Whale movements
Last update: 23.05.2026 03:37:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 14:55:30 |  |
539 BTC | $ 21 708 282 | (unknown) | (unknown) |
| Type: transfer | From: 34UdvPTgUidyAiCKVu9xMJmGwq2ynWUycE | To: 3Pz9EsE3Q7UqjVhE6JFNfJzLy1Q9VacUeZ | |||
| 26.05.2021 14:55:30 | |
1 376 BTC | $ 55 426 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AYW3QafHNKxWSDNq9t85Zmi2aLJYXdMCy | To: 3L3kWJ6t775TPRpkqWcHa7S4LST65cHcBE | |||
| 26.05.2021 14:55:30 | |
895 BTC | $ 36 056 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MrL2Fs2UurM3mCJMW4MqDxs57fgxHmjer | To: 3AqfhctPrNJZHYbGQscXAoZaeWcY9HRxCs | |||
| 26.05.2021 14:55:30 | |
483 BTC | $ 19 439 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Doo5QqTjMWoWgoCZXuPK6o48TyitFiuBs | To: 3BhyvS678JkPy8tuNAmb42tg7jnECrtnbQ | |||
| 26.05.2021 14:55:30 | |
195 BTC | $ 7 862 911 | (unknown) | (unknown) |
| Type: transfer | From: 34n3C4dDacVRLN1uRvHJVe5jtjJVa8q6HL | To: 3JpFQa159fwYBbusMhBu6Deg2dbggkCJLQ | |||
| 26.05.2021 14:55:30 | |
1 626 BTC | $ 65 481 384 | (unknown) | (unknown) |
| Type: transfer | From: 31xPCnQY1NJPTpKDUeRP6UYzW72UqJ946f | To: 37gHWZ1fCNNt5zyWyo6iuzhUikw7ysQMbZ | |||
| 26.05.2021 14:55:30 | |
333 BTC | $ 13 395 406 | (unknown) | (unknown) |
| Type: transfer | From: 3N3wUSJTWcnV5MUU3L9TLUfWT86fsP1YZR | To: 3AZGesShQi1RKY5rvq3rfjiQJF6NZbmYhy | |||
| 26.05.2021 14:55:30 | |
917 BTC | $ 36 931 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CaL7Jq4N8yM2bhm5KvwGFYpxsdeJxstiP | To: 3BDR8AjjxDB7gygVnxjxe3wMhYEWr2kLKZ | |||
| 26.05.2021 14:55:30 | |
279 BTC | $ 11 227 749 | (unknown) | (unknown) |
| Type: transfer | From: 3P9jYwgwxRmdKMVVc1y8uGveFCZmKaXa1e | To: 3718cnL7QqV8HByzfu1asyub6TZ1a1u3yX | |||
| 26.05.2021 14:55:30 | |
4 195 BTC | $ 168 947 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KRcB16ngJT48JzC5vKm2rz4ra1toaE2JW | To: 3Q1z6TszxCYWhgCoAhJTGtVrxRztaGWNX3 | |||
| 26.05.2021 14:55:30 | |
850 BTC | $ 34 242 010 | (unknown) | (unknown) |
| Type: transfer | From: 378PTr41GkmxH6EMLaYXrpAmkyYpDJXcUz | To: 3B4BU72ksb1aQik9VfXV4Ea8aHZyYZ7wgM | |||
| 26.05.2021 14:55:30 | |
421 BTC | $ 16 971 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FGVM4UPPcUeejVzY1a81DLv2s9SKj4Skj | To: 331LrzrCxvR5qcnTS2RFhtqNtdUJVs2XaF | |||
| 26.05.2021 14:44:21 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2021 14:42:04 | |
200 BTC | $ 8 038 313 | (unknown) | (unknown) |
| Type: transfer | From: 33ShStZ8NMZEha2SUNBnSyKrc2nvyrLPqU | To: 3Fe11xyhr6AKDxhwnuvNaj39uEWchU2y66 | |||
| 26.05.2021 14:42:04 | |
300 BTC | $ 12 057 526 | (unknown) | (unknown) |
| Type: transfer | From: 35QbJCShVBFpemSjqyrijBSszwEYyf6ods | To: 33ShStZ8NMZEha2SUNBnSyKrc2nvyrLPqU | |||
| 26.05.2021 14:42:04 | |
400 BTC | $ 16 076 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KXH1pd2TACLszFEtvpiscVFYbyjVj9vwY | To: 35QbJCShVBFpemSjqyrijBSszwEYyf6ods | |||
