Whale movements
Last update: 23.05.2026 09:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 20:31:49 |  |
1 000 BTC | $ 38 517 740 | (unknown) | (unknown) |
| Type: transfer | From: 3954Bs44CNjnZY3kjSjRDZX7TBJDZMPCub | To: 365UojLwVqp5h8ngsQ1kARVebyRE11zz6Z | |||
| 26.05.2021 20:29:02 |  |
14 000 000 XRP | $ 13 822 416 | (unknown) | (unknown) |
| Type: transfer | From: rKUy1Ew9VrA8YNm5ArgKup2E6iAwE1iMyC | To: rL8frvxVXxqnBfjReQ9ZMjTRpo5kmTeZwh | |||
| 26.05.2021 20:25:08 |  |
12 054 702 USDT | $ 12 054 702 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: 3f3a32e5f0653d8c363d68e46be962d94385f71a | |||
| 26.05.2021 20:23:05 | |
410 BTC | $ 15 827 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vt25mvl6eu33775j865qg0xyarxsmx33squa9 | To: 3Jnfia24oemDSnZ323ZxgA7xuC8q8ERgFE | |||
| 26.05.2021 20:23:05 | |
483 BTC | $ 18 642 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MEGomH7qcZyWiXXayoECxXEPRhy5244iL | To: 3B1KrMghvo7QGwK7bxvY5jykcj31RdKo2k | |||
| 26.05.2021 20:23:05 | |
278 BTC | $ 10 731 480 | (unknown) | (unknown) |
| Type: transfer | From: 34B6oYTqwAYYoZBYKof9rZnurCaX9Er2Lo | To: 39VFU9K5HDG53puuyvwGD57EJSWhthy4xm | |||
| 26.05.2021 20:23:05 | |
849 BTC | $ 32 777 160 | (unknown) | (unknown) |
| Type: transfer | From: 3F8moWLbSLBKzuMKZgszeYsUJrYtwV1ZY6 | To: 32aEaEuy2FfWBb37vaf6FSYpxDAVZAghjE | |||
| 26.05.2021 20:23:05 | |
4 175 BTC | $ 161 244 240 | (unknown) | (unknown) |
| Type: transfer | From: 31q9226pYkSssoR1Bus8j3VYG8QJJYstXY | To: 3HWfGzCpPeSdUpdDRUrazih5szCekeaUym | |||
| 26.05.2021 20:23:05 | |
917 BTC | $ 35 403 730 | (unknown) | (unknown) |
| Type: transfer | From: 32vyzGsu83Ja8KL9Wt2PG1E83RRVyBFSGC | To: 31yo7d7LpdedNQSDE5q1E9uHajVpnzM7tF | |||
| 26.05.2021 20:23:05 | |
1 371 BTC | $ 52 946 730 | (unknown) | (unknown) |
| Type: transfer | From: 37pKi6mWu7tNKsopbAtSNvuvmMe7HJgRRU | To: 3DpCDEANAhjVnKYUYnfn1josc7RtTzZbtg | |||
| 26.05.2021 20:23:05 | |
539 BTC | $ 20 808 898 | (unknown) | (unknown) |
| Type: transfer | From: 33Cib92YCN6w6zpL7eJNetApppgmDwTGEi | To: 34qw9iakbXfrKtWPbCF8QpywQX2m5DkC8p | |||
| 26.05.2021 20:23:05 | |
148 BTC | $ 5 731 687 | (unknown) | (unknown) |
| Type: transfer | From: 34tEsMDYWHrevLFtjZkGdmAxpQXvux6eeT | To: 3JdNieemYF6e42ujNXP4C4iDVLLKYbvdaS | |||
| 26.05.2021 20:23:05 | |
183 BTC | $ 7 055 942 | (unknown) | (unknown) |
| Type: transfer | From: 3F4aC4DrGxd7jrwwmLNFYKPveXXrhCon2S | To: 3LswdKEoFjDcSvmxMoBKamS8giCYsibrQn | |||
| 26.05.2021 20:23:05 | |
894 BTC | $ 34 522 012 | (unknown) | (unknown) |
| Type: transfer | From: 3C7tDd66m4Vu4UwpJqRLSbFRBzXD6ezjpd | To: 32yrexHt71hVVYYbtyzyJ8yAQCrpFX1c3k | |||
| 26.05.2021 20:23:05 | |
319 BTC | $ 12 331 083 | (unknown) | (unknown) |
| Type: transfer | From: 364zyT4DMcmEuCvVAS46TN95MoPLpkqgqB | To: 3AnwcA4eDEpfvVKrt2krEG8cwUwm4sZWbi | |||
| 26.05.2021 20:23:05 | |
1 623 BTC | $ 62 696 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahgsg8HFranPw9o3nkqerYbYEAVhcviJG | To: bc1qartmfjq5j9u77a0s8jzg8fppv7dnu6ku80edaq | |||
| 26.05.2021 20:23:05 | |
800 BTC | $ 30 890 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MVNw7VpnSTNHyrP3a8oYdTpCCMkvFszTm | To: 3MA5G9M16WpKL62LZaUbMSMFFB5AfXkV9r | |||
| 26.05.2021 20:23:05 | |
213 BTC | $ 8 244 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtelyccsumckqjvrqlmyehwwar89y8pt5aslzl8kx207pnakda65q4fd6vg | |||
| 26.05.2021 20:23:05 | |
390 BTC | $ 15 061 131 | (unknown) | (unknown) |
| Type: transfer | From: 32AziG5xWcH9WcfnUNZYiJQ6mKwT8rzbSN | To: 32de8YTZ1xNybqxFTo1shpEebwzJfp7VVU | |||
| 26.05.2021 20:23:05 | |
