Whale movements
Last update: 23.05.2026 08:58:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 19:54:36 |  |
3 055 ETH | $ 8 292 086 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 26.05.2021 19:54:02 | |
25 538 902 USDT | $ 25 538 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 26.05.2021 19:54:02 | |
9 505 ETH | $ 25 856 872 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.05.2021 19:54:34 |  |
500 BTC | $ 19 308 438 | (unknown) | (unknown) |
| Type: transfer | From: 19KEvHYVgFvwHWBAs6Dj13oRCjUszoBPMZ | To: 1CikHqq16szaR8Lsk7AbwwxpkhK54PbvAD | |||
| 26.05.2021 19:54:34 | |
222 BTC | $ 8 573 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kmqth0dlqeg87rg58h47vhjezdm5w3thz596hld9vkqldcz9d6qh9znkt | To: bc1q70n0kq7guqlzrqym855j4uh7k6gf46x7hr79aqr0zy0pqzdwnxqsneavsd | |||
| 26.05.2021 19:54:34 | |
1 258 BTC | $ 48 582 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzhegcw37xsy7dj2qqdjnqn5lrcatgwaxljkgt | |||
| 26.05.2021 19:54:34 | |
652 BTC | $ 25 175 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn5ynkfn7cghs0dqrwq9xt3d6l6dfzf7cqqjfg | To: bc1quvemymr8srkt7rlysstevhdx4fxdhrzj676raf | |||
| 26.05.2021 19:54:34 | |
183 BTC | $ 7 055 663 | (unknown) | (unknown) |
| Type: transfer | From: 3BUeFiuJxuhnxHVU4qo7v8Uhyrb9ojSVxH | To: 3F4aC4DrGxd7jrwwmLNFYKPveXXrhCon2S | |||
| 26.05.2021 19:54:34 | |
148 BTC | $ 5 731 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LjfyakYa3CWgxDHhD1UQXXqW4wvko2XPa | To: 34tEsMDYWHrevLFtjZkGdmAxpQXvux6eeT | |||
| 26.05.2021 19:54:34 | |
319 BTC | $ 12 331 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EuvJo6jQzxPre3zVpQUHWVMv1zndoDZXJ | To: 364zyT4DMcmEuCvVAS46TN95MoPLpkqgqB | |||
| 26.05.2021 19:54:34 | |
278 BTC | $ 10 731 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FrHXi4rNxuqenPFzYhC7RUrkcFNtoXfYi | To: 34B6oYTqwAYYoZBYKof9rZnurCaX9Er2Lo | |||
| 26.05.2021 19:54:34 | |
410 BTC | $ 15 826 485 | (unknown) | (unknown) |
| Type: transfer | From: 3EbnWxpYP6nzawu2yC79troNgzWF9j9AuB | To: bc1q5vt25mvl6eu33775j865qg0xyarxsmx33squa9 | |||
| 26.05.2021 19:54:34 | |
800 BTC | $ 30 893 600 | (unknown) | (unknown) |
| Type: transfer | From: 324ur1RHsgVxFZvXUe8QBcNy3vPytLWdmg | To: 37eNXzu42n6zAWCjzjb96qd18AN3PMXHfY | |||
| 26.05.2021 19:54:34 | |
2 600 BTC | $ 100 399 900 | (unknown) | (unknown) |
| Type: transfer | From: 324ur1RHsgVxFZvXUe8QBcNy3vPytLWdmg | To: 34sUPb9Mox4XEaghFovphnkjPyqzgMdo8s | |||
| 26.05.2021 19:54:34 | |
280 BTC | $ 10 822 643 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.05.2021 19:51:20 | |
3 235 ETH | $ 8 772 399 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 19:48:41 | |
2 503 ETH | $ 6 827 908 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 26.05.2021 19:47:50 | |
10 000 ETH | $ 27 239 138 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.05.2021 19:46:54 | |
2 503 ETH | $ 6 830 756 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.05.2021 19:45:56 | |
3 570 ETH | $ 9 734 562 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.05.2021 19:44:25 | |
1 000 BTC | $ 38 902 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 26.05.2021 19:44:25 | |
430 BTC | $ 16 727 789 | (unknown) | (unknown) |
| Type: transfer | From: 379rjcSHBT21YwQB3JM3z7ib5fps7cWmRg | To: 3MsiXMvWLSK3aR1EndXv3GaUpHQGQp5Gt9 | |||
| 26.05.2021 19:44:25 | |
910 BTC | $ 35 400 824 | (unknown) | (unknown) |
| Type: transfer | From: 379rjcSHBT21YwQB3JM3z7ib5fps7cWmRg | To: 3MsiXMvWLSK3aR1EndXv3GaUpHQGQp5Gt9 | |||
| 26.05.2021 19:44:25 | |
800 BTC | $ 31 121 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QHrEDvwZ9GQ72igwJg2tLk5XGQDWYMhKj | To: 3MVNw7VpnSTNHyrP3a8oYdTpCCMkvFszTm | |||
| 26.05.2021 19:44:25 | |
