Whale movements
Last update: 23.05.2026 07:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 18:40:59 |  |
5 998 599 USDT | $ 5 998 599 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.05.2021 18:40:10 | |
2 500 ETH | $ 6 897 981 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 26.05.2021 18:37:56 | |
3 000 ETH | $ 8 285 708 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 26.05.2021 18:36:04 | |
2 900 ETH | $ 7 975 888 | (unknown) | (unknown) |
| Type: transfer | From: 98c90be094fc5539802ef25bc2be46a3fad82bc3 | To: 263dfca611348d941ee52ba9136badc547db43c2 | |||
| 26.05.2021 18:35:53 | |
3 037 947 MATIC | $ 6 784 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.05.2021 18:34:38 | |
3 000 ETH | $ 8 231 453 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:32:27 | |
3 000 ETH | $ 8 294 382 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: a714618985a9d7e2febaa8bcf1382c0286803475 | |||
| 26.05.2021 18:32:27 | |
3 000 ETH | $ 8 294 382 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 26.05.2021 18:32:27 | |
3 000 ETH | $ 8 294 382 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | |||
| 26.05.2021 18:32:22 |  |
216 BTC | $ 8 428 627 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qctl60wnfwgcy9u4j47tfjaepa2sssrgd98epjx3j788udspk765sjqna5f | |||
| 26.05.2021 18:32:22 | |
129 BTC | $ 5 057 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.05.2021 18:30:44 | |
5 111 200 USDC | $ 5 111 200 | (unknown) | (unknown) |
| Type: transfer | From: 355010a6d64801e67a31bf68f66c511b073213a0 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 26.05.2021 18:30:33 | |
12 445 244 USDT | $ 12 445 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 18:30:33 | |
3 000 ETH | $ 8 331 875 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d50fede6a86f1efcefb8e310b33997c304ce4981 | |||
| 26.05.2021 18:30:33 | |
2 001 ETH | $ 5 557 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 18:28:55 | |
138 BTC | $ 5 422 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hrfh55drgqet2fukn6y4hf0h0gwu702xvh3rps2j9e6hkg66jhs09wghu | To: bc1qwy9pq6htf075kegmdz679zfrcx8trddxnxjcx6ne6th3574d66psa9whnj | |||
| 26.05.2021 18:28:55 | |
679 BTC | $ 26 684 934 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G3HUMhyqVtHYvVbejg37Dzfy1NSyka2tA | |||
| 26.05.2021 18:28:55 | |
149 BTC | $ 5 846 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Be1pARff9u4jZeVxjYwrAek6iXfQXC3MD | To: bc1qjw3q0mf00wklvfre9q7jcmvnjvqv5epsecxymt | |||
| 26.05.2021 18:28:55 | |
4 195 BTC | $ 164 990 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3fvefg64uvp9c7pfqd70yyqqdputxg2fqjyaz | To: 3MJ6F6qjeyz4syxcrbtgKY6w7yasFQDiNB | |||
| 26.05.2021 18:28:55 | |
894 BTC | $ 35 156 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FvavTbh77BFAhzvgUcF926PSRTsY9efD6 | To: 3Qr5HKmyxNFBkMqgrwM6DtN3yopqQfx3j8 | |||
| 26.05.2021 18:28:55 | |
319 BTC | $ 12 559 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce3P97LJya8M2LWdx94qHS1yV36feqnGY | To: 3BoZDVaDrDPxb8fDND9P7J3Z2292Kc4VTD | |||
| 26.05.2021 18:28:55 | |
410 BTC | $ 16 117 705 | (unknown) | (unknown) |
| Type: transfer | From: 3P48L6duxqRfTpAhG2S9B6x8HPfy6MvSvV | To: 39epViPE48mwkwdiwUqrneDtPctpvKDsVr | |||
| 26.05.2021 18:28:55 | |
917 BTC | $ 36 056 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYknGG4yucDgHyCyEFQXNZdnomUMdQyt | To: 3AgiaeHCjCjXHeUS4L7VB7tuSULh36vSqw | |||
| 26.05.2021 18:28:55 | |
194 BTC | $ 7 625 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NpToT2NW3pUu5mdvsnuTKWi6AYNZ6sUZC | To: 32TU4PTTZiXnqY85vhfHhW4STVqQLabwGf | |||
| 26.05.2021 18:28:55 | |
1 376 BTC | $ 54 120 090 | (unknown) | (unknown) |
