Whale movements
Last update: 23.05.2026 11:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 23:20:39 |  |
263 BTC | $ 10 208 865 | (unknown) | (unknown) |
| Type: transfer | From: 32NGkUKj6tJipULuLarR2nJhMKd3kAUnCH | To: 3Li8RSBpYFAWL9E5GD6iPGWz1HdeAyGmv6 | |||
| 26.05.2021 23:20:39 | |
136 BTC | $ 5 273 385 | (unknown) | (unknown) |
| Type: transfer | From: 32VHzLPuH96trdkszYEfu6ekmGXbeauhsv | To: 3LFeozgUHUEgh9Zv563xKsSsFXWGmrvbAL | |||
| 26.05.2021 23:20:39 | |
294 BTC | $ 11 415 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BNXK6g6cFgb39GroHzXTxzFTcGnEsLUzf | To: bc1q6cfaqkurt22yr8mdqnz8e3akhydcwwx84njppm | |||
| 26.05.2021 23:20:39 | |
242 BTC | $ 9 395 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.05.2021 23:20:39 | |
428 BTC | $ 16 650 234 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 26.05.2021 23:20:39 | |
1 014 BTC | $ 39 413 868 | (unknown) | (unknown) |
| Type: transfer | From: 18xmGRk2gB1ZGkMvJb4n4mEUWdN8pPxQhQ | To: 1JaCQiG9RXMADK4jpweFnFvWJkR1kyAr46 | |||
| 26.05.2021 23:20:39 | |
144 BTC | $ 5 594 067 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19rp9nZrRMwJCfoBRX4oD137BocM5MfwGo | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 26.05.2021 23:20:39 | |
129 BTC | $ 5 000 077 | (unknown) | (unknown) |
| Type: transfer | From: 1Hc1XNssp8sowPryYesBV8JT8xYHh6dgps | To: 1Mrp5krTLZ5wPqC9raZUgswTyTrit9hQTE | |||
| 26.05.2021 23:19:51 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2021 23:19:50 |  |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.05.2021 23:17:36 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.05.2021 23:14:54 | |
17 999 800 CHZ | $ 5 708 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 514e0b5402a4ecb973db93c176e335ee841f34c8 | To: e0cb4d373304e88cf9ee32447b5320299cc65010 | |||
| 26.05.2021 23:12:39 | |
105 000 000 USDT | $ 105 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.05.2021 23:10:49 | |
5 834 708 USDC | $ 5 834 708 | (unknown) | (unknown) |
| Type: transfer | From: 5a9ed049171bce596958c9ec8d20c82dc531070f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 23:08:27 | |
5 834 708 USDC | $ 5 834 708 | (unknown) | (unknown) |
| Type: transfer | From: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe | To: 5a9ed049171bce596958c9ec8d20c82dc531070f | |||
| 26.05.2021 23:07:06 | |
2 848 658 MATIC | $ 6 452 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.05.2021 23:00:56 | |
210 WBTC | $ 8 114 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f9f64e3026657b28618590b675edfbdbb7007c1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 23:00:31 | |
1 860 ETH | $ 5 244 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 22:56:52 | |
210 WBTC | $ 8 149 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 453755819e063962dc728f87cea633eb06d6a7b1 | To: 6f9f64e3026657b28618590b675edfbdbb7007c1 | |||
| 26.05.2021 22:55:02 | |
2 334 ETH | $ 6 497 992 | (unknown) | (unknown) |
| Type: transfer | From: b8cd775b7ec8575626f0e9f31318a149f1dba4c8 | To: d73212a15fa26ee91c61313a996cd519f7a9ebe5 | |||
| 26.05.2021 22:56:18 |  |
11 978 055 XLM | $ 5 243 460 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 26.05.2021 22:56:06 | |
11 976 426 XLM | $ 5 242 747 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBB2DEDWVDVB77YKIPKSBWGZ3TT4UOSV6GGDSPTXSCV662K3V6BXTCSI | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 26.05.2021 22:52:53 | |
8 000 000 GRT | $ 6 808 119 | (unknown) | (unknown) |
| Type: transfer | From: ebbb7adfa9665b53ef11e9aa607f6e816d638220 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 22:53:43 | |
199 BTC | $ 7 747 344 | (unknown) | (unknown) |
| Type: transfer | From: 32mc1JZs4HptWuymE9Z7SfDUfWtkW6j4aQ | To: 3AoifQp5BPoeyVEy1vsNFRHEDRduJU8oww | |||
| 26.05.2021 22:53:43 | |
137 BTC | $ 5 328 899 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp | |||
| 26.05.2021 22:53:43 | |
