Whale movements
Last update: 23.05.2026 11:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 22:36:14 |  |
4 173 BTC | $ 160 772 860 | (unknown) | (unknown) |
| Type: transfer | From: 34TazQuRLxLRfYppcnQcFeCmGGLqdfAzMS | To: 3Abpp76kCL8R3YAGuRXkhT3MSRJGU3oaRQ | |||
| 26.05.2021 22:36:14 | |
1 371 BTC | $ 52 814 412 | (unknown) | (unknown) |
| Type: transfer | From: 351AT3ZL1UwJdyYhrixuYTtDKgrA1ZgGyC | To: 3HHrE199Jm1UeAtByHRfVA5ziRT355PCpe | |||
| 26.05.2021 22:36:14 | |
163 BTC | $ 6 263 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MakT8K3XyVe1X7Pd1P2vbUaEjtC7Btrjc | To: 36XGfSmkMKA7PUwfr62MJTz9Ktwe4QzaDM | |||
| 26.05.2021 22:36:14 | |
136 BTC | $ 5 228 403 | (unknown) | (unknown) |
| Type: transfer | From: 32P1kb1AbvJnY6g2qcWojqoLjLQ8CuHEDY | To: 3Jj1nyKjMpAPTExNZFsPN5TDAjv9BsafQz | |||
| 26.05.2021 22:36:14 | |
917 BTC | $ 35 316 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MYiKwGiHpJjm692WNV3MAW8s8Hz1SABDr | To: 3AKRCDhqPLdZkRmczadMbghX7LjAPDKktU | |||
| 26.05.2021 22:36:14 | |
833 BTC | $ 32 092 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne999kfyrn6nxfjj3tgr959hdgs0k3sq0jyd8g | To: bc1qxnhrx5p2afn9d60v6gyhnme0tf349s5s9dvd84 | |||
| 26.05.2021 22:36:14 | |
294 BTC | $ 11 315 244 | (unknown) | (unknown) |
| Type: transfer | From: 39eQvJVA8j3ibGGmRq4yN9Y9dhZLwMEJrR | To: 3P1ndW23CRT8cWhproEZR7M7TPjBCyqsLH | |||
| 26.05.2021 22:36:14 | |
521 BTC | $ 20 076 800 | (unknown) | (unknown) |
| Type: transfer | From: 37ncaVosBkELvp6iwe47GgBqFnEHju4vw6 | To: 3CiWuzTDU4RXk3hQ7BVdyN3qkBH5PbAK4o | |||
| 26.05.2021 22:36:14 | |
295 BTC | $ 11 381 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KAGpRmZoEoSGPtuGQK424se99XBJeg3Bd | To: bc1qnvhq98703yx7vzpaalvt0hyacxh0jmlmx32mzu | |||
| 26.05.2021 22:36:14 | |
482 BTC | $ 18 580 910 | (unknown) | (unknown) |
| Type: transfer | From: 35UAkXmRJmt7SEztQTFJ2Mp5ujzyc3PGWb | To: bc1qkgmlkjka4tzlzvss3a9ajr3s0e8szqe6vq2uzs | |||
| 26.05.2021 22:36:14 | |
894 BTC | $ 34 434 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa269qeyndknmexhzq6txqd05meym95l9ur63fm | To: 3K5P9o7WhrVLmqTQvTqXdbwCdobhHbYUuE | |||
| 26.05.2021 22:36:14 | |
629 BTC | $ 24 231 114 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 26.05.2021 22:36:14 | |
150 BTC | $ 5 778 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 26.05.2021 22:35:26 |  |
2 088 ETH | $ 5 835 384 | (unknown) | (unknown) |
| Type: transfer | From: 510f22f7f28a82c8ce7a6e3703b4b0809aa9f1c3 | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 26.05.2021 22:31:21 | |
2 532 ETH | $ 7 073 389 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 22:31:08 | |
6 423 662 USDC | $ 6 423 662 | (unknown) | (unknown) |
