Whale movements
Last update: 23.05.2026 00:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 10:48:28 |  |
483 BTC | $ 19 432 206 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Q1fuFEZS4F37KYrAFVewzYzerRUPZNc | To: 3K7fc1JF4cPjCFayarDLeZNyge5HVyt4H1 | |||
| 26.05.2021 10:48:28 | |
422 BTC | $ 16 967 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct4kGktidgo7UNMMcpp78ioSBkeUqRVjo | To: 3CxSaSRmxiEanGmZqamwqgnYVJtuqyqecS | |||
| 26.05.2021 10:48:28 | |
1 376 BTC | $ 55 400 876 | (unknown) | (unknown) |
| Type: transfer | From: 37iXxa8Awk46wh6w4hmS1BTsX6NpZ3dzWs | To: 3KzfELUsyHWJuziZQFEmPn6XnSv7mPj9Y8 | |||
| 26.05.2021 10:48:28 | |
333 BTC | $ 13 400 419 | (unknown) | (unknown) |
| Type: transfer | From: 38iX2Y6Uo4N6p2YyPnNywL6fomTWrUvBgr | To: 37xEcxk6bwbbepoVkaihZh1FEBo3iGip4H | |||
| 26.05.2021 10:48:28 | |
4 195 BTC | $ 168 869 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4hrr51mWEUoAqmweqquaySCXqZ5X7QHp | To: bc1qtgfxl4mms2fwshukn93w9n3y2pqpwlmugk0u7w | |||
| 26.05.2021 10:48:21 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.05.2021 10:43:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 26.05.2021 10:43:28 | |
67 541 180 USDT | $ 67 541 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 10:43:57 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.05.2021 10:40:04 | |
26 430 ETH | $ 76 244 376 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.05.2021 10:37:00 | |
2 000 ETH | $ 5 731 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.05.2021 10:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e2239bda461f87c9bf7afb92710c43458beca2a | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 26.05.2021 10:36:11 | |
183 BTC | $ 7 382 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7k9zyzuht8xntcu5dg45jgphtkmj9pmlunsahua3xwuvm3rtkeq3z2gyu | |||
| 26.05.2021 10:36:11 | |
186 BTC | $ 7 494 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42m9wzrggwdgnjdjsyajre5e2dx4s7phr7wa39p0036rf7g8j6aq2lxfet | |||
| 26.05.2021 10:36:11 | |
133 BTC | $ 5 384 753 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | |||
| 26.05.2021 10:36:11 | |
160 BTC | $ 6 453 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3hay9m70dvc03t4jvsw2khzxzc9l0mesdcwuv5exs6ldzkp58wqqr7xtg | |||
| 26.05.2021 10:36:11 | |
160 BTC | $ 6 472 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3jqur9zngue9hv3kah67ykkppkzv49wsf0ex0yhnm9me6d4grqylcjj8 | To: bc1qa9psuzp7q40hsqqffpax7s27k0fm049ge7e7udx7s7c078xhs4nqr2q9n9 | |||
| 26.05.2021 10:36:11 | |
139 BTC | $ 5 622 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pxyt8duy6jqy6m62j3p49tvpf7v74d45pyn3yh040ac3qelnfts7ukqlv | |||
| 26.05.2021 10:36:11 | |
195 BTC | $ 7 883 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46sep288sskcys6cmwtfhgkh8svqhvt48rrqv5tjdtqpavke4c4q5du4ct | |||
| 26.05.2021 10:36:11 | |
197 BTC | $ 7 970 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KkCKdJykHYEeAS8xaui3M7Bj4q2nvEYQj | To: 3GztSygpiVjV8yuAMZAQf4zsa3phJjFr9E | |||
| 26.05.2021 10:36:11 | |
422 BTC | $ 17 029 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NshS6DMb1LQATGRXeKSQYfKk2314xsA6v | To: 3Ct4kGktidgo7UNMMcpp78ioSBkeUqRVjo | |||
| 26.05.2021 10:36:11 | |
163 BTC | $ 6 570 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9jm7tc8hm8mf4f3sccla9xaj0z5t5lky3csm2 | To: 37HGyKajGTuTfBf52RisPz6LaKm9jKRx16 | |||
| 26.05.2021 10:36:11 | |
282 BTC | $ 11 392 117 | (unknown) | (unknown) |
| Type: transfer | From: 35qHWhGA6viZ5PnrD4TGS38PEUGQStDYdo | To: bc1qtumwysk40v7mmppwht2sxufe8eejpktf2nl3hl | |||
| 26.05.2021 10:36:11 | |
1 626 BTC | $ 65 694 910 | (unknown) | (unknown) |
