Whale movements
Last update: 17.11.2025 22:02:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 01:26:48 |  |
18 179 292 USDT | $ 18 179 292 | (unknown) | binance (exchange) |
| Type: transfer | From: TADAXY7uoaLxs1B476dWUnSmdeHiNjWGaA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
29 600 000 USDT | $ 29 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TR49b1rjMsw8F4XeS8j1csw5j2decThuVW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
102 222 570 USDT | $ 102 222 570 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 00:23:01 |  |
47 732 740 USDT | $ 47 732 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 00:08:01 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2021 00:05:33 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.05.2021 23:52:15 | |
22 000 000 USDT | $ 22 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.05.2021 23:08:58 | |
5 720 330 USDT | $ 5 720 330 | (unknown) | (unknown) |
| Type: transfer | From: 67adf2dae8163233c0420213a735355954f1ddb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.05.2021 23:11:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.05.2021 23:05:09 | |
5 111 128 USDT | $ 5 111 128 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:58:39 | |
5 111 126 USDT | $ 5 111 126 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:58:33 | |
5 111 127 USDT | $ 5 111 127 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:52:36 | |
5 111 122 USDT | $ 5 111 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:51:09 | |
5 111 121 USDT | $ 5 111 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:51:03 | |
5 111 120 USDT | $ 5 111 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:47:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 22:46:15 | |
5 111 119 USDT | $ 5 111 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:54 | |
9 973 647 USDT | $ 9 973 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TMeEQMKmJLtGT19HEqFby4wYEfc4ukjYn8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 242 090 USDT | $ 9 242 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsvVcCKYKcwzxWDozNm4nt6xHUUoxkJP6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 945 263 USDT | $ 9 945 263 | (unknown) | binance (exchange) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 639 765 USDT | $ 9 639 765 | (unknown) | binance (exchange) |
| Type: transfer | From: TUhUWx5KN1rLkvMcDJe98exobpLX3oUwfa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 593 228 USDT | $ 9 593 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ7a1x6GdihSVPEojgCpetfAynDejt1yhu | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 031 530 USDT | $ 10 031 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 304 715 USDT | $ 9 304 715 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 723 718 USDT | $ 9 723 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TWnw7xFgV1KYA8qv1aagRDURQQoeV4RhzE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 084 335 USDT | $ 10 084 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAS3uxjYFnGqzz7gnXBpNDzpdA3VDjnAZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 117 343 USDT | $ 10 117 343 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJocJypqXnwYJ4sWggEks4x8aTqdjY8fx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 453 501 USDT | $ 9 453 501 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 602 796 USDT | $ 9 602 796 | (unknown) | binance (exchange) |
| Type: transfer | From: TDfpX51UBVyQDNX5USvsftqdBXVAjjZMz7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 413 703 USDT | $ 10 413 703 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSMZnebhVTPs3A7u6gSPqfaeJW53yXfs5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 800 154 USDT | $ 10 800 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TMkMLiuF8eKEgSPFATqvE59eqkmoTGLbgy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 891 651 USDT | $ 10 891 651 | (unknown) | binance (exchange) |
| Type: transfer | From: TJNeZ85hshqudXGYQh2dTpW9JEMUygPBGe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 361 572 USDT | $ 10 361 572 | (unknown) | binance (exchange) |
| Type: transfer | From: TRhcGCxJwKuWjr4tNkwGtp7V52jCLZNiA2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 375 381 USDT | $ 10 375 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TRqgWEae2ByD5qweAX8HDCZQMAA8r9Q7Ws | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 117 986 USDT | $ 10 117 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TNDdZLaWZpjqCGtrY2sG8Hwu95VRQiZegY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 469 070 USDT | $ 10 469 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TAfBfBLjAXEEc8v7xSUVd3MVc8vxGeitDx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 900 050 USDT | $ 10 900 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 621 545 USDT | $ 10 621 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TWVigEXko5n88sRcZj98BaAJi9LFVSXRuC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 453 902 USDT | $ 11 453 902 | (unknown) | binance (exchange) |
| Type: transfer | From: TBZELi6Q6zTSJRh2UmvmVMpNCmx4Xz8o9i | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 104 506 USDT | $ 11 104 506 | (unknown) | binance (exchange) |
| Type: transfer | From: TNLDkJw5SmxS5jzQGTpUxenrHqawdv2u5Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 040 671 USDT | $ 11 040 671 | (unknown) | binance (exchange) |
| Type: transfer | From: TZBbJn4TnjXBR3zCngmXT1GLF15vrt6YRf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 434 509 USDT | $ 11 434 509 | (unknown) | binance (exchange) |
| Type: transfer | From: TGqW4KnvUQCFkf8ZW58A3qjAFsnrorDiuf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 443 993 USDT | $ 11 443 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TBDEmbL4DGGhit4wUBCB3jfqPknHGLKA6U | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 494 963 USDT | $ 11 494 963 | (unknown) | binance (exchange) |
| Type: transfer | From: TH9qsukKXtM4Tc7iNEMjM8ozvQko5oEGJG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 344 449 USDT | $ 12 344 449 | (unknown) | binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 365 994 USDT | $ 12 365 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TGaboUdpKAgqoLYNzojmfG3Xs71MKj6aCv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 001 368 USDT | $ 12 001 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TU9nNMPaxL3ZxdreHugbbbvmwiiz4F7doG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 502 942 USDT | $ 11 502 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TQYF3BDztDzVm4z1b6iZkFTb4F6RkxcnTa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
11 800 932 USDT | $ 11 800 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 134 092 USDT | $ 12 134 092 | (unknown) | binance (exchange) |
| Type: transfer | From: TFWhYYt6v9BGBiykibCWZs2tYRQQ3q6TQN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||