Whale movements
Last update: 21.11.2025 08:16:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |||
| 24.05.2021 16:37:45 | |
5 711 846 USDT | $ 5 711 846 | (unknown) | binance (exchange) |
| Type: transfer | From: TN2rDTy7QXJN3WzP6YJnq7L4zDiYbz2oYU | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 592 650 USDT | $ 5 592 650 | (unknown) | binance (exchange) |
| Type: transfer | From: THKpjTEbs1A93gmVcFByvEQ9GkikoAT7Ao | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 796 627 USDT | $ 5 796 627 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAS3uxjYFnGqzz7gnXBpNDzpdA3VDjnAZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 638 750 USDT | $ 5 638 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TXpHBxV5rU7utdhcyibf2H2J4H7LfxVHvf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUMP3L9Pb74SGENCeLav6XxN87yNXrihj7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 850 192 USDT | $ 5 850 192 | (unknown) | binance (exchange) |
| Type: transfer | From: TSV8ogAT8NqkMHhabfy7eNsD1mzzKyCwfa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 492 364 USDT | $ 9 492 364 | (unknown) | binance (exchange) |
| Type: transfer | From: TXDfBcFg4atkCr2gVae5KasqSPhVkqVTMN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 913 741 USDT | $ 5 913 741 | (unknown) | binance (exchange) |
| Type: transfer | From: TQh1vbYV1goPzVKmDm8Zbta3nMDjWtcQh1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 683 855 USDT | $ 5 683 855 | (unknown) | binance (exchange) |
| Type: transfer | From: TWtD4ckrPEz4LYYsxszvjhUxgyoWxdhMp5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 605 562 USDT | $ 5 605 562 | (unknown) | binance (exchange) |
| Type: transfer | From: TK5xpVi8qmxc6XofkLjud9K8JXVRJ4JVjB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 633 318 USDT | $ 5 633 318 | (unknown) | binance (exchange) |
| Type: transfer | From: TJykWPMQTHWfBSQwzNiqGSQGqwTdwJpMaT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 819 357 USDT | $ 5 819 357 | (unknown) | binance (exchange) |
| Type: transfer | From: TXMK8ogUE3LxSr8Gi7XGZAnrhpuYT6kEt4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 706 475 USDT | $ 6 706 475 | (unknown) | binance (exchange) |
| Type: transfer | From: TADAXY7uoaLxs1B476dWUnSmdeHiNjWGaA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 531 109 USDT | $ 5 531 109 | (unknown) | binance (exchange) |
| Type: transfer | From: TCEfxKaTL6MaHgTzpd5wJoUGjzsSsQk6gb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 561 915 USDT | $ 7 561 915 | (unknown) | binance (exchange) |
| Type: transfer | From: TKxZscBgjhMMEAqkgDaDoZ16qEWQtFfHB7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 085 511 USDT | $ 6 085 511 | (unknown) | binance (exchange) |
| Type: transfer | From: THka9SRT5BDdUKaD8trbt7gzSentU2fdQK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 617 254 USDT | $ 9 617 254 | (unknown) | binance (exchange) |
| Type: transfer | From: TN5myE9cQZWgJuDEiJcz7udm8h9j163QPZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 064 166 USDT | $ 6 064 166 | (unknown) | binance (exchange) |
| Type: transfer | From: THETi7QbxpHpEVZx3BSr1zUAD4Y9noD6bA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 693 391 USDT | $ 9 693 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TLj986UDVo7gXqu1veAHd5fWPraaM5aGia | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 786 942 USDT | $ 7 786 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 335 888 USDT | $ 8 335 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TT7viyhoeKbDUQV6JTpuHaWBLKRcgK49Jj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 001 000 USDT | $ 6 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAdvEkdfpZQ1CDDimDJjfFicuApSqpBH6d | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 124 575 USDT | $ 6 124 575 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6Muij3n5Q9BMg8uak7EEPvKhfwxoRqh7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 520 050 USDT | $ 5 520 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TRQXJx96U4CM2uQ62qjZroh7QeQsJZtcKP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
8 433 656 USDT | $ 8 433 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TNx2ah3fqFSvkztH5fQN3C1ugvfRYxy64w | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 089 344 USDT | $ 6 089 344 | (unknown) | binance (exchange) |
| Type: transfer | From: TXh8NGApMEbcxMmVNaTdJN8X6Um9YRwuk2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 145 922 USDT | $ 6 145 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TWSxHfbdCbjBFegLy4AyJw8FU9Afinj6MB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 908 621 USDT | $ 9 908 621 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9R8AZmWUJBWbkxAgwGBkV1hdNpKTh4zo | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
7 700 819 USDT | $ 7 700 819 | (unknown) | binance (exchange) |
| Type: transfer | From: TCEfPq3iak112rFhQaCTVYHf7CGrh61dkY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 225 600 USDT | $ 6 225 600 | (unknown) | binance (exchange) |
| Type: transfer | From: TJJbBLDBashRZBPUgrQWgSzTRZg2yx9KEN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 201 912 USDT | $ 6 201 912 | (unknown) | binance (exchange) |
| Type: transfer | From: TLmHUf6CY6qXhv6u46LE1ytn8Aq6U2Hzwq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
9 793 889 USDT | $ 9 793 889 | (unknown) | binance (exchange) |
| Type: transfer | From: TTW88F8iDFVXYvia7kvq2A9H8WTeGg71p3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 447 750 USDT | $ 5 447 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSMZnebhVTPs3A7u6gSPqfaeJW53yXfs5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 388 871 USDT | $ 5 388 871 | (unknown) | binance (exchange) |
| Type: transfer | From: TNYhsdrp1ZjtJt8jx4Fsbjb1i2kvTH95BG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 399 085 USDT | $ 5 399 085 | (unknown) | binance (exchange) |
| Type: transfer | From: TRYpSVR7rVDhoMnZ5tXFmciTTovSLh9kiW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 410 500 USDT | $ 5 410 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 466 001 USDT | $ 5 466 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TVra7DPVTk92H76orPQdPCj1WxzD4ynpgq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 339 482 USDT | $ 6 339 482 | (unknown) | binance (exchange) |
| Type: transfer | From: TCcqF3hNX9t2c5LKHzxbr4cb8xiTUq1FKy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 280 734 USDT | $ 5 280 734 | (unknown) | binance (exchange) |
| Type: transfer | From: TR6WbCEJjensxdAB76WaoxLQ55KquaMmTU | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 298 793 USDT | $ 5 298 793 | (unknown) | binance (exchange) |
| Type: transfer | From: TQzZnxLsFHCYF6nNV6bJYBnAduPhkTboMK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 369 076 USDT | $ 5 369 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TXe2Ry5onS8AvhsQSZS7CztpHC4TDmArf5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 440 390 USDT | $ 5 440 390 | (unknown) | binance (exchange) |
| Type: transfer | From: TQqfcUZYdjUTqMFtBxj43eFxEpfi7MFBUL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 434 611 USDT | $ 5 434 611 | (unknown) | binance (exchange) |
| Type: transfer | From: TDADModcgeRCMCnSBbMfpbemPjm2HEbV9p | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 373 979 USDT | $ 5 373 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TMC5zLvbLrwDLvnV7ky1RnAoDkZtx2ML6F | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||