Whale movements
Last update: 23.05.2026 04:02:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 15:37:51 |  |
917 BTC | $ 36 215 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CfaoWW5epecR1tCavoQ85cG1EzG862PSf | To: 34p1Nc68pEKjoafeXCp69rCFLfsiTGcFw7 | |||
| 26.05.2021 15:37:51 | |
539 BTC | $ 21 284 350 | (unknown) | (unknown) |
| Type: transfer | From: 3E5qzgQfPGvenzRyJtv8T6yNCTjnaG7sHx | To: bc1qchsazav057fxqpc5yk9duzqaxfdfjqqwn9amqu | |||
| 26.05.2021 15:37:51 | |
607 BTC | $ 23 989 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.05.2021 15:37:51 | |
300 BTC | $ 11 847 413 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 26.05.2021 15:37:51 | |
140 BTC | $ 5 523 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.05.2021 15:37:51 | |
140 BTC | $ 5 526 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2021 15:18:41 | |
297 BTC | $ 11 751 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uvn774yk9g2j77mk8y2hd2ymavz00x2gmlaqe | |||
| 26.05.2021 15:18:41 | |
400 BTC | $ 15 801 576 | (unknown) | (unknown) |
| Type: transfer | From: 34LvQ9A2Q2CbSFynz8mvRRAAHc5jka4goV | To: 3NHeuQitsKoEZ1Yx42a37xuL2FvcM7g5zE | |||
| 26.05.2021 15:18:41 | |
2 500 BTC | $ 98 759 980 | (unknown) | (unknown) |
| Type: transfer | From: 34LvQ9A2Q2CbSFynz8mvRRAAHc5jka4goV | To: 3Kv3svnxze2HiADTi2Ly5K6vceHqUNZJTd | |||
| 26.05.2021 15:18:41 | |
1 500 BTC | $ 59 255 976 | (unknown) | (unknown) |
| Type: transfer | From: 344wBbWL6kB2gWgnm2TedRz2Mxx7JXQPiD | To: 34kxMoeqPptG69yG625hasWkeJ2wyWkvbe | |||
| 26.05.2021 15:18:41 | |
2 500 BTC | $ 98 759 980 | (unknown) | (unknown) |
| Type: transfer | From: 344wBbWL6kB2gWgnm2TedRz2Mxx7JXQPiD | To: 369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1 | |||
| 26.05.2021 15:18:41 | |
333 BTC | $ 13 140 531 | (unknown) | (unknown) |
| Type: transfer | From: 35DwhVUbaZDHJDtnLwLfYH5qtLFF6N74iX | To: 34Yi5ZTmcsAU1LiqPExbMsZBP5CyCFsZep | |||
| 26.05.2021 15:18:41 | |
1 626 BTC | $ 64 235 630 | (unknown) | (unknown) |
| Type: transfer | From: 37gHWZ1fCNNt5zyWyo6iuzhUikw7ysQMbZ | To: 35A5FvFJKhEbHzfrpkGWdkaDL94B7Umd3Q | |||
| 26.05.2021 15:18:41 | |
279 BTC | $ 11 011 417 | (unknown) | (unknown) |
| Type: transfer | From: 3AnAuRX9Ey3gUXn6fUxP39dpLFiPVdTJTL | To: 3Lu2NQco2mzkzxLci7KYPpWBa4v1SYVUNa | |||
| 26.05.2021 15:18:41 | |
850 BTC | $ 33 579 756 | (unknown) | (unknown) |
| Type: transfer | From: 3B4BU72ksb1aQik9VfXV4Ea8aHZyYZ7wgM | To: 32oKDyat6KrvMTgTNQs65f2JE5kstya4CG | |||
| 26.05.2021 15:18:41 | |
195 BTC | $ 7 703 159 | (unknown) | (unknown) |
| Type: transfer | From: 34xKCPqdBvKCKrV3DUHM5HP35D3kQYToDg | To: 3BRcHmNY2Qoss6YYyyrLD6N1hShowLc7Xs | |||
| 26.05.2021 15:18:41 | |
483 BTC | $ 19 070 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnxk9TUu1m2iQeeRv8FUpktfbvNS9uAAB | To: 33U6Vda8dbumc9mUN9pC4aay64Q8nHxMuY | |||
| 26.05.2021 15:18:41 | |
539 BTC | $ 21 295 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz9EsE3Q7UqjVhE6JFNfJzLy1Q9VacUeZ | To: 3E5qzgQfPGvenzRyJtv8T6yNCTjnaG7sHx | |||
| 26.05.2021 15:18:41 | |
917 BTC | $ 36 227 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BDR8AjjxDB7gygVnxjxe3wMhYEWr2kLKZ | To: 3CfaoWW5epecR1tCavoQ85cG1EzG862PSf | |||
| 26.05.2021 15:18:41 | |
895 BTC | $ 35 362 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AqfhctPrNJZHYbGQscXAoZaeWcY9HRxCs | To: 3QpkVomHieQPrNidNMcaZZ5v3xwP9wJftG | |||
| 26.05.2021 15:18:41 | |
1 376 BTC | $ 54 371 736 | (unknown) | (unknown) |
| Type: transfer | From: 3L3kWJ6t775TPRpkqWcHa7S4LST65cHcBE | To: 3FCQS1KFQzPSB3dzQp9mUihndTXzBJmP91 | |||
| 26.05.2021 15:18:41 | |
4 195 BTC | $ 165 733 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1z6TszxCYWhgCoAhJTGtVrxRztaGWNX3 | To: 3HPhQo65UZvSrAUoFFLXsHMEGRXkozZGVR | |||
| 26.05.2021 15:18:41 | |
162 BTC | $ 6 418 890 | (unknown) | (unknown) |
