Whale movements
Last update: 19.05.2026 01:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 22:36:54 |  |
30 520 774 USDT | $ 30 520 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
32 939 722 USDT | $ 32 939 722 | (unknown) | binance (exchange) |
| Type: transfer | From: TT2j4uVHpCnQKfSsQYim8RtY3C1AKKo2pE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
31 199 992 USDT | $ 31 199 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
33 400 034 USDT | $ 33 400 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
30 173 370 USDT | $ 30 173 370 | (unknown) | binance (exchange) |
| Type: transfer | From: TB8PLJ5dTD5mnQgnN5QrKvmKucy7b1AaCe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
39 479 730 USDT | $ 39 479 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TPoxaPut7ECEHsbdvgDyjMrYnnwKkedQMB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
41 904 908 USDT | $ 41 904 908 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
37 832 360 USDT | $ 37 832 360 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
50 999 984 USDT | $ 50 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
54 941 016 USDT | $ 54 941 016 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
57 045 596 USDT | $ 57 045 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
113 199 970 USDT | $ 113 199 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
113 711 650 USDT | $ 113 711 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
72 416 200 USDT | $ 72 416 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
48 573 336 USDT | $ 48 573 336 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
134 733 580 USDT | $ 134 733 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
71 296 130 USDT | $ 71 296 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
97 529 016 USDT | $ 97 529 016 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
60 003 476 USDT | $ 60 003 476 | (unknown) | binance (exchange) |
| Type: transfer | From: TNhB4kooXBJfrLFJchhGx99So39eRg4VTL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
193 000 000 USDT | $ 193 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
195 850 000 USDT | $ 195 850 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
534 092 830 USDT | $ 534 092 830 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
1 988 000 000 USDT | $ 1 988 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:51 | |
5 111 117 USDT | $ 5 111 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:48 | |
5 111 118 USDT | $ 5 111 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:45 | |
5 111 115 USDT | $ 5 111 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:39 | |
5 111 114 USDT | $ 5 111 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:33 | |
5 111 116 USDT | $ 5 111 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:27 | |
5 111 113 USDT | $ 5 111 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:21 | |
5 111 112 USDT | $ 5 111 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:15 | |
5 111 111 USDT | $ 5 111 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:34:54 | |
30 773 561 000 BTT | $ 202 652 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 04.05.2021 22:18:48 |  |
8 000 000 HUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.05.2021 22:18:42 | |
3 273 ETH | $ 10 980 255 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.05.2021 22:18:32 | |
9 000 000 HUSD | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.05.2021 22:17:58 | |
5 000 ETH | $ 16 791 922 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 22:16:12 | |
1 500 ETH | $ 5 054 156 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 22:16:12 | |
1 500 ETH | $ 5 054 156 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 22:16:12 | |
1 500 ETH | $ 5 054 156 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 22:16:08 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 22:15:18 | |
6 191 739 USDT | $ 6 191 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.05.2021 22:14:10 | |
14 910 000 HUSD | $ 14 910 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 22:14:10 | |
5 000 ETH | $ 17 020 088 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 04.05.2021 22:12:55 | |
25 950 ETH | $ 88 334 400 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 22:25:38 |  |
11 133 BNB | $ 7 005 631 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 04.05.2021 22:24:52 |  |
536 BTC | $ 29 217 992 | (unknown) | (unknown) |
| Type: transfer | From: 1JiauPrGWwg3gvmqLy9kZMyz2Ge74mDUA5 | To: 12rGAy2v8nGSW4CYsvv5sws5ew1rMdfvCW | |||
| 04.05.2021 22:24:52 | |
564 BTC | $ 30 755 400 | (unknown) | (unknown) |
| Type: transfer | From: 1NcEKUAQ2F1pcfGxStMnGdSeGWNFHco8pL | To: 1LSFjCCe5MRmHBrFHbk6hoNsjtKiTursnG | |||
| 04.05.2021 22:24:52 | |
124 BTC | $ 6 783 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwraqzg0ymd2n45ay4dczwwchwsahf9n5rwv7yuttznrnpfqlxrq70vcng | To: bc1qes4ygwrqm68rthq2nnffhd66hhfukselfzet4y9ktz35qazwp9dssv2zq9 | |||
| 04.05.2021 22:24:52 | |
102 BTC | $ 5 541 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q554gsg4kwln0lauf7pz7a9lh3jn4jdglap3qu8c3n8jfruakgtqqwuxvmj | To: bc1qejyllh9h0h92fsxkcxmgtqnghmk3t3fye2dswrery3kaf0u9kj6qmqlfxp | |||