| Type: transfer | From: 39yk4A5j7gmAKdC8GpziqGpm7pEQ8jP3XU | To: 3N9b4UvDCo77Uc4UuPApFW7uaHY7TsAbdd | |||
| 26.05.2021 10:36:11 | |
333 BTC | $ 13 449 914 | (unknown) | (unknown) |
| Type: transfer | From: 34m7276LwnJt8jbZDK8MeoFWhXasxFRUAo | To: 38iX2Y6Uo4N6p2YyPnNywL6fomTWrUvBgr | |||
| 26.05.2021 10:36:11 | |
850 BTC | $ 34 358 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PdTWmRpTziaryrgrWPWsh8oGyvb9DrhWW | To: 3LVrPAk5RVtUz1g4nKShKWmpqTC5BQ2wuN | |||
| 26.05.2021 10:36:11 | |
483 BTC | $ 19 503 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HAUCQaWrkwqGjHpe4PmLFRkWQtdWd44jW | To: 3E6Q1fuFEZS4F37KYrAFVewzYzerRUPZNc | |||
| 26.05.2021 10:36:11 | |
4 196 BTC | $ 169 512 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B4GkR7sThnmZ9oLS6YtZ41xv1KfYYjdAh | To: 3Q4hrr51mWEUoAqmweqquaySCXqZ5X7QHp | |||
| 26.05.2021 10:36:11 | |
1 376 BTC | $ 55 605 490 | (unknown) | (unknown) |
| Type: transfer | From: 33mJ5ZT2gegPB2yR8s5B9uS1r9cCrMWGdZ | To: 37iXxa8Awk46wh6w4hmS1BTsX6NpZ3dzWs | |||
| 26.05.2021 10:36:11 | |
917 BTC | $ 37 052 268 | (unknown) | (unknown) |
| Type: transfer | From: 39xfAWe74ovuPCage1196sAp41VZoodCZR | To: 3QdEBdXTPFFtkwNBRTyTJSdCMXw5KeKk2z | |||
| 26.05.2021 10:36:11 | |
542 BTC | $ 21 893 718 | (unknown) | (unknown) |
| Type: transfer | From: 3KC2ANNHPvTwvejJyMoFyuyYJYMNvKCjsc | To: 3F2qGrgHvMQAYR1RmAfgz7U5Q5puBjK72A | |||
| 26.05.2021 10:36:11 | |
907 BTC | $ 36 646 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PfHaeyAwV9T64Ybx1w5G5XaJuqm99DP5g | To: 34hVvwGEYqQpNm7Ui9VM4Yc3ehxR3R3LxQ | |||
| 26.05.2021 10:36:11 | |
130 BTC | $ 5 270 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 26.05.2021 10:34:41 | |
16 947 412 USDT | $ 16 947 412 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 26.05.2021 10:33:21 | |
127 678 ETH | $ 364 885 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 10:31:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.05.2021 10:28:51 | |
2 014 ETH | $ 5 736 759 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 26.05.2021 10:31:42 | |
6 310 724 USDT | $ 6 310 724 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TY6oDpp9JXqpqBc6R2nUh9n8ZQ5JDhdwkt | |||
| 26.05.2021 10:25:17 | |
10 613 898 USDT | $ 10 613 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.05.2021 10:24:21 | |
2 000 000 000 BTT | $ 8 784 612 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 26.05.2021 10:21:04 | |
2 223 ETH | $ 6 308 084 | (unknown) | (unknown) |
| Type: transfer | From: bdbd69e67c6ef70e91cca0f2d5956aa2361025d7 | To: 9189c3137704394e568368e975b5256032c204b1 | |||
| 26.05.2021 10:19:27 | |
5 389 ETH | $ 15 351 564 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 26.05.2021 10:18:21 | |
40 392 130 USDT | $ 40 392 130 | (unknown) | (unknown) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2021 10:17:34 | |
2 800 ETH | $ 7 937 615 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 26.05.2021 10:17:19 | |
151 BTC | $ 6 007 600 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3PV5ZvgKcBrpLGwfcMFg1RwbixgD3qs5dZ | |||
| 26.05.2021 10:17:19 | |
150 BTC | $ 5 985 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.05.2021 10:17:19 | |
150 BTC | $ 5 983 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2pmy9k85f27p4rr6twxwz3rqgm2yvcyt0rjr74mpwr0gqa65kzs2ktj4r | |||
| 26.05.2021 10:17:19 | |
144 BTC | $ 5 764 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BeDrrfUctm6R8XvTBLXeNxvZzXJF8wCBP | |||
| 26.05.2021 10:17:19 | |
185 BTC | $ 7 379 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 26.05.2021 10:17:19 | |
907 BTC | $ 36 198 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx4849gcc52ls29h2afd6qzvgkg4nxtj0scveg | To: 3PfHaeyAwV9T64Ybx1w5G5XaJuqm99DP5g | |||