Whale movements
Last update: 13.04.2026 16:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 21:16:21 |  |
6 155 587 USDT | $ 6 135 251 | (unknown) | binance (exchange) |
| Type: transfer | From: TUb8jNT4vMNkncq7FRfTeJfUUBbKDrW5yU | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 500 000 USDT | $ 6 478 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 509 559 USDT | $ 5 491 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJq3nGF7iFkicvup96fLjpJC8eEK5Qzx4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 500 829 USDT | $ 6 479 352 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 633 539 USDT | $ 6 611 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 505 998 USDT | $ 6 484 504 | (unknown) | binance (exchange) |
| Type: transfer | From: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
7 583 324 USDT | $ 7 558 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
9 488 081 USDT | $ 9 456 734 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 827 268 USDT | $ 6 804 712 | (unknown) | binance (exchange) |
| Type: transfer | From: THgSwuBb6x2RxUoQA4Q9rfjpaD4uKKVPdi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
8 870 712 USDT | $ 8 841 405 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
10 000 000 USDT | $ 9 966 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
10 355 539 USDT | $ 10 321 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
9 876 558 USDT | $ 9 843 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TLezJy2VXEjb8wEvsU9thry3rh8VkM7EY7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
11 721 373 USDT | $ 11 682 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
10 799 990 USDT | $ 10 764 309 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 976 629 USDT | $ 6 953 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
15 397 704 USDT | $ 15 346 833 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
15 825 818 USDT | $ 15 773 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
12 565 041 USDT | $ 12 523 529 | (unknown) | binance (exchange) |
| Type: transfer | From: TGgsWKUD5SRp1EDsHLAons3tvATbXWRoua | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
42 000 000 USDT | $ 41 861 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
54 000 000 USDT | $ 53 821 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
39 464 296 USDT | $ 39 333 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
26 645 064 USDT | $ 26 557 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
85 000 000 USDT | $ 84 719 176 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:10:17 |  |
93 BTC | $ 5 354 908 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 21:10:17 | |
91 BTC | $ 5 250 712 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 21:10:17 | |
100 BTC | $ 5 763 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 21:10:17 | |
198 BTC | $ 11 403 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4gkzrxghr9uelcdw32kh7vtc2m5mytmuh086mq3f68u0l299fvs0sw6p5 | |||
| 18.03.2021 21:10:17 | |
540 BTC | $ 31 142 394 | (unknown) | (unknown) |
| Type: transfer | From: 3AbgQjjR8W4kUSscA58CGNKXSiU7uBx16A | To: 3GT1z5WomoYzqoB2HvDubEFwvLF81MunL5 | |||
| 18.03.2021 21:10:17 | |
105 BTC | $ 6 045 188 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 18.03.2021 21:10:17 | |
200 BTC | $ 11 552 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrruek6nely0f0qyp4sx5qf8d6rt5znex77haywu7tv5fhf8u820sn94nwz | |||
| 18.03.2021 21:10:17 | |
103 BTC | $ 5 921 899 | (unknown) | (unknown) |
| Type: transfer | From: 1Bh1buS74GrgbJziqRnhChDRcjeRDMT5gp | To: bc1q6qtz8j744lhhu3aan0vggwzm6v0sw8udt8csq6 | |||
| 18.03.2021 21:10:17 | |
127 BTC | $ 7 298 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 18.03.2021 21:00:39 | |
100 BTC | $ 5 740 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EK7pSC4UnyTRZ6MPwLvqoKJ8AyQpqofsw | |||
| 18.03.2021 21:00:39 | |
207 BTC | $ 11 898 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjnwr7fw90mfdcjhuk8wzx9pysxrkw60af68kyjfe8tugwzupqdq7j83xz | |||
| 18.03.2021 21:00:39 | |
100 BTC | $ 5 740 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3MfdLn8xVcyWPTLckPSppCmdGR7ZgX1EqD | |||
| 18.03.2021 21:00:39 | |
100 BTC | $ 5 740 268 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.03.2021 21:00:39 | |
151 BTC | $ 8 667 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.03.2021 21:00:39 | |
91 BTC | $ 5 234 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 18.03.2021 21:00:39 | |
100 BTC | $ 5 740 268 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 18.03.2021 21:00:39 | |
122 BTC | $ 7 012 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 18.03.2021 21:00:39 | |
103 BTC | $ 5 922 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtauw7qemm085dvhck5mnys42pp9rafyhucxrf9ae2jyaluu024zs6ff0qq | To: bc1qztws5h2rvwyl3jlzprt6sv9jke8a0ac33te7x66uwmv6fr7zcl6qu7s52t | |||
| 18.03.2021 21:00:39 | |
148 BTC | $ 8 500 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq94pfauutg7qntdtnzapwm8ptwyevzfjtxv000lpr6lzay822hsajtjyy | |||
| 18.03.2021 21:00:39 | |
404 BTC | $ 23 190 622 | (unknown) | (unknown) |
| Type: transfer | From: 18CRLurLrKpeEobLms7RG9mqFqx6Lq4TVz | To: 15tVfv1aHskwUQP8fUQc7rBRtC9F8qxsoJ | |||
| 18.03.2021 21:00:39 | |
297 BTC | $ 17 058 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DXphiqtNtH27Eq9QjeWzYHrgL72AmoHnG | To: 3QsV7vEVDfWbi14kF4rvKiuMZEuDDrg3pr | |||
| 18.03.2021 21:00:39 | |
103 BTC | $ 5 897 551 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bh1buS74GrgbJziqRnhChDRcjeRDMT5gp | |||
| 18.03.2021 21:00:39 | |
191 BTC | $ 10 957 270 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 18.03.2021 21:00:39 | |
209 BTC | $ 12 003 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.03.2021 20:40:03 | |
324 BTC | $ 18 802 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 18.03.2021 20:40:03 | |
127 BTC | $ 7 350 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||