Whale movements
Last update: 23.05.2026 04:38:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 16:12:12 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 26.05.2021 16:08:13 |  |
204 BTC | $ 7 961 947 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.05.2021 16:08:13 | |
320 BTC | $ 12 473 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jjatkde4h0vyt4cm7tp3d50pl4l4wrntycgel | To: 3ERkHNMgeZaAGQR31uihkrejXHx83t7hBG | |||
| 26.05.2021 16:08:13 | |
483 BTC | $ 18 840 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JS8vpVfoXE5o9rNvgUyn8VqQvcZUbiTVR | To: 3C4cbukLx7SK6T5UYAWK2DVL83aYa9NtLx | |||
| 26.05.2021 16:08:13 | |
195 BTC | $ 7 610 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Jij6FgygGzaNTJvmRjuk137yXidAMoYYt | To: 39kR2Pz7C1SUYTjtKY2Nr3FchKUMXbWWd8 | |||
| 26.05.2021 16:08:13 | |
411 BTC | $ 16 058 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PmMmKNZQH7eA215WUx5LMrRgtGHGmE8Ko | To: 3LjnNG94wbJzKHeuf94jxZaQAQyUwAJuLQ | |||
| 26.05.2021 16:08:13 | |
279 BTC | $ 10 879 032 | (unknown) | (unknown) |
| Type: transfer | From: 3B25MviH2apbqd517tm7daZvgZNMpXPdjh | To: 3Gzqvec1b5NAHAp2XyTngRgso1Bodoyq9X | |||
| 26.05.2021 16:08:13 | |
162 BTC | $ 6 339 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LRXfNkEmLpDB1rNTHfMRNd5Vw8rekND24 | To: 3Nt7Y5jGDChLWncZcUnPR8gnCs6LkT1vXr | |||
| 26.05.2021 16:08:13 | |
140 BTC | $ 5 455 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2021 16:05:25 |  |
1 263 715 EOS | $ 7 646 007 | okex (exchange) | (unknown) |
| Type: transfer | From: okbtothemoon | To: aexdepositbm | |||
| 26.05.2021 16:04:06 | |
23 990 740 USDT | $ 23 990 740 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.05.2021 16:00:15 | |
976 228 EOS | $ 5 907 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 26.05.2021 15:59:03 | |
11 269 367 USDT | $ 11 269 367 | (unknown) | okex (exchange) |
| Type: transfer | From: TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.05.2021 15:57:17 | |
139 BTC | $ 5 469 545 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zd8vm0u535jn8k0ypa2anwvx808rsuq382ze9s5upfl2ehzdr5s8z70na | |||
| 26.05.2021 15:57:17 | |
173 BTC | $ 6 788 215 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jz8f9j6nunurtynz0qrvrczkpmg02rx3dr9z7ln03ju97v4havqxuls7l | |||
| 26.05.2021 15:57:17 | |
143 BTC | $ 5 618 495 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19HPdS8udGTew7DuqacjYU87j1dmpfZeGq | |||
| 26.05.2021 15:57:17 | |
1 376 BTC | $ 54 003 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzKeVCFVcrCwzsp2yqNanmtPeL4McgSW | To: 35JAD54h6CHvmxc9ZDBtnEFrVBFxm1AXiQ | |||
| 26.05.2021 15:57:17 | |
539 BTC | $ 21 147 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchsazav057fxqpc5yk9duzqaxfdfjqqwn9amqu | To: 3HYcEkuC2ANQVYMDRrfWDFtoWYXuduHfTd | |||