| 26.05.2021 14:42:04 | |
500 BTC | $ 20 095 952 | (unknown) | (unknown) |
| Type: transfer | From: 3N38dmGEgkzG7XKJ5BmJTSThsWMnNttqjo | To: 3KXH1pd2TACLszFEtvpiscVFYbyjVj9vwY | |||
| 26.05.2021 14:42:04 | |
600 BTC | $ 24 115 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NVDbmUP8ffdF466ht76sHHASxPebgg5iC | To: 3N38dmGEgkzG7XKJ5BmJTSThsWMnNttqjo | |||
| 26.05.2021 14:42:04 | |
700 BTC | $ 28 134 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QWyNyK8fLh6bgDCpSZtkbAw7emSU3HRRd | To: 3NVDbmUP8ffdF466ht76sHHASxPebgg5iC | |||
| 26.05.2021 14:42:04 | |
800 BTC | $ 32 153 592 | (unknown) | (unknown) |
| Type: transfer | From: 3G6FcSf2u3kfr7NajdWnVQy2KRj6C7XGNj | To: 3QWyNyK8fLh6bgDCpSZtkbAw7emSU3HRRd | |||
| 26.05.2021 14:42:04 | |
900 BTC | $ 36 172 804 | (unknown) | (unknown) |
| Type: transfer | From: 37H2TEer56EwqVEqtg3cmLxX8Q69CWYaB8 | To: 3G6FcSf2u3kfr7NajdWnVQy2KRj6C7XGNj | |||
| 26.05.2021 14:42:04 | |
1 000 BTC | $ 40 192 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Dg9PW1N8RNNLSawykRUjUySazfPmLmTsk | To: 37H2TEer56EwqVEqtg3cmLxX8Q69CWYaB8 | |||
| 26.05.2021 14:42:04 | |
1 100 BTC | $ 44 211 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 346MUUDWtvanw72DgTTUMMvDjyfSGyZL9m | To: 3Dg9PW1N8RNNLSawykRUjUySazfPmLmTsk | |||
| 26.05.2021 14:42:04 | |
1 200 BTC | $ 48 230 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NnEw9Poy4hUGNxft8yHSm5BSyj2dVd2eL | To: 346MUUDWtvanw72DgTTUMMvDjyfSGyZL9m | |||
| 26.05.2021 14:42:04 | |
1 300 BTC | $ 52 249 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 325tC3CwAAyQNKzcV8KAn92MsETJYAVqHA | To: 3NnEw9Poy4hUGNxft8yHSm5BSyj2dVd2eL | |||
| 26.05.2021 14:42:04 | |
1 400 BTC | $ 56 268 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiWVUwv5tNPG3XnMMVWCA7FudMy53uo8q | To: 325tC3CwAAyQNKzcV8KAn92MsETJYAVqHA | |||
| 26.05.2021 14:42:04 | |
1 500 BTC | $ 60 288 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Cp5N31vFbBaRHPv76gPevQBAnrCvwBUmD | To: 3LiWVUwv5tNPG3XnMMVWCA7FudMy53uo8q | |||
| 26.05.2021 14:42:04 | |
1 600 BTC | $ 64 307 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HUsr4dy1sZj8qrLHcQQrMMyVWdttC4VJ2 | To: 3Cp5N31vFbBaRHPv76gPevQBAnrCvwBUmD | |||
| 26.05.2021 14:42:04 | |
1 700 BTC | $ 68 326 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ixAMZVdG794UhYrb87ypQAgmRhsHeu9H | To: 3HUsr4dy1sZj8qrLHcQQrMMyVWdttC4VJ2 | |||
| 26.05.2021 14:42:04 | |
125 BTC | $ 5 024 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EuU6KXHzXGnGVPph7GnUhxuxXjkzNHjN4 | |||
| 26.05.2021 14:42:04 | |
130 BTC | $ 5 228 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 26.05.2021 14:42:04 | |
150 BTC | $ 6 028 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x | To: bc1q03ua3f7qey9f5vm8z2w5sxt49jzusu7r4ngy2z | |||
| 26.05.2021 14:42:04 | |