| Type: transfer | From: 9d9f3c80dd99420da1f183aeeca74d93b8c7a08f | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 26.05.2021 22:30:17 | |
6 476 164 BUSD | $ 6 476 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 22:27:22 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 26.05.2021 22:23:00 | |
86 634 660 USDC | $ 86 634 660 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 22:18:27 | |
15 000 ETH | $ 41 206 550 | (unknown) | (unknown) |
| Type: transfer | From: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 26.05.2021 22:16:09 | |
6 672 363 USDC | $ 6 672 363 | (unknown) | (unknown) |
| Type: transfer | From: f2bba03cb436013ceb5bca624ad8a9aa2870a78a | To: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | |||
| 26.05.2021 22:12:08 | |
2 500 ETH | $ 6 863 051 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 22:10:26 | |
15 236 ETH | $ 41 825 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2021 22:15:32 | |
158 BTC | $ 6 047 480 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 26.05.2021 22:15:32 | |
1 371 BTC | $ 52 474 356 | (unknown) | (unknown) |
| Type: transfer | From: 36uvfdPR4Fc1VkdvWJbYKnSn31ScN6Wa2v | To: 351AT3ZL1UwJdyYhrixuYTtDKgrA1ZgGyC | |||
| 26.05.2021 22:15:32 | |
521 BTC | $ 19 947 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NBkmoz71FXh5ZLLFdUikm1Nm3sxcoAeUB | To: 37ncaVosBkELvp6iwe47GgBqFnEHju4vw6 | |||
| 26.05.2021 22:15:32 | |
163 BTC | $ 6 223 211 | (unknown) | (unknown) |
| Type: transfer | From: 3N8b6tw7TjDkiec6LsJkmNZhJi9jWcaQc9 | To: 3MakT8K3XyVe1X7Pd1P2vbUaEjtC7Btrjc | |||
| 26.05.2021 22:15:32 | |
917 BTC | $ 35 088 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu8T31ufFNAX1Hn751fWseGduhSzVbaNn | To: 3MYiKwGiHpJjm692WNV3MAW8s8Hz1SABDr | |||
| 26.05.2021 22:15:32 | |
4 175 BTC | $ 159 810 400 | (unknown) | (unknown) |
| Type: transfer | From: 35NJfTmu8G8fC93of2rmuvbYEe4Upj9v7d | To: 34TazQuRLxLRfYppcnQcFeCmGGLqdfAzMS | |||
| 26.05.2021 22:15:32 | |
296 BTC | $ 11 316 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HwYUpn87EE4QtLm6zxLKhKWhmvxaFzy1n | To: 3KAGpRmZoEoSGPtuGQK424se99XBJeg3Bd | |||
| 26.05.2021 22:15:32 | |
483 BTC | $ 18 470 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuhwycntkp96grywte300znqt32z7uxn7hgy4a | To: 35UAkXmRJmt7SEztQTFJ2Mp5ujzyc3PGWb | |||
| 26.05.2021 22:15:32 | |
1 623 BTC | $ 62 133 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh08w7mhxaj7a2t87wrkmctxfvrgtnql6q8auk | To: 343NiS2EfSvgycUFDWReGAxsPXYvELcXHM | |||
| 26.05.2021 22:15:32 | |
136 BTC | $ 5 194 746 | (unknown) | (unknown) |
| Type: transfer | From: 3ETgM5fu2gmGjJEAaQXFNbCRxxUVJU6d1P | To: 32P1kb1AbvJnY6g2qcWojqoLjLQ8CuHEDY | |||
| 26.05.2021 22:15:32 | |
294 BTC | $ 11 243 208 | (unknown) | (unknown) |
