Whale movements
Last update: 23.05.2026 05:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 17:06:28 |  |
1 626 BTC | $ 63 635 756 | (unknown) | (unknown) |
| Type: transfer | From: 34P5yXYYrtW2UNMZQTk3s157vRuJyNdmsz | To: 32kiGrqZ4StoTRpdEd2MoVUBxxea5NNN1t | |||
| 26.05.2021 17:06:28 | |
539 BTC | $ 21 092 808 | (unknown) | (unknown) |
| Type: transfer | From: 31zxnyraYG1wYPRrdZLArBNaJqjS7efm9v | To: 3Ltx7dvfwPuuNVD4dTtESDXad6158Bt81d | |||
| 26.05.2021 17:06:28 | |
894 BTC | $ 34 993 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NNGoixaYUx5nGzKL3BEkfQADFvG5rLmBZ | To: 38MWwssHhtLo4j5XLJ4KxvVx3BaH18cSRu | |||
| 26.05.2021 17:06:28 | |
917 BTC | $ 35 885 852 | (unknown) | (unknown) |
| Type: transfer | From: 3AtGrpi1JN28fS8wXUMntiJUCyDw9YeYtW | To: 33fBF3VJsKg8nMjPNBhsxtAC18FvUPtkm1 | |||
| 26.05.2021 17:06:28 | |
151 BTC | $ 5 908 815 | (unknown) | (unknown) |
| Type: transfer | From: 35nEzFT3S7uq6Thi4p2dDjJNRVTtPvqqah | To: 3P8JGvj8rjmmoPwbAguZrtTtFL4ry4BbFv | |||
| 26.05.2021 17:06:28 | |
195 BTC | $ 7 627 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DK5kzuduBmZXY3yLnC2hAcQdYLNaqvfJG | To: 3N9synL4qUiYpwMReTLkWRKB3o6sDhbZsS | |||
| 26.05.2021 17:06:28 | |
850 BTC | $ 33 247 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FdRJG3WtsXmbvG51wCA6vDVPYDRYicTQU | To: 3E5ABtDJPXZSzcVAMpjeRDzWGyhAVt4FjY | |||
| 26.05.2021 17:06:28 | |
483 BTC | $ 18 892 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa37cw8t3cmhewpj2mvswhuhw63tdlts2lr0xkx | To: 3LHEwPJszsxfDWCjJx81EBKnCtfXWzFffU | |||
| 26.05.2021 17:06:28 | |
1 376 BTC | $ 53 857 652 | (unknown) | (unknown) |
| Type: transfer | From: 34hFdfn5AvFQxx6WQaXaY5gM1J6YDgPrLZ | To: bc1qfan47h3zc943xk2kvjz5gpl4x05h8239qylu8e | |||
| 26.05.2021 17:06:28 | |
410 BTC | $ 16 039 469 | (unknown) | (unknown) |
| Type: transfer | From: 3AB7HddQymaQPtvXeg13LcRyaasKdekXJM | To: 3PUafP4j3YX37jDjCmMvUbWNHFRRQ5HBmy | |||
| 26.05.2021 17:06:28 | |
278 BTC | $ 10 876 011 | (unknown) | (unknown) |
| Type: transfer | From: 3477rMiB29vwgk6UF3cA7cxkzkZkxXW7KF | To: 3NRpr2dAPbKV4AZxKEWXxgvqF6p9css7Nx | |||
| 26.05.2021 17:06:28 | |
150 BTC | $ 5 870 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 26.05.2021 17:06:18 |  |
10 451 885 USDT | $ 10 451 885 | (unknown) | okex (exchange) |
| Type: transfer | From: TDn2MK7n5SqVksSZtQDAhDEEumreywL42j | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.05.2021 17:06:00 | |
65 000 000 TRX | $ 5 212 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | |||
| 26.05.2021 16:58:20 | |
140 BTC | $ 5 498 526 | (unknown) | (unknown) |
| Type: transfer | From: 34hCcWBvHK2PCYL4GdSSZE9ZCcnRY44gM4 | To: 3L9tUVB5B4ThuCcfPXidE7cVufnhQaBVMk | |||
| 26.05.2021 16:58:20 | |
1 200 BTC | $ 47 146 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | |||
