Whale movements
Last update: 23.05.2026 02:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 12:51:39 |  |
403 BTC | $ 15 991 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.05.2021 12:51:39 | |
282 BTC | $ 11 173 592 | (unknown) | (unknown) |
| Type: transfer | From: 3AbpwJ4cCeGy1ty5e2qvT3YazFbxxyYFfP | To: 39KbnmZZf1pFDwChMBwutq4ctrgJ8UaduA | |||
| 26.05.2021 12:51:39 | |
163 BTC | $ 6 446 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfj9smg823t5h65qs35732u856vu62macveph2 | To: 3PJdFZoYCsTWmfmcg2Ui3n3wxjTRAPQ2GK | |||
| 26.05.2021 12:51:39 | |
917 BTC | $ 36 354 948 | (unknown) | (unknown) |
| Type: transfer | From: 39f8BvQwfWvpVSQrBu7gWKFP15akJm3oMW | To: 3QKEmxytJhFZe5y3sUdebRyoxsQHBkP3j2 | |||
| 26.05.2021 12:51:39 | |
539 BTC | $ 21 370 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MefHAk1NDw9LPAm8rSx6F39v89K4AJsFN | To: 3KLgpQUDm3x1oeL4C5x9MebQKvKPahmtaM | |||
| 26.05.2021 12:51:39 | |
422 BTC | $ 16 709 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6EKqE8kEhCaqcN3gSBxSG2GPPnhBicJ | To: 32QiqQozUR3YJj6qkXLZVWf7VBG8mztY49 | |||
| 26.05.2021 12:51:39 | |
483 BTC | $ 19 135 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PS4RdM4cB9x7aLQo7d7nZgFZTzjHkb6kM | To: 3BoCh7tk4WW1pMyVDjJAituJFif9gfmRQS | |||
| 26.05.2021 12:51:39 | |
4 195 BTC | $ 166 305 090 | (unknown) | (unknown) |
| Type: transfer | From: 34XuakozHDUM7KqT5pUFE9BQuR4eDiV7rh | To: 32vdUQmPrUGouBUXWgBDbHrgtjZKmCbV1Y | |||
| 26.05.2021 12:51:39 | |
907 BTC | $ 35 957 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EuAznVSXAsTA8nejfpcFZiocGT8VpnErS | To: 3HAkGkaERG2CepCnNSG2KpEhhviAfZFwY9 | |||
| 26.05.2021 12:51:39 | |
1 626 BTC | $ 64 456 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HpX8WVNdDxemezBrr3eYdMAVCzh2GUKLC | To: 3QspWN29s5bePZCJrKMyn7XWQ7CYjEi97m | |||
| 26.05.2021 12:51:39 | |
195 BTC | $ 7 742 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRsfsSMJfnrEtjELew1J5G3u8QLSMjXd | To: 3FfNVihRoq4JeLcLQQ6YLBiEq6WF8ahMLY | |||
| 26.05.2021 12:51:39 | |
195 BTC | $ 7 742 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw2xJbTx7BAyYi4iGsGkbr3sVqXcPWTj5 | To: 3BnRsfsSMJfnrEtjELew1J5G3u8QLSMjXd | |||
| 26.05.2021 12:51:39 | |
195 BTC | $ 7 742 219 | (unknown) | (unknown) |
| Type: transfer | From: 3A8HgJwoqsZofgZ7mLcaZxTfYiLGP3Du2f | To: 3Kw2xJbTx7BAyYi4iGsGkbr3sVqXcPWTj5 | |||
| 26.05.2021 12:51:39 | |
333 BTC | $ 13 196 831 | (unknown) | (unknown) |
| Type: transfer | From: 3JqFEkHdRTzgQpdw6o5RPUWhyX8KHsidMZ | To: 3KqumR3eNRsrkE1nH8rUjbZcXotMWps9b8 | |||
| 26.05.2021 12:51:39 | |
163 BTC | $ 6 446 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ7W7V81nB9Y8Y26dQKKqaFtw98V7Z1ki | To: bc1qmfj9smg823t5h65qs35732u856vu62macveph2 | |||
| 26.05.2021 12:51:39 | |
163 BTC | $ 6 446 822 | (unknown) | (unknown) |
| Type: transfer | From: 38NYPSd2wH7ZWaAcmRNFEuk7sun5M6gKE4 | To: 3GQ7W7V81nB9Y8Y26dQKKqaFtw98V7Z1ki | |||
