Whale movements
Last update: 23.05.2026 10:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 21:40:05 |  |
136 BTC | $ 5 178 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PKwuzH3ShvLzbj2m7Be3rKiBp2bxKK9mq | To: 3NyxyYwiDQdwAwpbsPdUrmKDGLwVvefxzE | |||
| 26.05.2021 21:40:05 | |
396 BTC | $ 15 086 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LdQX4bx1sf2PtgM1nckS7cMQqZcLv3g96 | To: 3H3s1U73ST2iZCmtRfj3MvVmxPxfe4uTgR | |||
| 26.05.2021 21:40:05 | |
917 BTC | $ 34 956 344 | (unknown) | (unknown) |
| Type: transfer | From: 37pXXQ9weNbuQsnWsZJtmnyuxaviS3dG9Z | To: 3BobTTeywe7tkdSXpXTb7PzgLkTwWmycmT | |||
| 26.05.2021 21:40:05 | |
294 BTC | $ 11 200 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LqGB1XWMvrYirTDvotee6XbjeNSGpgfCq | To: 38EUbetxiPNsynEP53ivEVxteccbxPkHTF | |||
| 26.05.2021 21:40:05 | |
483 BTC | $ 18 405 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRjrLbmhqvCB2SASEdwEFfJ3eu6mq2j7 | To: 373RFXzfZdCvbCDpnjbiyRg3wkg7hLcdWQ | |||
| 26.05.2021 21:40:05 | |
1 623 BTC | $ 61 899 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CayQjdYuBuPxBDM3By9Br7NCMiNkLNMiZ | To: 3PsxA5G82FbW5XD2Be7PT5wSb2hhHX2d48 | |||
| 26.05.2021 21:40:05 | |
833 BTC | $ 31 767 672 | (unknown) | (unknown) |
| Type: transfer | From: 335pqJiGb21eLqoa1qXvr5bXBXSDkEv2vg | To: 3NwUMAZjPT1cYQtJ853JZEcJU6G1Cu8XQf | |||
| 26.05.2021 21:40:05 | |
521 BTC | $ 19 872 216 | (unknown) | (unknown) |
| Type: transfer | From: 39mjX7zQixbC5xmq9oH45huLUHv4e2kAyn | To: bc1q2yts620w7hqz8rvuay4zecwgeqc20kux7g6qqu | |||
| 26.05.2021 21:40:05 | |
894 BTC | $ 34 085 784 | (unknown) | (unknown) |
| Type: transfer | From: 37ngdERzzb4LtwboG6HEtzHmvEsoo1DdTc | To: 3Lv8CNPyBVtVPJEnggtpdq4HUMRBb4KeaB | |||
| 26.05.2021 21:40:05 | |
173 BTC | $ 6 605 389 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.05.2021 21:34:11 |  |
2 200 ETH | $ 5 932 787 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 21:28:31 |  |
28 499 990 XRP | $ 27 837 754 | (unknown) | (unknown) |
| Type: transfer | From: rM7GFH32r8xkK3KwUYSQjBBD7rjHVyrVm | To: rapzJW2zDnnaQV6t2r8GXdK7Ef6TTifSpR | |||
| 26.05.2021 21:28:25 | |
181 BTC | $ 6 875 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 26.05.2021 21:28:25 | |
161 BTC | $ 6 136 855 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyn0gn4umqt6v8x60ywcrwpzupzp8cnjqxkjx0j7xtt64kfdjwmqxmpkq6 | |||
| 26.05.2021 21:28:25 | |
285 BTC | $ 10 855 491 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.05.2021 21:28:25 | |
263 BTC | $ 10 002 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lmtvlzqnmy3y93fjczl6l4e6elp2dxcdvfxej | To: 3NHbJ66cAVTFgs9X14utLFHb215a2YDSeu | |||
| 26.05.2021 21:28:25 | |
521 BTC | $ 19 839 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz0ztveplcm7hck265stev0r6mqu67l837ny54 | To: 39mjX7zQixbC5xmq9oH45huLUHv4e2kAyn | |||
