Whale movements
Last update: 23.05.2026 01:49:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 12:10:47 |  |
11 380 542 XLM | $ 5 171 537 | (unknown) | (unknown) |
| Type: transfer | From: GBHO5XBZF3DL52DMHLEE6C77LBEY6OHHCEN2PE5XQVZKXFDJUIYCZGFO | To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ | |||
| 26.05.2021 12:07:14 |  |
1 990 272 XTZ | $ 7 738 278 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1YWdQxkxewLDnVtSNDz2vGjmG858f38bDZ | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 26.05.2021 12:06:14 | |
1 990 272 XTZ | $ 7 698 336 | binance (exchange) | (unknown) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1YWdQxkxewLDnVtSNDz2vGjmG858f38bDZ | |||
| 26.05.2021 11:34:45 |  |
4 286 ETH | $ 12 250 161 | (unknown) | (unknown) |
| Type: transfer | From: 447855abbede6f03828ea6e462356b3b62ac7600 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 26.05.2021 11:59:29 |  |
917 BTC | $ 37 092 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3zy5juku7lhwp4p6fpf47l34fnu7acd8v32f | To: 36pzg1oEgwXLMjAto6ApyfyZ4TbmdXCmpg | |||
| 26.05.2021 11:59:29 | |
539 BTC | $ 21 804 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sc60d56ad3mhp0j5rna4j89l5vj44g2jtxswt | To: 31sGbk2gEVt6dnAnDL5MKksbQkJpXYJT8g | |||
| 26.05.2021 11:59:29 | |
1 376 BTC | $ 55 666 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PNwi9eGZWmKQGh31r4dWTywYW7TV99M4z | To: 32RPhyxMJkbJnvLX12vLoWhurjBh97hyU7 | |||
| 26.05.2021 11:59:29 | |
4 195 BTC | $ 169 677 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DCbQu3SWiTTkmqa1jHYpAGsbKn3Khxtde | To: 3MD5r6trPV4AdLrwqiALSToVE8JesHjVox | |||
| 26.05.2021 11:59:29 | |
197 BTC | $ 7 972 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MQaACPJWdVcovPrr65NEQVdt5iZvLENgf | To: 3AMDXhkiAxMiYtdkLnqsSJSpzyCV3cd6uV | |||
| 26.05.2021 11:59:29 | |
197 BTC | $ 7 973 383 | (unknown) | (unknown) |
| Type: transfer | From: 34svHvKoE25urkuxgK9dudqPNjkibupsao | To: 3MQaACPJWdVcovPrr65NEQVdt5iZvLENgf | |||
| 26.05.2021 11:59:29 | |
282 BTC | $ 11 404 449 | (unknown) | (unknown) |
| Type: transfer | From: 3DmxcWmsmQnrZepd1CiUHQmXidUc6pbm7Y | To: 3DyySN6FP7WS9Hn3C3Ao6FpitKGdNsZc8u | |||
| 26.05.2021 11:59:29 | |
333 BTC | $ 13 464 533 | (unknown) | (unknown) |
| Type: transfer | From: 3QYGYJ4jCpaNTVVZBFcRgPrSH76Mu7hyjF | To: 343F2wUAwQYBvzqJoyB31y3JE4iuqYP9qz | |||
| 26.05.2021 11:59:29 | |
422 BTC | $ 17 048 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LPXzRNai1aYQ8p4nPruk2SbRcb5SB57uN | To: 3BxMtZxd3xXLXGcBsgT8CVUHoPW1Mj7HHb | |||
| 26.05.2021 11:59:29 | |
907 BTC | $ 36 686 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HVrSP7RFPESa5F8MpHqqxf2FwUjDkPcLE | To: 3P1GJaXv1DTVmptf6oL69TDKbj8Yudeps2 | |||
| 26.05.2021 11:59:29 | |