| 26.05.2021 12:51:39 | |
850 BTC | $ 33 709 576 | (unknown) | (unknown) |
| Type: transfer | From: 33LPzLK8vBVRN4GQzvmkUT3Cp9dkAGQMWS | To: 36NcX12Vgqpne3GYfrLAEQKMs3NjxUbnSw | |||
| 26.05.2021 12:51:39 | |
1 376 BTC | $ 54 559 384 | (unknown) | (unknown) |
| Type: transfer | From: 32u2krZR7N3L7Xr7WAdPi8BVcDr5nTkgbF | To: bc1qfyf0nnz0hzhgqqt6vvvdvg2seqdfq8he84gt3n | |||
| 26.05.2021 12:51:39 | |
256 BTC | $ 10 129 238 | (unknown) | (unknown) |
| Type: transfer | From: 1FZYzUo1xhPLT22qaRzyFChvfxpkGTRvc1 | To: 15ceLpSHVfJQymt8uBJzkcwq8AdKDHbTVq | |||
| 26.05.2021 12:51:39 | |
146 BTC | $ 5 773 596 | (unknown) | (unknown) |
| Type: transfer | From: 38ymCmzyzubLqM3efXdUHChzrapJzZ2qoB | To: 3QEmZP9ji5zCg8zEmaLQqBHnoMX1sYSTGv | |||
| 26.05.2021 12:51:39 | |
145 BTC | $ 5 758 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.05.2021 12:27:15 |  |
39 012 520 USDT | $ 39 012 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 12:27:15 | |
12 989 986 USDT | $ 12 989 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 12:21:02 | |
930 BTC | $ 37 152 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QohRhrS5ks9pLAS8udEPv1LNQP7hevzi6 | To: 3HMKqvkuJazfcTQLe1DQtJP3dA9yMRiyWK | |||
| 26.05.2021 12:21:02 | |
1 039 BTC | $ 41 492 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PBiuXSUU6z3wPnG42f1MBNa2qgevEf6d1 | To: 3QohRhrS5ks9pLAS8udEPv1LNQP7hevzi6 | |||
| 26.05.2021 12:21:02 | |
149 BTC | $ 5 968 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3hay9m70dvc03t4jvsw2khzxzc9l0mesdcwuv5exs6ldzkp58wqqr7xtg | To: bc1qn5n6m0z92xu9h9dqqqrgc06hy5z2e0ddg0wp044ze957eu4qdkgs3lk24u | |||
| 26.05.2021 12:21:02 | |
160 BTC | $ 6 406 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkp2nkr9nyjsrrz8ujsplr3td06hffam2pgcn72w8yn8h5kze9msy4cnt0 | To: bc1qx4m4auj6yfcc9f596ne8ycgwqmpujahvfvs08cj70fl00uk8r4mqqcws9l | |||
| 26.05.2021 12:21:02 | |
1 075 BTC | $ 42 916 140 | (unknown) | (unknown) |
| Type: transfer | From: 17YHtfUehj8LsHKBfzv88ghVBf4HRNGmyB | To: 1GWvMFadkGxWLeb25Ktn4RgPidGyLve73L | |||
| 26.05.2021 12:21:02 | |
1 159 BTC | $ 46 281 544 | (unknown) | (unknown) |
| Type: transfer | From: 1DncvrXXqK3128ComA4vYC1Vur3QKNWx7x | To: 1KrQ6AbrMmtyoLLG3zFdxBtcmfEJtU6fxM | |||
| 26.05.2021 12:21:02 | |
200 BTC | $ 7 987 755 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 26.05.2021 12:21:02 | |
483 BTC | $ 19 280 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffs2dcul9p2rlpagfz7ju5ghdf3h65rrgg60hu | To: 3PS4RdM4cB9x7aLQo7d7nZgFZTzjHkb6kM | |||
| 26.05.2021 12:21:02 | |
1 626 BTC | $ 64 942 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay9eekw7xvphnjln5erz0xl7ztgrv6hjfvya08 | To: 3HpX8WVNdDxemezBrr3eYdMAVCzh2GUKLC | |||
| 26.05.2021 12:21:02 | |
163 BTC | $ 6 495 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KSZiEqZC3jXFQM9ZHUokWFrTAf9HCzEvf | To: 38NYPSd2wH7ZWaAcmRNFEuk7sun5M6gKE4 | |||
