Whale movements
Last update: 23.05.2026 06:26:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 17:46:06 |  |
288 BTC | $ 11 244 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq5ldk5v8xddrj5gg92jj30n4uzpyjnph4yzr7 | |||
| 26.05.2021 17:46:06 | |
600 BTC | $ 23 404 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 26.05.2021 17:46:06 | |
203 BTC | $ 7 920 616 | bitstamp (exchange) | cex.io (other) |
| Type: transfer | From: 3CX8hMnBZSrnorJedHZkRQZ9FS6EAFhjWf | To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | |||
| 26.05.2021 17:46:06 | |
539 BTC | $ 21 023 694 | (unknown) | (unknown) |
| Type: transfer | From: 355n9fD9QyW5vSJaxFK8VsFb2MjHy6EZXQ | To: 3H3Empcuxg7E4C52GAJLGadyKFtHLuWREy | |||
| 26.05.2021 17:46:06 | |
410 BTC | $ 15 987 062 | (unknown) | (unknown) |
| Type: transfer | From: 32BLqveTodPbpf23tfzWv6v6n8gFdbWvKW | To: 3KKNjgj1MfACeceyAKXB5nSm6LPt1LBFvw | |||
| 26.05.2021 17:46:06 | |
850 BTC | $ 33 138 606 | (unknown) | (unknown) |
| Type: transfer | From: 391k7ZyU6SWkWETLUppi9m952Xut55uRi8 | To: 3Q99xsVnvVQwUW2pRqLCykQuaPawShH5sf | |||
| 26.05.2021 17:46:06 | |
278 BTC | $ 10 840 433 | (unknown) | (unknown) |
| Type: transfer | From: 3GgLj2D4JJPvKrZYgWbrRQM6StPtBjJ6ih | To: 3MAGGrUm541oj5EvdZhotzq19EozNdVDdc | |||
| 26.05.2021 17:46:06 | |
1 376 BTC | $ 53 681 720 | (unknown) | (unknown) |
| Type: transfer | From: 31mMpuT8zREcbhWuQE8y7yd1uU2tpZZRtn | To: 3QC8gNPfpj8qdHg92K4fzVJLgmLEmBrPvT | |||
| 26.05.2021 17:46:06 | |
194 BTC | $ 7 563 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FyvMWqqgt6q8FcEM9WPnf5yQR6K1xdmde | To: 3ENyi79BSb2KEey2rCVasLYbHwn6QNe1CH | |||
| 26.05.2021 17:46:06 | |
894 BTC | $ 34 879 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwnm2A1qwQcKRqYaVCKcMCTGWbMcGYATo | To: 33nQnDf7HwSMZzGrbe7b81gp6dA7frtRb9 | |||
| 26.05.2021 17:46:06 | |
319 BTC | $ 12 458 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah9T4SjfJN6Wm8oAgXQZc7wtMwKd8Dz5y | To: 3MQn6pisvP3KaTUiq1WDkCJerfFKY7M6gV | |||
| 26.05.2021 17:46:06 | |
150 BTC | $ 5 838 323 | (unknown) | (unknown) |
| Type: transfer | From: 31j5nMSVhHzANn657nnuoivP43wM9f8K1n | To: 3LYLPnKG3Dr12hH9xuZykqmgp1g9B2YGWX | |||
| 26.05.2021 17:46:06 | |
483 BTC | $ 18 830 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MrZdRY2hMGrfh3D2X7z2ULoRGJVVFhWyy | To: 3LYu63QH8gQceN6FTVeoNcqWW8YWDysPM2 | |||
| 26.05.2021 17:46:06 | |
1 626 BTC | $ 63 427 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67d3k4m3yu2hwrnmjfcehq5afuftlgp6q6d5wv | To: 3F7eS92e7hNpSgThWJdo3tRioAoX8xYHqD | |||
| 26.05.2021 17:46:06 | |
917 BTC | $ 35 764 104 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Du2exncE3P3mKvcBgN9h6pfyvbER6XD | To: 31hbJkQgitt4yVStZ2J8eH93xzTt4NWxem | |||
| 26.05.2021 17:46:06 | |
1 099 BTC | $ 42 889 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs | To: 3CCejXi8KopDrZX6zSKmCSmnATbKU5vpoJ | |||
| 26.05.2021 17:46:06 | |
1 099 BTC | $ 42 889 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs | To: 3CCejXi8KopDrZX6zSKmCSmnATbKU5vpoJ | |||
| 26.05.2021 17:44:44 |  |
10 000 ETH | $ 27 467 750 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 26.05.2021 17:44:31 | |
5 776 204 USDT | $ 5 776 204 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.05.2021 17:44:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 26.05.2021 17:43:37 | |
5 776 208 USDT | $ 5 776 208 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.05.2021 17:42:48 | |
85 399 864 USDC | $ 85 399 864 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 17:42:17 | |
9 899 985 USDC | $ 9 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:42:17 | |
