Whale movements
Last update: 23.05.2026 05:47:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 17:36:38 |  |
1 300 BTC | $ 50 723 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | To: 3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs | |||
| 26.05.2021 17:36:38 | |
1 600 BTC | $ 62 428 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | To: 3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs | |||
| 26.05.2021 17:36:38 | |
1 600 BTC | $ 62 428 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | To: 3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs | |||
| 26.05.2021 17:36:38 | |
1 100 BTC | $ 42 919 644 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | To: 3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs | |||
| 26.05.2021 17:36:38 | |
133 BTC | $ 5 179 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.05.2021 17:36:38 | |
150 BTC | $ 5 861 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 26.05.2021 17:36:38 | |
250 BTC | $ 9 745 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 26.05.2021 17:36:38 | |
452 BTC | $ 17 647 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdemuvl3xj0arqmqxu8vrgjzwqnuarg88vre2vf9vnmdc045f4fs8k38ea | |||
| 26.05.2021 17:36:38 | |
905 BTC | $ 35 294 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz6u5r66yxh4pr8xsn82mg8fns7gfg3fspj6sfcj8sfflvk3z8vq95j66r | |||
| 26.05.2021 17:40:04 |  |
4 400 ETH | $ 12 104 383 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 8a50a80c4fbde7b0a499b1320dc41d35e54fc71f | |||
| 26.05.2021 17:39:44 | |
30 000 ETH | $ 82 529 890 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 26.05.2021 17:39:28 | |
5 000 ETH | $ 13 754 981 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 21e12f11702b65ef0f6666114a2155b838bcd952 | |||
| 26.05.2021 17:37:45 | |
18 303 828 USDC | $ 18 303 828 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:36:33 | |
20 000 ETH | $ 54 953 136 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 26.05.2021 17:35:37 | |
64 038 256 USDC | $ 64 038 256 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:32:44 | |
5 521 340 USDC | $ 5 521 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:31:04 | |
20 027 ETH | $ 54 313 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 17:30:57 | |
5 000 ETH | $ 13 560 013 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | |||
| 26.05.2021 17:29:28 | |
30 000 ETH | $ 81 200 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.05.2021 17:27:28 | |
5 731 ETH | $ 15 482 848 | (unknown) | (unknown) |
| Type: transfer | From: b62fb2e7fd214d9ffd06a4716245c4722a77309e | To: 0d01a18574bbe49eb84a9444e170ea9f403705d3 | |||
| 26.05.2021 17:27:08 | |
3 750 ETH | $ 10 131 651 | (unknown) | (unknown) |
| Type: transfer | From: b62fb2e7fd214d9ffd06a4716245c4722a77309e | To: b3ea215ca7b4f8a8739a2a0e7d882d2cd9ad229e | |||
| 26.05.2021 17:26:24 | |
3 969 ETH | $ 10 723 752 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: da8433c62ffbf0fb437ccd44f14efd24bf4d83f5 | |||
| 26.05.2021 17:26:24 | |
6 048 ETH | $ 16 339 223 | (unknown) | (unknown) |
| Type: transfer | From: 8181206fc27395add481412007d11713a5debcdf | To: cec428948fdf7290fbf08a89b7cc5c0d383d86e4 | |||
| 26.05.2021 17:26:05 | |
3 750 ETH | $ 10 131 651 | (unknown) | (unknown) |
| Type: transfer | From: 8181206fc27395add481412007d11713a5debcdf | To: cd315caf1f6d8edbe68d2b4385a5bb3827aa3226 | |||
| 26.05.2021 17:16:47 | |
141 BTC | $ 5 456 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3uwzhxzdekm5upzg52n9wdp7g8fuw8nvykfkjv0kp4y09r583csyvv0th | To: bc1q7hrfh55drgqet2fukn6y4hf0h0gwu702xvh3rps2j9e6hkg66jhs09wghu | |||
| 26.05.2021 17:16:47 | |
500 BTC | $ 19 342 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PdBzkog3LH6zwQQHvffLfTB7ZcXU7pMuY | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 26.05.2021 17:16:47 | |
1 700 BTC | $ 65 763 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PdBzkog3LH6zwQQHvffLfTB7ZcXU7pMuY | To: 37XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp | |||
| 26.05.2021 17:16:47 | |
