Whale movements
Last update: 22.05.2026 23:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 09:16:19 |  |
290 BTC | $ 11 704 257 | (unknown) | (unknown) |
| Type: transfer | From: 39Q8tEGProU3ErGWK1rpvP6jcYpCd6TtrS | To: 3LrfefgSKvXGWUGzQh9GjdFfLhv7LUAZGo | |||
| 26.05.2021 09:16:19 | |
163 BTC | $ 6 566 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NaiFG7HjZTnjWpV7HhREN34xrMJE34vAv | To: 3HwYcY6tWM1JZb5t5wiWGtt8tamgNs3mt6 | |||
| 26.05.2021 09:16:19 | |
486 BTC | $ 19 632 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DJYNLDzhaqfrrZQr3yfgNd7kPGFqPCr8a | To: 3Efh4f3KbbS14u4v3cwxPAVMfYBv7JC39j | |||
| 26.05.2021 09:16:19 | |
422 BTC | $ 17 017 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QMKDMRugzCB6N6MVhiCWGg2AdCLANRJ7Z | To: 35U9t1erBkyRq3k8aZ5Nwf4bX88E8jLhrx | |||
| 26.05.2021 09:03:11 |  |
32 892 604 USDT | $ 32 892 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.05.2021 09:03:11 | |
2 822 641 MATIC | $ 6 319 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.05.2021 09:02:54 | |
76 137 976 USDC | $ 76 137 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 09:01:16 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 26.05.2021 09:01:16 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 26.05.2021 09:00:57 | |
16 673 798 USDC | $ 16 673 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 09:06:57 |  |
19 448 782 USDT | $ 19 448 782 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.05.2021 09:06:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2021 08:57:09 | |
7 486 653 USDC | $ 7 486 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 09:04:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 26.05.2021 09:04:12 | |
155 BTC | $ 6 259 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 26.05.2021 09:04:12 | |
173 BTC | $ 6 990 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge7f3eymu9n8jsc8r66gjr8l6k0h5m8zjphkh2flvapuemq2lhfs4gvrsl | To: bc1qmn3jqur9zngue9hv3kah67ykkppkzv49wsf0ex0yhnm9me6d4grqylcjj8 | |||
| 26.05.2021 09:04:12 | |
125 BTC | $ 5 063 697 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 26.05.2021 09:04:12 | |
250 BTC | $ 10 127 378 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1LTPKTpNvsmcvCXpC5dGr6eg7M6JBK924z | |||
| 26.05.2021 09:04:12 | |
163 BTC | $ 6 598 928 | (unknown) | (unknown) |
| Type: transfer | From: 39QMF1xanhBFkk4yETSa2CsNpx6ZKPdLrF | To: 3NaiFG7HjZTnjWpV7HhREN34xrMJE34vAv | |||
| 26.05.2021 09:03:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | |||
| 26.05.2021 09:02:02 |  |
10 271 561 XRP | $ 10 753 905 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 26.05.2021 09:01:45 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.05.2021 09:01:45 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.05.2021 09:00:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | |||
| 26.05.2021 08:52:37 | |
19 565 802 BUSD | $ 19 565 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 08:57:13 | |
124 BTC | $ 5 051 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8qpp0hdzzp66dwnrq9zme7qkxr2k7d7365qy3d5e893kyhegz2stk4tvs | To: bc1qeg29npqf3ttd33gzy8a6v362q8dt72vhc9wtzers4l6ynmc4475qp5wpmm | |||
| 26.05.2021 08:57:13 | |
140 BTC | $ 5 717 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj8thh0prfywug0nx8gt4n2xr47jkptjv5fslqyygkqfhhdyqc8q4vrc4e | To: bc1qm6ag4zgcy8sxffwp7taxl636ter3r9q60d3cs9kmc90z2hsnhqgqk8e9ar | |||
| 26.05.2021 08:57:13 | |
177 BTC | $ 7 230 019 | (unknown) | (unknown) |