| 26.05.2021 16:58:20 | |
1 700 BTC | $ 66 790 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | |||
| 26.05.2021 16:58:20 | |
1 700 BTC | $ 66 790 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | |||
| 26.05.2021 16:58:20 | |
816 BTC | $ 32 046 762 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 26.05.2021 16:58:20 | |
144 BTC | $ 5 654 273 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 19rp9nZrRMwJCfoBRX4oD137BocM5MfwGo | |||
| 26.05.2021 16:58:20 | |
265 BTC | $ 10 424 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DHhwTs6NfeAVp53Es8dRPxa97XB9vjSch | |||
| 26.05.2021 16:58:20 | |
319 BTC | $ 12 547 952 | (unknown) | (unknown) |
| Type: transfer | From: 32ko7fxWtdBqvJWDixp3dRK9x1B7H3s2sT | To: 3CJmDz6wdHjcuPnGKCTLV3SsSWDp268TcL | |||
| 26.05.2021 16:58:20 | |
195 BTC | $ 7 657 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BRbL36ECF4aDs6TS3eKTdX7LmkKweE4cs | To: 3DK5kzuduBmZXY3yLnC2hAcQdYLNaqvfJG | |||
| 26.05.2021 16:58:20 | |
151 BTC | $ 5 931 972 | (unknown) | (unknown) |
| Type: transfer | From: 39S9wQrutYFrwGrNpKubiSWvqxCke3oCUq | To: 35nEzFT3S7uq6Thi4p2dDjJNRVTtPvqqah | |||
| 26.05.2021 16:58:20 | |
279 BTC | $ 10 948 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DkYu9NZ7txpNAQsmfb3UVgPNxEvRvGULe | To: 3477rMiB29vwgk6UF3cA7cxkzkZkxXW7KF | |||
| 26.05.2021 16:57:51 |  |
31 164 348 XRP | $ 31 384 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.05.2021 16:54:43 |  |
18 344 BNB | $ 6 778 325 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 26.05.2021 16:51:50 | |
279 BTC | $ 10 958 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jrt2uajatakv7yp553x2wccnw08w2fjjwfe76 | To: 3DkYu9NZ7txpNAQsmfb3UVgPNxEvRvGULe | |||
| 26.05.2021 16:51:50 | |
151 BTC | $ 5 938 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JMCxtbiAT5HxbkSCJ6FvDC6JzGELnFtS2 | To: 39S9wQrutYFrwGrNpKubiSWvqxCke3oCUq | |||
| 26.05.2021 16:51:50 | |
195 BTC | $ 7 663 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QqXQy3LCymkBJ2ab4V6nGV9TQnFySYYMd | To: 3BRbL36ECF4aDs6TS3eKTdX7LmkKweE4cs | |||
| 26.05.2021 16:51:50 | |
139 BTC | $ 5 474 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.05.2021 16:47:00 | |
500 BTC | $ 19 617 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 26.05.2021 16:47:00 | |
171 BTC | $ 6 704 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygjk9vnsndgv7uey2gkd3g3wzk5zmyd07mr387tc4jnw2exyx4pscmv5hm | To: bc1qmestfhmzd5h9hkynpnn207dwq0wkkvn2s8cdz707mp8upjd7t7fq9fe06h | |||
| 26.05.2021 16:47:00 | |
1 400 BTC | $ 54 929 960 | (unknown) | (unknown) |
| Type: transfer | From: 34mMMtmhZWC1rR9VKbzTbJ1RJ5fimnxazq | To: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | |||
| 26.05.2021 16:47:00 | |
1 200 BTC | $ 47 082 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECtpUkeCooiTMjKcW9pKcAiTx2Ae5LPt8 | |||
