Whale movements
Last update: 19.05.2026 01:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 22:36:54 |  |
14 209 517 USDT | $ 14 209 517 | (unknown) | binance (exchange) |
| Type: transfer | From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 988 414 USDT | $ 14 988 414 | (unknown) | binance (exchange) |
| Type: transfer | From: TVMffKj2ymbBJsJ53eMQE4LzScHDmxT63t | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
15 588 000 USDT | $ 15 588 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:35:05 |  |
5 050 000 USDC | $ 5 050 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:35:05 | |
5 060 000 USDC | $ 5 060 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:36:54 | |
15 069 512 USDT | $ 15 069 512 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAWSKHe9fFX1i3wQeQSoMbqMMJRtWjqzf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 865 714 USDT | $ 16 865 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TTW88F8iDFVXYvia7kvq2A9H8WTeGg71p3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 068 576 USDT | $ 17 068 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFMxyQr9ieHrkFBx11uaoyuHphendC52E | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 632 068 USDT | $ 16 632 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYxVJr6MA1oCWxWzji36yKCZEbM2A2Rv4C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:33:23 | |
4 691 ETH | $ 15 825 982 | (unknown) | (unknown) |
| Type: transfer | From: e80798f0b85ec56651c64fdd725c782d4dc1ee2c | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 04.05.2021 22:36:54 | |
15 824 966 USDT | $ 15 824 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
15 968 217 USDT | $ 15 968 217 | (unknown) | binance (exchange) |
| Type: transfer | From: TGK7zLJz34N1pT3fxpVQqe99e2WfvAsSwj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 121 747 USDT | $ 16 121 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TSRgu1RjZfafEdpQbqA6Y93Teu7YDPgcmU | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 161 921 USDT | $ 16 161 921 | (unknown) | binance (exchange) |
| Type: transfer | From: TUAUeL1UYNjNajH2xLxKRbvmEJDzURB5Sm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 360 325 USDT | $ 16 360 325 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZ9YtxGmK7xZtqrpEWw7Z66FofgMHBgPN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 357 200 USDT | $ 16 357 200 | (unknown) | binance (exchange) |
| Type: transfer | From: THNh6fEbF9REEU8dLkhEsemRfcubs8mQtr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 331 002 USDT | $ 17 331 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TJu3NxECvowbmrEUc8nBN8KoQj3mXBxJ9f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 127 690 USDT | $ 17 127 690 | (unknown) | binance (exchange) |
| Type: transfer | From: TXmwyeN4tvftgU1N5BptJ4qtWT3GnniGnL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 659 648 USDT | $ 17 659 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TK4jYT7PL2vLRum5qHj8puaMv2hkmxB4c3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 819 020 USDT | $ 17 819 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TY22bWvUHmwmUkzGjm41w1EFyaUTQtNKQg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 863 186 USDT | $ 17 863 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TRCq6avVMPanFkHdZSMgTaNsJRdv777S2N | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
18 875 212 USDT | $ 18 875 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
22 047 538 USDT | $ 22 047 538 | (unknown) | binance (exchange) |
| Type: transfer | From: TBypPktrZwysYkxYU16WeTMKWn57H7Nhfa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
18 910 864 USDT | $ 18 910 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TNSCPnQVqcsKm9E51op9gdsN6hioJn6UCm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
23 495 618 USDT | $ 23 495 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
20 790 826 USDT | $ 20 790 826 | (unknown) | binance (exchange) |
| Type: transfer | From: TGZJK4wo6uRKRpGNkuNQFUWoskvU6TUTw3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
22 802 194 USDT | $ 22 802 194 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
23 739 808 USDT | $ 23 739 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TYfaohBiYvajcbEQJ3dZdv33cDSxQq74gz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
25 750 000 USDT | $ 25 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:25:06 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 22:23:59 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.05.2021 22:23:31 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 04.05.2021 22:23:31 | |
9 000 000 HUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 22:36:54 | |
26 950 048 USDT | $ 26 950 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:22:22 | |
7 000 000 HUSD | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.05.2021 22:36:54 | |
26 888 958 USDT | $ 26 888 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ6CwxXU3otjHQpQa99DY7ULuZTU6UZf74 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
26 299 966 USDT | $ 26 299 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
24 699 980 USDT | $ 24 699 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TLcjPGKP1bmsghLkTvUWUHHrHuMPdifb5f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
25 056 290 USDT | $ 25 056 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 149 960 USDT | $ 27 149 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TLYPUXRNFTfW7kFUwrULXvzAmnVPF1oE66 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 799 452 USDT | $ 27 799 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TShPfNA5RGiVvKXHiFDBmpaEFzZL8VTmAe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
28 258 852 USDT | $ 28 258 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TPiyrYN8UFYE3YkLCDVrANV1S64rVBWp7X | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 912 532 USDT | $ 27 912 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TXPMEZuefmABsTbdNMv86xHpqJDDybBenr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
24 100 000 USDT | $ 24 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 060 494 USDT | $ 27 060 494 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
32 826 132 USDT | $ 32 826 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
33 424 890 USDT | $ 33 424 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TLmHUf6CY6qXhv6u46LE1ytn8Aq6U2Hzwq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
35 928 892 USDT | $ 35 928 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TJxcM9GXZhC3c4dhm3cztApgKDTyk836Xj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||