833 BTC | $ 32 391 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnhrx5p2afn9d60v6gyhnme0tf349s5s9dvd84 | To: 325YYuBtZFueLosAKY4qUSkC3PZzGD3L6k | |||
| 26.05.2021 22:53:43 | |
295 BTC | $ 11 487 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvhq98703yx7vzpaalvt0hyacxh0jmlmx32mzu | To: 31xzRD8m6XMZBbcg2vBUU9XNFWQSmxQ4mE | |||
| 26.05.2021 22:53:43 | |
474 BTC | $ 18 439 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmlkjka4tzlzvss3a9ajr3s0e8szqe6vq2uzs | To: 3QQpX26DfY4LAVtjGsfbyCY2AJv91bxHa4 | |||
| 26.05.2021 22:53:43 | |
894 BTC | $ 34 756 170 | (unknown) | (unknown) |
| Type: transfer | From: 3K5P9o7WhrVLmqTQvTqXdbwCdobhHbYUuE | To: 3KzPpVcZCeXi4Eg5gJQW2fHYaaQpkoRESG | |||
| 26.05.2021 22:53:43 | |
1 499 BTC | $ 58 304 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 3JHA51mHy9a4KkjArKKXZKqV7w9R5U2abL | |||
| 26.05.2021 22:53:43 | |
163 BTC | $ 6 321 851 | (unknown) | (unknown) |
| Type: transfer | From: 36XGfSmkMKA7PUwfr62MJTz9Ktwe4QzaDM | To: 3FWdy4D3Ckbw8oGmn683SFgeJdT4xxmAE6 | |||
| 26.05.2021 22:53:43 | |
1 623 BTC | $ 63 119 040 | (unknown) | (unknown) |
| Type: transfer | From: 34rawunspJ2c5AbtQV4FV5UDVcV2q2gMJQ | To: 39aHCDYGqj7pVMnjygFLwsRpkXp9tiYGWd | |||
| 26.05.2021 22:53:43 | |
521 BTC | $ 20 264 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CiWuzTDU4RXk3hQ7BVdyN3qkBH5PbAK4o | To: 3PAnTMGD6DxoHRZgY3gccsS8zhRu7m8wTg | |||
| 26.05.2021 22:53:43 | |
1 371 BTC | $ 53 307 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HHrE199Jm1UeAtByHRfVA5ziRT355PCpe | To: 39NrxcEvrhhu4H7uMeefAV2PZzz3LMmPJq | |||
| 26.05.2021 22:53:43 | |
136 BTC | $ 5 277 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj1nyKjMpAPTExNZFsPN5TDAjv9BsafQz | To: 32VHzLPuH96trdkszYEfu6ekmGXbeauhsv | |||
| 26.05.2021 22:53:43 | |
1 500 BTC | $ 58 323 844 | unknown owner 128 (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | To: 3Kyqu8JRTd3ysFQ2Y1hTMSpJCT1zRSnEjQ | |||
| 26.05.2021 22:53:43 | |
294 BTC | $ 11 420 773 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ndW23CRT8cWhproEZR7M7TPjBCyqsLH | To: 3BNXK6g6cFgb39GroHzXTxzFTcGnEsLUzf | |||
| 26.05.2021 22:53:43 | |
263 BTC | $ 10 212 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Boyf5NWNeCQyycYd7Rhk6vYoc6eJnmPZn | To: 32NGkUKj6tJipULuLarR2nJhMKd3kAUnCH | |||
| 26.05.2021 22:53:43 | |
912 BTC | $ 35 462 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AKRCDhqPLdZkRmczadMbghX7LjAPDKktU | To: 3JSXmvTEsPVqLwjQR9qcFwkf3y3fnTkZ87 | |||
| 26.05.2021 22:53:43 | |
4 173 BTC | $ 162 272 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Abpp76kCL8R3YAGuRXkhT3MSRJGU3oaRQ | To: 3GRocMPTVHJtgzy6o7KdRmLvXq1YpPffcm | |||
| 26.05.2021 22:53:43 | |
197 BTC | $ 7 668 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.05.2021 22:49:13 | |
8 000 000 GRT | $ 6 789 942 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ebbb7adfa9665b53ef11e9aa607f6e816d638220 | |||
| 26.05.2021 22:46:50 | |
1 959 ETH | $ 5 507 183 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 26.05.2021 22:45:58 | |
21 025 ETH | $ 59 044 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 22:37:49 | |
147 BTC | $ 5 700 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q89w0g6qpr04hmgvnhj5r6uru84l6wlh7ue9jzl7fd874v4vjds7s6n7366 | |||
| 26.05.2021 22:37:15 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 22:36:14 | |
209 BTC | $ 8 043 361 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkehmyxg5c8ywskqs43nm02mf8ydlhlrllre9tjfge0y69zjujmps6mw4e3 | |||
| 26.05.2021 22:36:14 | |
168 BTC | $ 6 475 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 26.05.2021 22:36:14 | |
263 BTC | $ 10 117 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0kmlu20ypkr6jxxj453j6f4xlet568qy7u3l | To: 3Boyf5NWNeCQyycYd7Rhk6vYoc6eJnmPZn | |||
| 26.05.2021 22:36:14 | |
1 623 BTC | $ 62 535 730 | (unknown) | (unknown) |
| Type: transfer | From: 343NiS2EfSvgycUFDWReGAxsPXYvELcXHM | To: 34rawunspJ2c5AbtQV4FV5UDVcV2q2gMJQ | |||