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 362 774 USDT | $ 7 362 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TRnWKeoNgVrjVRyRQDiKGyuCsz5pEqDtyb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 592 002 USDT | $ 6 592 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 511 040 USDT | $ 6 511 040 | (unknown) | binance (exchange) |
| Type: transfer | From: THnNmMewAcbzuap19vL345wY8YZydNjYnC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 618 258 USDT | $ 6 618 258 | (unknown) | binance (exchange) |
| Type: transfer | From: TKhL89fj7ktYBFJ63gP2Y8mVwcyDNwPLZn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 698 726 USDT | $ 6 698 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TXVvE2X3oXCpPevio9PudMJvXHKPCdATCc | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 507 952 USDT | $ 6 507 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TVi36CgosF9yHck2wq4x7vb7trypX7XLoD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 532 556 USDT | $ 9 532 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 883 533 USDT | $ 9 883 533 | (unknown) | binance (exchange) |
| Type: transfer | From: TXZ28MW4PjozauVyg2W3nZj3GgGhRy57Wj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 365 920 USDT | $ 6 365 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TXCL7HwaQD4wfLndhaXaByLNe99pTtq3tz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 096 019 USDT | $ 9 096 019 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 397 736 USDT | $ 6 397 736 | (unknown) | binance (exchange) |
| Type: transfer | From: TKiYPp8tPA8S38cfZcYE7YcMnRHsdSuUuD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 528 996 USDT | $ 8 528 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TAm7W3KgZpJadn8F3JcgJF6ZNtYGUSXtu1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 399 993 USDT | $ 6 399 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TJpL1BDdyQiUayrQU4SkXpPx1sLdYDTL7T | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 373 050 USDT | $ 6 373 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TYJHbXCpnoCgqyfnd4j2PdFuHZwg1WkN43 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 345 643 USDT | $ 6 345 643 | (unknown) | binance (exchange) |
| Type: transfer | From: TDoe9pij93pLrWSvDcogV9mVyNGT2nZ8Fh | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 162 405 USDT | $ 6 162 405 | (unknown) | binance (exchange) |
| Type: transfer | From: TPeMk3tS8721AL5Wc2jnhgJp8daobJyjM7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 276 525 USDT | $ 6 276 525 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ6sKwMTZn6yF7Mp9TiddEEMmYkVdiWEiC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 190 441 USDT | $ 6 190 441 | (unknown) | binance (exchange) |
| Type: transfer | From: TTP115qZEXX4Mj3Tn5U8PMJCfZ2Z437k3g | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 281 767 USDT | $ 6 281 767 | (unknown) | binance (exchange) |
| Type: transfer | From: TYLTEAQjEU9pxpHiXQu7U8PjSzp1GZHMSh | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 165 922 USDT | $ 7 165 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TLurQdi3z6BQNUFjGRFUQns3DKTL8bCJiZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 153 094 USDT | $ 8 153 094 | (unknown) | binance (exchange) |
| Type: transfer | From: TAVAUda8KLeDTrSGiXdZQWsBCEJ2REKqk9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 671 755 USDT | $ 8 671 755 | (unknown) | binance (exchange) |
| Type: transfer | From: TCdugecT6fqSeYMr6BbZ52zT5sfMZrfdMe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 532 131 USDT | $ 8 532 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 382 837 USDT | $ 7 382 837 | (unknown) | binance (exchange) |
| Type: transfer | From: TR4jL9Q3UeUdU3v7BotHHgQc5wj1BEsX9p | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 018 533 USDT | $ 7 018 533 | (unknown) | binance (exchange) |
| Type: transfer | From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 922 272 USDT | $ 5 922 272 | (unknown) | binance (exchange) |
| Type: transfer | From: TXfRh4viZeyowZ552hvBpsFfh55cNLFbU3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 847 571 USDT | $ 5 847 571 | (unknown) | binance (exchange) |
| Type: transfer | From: TRM6q6icv2Xg7sR4wFAV3t6o7UVsenJxSa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 659 284 USDT | $ 8 659 284 | (unknown) | binance (exchange) |
| Type: transfer | From: TJZRmaZtWcSPx1ZdVktwN8umBRawuqvg4p | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 313 869 USDT | $ 7 313 869 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ6CwxXU3otjHQpQa99DY7ULuZTU6UZf74 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 019 409 USDT | $ 9 019 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 714 488 USDT | $ 8 714 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TAfBfBLjAXEEc8v7xSUVd3MVc8vxGeitDx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 198 830 USDT | $ 7 198 830 | (unknown) | binance (exchange) |
| Type: transfer | From: TRGxNcAmb3FKPog3CJqe7ndF5wbrZEW8it | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 464 408 USDT | $ 8 464 408 | (unknown) | binance (exchange) |
| Type: transfer | From: TQVb8qEsoZ7NNn2FwAVuqQZHK8j66Krymn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TKnLsnEnqFiPPy1SsQeRauH851xa1gvuwr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 004 424 USDT | $ 9 004 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 571 379 USDT | $ 7 571 379 | (unknown) | binance (exchange) |
| Type: transfer | From: TQJtTBZtH7UujwTDj8PQzwtSbamc4HTDd8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 125 589 USDT | $ 8 125 589 | (unknown) | binance (exchange) |
| Type: transfer | From: TS4H5pvSTbaBsdXHtn8zMaLh9Rb1usw8Wk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 123 091 USDT | $ 7 123 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TFWhYYt6v9BGBiykibCWZs2tYRQQ3q6TQN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 573 382 USDT | $ 7 573 382 | (unknown) | binance (exchange) |
| Type: transfer | From: TC4pdi5Hx3R1jnFcKLnVPrQDsKmrGKjMFi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 837 908 USDT | $ 7 837 908 | (unknown) | binance (exchange) |
| Type: transfer | From: TL9REEEqSaWzbRRwKPvNjKcXL3xSN5Jg3A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 153 564 USDT | $ 7 153 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TPR27V8ibZVnsLdwh5jjjTEr93j94uYJew | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 258 946 USDT | $ 8 258 946 | (unknown) | binance (exchange) |
| Type: transfer | From: TX39EFE6pydLs3H9JTnNNvNFeetmsT5CpR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 939 849 USDT | $ 5 939 849 | (unknown) | binance (exchange) |
| Type: transfer | From: TQYF3BDztDzVm4z1b6iZkFTb4F6RkxcnTa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 729 508 USDT | $ 7 729 508 | (unknown) | binance (exchange) |
| Type: transfer | From: TM68z8UyixdQ1nQWJegzX41eeyGtye4wcn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||