| 26.05.2021 15:57:17 | |
333 BTC | $ 13 051 353 | (unknown) | (unknown) |
| Type: transfer | From: 3AqqvTCcWQVTgFKHsW4HTpZYAoRcpbj6RE | To: bc1q0jjatkde4h0vyt4cm7tp3d50pl4l4wrntycgel | |||
| 26.05.2021 15:57:17 | |
895 BTC | $ 35 123 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QfKphWyBRPBwRphVHb8AsNAv6g41MU2gW | To: bc1qcejrpfk7rmx929dszxxnwsjdeygagdt557prcz | |||
| 26.05.2021 15:57:17 | |
483 BTC | $ 18 941 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MkZvcfFVXZ5uGULxqHMuHPPqvS9rD4dDy | To: 3JS8vpVfoXE5o9rNvgUyn8VqQvcZUbiTVR | |||
| 26.05.2021 15:57:17 | |
917 BTC | $ 35 983 176 | (unknown) | (unknown) |
| Type: transfer | From: 34p1Nc68pEKjoafeXCp69rCFLfsiTGcFw7 | To: 3QXovCiT1AEkChSRTXEh4ivD4fSacjdahS | |||
| 26.05.2021 15:57:17 | |
4 195 BTC | $ 164 617 250 | (unknown) | (unknown) |
| Type: transfer | From: 3K3cinEYuoqhNsZdVCZGYsrsBmXwrpJKXM | To: 35PGkZjbDAGxydUXDSJjweooMffc2tzPwt | |||
| 26.05.2021 15:57:17 | |
850 BTC | $ 33 353 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DbuF6vRt6KoKWUBD9fbQK1snEBDH52ptG | To: 3LsYbjvB4A7HcFuwSS4EteqxzW7rzNbkti | |||
| 26.05.2021 15:57:17 | |
195 BTC | $ 7 650 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CAEsCuCwWgwzEagBR2yijqYa8QSyhMgHp | To: 3Jij6FgygGzaNTJvmRjuk137yXidAMoYYt | |||
| 26.05.2021 15:57:17 | |
421 BTC | $ 16 536 418 | (unknown) | (unknown) |
| Type: transfer | From: 341MJdjREA6ZNgKo3zmhvqYf6RKpAm2TLs | To: 3PmMmKNZQH7eA215WUx5LMrRgtGHGmE8Ko | |||
| 26.05.2021 15:57:17 | |
162 BTC | $ 6 373 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ANapAVtQ9Q1fGLK5PkjuxN1sirgmSpY2b | To: 3LRXfNkEmLpDB1rNTHfMRNd5Vw8rekND24 | |||
| 26.05.2021 15:57:17 | |
279 BTC | $ 10 937 205 | (unknown) | (unknown) |
| Type: transfer | From: 3AdAutdNfi7vmECpquZgW24NECq9jixvrQ | To: 3B25MviH2apbqd517tm7daZvgZNMpXPdjh | |||
| 26.05.2021 15:57:17 | |
1 626 BTC | $ 63 802 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FX5pWW2rRVQ4kDsGpnmqsmHCZ49QKhnMb | To: 3FghYTeqCJeoyUj8EN5YgiATWWHkQoMXCT | |||
| 26.05.2021 15:53:09 | |
6 961 882 USDT | $ 6 961 882 | (unknown) | okex (exchange) |
| Type: transfer | From: TY6oDpp9JXqpqBc6R2nUh9n8ZQ5JDhdwkt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.05.2021 15:53:06 | |
15 368 813 USDT | $ 15 368 813 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.05.2021 15:48:21 | |
13 397 636 USDT | $ 13 397 636 | (unknown) | okex (exchange) |
| Type: transfer | From: TGwgQmraQEoNrJv4fiWyxPYJm7Bm2W7eZe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.05.2021 15:39:15 | |
174 BTC | $ 6 848 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygjk9vnsndgv7uey2gkd3g3wzk5zmyd07mr387tc4jnw2exyx4pscmv5hm | |||
| 26.05.2021 15:37:51 | |
