Whale movements
Last update: 09.11.2025 18:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 17:56:12 |  |
15 000 000 USDT | $ 15 068 589 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmdYhetAufnUDLGyw3CpTKQ6EeYaXm3hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
15 763 736 USDT | $ 15 835 817 | (unknown) | binance (exchange) |
| Type: transfer | From: THETi7QbxpHpEVZx3BSr1zUAD4Y9noD6bA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
15 748 164 USDT | $ 15 820 174 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
16 000 000 USDT | $ 16 073 161 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZ9YtxGmK7xZtqrpEWw7Z66FofgMHBgPN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
15 949 879 USDT | $ 16 022 811 | (unknown) | binance (exchange) |
| Type: transfer | From: TShPfNA5RGiVvKXHiFDBmpaEFzZL8VTmAe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
16 085 441 USDT | $ 16 158 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TL9REEEqSaWzbRRwKPvNjKcXL3xSN5Jg3A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
16 435 746 USDT | $ 16 510 900 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
16 631 775 USDT | $ 16 707 825 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
17 200 194 USDT | $ 17 278 844 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
24 000 004 USDT | $ 24 109 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
22 908 878 USDT | $ 23 013 630 | (unknown) | binance (exchange) |
| Type: transfer | From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
26 099 996 USDT | $ 26 219 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TReASnj6NYZLFsrEE2CofcNmQ9mQdVron1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
18 000 000 USDT | $ 18 082 306 | (unknown) | binance (exchange) |
| Type: transfer | From: TW1JVirgoi2rwEQA7nXPijjumyJymrA5Wn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
20 100 000 USDT | $ 20 191 908 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
20 170 000 USDT | $ 20 262 228 | (unknown) | binance (exchange) |
| Type: transfer | From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
20 587 682 USDT | $ 20 681 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TQNUiTrpQr4dXQ3zwEkagVNeFz9GiPDisC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
17 448 246 USDT | $ 17 528 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
21 700 090 USDT | $ 21 799 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
31 094 820 USDT | $ 31 237 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
40 000 000 USDT | $ 40 182 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
32 438 624 USDT | $ 32 586 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
45 000 000 USDT | $ 45 205 764 | (unknown) | binance (exchange) |
| Type: transfer | From: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
44 357 570 USDT | $ 44 560 396 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
37 947 004 USDT | $ 38 120 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
35 000 000 USDT | $ 35 160 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
46 422 896 USDT | $ 46 635 170 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
54 630 644 USDT | $ 54 880 450 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
664 000 000 USDT | $ 667 036 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
77 000 000 USDT | $ 77 352 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
327 000 000 USDT | $ 328 495 230 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
566 455 700 USDT | $ 569 045 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:57:21 |  |
10 999 980 USDT | $ 11 038 529 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:57:10 | |
13 999 980 USDT | $ 14 049 043 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:56:50 | |
11 999 980 USDT | $ 11 924 887 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:49:25 | |
25 000 000 USDT | $ 24 967 554 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.03.2021 17:47:33 | |
19 461 032 USDT | $ 19 366 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 17:47:33 | |
22 547 204 USDT | $ 22 437 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 17:44:47 | |
7 400 000 USDT | $ 7 374 636 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 17:43:16 | |
7 400 000 USDT | $ 7 368 042 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 17:37:12 | |
33 999 920 USDT | $ 33 978 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 17:33:07 | |
4 999 998 USDT | $ 5 019 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 17:32:09 | |
5 149 345 USDT | $ 5 166 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:09 | |
5 179 469 USDT | $ 5 197 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:09 | |
8 999 964 USDT | $ 9 030 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:29:13 | |
7 999 980 USDT | $ 8 014 758 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:29:13 | |
8 999 980 USDT | $ 9 016 605 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:29:13 | |
9 999 980 USDT | $ 10 018 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:28:48 | |
6 999 980 USDT | $ 7 015 589 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:10:17 | |
5 149 345 USDT | $ 5 170 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.03.2021 17:09:54 | |
5 019 072 USDT | $ 5 017 189 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||