Whale movements
Last update: 19.05.2026 01:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 20:36:54 |  |
6 166 267 USDT | $ 6 166 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TB5ZYX6FErJDJH36LTWuwbuP3Pd3MwUvpV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
6 959 134 USDT | $ 6 959 134 | (unknown) | binance (exchange) |
| Type: transfer | From: TRGbfZUCopv1F3amWKT4jkS4acu9vYfjU5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
7 489 559 USDT | $ 7 489 559 | (unknown) | binance (exchange) |
| Type: transfer | From: TF2H69zxothF8Ta5iCDybS9SAsfMnBeKVy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
7 127 980 USDT | $ 7 127 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TUBRiJ2hAqjcgEZd5F4nMoDenoV9LMBdcA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
7 812 440 USDT | $ 7 812 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TSRiF8tv5VoyNi9aHt4x71AUvxyQmW3kay | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
9 030 888 USDT | $ 9 030 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TRZ1aDySoygReofXyqaf5nJ1bFT6S7P9hp | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
12 530 526 USDT | $ 12 530 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TQbccfxzNes2Ev33MQUxg7msVoi4HidK6Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
11 527 747 USDT | $ 11 527 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TLDR48pDBc3fJHy15bP84GLkSJKBGgGUKt | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
13 313 694 USDT | $ 13 313 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TAszhfPJhoSraR6tC9dfuXzC6SsRB5oNAP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
14 909 372 USDT | $ 14 909 372 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
14 694 883 USDT | $ 14 694 883 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
40 393 690 USDT | $ 40 393 690 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
60 286 964 USDT | $ 60 286 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
42 110 876 USDT | $ 42 110 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:22:43 |  |
2 000 ETH | $ 6 673 304 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.05.2021 20:22:05 | |
2 000 ETH | $ 6 651 772 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 04.05.2021 20:18:49 | |
2 000 ETH | $ 6 693 567 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.05.2021 20:18:20 | |
5 138 861 USDC | $ 5 138 861 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 20:29:41 |  |
107 BTC | $ 5 809 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fdn8x6kdrg4t3vqa2n5v87e0vxvfrxqx2q55sm9j7vz7x4j6t2srvnx8a | |||
| 04.05.2021 20:29:41 | |
96 BTC | $ 5 202 175 | (unknown) | (unknown) |
| Type: transfer | From: 3CixiVW929Y34R6BqKbsxixiSwDVHoSyDP | To: 3KZJsKCiGb2UhstC74wtDFsBL3LDK8DbiN | |||
| 04.05.2021 20:29:41 | |
120 BTC | $ 6 493 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 04.05.2021 20:18:06 | |
2 000 ETH | $ 6 691 161 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: cf687419c2f889f0335abb00553d3fae7cd90584 | |||
| 04.05.2021 20:16:59 | |
1 836 ETH | $ 6 091 862 | (unknown) | (unknown) |
| Type: transfer | From: ccd84c52f65b9f9f54c738276fbe77c0d1c6d1ac | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 04.05.2021 20:16:37 | |
5 138 861 USDC | $ 5 138 861 | (unknown) | (unknown) |
| Type: transfer | From: 415a9ebc7d610e4816f89f900cb7522eab7a54ac | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.05.2021 20:22:25 | |
147 BTC | $ 7 989 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 04.05.2021 20:22:25 | |
119 BTC | $ 6 475 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a7de2rh840vuj9k6nchp8gt5h7tqdlsxywdk2p8fvms96ddppfsze47r7 | To: bc1q2qx7xj9yxl67dx7tlv86dn0velxvfcdq3fecplczsfsqh40v038s5t5pez | |||
