Whale movements
Last update: 15.08.2026 19:22:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 00:56:06 |  |
5 480 382 USDT | $ 5 480 382 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 635 540 USDT | $ 5 635 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
6 926 879 USDT | $ 6 926 879 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6tRpkUb7YSHkMdrRNTrb5bq9L8NpYatP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 865 409 USDT | $ 5 865 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TYfaohBiYvajcbEQJ3dZdv33cDSxQq74gz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 256 996 USDT | $ 5 256 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYJHbXCpnoCgqyfnd4j2PdFuHZwg1WkN43 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
6 582 588 USDT | $ 6 582 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPQGk1xkRCXxaJ9UtDjNGu3ii61pBoVnY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
6 161 755 USDT | $ 6 161 755 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfnVDZ5PSsGvKcmjEuVQ8wESsaw4s6U5B | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 379 283 USDT | $ 5 379 283 | (unknown) | binance (exchange) |
| Type: transfer | From: TQE863ntwf4BUezdcVe64shiuS7B9t9dYm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 999 295 USDT | $ 5 999 295 | (unknown) | binance (exchange) |
| Type: transfer | From: TPN2wFQmo1RxMvVro3bQHpZwxLzQRxcER1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
10 004 694 USDT | $ 10 004 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TYjqMdBMnY1D3Bb5qWUhnbmKSpgDT556yL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
22 068 412 USDT | $ 22 068 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
9 722 807 USDT | $ 9 722 807 | (unknown) | binance (exchange) |
| Type: transfer | From: TT8X5xJbGCWXYxGh7pRbct9tctxhy4HhEL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
8 187 219 USDT | $ 8 187 219 | (unknown) | binance (exchange) |
| Type: transfer | From: TFsg98qBXFKHjCufwcyuVDoxyGSW4Cc5i8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
13 882 147 USDT | $ 13 882 147 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAu9WCMntCui5wBBxz7rmVew5kRcB7uDpE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
11 302 872 USDT | $ 11 302 872 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 167 631 USDT | $ 7 167 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TUuYtWpwxQ6Ch66wsgc998yHgP5voudrbe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
21 479 032 USDT | $ 21 479 032 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
9 199 989 USDT | $ 9 199 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
9 834 155 USDT | $ 9 834 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
13 001 165 USDT | $ 13 001 165 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 000 097 USDT | $ 7 000 097 | (unknown) | binance (exchange) |
| Type: transfer | From: TPFAJUDbCFLGyFKhRLyYBsU2FncNp9eEfM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
12 998 182 USDT | $ 12 998 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 525 510 USDT | $ 7 525 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
7 773 356 USDT | $ 7 773 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TLP4VbWdRq11rvYtYemaKabz5NGztH6Ujw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
11 023 999 USDT | $ 11 023 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
12 018 533 USDT | $ 12 018 533 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
8 090 669 USDT | $ 8 090 669 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
15 094 237 USDT | $ 15 094 237 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
25 092 464 USDT | $ 25 092 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
17 739 868 USDT | $ 17 739 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
390 208 900 USDT | $ 390 208 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
57 168 230 USDT | $ 57 168 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
25 495 572 USDT | $ 25 495 572 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:03 | |
44 111 576 USDT | $ 44 111 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:55:59 |  |
367 490 750 AMP | $ 350 501 250 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:54:15 |  |
164 BTC | $ 8 166 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 00:54:15 | |
3 880 BTC | $ 193 611 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 05.09.2021 00:54:39 | |
367 490 750 AMP | $ 346 559 400 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:51:42 | |
367 490 750 AMP | $ 346 964 960 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:50:36 | |
367 490 750 AMP | $ 350 880 400 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:45:37 | |
149 BTC | $ 7 485 216 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx7zf9ap5njq95sjxrfgyra3xr5pxcm88slqve48zw98rqpgjjw2swxlw3u | To: bc1q9nk2lxuv420wggcp6zjdp9nuf39ue78pvj8zkzlq37dxaw2ucg9q6fk7wc | |||
| 05.09.2021 00:45:37 | |
164 BTC | $ 8 214 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2021 00:39:57 | |
144 BTC | $ 7 229 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90fl4fuc77xgxn7xxddzlmgwaqgyghjmgg2dmw78qkfs27t5r4zqwvsg8e | To: bc1qely9tj4n6lkynh0u4l5wza36tq37020yc32s7gt5vllszzg7j3kqt6da6w | |||
| 05.09.2021 00:39:57 | |
167 BTC | $ 8 369 978 | (unknown) | (unknown) |
| Type: transfer | From: 38AYk2iJA8L2cDMQXKgJsuV5TtzwYS7Bmw | To: bc1qn7xcsk6ketqpqkqs6yqalp0dcr5lktf8xkud8e | |||
| 05.09.2021 00:38:58 | |
500 000 000 AMP | $ 484 758 750 | (unknown) | (unknown) |
| Type: transfer | From: b2173f52f96ddc12ccef9872abad6d59a3887eda | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:36:06 | |
11 148 029 USDT | $ 11 148 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TRfkSBepPNGQN4UNUibtBPXDjucgX9B2uQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:30:22 | |
7 011 526 BUSD | $ 7 011 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 00:26:06 | |
6 706 000 USDT | $ 6 706 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:26:06 | |
8 186 726 USDT | $ 8 186 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||