| Type: transfer | From: 13f5SANiXXUNXM4fwoXC2E3UaYjJFYoPJn | To: 1QHLHGXUm8C9ueKuSfMh1SRAh6uU3Yv34A | |||
| 26.05.2021 08:57:13 | |
123 BTC | $ 5 037 174 | (unknown) | (unknown) |
| Type: transfer | From: 32HZafTeZZ1kmQ8REeY5iEonLDzQV8Pm9Z | To: 35mrRcDe1VphqbUutqQHJbonGE5F6ir4pW | |||
| 26.05.2021 08:57:13 | |
218 BTC | $ 8 894 570 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 26.05.2021 08:57:13 | |
333 BTC | $ 13 583 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfwcqfl2rrcvf6twtgat0jxs4qhx9696eu4rd | To: 3Hd89xkHciUpBQmrVU7Q8AA1iaVDbGatSE | |||
| 26.05.2021 08:57:13 | |
910 BTC | $ 37 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FB8aWyTMsSjN9sYxsfT3mEaprYoRq7k2E | To: 3Didqs5bB71n7JvWK4RiAjNmo2XLwfAfHM | |||
| 26.05.2021 08:57:13 | |
290 BTC | $ 11 829 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CwZrKrCG6pp4H6f3r4wPqopyryKD5r17M | To: 39Q8tEGProU3ErGWK1rpvP6jcYpCd6TtrS | |||
| 26.05.2021 08:57:13 | |
486 BTC | $ 19 841 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MusMnE77TpD9f5VZzQL8oXiptG5p4jqM9 | To: 3DJYNLDzhaqfrrZQr3yfgNd7kPGFqPCr8a | |||
| 26.05.2021 08:57:13 | |
989 BTC | $ 40 357 764 | (unknown) | (unknown) |
| Type: transfer | From: 37iNKyBKeC6fAXbgj6BcUQeHCntZRtGYto | To: 3KeszD15n3Bo2hoQmhcnC1VPqUKCyHeMjP | |||
| 26.05.2021 08:57:13 | |
1 634 BTC | $ 66 681 772 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Qx1ZJuDGEhTQ73E9ujLqGZ8w1rtuvUp | To: 337jCKUuBmp98V62wq8ij1oUt4CSjXsKQB | |||
| 26.05.2021 08:57:13 | |
4 196 BTC | $ 171 196 340 | (unknown) | (unknown) |
| Type: transfer | From: 394UWJsFJ8YTwL1kHsfwEqv7GyhJ5hkRfu | To: 3FBueFxGKAJMfcP4RdZxZh9onNgCW8NZeN | |||
| 26.05.2021 08:57:13 | |
542 BTC | $ 22 111 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CHDNwiGPXcpioi7iD3XqfZ6BShaY32U41 | To: 32f4jGffMDE7w5EVzHtgnnR16kQG6S2MyR | |||
| 26.05.2021 08:57:13 | |
197 BTC | $ 8 051 919 | (unknown) | (unknown) |
| Type: transfer | From: 32iAYEjpBr1N7nSpsbwMQHFXfVUKBsfw6r | To: 3LfC7oP6L1bLJKbfurPfHw7ZrBiyhkLah9 | |||
| 26.05.2021 08:57:13 | |
850 BTC | $ 34 699 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HGYyHUwXhrPqjNutzx8CvhuRiti2Je8yo | To: 3NcmiunMcr9jL7UBdLovDegUDDptEBER5S | |||
| 26.05.2021 08:57:13 | |
1 376 BTC | $ 56 158 840 | (unknown) | (unknown) |
| Type: transfer | From: 3C5dURcUcWKyeqW3n68qJF8e4xrScUEwnq | To: 37T8TpDjjLGGCF7atNKfCBBCiLgb1U4KZv | |||
| 26.05.2021 08:57:13 | |
163 BTC | $ 6 646 380 | (unknown) | (unknown) |
| Type: transfer | From: 32AWoS9YSZxiMEsbTJ4HX8CBnkZfcnWeMF | To: 39QMF1xanhBFkk4yETSa2CsNpx6ZKPdLrF | |||
| 26.05.2021 08:57:13 | |
422 BTC | $ 17 199 326 | (unknown) | (unknown) |
| Type: transfer | From: 39SHABJjaDaEBpdFwRsV6YnTVeDrZbefB8 | To: 3QMKDMRugzCB6N6MVhiCWGg2AdCLANRJ7Z | |||
| 26.05.2021 08:50:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2021 08:53:00 |  |
17 645 BNB | $ 6 679 528 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 26.05.2021 08:47:13 | |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 61d9e65955dbfda24426d848ae640f882659e16c | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.05.2021 08:46:58 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 08:48:39 | |
5 268 117 USDT | $ 5 268 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 08:47:30 | |
5 268 117 USDT | $ 5 268 117 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 26.05.2021 08:37:43 | |
247 BTC | $ 10 027 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||