Whale movements
Last update: 23.05.2026 07:47:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 19:32:26 |  |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.05.2021 19:32:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.05.2021 19:31:54 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.05.2021 19:31:14 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:31:06 | |
101 999 990 BUSD | $ 101 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:31:06 | |
2 620 ETH | $ 7 062 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:24:34 | |
7 096 596 BUSD | $ 7 096 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 19:23:56 | |
64 271 000 USDT | $ 64 271 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2021 19:23:16 | |
2 707 ETH | $ 7 309 288 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 19:18:54 | |
2 900 ETH | $ 7 774 260 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 19:16:13 | |
101 999 990 BUSD | $ 101 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.05.2021 19:15:45 | |
6 820 719 USDC | $ 6 820 719 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 19:14:58 | |
2 833 ETH | $ 7 597 549 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.05.2021 19:14:26 | |
2 833 ETH | $ 7 568 814 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 26.05.2021 19:09:52 | |
222 000 ETH | $ 593 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.05.2021 19:09:47 | |
2 000 ETH | $ 5 342 479 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | |||
| 26.05.2021 19:06:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.05.2021 19:05:17 | |
2 724 PAXG | $ 5 226 670 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 19:05:17 | |
60 990 172 BUSD | $ 60 990 172 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 19:04:54 | |
182 990 ETH | $ 497 587 420 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.05.2021 19:02:01 | |
3 000 ETH | $ 8 117 253 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 26.05.2021 19:01:06 | |
3 000 ETH | $ 8 117 253 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:59:54 | |
2 500 ETH | $ 6 795 021 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: d2691ba0d10dfb3d20375f663c07ae3e2b883bf6 | |||
| 26.05.2021 18:58:10 | |
2 000 ETH | $ 5 434 679 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 26.05.2021 18:55:08 |  |
16 688 BNB | $ 6 137 073 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 26.05.2021 18:54:46 | |
13 500 ETH | $ 36 872 084 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | To: e853c56864a2ebe4576a807d26fdc4a0ada51919 | |||
| 26.05.2021 18:51:23 | |
5 000 ETH | $ 13 575 755 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | |||
| 26.05.2021 18:50:05 | |
3 000 ETH | $ 8 214 179 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:50:01 |  |
239 BTC | $ 9 267 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y5s4zu0hmrljnn7gkqeewdynvka6yq4j5mwkujvt0qzq5gtr4xsrw7fgz | To: bc1q2kmqth0dlqeg87rg58h47vhjezdm5w3thz596hld9vkqldcz9d6qh9znkt | |||
| 26.05.2021 18:50:01 | |
445 BTC | $ 17 266 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9dgeqa9drelu7s42jpjmjnkgtqww4yq7lsgka2xllzqcczdu5zswrrxju | |||
| 26.05.2021 18:50:01 | |
889 BTC | $ 34 532 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q586mqrfgcmxkcd85e25njqaq5rywrzs6hpf636ydz7ll0j0jngvq7fx9p3 | |||
| 26.05.2021 18:45:25 | |
172 BTC | $ 6 667 139 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.05.2021 18:45:25 | |
169 BTC | $ 6 550 851 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.05.2021 18:45:25 | |
894 BTC | $ 34 651 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr5HKmyxNFBkMqgrwM6DtN3yopqQfx3j8 | To: 35bpoF763TfyLjErFKQUjLE19wS5c6rjBX | |||
| 26.05.2021 18:45:25 | |
1 626 BTC | $ 63 026 556 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWZ5sHTXtNtzzu3P11wMYDxaLa9jc4HW | To: 3JNDJQRNrVbz8WGJBo9uiiufBTJgP3MTbv | |||
| 26.05.2021 18:45:25 | |
4 195 BTC | $ 162 620 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ6F6qjeyz4syxcrbtgKY6w7yasFQDiNB | To: 39hvuPFd5zQiU83JMMp2kDixw6LkR34MUL | |||
| 26.05.2021 18:45:25 | |
319 BTC | $ 12 378 907 | (unknown) | (unknown) |
| Type: transfer | From: 3BoZDVaDrDPxb8fDND9P7J3Z2292Kc4VTD | To: 3JrUUFUupPVFVegrndxs9vKXr1wyVasCBE | |||
| 26.05.2021 18:45:25 | |
410 BTC | $ 15 886 224 | (unknown) | (unknown) |
| Type: transfer | From: 39epViPE48mwkwdiwUqrneDtPctpvKDsVr | To: 35iDCWzMLoe5u9iyKtJwDBEHkDWnPksz4T | |||
| 26.05.2021 18:45:25 | |
917 BTC | $ 35 538 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AgiaeHCjCjXHeUS4L7VB7tuSULh36vSqw | To: 3PPpsHTfJcH6HqN9fHEVfzebHBiT6hMARs | |||
| 26.05.2021 18:45:25 | |
483 BTC | $ 18 711 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KmbAeEvJpsvY8QeE5ohRwtYauxdbhaRmf | To: 3CS6qtr6ZKvfALPBMBVptLha5nQFQ67Ejb | |||
| 26.05.2021 18:45:25 | |
194 BTC | $ 7 516 118 | (unknown) | (unknown) |
| Type: transfer | From: 32TU4PTTZiXnqY85vhfHhW4STVqQLabwGf | To: 3H3L3j3VYA6rGGqyEmH9MAYMhfxLjerKzR | |||
| 26.05.2021 18:45:25 | |
539 BTC | $ 20 887 572 | (unknown) | (unknown) |
| Type: transfer | From: 34QzmqZ8U5k8yxmuqCLxsBmA99m69HGvGj | To: 3Qxm6fTorMe6qXtwovVr8TaEE7WaCisNwR | |||
| 26.05.2021 18:45:25 | |
1 376 BTC | $ 53 342 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGGvthsADUxy2bbjJFaDhwyVhMjx3utT | To: 3PodAMM3xYSRVvnkJzsaEAMKiShm9dzTZA | |||
| 26.05.2021 18:45:25 | |
849 BTC | $ 32 901 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FMAJXdap1Wgb2PqSdFfjr1yGoMP6bFvjS | To: 3CGYoUGN2vf3XvMo6Te5iWPpEXDrDGyt4m | |||
| 26.05.2021 18:45:25 | |
278 BTC | $ 10 771 855 | (unknown) | (unknown) |
| Type: transfer | From: 3BH9poi8Hkw5tcsF2EQZcuTSyTEzU2e2tz | To: 348bWrScQJXtnkukmEyoKUJBrTJUddqDz2 | |||
| 26.05.2021 18:45:25 | |
149 BTC | $ 5 762 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw3q0mf00wklvfre9q7jcmvnjvqv5epsecxymt | To: 31zvKdsgt235Wri36gWcpQNKPQ4fFpaFQk | |||
| 26.05.2021 18:45:35 | |
3 000 ETH | $ 8 256 461 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d36c59ca555c33eea376c5ac0874523677a2ef89 | |||
| 26.05.2021 18:43:20 | |
3 001 ETH | $ 8 273 941 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:43:06 | |
5 998 601 USDT | $ 5 998 601 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.05.2021 18:41:44 | |
7 096 596 BUSD | $ 7 096 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||