Whale movements
Last update: 10.11.2025 20:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 01:58:18 |  |
20 000 000 USDT | $ 19 892 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.03.2021 01:32:56 | |
5 229 260 USDT | $ 5 242 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 01:25:43 | |
19 027 098 USDT | $ 19 145 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 00:46:37 | |
6 999 962 USDT | $ 6 954 841 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.03.2021 00:46:07 | |
7 000 000 USDT | $ 7 014 131 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.03.2021 00:43:15 | |
5 000 000 USDT | $ 5 010 326 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 00:30:39 | |
24 511 864 USDT | $ 24 489 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 00:16:12 | |
21 999 980 USDT | $ 21 897 630 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 23:30:09 | |
10 556 762 USDT | $ 10 577 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 23:14:53 | |
18 903 596 USDT | $ 19 060 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 22:46:28 | |
5 000 000 USDT | $ 5 025 954 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ed6c142c49b42f5cbb9228985e858eb113c65ca2 | |||
| 18.03.2021 22:15:15 |  |
5 000 000 USDT | $ 5 023 962 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.03.2021 21:48:53 | |
21 331 890 USDT | $ 21 286 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 21:16:21 | |
5 106 120 USDT | $ 5 089 251 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 720 000 USDT | $ 5 701 103 | (unknown) | binance (exchange) |
| Type: transfer | From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 205 947 USDT | $ 5 188 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TA5wdiE1uEExrcBvRqV23Q5kBYcbsBUJPy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 180 001 USDT | $ 5 162 887 | (unknown) | binance (exchange) |
| Type: transfer | From: TB64suskyF2v2RDG4a7udaSoy27RTXZq3x | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 478 230 USDT | $ 5 460 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 470 000 USDT | $ 5 451 929 | (unknown) | binance (exchange) |
| Type: transfer | From: TMxbbYgSwvGjyB69DiJJA9hmzdWXVJkxdc | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 189 446 USDT | $ 5 172 301 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 461 978 USDT | $ 5 443 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwFRRS7dEpvrkZCEvDACjng62DEqgyNZn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 999 999 USDT | $ 5 980 176 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 000 000 USDT | $ 5 980 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 000 000 USDT | $ 5 980 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 000 000 USDT | $ 5 980 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TEqYcgAPf9CTraFUUd6AChS9VPyjcfN8nE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 155 587 USDT | $ 6 135 251 | (unknown) | binance (exchange) |
| Type: transfer | From: TUb8jNT4vMNkncq7FRfTeJfUUBbKDrW5yU | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 500 000 USDT | $ 6 478 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 509 559 USDT | $ 5 491 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJq3nGF7iFkicvup96fLjpJC8eEK5Qzx4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 500 829 USDT | $ 6 479 352 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 633 539 USDT | $ 6 611 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 505 998 USDT | $ 6 484 504 | (unknown) | binance (exchange) |
| Type: transfer | From: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
7 583 324 USDT | $ 7 558 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
9 488 081 USDT | $ 9 456 734 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 827 268 USDT | $ 6 804 712 | (unknown) | binance (exchange) |
| Type: transfer | From: THgSwuBb6x2RxUoQA4Q9rfjpaD4uKKVPdi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
8 870 712 USDT | $ 8 841 405 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
10 000 000 USDT | $ 9 966 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
10 355 539 USDT | $ 10 321 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
9 876 558 USDT | $ 9 843 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TLezJy2VXEjb8wEvsU9thry3rh8VkM7EY7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
11 721 373 USDT | $ 11 682 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
10 799 990 USDT | $ 10 764 309 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 976 629 USDT | $ 6 953 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
15 397 704 USDT | $ 15 346 833 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
15 825 818 USDT | $ 15 773 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
12 565 041 USDT | $ 12 523 529 | (unknown) | binance (exchange) |
| Type: transfer | From: TGgsWKUD5SRp1EDsHLAons3tvATbXWRoua | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
42 000 000 USDT | $ 41 861 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
54 000 000 USDT | $ 53 821 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
39 464 296 USDT | $ 39 333 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
26 645 064 USDT | $ 26 557 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
85 000 000 USDT | $ 84 719 176 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:56:21 | |
7 672 907 USDT | $ 7 604 857 | (unknown) | binance (exchange) |
| Type: transfer | From: TC3wauYcxncUVC3wXx5d9WpbJHbUSSKAe7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||