Whale movements
Last update: 23.05.2026 01:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 11:30:05 |  |
4 195 BTC | $ 170 065 300 | (unknown) | (unknown) |
| Type: transfer | From: 37azmkofLFXDvUhrxSUmbRFUTuG9nkixdR | To: 3A1fLkam9xheCfurR3w8vyb4TqqUhToocj | |||
| 26.05.2021 11:30:05 | |
483 BTC | $ 19 569 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DrZxbdjwVzJwERviozfo6ZW9PiEj93oYE | To: 38fEurgcXA5j7ZsaNdKPco2iEneybzRkEZ | |||
| 26.05.2021 11:30:05 | |
850 BTC | $ 34 474 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KtGMM9JX37T757e81R7TQzLYXaqLcneVG | To: 32X3pM1mzGXhtR9Se8CYT5WRXxf8TZZA47 | |||
| 26.05.2021 11:30:05 | |
197 BTC | $ 7 993 513 | (unknown) | (unknown) |
| Type: transfer | From: 39ATZxA1oeUpi8qu7rGkTDAsKNPyx2WKpL | To: 323bxoWK45QRgiJbcBtsaSfbGzaVJMc1Lg | |||
| 26.05.2021 11:30:05 | |
917 BTC | $ 37 177 420 | (unknown) | (unknown) |
| Type: transfer | From: 38wNxhtNx8bQkiM3Pa3hkvUZT4RTt7DpqP | To: 3GdUEuhnCKSWE1KwJnjFeA3pzu4g8zvPQn | |||
| 26.05.2021 11:30:05 | |
333 BTC | $ 13 495 321 | (unknown) | (unknown) |
| Type: transfer | From: 3PyzPMPFdM9dwGgWXoH64f9fbwVywfjKBN | To: 33VtcTvAZiLgzJKidPRXEMKN24gT5aveyL | |||
| 26.05.2021 11:30:05 | |
1 376 BTC | $ 55 793 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GVAL7WGbmy2Uo3CespzYQcCUnZ3eSsu7k | To: 3Qmtc9DvdGSBWtZ7AWipfhcyzkVntt2QgX | |||
| 26.05.2021 11:30:05 | |
422 BTC | $ 17 087 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Ns8vRTxJ1X41kFzrTmNUvPW4REu4rfA | To: 3HWpAShH2PbKqcNMoqc8EBZnVTJAQ76YFM | |||
| 26.05.2021 11:30:05 | |
539 BTC | $ 21 854 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PFKXSBTpsDpqhjFcq3p1FW94wYqQSdnYu | To: 3NfTohSR9GQeXciCo9oaR71akbnZkixaY5 | |||
| 26.05.2021 11:30:05 | |
907 BTC | $ 36 770 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FSKkBSUYXtCTByig8Gg8jJ49kby4BwdyP | To: 3DFXJnam8KgpAGQJwnZtL6Jydrx46JYkJJ | |||
| 26.05.2021 11:30:05 | |
163 BTC | $ 6 592 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JGrxTMFd1VavoBu3T46HBYQfMJswG8Njn | To: 3FGqHMXicw7tc3Gr2bZbLevTRUTiTeX9mq | |||
| 26.05.2021 11:23:12 |  |
16 719 646 XRP | $ 17 361 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.05.2021 11:07:54 |  |
3 400 ETH | $ 9 740 764 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.05.2021 11:06:51 | |
3 400 ETH | $ 9 740 764 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.05.2021 11:03:40 | |
4 069 875 MATIC | $ 9 075 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.05.2021 11:09:08 | |
170 BTC | $ 6 832 017 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkp2nkr9nyjsrrz8ujsplr3td06hffam2pgcn72w8yn8h5kze9msy4cnt0 | |||
| 26.05.2021 11:09:08 | |
174 BTC | $ 7 002 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgta2ezgyktk0mftwffrvz6rngw2sydl0exnfq6rs42gx7lrqyrsf8mjuq | |||
| 26.05.2021 11:09:08 | |
4 195 BTC | $ 168 974 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgfxl4mms2fwshukn93w9n3y2pqpwlmugk0u7w | To: 37azmkofLFXDvUhrxSUmbRFUTuG9nkixdR | |||
| 26.05.2021 11:09:08 | |
850 BTC | $ 34 253 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MTp6aazZpH3GBQ2BQ75LywVgKu1qmm3PB | To: 3KtGMM9JX37T757e81R7TQzLYXaqLcneVG | |||
| 26.05.2021 11:09:08 | |
197 BTC | $ 7 942 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CsvdrVk23bN8HfVwiKBNCo6QbLcjtgE1s | To: 39ATZxA1oeUpi8qu7rGkTDAsKNPyx2WKpL | |||
| 26.05.2021 11:09:08 | |
917 BTC | $ 36 938 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GjCnCrxqRQHuQQ7EMio3sVKZRxSp1cKCR | To: 38wNxhtNx8bQkiM3Pa3hkvUZT4RTt7DpqP | |||
| 26.05.2021 11:09:08 | |
163 BTC | $ 6 550 502 | (unknown) | (unknown) |
| Type: transfer | From: 35ZDyzj3kAhztyKeMR7MdmvXWyk9mC4yfZ | To: 3JGrxTMFd1VavoBu3T46HBYQfMJswG8Njn | |||
| 26.05.2021 11:09:08 | |
1 376 BTC | $ 55 435 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfELUsyHWJuziZQFEmPn6XnSv7mPj9Y8 | To: 3GVAL7WGbmy2Uo3CespzYQcCUnZ3eSsu7k | |||
| 26.05.2021 11:09:08 | |
