Whale movements
Last update: 12.11.2025 05:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 15:46:21 |  |
6 999 993 USDT | $ 6 995 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 119 986 USDT | $ 7 115 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 108 839 USDT | $ 7 104 181 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 279 554 USDT | $ 7 274 784 | (unknown) | binance (exchange) |
| Type: transfer | From: TL9REEEqSaWzbRRwKPvNjKcXL3xSN5Jg3A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 730 116 USDT | $ 7 725 051 | (unknown) | binance (exchange) |
| Type: transfer | From: TNyEPDkyQxbUFnTodThsrzzv6nsQ4BLgQB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 678 800 USDT | $ 7 673 768 | (unknown) | binance (exchange) |
| Type: transfer | From: THNh6fEbF9REEU8dLkhEsemRfcubs8mQtr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 099 996 USDT | $ 12 092 067 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
11 407 855 USDT | $ 11 400 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
8 962 355 USDT | $ 8 956 482 | (unknown) | binance (exchange) |
| Type: transfer | From: TG4ddcoDRs4c67zUg4p7FpaUBWqQD43DXQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
8 103 076 USDT | $ 8 097 766 | (unknown) | binance (exchange) |
| Type: transfer | From: TAew2DqVDssijB1DdFKQtvBnq6sEyyA9Zi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
10 556 094 USDT | $ 10 549 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 999 977 USDT | $ 7 994 735 | (unknown) | binance (exchange) |
| Type: transfer | From: THDpUByRcFaCEJnBS5FfcDzmBAQ4Z1hr1d | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
9 607 990 USDT | $ 9 601 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TWNd5XU38NKJjiaaYgnq2yFiuJAYuEV9hy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
11 399 980 USDT | $ 11 392 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 810 211 USDT | $ 7 805 093 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWEhCL8e81Hmk6GBg4EDZyrZLQm35UtDh | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 504 640 USDT | $ 12 496 446 | (unknown) | binance (exchange) |
| Type: transfer | From: THHFSf7GCNkxLHJ4SBj3jgGVnsKGoMZHGy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
17 209 978 USDT | $ 17 198 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TGvMrVr3gGfXyoF2kbvr4p8a5sUKG4GFiX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
14 427 444 USDT | $ 14 417 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
14 422 620 USDT | $ 14 413 168 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
20 000 100 USDT | $ 19 986 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 806 807 USDT | $ 12 798 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
21 500 070 USDT | $ 21 485 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 538 718 USDT | $ 12 530 501 | (unknown) | binance (exchange) |
| Type: transfer | From: TAAFzSpdymmEW8xSqEKaLeD7oUvVXyUyod | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
21 688 734 USDT | $ 21 674 522 | (unknown) | binance (exchange) |
| Type: transfer | From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
15 298 137 USDT | $ 15 288 112 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
22 921 384 USDT | $ 22 906 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
75 000 000 USDT | $ 74 950 850 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
28 800 000 USDT | $ 28 781 126 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
70 000 100 USDT | $ 69 954 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
28 669 388 USDT | $ 28 650 602 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
35 000 000 USDT | $ 34 977 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
41 512 190 USDT | $ 41 484 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
305 001 660 USDT | $ 304 801 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:40:49 |  |
5 869 969 USDT | $ 5 874 871 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 15:12:56 | |
24 520 472 USDT | $ 24 515 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 15:12:56 | |
23 164 040 USDT | $ 23 159 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 15:09:11 | |
9 072 409 USDT | $ 9 040 389 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 15:06:56 | |
9 072 409 USDT | $ 9 071 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 14:54:07 | |
10 000 000 USDT | $ 9 952 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 31.03.2021 14:47:53 | |
10 000 500 USDT | $ 9 930 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 14:46:43 | |
10 000 500 USDT | $ 9 993 779 | (unknown) | ftx (exchange) |
| Type: transfer | From: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | To: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | |||
| 31.03.2021 14:46:18 | |
8 000 000 USDT | $ 7 981 524 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 14:32:43 | |
41 852 024 USDT | $ 41 702 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 14:36:03 | |
6 000 000 USDT | $ 5 965 884 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 31.03.2021 14:19:12 | |
10 000 000 USDT | $ 9 967 282 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | |||
| 31.03.2021 13:59:41 | |
6 893 399 USDT | $ 6 886 997 | (unknown) | (unknown) |
| Type: transfer | From: ec562a6fa19936c14219f4ffda81f3c12e2f83dc | To: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | |||
| 31.03.2021 13:37:45 | |
35 081 188 USDT | $ 34 979 840 | (unknown) | (unknown) |
| Type: transfer | From: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 31.03.2021 13:35:57 | |
35 081 188 USDT | $ 35 205 224 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 31.03.2021 13:35:39 | |
6 402 630 USDT | $ 6 418 935 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 364116ed74b6341b7c49a3222843716cf03bc4f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 13:33:59 | |
6 402 630 USDT | $ 6 418 935 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3410d8020912d7c5c349b95b1a727dfcaa33ff04 | To: 364116ed74b6341b7c49a3222843716cf03bc4f8 | |||