Whale movements
Last update: 23.05.2026 00:45:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 10:17:19 |  |
910 BTC | $ 36 301 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dcd9jj8pwmqdc5jqvqx9ywstctx5et35yreug | To: bc1qkx4849gcc52ls29h2afd6qzvgkg4nxtj0scveg | |||
| 26.05.2021 10:17:19 | |
917 BTC | $ 36 598 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge6vSoHGwchSv6yHPxsnxSk7wKJLg6V5u | To: 39xfAWe74ovuPCage1196sAp41VZoodCZR | |||
| 26.05.2021 10:17:19 | |
1 376 BTC | $ 54 925 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GuLnLzw6FZN2JkftooCKig9HSdjCaZSKL | To: 33mJ5ZT2gegPB2yR8s5B9uS1r9cCrMWGdZ | |||
| 26.05.2021 10:17:19 | |
542 BTC | $ 21 625 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PKVFmbGMupe7LyBLn12a4XVkAEfb4aUx6 | To: 3KC2ANNHPvTwvejJyMoFyuyYJYMNvKCjsc | |||
| 26.05.2021 10:17:19 | |
542 BTC | $ 21 625 556 | (unknown) | (unknown) |
| Type: transfer | From: 33zjCNTRdwK89MMgUAS6E1dKsMQ8PEsHDi | To: 3PKVFmbGMupe7LyBLn12a4XVkAEfb4aUx6 | |||
| 26.05.2021 10:17:19 | |
422 BTC | $ 16 821 602 | (unknown) | (unknown) |
| Type: transfer | From: 37EKSWv416GZQg1McupEjy8dZMjZEja2ho | To: 3NshS6DMb1LQATGRXeKSQYfKk2314xsA6v | |||
| 26.05.2021 10:17:19 | |
282 BTC | $ 11 260 156 | (unknown) | (unknown) |
| Type: transfer | From: 36ugkjDE8nCieyiD5PrZ426fNPZPqcaFo1 | To: 35qHWhGA6viZ5PnrD4TGS38PEUGQStDYdo | |||
| 26.05.2021 10:17:19 | |
282 BTC | $ 11 260 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QvMk4FijuXbUFk2pZrq8Yi9W5vvkQXTAk | To: 36ugkjDE8nCieyiD5PrZ426fNPZPqcaFo1 | |||
| 26.05.2021 10:17:19 | |
333 BTC | $ 13 285 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QabDsrjkR7URQYQGZz9FQK68QRSztw1V6 | To: 34m7276LwnJt8jbZDK8MeoFWhXasxFRUAo | |||
| 26.05.2021 10:17:19 | |
333 BTC | $ 13 285 183 | (unknown) | (unknown) |
| Type: transfer | From: 371m6zJesGPeGHwktHNZC4iKidKqEBxz7Y | To: 3QabDsrjkR7URQYQGZz9FQK68QRSztw1V6 | |||
| 26.05.2021 10:17:19 | |
542 BTC | $ 21 625 566 | (unknown) | (unknown) |
| Type: transfer | From: 3L5R53PokzfgzKVrunZtW6GhFZepfWB8BM | To: 33zjCNTRdwK89MMgUAS6E1dKsMQ8PEsHDi | |||
| 26.05.2021 10:17:19 | |
4 196 BTC | $ 167 436 140 | (unknown) | (unknown) |
| Type: transfer | From: 3E5gy29y5xnLh2iVKwkEMJH6mT4v4htdM8 | To: 3B4GkR7sThnmZ9oLS6YtZ41xv1KfYYjdAh | |||
| 26.05.2021 10:17:19 | |
850 BTC | $ 33 937 470 | (unknown) | (unknown) |
| Type: transfer | From: 38m3zc2WHshzxgVc8K6u1wf556MGTTHshe | To: 3PdTWmRpTziaryrgrWPWsh8oGyvb9DrhWW | |||
| 26.05.2021 10:17:19 | |
850 BTC | $ 33 937 484 | (unknown) | (unknown) |
| Type: transfer | From: 34DupYrT2NCmc4CH9yF1L266GBurvcFM2B | To: 38m3zc2WHshzxgVc8K6u1wf556MGTTHshe | |||
| 26.05.2021 10:17:19 | |
850 BTC | $ 33 937 492 | (unknown) | (unknown) |
| Type: transfer | From: 38RNJwgbL5SApsqQSfdRfMRJAU6KF6cKuy | To: 34DupYrT2NCmc4CH9yF1L266GBurvcFM2B | |||
