Whale movements
Last update: 23.05.2026 10:59:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 21:59:29 |  |
150 BTC | $ 5 788 503 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CtHboRAHXxwhkZMN5LMVFWqMPjGicMVhz | |||
| 26.05.2021 21:59:29 | |
183 BTC | $ 7 050 349 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FUpxK6sy5DERfdfgWjdGiuzwpFFvMbbJd | |||
| 26.05.2021 21:59:29 | |
221 BTC | $ 8 515 094 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HnDT5w3CvVr6hrQoWbm3iYKcCLkCEVJvi | |||
| 26.05.2021 21:59:29 | |
290 BTC | $ 11 178 204 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AiqtACNBNVwVPL31BCfpDRPwnnE42KiUL | |||
| 26.05.2021 21:59:29 | |
1 500 BTC | $ 57 756 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FzYMeLEJADFpqgekQ6kjf9HbtJjVKYu8o | To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | |||
| 26.05.2021 21:59:29 | |
19 523 BTC | $ 751 732 400 | (unknown) | (unknown) |
| Type: transfer | From: 1FzYMeLEJADFpqgekQ6kjf9HbtJjVKYu8o | To: 13AtC9b8UYsUsHYYFGYS8izV8LiFyvPLom | |||
| 26.05.2021 21:59:29 | |
1 500 BTC | $ 57 756 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HCYyJ75s6qmKijSBEXCBPgfN7RMrqFefn | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||
| 26.05.2021 21:59:29 | |
7 000 BTC | $ 269 530 500 | (unknown) | (unknown) |
| Type: transfer | From: 1HCYyJ75s6qmKijSBEXCBPgfN7RMrqFefn | To: 1LWb1fCqZSpbrPpB2zewu2ofMQGQmnzEGJ | |||
| 26.05.2021 21:59:29 | |
483 BTC | $ 18 581 574 | (unknown) | (unknown) |
| Type: transfer | From: 35ouBP22WMB1FDjP56329sNCEADaba43CG | To: bc1qsuhwycntkp96grywte300znqt32z7uxn7hgy4a | |||
| 26.05.2021 21:59:29 | |
833 BTC | $ 32 079 048 | (unknown) | (unknown) |
| Type: transfer | From: 33gRvjNig7PjJSqt2iYLJeVvo8JM8oNfco | To: 38Rjiu2oMoWS5XfhZWjDexbeEJi7ytXU6H | |||
| 26.05.2021 21:59:29 | |
294 BTC | $ 11 310 545 | (unknown) | (unknown) |
| Type: transfer | From: 32fa1NBKqQih67B2etb9QEveoGcY1CdqQN | To: 31oTaP2i28FFVXsKNh45qdQ9bFL3zBUDas | |||
| 26.05.2021 21:59:29 | |
163 BTC | $ 6 264 081 | (unknown) | (unknown) |
| Type: transfer | From: 34xXuxByfTgnjQen3RLukBqxfvEfGAtPmQ | To: 3M7DqQtvihu4BBbTuK9qVfk8C4HbbMdUdx | |||
| 26.05.2021 21:59:29 | |
521 BTC | $ 20 066 990 | (unknown) | (unknown) |
| Type: transfer | From: 33XfWTbG1upK5ZaKxnjTHbMwjtKqnSbd5j | To: 3NBkmoz71FXh5ZLLFdUikm1Nm3sxcoAeUB | |||
| 26.05.2021 21:59:29 | |
1 371 BTC | $ 52 789 090 | (unknown) | (unknown) |
| Type: transfer | From: 34LoLhEAaA2qYpJzkNozrHzMFXizmEA5tT | To: 36uvfdPR4Fc1VkdvWJbYKnSn31ScN6Wa2v | |||
| 26.05.2021 21:59:29 | |
894 BTC | $ 34 419 544 | (unknown) | (unknown) |
| Type: transfer | From: 3362QU6Ektv2x3mYdRdojU4qGiqT86D7X9 | To: 328gHXieU36Gf94jCEnjMuqRsTpEv488Pt | |||
| 26.05.2021 21:59:29 | |
917 BTC | $ 35 298 976 | (unknown) | (unknown) |