| Type: transfer | From: 31oTaP2i28FFVXsKNh45qdQ9bFL3zBUDas | To: 39eQvJVA8j3ibGGmRq4yN9Y9dhZLwMEJrR | |||
| 26.05.2021 22:15:32 | |
833 BTC | $ 31 887 112 | (unknown) | (unknown) |
| Type: transfer | From: 38Rjiu2oMoWS5XfhZWjDexbeEJi7ytXU6H | To: bc1qne999kfyrn6nxfjj3tgr959hdgs0k3sq0jyd8g | |||
| 26.05.2021 22:15:32 | |
894 BTC | $ 34 213 256 | (unknown) | (unknown) |
| Type: transfer | From: 328gHXieU36Gf94jCEnjMuqRsTpEv488Pt | To: bc1qa269qeyndknmexhzq6txqd05meym95l9ur63fm | |||
| 26.05.2021 22:15:32 | |
263 BTC | $ 10 053 425 | (unknown) | (unknown) |
| Type: transfer | From: 363dgP68ufkCDLtw1SqEB7pMu8GSQjjvZS | To: bc1q9d0kmlu20ypkr6jxxj453j6f4xlet568qy7u3l | |||
| 26.05.2021 22:15:32 | |
151 BTC | $ 5 796 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfkp3y8dlxlmew52lqdccclze0pswej6hpwvunsmpjnkkjf30lmq3tpya9 | |||
| 26.05.2021 22:15:11 |  |
100 000 NEO | $ 5 991 312 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Acp9gEg9WQkLis1UBmpGGj7cT38LtPWHRN | To: AKrzXTt4cw9j9vrcpCnzDLsWMCuZVfTuiX | |||
| 26.05.2021 22:11:20 | |
100 000 NEO | $ 5 967 988 | (unknown) | (unknown) |
| Type: transfer | From: ATPR3Eow8oQiLP1E3VqwiWHniV2oRM4Qo1 | To: Acp9gEg9WQkLis1UBmpGGj7cT38LtPWHRN | |||
| 26.05.2021 22:04:56 | |
159 BTC | $ 6 082 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyn0gn4umqt6v8x60ywcrwpzupzp8cnjqxkjx0j7xtt64kfdjwmqxmpkq6 | To: bc1qvsfk4c6hawhlcmezeqn65wwn2y8y4yk32a4syrnna3ptygd7enuqu7f8k5 | |||
| 26.05.2021 22:04:56 | |
163 BTC | $ 6 226 851 | (unknown) | (unknown) |
| Type: transfer | From: 3M7DqQtvihu4BBbTuK9qVfk8C4HbbMdUdx | To: 3N8b6tw7TjDkiec6LsJkmNZhJi9jWcaQc9 | |||
| 26.05.2021 22:04:56 | |
263 BTC | $ 10 059 381 | (unknown) | (unknown) |
| Type: transfer | From: 3KNdqFViG35kjtRd6Br8EkrbMdkS7Qpawz | To: 363dgP68ufkCDLtw1SqEB7pMu8GSQjjvZS | |||
| 26.05.2021 22:02:15 | |
20 000 ETH | $ 55 005 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 22:03:17 | |
159 BTC | $ 6 115 311 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 26.05.2021 22:03:17 | |
265 BTC | $ 10 156 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.05.2021 22:03:17 | |
136 BTC | $ 5 203 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LpstD15aPdEiFBtKRuE2vkEeNZHFGgrcY | To: 3ETgM5fu2gmGjJEAaQXFNbCRxxUVJU6d1P | |||
| 26.05.2021 22:03:17 | |
4 175 BTC | $ 160 083 150 | (unknown) | (unknown) |
| Type: transfer | From: 37cA3anYyCybcWKpnxtCVeWi9H7Vwzykcn | To: 35NJfTmu8G8fC93of2rmuvbYEe4Upj9v7d | |||
| 26.05.2021 22:03:17 | |
140 BTC | $ 5 374 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.05.2021 21:59:29 | |
175 BTC | $ 6 754 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfp5j3pvtf3jas7t4t78gkwhx35d02qzalesm3z6gx6hyv0n5z6qp8ckz7 | |||