Whale movements
Last update: 22.05.2026 22:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 06:26:44 |  |
2 956 ETH | $ 8 320 407 | (unknown) | (unknown) |
| Type: transfer | From: 73ef782e36b58787fd71f145caa77e8c52435cb6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.05.2021 06:25:23 | |
2 000 ETH | $ 5 613 538 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.05.2021 06:27:09 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 06:23:42 | |
2 956 ETH | $ 8 316 538 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 73ef782e36b58787fd71f145caa77e8c52435cb6 | |||
| 26.05.2021 06:21:46 | |
4 000 ETH | $ 11 205 573 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.05.2021 06:20:38 | |
20 157 ETH | $ 56 392 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 06:18:34 | |
4 005 ETH | $ 11 190 649 | (unknown) | (unknown) |
| Type: transfer | From: 9a8a430546b73145230b4a33eaaf38ca08e8996c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.05.2021 06:15:28 | |
4 628 565 MATIC | $ 10 319 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d4de035d3f696682b503c8d022d3e4f7f550c91 | To: e3e281b109e82ed6ce766935fd4f15d990bd19c1 | |||
| 26.05.2021 06:15:28 | |
2 000 ETH | $ 5 599 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b4d54fd3332bf68be495658a509d51c40fc98808 | |||
| 26.05.2021 06:13:30 | |
2 500 ETH | $ 7 051 156 | (unknown) | (unknown) |
| Type: transfer | From: 67047b0c70a2c38b456004be97ef7494e9ae6670 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 06:13:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.05.2021 06:07:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 26.05.2021 06:07:04 | |
7 125 814 USDC | $ 7 125 814 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 06:06:49 | |
2 800 ETH | $ 7 916 208 | (unknown) | (unknown) |
| Type: transfer | From: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 26.05.2021 06:06:14 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 26.05.2021 06:05:46 | |
2 000 ETH | $ 5 650 872 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.05.2021 06:04:45 | |
600 WBTC | $ 23 791 764 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 26.05.2021 06:03:07 | |
2 000 ETH | $ 5 657 751 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 26.05.2021 06:01:51 |  |
146 BTC | $ 5 760 155 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 26.05.2021 06:01:51 | |
200 BTC | $ 7 896 756 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3QRjAf3LJncN6DKr8jyK2v5CUagkCriQor | |||
| 26.05.2021 05:58:59 | |
142 BTC | $ 5 635 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | To: 3QBjeiRFWm7HG65oUhQ8ruXN593heqVoHc | |||
| 26.05.2021 05:58:59 | |
197 BTC | $ 7 830 199 | (unknown) | (unknown) |
| Type: transfer | From: 3KoExyAXguZHhGEWvAvmwHD6UDLKTgSqjL | To: 3HeNL2gbksP9z4L8XU1hy4pKCsA7ixtT6Y | |||
| 26.05.2021 05:58:59 | |
334 BTC | $ 13 251 011 | (unknown) | (unknown) |
| Type: transfer | From: 3ESq9vt1nRABtgzhPyJamvzkpGRmuAFSNr | To: 34NSHj1rDgHMXxsLuPi67maTXbu6wPqYRC | |||
| 26.05.2021 05:58:59 | |
388 BTC | $ 15 394 564 | (unknown) | (unknown) |
| Type: transfer | From: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 26.05.2021 05:58:27 | |
5 794 335 USDT | $ 5 794 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 05:55:40 | |
316 BTC | $ 12 529 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08tj5959ym7rv9w3u9reuva2ajtdu92x3uqyk0 | |||
| 26.05.2021 05:55:40 | |
200 BTC | $ 7 930 008 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3KAeunSK8roMqoswqQrdzZdhXBpAiUKjdb | To: 377Vi5tMq9DuERXawbJhkzH1D14zEgjuRB | |||