| 26.05.2021 21:28:25 | |
136 BTC | $ 5 169 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QwFuqmU32eKeGJsotw9jEkBHdLLeiRSz1 | To: 3PKwuzH3ShvLzbj2m7Be3rKiBp2bxKK9mq | |||
| 26.05.2021 21:28:25 | |
396 BTC | $ 15 061 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EzggFZ446C2yyaeh7WC68GWzUhdQY8U6J | To: 3LdQX4bx1sf2PtgM1nckS7cMQqZcLv3g96 | |||
| 26.05.2021 21:28:25 | |
833 BTC | $ 31 717 934 | (unknown) | (unknown) |
| Type: transfer | From: 3EnfPzkPEfCzuuC8LXVZ965bdb73tojMPN | To: 335pqJiGb21eLqoa1qXvr5bXBXSDkEv2vg | |||
| 26.05.2021 21:28:25 | |
294 BTC | $ 11 182 518 | (unknown) | (unknown) |
| Type: transfer | From: 3HZBgPymXCTavn9EE3c7RbckfWVXz2cVAg | To: 3LqGB1XWMvrYirTDvotee6XbjeNSGpgfCq | |||
| 26.05.2021 21:28:25 | |
163 BTC | $ 6 193 155 | (unknown) | (unknown) |
| Type: transfer | From: 3D2XuZJJUxwpftLee7VEXDDsE5AUgmS88m | To: 3HedY47JvQtUXK7Ez5tVSse5U3Eqersb4c | |||
| 26.05.2021 21:28:25 | |
483 BTC | $ 18 375 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjascuqm3g4qrxzglqsj6vye2astxmfws8rwq2 | To: 3MTRjrLbmhqvCB2SASEdwEFfJ3eu6mq2j7 | |||
| 26.05.2021 21:28:25 | |
400 BTC | $ 15 226 695 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.05.2021 21:25:20 | |
16 469 054 XRP | $ 16 203 858 | (unknown) | (unknown) |
| Type: transfer | From: r3z1nemJAfFgRhcdCFvgPnTK76hJuBuq2c | To: r31rXFMidC9TwuxL3WnSv4WFyBsas5uJFE | |||
| 26.05.2021 21:22:44 | |
3 500 ETH | $ 9 509 436 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 26.05.2021 21:21:55 | |
138 WBTC | $ 5 317 218 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 26.05.2021 21:20:41 | |
138 WBTC | $ 5 317 314 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 26.05.2021 21:22:41 | |
28 499 990 XRP | $ 27 921 996 | (unknown) | poloniex (exchange) |
| Type: transfer | From: rHhGCUZGeFtM1ew8WLpwEy7BPGZhFE2GvX | To: rH3cxtB6icMe6psV3rhou2FtJuNCmYMsPc | |||
| 26.05.2021 21:20:30 | |
28 499 966 XRP | $ 28 059 530 | (unknown) | (unknown) |
| Type: transfer | From: r9JMZgWaQ3pF5jvmDwKfBTqkcJ79AnGuy6 | To: rUgTNQQnqPmwkNw3e8amHCmNiQLMoUdQ3K | |||
| 26.05.2021 21:18:00 | |
28 499 990 XRP | $ 28 017 040 | (unknown) | (unknown) |
| Type: transfer | From: rscEt8J78YpY2hmbwAdPdqfutGojfE2qWF | To: rwWGLzubbkD3sPBkyq9aJNornetYwJoZti | |||
| 26.05.2021 21:17:06 |  |
19 664 580 USDT | $ 19 664 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 21:14:52 | |
138 WBTC | $ 5 296 200 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.05.2021 21:13:36 | |
397 BTC | $ 15 185 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KU8vbfdDvYJTpPV5KQsqb4ADzuFo2VpTZ | To: 3EzggFZ446C2yyaeh7WC68GWzUhdQY8U6J | |||
| 26.05.2021 21:13:21 | |
133 BTC | $ 5 125 622 | (unknown) | (unknown) |
