Whale movements
Last update: 23.05.2026 08:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 19:33:52 |  |
483 BTC | $ 18 536 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CS6qtr6ZKvfALPBMBVptLha5nQFQ67Ejb | To: 34RABkYYAEnbaXNqMW1dbKEPfQYWMCDKRC | |||
| 26.05.2021 19:33:52 | |
1 371 BTC | $ 52 647 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FsB5ZisVUiQgkKFsow4H9smCTGntR4gYi | To: 37pKi6mWu7tNKsopbAtSNvuvmMe7HJgRRU | |||
| 26.05.2021 19:33:52 | |
1 371 BTC | $ 52 647 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GBKWcF7WBZZD8HGysSjMA8X6QBaNohXpL | To: 3FsB5ZisVUiQgkKFsow4H9smCTGntR4gYi | |||
| 26.05.2021 19:33:52 | |
183 BTC | $ 7 016 096 | (unknown) | (unknown) |
| Type: transfer | From: 357v45VFFQHHsxHg7HDReXhCysMnTcP1Sb | To: 32af4ZTMaKBLmumsFbq7BjrqK3vDYAEZz7 | |||
| 26.05.2021 19:33:52 | |
278 BTC | $ 10 671 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PGAF8dMs1WeWJQPLw6stdRoUkA27sR9tG | To: 3FrHXi4rNxuqenPFzYhC7RUrkcFNtoXfYi | |||
| 26.05.2021 19:33:52 | |
278 BTC | $ 10 671 093 | (unknown) | (unknown) |
| Type: transfer | From: 37E7bZ1rkM6JpSGJPe5qGajqC5DM7KbRRz | To: 3PGAF8dMs1WeWJQPLw6stdRoUkA27sR9tG | |||
| 26.05.2021 19:33:52 | |
278 BTC | $ 10 671 102 | (unknown) | (unknown) |
| Type: transfer | From: 39Cmj2r8kg3azokhVaM5QrzFYVzwxuvjgU | To: 37E7bZ1rkM6JpSGJPe5qGajqC5DM7KbRRz | |||
| 26.05.2021 19:33:52 | |
278 BTC | $ 10 671 111 | (unknown) | (unknown) |
| Type: transfer | From: 341raSXVDeWWhosADc57oSP7VYJdR8Fg2q | To: 39Cmj2r8kg3azokhVaM5QrzFYVzwxuvjgU | |||
| 26.05.2021 19:33:52 | |
278 BTC | $ 10 671 120 | (unknown) | (unknown) |
| Type: transfer | From: 348bWrScQJXtnkukmEyoKUJBrTJUddqDz2 | To: 341raSXVDeWWhosADc57oSP7VYJdR8Fg2q | |||
| 26.05.2021 19:33:52 | |
849 BTC | $ 32 592 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GEU8Lp6Ay4cehV2hPMabkMYHaTDpkPb7y | To: 3F8moWLbSLBKzuMKZgszeYsUJrYtwV1ZY6 | |||
| 26.05.2021 19:33:52 | |
849 BTC | $ 32 592 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JzczEH4d8wfswY7PBtjKeqMKYevYdnx5f | To: 3GEU8Lp6Ay4cehV2hPMabkMYHaTDpkPb7y | |||
| 26.05.2021 19:33:52 | |
849 BTC | $ 32 593 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CGYoUGN2vf3XvMo6Te5iWPpEXDrDGyt4m | To: 3JzczEH4d8wfswY7PBtjKeqMKYevYdnx5f | |||
| 26.05.2021 19:33:52 | |
410 BTC | $ 15 737 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DExNwSNg8au3uu3XN1hSyQY57Zz9Q2WdF | To: 3QVqDuVkrdLPLtAF3LbkwWXiebkT9a2CSe | |||
| 26.05.2021 19:33:52 | |
410 BTC | $ 15 737 679 | (unknown) | (unknown) |
| Type: transfer | From: 35iDCWzMLoe5u9iyKtJwDBEHkDWnPksz4T | To: 3DExNwSNg8au3uu3XN1hSyQY57Zz9Q2WdF | |||
| 26.05.2021 19:33:52 | |
319 BTC | $ 12 262 918 | (unknown) | (unknown) |
| Type: transfer | From: 33ixxGfh6wWSimmYDQRQaNU1GNEskDpBZC | To: 36iqGPPSqPeLAu16hAc9dPVT29oifjMvWd | |||
| 26.05.2021 19:33:52 | |
319 BTC | $ 12 263 126 | (unknown) | (unknown) |
| Type: transfer | From: 36GRUn9CK47S1uEKiL58m1vA61FwePweWw | To: 33ixxGfh6wWSimmYDQRQaNU1GNEskDpBZC | |||
| 26.05.2021 19:33:52 | |
