Whale movements
Last update: 23.05.2026 04:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 16:42:45 |  |
9 210 809 USDT | $ 9 210 809 | (unknown) | (unknown) |
| Type: transfer | From: TS5wk4vhwkLXvLSBCzFxcEMAJnwF7c2MBo | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.05.2021 16:38:48 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.05.2021 16:35:19 |  |
210 BTC | $ 8 266 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 26.05.2021 16:35:19 | |
200 BTC | $ 7 873 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.05.2021 16:34:41 | |
324 BTC | $ 12 744 592 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.05.2021 16:34:41 | |
291 BTC | $ 11 458 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pmmm4ytcdnx2p2wfv4flzspn7vt4z7jslr8rh | |||
| 26.05.2021 16:34:41 | |
876 BTC | $ 34 443 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxnweYnsQRjYyBLERZStRNAxMMme2RJr | To: 3AayRxamiJLvjgh71hVh2bC55DCbYDSQzo | |||
| 26.05.2021 16:34:41 | |
136 BTC | $ 5 344 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zd8vm0u535jn8k0ypa2anwvx808rsuq382ze9s5upfl2ehzdr5s8z70na | To: bc1ql7ha2yha4yssdn63cgu3sw695y3n2fdzs68ldfycheqgfj3c3jws0rj09p | |||
| 26.05.2021 16:34:41 | |
539 BTC | $ 21 200 130 | (unknown) | (unknown) |
| Type: transfer | From: 36w184R6racW5cZEGFvF6AhnMaGJXYunFX | To: 3FDLCFskxcbW597n2ewk8es9QuJV1V51ES | |||
| 26.05.2021 16:34:41 | |
1 376 BTC | $ 54 136 668 | (unknown) | (unknown) |
| Type: transfer | From: 39GvwWiXE1HbzbEC22zZjM1DuicQGH1uXi | To: 3AkJhmKHyGHo8N5MvNMu5MEuPVkMBptqwS | |||
| 26.05.2021 16:34:41 | |
279 BTC | $ 10 963 526 | (unknown) | (unknown) |
| Type: transfer | From: 32EUGagNh7zaF46Vnxa9RrwQvPueinsKLd | To: 3FfCsKTbKRgHjPoBM4aszvLkrVMsA9iCNN | |||
| 26.05.2021 16:34:41 | |
195 BTC | $ 7 669 289 | (unknown) | (unknown) |
| Type: transfer | From: 3GyuoTu9WfcBTeraamWG7h8bb9FzgjRCG8 | To: 3Kgmz3yFZhdT1RaHfzXq51pFm9WgGDRwVV | |||
| 26.05.2021 16:34:41 | |
151 BTC | $ 5 956 559 | (unknown) | (unknown) |
| Type: transfer | From: 32yLf9stFGMak1ZWXZxX5aCq4Q8QG7JnqW | To: 3QrdGyMA6YEkHXH9q1zJkK55eqFUBr7Sxz | |||
| 26.05.2021 16:34:41 | |
4 195 BTC | $ 165 025 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GLYTPQrouEHFvedvDGvLyPwRvTeq9GxLj | To: 39ZV5u4QXZdYqwWA7ekoQWzK7tQXccVQq7 | |||
| 26.05.2021 16:34:41 | |
917 BTC | $ 36 068 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4EjzVa7Xv7KsKhnrmcmAU6K1d69BLtZx | To: 39X2uQ94PhwCZjFDXwVq9DUmw7DZhnphCy | |||
| 26.05.2021 16:34:41 | |
483 BTC | $ 18 988 284 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ZeC8wbcq3z7H2J1taKBxeAhmW1xATvj | To: 3K2e8N57y9mnJd18BEnrie6uvAEpoS5mN2 | |||
| 26.05.2021 16:34:41 | |
1 626 BTC | $ 63 959 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JyFig3EKeSkQ5W5kv2QffHdpTDJ4kyg1X | To: 32YbPD5rPm9Zf3791TS3j3L9h8FzZADVpE | |||
| 26.05.2021 16:34:41 | |
410 BTC | $ 16 121 133 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Euyfc6FHjh3N3SMGnWit5uM6kJNhVgd | To: 32FD9oo8rNmRcVAGwds78rNsmVZSQYXUpj | |||
| 26.05.2021 16:34:41 | |
319 BTC | $ 12 562 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Padv6GkXRaP3MKoxtWVFYUy7gMHnaAtBQ | To: 3DwZpjsJdovXtHnhrFxN5dcY6R8aGYv1EA | |||
| 26.05.2021 16:34:41 | |
850 BTC | $ 33 416 424 | (unknown) | (unknown) |
| Type: transfer | From: 33EGwWAm5CAPaiChoLiBeeRCg33gNMfWUw | To: 3BB7iqDXupydTJDsmchD94M67hotJAGy3Z | |||
| 26.05.2021 16:34:41 | |
894 BTC | $ 35 171 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvvq55e3a1cZ8LD429mvwGDoHAC3KYtSw | To: 3EdNyQi1Digv6Y4ZbdD5invbQcCj2Mp49K | |||
| 26.05.2021 16:34:41 | |
139 BTC | $ 5 484 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.05.2021 16:31:00 |  |
1 303 715 EOS | $ 7 987 868 | (unknown) | (unknown) |
| Type: transfer | From: aexdepositbm | To: gu4dkmzsgige | |||
| 26.05.2021 16:28:14 |  |
1 988 704 XTZ | $ 7 486 883 | kraken (exchange) | (unknown) |
| Type: transfer | From: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | To: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | |||
| 26.05.2021 16:25:56 | |
