Whale movements
Last update: 22.05.2026 23:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 08:37:43 |  |
131 BTC | $ 5 319 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutugcd2xagshrn90eh4rkjfvzwegcu2k4ay95qehh6432glqqls2mt5aj | To: bc1qtstnypdx427czyf2ayt4lmnkpdgrgpqqqdm6ynaurzmkcl9vw2gqa9lcqm | |||
| 26.05.2021 08:37:43 | |
137 BTC | $ 5 565 196 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnpz8tc7uhh0x5sk6y8tde2423v6fyuaf9f6zar | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.05.2021 08:37:43 | |
290 BTC | $ 11 777 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpz8tc7uhh0x5sk6y8tde2423v6fyuaf9f6zar | To: 3CwZrKrCG6pp4H6f3r4wPqopyryKD5r17M | |||
| 26.05.2021 08:37:43 | |
197 BTC | $ 8 016 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph7HHTZhH3bLQbLpS5N3upWZETQByMRCe | To: 32iAYEjpBr1N7nSpsbwMQHFXfVUKBsfw6r | |||
| 26.05.2021 08:37:43 | |
428 BTC | $ 17 391 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FXTxrdBBfX3zdPac4i2DMg96dfZreM1L9 | To: 39SHABJjaDaEBpdFwRsV6YnTVeDrZbefB8 | |||
| 26.05.2021 08:37:43 | |
163 BTC | $ 6 617 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GdUZJ67HjFq9BqU2d1CdS52rESvBi877i | To: 32AWoS9YSZxiMEsbTJ4HX8CBnkZfcnWeMF | |||
| 26.05.2021 08:37:43 | |
334 BTC | $ 13 564 637 | (unknown) | (unknown) |
| Type: transfer | From: 3JXYPGMrvgzhb4qx2vWdMxwC5bAtk5DXjF | To: bc1q2mfwcqfl2rrcvf6twtgat0jxs4qhx9696eu4rd | |||
| 26.05.2021 08:37:43 | |
230 BTC | $ 9 340 632 | cex.io (other) | (unknown) |
| Type: transfer | From: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | To: 3GWwryyQPhKdkaDMzoeqDAhQp89RY7es6P | |||
| 26.05.2021 08:37:43 | |
130 BTC | $ 5 278 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31iXncq4SLAKJYEKZyFExs3p3bxFwsVU8L | |||
| 26.05.2021 08:34:26 |  |
5 274 808 USDT | $ 5 274 808 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 26.05.2021 08:30:50 | |
19 885 492 USDC | $ 19 885 492 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 08:30:08 | |
19 885 492 USDC | $ 19 885 492 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 08:29:09 | |
7 272 125 USDC | $ 7 272 125 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.05.2021 08:27:25 | |
19 885 506 USDC | $ 19 885 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 08:26:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 08:26:27 | |
56 467 164 USDT | $ 56 467 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 08:26:22 | |
7 272 125 USDC | $ 7 272 125 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 26.05.2021 08:25:20 |  |
19 543 876 XRP | $ 20 414 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.05.2021 08:20:11 | |
247 BTC | $ 9 783 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 26.05.2021 08:20:11 | |
165 BTC | $ 6 538 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2xxmcgnun8s6qacafnwz8d0p4jmsa4h6dapjnet6a0fk57wfj4qmr74zx | To: bc1qgsfye624m0f976jcve3zq4jec2q4yzf2nkrxfhfwejgdj4awe4fspj48ru | |||
| 26.05.2021 08:20:11 | |
187 BTC | $ 7 391 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8p7fuphadk56ycccu4z5s39gpmt4el5kww3qzf2a6uj89c054kqu8pcmf | |||
| 26.05.2021 08:20:00 | |
5 000 000 XRP | $ 5 170 762 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 26.05.2021 08:14:11 | |
191 BTC | $ 7 546 879 | (unknown) | (unknown) |
| Type: transfer | From: 3LUXKfZkHtL7g7Hx3EMVGWEnkgk7mmuHhB | To: 34etmZYG3gxfgWY96UaJfnbw4s6qcrm41Y | |||
| 26.05.2021 08:14:11 | |
1 400 BTC | $ 55 375 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39giZZUBCz5w8uaxUQz7AYsFkGtvVFtekL | |||
| 26.05.2021 08:14:11 | |