142 BTC | $ 5 506 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qxqzufn4ux6l9k5jfqt70zsyvkuyvwljtcrrf8ccsz280w4wu0sfe2ake | To: bc1ql565d3pcrf256qkgzeechx48te6fwjy4yznxqgvk0gefaz2a5nnqnws8du | |||
| 26.05.2021 17:16:47 | |
140 BTC | $ 5 415 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejwdwsza4s6gxr738uazwfw8sj8yujf9azc37a | |||
| 26.05.2021 17:16:47 | |
179 BTC | $ 6 913 324 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc24735cxhfhheyg9nq5vudj4evdfjf04xrz5g | |||
| 26.05.2021 17:16:47 | |
410 BTC | $ 15 854 259 | (unknown) | (unknown) |
| Type: transfer | From: 3PUafP4j3YX37jDjCmMvUbWNHFRRQ5HBmy | To: 31rne4hGdBuvKcLrZcPZPPEZ9qK7EMTJxb | |||
| 26.05.2021 17:16:47 | |
278 BTC | $ 10 750 411 | (unknown) | (unknown) |
| Type: transfer | From: 3NRpr2dAPbKV4AZxKEWXxgvqF6p9css7Nx | To: 35UEgoPvHi1xqdkbTMWjTQbLL1AqZPVLdH | |||
| 26.05.2021 17:16:47 | |
894 BTC | $ 34 589 340 | (unknown) | (unknown) |
| Type: transfer | From: 38MWwssHhtLo4j5XLJ4KxvVx3BaH18cSRu | To: 31xX4HdYZ7SMFYYgf7LCbZjgC4SLCABPvR | |||
| 26.05.2021 17:16:47 | |
483 BTC | $ 18 673 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LHEwPJszsxfDWCjJx81EBKnCtfXWzFffU | To: 3DhDgXEoo82uEPfFEFFtEN3VndibMs7S12 | |||
| 26.05.2021 17:16:47 | |
195 BTC | $ 7 539 722 | (unknown) | (unknown) |
| Type: transfer | From: 3N9synL4qUiYpwMReTLkWRKB3o6sDhbZsS | To: 3MnfWTdKyaPgRVrSLAwiCBtoytRw4KyBvC | |||
| 26.05.2021 17:16:47 | |
1 626 BTC | $ 62 900 970 | (unknown) | (unknown) |
| Type: transfer | From: 32kiGrqZ4StoTRpdEd2MoVUBxxea5NNN1t | To: 3E2C8ggx9eWbgN9maQMrXJbYrwtqN8SWZ7 | |||
| 26.05.2021 17:16:47 | |
319 BTC | $ 12 354 922 | (unknown) | (unknown) |
| Type: transfer | From: 38aVEbwa5rTFDLEBWXk8efknY7tUo363nA | To: 34E18u6UG9RaVZVpBfUhkNiFboM2L63vq5 | |||
| 26.05.2021 17:16:47 | |
917 BTC | $ 35 471 484 | (unknown) | (unknown) |
| Type: transfer | From: 33fBF3VJsKg8nMjPNBhsxtAC18FvUPtkm1 | To: 3JguHwnRoYcZNwLb5DW3NPEj2Wg4XKhXgD | |||
| 26.05.2021 17:16:47 | |
850 BTC | $ 32 863 304 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ABtDJPXZSzcVAMpjeRDzWGyhAVt4FjY | To: 3Q23YEvBJW5Nps6bSRZGs4sqZcVvEA1c31 | |||
| 26.05.2021 17:16:47 | |
151 BTC | $ 5 840 543 | (unknown) | (unknown) |
| Type: transfer | From: 3P8JGvj8rjmmoPwbAguZrtTtFL4ry4BbFv | To: 3DwStFK3AdvazEZbjgnub7xh24qW85oXQe | |||
| 26.05.2021 17:16:47 | |
539 BTC | $ 20 849 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltx7dvfwPuuNVD4dTtESDXad6158Bt81d | To: 3LYhr3pvCR1SxRw7FWeKVneu43eHRVnSE1 | |||
| 26.05.2021 17:16:47 | |
1 376 BTC | $ 53 235 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfan47h3zc943xk2kvjz5gpl4x05h8239qylu8e | To: 39Za9Egw4MKaazJSgHktWFbEmuMDDiCBD6 | |||
| 26.05.2021 17:16:47 | |
4 195 BTC | $ 162 292 860 | (unknown) | (unknown) |
| Type: transfer | From: 37KmBynKR2KBYsrB2Bc43FvzJpEZ3JaUWw | To: 35DcbjgLHinEFXHiKDnFACL3U3Uinap3iL | |||
| 26.05.2021 17:16:47 | |
149 BTC | $ 5 771 735 | (unknown) | (unknown) |
| Type: transfer | From: 38fFmfBheirB9DQkEgnKmnyM5vqUYoGQSk | To: 345Ts9uNGrd4qJ5SW7acndNrxTb2Csvmja | |||
| 26.05.2021 17:11:26 | |
2 500 ETH | $ 6 939 391 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 26.05.2021 17:11:02 | |
559 524 LINK | $ 17 095 382 | (unknown) | (unknown) |
| Type: transfer | From: 275f609bc15638c27c1cdc86f3eddb8d183e0637 | To: eeee93cadba479fc92cd8add35487f2342be86a0 | |||
| 26.05.2021 17:10:34 | |
2 500 ETH | $ 6 913 067 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 26.05.2021 17:06:28 | |
133 BTC | $ 5 188 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ha2yha4yssdn63cgu3sw695y3n2fdzs68ldfycheqgfj3c3jws0rj09p | To: bc1q6djmvqgcg2ctq3kmx5ek2sgefz99pjn88rn8ns3t3zdluutytjwsv6vt0z | |||
| 26.05.2021 17:06:28 | |
220 BTC | $ 8 609 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8r4dseed02x7933cxykyuu8htrntakm7eksxkt | To: bc1qc2h0l2sxsy95lhj6tpfkvgt2k3wxhd0nq9ca2l | |||
| 26.05.2021 17:06:28 | |
319 BTC | $ 12 499 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CJmDz6wdHjcuPnGKCTLV3SsSWDp268TcL | To: 38aVEbwa5rTFDLEBWXk8efknY7tUo363nA | |||