750 BTC | $ 30 144 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 26.05.2021 14:42:04 | |
163 BTC | $ 6 533 756 | (unknown) | (unknown) |
| Type: transfer | From: 36f7Mxb1XZrdd8spKaweckBxHPondKzPM3 | To: 3KV2ALoi5FY2Q42zvw4TufN6GoZ3KuiGLo | |||
| 26.05.2021 14:42:04 | |
1 626 BTC | $ 65 354 612 | (unknown) | (unknown) |
| Type: transfer | From: 33dPojZ2YeFKDpkfXSGPydN9df7z2py2Zo | To: 31xPCnQY1NJPTpKDUeRP6UYzW72UqJ946f | |||
| 26.05.2021 14:42:04 | |
4 195 BTC | $ 168 620 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BAzMPfSEzdJ7BGFrQzzNVCq3n2rzLc7xS | To: 3KRcB16ngJT48JzC5vKm2rz4ra1toaE2JW | |||
| 26.05.2021 14:42:04 | |
483 BTC | $ 19 402 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LDj7KmUstgMm1bi87xfYiYfeHrvwuyxq7 | To: 3Doo5QqTjMWoWgoCZXuPK6o48TyitFiuBs | |||
| 26.05.2021 14:42:04 | |
195 BTC | $ 7 847 705 | (unknown) | (unknown) |
| Type: transfer | From: 3QTGqTWLrKMtPtR1C5WWQ3kzHWvA1JYgKp | To: 34n3C4dDacVRLN1uRvHJVe5jtjJVa8q6HL | |||
| 26.05.2021 14:42:04 | |
850 BTC | $ 34 178 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYj6UrhuxzwHshXXL5HhF1Z6hHoJWLnn | To: 378PTr41GkmxH6EMLaYXrpAmkyYpDJXcUz | |||
| 26.05.2021 14:42:04 | |
333 BTC | $ 13 369 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FCzDLduHUDddtyn9TCojN61eYgsrrBnw2 | To: 3N3wUSJTWcnV5MUU3L9TLUfWT86fsP1YZR | |||
| 26.05.2021 14:42:04 | |
279 BTC | $ 11 206 019 | (unknown) | (unknown) |
| Type: transfer | From: 35TZzdMoNHrnwBVk74zp4WHLgBpnm5f9zf | To: 3P9jYwgwxRmdKMVVc1y8uGveFCZmKaXa1e | |||
| 26.05.2021 14:42:04 | |
895 BTC | $ 35 987 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QSCU7nRDz5BSYP23qFBa7vhv7eHQ6pDhk | To: 3MrL2Fs2UurM3mCJMW4MqDxs57fgxHmjer | |||
| 26.05.2021 14:42:04 | |
917 BTC | $ 36 859 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjayz9303wp0d5ms32qu2vj7kyvl54cwcgj842s | To: 3CaL7Jq4N8yM2bhm5KvwGFYpxsdeJxstiP | |||
| 26.05.2021 14:42:04 | |
539 BTC | $ 21 666 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql37du8h8slausxgfv69ypp6syyszgcqzs2w3cl | To: 34UdvPTgUidyAiCKVu9xMJmGwq2ynWUycE | |||
| 26.05.2021 14:42:04 | |
1 376 BTC | $ 55 319 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xr5m7c7zt94flx2nzvalcm06jfhy0p8fwzq4x | To: 3AYW3QafHNKxWSDNq9t85Zmi2aLJYXdMCy | |||
| 26.05.2021 14:42:04 | |
421 BTC | $ 16 938 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhelmfzz9tt0fqh66wwqx8665f66hd2kr5wk48l | To: 3FGVM4UPPcUeejVzY1a81DLv2s9SKj4Skj | |||
| 26.05.2021 14:41:39 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.05.2021 14:37:36 | |
73 000 000 USDT | $ 73 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.05.2021 14:32:42 | |
5 399 999 USDT | $ 5 399 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.05.2021 14:31:21 | |
750 BTC | $ 30 382 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||