Whale movements
Last update: 23.05.2026 10:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 21:13:21 |  |
278 BTC | $ 10 680 013 | (unknown) | (unknown) |
| Type: transfer | From: 31kHc6ke5abu4w25VqHsq4jeL1DHYvwW7T | To: 33BFFVtteSoE4qFkqqZW3Sztarmp6v9JG7 | |||
| 26.05.2021 21:13:21 | |
319 BTC | $ 12 271 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv7gwbh4pPML5Hj6Dvx5zfNBp4seKsGNf | To: bc1ql46s6cy550luepkwhvg32uj9x5xfxt4nt8f9s0 | |||
| 26.05.2021 21:13:21 | |
319 BTC | $ 12 271 584 | (unknown) | (unknown) |
| Type: transfer | From: 39QLxjLtdfeUioQwUCpx2EZe2K2RL7z12P | To: 3Kv7gwbh4pPML5Hj6Dvx5zfNBp4seKsGNf | |||
| 26.05.2021 21:13:21 | |
136 BTC | $ 5 219 530 | (unknown) | (unknown) |
| Type: transfer | From: 39MZ24ABJXw8eGMdXr9ByagDRN5PZwrvti | To: 3QwFuqmU32eKeGJsotw9jEkBHdLLeiRSz1 | |||
| 26.05.2021 21:13:21 | |
148 BTC | $ 5 703 645 | (unknown) | (unknown) |
| Type: transfer | From: 36FYnLNYReqjzFpWs7CRBa2caktrG35paG | To: 39MZ24ABJXw8eGMdXr9ByagDRN5PZwrvti | |||
| 26.05.2021 21:13:21 | |
148 BTC | $ 5 703 997 | (unknown) | (unknown) |
| Type: transfer | From: 37mBdbrg2AK9Uj6SuK87gJcVcGDJan69tZ | To: 36FYnLNYReqjzFpWs7CRBa2caktrG35paG | |||
| 26.05.2021 21:13:21 | |
183 BTC | $ 7 021 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HKSbexMKBSNbDZpG1pSkU4UqPie6qJ6kN | To: bc1qc6tfm7pdhquqakn95tkpfkrm5ws0gzjwzjklyh | |||
| 26.05.2021 21:13:21 | |
183 BTC | $ 7 021 933 | (unknown) | (unknown) |
| Type: transfer | From: 35zHmXKD7qGDTEL8qakt9BF9WyJsD2bZAS | To: 3HKSbexMKBSNbDZpG1pSkU4UqPie6qJ6kN | |||
| 26.05.2021 21:13:21 | |
483 BTC | $ 18 552 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PEYL7dpSpg661c1xwkt2TzNX6MbHLLzRZ | To: bc1qvjascuqm3g4qrxzglqsj6vye2astxmfws8rwq2 | |||
| 26.05.2021 21:13:21 | |
533 BTC | $ 20 499 314 | (unknown) | (unknown) |
| Type: transfer | From: 35zCnMmtAjQxyF2hKKDD4WV3SXUGkJwfc2 | To: bc1qtz0ztveplcm7hck265stev0r6mqu67l837ny54 | |||
| 26.05.2021 21:13:21 | |
274 BTC | $ 10 527 306 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qlj2pnkq7tv6jmahr3gm9l4nkm5yn8agcg56p5f | |||
| 26.05.2021 21:13:21 | |
849 BTC | $ 32 614 360 | (unknown) | (unknown) |
| Type: transfer | From: 34s7dRnVdr2WFPMuXGPbTDpNuJvEU6Tt7y | To: 3EnfPzkPEfCzuuC8LXVZ965bdb73tojMPN | |||
| 26.05.2021 21:13:21 | |
163 BTC | $ 6 260 815 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.05.2021 21:13:21 | |
276 BTC | $ 10 604 183 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6 | |||
| 26.05.2021 21:13:21 | |
169 BTC | $ 6 513 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kz46drkk0mwsz00704kpz5g3plkkc3d62jrn9cexvr5dd4ap3zsyqut4v | |||
| 26.05.2021 21:10:44 |  |
5 000 ETH | $ 13 668 443 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.05.2021 21:06:48 |  |
13 021 000 USDT | $ 13 021 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 21:06:39 | |
5 008 500 USDT | $ 5 008 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 21:05:39 | |
7 008 400 USDT | $ 7 008 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.05.2021 21:05:36 | |
6 012 600 USDT | $ 6 012 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.05.2021 21:05:27 | |
5 008 500 USDT | $ 5 008 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.05.2021 21:05:21 | |
9 736 860 USDT | $ 9 736 860 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.05.2021 21:05:15 | |
9 927 720 USDT | $ 9 927 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.05.2021 21:02:39 | |
24 038 400 USDT | $ 24 038 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 20:59:43 | |
5 664 776 USDT | $ 5 664 776 | (unknown) | (unknown) |
