Whale movements
Last update: 23.05.2026 06:39:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 18:10:39 |  |
4 195 BTC | $ 163 777 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GGYTyVAfdnietiJz72Ma3hpAtHHNowptH | To: bc1qc3fvefg64uvp9c7pfqd70yyqqdputxg2fqjyaz | |||
| 26.05.2021 18:10:39 | |
5 000 BTC | $ 195 186 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GXiq3rfNABaxKpzbRbV1qDJMViUZheN4V | To: 3H7sdnyxQNCUF1XjpnbQ92PXjyKU2GPNrD | |||
| 26.05.2021 18:10:39 | |
132 BTC | $ 5 143 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.05.2021 18:09:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.05.2021 18:07:53 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:07:39 | |
9 500 000 USDC | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:07:17 | |
5 428 964 BUSD | $ 5 428 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 18:06:34 | |
366 BTC | $ 14 386 456 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.05.2021 18:06:34 | |
147 BTC | $ 5 782 098 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg3w6zjmasjqvfeyzahmqcmhel2y9npcc7js5m | |||
| 26.05.2021 18:06:34 | |
850 BTC | $ 33 392 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Q99xsVnvVQwUW2pRqLCykQuaPawShH5sf | To: 3PJKF5KvqDdAosY6amwaz7TGfR2EBK5gDd | |||
| 26.05.2021 18:06:34 | |
917 BTC | $ 36 038 220 | (unknown) | (unknown) |
| Type: transfer | From: 31hbJkQgitt4yVStZ2J8eH93xzTt4NWxem | To: 3PUYknGG4yucDgHyCyEFQXNZdnomUMdQyt | |||
| 26.05.2021 18:06:34 | |
194 BTC | $ 7 621 789 | (unknown) | (unknown) |
| Type: transfer | From: 3ENyi79BSb2KEey2rCVasLYbHwn6QNe1CH | To: 3NpToT2NW3pUu5mdvsnuTKWi6AYNZ6sUZC | |||
| 26.05.2021 18:06:34 | |
150 BTC | $ 5 883 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LYLPnKG3Dr12hH9xuZykqmgp1g9B2YGWX | To: 3Be1pARff9u4jZeVxjYwrAek6iXfQXC3MD | |||
| 26.05.2021 18:06:34 | |
483 BTC | $ 18 974 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LYu63QH8gQceN6FTVeoNcqWW8YWDysPM2 | To: 3MLvK4Gv43JxRbaRGNzZPVjkWSAQFF35un | |||
| 26.05.2021 18:06:34 | |
278 BTC | $ 10 923 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MAGGrUm541oj5EvdZhotzq19EozNdVDdc | To: 34tTy5J9Cmw9hCGW5FhGxi96fqji9e3mvY | |||
| 26.05.2021 18:06:34 | |
539 BTC | $ 21 181 262 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Empcuxg7E4C52GAJLGadyKFtHLuWREy | To: 36u22HHUWcM2UH6XmuxLnTxHRyVswRAS98 | |||
| 26.05.2021 18:06:34 | |
894 BTC | $ 35 138 464 | (unknown) | (unknown) |
| Type: transfer | From: 33nQnDf7HwSMZzGrbe7b81gp6dA7frtRb9 | To: 3FvavTbh77BFAhzvgUcF926PSRTsY9efD6 | |||
| 26.05.2021 18:06:34 | |
319 BTC | $ 12 552 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MQn6pisvP3KaTUiq1WDkCJerfFKY7M6gV | To: 3Ce3P97LJya8M2LWdx94qHS1yV36feqnGY | |||
| 26.05.2021 18:06:34 | |
410 BTC | $ 16 109 555 | (unknown) | (unknown) |
| Type: transfer | From: 3KKNjgj1MfACeceyAKXB5nSm6LPt1LBFvw | To: 3P48L6duxqRfTpAhG2S9B6x8HPfy6MvSvV | |||
| 26.05.2021 18:06:34 | |
550 BTC | $ 21 618 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32RP3BYM2JHPiFhqrRFe6sh8vZsoGbbptu | |||
| 26.05.2021 18:06:34 | |
5 000 BTC | $ 196 536 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GXiq3rfNABaxKpzbRbV1qDJMViUZheN4V | |||
| 26.05.2021 18:06:34 | |
133 BTC | $ 5 215 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.05.2021 18:06:02 | |
6 500 ETH | $ 17 989 212 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 5fdaf7db220f761e172cba014d6ea886ceccdb94 | |||
| 26.05.2021 18:05:57 | |
19 171 852 CHZ | $ 5 262 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 18:05:57 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:05:57 | |
9 300 000 USDC | $ 9 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:05:57 | |
9 200 000 USDC | $ 9 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:05:38 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:05:23 | |
10 000 ETH | $ 27 452 834 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 26.05.2021 18:05:23 | |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:04:10 |  |
6 000 000 XRP | $ 5 955 971 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 26.05.2021 18:03:45 | |
58 000 000 USDT | $ 58 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.05.2021 18:03:39 | |
2 000 ETH | $ 5 493 536 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 18:01:48 | |
2 000 ETH | $ 5 478 722 | (unknown) | (unknown) |
| Type: transfer | From: 970a8902f114bc5bdd8eebf259d312a624adc27c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 26.05.2021 18:00:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 18:00:34 | |
2 155 ETH | $ 5 916 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 18:00:34 | |
2 001 ETH | $ 5 493 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 829b1778ee93ec37adca496faed552a7b89c360b | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 18:00:30 | |
8 340 323 USDT | $ 8 340 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3121284eb4acd5a1155621c28ca5061c489c7fe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 17:59:14 | |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 17:57:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 17:57:59 | |
7 000 123 USDC | $ 7 000 123 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 17:53:55 | |
1 050 BTC | $ 40 563 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CCejXi8KopDrZX6zSKmCSmnATbKU5vpoJ | To: 3KCiE3RBvXGMBv7ndBLXWrGSU3HPVGfDGx | |||
| 26.05.2021 17:53:55 | |
1 050 BTC | $ 40 563 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CCejXi8KopDrZX6zSKmCSmnATbKU5vpoJ | To: 3KCiE3RBvXGMBv7ndBLXWrGSU3HPVGfDGx | |||
| 26.05.2021 17:53:55 | |
133 BTC | $ 5 126 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2021 17:50:53 | |
6 916 122 USDC | $ 6 916 122 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:48:56 | |
7 000 123 USDC | $ 7 000 123 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 26.05.2021 17:47:22 | |
3 000 ETH | $ 8 258 937 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 8a50a80c4fbde7b0a499b1320dc41d35e54fc71f | |||
| 26.05.2021 17:46:57 | |
5 016 500 USDT | $ 5 016 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.05.2021 17:46:30 | |
5 016 500 USDT | $ 5 016 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.05.2021 17:46:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||