| 26.05.2021 16:47:00 | |
151 BTC | $ 5 925 974 | (unknown) | (unknown) |
| Type: transfer | From: 36gziRB1YAvbGQPNw4KJCsGjhmVw8vChMX | To: 3JMCxtbiAT5HxbkSCJ6FvDC6JzGELnFtS2 | |||
| 26.05.2021 16:44:03 | |
154 BTC | $ 6 011 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jz8f9j6nunurtynz0qrvrczkpmg02rx3dr9z7ln03ju97v4havqxuls7l | To: bc1q6w549ekhdl7k3tkh9azfr0pwq02z6s0p4zngv92cmrf2a6p0jgsquahxcv | |||
| 26.05.2021 16:44:03 | |
1 626 BTC | $ 63 603 644 | (unknown) | (unknown) |
| Type: transfer | From: 32YbPD5rPm9Zf3791TS3j3L9h8FzZADVpE | To: 34P5yXYYrtW2UNMZQTk3s157vRuJyNdmsz | |||
| 26.05.2021 16:44:03 | |
319 BTC | $ 12 492 965 | (unknown) | (unknown) |
| Type: transfer | From: 3DwZpjsJdovXtHnhrFxN5dcY6R8aGYv1EA | To: 32ko7fxWtdBqvJWDixp3dRK9x1B7H3s2sT | |||
| 26.05.2021 16:44:03 | |
539 BTC | $ 21 082 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FDLCFskxcbW597n2ewk8es9QuJV1V51ES | To: 31zxnyraYG1wYPRrdZLArBNaJqjS7efm9v | |||
| 26.05.2021 16:44:03 | |
410 BTC | $ 16 031 423 | (unknown) | (unknown) |
| Type: transfer | From: 32FD9oo8rNmRcVAGwds78rNsmVZSQYXUpj | To: 3AB7HddQymaQPtvXeg13LcRyaasKdekXJM | |||
| 26.05.2021 16:44:03 | |
151 BTC | $ 5 922 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QrdGyMA6YEkHXH9q1zJkK55eqFUBr7Sxz | To: 36gziRB1YAvbGQPNw4KJCsGjhmVw8vChMX | |||
| 26.05.2021 16:44:03 | |
1 376 BTC | $ 53 830 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AkJhmKHyGHo8N5MvNMu5MEuPVkMBptqwS | To: 34hFdfn5AvFQxx6WQaXaY5gM1J6YDgPrLZ | |||
| 26.05.2021 16:44:03 | |
894 BTC | $ 34 975 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EdNyQi1Digv6Y4ZbdD5invbQcCj2Mp49K | To: 3NNGoixaYUx5nGzKL3BEkfQADFvG5rLmBZ | |||
| 26.05.2021 16:44:03 | |
4 195 BTC | $ 164 105 820 | (unknown) | (unknown) |
| Type: transfer | From: 39ZV5u4QXZdYqwWA7ekoQWzK7tQXccVQq7 | To: 37KmBynKR2KBYsrB2Bc43FvzJpEZ3JaUWw | |||
| 26.05.2021 16:44:03 | |
195 BTC | $ 7 626 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgmz3yFZhdT1RaHfzXq51pFm9WgGDRwVV | To: 3QqXQy3LCymkBJ2ab4V6nGV9TQnFySYYMd | |||
| 26.05.2021 16:44:03 | |
850 BTC | $ 33 230 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BB7iqDXupydTJDsmchD94M67hotJAGy3Z | To: 3FdRJG3WtsXmbvG51wCA6vDVPYDRYicTQU | |||
| 26.05.2021 16:44:03 | |
917 BTC | $ 35 867 748 | (unknown) | (unknown) |
| Type: transfer | From: 39X2uQ94PhwCZjFDXwVq9DUmw7DZhnphCy | To: 3AtGrpi1JN28fS8wXUMntiJUCyDw9YeYtW | |||
| 26.05.2021 16:44:03 | |
483 BTC | $ 18 882 598 | (unknown) | (unknown) |
| Type: transfer | From: 3K2e8N57y9mnJd18BEnrie6uvAEpoS5mN2 | To: bc1qa37cw8t3cmhewpj2mvswhuhw63tdlts2lr0xkx | |||
| 26.05.2021 16:44:03 | |
279 BTC | $ 10 902 518 | (unknown) | (unknown) |
| Type: transfer | From: 3FfCsKTbKRgHjPoBM4aszvLkrVMsA9iCNN | To: bc1q5jrt2uajatakv7yp553x2wccnw08w2fjjwfe76 | |||