Whale movements
Last update: 22.05.2026 22:15:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 07:28:14 |  |
13 000 ETH | $ 36 636 470 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 07:26:48 | |
5 692 938 USDT | $ 5 692 938 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 07:25:27 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:25:27 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:20:25 | |
20 479 ETH | $ 57 398 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.05.2021 07:17:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.05.2021 07:12:34 |  |
350 BTC | $ 13 859 085 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 26.05.2021 07:12:03 | |
197 BTC | $ 7 807 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LVWR1VQKMF788fhcJPiyQBGJgpmYtncgB | To: 38FXEws7FWrX9WvJ52ybe12NnC7cR68cwy | |||
| 26.05.2021 07:07:01 | |
428 BTC | $ 16 823 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HmmNaUHxwRbJz2XWMJ2yKRJcEdN5HQdZX | To: 3Ni6zuMYcLoRiCQEYyoMVkZ1yobRavJPzs | |||
| 26.05.2021 07:01:59 | |
31 798 004 USDT | $ 31 798 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.05.2021 07:00:24 | |
137 BTC | $ 5 377 369 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Ku9TGj2ujCzP5VJZvRcHqE8R1Xk4n3sYG | |||
| 26.05.2021 07:00:24 | |
141 BTC | $ 5 538 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 34Ha9enfS8ap3nN649pWBkNAwG3669mtaV | |||
| 26.05.2021 07:00:24 | |
334 BTC | $ 13 123 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FjFX3dxtPvVc2Z9vrE1CCMTCz4UwdTFC1 | To: 3HDB5mKgNujbVojJfJsD1ous4NQkVkxjTd | |||
| 26.05.2021 07:00:24 | |
427 BTC | $ 16 776 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HZYszjYjHu5FmsAyfTUGew1UZ8CvTPD6p | To: 3GeJdBUGkDEzRfnTPaoJLyonEGkCxMgekR | |||
| 26.05.2021 07:00:24 | |
197 BTC | $ 7 755 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCkZ6bWtAgSkVdYn11h3PoEAhsZUvAJ4 | To: 3LVWR1VQKMF788fhcJPiyQBGJgpmYtncgB | |||
| 26.05.2021 06:59:48 | |
7 083 517 USDT | $ 7 083 517 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.05.2021 06:59:48 | |
5 106 666 USDT | $ 5 106 666 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 26.05.2021 06:52:42 | |
7 083 517 USDT | $ 7 083 517 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 26.05.2021 06:51:01 | |
5 106 666 USDT | $ 5 106 666 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 26.05.2021 06:48:50 | |
310 BTC | $ 12 168 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m5nvwe4y75en3ahntw03m7vkt3s6t9k8fmfn7 | |||
| 26.05.2021 06:48:20 | |
250 BTC | $ 9 799 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nk3ZNEf48HBZHYwTTmHdTzHnKBd78QCBE | |||
| 26.05.2021 06:48:20 | |
250 BTC | $ 9 799 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N7PN3wtevhkpf9y86Cn7sqBeJju3XYHC6 | |||
| 26.05.2021 06:48:20 | |
250 BTC | $ 9 799 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16dFXt5QJT3i2YqdmSoUqWKCZLXH6mC2qP | |||
| 26.05.2021 06:48:20 | |
163 BTC | $ 6 389 045 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 26.05.2021 06:48:20 | |
1 634 BTC | $ 64 061 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv0ksvsxhvkaq8wpzddsry6nfg8n345prs6jrl | To: 3CCUuU3CT3wGkuDMfQ36kZZcTgDNHpiiqr | |||
| 26.05.2021 06:48:20 | |
197 BTC | $ 7 735 415 | (unknown) | (unknown) |
| Type: transfer | From: 3F9SSrYAXUdJh74MP4crwpHkQhdVkDpuRo | To: 3EDCkZ6bWtAgSkVdYn11h3PoEAhsZUvAJ4 | |||
| 26.05.2021 06:48:20 | |
197 BTC | $ 7 735 424 | (unknown) | (unknown) |
