Whale movements
Last update: 23.05.2026 03:14:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 14:31:21 |  |
750 BTC | $ 30 382 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.05.2021 14:31:21 | |
195 BTC | $ 7 909 832 | (unknown) | (unknown) |
| Type: transfer | From: 39Yr5TfqYwkbin5nFEW9dyf3jzMTaonH3i | To: 3QTGqTWLrKMtPtR1C5WWQ3kzHWvA1JYgKp | |||
| 26.05.2021 14:31:21 | |
163 BTC | $ 6 585 485 | (unknown) | (unknown) |
| Type: transfer | From: 37svrPUYSjexaBACUYuUm8tLizp8Fk8eJS | To: 36f7Mxb1XZrdd8spKaweckBxHPondKzPM3 | |||
| 26.05.2021 14:31:21 | |
279 BTC | $ 11 294 925 | (unknown) | (unknown) |
| Type: transfer | From: 31minaco6S8Quv8xSsRWrysuPgxnsPkBBF | To: 35TZzdMoNHrnwBVk74zp4WHLgBpnm5f9zf | |||
| 26.05.2021 14:31:21 | |
142 BTC | $ 5 746 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2021 14:24:50 | |
304 BTC | $ 12 274 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq37ypvz95h70qdjvjm9jws7hzhy3pa0nwatuja | |||
| 26.05.2021 14:24:50 | |
153 BTC | $ 6 177 203 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 26.05.2021 14:24:50 | |
136 BTC | $ 5 497 663 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.05.2021 14:24:50 | |
279 BTC | $ 11 271 104 | (unknown) | (unknown) |
| Type: transfer | From: 3L5P8mnK2PxFnrt5RsdCJgZHPDtLUrJ8iB | To: 31minaco6S8Quv8xSsRWrysuPgxnsPkBBF | |||
| 26.05.2021 14:24:50 | |
195 BTC | $ 7 893 029 | (unknown) | (unknown) |
| Type: transfer | From: 36zFHPW64QEuzWffWriBqTLLkU4paWVYxn | To: 39Yr5TfqYwkbin5nFEW9dyf3jzMTaonH3i | |||
| 26.05.2021 14:24:12 |  |
20 257 BNB | $ 7 724 909 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 26.05.2021 14:24:10 | |
21 506 BNB | $ 8 201 209 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 26.05.2021 14:20:51 | |
219 BTC | $ 8 824 877 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JmzY25ioyQm6DfWtSQAgfe7qZVotg7bH6 | |||
| 26.05.2021 14:20:51 | |
750 BTC | $ 30 246 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.05.2021 14:20:51 | |
750 BTC | $ 30 246 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.05.2021 14:20:51 | |
163 BTC | $ 6 555 878 | (unknown) | (unknown) |
| Type: transfer | From: 32RHQzzBRVSzxQAadPnbyDg82DpkLCCiDE | To: 37svrPUYSjexaBACUYuUm8tLizp8Fk8eJS | |||
| 26.05.2021 14:20:51 | |
142 BTC | $ 5 721 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.05.2021 14:14:25 | |
181 BTC | $ 7 259 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrrvfla7pkwt0wae66yf55nj4dqnqqyc3e63s6u0key7fcy86gxq33pmmw | To: bc1qja5xxs32eceqx7tkjcvma3yup40rckq7pcnn5lgywk2ex53mw0esml89yq | |||
| 26.05.2021 14:14:25 | |
1 800 BTC | $ 72 344 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JQya8ctyQgNLqKUehPxjGUBHp89woWr66 | To: 35ixAMZVdG794UhYrb87ypQAgmRhsHeu9H | |||
| 26.05.2021 14:14:25 | |
1 900 BTC | $ 76 363 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3JQya8ctyQgNLqKUehPxjGUBHp89woWr66 | |||
| 26.05.2021 14:13:25 | |
750 BTC | $ 30 303 566 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.05.2021 14:13:25 | |
1 000 BTC | $ 40 404 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x | To: bc1qh9tp582jwgz7g0rw67z6frvzmg3w0r56q07nqm | |||
| 26.05.2021 14:13:25 | |
250 BTC | $ 10 101 166 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.05.2021 14:13:25 | |
279 BTC | $ 11 265 815 | (unknown) | (unknown) |
| Type: transfer | From: 3AEAVhPBuNaSYn1j7PKEQtPQftXwY94xby | To: 3L5P8mnK2PxFnrt5RsdCJgZHPDtLUrJ8iB | |||
| 26.05.2021 14:13:25 | |
4 195 BTC | $ 169 513 250 | (unknown) | (unknown) |
| Type: transfer | From: 38FyTuRGZxeKix8npDEZ7MMFuPE9wWuHdh | To: 3BAzMPfSEzdJ7BGFrQzzNVCq3n2rzLc7xS | |||
| 26.05.2021 14:13:25 | |