| 26.05.2021 05:52:26 | |
300 BTC | $ 11 872 959 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 3KAeunSK8roMqoswqQrdzZdhXBpAiUKjdb | |||
| 26.05.2021 05:52:26 | |
1 634 BTC | $ 64 682 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Aznx3DB9jQYJiSQKK49namHUbqSBuQ157 | To: bc1quv0ksvsxhvkaq8wpzddsry6nfg8n345prs6jrl | |||
| 26.05.2021 05:52:26 | |
1 377 BTC | $ 54 477 270 | (unknown) | (unknown) |
| Type: transfer | From: 31nfLKP6xN5EH7jxcgJ8e3jRGp2NnX8Z32 | To: 3JVYwtK7Y4U4VUDsxiC73trK3A1ZyAsHNw | |||
| 26.05.2021 05:52:26 | |
486 BTC | $ 19 247 138 | (unknown) | (unknown) |
| Type: transfer | From: 3GUepBhVkz2WTrqvoHdNV6rTtqMAMkBnjY | To: 39Ktq1gsf9anicjGuKVAG8VF1Dwzuti9k1 | |||
| 26.05.2021 05:52:26 | |
4 196 BTC | $ 166 059 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AWpxVH45egmAjQQpyxvzzGS9RXFE2sTHX | To: 3QLJPD9NtXqVk2kdAGRFd39FXVzGQpYr1W | |||
| 26.05.2021 05:52:26 | |
197 BTC | $ 7 810 447 | (unknown) | (unknown) |
| Type: transfer | From: 3BWhkEAbzMf11PfNKzJK541QmVJrG55n6y | To: 3KoExyAXguZHhGEWvAvmwHD6UDLKTgSqjL | |||
| 26.05.2021 05:52:26 | |
428 BTC | $ 16 956 934 | (unknown) | (unknown) |
| Type: transfer | From: 35KLakNM4jgioxowHFhXiroySCq1XWQP21 | To: 3EQYm4TmPsdNmwo24foeAbgLU27GzZrJCh | |||
| 26.05.2021 05:52:26 | |
542 BTC | $ 21 448 590 | (unknown) | (unknown) |
| Type: transfer | From: 33CPM62n12WYm6fSscLm5fR4TpEQM4ZdyD | To: 3MFQ2HJqe6MkeH2thyE4yAaXZ8PL4KFUit | |||
| 26.05.2021 05:52:26 | |
994 BTC | $ 39 323 930 | (unknown) | (unknown) |
| Type: transfer | From: 36HLd4bBssAFvnuFnthFUFBjLfnWHeEPcX | To: 38cbvM3qn3T5zTLrCLP8MUvAkqjshBF8dL | |||
| 26.05.2021 05:52:26 | |
334 BTC | $ 13 217 564 | (unknown) | (unknown) |
| Type: transfer | From: 37s3V85ktyoTeRXC6ZSLP7kaqRkuaeJviM | To: 3ESq9vt1nRABtgzhPyJamvzkpGRmuAFSNr | |||
| 26.05.2021 05:52:26 | |
910 BTC | $ 36 003 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AfedM3iHjqho1WyyoxUppvoGCRfjELGZg | To: 3E1hjN7srpYpH2ke8tUaYpnc3CRnuoqCtg | |||
| 26.05.2021 05:52:26 | |
427 BTC | $ 16 896 218 | (unknown) | (unknown) |
| Type: transfer | From: 32QJzZLpytRr5ZnCPqLKBWfoLKVtweiZ4M | To: 36KsKzJL3wYNW3TNJDB8Xx5xcogiLBhY5y | |||
| 26.05.2021 05:52:26 | |
853 BTC | $ 33 759 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JjpeVeb2NV4jARSsggfjinHtGsM1oioWc | To: 3FuRBXEfy667vEoPKjbueMqF8PEEQC6mr9 | |||
| 26.05.2021 05:52:26 | |
610 BTC | $ 24 137 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zmpx9eqhmne64uecz02tdcdt0skd24llpntzzqjgppuw450dwvsata0eg | |||
| 26.05.2021 05:52:26 | |
182 BTC | $ 7 218 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.05.2021 05:52:26 | |
702 BTC | $ 27 782 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19zCJbR2wWAcVBvvBr4ck89u6zEtSMpoUS | |||
| 26.05.2021 05:52:26 | |
400 BTC | $ 15 830 623 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 26.05.2021 05:52:26 | |
160 BTC | $ 6 332 250 | (unknown) | (unknown) |
| Type: transfer | From: 36w8mnnEdZw5VTC2oQQYMSa98tgVBLRUoK | To: 1MiFZMJkFMhMrubjjo6f5oEhh7XgSwXWgp | |||
| 26.05.2021 05:52:03 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 05:45:35 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 05:42:01 | |
2 500 ETH | $ 7 095 602 | (unknown) | (unknown) |
| Type: transfer | From: 2fd1042d1a9a3a2479c7a381c96ac9e5bfd78ea1 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 05:39:25 | |
16 999 940 USDT | $ 16 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.05.2021 05:38:17 | |
7 008 955 USDC | $ 7 008 955 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||