Whale movements
Last update: 18.03.2026 01:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 03:26:33 |  |
14 000 000 USDT | $ 14 028 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
13 681 075 USDT | $ 13 708 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
20 107 064 USDT | $ 20 147 824 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
31 237 246 USDT | $ 31 300 568 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
18 000 000 USDT | $ 18 036 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
11 906 180 USDT | $ 11 930 315 | (unknown) | binance (exchange) |
| Type: transfer | From: TDWY8mZGX1mfbv1N3G2EqdTwuw9xVS2QWH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
33 830 900 USDT | $ 33 899 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
20 000 000 USDT | $ 20 040 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
24 699 996 USDT | $ 24 750 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
20 845 876 USDT | $ 20 888 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:30 | |
9 065 600 USDT | $ 9 083 977 | (unknown) | binance (exchange) |
| Type: transfer | From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:46 |  |
100 BTC | $ 5 222 927 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 03:26:46 | |
150 BTC | $ 7 834 319 | (unknown) | (unknown) |
| Type: transfer | From: 1D6Vs6CV1ASkCaFGo7mY1KYPfGQnz2fwf9 | To: bc1qusp7r5rwtdm2n8yzdmmmhc9yun5apysv3vy42h | |||
| 18.02.2021 03:26:46 | |
116 BTC | $ 6 040 123 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qz42xa4t0z6eqdc2nfh7g67ngndpkykytmlxrfe | |||
| 18.02.2021 03:26:46 | |
116 BTC | $ 6 040 123 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qwx0yhq6djn0q48ahkxg7qz86wqkg0spv78g09l | |||
| 18.02.2021 03:26:46 | |
116 BTC | $ 6 040 123 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qsclqd2k7pa47f0j3hzjdqte6p6u3d3h29la0zc | |||
| 18.02.2021 03:26:46 | |
116 BTC | $ 6 040 123 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qqtfdajk470z55radptflzn5te0vqj9hp5j8w62 | |||
| 18.02.2021 03:26:46 | |
107 BTC | $ 5 586 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qk9wmsl0tpv5pym2rwjtpyt6fefjcf5x5jxr438 | |||
| 18.02.2021 03:26:46 | |
107 BTC | $ 5 586 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1quvwdsj5x2pf33fcsjj5v8uatk9usevetlj9k7a | |||
| 18.02.2021 03:26:46 | |
107 BTC | $ 5 586 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qgyrjv7fgge255mnyknxjnaxl57zn4mddh5nhw8 | |||
| 18.02.2021 03:26:46 | |
107 BTC | $ 5 586 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qk559s2qwvym2rksghuhkxma72l5yz5v2xeqe4d | |||
| 18.02.2021 03:26:46 | |
267 BTC | $ 13 950 527 | (unknown) | (unknown) |
| Type: transfer | From: 19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31 | To: 3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ | |||
| 18.02.2021 03:26:46 | |
161 BTC | $ 8 387 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9npzuydzdmcxumkluz9ee2d8maf0lm68zclf6sxzq892ld0allsgjx0lk | |||
| 18.02.2021 03:26:46 | |
180 BTC | $ 9 401 269 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 18.02.2021 03:26:46 | |
263 BTC | $ 13 729 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3GJJvCfoU3zvPXZ7bWhVsNGnjvCYm5JLkJ | |||
| 18.02.2021 03:26:46 | |
171 BTC | $ 8 918 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfre4ujg7kgu0rrt3vn6ddpf6j3hh3lnh0pw727kjd2t4zswvjpqs7j5qts | |||
| 18.02.2021 03:26:46 | |
149 BTC | $ 7 791 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u46hua2xcfadfkj6f8e2a6l57udyh8r8z8zg7drrjhury5ayn3qu5u6v9 | |||
| 18.02.2021 03:26:46 | |
165 BTC | $ 8 617 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LS7DyAShj8M6kaCiBVpKbyouyQVzw4adc | To: 3B16Hm9cK9oWhegSQ2aTGtB1nhNjTWRLsq | |||
| 18.02.2021 03:27:15 |  |
22 958 664 USDC | $ 22 958 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 03:26:46 | |
200 BTC | $ 10 450 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECr1QNK3TS87FWPsWvsaYoxcFdpeXZ6X1 | |||
| 18.02.2021 03:26:46 | |
133 BTC | $ 6 970 305 | (unknown) | (unknown) |
| Type: transfer | From: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | To: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | |||
| 18.02.2021 03:26:15 | |
5 753 094 USDT | $ 5 787 945 | (unknown) | binance (exchange) |
| Type: transfer | From: TBwoNsdtkj3nhzsFBYLnioFfSd12p5tJG9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
5 345 847 USDT | $ 5 378 231 | (unknown) | binance (exchange) |
| Type: transfer | From: TC1YPQxLVZZpQVPHHSpoWH4FL61fB7APzT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 734 000 USDT | $ 6 774 794 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZHLrgbjKSp3rSPRVyhuEnZTMsGwKoX8v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 334 728 USDT | $ 6 373 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TMeEQMKmJLtGT19HEqFby4wYEfc4ukjYn8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 223 679 USDT | $ 6 261 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TJxcM9GXZhC3c4dhm3cztApgKDTyk836Xj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 232 427 USDT | $ 6 270 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TR89p8aSC2tfZVZZnLvqBqnY9fRQsVVsPw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 000 000 USDT | $ 6 036 347 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
7 188 136 USDT | $ 7 231 681 | (unknown) | binance (exchange) |
| Type: transfer | From: TQo28iRNQdfKSyKU9uE4NyRRj6fwjqAdQx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
6 968 277 USDT | $ 7 010 490 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 020 000 USDT | $ 8 068 584 | (unknown) | binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
7 886 100 USDT | $ 7 933 873 | (unknown) | binance (exchange) |
| Type: transfer | From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
7 418 806 USDT | $ 7 463 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ7a1x6GdihSVPEojgCpetfAynDejt1yhu | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 090 519 USDT | $ 8 139 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TSAYG9sYTPf3wmKu1D8nfdMCuBbJ2hr7RD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 546 258 USDT | $ 8 598 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 119 184 USDT | $ 8 168 369 | (unknown) | binance (exchange) |
| Type: transfer | From: TShPfNA5RGiVvKXHiFDBmpaEFzZL8VTmAe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:15 | |
8 471 003 USDT | $ 8 522 319 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:22:09 | |
8 785 424 BUSD | $ 8 785 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 03:21:24 | |
19 001 980 BUSD | $ 19 001 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 03:18:31 | |
14 499 956 BUSD | $ 14 499 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||