Whale movements
Last update: 17.11.2025 19:29:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 22:36:54 |  |
12 219 968 USDT | $ 12 219 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 443 438 USDT | $ 12 443 438 | (unknown) | binance (exchange) |
| Type: transfer | From: TW5uDiZ3eocBxNFrnqk3zLG8p7Gycm3xBR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 660 981 USDT | $ 12 660 981 | (unknown) | binance (exchange) |
| Type: transfer | From: TVDRbnodfyyFS615sh3e6nvFNg3sA9rqu8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 291 126 USDT | $ 13 291 126 | (unknown) | binance (exchange) |
| Type: transfer | From: TWidC9f1hm4hgSjKLfdtC34A1p3geoKBrG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 355 522 USDT | $ 13 355 522 | (unknown) | binance (exchange) |
| Type: transfer | From: TFFVAdzMHF17jUibDbGEXxH1MkYDcP9SET | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 100 000 USDT | $ 13 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 650 000 USDT | $ 13 650 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCBU9kovBV7tQFHZ9ChW6FGh1cEgAVVhSK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 818 071 USDT | $ 12 818 071 | (unknown) | binance (exchange) |
| Type: transfer | From: TYFwU29phWgqXFdpcCY9tLCPkKT9p6Ev3b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 781 183 USDT | $ 12 781 183 | (unknown) | binance (exchange) |
| Type: transfer | From: TQo28iRNQdfKSyKU9uE4NyRRj6fwjqAdQx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 675 112 USDT | $ 12 675 112 | (unknown) | binance (exchange) |
| Type: transfer | From: TRrobhZaRA2dMo5RqPv1GyJVkCQVakNmra | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 699 984 USDT | $ 12 699 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TDfMUDk7ZK6jtdq8pUJakfFQBoi4xbrYqi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 943 068 USDT | $ 12 943 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9R8AZmWUJBWbkxAgwGBkV1hdNpKTh4zo | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 928 049 USDT | $ 12 928 049 | (unknown) | binance (exchange) |
| Type: transfer | From: TNyEPDkyQxbUFnTodThsrzzv6nsQ4BLgQB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
12 913 751 USDT | $ 12 913 751 | (unknown) | binance (exchange) |
| Type: transfer | From: THHFSf7GCNkxLHJ4SBj3jgGVnsKGoMZHGy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 856 987 USDT | $ 13 856 987 | (unknown) | binance (exchange) |
| Type: transfer | From: TNzZdfDaPoLxoUJvHFbwLTRXsNxSkaVn3E | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 999 996 USDT | $ 13 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TLeBs6voSf585sniWnwHNmdDm1v3Tc4zHF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 872 739 USDT | $ 13 872 739 | (unknown) | binance (exchange) |
| Type: transfer | From: TYTd7176XzVghSQU2hn5j1NyjaAJ13EAsk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
13 913 747 USDT | $ 13 913 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TYx68EgzkUGttHZfwKBQydSQYgAHHHA2Rq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 655 929 USDT | $ 14 655 929 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 658 996 USDT | $ 14 658 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TTsymrZgPUC3pVZAMMTkWUkx36nuUG2aBN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 546 044 USDT | $ 14 546 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 066 776 USDT | $ 14 066 776 | (unknown) | binance (exchange) |
| Type: transfer | From: TB2p1bFn9ppsJAsX2cB7JQBSfnK5cc3bnB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 597 552 USDT | $ 14 597 552 | (unknown) | binance (exchange) |
| Type: transfer | From: TToRM86mUU8NdjPs3V9jTTzqhd6KFajPi5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 209 517 USDT | $ 14 209 517 | (unknown) | binance (exchange) |
| Type: transfer | From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
14 988 414 USDT | $ 14 988 414 | (unknown) | binance (exchange) |
| Type: transfer | From: TVMffKj2ymbBJsJ53eMQE4LzScHDmxT63t | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
15 588 000 USDT | $ 15 588 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
15 069 512 USDT | $ 15 069 512 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAWSKHe9fFX1i3wQeQSoMbqMMJRtWjqzf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 865 714 USDT | $ 16 865 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TTW88F8iDFVXYvia7kvq2A9H8WTeGg71p3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 068 576 USDT | $ 17 068 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFMxyQr9ieHrkFBx11uaoyuHphendC52E | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 632 068 USDT | $ 16 632 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYxVJr6MA1oCWxWzji36yKCZEbM2A2Rv4C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
15 824 966 USDT | $ 15 824 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
15 968 217 USDT | $ 15 968 217 | (unknown) | binance (exchange) |
| Type: transfer | From: TGK7zLJz34N1pT3fxpVQqe99e2WfvAsSwj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 121 747 USDT | $ 16 121 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TSRgu1RjZfafEdpQbqA6Y93Teu7YDPgcmU | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 161 921 USDT | $ 16 161 921 | (unknown) | binance (exchange) |
| Type: transfer | From: TUAUeL1UYNjNajH2xLxKRbvmEJDzURB5Sm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 360 325 USDT | $ 16 360 325 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZ9YtxGmK7xZtqrpEWw7Z66FofgMHBgPN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
16 357 200 USDT | $ 16 357 200 | (unknown) | binance (exchange) |
| Type: transfer | From: THNh6fEbF9REEU8dLkhEsemRfcubs8mQtr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 331 002 USDT | $ 17 331 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TJu3NxECvowbmrEUc8nBN8KoQj3mXBxJ9f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 127 690 USDT | $ 17 127 690 | (unknown) | binance (exchange) |
| Type: transfer | From: TXmwyeN4tvftgU1N5BptJ4qtWT3GnniGnL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 659 648 USDT | $ 17 659 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TK4jYT7PL2vLRum5qHj8puaMv2hkmxB4c3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 819 020 USDT | $ 17 819 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TY22bWvUHmwmUkzGjm41w1EFyaUTQtNKQg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
17 863 186 USDT | $ 17 863 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TRCq6avVMPanFkHdZSMgTaNsJRdv777S2N | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
18 875 212 USDT | $ 18 875 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
22 047 538 USDT | $ 22 047 538 | (unknown) | binance (exchange) |
| Type: transfer | From: TBypPktrZwysYkxYU16WeTMKWn57H7Nhfa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
18 910 864 USDT | $ 18 910 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TNSCPnQVqcsKm9E51op9gdsN6hioJn6UCm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
23 495 618 USDT | $ 23 495 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
20 790 826 USDT | $ 20 790 826 | (unknown) | binance (exchange) |
| Type: transfer | From: TGZJK4wo6uRKRpGNkuNQFUWoskvU6TUTw3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
22 802 194 USDT | $ 22 802 194 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
23 739 808 USDT | $ 23 739 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TYfaohBiYvajcbEQJ3dZdv33cDSxQq74gz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||