Whale movements
Last update: 09.08.2026 16:34:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 10:26:03 |  |
5 162 663 USDT | $ 5 162 663 | (unknown) | binance (exchange) |
| Type: transfer | From: TSit46pcS2Q4kgoa9FqGaGSGTDV5GZxyKw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
5 000 880 USDT | $ 5 000 880 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDWY8mZGX1mfbv1N3G2EqdTwuw9xVS2QWH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
5 146 622 USDT | $ 5 146 622 | (unknown) | binance (exchange) |
| Type: transfer | From: TRLbpCGqqo8AueTLJd61pFiUSE8CEj79au | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
5 719 499 USDT | $ 5 719 499 | (unknown) | binance (exchange) |
| Type: transfer | From: TSchjWvSWoznBEQKHKo8a9fNmUYhpEXPH4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
5 370 116 USDT | $ 5 370 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
5 930 000 USDT | $ 5 930 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSV2TsAxn34GeZcKVTu7Exy9MJip6mGF82 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
7 592 301 USDT | $ 7 592 301 | (unknown) | binance (exchange) |
| Type: transfer | From: TCvuBMQDAoNDF2A5QcEiUg2CapYu1c9QW8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
9 013 757 USDT | $ 9 013 757 | (unknown) | binance (exchange) |
| Type: transfer | From: TEtXWJMDF4Feh53Pxfz7oicK6kRheba9wo | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
9 926 147 USDT | $ 9 926 147 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
9 961 176 USDT | $ 9 961 176 | (unknown) | binance (exchange) |
| Type: transfer | From: TAew2DqVDssijB1DdFKQtvBnq6sEyyA9Zi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
9 111 186 USDT | $ 9 111 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
10 682 498 USDT | $ 10 682 498 | (unknown) | binance (exchange) |
| Type: transfer | From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
12 456 785 USDT | $ 12 456 785 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
19 089 312 USDT | $ 19 089 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TLezJy2VXEjb8wEvsU9thry3rh8VkM7EY7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
20 119 632 USDT | $ 20 119 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
15 999 996 USDT | $ 15 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
12 631 215 USDT | $ 12 631 215 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
22 599 996 USDT | $ 22 599 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
30 950 058 USDT | $ 30 950 058 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
78 813 800 USDT | $ 78 813 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:26:03 | |
89 000 000 USDT | $ 89 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 10:19:55 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.08.2021 10:18:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 682bd655e6835dbe60f6fed950af76958cf33292 | |||
| 06.08.2021 10:01:26 |  |
200 BTC | $ 8 121 586 | (unknown) | (unknown) |
| Type: transfer | From: 1JusRUnoFSn2R3kNGShEkWkEwtVY4kBv1P | To: bc1qs9057rk5uyver2lvtu62lenqduwwv62fqvhpdh | |||
| 06.08.2021 10:01:26 | |
148 BTC | $ 6 015 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkeyrem3mff9r7mndptrcn0hqhcv0cnsxz9zll9fu7vkhp42qh4s2c4q6c | |||
| 06.08.2021 10:01:26 | |
261 BTC | $ 10 576 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2021 10:01:26 | |
270 BTC | $ 10 951 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 10:01:26 | |
198 BTC | $ 8 024 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.08.2021 10:01:29 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 09:52:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801a53abb2ed80cb89424808250b6890a1c959e5 | To: 2e137faa329602631c86e0f7df64800e8beeeb8a | |||
| 06.08.2021 09:50:08 | |
25 281 814 USDT | $ 25 281 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 09:48:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.08.2021 09:47:58 | |
270 BTC | $ 11 008 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 09:47:58 | |
270 BTC | $ 11 012 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 09:47:58 | |
299 BTC | $ 12 175 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 06.08.2021 09:47:58 | |
199 BTC | $ 8 104 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 06.08.2021 09:46:09 | |
14 000 ETH | $ 38 852 828 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.08.2021 09:32:10 | |
16 000 ETH | $ 44 546 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.08.2021 09:31:54 | |
2 636 ETH | $ 7 340 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 09:31:23 | |
4 400 ETH | $ 12 229 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.08.2021 09:29:40 |  |
13 000 000 XRP | $ 9 470 538 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 06.08.2021 09:29:14 | |
2 999 ETH | $ 8 323 708 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 06.08.2021 09:28:06 | |
4 400 ETH | $ 12 180 639 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | |||
| 06.08.2021 09:27:40 | |
13 000 000 XRP | $ 9 521 039 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 06.08.2021 09:27:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.08.2021 09:26:26 | |
200 BTC | $ 8 166 074 | (unknown) | (unknown) |
| Type: transfer | From: 1TPdXf9XpmzMAoVBvuy7ruzeHcRTZKexi | To: 1JusRUnoFSn2R3kNGShEkWkEwtVY4kBv1P | |||
| 06.08.2021 09:25:22 | |
13 000 000 XRP | $ 9 581 445 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 06.08.2021 09:22:17 | |
209 BTC | $ 8 490 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qltgxnzgrtz6lxkuhahhfxt4t0m85k3e2af3m2vpglc5hxzpjfqm932r6 | To: bc1qtkex0udwdjq07hsafuddpf3hz0d2mwq86mugxdckh7sjjt695q5qwg44dd | |||