Whale movements
Last update: 28.04.2026 23:10:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 15:46:21 |  |
7 279 554 USDT | $ 7 274 784 | (unknown) | binance (exchange) |
| Type: transfer | From: TL9REEEqSaWzbRRwKPvNjKcXL3xSN5Jg3A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 730 116 USDT | $ 7 725 051 | (unknown) | binance (exchange) |
| Type: transfer | From: TNyEPDkyQxbUFnTodThsrzzv6nsQ4BLgQB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 678 800 USDT | $ 7 673 768 | (unknown) | binance (exchange) |
| Type: transfer | From: THNh6fEbF9REEU8dLkhEsemRfcubs8mQtr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 099 996 USDT | $ 12 092 067 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
11 407 855 USDT | $ 11 400 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
8 962 355 USDT | $ 8 956 482 | (unknown) | binance (exchange) |
| Type: transfer | From: TG4ddcoDRs4c67zUg4p7FpaUBWqQD43DXQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
8 103 076 USDT | $ 8 097 766 | (unknown) | binance (exchange) |
| Type: transfer | From: TAew2DqVDssijB1DdFKQtvBnq6sEyyA9Zi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
10 556 094 USDT | $ 10 549 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 999 977 USDT | $ 7 994 735 | (unknown) | binance (exchange) |
| Type: transfer | From: THDpUByRcFaCEJnBS5FfcDzmBAQ4Z1hr1d | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
9 607 990 USDT | $ 9 601 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TWNd5XU38NKJjiaaYgnq2yFiuJAYuEV9hy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
11 399 980 USDT | $ 11 392 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 810 211 USDT | $ 7 805 093 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWEhCL8e81Hmk6GBg4EDZyrZLQm35UtDh | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 504 640 USDT | $ 12 496 446 | (unknown) | binance (exchange) |
| Type: transfer | From: THHFSf7GCNkxLHJ4SBj3jgGVnsKGoMZHGy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
17 209 978 USDT | $ 17 198 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TGvMrVr3gGfXyoF2kbvr4p8a5sUKG4GFiX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
14 427 444 USDT | $ 14 417 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
14 422 620 USDT | $ 14 413 168 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
20 000 100 USDT | $ 19 986 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 806 807 USDT | $ 12 798 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
21 500 070 USDT | $ 21 485 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
12 538 718 USDT | $ 12 530 501 | (unknown) | binance (exchange) |
| Type: transfer | From: TAAFzSpdymmEW8xSqEKaLeD7oUvVXyUyod | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
21 688 734 USDT | $ 21 674 522 | (unknown) | binance (exchange) |
| Type: transfer | From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
15 298 137 USDT | $ 15 288 112 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
22 921 384 USDT | $ 22 906 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
75 000 000 USDT | $ 74 950 850 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
28 800 000 USDT | $ 28 781 126 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
70 000 100 USDT | $ 69 954 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
28 669 388 USDT | $ 28 650 602 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
35 000 000 USDT | $ 34 977 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
41 512 190 USDT | $ 41 484 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
305 001 660 USDT | $ 304 801 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:41:40 |  |
9 733 181 USDC | $ 9 733 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:40:59 | |
4 430 ETH | $ 8 066 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.03.2021 15:40:59 | |
8 795 634 USDC | $ 8 795 634 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 15:40:49 | |
5 869 969 USDT | $ 5 874 871 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 15:41:22 |  |
209 BTC | $ 12 256 015 | (unknown) | (unknown) |
| Type: transfer | From: 3GzAnWsbw8GfsaHVLTs61YJMFyVWSkntsg | To: 36oo2NLr525X5wBrTQsYShAV1vRW99iCC6 | |||
| 31.03.2021 15:41:22 | |
113 BTC | $ 6 633 977 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9359mm0s3jgdty8ppcnershxvl55dxmqzper8n88guxj89ukl3tsu99ttm | |||
| 31.03.2021 15:41:22 | |
101 BTC | $ 5 898 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv5p4rlv7kw4w47w4pezqjy23u9jsn4auva6tqg977eejp9jq9zsrs59k3 | To: bc1qfs37y3shq6xc528nwkx0feexfvxvww4yvfftpcxqafvjq722mtxsgayknd | |||
| 31.03.2021 15:41:22 | |
101 BTC | $ 5 913 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxgsvz3gn0gl2eklr89ha5srlj523rn9zhyyh0244sn7vrmchpqss9k5jr | To: bc1qejp8svnnppaalt6qucu83s548gzg9tv40enc32458clm3ddryzcqh3f86v | |||
| 31.03.2021 15:41:22 | |
157 BTC | $ 9 208 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0shynnvymv3d22n98yj4s9e2p6ql2snln4v0la786m36ddd6ep4scr7khy | To: bc1qz79w5nmxqxx3vepr73fqzml7tuahe9yset04pk2nrn7sap9cqjls22xm9u | |||
| 31.03.2021 15:41:13 | |
101 BTC | $ 5 923 916 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pj69h0srp7pprualcqxxjx2ce7zqg5la4q2xre587gyx6gpf4lsjykfm6 | |||
| 31.03.2021 15:41:13 | |
102 BTC | $ 5 997 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n9xdc90j7t92e7443fg5cj5vsl35kaw8pxczls2d29nv0g7lmhsjurggs | To: bc1qpj66as324jq9rp4z6qey9njpntlv7xvgc65env0a7gdrlcap4svqrpjfe9 | |||
| 31.03.2021 15:41:13 | |
100 BTC | $ 5 864 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 31.03.2021 15:41:13 | |
264 BTC | $ 15 481 166 | (unknown) | (unknown) |
| Type: transfer | From: 32XEZgDEWaDQVMsf41x51g7z3TffrFtneB | To: 3ArZRCB8pLicPSY19gBb5CHiedCPzWtQgS | |||
| 31.03.2021 15:41:13 | |
146 BTC | $ 8 534 436 | (unknown) | (unknown) |
| Type: transfer | From: 3QPxenPfubBewGqEWnZxJyWfESiYgQNiU4 | To: 39NnR6Zubnt2k6khRY1swVXibCuCv33HFF | |||
| 31.03.2021 15:41:13 | |
276 BTC | $ 16 192 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CMQKZDEoJJb5DNXPNX1trzEJzQrHV89Vu | To: 3FzhSdx6GYdahoXBkJFUDP8D2aUpcwyiy7 | |||
| 31.03.2021 15:41:13 | |
128 BTC | $ 7 494 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 15:41:13 | |
89 BTC | $ 5 206 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltqs7qnld5ztgrfua6203n9sm6y540fzaath47t8wfhy63r85hnqqweu04 | |||
| 31.03.2021 15:41:13 | |
89 BTC | $ 5 206 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wnvaer5rl7xqp633ctqv4pt29t3t70dz50rwx4lf98t2pcwj5xqs0lnyl | |||
| 31.03.2021 15:41:13 | |
115 BTC | $ 6 722 289 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.03.2021 15:39:01 | |
9 533 184 USDC | $ 9 533 184 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||