159 BTC | $ 6 207 652 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zcmm033ugvsl8js8p8xxqknl398qsx6a4esv2wm0hursl05h6psnx2cmc | |||
| 26.05.2021 16:25:56 | |
150 BTC | $ 5 842 584 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3uwzhxzdekm5upzg52n9wdp7g8fuw8nvykfkjv0kp4y09r583csyvv0th | |||
| 26.05.2021 16:25:56 | |
148 BTC | $ 5 762 893 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qxqzufn4ux6l9k5jfqt70zsyvkuyvwljtcrrf8ccsz280w4wu0sfe2ake | |||
| 26.05.2021 16:25:56 | |
151 BTC | $ 5 902 054 | (unknown) | (unknown) |
| Type: transfer | From: 33hdVpWUjyLDiXQeeZ3VGzdvY8jKn8nadd | To: 32yLf9stFGMak1ZWXZxX5aCq4Q8QG7JnqW | |||
| 26.05.2021 16:25:17 | |
226 BTC | $ 8 810 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qneerx5fj659z5t2purw4re2lq3d622y5mz3j9kdqxqa4qvqg05mqggwfx0 | |||
| 26.05.2021 16:25:17 | |
148 BTC | $ 5 773 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 26.05.2021 16:25:17 | |
200 BTC | $ 7 801 619 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.05.2021 16:25:17 | |
917 BTC | $ 35 772 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QXovCiT1AEkChSRTXEh4ivD4fSacjdahS | To: 3Q4EjzVa7Xv7KsKhnrmcmAU6K1d69BLtZx | |||
| 26.05.2021 16:25:17 | |
483 BTC | $ 18 830 418 | (unknown) | (unknown) |
| Type: transfer | From: 3C4cbukLx7SK6T5UYAWK2DVL83aYa9NtLx | To: 3M2ZeC8wbcq3z7H2J1taKBxeAhmW1xATvj | |||
| 26.05.2021 16:25:17 | |
539 BTC | $ 21 023 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HYcEkuC2ANQVYMDRrfWDFtoWYXuduHfTd | To: 36w184R6racW5cZEGFvF6AhnMaGJXYunFX | |||
| 26.05.2021 16:25:17 | |
411 BTC | $ 16 026 103 | (unknown) | (unknown) |
| Type: transfer | From: 3LjnNG94wbJzKHeuf94jxZaQAQyUwAJuLQ | To: 3M5Euyfc6FHjh3N3SMGnWit5uM6kJNhVgd | |||
| 26.05.2021 16:25:17 | |
279 BTC | $ 10 873 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzqvec1b5NAHAp2XyTngRgso1Bodoyq9X | To: 32EUGagNh7zaF46Vnxa9RrwQvPueinsKLd | |||
| 26.05.2021 16:25:17 | |
319 BTC | $ 12 459 208 | (unknown) | (unknown) |
| Type: transfer | From: 3ERkHNMgeZaAGQR31uihkrejXHx83t7hBG | To: 3Padv6GkXRaP3MKoxtWVFYUy7gMHnaAtBQ | |||
| 26.05.2021 16:25:17 | |
195 BTC | $ 7 605 529 | (unknown) | (unknown) |
| Type: transfer | From: 39kR2Pz7C1SUYTjtKY2Nr3FchKUMXbWWd8 | To: 3GyuoTu9WfcBTeraamWG7h8bb9FzgjRCG8 | |||
| 26.05.2021 16:25:17 | |
850 BTC | $ 33 158 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LsYbjvB4A7HcFuwSS4EteqxzW7rzNbkti | To: 33EGwWAm5CAPaiChoLiBeeRCg33gNMfWUw | |||
| 26.05.2021 16:25:17 | |
162 BTC | $ 6 336 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt7Y5jGDChLWncZcUnPR8gnCs6LkT1vXr | To: 33hdVpWUjyLDiXQeeZ3VGzdvY8jKn8nadd | |||
| 26.05.2021 16:25:17 | |
4 195 BTC | $ 163 653 460 | (unknown) | (unknown) |
| Type: transfer | From: 35PGkZjbDAGxydUXDSJjweooMffc2tzPwt | To: 3GLYTPQrouEHFvedvDGvLyPwRvTeq9GxLj | |||
| 26.05.2021 16:25:17 | |
1 376 BTC | $ 53 686 540 | (unknown) | (unknown) |
| Type: transfer | From: 35JAD54h6CHvmxc9ZDBtnEFrVBFxm1AXiQ | To: 39GvwWiXE1HbzbEC22zZjM1DuicQGH1uXi | |||
| 26.05.2021 16:25:17 | |
1 626 BTC | $ 63 427 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FghYTeqCJeoyUj8EN5YgiATWWHkQoMXCT | To: 3JyFig3EKeSkQ5W5kv2QffHdpTDJ4kyg1X | |||
| 26.05.2021 16:25:17 | |
895 BTC | $ 34 918 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcejrpfk7rmx929dszxxnwsjdeygagdt557prcz | To: 3Dvvq55e3a1cZ8LD429mvwGDoHAC3KYtSw | |||
| 26.05.2021 16:25:17 | |
135 BTC | $ 5 263 109 | (unknown) | (unknown) |
| Type: transfer | From: 31peogDsqf1P7oacYeAuLTBpx17cXMGb1f | To: 32tDEJikdb3PXnjormHU9Y683W197Vzehw | |||
| 26.05.2021 16:25:17 | |
300 BTC | $ 11 702 413 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 26.05.2021 16:25:17 | |
400 BTC | $ 15 603 238 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.05.2021 16:25:17 | |
158 BTC | $ 6 163 279 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 26.05.2021 16:25:17 | |
139 BTC | $ 5 438 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2021 16:25:17 | |
140 BTC | $ 5 451 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||