| 26.05.2021 12:21:02 | |
163 BTC | $ 6 495 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HFSeY4Ca5w2C8J4aKpyZmoxKN3qeBXyTy | To: 3KSZiEqZC3jXFQM9ZHUokWFrTAf9HCzEvf | |||
| 26.05.2021 12:21:02 | |
163 BTC | $ 6 495 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakhnjyrqng3ulvqjy8whd4fut2m23urljxzf0h | To: 3HFSeY4Ca5w2C8J4aKpyZmoxKN3qeBXyTy | |||
| 26.05.2021 12:21:02 | |
907 BTC | $ 36 228 824 | (unknown) | (unknown) |
| Type: transfer | From: 3P1GJaXv1DTVmptf6oL69TDKbj8Yudeps2 | To: 3EuAznVSXAsTA8nejfpcFZiocGT8VpnErS | |||
| 26.05.2021 12:21:02 | |
850 BTC | $ 33 966 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BkXpUg29PamKQGtQQGZRSknnojxmbrG2a | To: 33LPzLK8vBVRN4GQzvmkUT3Cp9dkAGQMWS | |||
| 26.05.2021 12:21:02 | |
4 195 BTC | $ 167 558 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MD5r6trPV4AdLrwqiALSToVE8JesHjVox | To: 34XuakozHDUM7KqT5pUFE9BQuR4eDiV7rh | |||
| 26.05.2021 12:21:02 | |
333 BTC | $ 13 296 410 | (unknown) | (unknown) |
| Type: transfer | From: 343F2wUAwQYBvzqJoyB31y3JE4iuqYP9qz | To: 3JqFEkHdRTzgQpdw6o5RPUWhyX8KHsidMZ | |||
| 26.05.2021 12:21:02 | |
917 BTC | $ 36 629 070 | (unknown) | (unknown) |
| Type: transfer | From: 36pzg1oEgwXLMjAto6ApyfyZ4TbmdXCmpg | To: 39f8BvQwfWvpVSQrBu7gWKFP15akJm3oMW | |||
| 26.05.2021 12:21:02 | |
422 BTC | $ 16 835 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BxMtZxd3xXLXGcBsgT8CVUHoPW1Mj7HHb | To: 3Cx6EKqE8kEhCaqcN3gSBxSG2GPPnhBicJ | |||
| 26.05.2021 12:21:02 | |
195 BTC | $ 7 800 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NF5tnto6LRfFt819FQzRhVtK9VrF7vDMQ | To: 3A8HgJwoqsZofgZ7mLcaZxTfYiLGP3Du2f | |||
| 26.05.2021 12:21:02 | |
195 BTC | $ 7 800 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ES4RuAcZkymmawzdErRnCgb9AB1U2vZKa | To: 3NF5tnto6LRfFt819FQzRhVtK9VrF7vDMQ | |||
| 26.05.2021 12:21:02 | |
1 376 BTC | $ 54 970 990 | (unknown) | (unknown) |
| Type: transfer | From: 32RPhyxMJkbJnvLX12vLoWhurjBh97hyU7 | To: 32u2krZR7N3L7Xr7WAdPi8BVcDr5nTkgbF | |||
| 26.05.2021 12:21:02 | |
282 BTC | $ 11 257 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FeRRwsJuk33vJchhLQGtM4PyEqzSXkw3Q | To: 3AbpwJ4cCeGy1ty5e2qvT3YazFbxxyYFfP | |||
| 26.05.2021 12:21:02 | |
282 BTC | $ 11 262 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DyySN6FP7WS9Hn3C3Ao6FpitKGdNsZc8u | To: 3FeRRwsJuk33vJchhLQGtM4PyEqzSXkw3Q | |||
| 26.05.2021 12:21:02 | |
539 BTC | $ 21 532 026 | (unknown) | (unknown) |
| Type: transfer | From: 31sGbk2gEVt6dnAnDL5MKksbQkJpXYJT8g | To: 3MefHAk1NDw9LPAm8rSx6F39v89K4AJsFN | |||
| 26.05.2021 12:21:02 | |
195 BTC | $ 7 800 629 | (unknown) | (unknown) |
| Type: transfer | From: 3AMDXhkiAxMiYtdkLnqsSJSpzyCV3cd6uV | To: 3ES4RuAcZkymmawzdErRnCgb9AB1U2vZKa | |||
| 26.05.2021 12:21:02 | |
137 BTC | $ 5 468 742 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.05.2021 12:20:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||