Whale movements
Last update: 21.11.2025 07:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 16:37:45 |  |
5 274 011 USDT | $ 5 274 011 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 247 652 USDT | $ 5 247 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TEvyd8xJVx3r3k2zq5ouxjfnYBwi2whvL6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
6 199 995 USDT | $ 6 199 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 247 942 USDT | $ 5 247 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TYNU1LXnmNxSbRkrLZtJ8KQEZb9HdoLjnB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 089 986 USDT | $ 5 089 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 149 080 USDT | $ 5 149 080 | (unknown) | binance (exchange) |
| Type: transfer | From: THEpzQBoCCThrLAKqGhd2VVTzHDu36aZM2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:45 | |
5 243 544 USDT | $ 5 243 544 | (unknown) | binance (exchange) |
| Type: transfer | From: TERQaWtWf2WV6Ra7gHLrZUpQNGSURR5Vey | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
13 627 299 USDT | $ 13 627 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TRQnbvk4SfLTMhAPW2Fd35R9FSNZvYoMEU | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
14 499 805 USDT | $ 14 499 805 | (unknown) | binance (exchange) |
| Type: transfer | From: TShPfNA5RGiVvKXHiFDBmpaEFzZL8VTmAe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
17 691 844 USDT | $ 17 691 844 | (unknown) | binance (exchange) |
| Type: transfer | From: TRhcGCxJwKuWjr4tNkwGtp7V52jCLZNiA2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
15 592 978 USDT | $ 15 592 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TQb24kzEPtzLLB5A94vsoSi1T6ZA1YRrz9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
18 191 762 USDT | $ 18 191 762 | (unknown) | binance (exchange) |
| Type: transfer | From: TCvuBMQDAoNDF2A5QcEiUg2CapYu1c9QW8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
22 517 482 USDT | $ 22 517 482 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
18 227 492 USDT | $ 18 227 492 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
19 149 908 USDT | $ 19 149 908 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
28 053 034 USDT | $ 28 053 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TJqVUArmkH2do57DN1pRMJHuZz2CHqtKSf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
23 471 846 USDT | $ 23 471 846 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
20 541 904 USDT | $ 20 541 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TGZJK4wo6uRKRpGNkuNQFUWoskvU6TUTw3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
23 649 984 USDT | $ 23 649 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
20 300 024 USDT | $ 20 300 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TD1gX1c7L3ASZ6dHhSKc1CBHxvaMFsLWjS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
23 465 864 USDT | $ 23 465 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TFsg98qBXFKHjCufwcyuVDoxyGSW4Cc5i8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
20 669 924 USDT | $ 20 669 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
18 604 230 USDT | $ 18 604 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TXPMEZuefmABsTbdNMv86xHpqJDDybBenr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
19 105 992 USDT | $ 19 105 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TW5uDiZ3eocBxNFrnqk3zLG8p7Gycm3xBR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
19 999 996 USDT | $ 19 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TURKsz1q97oK9ndbFpygFHgikTckAq22F2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
28 923 452 USDT | $ 28 923 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
26 599 656 USDT | $ 26 599 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TYD7TyeTPMNFYwYs223D81rRS7jfGDFdq3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
29 142 746 USDT | $ 29 142 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TT2j4uVHpCnQKfSsQYim8RtY3C1AKKo2pE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
29 999 892 USDT | $ 29 999 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
47 204 650 USDT | $ 47 204 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
53 139 628 USDT | $ 53 139 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
49 000 036 USDT | $ 49 000 036 | (unknown) | binance (exchange) |
| Type: transfer | From: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
49 573 090 USDT | $ 49 573 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
42 430 880 USDT | $ 42 430 880 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
41 284 940 USDT | $ 41 284 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
40 000 228 USDT | $ 40 000 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TUNX8s43iiQtDPddsDFah9wStcojpf6BXM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
53 322 788 USDT | $ 53 322 788 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
34 906 668 USDT | $ 34 906 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
34 781 216 USDT | $ 34 781 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
36 999 984 USDT | $ 36 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
35 892 356 USDT | $ 35 892 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TXmwyeN4tvftgU1N5BptJ4qtWT3GnniGnL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
71 554 620 USDT | $ 71 554 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
144 866 350 USDT | $ 144 866 350 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
65 101 052 USDT | $ 65 101 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
135 000 000 USDT | $ 135 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
165 527 550 USDT | $ 165 527 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
57 800 000 USDT | $ 57 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
4 080 084 500 USDT | $ 4 080 084 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 16:37:42 | |
418 078 880 USDT | $ 418 078 880 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||