| 26.05.2021 10:17:19 | |
917 BTC | $ 36 598 416 | (unknown) | (unknown) |
| Type: transfer | From: 31vsN6smAZtiZs3rTQ5PqDRTzdEUdDDaAM | To: 3Ge6vSoHGwchSv6yHPxsnxSk7wKJLg6V5u | |||
| 26.05.2021 10:17:19 | |
422 BTC | $ 16 821 612 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Jx9PWk2t7NXeKa51B9BrVYPesN2M84C | To: 37EKSWv416GZQg1McupEjy8dZMjZEja2ho | |||
| 26.05.2021 10:17:19 | |
422 BTC | $ 16 821 622 | (unknown) | (unknown) |
| Type: transfer | From: 31phXRTXnnHtCrEXMsSXDuAVtjnk2z1Zkv | To: 3C1Jx9PWk2t7NXeKa51B9BrVYPesN2M84C | |||
| 26.05.2021 10:17:19 | |
197 BTC | $ 7 875 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks5xtVLH5C3w4heLwcNE7ox24sXd6R677 | To: 3KkCKdJykHYEeAS8xaui3M7Bj4q2nvEYQj | |||
| 26.05.2021 10:17:19 | |
197 BTC | $ 7 875 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KY7qCQqZ1r5Auq3mfv4K7PDwausauy79n | To: 3Ks5xtVLH5C3w4heLwcNE7ox24sXd6R677 | |||
| 26.05.2021 10:17:19 | |
197 BTC | $ 7 875 077 | (unknown) | (unknown) |
| Type: transfer | From: 38bmGwiUbF56ysWmn6RKw7nyRUpUWhr67H | To: 3KY7qCQqZ1r5Auq3mfv4K7PDwausauy79n | |||
| 26.05.2021 10:17:19 | |
917 BTC | $ 36 598 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KeszD15n3Bo2hoQmhcnC1VPqUKCyHeMjP | To: 31vsN6smAZtiZs3rTQ5PqDRTzdEUdDDaAM | |||
| 26.05.2021 10:17:19 | |
1 376 BTC | $ 54 925 570 | (unknown) | (unknown) |
| Type: transfer | From: 34zSfsXqbuAYG6Cchs7BDigwcwLZsbNiv3 | To: 3GuLnLzw6FZN2JkftooCKig9HSdjCaZSKL | |||
| 26.05.2021 10:17:19 | |
1 376 BTC | $ 54 925 676 | (unknown) | (unknown) |
| Type: transfer | From: 37T8TpDjjLGGCF7atNKfCBBCiLgb1U4KZv | To: 34zSfsXqbuAYG6Cchs7BDigwcwLZsbNiv3 | |||
| 26.05.2021 10:17:19 | |
1 626 BTC | $ 64 890 176 | (unknown) | (unknown) |
| Type: transfer | From: 39QrzhVStsVqNn6w5EWpauLD7H9xvmMNvL | To: 39yk4A5j7gmAKdC8GpziqGpm7pEQ8jP3XU | |||
| 26.05.2021 10:17:19 | |
1 626 BTC | $ 64 898 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MVY234xa3UNgr67kogxoZX3bpmf5fNCoZ | To: 39QrzhVStsVqNn6w5EWpauLD7H9xvmMNvL | |||
| 26.05.2021 10:17:19 | |
163 BTC | $ 6 490 142 | (unknown) | (unknown) |
| Type: transfer | From: 3HDoK1gDC9Jhe4ZHY6kq7E6auveRvwdCVM | To: bc1qx9jm7tc8hm8mf4f3sccla9xaj0z5t5lky3csm2 | |||
| 26.05.2021 10:17:19 | |
163 BTC | $ 6 490 395 | (unknown) | (unknown) |
| Type: transfer | From: 3ArGKbWiav6n1YfgUk4uRq4YqpH3sTh7EH | To: 3HDoK1gDC9Jhe4ZHY6kq7E6auveRvwdCVM | |||
| 26.05.2021 10:17:19 | |
163 BTC | $ 6 490 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh8tr2adxLE3nFEhRQDEnnJyQHe1WCpz1 | To: 3ArGKbWiav6n1YfgUk4uRq4YqpH3sTh7EH | |||
| 26.05.2021 10:17:19 | |
282 BTC | $ 11 260 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PwHY6qvoZXjm6iG9E8z1no3VfnF8XAVXa | To: 3QvMk4FijuXbUFk2pZrq8Yi9W5vvkQXTAk | |||
| 26.05.2021 10:17:19 | |