| Type: transfer | From: 39sfn2rgRFmL4Bj43bejc1MepPz5nkosay | To: 3Hu8T31ufFNAX1Hn751fWseGduhSzVbaNn | |||
| 26.05.2021 21:59:29 | |
296 BTC | $ 11 384 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EYSrp3aw94BRaehiHdrYVEN8mStXGoM7R | To: 3HwYUpn87EE4QtLm6zxLKhKWhmvxaFzy1n | |||
| 26.05.2021 21:59:29 | |
136 BTC | $ 5 226 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EBChfsprfCLWsLRJEiv4JJ3AD4ES8EPMk | To: 3LpstD15aPdEiFBtKRuE2vkEeNZHFGgrcY | |||
| 26.05.2021 21:59:29 | |
263 BTC | $ 10 117 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ayukq55nakmltarr22wqwmmly6gy4cu2ykezw | To: 3KNdqFViG35kjtRd6Br8EkrbMdkS7Qpawz | |||
| 26.05.2021 21:59:29 | |
1 623 BTC | $ 62 506 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PsxA5G82FbW5XD2Be7PT5wSb2hhHX2d48 | To: bc1qzh08w7mhxaj7a2t87wrkmctxfvrgtnql6q8auk | |||
| 26.05.2021 21:59:29 | |
150 BTC | $ 5 775 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.05.2021 21:59:29 | |
213 BTC | $ 8 197 075 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.05.2021 21:47:26 | |
135 BTC | $ 5 174 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn8mvghrqrkkexnhf3hg9nqkscmn368npdgvkautwnmy8nl4pmdsqeszu6 | To: bc1q6g2phynsla8ttrd9murgxs4akpl2af96tpfzx2sxmk2eus0a24ysd897z7 | |||
| 26.05.2021 21:47:26 | |
131 BTC | $ 5 003 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | To: 3FtfRg3NfAAjnqq2P3u2j38bhp5TtNmHBz | |||
| 26.05.2021 21:47:26 | |
337 BTC | $ 12 871 769 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.05.2021 21:46:47 |  |
4 796 ETH | $ 13 027 948 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 21:47:26 | |
134 BTC | $ 5 118 152 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 26.05.2021 21:47:26 | |
250 BTC | $ 9 548 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.05.2021 21:47:26 | |
150 BTC | $ 5 729 274 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 26.05.2021 21:47:26 | |
396 BTC | $ 15 112 309 | (unknown) | (unknown) |
| Type: transfer | From: 3H3s1U73ST2iZCmtRfj3MvVmxPxfe4uTgR | To: 3EYSrp3aw94BRaehiHdrYVEN8mStXGoM7R | |||
| 26.05.2021 21:47:26 | |
483 BTC | $ 18 436 970 | (unknown) | (unknown) |
| Type: transfer | From: 373RFXzfZdCvbCDpnjbiyRg3wkg7hLcdWQ | To: 35ouBP22WMB1FDjP56329sNCEADaba43CG | |||
| 26.05.2021 21:47:26 | |
894 BTC | $ 34 143 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv8CNPyBVtVPJEnggtpdq4HUMRBb4KeaB | To: 3362QU6Ektv2x3mYdRdojU4qGiqT86D7X9 | |||
| 26.05.2021 21:47:26 | |
1 371 BTC | $ 52 365 180 | (unknown) | (unknown) |
| Type: transfer | From: 35V6NccGAA1q3uAMxUhWewqcwL7HpjaVLK | To: 34LoLhEAaA2qYpJzkNozrHzMFXizmEA5tT | |||
| 26.05.2021 21:47:26 | |
917 BTC | $ 35 015 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BobTTeywe7tkdSXpXTb7PzgLkTwWmycmT | To: 39sfn2rgRFmL4Bj43bejc1MepPz5nkosay | |||