319 BTC | $ 12 263 135 | (unknown) | (unknown) |
| Type: transfer | From: 32msnoxEq7aNYjEYXoG4vFQDFxDJmUb5VZ | To: 36GRUn9CK47S1uEKiL58m1vA61FwePweWw | |||
| 26.05.2021 19:33:52 | |
319 BTC | $ 12 263 155 | (unknown) | (unknown) |
| Type: transfer | From: 3JrUUFUupPVFVegrndxs9vKXr1wyVasCBE | To: 32msnoxEq7aNYjEYXoG4vFQDFxDJmUb5VZ | |||
| 26.05.2021 19:33:52 | |
917 BTC | $ 35 203 372 | (unknown) | (unknown) |
| Type: transfer | From: 35mVQBaNgNv1bq2Z6MY7LsrLxRUP28jNhg | To: 31zghf35nRBxBZiJK1Wf2vr88cQAWnE1vd | |||
| 26.05.2021 19:33:52 | |
917 BTC | $ 35 206 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PPpsHTfJcH6HqN9fHEVfzebHBiT6hMARs | To: 35mVQBaNgNv1bq2Z6MY7LsrLxRUP28jNhg | |||
| 26.05.2021 19:33:52 | |
183 BTC | $ 7 016 115 | (unknown) | (unknown) |
| Type: transfer | From: 3JYiL6bSyZVVhfE6XczNxRLoanYH3FrMke | To: 357v45VFFQHHsxHg7HDReXhCysMnTcP1Sb | |||
| 26.05.2021 19:33:52 | |
187 BTC | $ 7 169 722 | (unknown) | (unknown) |
| Type: transfer | From: 33VKQRuHXrskEVgg5okuv7nMgY4nWH6Q5j | To: 3JYiL6bSyZVVhfE6XczNxRLoanYH3FrMke | |||
| 26.05.2021 19:33:52 | |
194 BTC | $ 7 445 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KvkdE6Wcrn5owWVUV8J528Set4BUKkLiH | To: 33VKQRuHXrskEVgg5okuv7nMgY4nWH6Q5j | |||
| 26.05.2021 19:33:52 | |
194 BTC | $ 7 445 833 | (unknown) | (unknown) |
| Type: transfer | From: 3H3L3j3VYA6rGGqyEmH9MAYMhfxLjerKzR | To: 3KvkdE6Wcrn5owWVUV8J528Set4BUKkLiH | |||
| 26.05.2021 19:33:52 | |
4 175 BTC | $ 160 331 650 | (unknown) | (unknown) |
| Type: transfer | From: 31nvvcQXLRP4Na3P6Mof8tKeD874AThu5s | To: 31q9226pYkSssoR1Bus8j3VYG8QJJYstXY | |||
| 26.05.2021 19:33:52 | |
4 195 BTC | $ 161 099 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LdKURoG8AHMUSe3av6zd8RDE4Z7FAjX2V | To: 31nvvcQXLRP4Na3P6Mof8tKeD874AThu5s | |||
| 26.05.2021 19:33:52 | |
894 BTC | $ 34 326 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZpSyNuAJNiEud2TamVc8MhXmrnG7X1N | To: 3C7tDd66m4Vu4UwpJqRLSbFRBzXD6ezjpd | |||
| 26.05.2021 19:33:52 | |
894 BTC | $ 34 327 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MqCZkvSwhAqYcTcdC7rZrS9GR5Uqpu6ZA | To: 3JJZpSyNuAJNiEud2TamVc8MhXmrnG7X1N | |||
| 26.05.2021 19:33:52 | |
894 BTC | $ 34 327 396 | (unknown) | (unknown) |
| Type: transfer | From: 35bpoF763TfyLjErFKQUjLE19wS5c6rjBX | To: 3MqCZkvSwhAqYcTcdC7rZrS9GR5Uqpu6ZA | |||
| 26.05.2021 19:33:52 | |
1 371 BTC | $ 52 652 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PodAMM3xYSRVvnkJzsaEAMKiShm9dzTZA | To: 3GBKWcF7WBZZD8HGysSjMA8X6QBaNohXpL | |||
| 26.05.2021 19:33:52 | |
4 195 BTC | $ 161 099 660 | (unknown) | (unknown) |
| Type: transfer | From: 39hvuPFd5zQiU83JMMp2kDixw6LkR34MUL | To: 3LdKURoG8AHMUSe3av6zd8RDE4Z7FAjX2V | |||
| 26.05.2021 19:33:52 | |
148 BTC | $ 5 700 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75uzats5zqv7jkl0hplld0wpkwf0vfeurxdupe | To: 39z2wNv8SHYZ7yocK7jKxAcWPyTka4WFpC | |||
| 26.05.2021 19:33:52 | |
149 BTC | $ 5 704 232 | (unknown) | (unknown) |