163 BTC | $ 6 568 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CtWWSDNE8ZUVF9JAMCb9aqbHBUfyfBkPc | To: 32RHQzzBRVSzxQAadPnbyDg82DpkLCCiDE | |||
| 26.05.2021 14:13:25 | |
850 BTC | $ 34 359 676 | (unknown) | (unknown) |
| Type: transfer | From: 34xe9Fu324dgRNsEfpc5sJRj1igv2tBman | To: 3BQYj6UrhuxzwHshXXL5HhF1Z6hHoJWLnn | |||
| 26.05.2021 14:13:25 | |
483 BTC | $ 19 504 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KwHW1GmPhkcFvFoGhkVLcwghavcCT27S9 | To: 3LDj7KmUstgMm1bi87xfYiYfeHrvwuyxq7 | |||
| 26.05.2021 14:13:25 | |
1 626 BTC | $ 65 700 450 | (unknown) | (unknown) |
| Type: transfer | From: 31rkXYJVeEb8UTWzpSBGuxikk5VavZWw1N | To: 33dPojZ2YeFKDpkfXSGPydN9df7z2py2Zo | |||
| 26.05.2021 14:13:25 | |
333 BTC | $ 13 450 401 | (unknown) | (unknown) |
| Type: transfer | From: 3L8AdAHpUpdRHMZV3CN16bhuhZZQnqBPoM | To: 3FCzDLduHUDddtyn9TCojN61eYgsrrBnw2 | |||
| 26.05.2021 14:13:25 | |
907 BTC | $ 36 651 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ1nup9ArnMoZ7kEdh1ubH7fjy9wCb1K8 | To: 3QSCU7nRDz5BSYP23qFBa7vhv7eHQ6pDhk | |||
| 26.05.2021 14:13:25 | |
195 BTC | $ 7 889 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm4MdnPfHt1QkKyRzP6hbefXac9qMuc6g | To: 36zFHPW64QEuzWffWriBqTLLkU4paWVYxn | |||
| 26.05.2021 14:13:25 | |
421 BTC | $ 17 030 476 | (unknown) | (unknown) |
| Type: transfer | From: 38nNHwBPGahWA4sgYnY1Az5JFqpwV2yw5t | To: bc1qhelmfzz9tt0fqh66wwqx8665f66hd2kr5wk48l | |||
| 26.05.2021 14:13:25 | |
917 BTC | $ 37 054 764 | (unknown) | (unknown) |
| Type: transfer | From: 33RYw9KWpaRRvHVSCTpctY9mWZJgMkyHAQ | To: bc1qjayz9303wp0d5ms32qu2vj7kyvl54cwcgj842s | |||
| 26.05.2021 14:13:25 | |
539 BTC | $ 21 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 321pq1vMYaALrkVpc3YMoRwLgqHxjQ6oU9 | To: bc1ql37du8h8slausxgfv69ypp6syyszgcqzs2w3cl | |||
| 26.05.2021 14:13:25 | |
1 376 BTC | $ 55 611 732 | (unknown) | (unknown) |
| Type: transfer | From: 38EYvfMXxZKtExoM8KdXCoVJDmYMvBFFVJ | To: bc1q4xr5m7c7zt94flx2nzvalcm06jfhy0p8fwzq4x | |||
| 26.05.2021 14:13:25 | |
142 BTC | $ 5 732 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.05.2021 14:13:25 | |
142 BTC | $ 5 735 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.05.2021 14:11:29 | |
300 000 BNB | $ 113 065 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 26.05.2021 13:57:39 | |
149 BTC | $ 5 936 639 | (unknown) | (unknown) |
| Type: transfer | From: 35DCxnaPr6975nhiLDxcyqLb4ujbAEos8Q | To: 39vM1jx1VqKSLVSJmELUsiL1nCGXXHp5Zr | |||
| 26.05.2021 13:57:39 | |
129 BTC | $ 5 151 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: 3Fxcrh512F9sgnzALCARDYrE6As4fbSbrv | |||
| 26.05.2021 13:54:01 |  |
10 000 000 XRP | $ 10 128 130 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.05.2021 13:50:25 | |
422 BTC | $ 16 717 079 | (unknown) | (unknown) |
| Type: transfer | From: 3QPE55TpEMnReWxASN59cd1Hj4m8uWD4n5 | To: 38nNHwBPGahWA4sgYnY1Az5JFqpwV2yw5t | |||
| 26.05.2021 13:50:25 | |
143 BTC | $ 5 657 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.05.2021 13:48:30 | |
130 BTC | $ 5 166 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 26.05.2021 13:48:30 | |
750 BTC | $ 29 784 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.05.2021 13:48:30 | |
750 BTC | $ 29 784 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.05.2021 13:48:30 | |
1 840 BTC | $ 73 078 980 | (unknown) | (unknown) |
| Type: transfer | From: 33VX57tq7T9QhTEUBkaFkA9yHs5M38tAGH | To: 3E2fM2p4c48WXxt6iPdd6jLUt4YfKTYp8N | |||
| 26.05.2021 13:48:30 | |
1 850 BTC | $ 73 460 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LTkbdpZqyGDBpbmEhXYQGhFdjoqG2ysm8 | To: 33VX57tq7T9QhTEUBkaFkA9yHs5M38tAGH | |||
| 26.05.2021 13:48:30 | |
2 000 BTC | $ 79 424 560 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||