| Type: transfer | From: 46208b9130ef46c2c093c77e34091425f6637116 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2021 21:00:27 | |
24 038 400 USDT | $ 24 038 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.05.2021 20:55:33 |  |
16 713 BNB | $ 6 143 851 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 26.05.2021 20:54:56 | |
2 707 ETH | $ 7 396 062 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 20:53:24 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 26.05.2021 20:49:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 26.05.2021 20:48:49 | |
5 446 655 BUSD | $ 5 446 655 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1556dbcb345b94222524c5679a99a0bbd07a95c2 | |||
| 26.05.2021 20:44:11 | |
790 BTC | $ 30 681 856 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Pxc7A4AhdwntJAqpGsoTfHS6sdFDGXt | To: 3Hry3UjbvLiHsegCssESKrc5iSFYRzFcWq | |||
| 26.05.2021 20:36:50 | |
849 BTC | $ 32 969 986 | (unknown) | (unknown) |
| Type: transfer | From: 32aEaEuy2FfWBb37vaf6FSYpxDAVZAghjE | To: 34s7dRnVdr2WFPMuXGPbTDpNuJvEU6Tt7y | |||
| 26.05.2021 20:36:29 | |
7 075 928 USDC | $ 7 075 928 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 20:35:29 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 26.05.2021 20:34:39 | |
6 941 285 USDT | $ 6 941 285 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 26.05.2021 20:32:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | |||
| 26.05.2021 20:32:03 | |
5 841 723 USDT | $ 5 841 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ca19e3a4265eba134954da2c2ff54074f01e0279 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 20:32:03 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 20:31:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 26.05.2021 20:31:49 | |
144 BTC | $ 5 542 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70n0kq7guqlzrqym855j4uh7k6gf46x7hr79aqr0zy0pqzdwnxqsneavsd | To: bc1qkdtgsjqs9uz732szkuaxjyd8tlxcr5j4ff6ml9wc2wrqr8njappsy7eud4 | |||
| 26.05.2021 20:31:49 | |
143 BTC | $ 5 510 199 | (unknown) | (unknown) |
| Type: transfer | From: 19HPdS8udGTew7DuqacjYU87j1dmpfZeGq | To: 1FoDt9qYeouJVW59G3z7vua6fHpkmzeTP2 | |||
| 26.05.2021 20:31:49 | |
183 BTC | $ 7 038 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LswdKEoFjDcSvmxMoBKamS8giCYsibrQn | To: 35zHmXKD7qGDTEL8qakt9BF9WyJsD2bZAS | |||
| 26.05.2021 20:31:49 | |
483 BTC | $ 18 595 398 | (unknown) | (unknown) |
| Type: transfer | From: 3B1KrMghvo7QGwK7bxvY5jykcj31RdKo2k | To: 3PEYL7dpSpg661c1xwkt2TzNX6MbHLLzRZ | |||
| 26.05.2021 20:31:49 | |
319 BTC | $ 12 299 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AnwcA4eDEpfvVKrt2krEG8cwUwm4sZWbi | To: 39QLxjLtdfeUioQwUCpx2EZe2K2RL7z12P | |||
| 26.05.2021 20:31:49 | |
278 BTC | $ 10 704 639 | (unknown) | (unknown) |
| Type: transfer | From: 39VFU9K5HDG53puuyvwGD57EJSWhthy4xm | To: 31kHc6ke5abu4w25VqHsq4jeL1DHYvwW7T | |||
| 26.05.2021 20:31:49 | |
148 BTC | $ 5 717 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JdNieemYF6e42ujNXP4C4iDVLLKYbvdaS | To: 37mBdbrg2AK9Uj6SuK87gJcVcGDJan69tZ | |||
| 26.05.2021 20:31:49 | |
410 BTC | $ 15 787 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnfia24oemDSnZ323ZxgA7xuC8q8ERgFE | To: 3GTPtUAjnkqf37MqmVUoohZaQKSR8ALc85 | |||
| 26.05.2021 20:31:49 | |
539 BTC | $ 20 756 734 | (unknown) | (unknown) |
| Type: transfer | From: 34qw9iakbXfrKtWPbCF8QpywQX2m5DkC8p | To: 35zCnMmtAjQxyF2hKKDD4WV3SXUGkJwfc2 | |||
| 26.05.2021 20:31:49 | |
800 BTC | $ 30 817 638 | (unknown) | (unknown) |
| Type: transfer | From: 3954Bs44CNjnZY3kjSjRDZX7TBJDZMPCub | To: 3H5hRW2U7HjZAHdF4A2FYfz3xNhxa7NmwZ | |||