Whale movements
Last update: 17.11.2025 19:30:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 22:36:54 |  |
25 750 000 USDT | $ 25 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:23:31 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 04.05.2021 22:36:54 | |
26 950 048 USDT | $ 26 950 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
26 888 958 USDT | $ 26 888 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ6CwxXU3otjHQpQa99DY7ULuZTU6UZf74 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
26 299 966 USDT | $ 26 299 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
24 699 980 USDT | $ 24 699 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TLcjPGKP1bmsghLkTvUWUHHrHuMPdifb5f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
25 056 290 USDT | $ 25 056 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 149 960 USDT | $ 27 149 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TLYPUXRNFTfW7kFUwrULXvzAmnVPF1oE66 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 799 452 USDT | $ 27 799 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TShPfNA5RGiVvKXHiFDBmpaEFzZL8VTmAe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
28 258 852 USDT | $ 28 258 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TPiyrYN8UFYE3YkLCDVrANV1S64rVBWp7X | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 912 532 USDT | $ 27 912 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TXPMEZuefmABsTbdNMv86xHpqJDDybBenr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
24 100 000 USDT | $ 24 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
27 060 494 USDT | $ 27 060 494 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
32 826 132 USDT | $ 32 826 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
33 424 890 USDT | $ 33 424 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TLmHUf6CY6qXhv6u46LE1ytn8Aq6U2Hzwq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
35 928 892 USDT | $ 35 928 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TJxcM9GXZhC3c4dhm3cztApgKDTyk836Xj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
30 520 774 USDT | $ 30 520 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
32 939 722 USDT | $ 32 939 722 | (unknown) | binance (exchange) |
| Type: transfer | From: TT2j4uVHpCnQKfSsQYim8RtY3C1AKKo2pE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
31 199 992 USDT | $ 31 199 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
33 400 034 USDT | $ 33 400 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
30 173 370 USDT | $ 30 173 370 | (unknown) | binance (exchange) |
| Type: transfer | From: TB8PLJ5dTD5mnQgnN5QrKvmKucy7b1AaCe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
39 479 730 USDT | $ 39 479 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TPoxaPut7ECEHsbdvgDyjMrYnnwKkedQMB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
41 904 908 USDT | $ 41 904 908 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
37 832 360 USDT | $ 37 832 360 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
50 999 984 USDT | $ 50 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
54 941 016 USDT | $ 54 941 016 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
57 045 596 USDT | $ 57 045 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
113 199 970 USDT | $ 113 199 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
113 711 650 USDT | $ 113 711 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
72 416 200 USDT | $ 72 416 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
48 573 336 USDT | $ 48 573 336 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
134 733 580 USDT | $ 134 733 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
71 296 130 USDT | $ 71 296 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
97 529 016 USDT | $ 97 529 016 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
60 003 476 USDT | $ 60 003 476 | (unknown) | binance (exchange) |
| Type: transfer | From: TNhB4kooXBJfrLFJchhGx99So39eRg4VTL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
193 000 000 USDT | $ 193 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
195 850 000 USDT | $ 195 850 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
534 092 830 USDT | $ 534 092 830 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
1 988 000 000 USDT | $ 1 988 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:51 | |
5 111 117 USDT | $ 5 111 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:48 | |
5 111 118 USDT | $ 5 111 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:45 | |
5 111 115 USDT | $ 5 111 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:39 | |
5 111 114 USDT | $ 5 111 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:33 | |
5 111 116 USDT | $ 5 111 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:27 | |
5 111 113 USDT | $ 5 111 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:21 | |
5 111 112 USDT | $ 5 111 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:36:15 | |
5 111 111 USDT | $ 5 111 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:15:18 | |
6 191 739 USDT | $ 6 191 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.05.2021 21:30:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||