850 BTC | $ 34 395 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PbBdozt85RgGFrQZgnRnTp3xdNERuScBT | To: 3BkXpUg29PamKQGtQQGZRSknnojxmbrG2a | |||
| 26.05.2021 11:59:29 | |
163 BTC | $ 6 577 596 | (unknown) | (unknown) |
| Type: transfer | From: 33aQkfFRn1r85DarCNhKoV6QoUPWJ1e2vZ | To: bc1qakhnjyrqng3ulvqjy8whd4fut2m23urljxzf0h | |||
| 26.05.2021 11:59:29 | |
483 BTC | $ 19 523 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LDQu5o9sTczpGPLXynwsqVyaKa97wS7tT | To: bc1qffs2dcul9p2rlpagfz7ju5ghdf3h65rrgg60hu | |||
| 26.05.2021 11:59:29 | |
1 626 BTC | $ 65 764 096 | (unknown) | (unknown) |
| Type: transfer | From: 31z5rUHTVuStWFqQYGn4urxPGtLae9CSAv | To: bc1qay9eekw7xvphnjln5erz0xl7ztgrv6hjfvya08 | |||
| 26.05.2021 11:59:29 | |
610 BTC | $ 24 657 996 | (unknown) | (unknown) |
| Type: transfer | From: 1NXwhjRCELse9TrZRkP85PENpc1imUBuHc | To: 1F5cMYsxZGmTtxJVCrUTarFmQRVLPGcNUV | |||
| 26.05.2021 11:33:52 | |
452 100 800 USDT | $ 452 100 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 11:33:52 | |
639 WBTC | $ 25 848 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 11:44:34 | |
125 BTC | $ 5 048 575 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qcdhlcjm56c3s2j43mt6wel584hgjzd96v2xkmljxpqxjmex6sgxscmltwj | |||
| 26.05.2021 11:44:34 | |
125 BTC | $ 5 059 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pxyt8duy6jqy6m62j3p49tvpf7v74d45pyn3yh040ac3qelnfts7ukqlv | To: bc1qqjergqhl57qs3xp7hku5vr2pu6y69kdsel96qntc2w87l0sm9ztqjskegm | |||
| 26.05.2021 11:44:34 | |
282 BTC | $ 11 398 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoe3CSnCt99sULGmJvqns6QhMTnTNPM3A | To: 3DmxcWmsmQnrZepd1CiUHQmXidUc6pbm7Y | |||
| 26.05.2021 11:44:34 | |
917 BTC | $ 37 072 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GdUEuhnCKSWE1KwJnjFeA3pzu4g8zvPQn | To: bc1q2r3zy5juku7lhwp4p6fpf47l34fnu7acd8v32f | |||
| 26.05.2021 11:44:34 | |
539 BTC | $ 21 793 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NfTohSR9GQeXciCo9oaR71akbnZkixaY5 | To: bc1q3sc60d56ad3mhp0j5rna4j89l5vj44g2jtxswt | |||
| 26.05.2021 11:44:34 | |
163 BTC | $ 6 574 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayxx1fWzNqd8ZmWZdUsVp5cA7CJs3MgkL | To: 33aQkfFRn1r85DarCNhKoV6QoUPWJ1e2vZ | |||
| 26.05.2021 11:44:34 | |
163 BTC | $ 6 574 257 | (unknown) | (unknown) |
| Type: transfer | From: 3CHyCZtJybPmLhypinw8zNaJx6BRiXvvLx | To: 3Ayxx1fWzNqd8ZmWZdUsVp5cA7CJs3MgkL | |||
| 26.05.2021 11:44:34 | |
4 195 BTC | $ 169 589 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A1fLkam9xheCfurR3w8vyb4TqqUhToocj | To: 3DCbQu3SWiTTkmqa1jHYpAGsbKn3Khxtde | |||
| 26.05.2021 11:44:34 | |
850 BTC | $ 34 377 944 | (unknown) | (unknown) |
| Type: transfer | From: 32X3pM1mzGXhtR9Se8CYT5WRXxf8TZZA47 | To: 3PbBdozt85RgGFrQZgnRnTp3xdNERuScBT | |||
| 26.05.2021 11:44:34 | |