| Type: transfer | From: 3268nWuFEZYpTNHpY3mqH2N3agffQYRTpe | To: 3F9SSrYAXUdJh74MP4crwpHkQhdVkDpuRo | |||
| 26.05.2021 06:48:20 | |
197 BTC | $ 7 735 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HeNL2gbksP9z4L8XU1hy4pKCsA7ixtT6Y | To: 3268nWuFEZYpTNHpY3mqH2N3agffQYRTpe | |||
| 26.05.2021 06:48:20 | |
853 BTC | $ 33 435 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FuRBXEfy667vEoPKjbueMqF8PEEQC6mr9 | To: bc1qu5lulzjcu4fcju45mqpmpy0pdh3pq9nxuf9ddr | |||
| 26.05.2021 06:48:20 | |
428 BTC | $ 16 791 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EQYm4TmPsdNmwo24foeAbgLU27GzZrJCh | To: 3HmmNaUHxwRbJz2XWMJ2yKRJcEdN5HQdZX | |||
| 26.05.2021 06:48:20 | |
4 196 BTC | $ 164 465 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QLJPD9NtXqVk2kdAGRFd39FXVzGQpYr1W | To: 31usTpvEBxiZ4TwgQ1r78wf1hwptunz9Cq | |||
| 26.05.2021 06:48:20 | |
486 BTC | $ 19 061 366 | (unknown) | (unknown) |
| Type: transfer | From: 39Ktq1gsf9anicjGuKVAG8VF1Dwzuti9k1 | To: 3NSvA8JEcMNodrv71yZjNBykuiTvPWyjNg | |||
| 26.05.2021 06:48:20 | |
994 BTC | $ 38 946 380 | (unknown) | (unknown) |
| Type: transfer | From: 38cbvM3qn3T5zTLrCLP8MUvAkqjshBF8dL | To: 3K2zqCUNkLFs9ofhqpikzCuiwDFCKDHUUm | |||
| 26.05.2021 06:48:20 | |
542 BTC | $ 21 242 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MFQ2HJqe6MkeH2thyE4yAaXZ8PL4KFUit | To: 3MmtsB57VQb9mPMAdJgRNYwqJAsYBZpXPE | |||
| 26.05.2021 06:48:20 | |
1 377 BTC | $ 53 954 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JVYwtK7Y4U4VUDsxiC73trK3A1ZyAsHNw | To: 36dL9jiXhY5joR3mpHwPR2o4um1cB3UEy5 | |||
| 26.05.2021 06:48:20 | |
910 BTC | $ 35 658 310 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hjN7srpYpH2ke8tUaYpnc3CRnuoqCtg | To: 3H1kyu4n3iyaqYLujQLFYLQBbj1x6ZwwH8 | |||
| 26.05.2021 06:48:20 | |
334 BTC | $ 13 090 619 | (unknown) | (unknown) |
| Type: transfer | From: 3MxyQUh9QTQBRrWm9SZE9tuGPLvuq4c2fP | To: 3FjFX3dxtPvVc2Z9vrE1CCMTCz4UwdTFC1 | |||
| 26.05.2021 06:48:20 | |
334 BTC | $ 13 090 629 | (unknown) | (unknown) |
| Type: transfer | From: 3DpR6nrJUDezbeAk6qcQrnfnJqmWYq3MeX | To: 3MxyQUh9QTQBRrWm9SZE9tuGPLvuq4c2fP | |||
| 26.05.2021 06:48:20 | |
334 BTC | $ 13 090 638 | (unknown) | (unknown) |
| Type: transfer | From: 34NSHj1rDgHMXxsLuPi67maTXbu6wPqYRC | To: 3DpR6nrJUDezbeAk6qcQrnfnJqmWYq3MeX | |||
| 26.05.2021 06:48:20 | |
427 BTC | $ 16 733 992 | (unknown) | (unknown) |
| Type: transfer | From: 36KsKzJL3wYNW3TNJDB8Xx5xcogiLBhY5y | To: 3HZYszjYjHu5FmsAyfTUGew1UZ8CvTPD6p | |||
| 26.05.2021 06:43:02 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 06:38:27 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 06:38:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 06:40:24 | |
19 563 740 USDT | $ 19 563 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.05.2021 06:34:18 | |
2 818 379 MATIC | $ 6 369 739 | (unknown) | ftx (exchange) |
| Type: transfer | From: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 06:32:49 | |
3 000 ETH | $ 8 411 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 06:32:30 | |
232 YFI | $ 11 476 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 06:32:30 | |
185 890 780 USDC | $ 185 890 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 06:32:02 | |
2 011 ETH | $ 5 637 588 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 06:31:20 | |
4 628 565 MATIC | $ 10 341 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e3e281b109e82ed6ce766935fd4f15d990bd19c1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||