4 196 BTC | $ 167 436 160 | (unknown) | (unknown) |
| Type: transfer | From: 3D1q77DsqPXpi4E51RWEB2H8j1EBSWiAeJ | To: 3E5gy29y5xnLh2iVKwkEMJH6mT4v4htdM8 | |||
| 26.05.2021 10:17:19 | |
4 196 BTC | $ 167 436 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FBueFxGKAJMfcP4RdZxZh9onNgCW8NZeN | To: 3D1q77DsqPXpi4E51RWEB2H8j1EBSWiAeJ | |||
| 26.05.2021 10:17:19 | |
333 BTC | $ 13 285 193 | (unknown) | (unknown) |
| Type: transfer | From: 37if2iw5KZrZazWj72LywCmEytJiw4U6tS | To: 371m6zJesGPeGHwktHNZC4iKidKqEBxz7Y | |||
| 26.05.2021 10:17:19 | |
1 626 BTC | $ 64 899 120 | (unknown) | (unknown) |
| Type: transfer | From: 337jCKUuBmp98V62wq8ij1oUt4CSjXsKQB | To: 3MVY234xa3UNgr67kogxoZX3bpmf5fNCoZ | |||
| 26.05.2021 10:17:19 | |
910 BTC | $ 36 301 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jeu29zzjEWAWYfUSmWhF5pT9wf4Gp3GD9 | To: bc1q3dcd9jj8pwmqdc5jqvqx9ywstctx5et35yreug | |||
| 26.05.2021 10:17:19 | |
483 BTC | $ 19 265 080 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Cjz5gMRHit6hNdsndp3MGBCzkJTDzaX | To: 3HAUCQaWrkwqGjHpe4PmLFRkWQtdWd44jW | |||
| 26.05.2021 10:17:19 | |
485 BTC | $ 19 366 334 | (unknown) | (unknown) |
| Type: transfer | From: 31ycPrxSkqCWJrxp1wdQ7rdybKxEUF4dKG | To: 3J5Cjz5gMRHit6hNdsndp3MGBCzkJTDzaX | |||
| 26.05.2021 10:17:19 | |
485 BTC | $ 19 366 342 | (unknown) | (unknown) |
| Type: transfer | From: 3H29WPSRYVXTHHPFCTVBLykmf51bVEmQke | To: 31ycPrxSkqCWJrxp1wdQ7rdybKxEUF4dKG | |||
| 26.05.2021 10:17:19 | |
209 BTC | $ 8 337 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwryyQPhKdkaDMzoeqDAhQp89RY7es6P | To: 3QvE57QsyYJQHAZ1hMgMWyadJNfZUxf7UR | |||
| 26.05.2021 10:17:19 | |
131 BTC | $ 5 234 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7NxCQ3akN4iyuLt6KUFeoBe1J6E6Tm8F | To: 3DAxXXanTCrvTeeG3pgXWnMvsjptwxPZbe | |||
| 26.05.2021 10:17:19 | |
492 BTC | $ 19 613 914 | (unknown) | (unknown) |
| Type: transfer | From: 1P5Q8FG5EDdYZHJYQSDQPGzyrVSdYBDWqD | To: 1HbjNyntH81Db9rekM65V5ectL1qDunBx4 | |||
| 26.05.2021 10:14:59 |  |
278 731 FTT | $ 10 009 815 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2021 10:14:04 | |
13 999 990 BUSD | $ 13 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 10:13:31 | |
2 250 ETH | $ 6 398 023 | (unknown) | (unknown) |
| Type: transfer | From: 7a16ff8270133f063aab6c9977183d9e72835428 | To: 93d49ddde6621ad6d05ccfb3bd9a8131013cf996 | |||
| 26.05.2021 10:11:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 10:11:24 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 26.05.2021 10:11:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 10:10:57 | |
21 061 ETH | $ 60 105 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.05.2021 10:09:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 10:08:23 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||