333 BTC | $ 13 408 761 | (unknown) | (unknown) |
| Type: transfer | From: 37xEcxk6bwbbepoVkaihZh1FEBo3iGip4H | To: 3PyzPMPFdM9dwGgWXoH64f9fbwVywfjKBN | |||
| 26.05.2021 11:09:08 | |
282 BTC | $ 11 357 257 | (unknown) | (unknown) |
| Type: transfer | From: 3H4owDMvk2YRFYjtQgC5KrJDFfEzYXhbvN | To: 3M9jJRGfjn9WfW1hmSjozJK87jaRMddhBv | |||
| 26.05.2021 11:09:08 | |
483 BTC | $ 19 444 308 | (unknown) | (unknown) |
| Type: transfer | From: 3K7fc1JF4cPjCFayarDLeZNyge5HVyt4H1 | To: 3DrZxbdjwVzJwERviozfo6ZW9PiEj93oYE | |||
| 26.05.2021 11:09:08 | |
422 BTC | $ 16 977 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CxSaSRmxiEanGmZqamwqgnYVJtuqyqecS | To: 3Q1Ns8vRTxJ1X41kFzrTmNUvPW4REu4rfA | |||
| 26.05.2021 11:09:08 | |
907 BTC | $ 36 534 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QYEb7pAvTeoRFaW1PtMyiqPKxZQwzLY13 | To: 3FSKkBSUYXtCTByig8Gg8jJ49kby4BwdyP | |||
| 26.05.2021 11:09:08 | |
539 BTC | $ 21 713 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LLb9yLrfSitdrzd3kVgwgQSNtucX29bgD | To: 3PFKXSBTpsDpqhjFcq3p1FW94wYqQSdnYu | |||
| 26.05.2021 11:09:08 | |
1 626 BTC | $ 65 492 056 | (unknown) | (unknown) |
| Type: transfer | From: 38wGnn4WwSnXYUcKfdWLfvp8qjSsvRcQ8u | To: bc1qgmk69sd8c594pykfwdgppv6s4ru37rqqwsjgnc | |||
| 26.05.2021 11:00:28 | |
2 000 ETH | $ 5 688 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 11:04:36 |  |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2021 11:01:57 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | |||
| 26.05.2021 10:56:55 | |
13 999 990 BUSD | $ 13 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 10:53:15 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 10:56:09 |  |
20 000 BNB | $ 7 559 863 | (unknown) | (unknown) |
| Type: transfer | From: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 26.05.2021 10:55:33 | |
5 664 521 USDT | $ 5 664 521 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 10:54:18 | |
5 664 521 USDT | $ 5 664 521 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.05.2021 10:53:12 | |
5 623 700 USDT | $ 5 623 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 10:52:06 | |
5 623 700 USDT | $ 5 623 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.05.2021 10:50:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2021 10:48:28 | |
139 BTC | $ 5 581 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll0yks4kwmdjetvctetl3psea3agltqzru6kkum9l9grl6gzpm5ska4nxl | To: bc1qks83g4k79tz5tx5rvnvp68q055ake90sf9lwf8lxxf5gd6suptpqnw7fzd | |||
| 26.05.2021 10:48:28 | |
282 BTC | $ 11 350 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtumwysk40v7mmppwht2sxufe8eejpktf2nl3hl | To: 3H4owDMvk2YRFYjtQgC5KrJDFfEzYXhbvN | |||
| 26.05.2021 10:48:28 | |
907 BTC | $ 36 512 164 | (unknown) | (unknown) |
| Type: transfer | From: 34hVvwGEYqQpNm7Ui9VM4Yc3ehxR3R3LxQ | To: 3QYEb7pAvTeoRFaW1PtMyiqPKxZQwzLY13 | |||
| 26.05.2021 10:48:28 | |
541 BTC | $ 21 760 852 | (unknown) | (unknown) |
| Type: transfer | From: 3F2qGrgHvMQAYR1RmAfgz7U5Q5puBjK72A | To: 3LLb9yLrfSitdrzd3kVgwgQSNtucX29bgD | |||
| 26.05.2021 10:48:28 | |
163 BTC | $ 6 546 431 | (unknown) | (unknown) |
| Type: transfer | From: 37HGyKajGTuTfBf52RisPz6LaKm9jKRx16 | To: 35ZDyzj3kAhztyKeMR7MdmvXWyk9mC4yfZ | |||
| 26.05.2021 10:48:28 | |
917 BTC | $ 36 915 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QdEBdXTPFFtkwNBRTyTJSdCMXw5KeKk2z | To: 3GjCnCrxqRQHuQQ7EMio3sVKZRxSp1cKCR | |||
| 26.05.2021 10:48:28 | |
1 626 BTC | $ 65 453 240 | (unknown) | (unknown) |
| Type: transfer | From: 3N9b4UvDCo77Uc4UuPApFW7uaHY7TsAbdd | To: 38wGnn4WwSnXYUcKfdWLfvp8qjSsvRcQ8u | |||
| 26.05.2021 10:48:28 | |
197 BTC | $ 7 941 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GztSygpiVjV8yuAMZAQf4zsa3phJjFr9E | To: 3CsvdrVk23bN8HfVwiKBNCo6QbLcjtgE1s | |||
| 26.05.2021 10:48:28 | |
850 BTC | $ 34 231 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LVrPAk5RVtUz1g4nKShKWmpqTC5BQ2wuN | To: 3MTp6aazZpH3GBQ2BQ75LywVgKu1qmm3PB | |||