| 04.05.2021 20:22:25 | |
179 BTC | $ 9 701 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3hzmlsjhl80ydgu54rxm7hyphkmew80kwxqsaqxj74s563emanq32dunz | To: bc1qjttxulxl3fw23h4wmkkwnxmqd4dtwa4xkkyutv2c62ck4kz0xhdsqfym0c | |||
| 04.05.2021 20:22:25 | |
109 BTC | $ 5 912 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwx0hktg32qslxszt9d5cedpg4fu2026s0f3vx2gylryeg0hydksazf5tt | To: bc1qjcc78m4kh4j428kk9yyay2z4p0rprqmksgl02x0tspxhc9k5ryfsndcc3j | |||
| 04.05.2021 20:22:25 | |
199 BTC | $ 10 805 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lk7xzh79fvtj98ytkg0wccyja5gjmrpj98wqaejefm49mlc8l2qwfkvjn | |||
| 04.05.2021 20:22:25 | |
195 BTC | $ 10 561 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdegsnrf90kyneyk9zqu05rschncpfwte8v3hm92qja2dwy6y8q9qunw8pp | |||
| 04.05.2021 20:22:25 | |
189 BTC | $ 10 255 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhk0m52aepmdvf04ffmhjr2m5fx23ahuct70rqzrnxnn6chvtgqvs7w7e | |||
| 04.05.2021 20:22:25 | |
196 BTC | $ 10 615 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm348ujqnuxxegupnrxu8f6snlvagzwz0e4ekfsyyzk3vd3axmugslfsdgv | |||
| 04.05.2021 20:21:25 | |
100 BTC | $ 5 425 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 20:21:25 | |
198 BTC | $ 10 734 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9lh9wljfgq95war0pha47vx5lhuvga4r2q0zs8p230u88tvdcfsuhvhuh | |||
| 04.05.2021 20:21:25 | |
100 BTC | $ 5 425 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 20:21:25 | |
98 BTC | $ 5 302 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DAH8ftXoQbYTeTxGJLHow5unpYWabWvpF | To: 37T4gaNF1quVSpDjRPVhHHv9uimSED8tHE | |||
| 04.05.2021 20:19:17 | |
100 BTC | $ 5 433 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 20:19:17 | |
608 BTC | $ 33 041 706 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 04.05.2021 20:19:17 | |
267 BTC | $ 14 525 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5t46c9gvctxup6wh4w5tn0pkpxy6gjev6etfh | To: bc1qtrf6txsaky3cwqu7l9e5079gp96gs66ycxd58p | |||
| 04.05.2021 20:19:17 | |
1 475 BTC | $ 80 140 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25qf0dfelyg2dln05hhs9rp6kkmuyctj9cmeyz | To: bc1q5y7tckhvc9w8dnk0cy0x05xgmfche0ndwnqkp8 | |||
| 04.05.2021 20:19:17 | |
190 BTC | $ 10 323 023 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 35YxLGqNGWJnBehNgXDdtd5bbvsGn39QS8 | |||
| 04.05.2021 20:19:17 | |
190 BTC | $ 10 317 453 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qek808sjruhn2he87xle24fhde3nmljllz8xaa0attlyd768ucq9qy6q7y8 | |||
| 04.05.2021 20:19:17 | |
743 BTC | $ 40 349 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ex5s2tfl70ux23vq0gapukm636l73mq6atdq | To: bc1qavl6z2nudhtkn6gdg52an374rnef67ahwh5atc | |||
| 04.05.2021 20:19:17 | |
97 BTC | $ 5 246 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhjphzks9nwd4slhgjmy06udfmxwtxm8anmqse | To: bc1qeavlmkuy9csdlqdurvyevvfhrxee2hp0xav6sg | |||
| 04.05.2021 20:19:17 | |
191 BTC | $ 10 403 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AM9fEVU5c2CmC46DHDHneJ7TVskwAc1BU | To: bc1qadlqswgde0x8slszl3s839m56lxx83h23usjgf | |||
| 04.05.2021 20:19:17 | |
94 BTC | $ 5 082 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 20:18:32 |  |
13 027 000 XRP | $ 18 339 678 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 04.05.2021 20:10:45 | |
5 001 477 USDT | $ 5 001 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 20:04:41 | |
300 BTC | $ 16 347 143 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3GqdtB7NE6SYE1t6KJKGwLbyu2mAUHBPWC | |||
| 04.05.2021 20:04:41 | |
93 BTC | $ 5 069 803 | (unknown) | (unknown) |
| Type: transfer | From: 1DAJSqMD7FWWuC2MWgqQ61CpR35uvTzX5w | To: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | |||