Whale movements
Last update: 23.05.2026 12:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 23:54:45 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12a62951458d69d42a40e3a5a1bfd2d86de63fe7 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 23:49:58 | |
11 900 ETH | $ 33 169 208 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.05.2021 23:43:19 | |
11 900 ETH | $ 33 163 210 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 26.05.2021 23:43:36 |  |
149 BTC | $ 5 811 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.05.2021 23:43:36 | |
546 BTC | $ 21 246 470 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 26.05.2021 23:43:36 | |
139 BTC | $ 5 407 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 26.05.2021 23:43:36 | |
294 BTC | $ 11 424 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cfaqkurt22yr8mdqnz8e3akhydcwwx84njppm | To: bc1qw2pjr5ezvwcwflfd2dzmve690mayy25g3p38ue | |||
| 26.05.2021 23:43:36 | |
4 173 BTC | $ 162 348 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GRocMPTVHJtgzy6o7KdRmLvXq1YpPffcm | To: 38Sa78oauk6VUucoZ2fx4KGNaZSXHpQxnV | |||
| 26.05.2021 23:43:36 | |
1 371 BTC | $ 53 331 850 | (unknown) | (unknown) |
| Type: transfer | From: 39NrxcEvrhhu4H7uMeefAV2PZzz3LMmPJq | To: 3FJS5qMEE5bf1uE65iyT6qZ9MRnEPwsdCw | |||
| 26.05.2021 23:43:36 | |
163 BTC | $ 6 324 251 | (unknown) | (unknown) |
| Type: transfer | From: 37x93i1F1kBcuyYYG4zq9ixEypp9HPfWJi | To: 3FNSbWNChGmDdWSS7ZU6jPF5NJyZ4LMQvx | |||
| 26.05.2021 23:43:36 | |
474 BTC | $ 18 442 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FfQRfyjq4qx77JPbL7gSL9CzZzEcKBsMo | To: 32gvaMjextFxCees1ZSaT8kyd8jADF34Lf | |||
| 26.05.2021 23:43:36 | |
1 623 BTC | $ 63 142 760 | (unknown) | (unknown) |
| Type: transfer | From: 39aHCDYGqj7pVMnjygFLwsRpkXp9tiYGWd | To: 3LV8umBvwdsuuoWwkQBrCWcgAqjPyry5Gm | |||
| 26.05.2021 23:43:36 | |
1 499 BTC | $ 58 325 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JHA51mHy9a4KkjArKKXZKqV7w9R5U2abL | To: 3JU8JU1nd6AoJuKnjNfRN1CemUbTiAn5jE | |||
| 26.05.2021 23:43:36 | |
1 500 BTC | $ 58 350 980 | unknown owner 128 (unknown) | (unknown) |
| Type: transfer | From: 3Kyqu8JRTd3ysFQ2Y1hTMSpJCT1zRSnEjQ | To: 3AMXHzUVPrbpPxhsz3RGMcBaL7rtgWDHYB | |||
| 26.05.2021 23:43:36 | |
136 BTC | $ 5 277 446 | (unknown) | (unknown) |
| Type: transfer | From: 3LFeozgUHUEgh9Zv563xKsSsFXWGmrvbAL | To: 3Kd97RZQ63DbC9QVhbPPnruVXpb2gbfQeM | |||
| 26.05.2021 23:43:36 | |
912 BTC | $ 35 479 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JSXmvTEsPVqLwjQR9qcFwkf3y3fnTkZ87 | To: 39nddb9gbAn9TBmggp898DFddXYUYNGdRh | |||
| 26.05.2021 23:43:36 | |
262 BTC | $ 10 211 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Li8RSBpYFAWL9E5GD6iPGWz1HdeAyGmv6 | To: 3Lm2jb5pftdobR8YFiBkstKwWE75eQX1dN | |||
| 26.05.2021 23:43:36 | |
833 BTC | $ 32 401 274 | (unknown) | (unknown) |
| Type: transfer | From: 325YYuBtZFueLosAKY4qUSkC3PZzGD3L6k | To: 3Cfc3JJHU6oFBMf32YVTCAvbKGm1FkJfnE | |||
| 26.05.2021 23:43:36 | |
894 BTC | $ 34 772 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KzPpVcZCeXi4Eg5gJQW2fHYaaQpkoRESG | To: bc1q4xzlr7jyg2539842epkrv6hlcnnznekzg6386l | |||
| 26.05.2021 23:43:36 | |
294 BTC | $ 11 440 686 | (unknown) | (unknown) |
| Type: transfer | From: 3J9BnoAq1q83UrGfCU1Ae4HoongmQQFsLC | To: bc1q44utl0d8rda7jdgx3ewc802e7a9k3nuqhfwcqc | |||
| 26.05.2021 23:43:36 | |
521 BTC | $ 20 273 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PAnTMGD6DxoHRZgY3gccsS8zhRu7m8wTg | To: 37unJ2sCahAT41UXBHM1AobRW1doVfTSFb | |||
| 26.05.2021 23:43:36 | |
266 BTC | $ 10 363 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.05.2021 23:41:36 | |
15 999 968 USDT | $ 15 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2021 23:40:10 | |
15 999 968 USDT | $ 15 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 23:40:10 | |
11 900 ETH | $ 33 079 844 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.05.2021 23:38:54 | |
300 WBTC | $ 11 625 047 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 0a5dd700d81ba25f2efc875d46bfb7ba3d3e18ff | |||
| 26.05.2021 23:38:31 | |
11 900 ETH | $ 33 141 374 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.05.2021 23:37:28 | |
1 000 WBTC | $ 38 768 184 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 26.05.2021 23:37:13 | |
38 032 870 USDT | $ 38 032 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.05.2021 23:36:19 | |
17 999 800 CHZ | $ 5 568 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 514e0b5402a4ecb973db93c176e335ee841f34c8 | To: e0cb4d373304e88cf9ee32447b5320299cc65010 | |||
| 26.05.2021 23:34:42 | |
249 WBTC | $ 9 709 356 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 26.05.2021 23:33:19 | |
6 889 000 USDC | $ 6 889 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 26.05.2021 23:31:20 | |
9 767 988 BUSD | $ 9 767 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.05.2021 23:28:54 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2021 23:26:36 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 23:26:04 |  |
16 817 BNB | $ 6 245 386 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 26.05.2021 23:25:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.05.2021 23:25:51 | |
15 046 495 USDC | $ 15 046 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 23:25:51 | |
11 900 ETH | $ 33 388 232 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 26.05.2021 23:24:55 | |
15 046 495 USDC | $ 15 046 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 23:24:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.05.2021 23:23:33 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.05.2021 23:23:02 | |
29 999 968 USDT | $ 29 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2021 23:22:29 | |
236 805 LINK | $ 7 498 247 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 26.05.2021 23:21:03 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 23:20:39 | |
140 BTC | $ 5 429 448 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqxr5ct9llnmyrk25vsaecltynf2ca83ksw7krnqzgn7m547sshsuu0xgu | |||
| 26.05.2021 23:20:39 | |
149 BTC | $ 5 794 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 26.05.2021 23:20:39 | |
474 BTC | $ 18 433 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QQpX26DfY4LAVtjGsfbyCY2AJv91bxHa4 | To: 3FfQRfyjq4qx77JPbL7gSL9CzZzEcKBsMo | |||
| 26.05.2021 23:20:39 | |
163 BTC | $ 6 319 353 | (unknown) | (unknown) |
| Type: transfer | From: 3FWdy4D3Ckbw8oGmn683SFgeJdT4xxmAE6 | To: 37x93i1F1kBcuyYYG4zq9ixEypp9HPfWJi | |||
| 26.05.2021 23:20:39 | |
294 BTC | $ 11 432 584 | (unknown) | (unknown) |
| Type: transfer | From: 31xzRD8m6XMZBbcg2vBUU9XNFWQSmxQ4mE | To: 3J9BnoAq1q83UrGfCU1Ae4HoongmQQFsLC | |||