1 400 BTC | $ 55 375 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 26.05.2021 08:14:11 | |
1 400 BTC | $ 55 375 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 26.05.2021 08:14:11 | |
428 BTC | $ 16 944 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QVFjJsDP6c4kfJ5fy4u7Hp8KPNxU4msXV | To: 3FXTxrdBBfX3zdPac4i2DMg96dfZreM1L9 | |||
| 26.05.2021 08:14:11 | |
163 BTC | $ 6 447 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 35wQtNcsmtPkdGYh2NvYmuiRW1UAbfAWfH | To: 3GdUZJ67HjFq9BqU2d1CdS52rESvBi877i | |||
| 26.05.2021 08:14:11 | |
1 634 BTC | $ 64 644 390 | (unknown) | (unknown) |
| Type: transfer | From: 35dwHTbWWMsuohxgmfnVqxA8LpmddyDPUK | To: 3N3Qx1ZJuDGEhTQ73E9ujLqGZ8w1rtuvUp | |||
| 26.05.2021 08:14:11 | |
4 196 BTC | $ 165 965 710 | (unknown) | (unknown) |
| Type: transfer | From: 31usTpvEBxiZ4TwgQ1r78wf1hwptunz9Cq | To: 394UWJsFJ8YTwL1kHsfwEqv7GyhJ5hkRfu | |||
| 26.05.2021 08:14:11 | |
989 BTC | $ 39 124 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FXPxCmFTfPXuTBe56GCRp5NaWjpfBb1Nx | To: 37iNKyBKeC6fAXbgj6BcUQeHCntZRtGYto | |||
| 26.05.2021 08:14:11 | |
486 BTC | $ 19 235 218 | (unknown) | (unknown) |
| Type: transfer | From: 3A5ngSkkVGHiGtkbeAXkJeWHwh586jv6HF | To: 3MusMnE77TpD9f5VZzQL8oXiptG5p4jqM9 | |||
| 26.05.2021 08:14:11 | |
197 BTC | $ 7 805 931 | (unknown) | (unknown) |
| Type: transfer | From: 3DJiu2JVcSG59My6xR5SPNUX7qY7AAEHFT | To: 3Ph7HHTZhH3bLQbLpS5N3upWZETQByMRCe | |||
| 26.05.2021 08:14:11 | |
910 BTC | $ 35 983 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QCJ6A3Jxnn9T68n2wKCq9dUMVP9WXUNEz | To: 3FB8aWyTMsSjN9sYxsfT3mEaprYoRq7k2E | |||
| 26.05.2021 08:14:11 | |
542 BTC | $ 21 436 112 | (unknown) | (unknown) |
| Type: transfer | From: 34XnWzNhEyNN441A6LKeYZJXny2N21Sc2D | To: 3CHDNwiGPXcpioi7iD3XqfZ6BShaY32U41 | |||
| 26.05.2021 08:14:11 | |
853 BTC | $ 33 739 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqr3f9g42gtwhq7l59mk0ma9m0xar5etuzr34r | To: 3HGYyHUwXhrPqjNutzx8CvhuRiti2Je8yo | |||
| 26.05.2021 08:14:11 | |
1 377 BTC | $ 54 446 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzmewaundu0rwhk4gyknpan4d9jvtcyt8mgjxs | To: 3C5dURcUcWKyeqW3n68qJF8e4xrScUEwnq | |||
| 26.05.2021 08:14:11 | |
427 BTC | $ 16 886 602 | (unknown) | (unknown) |
| Type: transfer | From: 3FP68isxc56u5rQ6PZEm7MrjcobaPPiaBq | To: bc1qnpz8tc7uhh0x5sk6y8tde2423v6fyuaf9f6zar | |||
| 26.05.2021 08:14:11 | |
334 BTC | $ 13 210 005 | (unknown) | (unknown) |
| Type: transfer | From: 36322ben7GZr8u8eyLBpCcEBpSP6LXj9NR | To: 3JXYPGMrvgzhb4qx2vWdMxwC5bAtk5DXjF | |||
| 26.05.2021 08:14:11 | |
200 BTC | $ 7 910 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C5FMCmBdz8pkByjJEd43ssBS9Hnd6uZ4d | |||
| 26.05.2021 08:13:09 |  |
13 000 000 XLM | $ 5 869 861 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 26.05.2021 08:10:01 | |
73 000 000 XRP | $ 74 613 510 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 26.05.2021 08:06:58 | |
6 100 ETH | $ 17 052 198 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.05.2021 08:06:05 | |
1 830 ETH | $ 5 115 660 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 26.05.2021 08:06:05 | |
2 007 ETH | $ 5 610 453 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 08:05:08 | |
2 290 ETH | $ 6 396 906 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.05.2021 07:58:45 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2021 07:57:17 | |
9 800 000 USDC | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:57:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:56:18 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||