Whale movements
Last update: 21.11.2025 08:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 17:12:24 |  |
5 515 296 USDT | $ 5 515 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 16:59:18 | |
11 948 886 USDT | $ 11 948 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f65a73af9864a04db10dd116de415bc95034563 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:59:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:58:47 | |
11 778 596 USDT | $ 11 778 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:52:18 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.05.2021 16:50:07 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 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 | |||