300 BTC | $ 11 847 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 26.05.2021 15:37:51 | |
2 200 BTC | $ 86 881 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdBzkog3LH6zwQQHvffLfTB7ZcXU7pMuY | |||
| 26.05.2021 15:37:51 | |
131 BTC | $ 5 180 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5wefp63df7p7ph3x6ssmftxf63jhu2hf4t4mtkxdvf306ul500qqgdg34 | To: bc1qsntm4flsx8272qqfxplzj76mraa6ugyghn8m3mydc3tdx8wt7aps3r6e3g | |||
| 26.05.2021 15:37:51 | |
130 BTC | $ 5 131 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qdr0gzq54q8aq7mj7cav6r27tjzzaxkjvckec98cadr0slph0a82qunmym4 | |||
| 26.05.2021 15:37:51 | |
308 BTC | $ 12 172 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 26.05.2021 15:37:51 | |
300 BTC | $ 11 847 405 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 26.05.2021 15:37:51 | |
1 376 BTC | $ 54 352 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQS1KFQzPSB3dzQp9mUihndTXzBJmP91 | To: 3FhzKeVCFVcrCwzsp2yqNanmtPeL4McgSW | |||
| 26.05.2021 15:37:51 | |
483 BTC | $ 19 063 932 | (unknown) | (unknown) |
| Type: transfer | From: 33U6Vda8dbumc9mUN9pC4aay64Q8nHxMuY | To: 3MkZvcfFVXZ5uGULxqHMuHPPqvS9rD4dDy | |||
| 26.05.2021 15:37:51 | |
279 BTC | $ 11 007 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu2NQco2mzkzxLci7KYPpWBa4v1SYVUNa | To: 3AdAutdNfi7vmECpquZgW24NECq9jixvrQ | |||
| 26.05.2021 15:37:51 | |
333 BTC | $ 13 136 323 | (unknown) | (unknown) |
| Type: transfer | From: 34Yi5ZTmcsAU1LiqPExbMsZBP5CyCFsZep | To: 3AqqvTCcWQVTgFKHsW4HTpZYAoRcpbj6RE | |||
| 26.05.2021 15:37:51 | |
4 195 BTC | $ 165 681 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HPhQo65UZvSrAUoFFLXsHMEGRXkozZGVR | To: 3K3cinEYuoqhNsZdVCZGYsrsBmXwrpJKXM | |||
| 26.05.2021 15:37:51 | |
1 626 BTC | $ 64 215 108 | (unknown) | (unknown) |
| Type: transfer | From: 35A5FvFJKhEbHzfrpkGWdkaDL94B7Umd3Q | To: 3FX5pWW2rRVQ4kDsGpnmqsmHCZ49QKhnMb | |||
| 26.05.2021 15:37:51 | |
195 BTC | $ 7 700 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BRcHmNY2Qoss6YYyyrLD6N1hShowLc7Xs | To: 3CAEsCuCwWgwzEagBR2yijqYa8QSyhMgHp | |||
| 26.05.2021 15:37:51 | |
895 BTC | $ 35 350 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QpkVomHieQPrNidNMcaZZ5v3xwP9wJftG | To: 3QfKphWyBRPBwRphVHb8AsNAv6g41MU2gW | |||
| 26.05.2021 15:37:51 | |
850 BTC | $ 33 568 910 | (unknown) | (unknown) |
| Type: transfer | From: 32oKDyat6KrvMTgTNQs65f2JE5kstya4CG | To: 3DbuF6vRt6KoKWUBD9fbQK1snEBDH52ptG | |||
| 26.05.2021 15:37:51 | |
421 BTC | $ 16 643 295 | (unknown) | (unknown) |
| Type: transfer | From: 396TbQHh43yAFvRUBCvRNf4LbE73dTdwpF | To: 341MJdjREA6ZNgKo3zmhvqYf6RKpAm2TLs | |||
| 26.05.2021 15:37:51 | |
162 BTC | $ 6 414 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AaLPK83zWVwJ3CRQo7rFLtYbBUuFU7yfA | To: 3ANapAVtQ9Q1fGLK5PkjuxN1sirgmSpY2b | |||