| 26.05.2021 21:47:26 | |
833 BTC | $ 31 821 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NwUMAZjPT1cYQtJ853JZEcJU6G1Cu8XQf | To: 33gRvjNig7PjJSqt2iYLJeVvo8JM8oNfco | |||
| 26.05.2021 21:47:26 | |
136 BTC | $ 5 185 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NyxyYwiDQdwAwpbsPdUrmKDGLwVvefxzE | To: 3EBChfsprfCLWsLRJEiv4JJ3AD4ES8EPMk | |||
| 26.05.2021 21:47:26 | |
294 BTC | $ 11 219 726 | (unknown) | (unknown) |
| Type: transfer | From: 38EUbetxiPNsynEP53ivEVxteccbxPkHTF | To: 32fa1NBKqQih67B2etb9QEveoGcY1CdqQN | |||
| 26.05.2021 21:47:26 | |
163 BTC | $ 6 213 787 | (unknown) | (unknown) |
| Type: transfer | From: 3PC2HjrDRSm4Wdz3n4V2QNwgdEvvhbsHTf | To: 34xXuxByfTgnjQen3RLukBqxfvEfGAtPmQ | |||
| 26.05.2021 21:47:26 | |
521 BTC | $ 19 905 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yts620w7hqz8rvuay4zecwgeqc20kux7g6qqu | To: 33XfWTbG1upK5ZaKxnjTHbMwjtKqnSbd5j | |||
| 26.05.2021 21:47:26 | |
263 BTC | $ 10 036 377 | (unknown) | (unknown) |
| Type: transfer | From: 39cqvbm6GndXb81VMuBZQowXf16FZg85Dw | To: bc1q5ayukq55nakmltarr22wqwmmly6gy4cu2ykezw | |||
| 26.05.2021 21:44:16 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 26.05.2021 21:40:37 | |
16 703 032 USDC | $ 16 703 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 21:40:05 | |
181 BTC | $ 6 897 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an | To: bc1q62s5qmaszzu0gr2xeagpw2v86jatp66jzecprd | |||
| 26.05.2021 21:40:05 | |
8 874 BTC | $ 338 361 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an | To: bc1qfdg87dlyhaw9xeux0zsvqm0yjenlx5pcuvaxkm | |||
| 26.05.2021 21:40:05 | |
143 BTC | $ 5 457 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94r3afvsygexxtjuqg2nhy3yp04qskzm8jscjmkxekskfyv58xcsq9ed5a | To: bc1qhtl9m2fh860a4kn7mwsf3nepe5xexm2l2t5nfnh7jl6f9kxjnzlqhw2u6r | |||
| 26.05.2021 21:40:05 | |
223 BTC | $ 8 511 750 | (unknown) | (unknown) |
| Type: transfer | From: 16AKErMFxCmsU7p2i9xHMc3j3Fp1ySNubY | To: bc1qxgrvdlyw2p4s307kzmqjz74h66qkxmsd8m3f5e | |||
| 26.05.2021 21:40:05 | |
163 BTC | $ 6 203 293 | (unknown) | (unknown) |
| Type: transfer | From: 3HedY47JvQtUXK7Ez5tVSse5U3Eqersb4c | To: 3PC2HjrDRSm4Wdz3n4V2QNwgdEvvhbsHTf | |||
| 26.05.2021 21:40:05 | |
4 175 BTC | $ 159 206 750 | (unknown) | (unknown) |
| Type: transfer | From: 38H1YD23p6veon1HEAzRL1r9xPbE31dCYw | To: 37cA3anYyCybcWKpnxtCVeWi9H7Vwzykcn | |||
| 26.05.2021 21:40:05 | |
1 371 BTC | $ 52 276 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CtVcazk8rkNwa6u4pLsdNipUaNVpSJLGA | To: 35V6NccGAA1q3uAMxUhWewqcwL7HpjaVLK | |||
| 26.05.2021 21:40:05 | |
263 BTC | $ 10 019 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NHbJ66cAVTFgs9X14utLFHb215a2YDSeu | To: 39cqvbm6GndXb81VMuBZQowXf16FZg85Dw | |||