| Type: transfer | From: 3L9tUVB5B4ThuCcfPXidE7cVufnhQaBVMk | To: 3KzFL8r79yx615vWExRGDJcch9twMAu7NY | |||
| 26.05.2021 21:13:21 | |
153 BTC | $ 5 883 493 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn8mvghrqrkkexnhf3hg9nqkscmn368npdgvkautwnmy8nl4pmdsqeszu6 | |||
| 26.05.2021 21:13:21 | |
275 BTC | $ 10 569 212 | (unknown) | (unknown) |
| Type: transfer | From: 376vPmBVRCjBuqWLrsXRMbAuDxqvqbNFi4 | To: 16AKErMFxCmsU7p2i9xHMc3j3Fp1ySNubY | |||
| 26.05.2021 21:13:21 | |
148 BTC | $ 5 700 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94r3afvsygexxtjuqg2nhy3yp04qskzm8jscjmkxekskfyv58xcsq9ed5a | |||
| 26.05.2021 21:13:21 | |
500 BTC | $ 19 216 744 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 26.05.2021 21:13:21 | |
1 623 BTC | $ 62 392 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qartmfjq5j9u77a0s8jzg8fppv7dnu6ku80edaq | To: 3CayQjdYuBuPxBDM3By9Br7NCMiNkLNMiZ | |||
| 26.05.2021 21:13:21 | |
164 BTC | $ 6 291 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6tfm7pdhquqakn95tkpfkrm5ws0gzjwzjklyh | To: 3D2XuZJJUxwpftLee7VEXDDsE5AUgmS88m | |||
| 26.05.2021 21:13:21 | |
306 BTC | $ 11 775 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql46s6cy550luepkwhvg32uj9x5xfxt4nt8f9s0 | To: 3HZBgPymXCTavn9EE3c7RbckfWVXz2cVAg | |||
| 26.05.2021 21:13:21 | |
397 BTC | $ 15 270 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uj2z82a297u8yuulx6v2y6y775rknquwf4yrz | To: 3KU8vbfdDvYJTpPV5KQsqb4ADzuFo2VpTZ | |||
| 26.05.2021 21:13:21 | |
4 175 BTC | $ 160 471 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HWfGzCpPeSdUpdDRUrazih5szCekeaUym | To: 38H1YD23p6veon1HEAzRL1r9xPbE31dCYw | |||
| 26.05.2021 21:13:21 | |
917 BTC | $ 35 234 040 | (unknown) | (unknown) |
| Type: transfer | From: 31yo7d7LpdedNQSDE5q1E9uHajVpnzM7tF | To: 37pXXQ9weNbuQsnWsZJtmnyuxaviS3dG9Z | |||
| 26.05.2021 21:13:21 | |
894 BTC | $ 34 356 548 | (unknown) | (unknown) |
| Type: transfer | From: 32yrexHt71hVVYYbtyzyJ8yAQCrpFX1c3k | To: 37ngdERzzb4LtwboG6HEtzHmvEsoo1DdTc | |||
| 26.05.2021 21:13:21 | |
1 371 BTC | $ 52 692 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DpCDEANAhjVnKYUYnfn1josc7RtTzZbtg | To: 3CtVcazk8rkNwa6u4pLsdNipUaNVpSJLGA | |||
| 26.05.2021 21:13:21 | |
409 BTC | $ 15 732 035 | (unknown) | (unknown) |
| Type: transfer | From: 3GTPtUAjnkqf37MqmVUoohZaQKSR8ALc85 | To: bc1q4uj2z82a297u8yuulx6v2y6y775rknquwf4yrz | |||
| 26.05.2021 21:13:21 | |
278 BTC | $ 10 675 725 | (unknown) | (unknown) |
| Type: transfer | From: 3G6RYnjWRRRRSJeu2YXhSB5JPRmoUJXK2S | To: bc1q5lmtvlzqnmy3y93fjczl6l4e6elp2dxcdvfxej | |||
| 26.05.2021 21:13:21 | |
278 BTC | $ 10 679 966 | (unknown) | (unknown) |
| Type: transfer | From: 33BFFVtteSoE4qFkqqZW3Sztarmp6v9JG7 | To: 3G6RYnjWRRRRSJeu2YXhSB5JPRmoUJXK2S | |||