| Type: transfer | From: 3HFDQCrCCCHEUwZLYMqS1dP2kE8sk7i2qA | To: bc1q75uzats5zqv7jkl0hplld0wpkwf0vfeurxdupe | |||
| 26.05.2021 19:33:52 | |
149 BTC | $ 5 704 937 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRkwthHDJ9gm5yPD5CFVqbKhBJb2JQZ3 | To: 3HFDQCrCCCHEUwZLYMqS1dP2kE8sk7i2qA | |||
| 26.05.2021 19:33:52 | |
149 BTC | $ 5 704 946 | (unknown) | (unknown) |
| Type: transfer | From: 3LzwNu3q9g5T7s8AyCcn8gqzo5tg2cMMCS | To: 3JtRkwthHDJ9gm5yPD5CFVqbKhBJb2JQZ3 | |||
| 26.05.2021 19:33:52 | |
149 BTC | $ 5 708 792 | (unknown) | (unknown) |
| Type: transfer | From: 31zvKdsgt235Wri36gWcpQNKPQ4fFpaFQk | To: 3LzwNu3q9g5T7s8AyCcn8gqzo5tg2cMMCS | |||
| 26.05.2021 19:33:52 | |
539 BTC | $ 20 691 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzckp59x2ualt0zcx8fu8wv5cpajvwwfrskvr4d | To: 33Cib92YCN6w6zpL7eJNetApppgmDwTGEi | |||
| 26.05.2021 19:33:52 | |
539 BTC | $ 20 691 188 | (unknown) | (unknown) |
| Type: transfer | From: 38uEUSxoxFcFNoKW757zUQP22b9jkCi3XV | To: bc1qzckp59x2ualt0zcx8fu8wv5cpajvwwfrskvr4d | |||
| 26.05.2021 19:33:52 | |
539 BTC | $ 20 692 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxm6fTorMe6qXtwovVr8TaEE7WaCisNwR | To: 38uEUSxoxFcFNoKW757zUQP22b9jkCi3XV | |||
| 26.05.2021 19:33:52 | |
167 BTC | $ 6 400 983 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 26.05.2021 19:33:52 | |
1 126 BTC | $ 43 238 190 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 26.05.2021 19:33:52 | |
400 BTC | $ 15 353 357 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mgkl6jz77xvydg4tu9hx53pnzhc3e2tew0cp2mpmpqdtsvkh3lsypfx2x | |||
| 26.05.2021 19:33:52 | |
800 BTC | $ 30 720 004 | (unknown) | (unknown) |
| Type: transfer | From: 3DbfryjW3sNzsi4dyE3HqeTPGpTx7D2VsU | To: 3CuJZFi19JSYrspgussNaiiuzzvmYsrSca | |||
| 26.05.2021 19:33:52 | |
4 200 BTC | $ 161 275 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DbfryjW3sNzsi4dyE3HqeTPGpTx7D2VsU | To: 3QHrEDvwZ9GQ72igwJg2tLk5XGQDWYMhKj | |||
| 26.05.2021 19:33:52 | |
1 200 BTC | $ 46 080 004 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf | To: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | |||
| 26.05.2021 19:33:52 | |
215 BTC | $ 8 246 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qle7x379u498c678r2ue3cf3qct4w494nf5e5w920ykr9nefrfpuqr7ayp3 | |||
| 26.05.2021 19:33:52 | |
147 BTC | $ 5 656 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9dgeqa9drelu7s42jpjmjnkgtqww4yq7lsgka2xllzqcczdu5zswrrxju | To: bc1qmghru7fmlvna763dk7qqqtyd03nsy8afyk0nwntxrf2z2vd8kxnqzz8yt7 | |||
| 26.05.2021 19:33:52 | |
295 BTC | $ 11 313 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9dgeqa9drelu7s42jpjmjnkgtqww4yq7lsgka2xllzqcczdu5zswrrxju | To: bc1qxh5lnu6xvctf96jejdcsk0x6su5kvlan3an2rafttdyush0urn7qha74z2 | |||
| 26.05.2021 19:33:52 | |
445 BTC | $ 17 104 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2pyjjkqs76k5r0mkd5lrzfcpdnkswevylwsq2lmjd5q06u9wusqhqzr94 | |||
| 26.05.2021 19:33:52 | |
891 BTC | $ 34 208 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcenqd68y5q3j4q39zvryfkdg7j9yke7r0uhtpq49xa7zdk6e3pgsprp966 | |||