3 400 BTC | $ 132 262 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QHrEDvwZ9GQ72igwJg2tLk5XGQDWYMhKj | To: 324ur1RHsgVxFZvXUe8QBcNy3vPytLWdmg | |||
| 26.05.2021 19:42:37 | |
276 BTC | $ 10 703 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 26.05.2021 19:42:37 | |
371 BTC | $ 14 383 638 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 26.05.2021 19:42:37 | |
212 BTC | $ 8 224 285 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 26.05.2021 19:42:37 | |
180 BTC | $ 6 966 606 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 26.05.2021 19:42:37 | |
141 BTC | $ 5 460 946 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 26.05.2021 19:42:37 | |
174 BTC | $ 6 763 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ds0a0wp86y088xhz3zfgpqpfel0pw4ch3y42zj80p4pqr3cu8rq0ue9k8 | |||
| 26.05.2021 19:42:37 | |
199 BTC | $ 7 727 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.05.2021 19:42:37 | |
483 BTC | $ 18 726 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BcS4in3m5SMV7pCxJFr6WNSgNNyois8Xo | To: 3MEGomH7qcZyWiXXayoECxXEPRhy5244iL | |||
| 26.05.2021 19:42:37 | |
183 BTC | $ 7 087 975 | (unknown) | (unknown) |
| Type: transfer | From: 32af4ZTMaKBLmumsFbq7BjrqK3vDYAEZz7 | To: 3BUeFiuJxuhnxHVU4qo7v8Uhyrb9ojSVxH | |||
| 26.05.2021 19:42:37 | |
148 BTC | $ 5 758 084 | (unknown) | (unknown) |
| Type: transfer | From: 39z2wNv8SHYZ7yocK7jKxAcWPyTka4WFpC | To: 3LjfyakYa3CWgxDHhD1UQXXqW4wvko2XPa | |||
| 26.05.2021 19:40:24 | |
6 999 987 BUSD | $ 6 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 26.05.2021 19:35:21 | |
7 400 ETH | $ 20 108 464 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.05.2021 19:33:52 | |
709 BTC | $ 27 209 440 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 26.05.2021 19:33:52 | |
161 BTC | $ 6 173 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 26.05.2021 19:33:52 | |
170 BTC | $ 6 527 980 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.05.2021 19:33:52 | |
1 626 BTC | $ 62 437 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwwm9R5m1ysn6BW8MpBo2r6pkK3mxioBB | To: 3Ahgsg8HFranPw9o3nkqerYbYEAVhcviJG | |||
| 26.05.2021 19:33:52 | |
917 BTC | $ 35 203 364 | (unknown) | (unknown) |
| Type: transfer | From: 31zghf35nRBxBZiJK1Wf2vr88cQAWnE1vd | To: 32vyzGsu83Ja8KL9Wt2PG1E83RRVyBFSGC | |||
| 26.05.2021 19:33:52 | |
410 BTC | $ 15 737 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HQV82wom2YntMbnLtnri3tjKzveiRxYYN | To: 3EbnWxpYP6nzawu2yC79troNgzWF9j9AuB | |||
| 26.05.2021 19:33:52 | |
410 BTC | $ 15 737 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BbxExcC2uZB91Kx292PqB6M595kSTy3Qk | To: 3HQV82wom2YntMbnLtnri3tjKzveiRxYYN | |||
| 26.05.2021 19:33:52 | |
410 BTC | $ 15 737 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QVqDuVkrdLPLtAF3LbkwWXiebkT9a2CSe | To: 3BbxExcC2uZB91Kx292PqB6M595kSTy3Qk | |||
| 26.05.2021 19:33:52 | |
319 BTC | $ 12 262 902 | (unknown) | (unknown) |
| Type: transfer | From: 36iqGPPSqPeLAu16hAc9dPVT29oifjMvWd | To: 3EuvJo6jQzxPre3zVpQUHWVMv1zndoDZXJ | |||
| 26.05.2021 19:33:52 | |
1 626 BTC | $ 62 437 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GVTdL4FYs19TksP3ZbXPTBeW8UyvuPoXQ | To: 3Qwwm9R5m1ysn6BW8MpBo2r6pkK3mxioBB | |||
| 26.05.2021 19:33:52 | |
483 BTC | $ 18 536 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HgVbJDag3BqhzBZuRenELFC7b9RU1tpuN | To: 3BcS4in3m5SMV7pCxJFr6WNSgNNyois8Xo | |||
| 26.05.2021 19:33:52 | |
1 626 BTC | $ 62 437 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JNDJQRNrVbz8WGJBo9uiiufBTJgP3MTbv | To: 3GVTdL4FYs19TksP3ZbXPTBeW8UyvuPoXQ | |||
| 26.05.2021 19:33:52 | |
483 BTC | $ 18 536 564 | (unknown) | (unknown) |
| Type: transfer | From: 34RABkYYAEnbaXNqMW1dbKEPfQYWMCDKRC | To: 3HgVbJDag3BqhzBZuRenELFC7b9RU1tpuN | |||