Whale movements
Last update: 05.11.2025 22:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 06:58:37 |  |
30 135 684 USDT | $ 30 156 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 05:45:21 |  |
5 000 000 USDT | $ 5 015 158 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 18.02.2021 05:38:25 | |
5 000 000 USDT | $ 5 017 156 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 18.02.2021 05:32:39 | |
5 000 000 USDT | $ 5 019 292 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2021 05:26:42 | |
5 000 000 USDT | $ 5 002 126 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.02.2021 05:18:03 | |
5 999 953 USDT | $ 6 024 045 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2021 05:02:33 | |
4 988 176 USDT | $ 5 000 416 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2021 04:40:07 | |
28 300 594 USDT | $ 28 136 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 04:40:07 | |
26 494 932 USDT | $ 26 341 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 04:17:42 | |
6 000 000 USDT | $ 5 989 906 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 18.02.2021 04:06:30 | |
5 999 995 USDT | $ 6 007 644 | (unknown) | binance (exchange) |
| Type: transfer | From: TEpkEaf89QpLZpJ2JReo2YY2N5Jvc1vCeV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 04:10:50 | |
9 567 383 USDT | $ 9 577 955 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 18.02.2021 03:36:09 | |
1 571 985 300 USDT | $ 1 577 710 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:45 | |
56 805 764 USDT | $ 56 920 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:45 | |
40 000 000 USDT | $ 40 081 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:45 | |
303 000 000 USDT | $ 303 614 240 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:45 | |
1 078 000 000 USDT | $ 1 080 185 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
12 071 645 USDT | $ 12 096 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
13 044 179 USDT | $ 13 070 622 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
16 679 893 USDT | $ 16 713 706 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
10 297 056 USDT | $ 10 317 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TU67vKNB3gECttD4SYfJTtjSXHjdHVSdZM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
12 188 920 USDT | $ 12 213 629 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
10 800 000 USDT | $ 10 821 893 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
13 520 019 USDT | $ 13 547 426 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
10 231 800 USDT | $ 10 252 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TJM6UtEARG3mf2tAokQXoZqK4ML2Eqi5jR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
16 299 997 USDT | $ 16 333 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
11 300 000 USDT | $ 11 322 907 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
14 000 000 USDT | $ 14 028 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
13 681 075 USDT | $ 13 708 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
20 107 064 USDT | $ 20 147 824 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
31 237 246 USDT | $ 31 300 568 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
18 000 000 USDT | $ 18 036 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
11 906 180 USDT | $ 11 930 315 | (unknown) | binance (exchange) |
| Type: transfer | From: TDWY8mZGX1mfbv1N3G2EqdTwuw9xVS2QWH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
33 830 900 USDT | $ 33 899 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
20 000 000 USDT | $ 20 040 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
24 699 996 USDT | $ 24 750 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
20 845 876 USDT | $ 20 888 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:30 | |
9 065 600 USDT | $ 9 083 977 | (unknown) | binance (exchange) |
| Type: transfer | From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
5 753 094 USDT | $ 5 787 945 | (unknown) | binance (exchange) |
| Type: transfer | From: TBwoNsdtkj3nhzsFBYLnioFfSd12p5tJG9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
5 345 847 USDT | $ 5 378 231 | (unknown) | binance (exchange) |
| Type: transfer | From: TC1YPQxLVZZpQVPHHSpoWH4FL61fB7APzT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 734 000 USDT | $ 6 774 794 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZHLrgbjKSp3rSPRVyhuEnZTMsGwKoX8v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 334 728 USDT | $ 6 373 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TMeEQMKmJLtGT19HEqFby4wYEfc4ukjYn8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 223 679 USDT | $ 6 261 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TJxcM9GXZhC3c4dhm3cztApgKDTyk836Xj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 232 427 USDT | $ 6 270 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TR89p8aSC2tfZVZZnLvqBqnY9fRQsVVsPw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 000 000 USDT | $ 6 036 347 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
7 188 136 USDT | $ 7 231 681 | (unknown) | binance (exchange) |
| Type: transfer | From: TQo28iRNQdfKSyKU9uE4NyRRj6fwjqAdQx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 968 277 USDT | $ 7 010 490 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 020 000 USDT | $ 8 068 584 | (unknown) | binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
7 886 100 USDT | $ 7 933 873 | (unknown) | binance (exchange) |
| Type: transfer | From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
7 418 806 USDT | $ 7 463 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ7a1x6GdihSVPEojgCpetfAynDejt1yhu | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||