800 BTC | $ 30 894 860 | (unknown) | (unknown) |
| Type: transfer | From: 34sUPb9Mox4XEaghFovphnkjPyqzgMdo8s | To: 3E8Pxc7A4AhdwntJAqpGsoTfHS6sdFDGXt | |||
| 26.05.2021 20:23:05 | |
1 800 BTC | $ 69 509 130 | (unknown) | (unknown) |
| Type: transfer | From: 34sUPb9Mox4XEaghFovphnkjPyqzgMdo8s | To: 3954Bs44CNjnZY3kjSjRDZX7TBJDZMPCub | |||
| 26.05.2021 20:23:05 | |
196 BTC | $ 7 562 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28aehr7zcqp3q3lpj2sxq4ul62hma7whfldu7fnts7rmgfxws5lsl8c9jp | |||
| 26.05.2021 20:21:58 | |
6 379 469 USDC | $ 6 379 469 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 20:21:52 | |
5 065 WBTC | $ 195 758 270 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 26.05.2021 20:20:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | |||
| 26.05.2021 20:18:32 | |
5 065 WBTC | $ 195 232 300 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.05.2021 20:15:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 26.05.2021 20:12:45 | |
29 175 ETH | $ 79 776 140 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.05.2021 20:12:06 | |
500 WBTC | $ 19 359 442 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 26.05.2021 20:09:39 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2021 20:07:26 | |
600 WBTC | $ 23 250 608 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 26.05.2021 20:06:21 | |
29 185 ETH | $ 79 659 320 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 26.05.2021 20:06:15 | |
38 596 630 USDT | $ 38 596 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.05.2021 20:06:15 | |
38 171 030 USDT | $ 38 171 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.05.2021 20:06:54 | |
11 000 000 USDT | $ 11 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 26.05.2021 20:04:41 | |
5 994 006 USDT | $ 5 994 006 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.05.2021 20:04:24 | |
29 184 ETH | $ 79 668 800 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.05.2021 20:00:32 | |
1 840 ETH | $ 5 001 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 20:00:32 | |
4 955 ETH | $ 13 469 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:59:51 | |
8 000 ETH | $ 21 747 702 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.05.2021 20:02:06 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2021 20:01:27 | |
129 BTC | $ 5 009 348 | (unknown) | (unknown) |
| Type: transfer | From: 1CikHqq16szaR8Lsk7AbwwxpkhK54PbvAD | To: 1ATVeFrPfa5veMgSBYW1DgaTQW9MjLFwfq | |||
| 26.05.2021 20:01:27 | |
371 BTC | $ 14 364 642 | (unknown) | (unknown) |
| Type: transfer | From: 1CikHqq16szaR8Lsk7AbwwxpkhK54PbvAD | To: 1Mbp6GFXYpYdDgVWac7QjoRdgxFDN7NAt4 | |||
| 26.05.2021 20:01:27 | |
538 BTC | $ 20 862 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlmyxhq8gwcscf7esmherpxytyeuygre8l74mw | |||
| 26.05.2021 20:01:27 | |
188 BTC | $ 7 284 646 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.05.2021 20:01:27 | |
429 BTC | $ 16 642 211 | (unknown) | (unknown) |
| Type: transfer | From: 3MsiXMvWLSK3aR1EndXv3GaUpHQGQp5Gt9 | To: 32AziG5xWcH9WcfnUNZYiJQ6mKwT8rzbSN | |||
| 26.05.2021 19:59:06 | |
2 235 ETH | $ 6 063 964 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.05.2021 19:59:51 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.05.2021 19:56:59 | |
3 055 ETH | $ 8 271 356 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 26.05.2021 19:56:05 | |
250 BTC | $ 9 627 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0d9epsqwusfr99af3yl4dd6kkv8fty27nc6hg | To: bc1q07nk5vwq2deh0m7and47f5pspce908nx64jfhy | |||