9 799 985 USDC | $ 9 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 399 985 USDC | $ 9 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 299 985 USDC | $ 9 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 699 985 USDC | $ 9 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 599 985 USDC | $ 9 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 199 985 USDC | $ 9 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 499 985 USDC | $ 9 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:15 | |
20 001 ETH | $ 55 015 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.05.2021 17:40:51 | |
5 428 964 BUSD | $ 5 428 964 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 17:36:38 | |
141 BTC | $ 5 484 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w549ekhdl7k3tkh9azfr0pwq02z6s0p4zngv92cmrf2a6p0jgsquahxcv | To: bc1q00etcnptcqf8dv86arpcjz4w8mfcnz88nzv6k8nnu0rdxckd2grs37nazs | |||
| 26.05.2021 17:36:38 | |
1 207 BTC | $ 47 090 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 26.05.2021 17:36:38 | |
247 BTC | $ 9 652 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2y5s4zu0hmrljnn7gkqeewdynvka6yq4j5mwkujvt0qzq5gtr4xsrw7fgz | |||
| 26.05.2021 17:36:38 | |
539 BTC | $ 21 028 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LYhr3pvCR1SxRw7FWeKVneu43eHRVnSE1 | To: 355n9fD9QyW5vSJaxFK8VsFb2MjHy6EZXQ | |||
| 26.05.2021 17:36:38 | |
319 BTC | $ 12 461 486 | (unknown) | (unknown) |
| Type: transfer | From: 34E18u6UG9RaVZVpBfUhkNiFboM2L63vq5 | To: 3Ah9T4SjfJN6Wm8oAgXQZc7wtMwKd8Dz5y | |||
| 26.05.2021 17:36:38 | |
850 BTC | $ 33 146 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Q23YEvBJW5Nps6bSRZGs4sqZcVvEA1c31 | To: 391k7ZyU6SWkWETLUppi9m952Xut55uRi8 | |||
| 26.05.2021 17:36:38 | |
483 BTC | $ 18 835 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DhDgXEoo82uEPfFEFFtEN3VndibMs7S12 | To: 3MrZdRY2hMGrfh3D2X7z2ULoRGJVVFhWyy | |||
| 26.05.2021 17:36:38 | |
194 BTC | $ 7 565 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MnfWTdKyaPgRVrSLAwiCBtoytRw4KyBvC | To: 3FyvMWqqgt6q8FcEM9WPnf5yQR6K1xdmde | |||
| 26.05.2021 17:36:38 | |
4 195 BTC | $ 163 692 780 | (unknown) | (unknown) |
| Type: transfer | From: 35DcbjgLHinEFXHiKDnFACL3U3Uinap3iL | To: 3GGYTyVAfdnietiJz72Ma3hpAtHHNowptH | |||
| 26.05.2021 17:36:38 | |
410 BTC | $ 15 991 006 | (unknown) | (unknown) |
| Type: transfer | From: 31rne4hGdBuvKcLrZcPZPPEZ9qK7EMTJxb | To: 32BLqveTodPbpf23tfzWv6v6n8gFdbWvKW | |||
| 26.05.2021 17:36:38 | |
917 BTC | $ 35 773 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JguHwnRoYcZNwLb5DW3NPEj2Wg4XKhXgD | To: 3F1Du2exncE3P3mKvcBgN9h6pfyvbER6XD | |||
| 26.05.2021 17:36:38 | |
278 BTC | $ 10 843 134 | (unknown) | (unknown) |
| Type: transfer | From: 35UEgoPvHi1xqdkbTMWjTQbLL1AqZPVLdH | To: 3GgLj2D4JJPvKrZYgWbrRQM6StPtBjJ6ih | |||
| 26.05.2021 17:36:38 | |
894 BTC | $ 34 887 690 | (unknown) | (unknown) |
| Type: transfer | From: 31xX4HdYZ7SMFYYgf7LCbZjgC4SLCABPvR | To: 3Nwnm2A1qwQcKRqYaVCKcMCTGWbMcGYATo | |||
| 26.05.2021 17:36:38 | |
1 376 BTC | $ 53 694 940 | (unknown) | (unknown) |
| Type: transfer | From: 39Za9Egw4MKaazJSgHktWFbEmuMDDiCBD6 | To: 31mMpuT8zREcbhWuQE8y7yd1uU2tpZZRtn | |||
| 26.05.2021 17:36:38 | |
150 BTC | $ 5 849 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 31j5nMSVhHzANn657nnuoivP43wM9f8K1n | |||
| 26.05.2021 17:36:38 | |
1 626 BTC | $ 63 443 324 | (unknown) | (unknown) |
| Type: transfer | From: 3E2C8ggx9eWbgN9maQMrXJbYrwtqN8SWZ7 | To: bc1q67d3k4m3yu2hwrnmjfcehq5afuftlgp6q6d5wv | |||
| 26.05.2021 17:36:38 | |
1 100 BTC | $ 42 919 644 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | To: 3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs | |||