Whale movements
Last update: 09.11.2025 22:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 19:46:59 |  |
6 000 000 USDT | $ 6 038 722 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 10.03.2021 19:21:08 | |
20 544 570 USDT | $ 20 520 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 19:10:50 | |
5 000 000 USDT | $ 5 031 399 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 19:10:22 | |
5 000 000 USDT | $ 5 001 228 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 19:06:21 |  |
45 148 500 USDT | $ 45 139 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 18:53:10 | |
13 000 000 USDT | $ 13 028 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 18:52:59 | |
23 999 960 USDT | $ 24 052 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 18:49:52 | |
21 076 072 USDT | $ 21 087 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 18:34:28 | |
12 999 980 USDT | $ 13 031 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:34:19 | |
10 999 980 USDT | $ 11 026 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:25:42 | |
45 148 500 USDT | $ 45 145 588 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 18:12:03 | |
36 999 940 USDT | $ 37 159 348 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 17:56:15 | |
6 140 000 USDT | $ 6 168 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4J9oE8p5f5WMkevmbXDK9cZbh5Zavv6p | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 170 095 USDT | $ 6 198 308 | (unknown) | binance (exchange) |
| Type: transfer | From: THCqiqxc6g45Vd5CwshGahVKt8zy9rVb9K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 198 096 USDT | $ 6 226 437 | (unknown) | binance (exchange) |
| Type: transfer | From: THgSwuBb6x2RxUoQA4Q9rfjpaD4uKKVPdi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 213 464 USDT | $ 6 241 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TQFRVa61V49yPGD4tgdzMFbQBwB66BLNhk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 450 794 USDT | $ 6 480 291 | (unknown) | binance (exchange) |
| Type: transfer | From: TP3UtvcAeswtXrH9LSdLg8uE2gntoSGCJ8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 323 658 USDT | $ 6 352 573 | (unknown) | binance (exchange) |
| Type: transfer | From: TDV6ZAuHTGkXbQ9C34cWaBEA8b1fZwSexY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 386 053 USDT | $ 6 415 254 | (unknown) | binance (exchange) |
| Type: transfer | From: TK5xpVi8qmxc6XofkLjud9K8JXVRJ4JVjB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 546 991 USDT | $ 6 576 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 519 240 USDT | $ 6 549 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 700 000 USDT | $ 6 730 637 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 987 068 USDT | $ 7 019 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TLXyM9K8BGV7eRWKSxECQdYLYYZbFeCZZn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 634 019 USDT | $ 6 664 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TCcqF3hNX9t2c5LKHzxbr4cb8xiTUq1FKy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 678 553 USDT | $ 6 709 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 891 705 USDT | $ 6 923 218 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSMZnebhVTPs3A7u6gSPqfaeJW53yXfs5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 808 045 USDT | $ 6 839 175 | (unknown) | binance (exchange) |
| Type: transfer | From: THHFSf7GCNkxLHJ4SBj3jgGVnsKGoMZHGy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 091 422 USDT | $ 7 123 848 | (unknown) | binance (exchange) |
| Type: transfer | From: TQFxCeB3daLbC1S5H9AueWu1sWFfxMjBDg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 122 555 USDT | $ 7 155 124 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 197 792 USDT | $ 7 230 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 261 092 USDT | $ 5 285 149 | (unknown) | binance (exchange) |
| Type: transfer | From: TY637sLhg7iUMGRuee9dNw8NsyoPXKJ4jW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 124 820 USDT | $ 7 157 399 | (unknown) | binance (exchange) |
| Type: transfer | From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 159 712 USDT | $ 5 183 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TAiLP5xdn3WVTuqbb6fD8JVfDdbiskvJNN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 159 838 USDT | $ 5 183 432 | (unknown) | binance (exchange) |
| Type: transfer | From: TQrsxQjgd5X65WwWyU2T68TPfsgMMvxjP2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 091 506 USDT | $ 5 114 787 | (unknown) | binance (exchange) |
| Type: transfer | From: TV142ePjpWZP1NGG6dzwz9P9mpfXvahjeo | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 145 096 USDT | $ 5 168 623 | (unknown) | binance (exchange) |
| Type: transfer | From: TGnikkrBiTXRPkij8tQuL3ziJ8EWGyv14M | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 189 578 USDT | $ 7 222 453 | (unknown) | binance (exchange) |
| Type: transfer | From: TGW4bUwYcyFYbKqhELSGGXHABThChoeiP1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 322 960 USDT | $ 5 347 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TUTa1zHmFkkxqH1WPGhneGrCMDtde5epnk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 278 525 USDT | $ 5 302 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TP2stDJSYjc9bEXCnRWKBtUBzyai3nLPy9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 193 160 USDT | $ 7 226 051 | (unknown) | binance (exchange) |
| Type: transfer | From: TEqmCuMEkQ4NHhhfS1JQjt6vBknYsigkKx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 154 963 USDT | $ 7 187 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TFDjb9GbFoGxs1r4uae1H2QqLQRV3PQzJt | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 334 048 USDT | $ 5 358 439 | (unknown) | binance (exchange) |
| Type: transfer | From: TV21CkJ1SqFn9c7aPPArnGBWkAR4Ym44qG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 288 126 USDT | $ 7 321 451 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 270 000 USDT | $ 7 303 243 | (unknown) | binance (exchange) |
| Type: transfer | From: TNxoEdAXLajcngokDT38nFEmMnToUNEhvQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 373 912 USDT | $ 5 398 485 | (unknown) | binance (exchange) |
| Type: transfer | From: TGgsWKUD5SRp1EDsHLAons3tvATbXWRoua | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 585 719 USDT | $ 5 611 261 | (unknown) | binance (exchange) |
| Type: transfer | From: TNLDkJw5SmxS5jzQGTpUxenrHqawdv2u5Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 500 000 USDT | $ 5 525 149 | (unknown) | binance (exchange) |
| Type: transfer | From: TR49b1rjMsw8F4XeS8j1csw5j2decThuVW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
7 213 363 USDT | $ 7 246 347 | (unknown) | binance (exchange) |
| Type: transfer | From: TWVigEXko5n88sRcZj98BaAJi9LFVSXRuC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 562 358 USDT | $ 5 587 793 | (unknown) | binance (exchange) |
| Type: transfer | From: TM8hMWK49wbmgeAD9oGB2LWo6RYH8XCpwa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
5 797 408 USDT | $ 5 823 917 | (unknown) | binance (exchange) |
| Type: transfer | From: TV6sVwcCsrT1qMr5gG4ZJchtE7AnKQdE6g | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||