Whale movements
Last update: 23.05.2026 00:05:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 10:04:15 |  |
8 239 499 PAX | $ 8 264 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 10:03:04 | |
3 128 MKR | $ 12 605 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 10:01:09 | |
20 300 ETH | $ 58 758 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 09:59:39 | |
9 705 635 USDT | $ 9 705 635 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2021 09:59:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 09:56:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 09:53:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.05.2021 09:52:15 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 09:53:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.05.2021 09:50:20 | |
19 999 984 USDT | $ 19 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.05.2021 09:49:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 09:49:14 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 09:48:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 09:46:21 |  |
12 000 000 XRP | $ 12 683 877 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.05.2021 09:46:42 | |
6 277 657 USDT | $ 6 277 657 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 26.05.2021 09:45:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 09:45:33 | |
2 119 ETH | $ 6 141 687 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 26.05.2021 09:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 26.05.2021 09:44:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 09:41:03 | |
2 000 ETH | $ 5 755 205 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 26.05.2021 09:40:08 | |
8 340 323 USDT | $ 8 340 323 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3121284eb4acd5a1155621c28ca5061c489c7fe | |||
| 26.05.2021 09:37:57 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2021 09:33:17 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 26.05.2021 09:33:12 | |
2 007 ETH | $ 5 756 777 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 09:32:57 | |
2 119 ETH | $ 6 076 909 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 26.05.2021 09:30:33 | |
2 934 ETH | $ 8 409 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 09:30:33 | |
2 000 ETH | $ 5 732 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 09:29:21 |  |
150 BTC | $ 6 085 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 26.05.2021 09:29:21 | |
485 BTC | $ 19 689 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Efh4f3KbbS14u4v3cwxPAVMfYBv7JC39j | To: 3H29WPSRYVXTHHPFCTVBLykmf51bVEmQke | |||
| 26.05.2021 09:29:21 | |
542 BTC | $ 21 986 034 | (unknown) | (unknown) |
| Type: transfer | From: 32f4jGffMDE7w5EVzHtgnnR16kQG6S2MyR | To: 3L5R53PokzfgzKVrunZtW6GhFZepfWB8BM | |||
| 26.05.2021 09:29:21 | |
163 BTC | $ 6 598 607 | (unknown) | (unknown) |
| Type: transfer | From: 3HwYcY6tWM1JZb5t5wiWGtt8tamgNs3mt6 | To: 3Lh8tr2adxLE3nFEhRQDEnnJyQHe1WCpz1 | |||
| 26.05.2021 09:29:21 | |
850 BTC | $ 34 503 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NcmiunMcr9jL7UBdLovDegUDDptEBER5S | To: 38RNJwgbL5SApsqQSfdRfMRJAU6KF6cKuy | |||
| 26.05.2021 09:29:21 | |
290 BTC | $ 11 762 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfefgSKvXGWUGzQh9GjdFfLhv7LUAZGo | To: 3PwHY6qvoZXjm6iG9E8z1no3VfnF8XAVXa | |||
| 26.05.2021 09:29:21 | |
422 BTC | $ 17 102 018 | (unknown) | (unknown) |
| Type: transfer | From: 35U9t1erBkyRq3k8aZ5Nwf4bX88E8jLhrx | To: 31phXRTXnnHtCrEXMsSXDuAVtjnk2z1Zkv | |||
| 26.05.2021 09:29:21 | |
333 BTC | $ 13 506 647 | (unknown) | (unknown) |
| Type: transfer | From: 38oudgGDC61BGTo7enS7WThJzCUSwRFUj2 | To: 37if2iw5KZrZazWj72LywCmEytJiw4U6tS | |||
| 26.05.2021 09:29:21 | |
197 BTC | $ 8 006 350 | (unknown) | (unknown) |
| Type: transfer | From: 37cfUUUpURBcmtvCDr6eG9d5mEAt233jwo | To: 38bmGwiUbF56ysWmn6RKw7nyRUpUWhr67H | |||
| 26.05.2021 09:29:21 | |
910 BTC | $ 36 907 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Didqs5bB71n7JvWK4RiAjNmo2XLwfAfHM | To: 3Jeu29zzjEWAWYfUSmWhF5pT9wf4Gp3GD9 | |||
| 26.05.2021 09:29:21 | |
194 BTC | $ 7 864 454 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.05.2021 09:25:36 | |
2 934 ETH | $ 8 411 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f3cf792c8bfd6ad66a12eecbcc2e57b5f0f02ca | To: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | |||
| 26.05.2021 09:24:30 | |
9 956 446 USDT | $ 9 956 446 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 26.05.2021 09:22:24 | |
1 828 ETH | $ 5 231 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 09:20:04 | |
1 828 ETH | $ 5 219 095 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 26.05.2021 09:12:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.05.2021 09:10:51 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.05.2021 09:08:55 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.05.2021 09:06:35 | |
2 000 ETH | $ 5 768 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.05.2021 09:16:19 | |
147 BTC | $ 5 927 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsfye624m0f976jcve3zq4jec2q4yzf2nkrxfhfwejgdj4awe4fspj48ru | To: bc1qll0yks4kwmdjetvctetl3psea3agltqzru6kkum9l9grl6gzpm5ska4nxl | |||
| 26.05.2021 09:16:19 | |
249 BTC | $ 10 064 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12zCVHyCsiEP8Xg1pNn9y9FqHcWDV5Rwrx | |||
| 26.05.2021 09:16:19 | |
333 BTC | $ 13 440 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd89xkHciUpBQmrVU7Q8AA1iaVDbGatSE | To: 38oudgGDC61BGTo7enS7WThJzCUSwRFUj2 | |||
| 26.05.2021 09:16:19 | |
197 BTC | $ 7 966 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LfC7oP6L1bLJKbfurPfHw7ZrBiyhkLah9 | To: 37cfUUUpURBcmtvCDr6eG9d5mEAt233jwo | |||