| Type: transfer | From: 36acNZFw7aUzjoWabQQnVw94Qx9k92qYzF | To: 3LNGGvthsADUxy2bbjJFaDhwyVhMjx3utT | |||
| 26.05.2021 18:28:55 | |
278 BTC | $ 10 928 904 | (unknown) | (unknown) |
| Type: transfer | From: 34tTy5J9Cmw9hCGW5FhGxi96fqji9e3mvY | To: 3BH9poi8Hkw5tcsF2EQZcuTSyTEzU2e2tz | |||
| 26.05.2021 18:28:55 | |
539 BTC | $ 21 191 942 | (unknown) | (unknown) |
| Type: transfer | From: 36u22HHUWcM2UH6XmuxLnTxHRyVswRAS98 | To: 34QzmqZ8U5k8yxmuqCLxsBmA99m69HGvGj | |||
| 26.05.2021 18:28:55 | |
849 BTC | $ 33 380 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PJKF5KvqDdAosY6amwaz7TGfR2EBK5gDd | To: 3FMAJXdap1Wgb2PqSdFfjr1yGoMP6bFvjS | |||
| 26.05.2021 18:28:55 | |
1 626 BTC | $ 63 944 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DVShD9dP1AGbvRBWJ9vqa9UfV7ok91JJW | To: 3MLWZ5sHTXtNtzzu3P11wMYDxaLa9jc4HW | |||
| 26.05.2021 18:28:55 | |
483 BTC | $ 18 984 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MLvK4Gv43JxRbaRGNzZPVjkWSAQFF35un | To: 3KmbAeEvJpsvY8QeE5ohRwtYauxdbhaRmf | |||
| 26.05.2021 18:28:55 | |
450 BTC | $ 17 697 148 | (unknown) | (unknown) |
| Type: transfer | From: 32RP3BYM2JHPiFhqrRFe6sh8vZsoGbbptu | To: 379rjcSHBT21YwQB3JM3z7ib5fps7cWmRg | |||
| 26.05.2021 18:28:55 | |
950 BTC | $ 37 360 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KCiE3RBvXGMBv7ndBLXWrGSU3HPVGfDGx | To: 379rjcSHBT21YwQB3JM3z7ib5fps7cWmRg | |||
| 26.05.2021 18:28:55 | |
351 BTC | $ 13 817 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.05.2021 18:28:55 | |
501 BTC | $ 19 702 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.05.2021 18:28:55 | |
3 000 BTC | $ 117 981 544 | (unknown) | okex (exchange) |
| Type: transfer | From: 1MiMpsMkp5rsJFK2anDSF8MLgbPa8TjZf6 | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 26.05.2021 18:28:55 | |
5 000 BTC | $ 196 631 580 | (unknown) | (unknown) |
| Type: transfer | From: 3H7sdnyxQNCUF1XjpnbQ92PXjyKU2GPNrD | To: 3DbfryjW3sNzsi4dyE3HqeTPGpTx7D2VsU | |||
| 26.05.2021 18:28:55 | |
130 BTC | $ 5 092 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.05.2021 18:28:55 | |
200 BTC | $ 7 869 319 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qf8hsjwx7l225aajdp8x7nyrkfs34n22xhw89au | |||
| 26.05.2021 18:25:28 | |
11 925 ETH | $ 33 141 802 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2021 18:25:24 | |
40 000 ETH | $ 111 513 336 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 26.05.2021 18:21:22 | |
30 000 ETH | $ 83 231 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 18:17:52 | |
5 545 857 USDT | $ 5 545 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 18:16:59 | |
10 000 ETH | $ 27 710 092 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.05.2021 18:16:42 | |
3 922 ETH | $ 10 868 656 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.05.2021 18:15:39 |  |
6 871 478 USDT | $ 6 871 478 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.05.2021 18:13:09 | |
2 969 ETH | $ 8 248 781 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 26.05.2021 18:11:01 | |
3 000 ETH | $ 8 339 104 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 26.05.2021 18:10:39 | |
128 BTC | $ 5 000 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00etcnptcqf8dv86arpcjz4w8mfcnz88nzv6k8nnu0rdxckd2grs37nazs | To: bc1qnzu7d0g4st84xkjfma7dtmtmpw24dajsk4g4xnzs0v7p24qqdtdqxpcgqd | |||
| 26.05.2021 18:10:39 | |
1 626 BTC | $ 63 475 428 | (unknown) | (unknown) |
| Type: transfer | From: 3F7eS92e7hNpSgThWJdo3tRioAoX8xYHqD | To: 3DVShD9dP1AGbvRBWJ9vqa9UfV7ok91JJW | |||
| 26.05.2021 18:10:39 | |
1 376 BTC | $ 53 722 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QC8gNPfpj8qdHg92K4fzVJLgmLEmBrPvT | To: 36acNZFw7aUzjoWabQQnVw94Qx9k92qYzF | |||