| Type: transfer | From: 39dCXaWL9ok5DRwzRzoXFgjFJVKoSqkY1x | To: 3AaLPK83zWVwJ3CRQo7rFLtYbBUuFU7yfA | |||
| 26.05.2021 15:18:41 | |
421 BTC | $ 16 648 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj8jXFVPnXHbSszVJKpag9R3HEgmrrfPu | To: 396TbQHh43yAFvRUBCvRNf4LbE73dTdwpF | |||
| 26.05.2021 15:18:41 | |
140 BTC | $ 5 528 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.05.2021 15:17:12 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 15:13:33 |  |
1 000 000 EOS | $ 6 232 928 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 26.05.2021 15:07:39 | |
360 BTC | $ 14 402 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jqrtnyarv9rv7dpq9xmdf073vjq3z0xruzk0h | |||
| 26.05.2021 15:07:39 | |
750 BTC | $ 30 005 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 26.05.2021 15:07:39 | |
250 BTC | $ 10 001 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcl8jsjhhy3sewkgn3qwxegpsj9m8a42gnx84w | |||
| 26.05.2021 15:07:39 | |
750 BTC | $ 30 005 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 26.05.2021 15:07:39 | |
195 BTC | $ 7 801 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFQa159fwYBbusMhBu6Deg2dbggkCJLQ | To: 34xKCPqdBvKCKrV3DUHM5HP35D3kQYToDg | |||
| 26.05.2021 15:07:39 | |
279 BTC | $ 11 152 068 | (unknown) | (unknown) |
| Type: transfer | From: 3718cnL7QqV8HByzfu1asyub6TZ1a1u3yX | To: 3AnAuRX9Ey3gUXn6fUxP39dpLFiPVdTJTL | |||
| 26.05.2021 15:07:39 | |
333 BTC | $ 13 308 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AZGesShQi1RKY5rvq3rfjiQJF6NZbmYhy | To: 35DwhVUbaZDHJDtnLwLfYH5qtLFF6N74iX | |||
| 26.05.2021 15:07:39 | |
421 BTC | $ 16 861 048 | (unknown) | (unknown) |
| Type: transfer | From: 331LrzrCxvR5qcnTS2RFhtqNtdUJVs2XaF | To: 3Mj8jXFVPnXHbSszVJKpag9R3HEgmrrfPu | |||
| 26.05.2021 15:07:39 | |
162 BTC | $ 6 500 731 | (unknown) | (unknown) |
| Type: transfer | From: 366RFVDF8usU75K87DDBUPdMcmtK6DwwhN | To: 39dCXaWL9ok5DRwzRzoXFgjFJVKoSqkY1x | |||
| 26.05.2021 15:07:39 | |
483 BTC | $ 19 313 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BhyvS678JkPy8tuNAmb42tg7jnECrtnbQ | To: 3Pnxk9TUu1m2iQeeRv8FUpktfbvNS9uAAB | |||
| 26.05.2021 15:07:39 | |
500 BTC | $ 20 003 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | To: 3Qx2xVZyq86KLqEgNh6MfmKmt5G3Jno4kc | |||
| 26.05.2021 15:00:40 | |
368 BTC | $ 14 679 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94jppdc2x4am779lsyzgrn8l7ns7z55ka04cxe | |||
| 26.05.2021 15:00:40 | |
750 BTC | $ 29 942 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 26.05.2021 15:00:40 | |
162 BTC | $ 6 486 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp1dDJego8KZd6ewumMuu89qShqJoZAXr | To: 366RFVDF8usU75K87DDBUPdMcmtK6DwwhN | |||
| 26.05.2021 15:00:40 | |
140 BTC | $ 5 596 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2021 14:55:30 | |
155 BTC | $ 6 241 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsau7svu2d3k2tglwltsyqrr0cyj4gkhpteemrdhwcdnl54fpw9xs4mmzd4 | |||
| 26.05.2021 14:55:30 | |
192 BTC | $ 7 748 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5wefp63df7p7ph3x6ssmftxf63jhu2hf4t4mtkxdvf306ul500qqgdg34 | |||
| 26.05.2021 14:55:30 | |
750 BTC | $ 30 202 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.05.2021 14:55:30 | |
250 BTC | $ 10 067 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgheztkl0qts63cukuppvx88hd0xvanrugsn4v | |||
| 26.05.2021 14:55:30 | |
750 BTC | $ 30 202 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 26.05.2021 14:55:30 | |
292 BTC | $ 11 758 845 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 12KSZu37u844f6Lr9RDkYVofsLRRHzMKYg | |||
| 26.05.2021 14:55:30 | |
175 BTC | $ 7 047 236 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.05.2021 14:55:30 | |
162 BTC | $ 6 543 394 | (unknown) | (unknown) |
| Type: transfer | From: 3KV2ALoi5FY2Q42zvw4TufN6GoZ3KuiGLo | To: 3Cp1dDJego8KZd6ewumMuu89qShqJoZAXr | |||