1 376 BTC | $ 55 637 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmtc9DvdGSBWtZ7AWipfhcyzkVntt2QgX | To: 3PNwi9eGZWmKQGh31r4dWTywYW7TV99M4z | |||
| 26.05.2021 11:44:34 | |
422 BTC | $ 17 039 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HWpAShH2PbKqcNMoqc8EBZnVTJAQ76YFM | To: 3LPXzRNai1aYQ8p4nPruk2SbRcb5SB57uN | |||
| 26.05.2021 11:44:34 | |
907 BTC | $ 36 667 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DFXJnam8KgpAGQJwnZtL6Jydrx46JYkJJ | To: 3HVrSP7RFPESa5F8MpHqqxf2FwUjDkPcLE | |||
| 26.05.2021 11:44:34 | |
197 BTC | $ 7 971 135 | (unknown) | (unknown) |
| Type: transfer | From: 323bxoWK45QRgiJbcBtsaSfbGzaVJMc1Lg | To: 34svHvKoE25urkuxgK9dudqPNjkibupsao | |||
| 26.05.2021 11:44:34 | |
483 BTC | $ 19 515 072 | (unknown) | (unknown) |
| Type: transfer | From: 38fEurgcXA5j7ZsaNdKPco2iEneybzRkEZ | To: 3LDQu5o9sTczpGPLXynwsqVyaKa97wS7tT | |||
| 26.05.2021 11:44:34 | |
1 626 BTC | $ 65 730 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HXSacSXP5vojYuopxoMnTALWXxKDy37qJ | To: 31z5rUHTVuStWFqQYGn4urxPGtLae9CSAv | |||
| 26.05.2021 11:44:34 | |
333 BTC | $ 13 457 561 | (unknown) | (unknown) |
| Type: transfer | From: 33VtcTvAZiLgzJKidPRXEMKN24gT5aveyL | To: 3QYGYJ4jCpaNTVVZBFcRgPrSH76Mu7hyjF | |||
| 26.05.2021 11:44:34 | |
163 BTC | $ 6 574 313 | (unknown) | (unknown) |
| Type: transfer | From: 3FGqHMXicw7tc3Gr2bZbLevTRUTiTeX9mq | To: 3CHyCZtJybPmLhypinw8zNaJx6BRiXvvLx | |||
| 26.05.2021 11:44:34 | |
330 BTC | $ 13 339 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q564t5fz7nex33xp3hehetmpuyl05jtp3pk2ww9 | To: 3GdLBZcKYukyNXjhiY1t1QUTmNFyhAb55V | |||
| 26.05.2021 11:28:55 | |
3 035 ETH | $ 8 654 886 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 26.05.2021 11:42:12 |  |
12 000 000 XRP | $ 12 435 965 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 26.05.2021 11:25:54 | |
8 984 189 USDT | $ 8 984 189 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 26.05.2021 11:25:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 11:25:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 11:25:16 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 11:23:46 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 26.05.2021 11:30:05 | |
250 BTC | $ 10 134 061 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.05.2021 11:30:05 | |
133 BTC | $ 5 409 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 37cbZN9P14fR4T4WtUeMfcghMGJf3dNccx | |||
| 26.05.2021 11:30:05 | |
1 626 BTC | $ 65 914 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmk69sd8c594pykfwdgppv6s4ru37rqqwsjgnc | To: 3HXSacSXP5vojYuopxoMnTALWXxKDy37qJ | |||
| 26.05.2021 11:30:05 | |
282 BTC | $ 11 430 571 | (unknown) | (unknown) |
| Type: transfer | From: 3M9jJRGfjn9WfW1hmSjozJK87jaRMddhBv | To: 3Qoe3CSnCt99sULGmJvqns6QhMTnTNPM3A | |||