Whale movements
Last update: 31.07.2026 21:19:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 10:22:45 |  |
5 444 700 USDT | $ 5 444 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TJJbBLDBashRZBPUgrQWgSzTRZg2yx9KEN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 243 682 USDT | $ 5 243 682 | (unknown) | binance (exchange) |
| Type: transfer | From: TS8EAVt2hVuWm4WcG2PVktz32arTrzi3gY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 265 054 USDT | $ 5 265 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TR1FbqZVYuYyav79N2z1w9uP5opPHngAmw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TDfMUDk7ZK6jtdq8pUJakfFQBoi4xbrYqi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 618 952 USDT | $ 6 618 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 802 610 USDT | $ 5 802 610 | (unknown) | binance (exchange) |
| Type: transfer | From: TJFU1p7zWeGsacH7xHgh7eHhbUdkEx6RPL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 125 079 USDT | $ 6 125 079 | (unknown) | binance (exchange) |
| Type: transfer | From: TGHimjM8U4bDej5eEqUN6ATzHjnAitFonh | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 999 995 USDT | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 397 343 USDT | $ 6 397 343 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
9 980 000 USDT | $ 9 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWGmtbqrQNUWKqvdAdDsi2gDpugBw6ZrX1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 306 620 USDT | $ 6 306 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 474 081 USDT | $ 6 474 081 | (unknown) | binance (exchange) |
| Type: transfer | From: TThKTh7mm2Zq4haAGzeQ6e7izmTkaDuFU3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 150 000 USDT | $ 6 150 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVkgmbQTjAN7w9JsBhPPrgNjat9hFqS898 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 162 103 USDT | $ 10 162 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
9 052 685 USDT | $ 9 052 685 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
11 336 560 USDT | $ 11 336 560 | (unknown) | binance (exchange) |
| Type: transfer | From: TTD6ahUCepmsNYKBhx9X51vJLS8cn11g54 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 394 079 USDT | $ 10 394 079 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 999 995 USDT | $ 10 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TLYPUXRNFTfW7kFUwrULXvzAmnVPF1oE66 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYqBRe1GWzHpK8buE19jZQmY4gKrXQGdPg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 988 000 USDT | $ 10 988 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUHvBC84DnpXfaDGqdwTsnxY4RoRGPDoxH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 950 000 USDT | $ 10 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 190 819 USDT | $ 10 190 819 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
16 606 853 USDT | $ 16 606 853 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
15 519 998 USDT | $ 15 519 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
16 200 000 USDT | $ 16 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
16 199 996 USDT | $ 16 199 996 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
44 028 616 USDT | $ 44 028 616 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
21 999 996 USDT | $ 21 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
18 492 988 USDT | $ 18 492 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
92 539 464 USDT | $ 92 539 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
21 143 892 USDT | $ 21 143 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
23 504 620 USDT | $ 23 504 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
22 999 996 USDT | $ 22 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:21:45 | |
6 800 000 USDT | $ 6 800 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 06.07.2021 10:19:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.07.2021 10:17:26 |  |
12 500 000 USDT | $ 12 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 06.07.2021 10:13:46 | |
7 500 000 USDC | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 06.07.2021 10:06:04 | |
4 227 ETH | $ 9 984 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 06.07.2021 10:02:14 | |
5 007 715 USDT | $ 5 007 715 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 06.07.2021 09:56:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 06.07.2021 09:47:58 |  |
203 BTC | $ 7 069 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.07.2021 09:33:11 | |
164 BTC | $ 5 737 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz4otvaj6XHX2A2rkb3amDAmYsP6NFroL | To: 34z1M7cdRwtBuLjLqCc3SbyGVyGV9yvAiG | |||
| 06.07.2021 09:33:11 | |
203 BTC | $ 7 104 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.07.2021 09:33:11 | |
488 BTC | $ 17 079 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BUAZYnoBEhCCQ7ng5H4nf5nVeibh9ZW2R | To: 35Z2kJDDiZYYzrbN2gx73oukRuAkMWdPpj | |||
| 06.07.2021 09:23:43 | |
162 BTC | $ 5 662 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsg374l6mreqnz3p3u7fmqr7uytqsemag8uvrtn3atcma5fmh3lq9u882r | To: bc1qjalz28dhrz6jy5jsn6qmfmfw7969kg4phyq8m5p4q8ynvdga2l9s5kt7nu | |||
| 06.07.2021 09:23:43 | |
151 BTC | $ 5 257 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5crrjc73mzcthln59m2gzxe8qvtuvnnyvvpzq | To: 3B791pRq8ajUKw8jNoQwi4zrKYc233hfak | |||