Whale movements
Last update: 22.05.2026 21:30:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 05:37:07 |  |
170 YFI | $ 8 494 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:37:07 | |
1 231 WBTC | $ 48 452 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:36:52 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:36:36 |  |
17 999 990 USDT | $ 17 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 05:36:18 | |
311 850 100 USDT | $ 311 850 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:36:18 | |
7 147 875 USDT | $ 7 147 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:34:52 |  |
36 456 124 XRP | $ 36 461 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.05.2021 05:35:44 |  |
15 143 084 XLM | $ 6 696 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 26.05.2021 05:35:33 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 26.05.2021 05:33:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.05.2021 05:32:34 |  |
197 BTC | $ 7 776 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs4dzYMmqAqqm8YuGA6ZibH82bQUb6AxX | To: 3BWhkEAbzMf11PfNKzJK541QmVJrG55n6y | |||
| 26.05.2021 05:32:34 | |
334 BTC | $ 13 159 440 | (unknown) | (unknown) |
| Type: transfer | From: 3J9EwZKAZ12zQzdfv8D2hrTEawiaHhG4vo | To: 37s3V85ktyoTeRXC6ZSLP7kaqRkuaeJviM | |||
| 26.05.2021 05:32:34 | |
427 BTC | $ 16 821 922 | (unknown) | (unknown) |
| Type: transfer | From: 325SUy1B5Zz1apU4oDSDk6wkNSggGnZWAx | To: 32QJzZLpytRr5ZnCPqLKBWfoLKVtweiZ4M | |||
| 26.05.2021 05:31:02 | |
2 004 ETH | $ 5 653 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:30:43 | |
2 199 ETH | $ 6 202 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:30:17 | |
8 572 112 BUSD | $ 8 572 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:30:17 | |
15 299 970 USDT | $ 15 299 970 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7807e24338b41a34d849492920f2b9d0e4de2cd | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 26.05.2021 05:27:07 | |
2 000 ETH | $ 5 667 058 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.05.2021 05:17:10 | |
319 BTC | $ 12 541 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tc8s4glhqp9z45x4t05g3plmmnz74mvuwev0s | |||
| 26.05.2021 05:16:57 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 05:13:51 | |
234 BTC | $ 9 194 566 | (unknown) | (unknown) |
| Type: transfer | From: 34pkzJKFSkbGoAYue8BaTWkqnjf8ZU7PHh | To: bc1q6jxx5uu83u63sazvmen5k6447qsp07vgpjlll0vunugcevmpaw6sd0sg5h | |||
| 26.05.2021 05:13:51 | |
600 BTC | $ 23 562 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 26.05.2021 05:13:51 | |
400 BTC | $ 15 708 009 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 26.05.2021 05:13:51 | |
4 196 BTC | $ 164 773 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9rq5npf28pauq6y6pc289cz02x6wzv7lweenw | To: 3AWpxVH45egmAjQQpyxvzzGS9RXFE2sTHX | |||
| 26.05.2021 05:13:51 | |
1 634 BTC | $ 64 181 332 | (unknown) | (unknown) |
| Type: transfer | From: 372qGVAtXLiN2jUbFEQ59xfaVfEPSLKMq3 | To: 3Aznx3DB9jQYJiSQKK49namHUbqSBuQ157 | |||
| 26.05.2021 05:13:51 | |
910 BTC | $ 35 725 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QyzHBPzrC6Ce5zRJS5eddgt1MjM8dxpKJ | To: 3AfedM3iHjqho1WyyoxUppvoGCRfjELGZg | |||
| 26.05.2021 05:13:51 | |
334 BTC | $ 13 115 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HGMrDYvueFjmSjTjHZpng8ETBbB4TDQK9 | To: 3J9EwZKAZ12zQzdfv8D2hrTEawiaHhG4vo | |||
| 26.05.2021 05:13:51 | |
428 BTC | $ 16 825 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KDSuuCdxvCwbUN3G58j3bJVAnSy2FPTjL | To: 35KLakNM4jgioxowHFhXiroySCq1XWQP21 | |||
| 26.05.2021 05:13:51 | |
994 BTC | $ 39 019 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcwky7huevdr43xtcmhfm093d266g59ftnd76l | To: 36HLd4bBssAFvnuFnthFUFBjLfnWHeEPcX | |||
| 26.05.2021 05:13:51 | |
227 BTC | $ 8 928 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EW8gGowJuDS4bqg6uM7NkjgZH2fTD3iiU | To: 3Gs4dzYMmqAqqm8YuGA6ZibH82bQUb6AxX | |||
| 26.05.2021 05:13:51 | |
427 BTC | $ 16 765 385 | (unknown) | (unknown) |
| Type: transfer | From: 32sNAZcuc6UySEopBw75DS6zUhDdZXgLpz | To: 325SUy1B5Zz1apU4oDSDk6wkNSggGnZWAx | |||
| 26.05.2021 05:13:51 | |
1 377 BTC | $ 54 055 390 | (unknown) | (unknown) |
| Type: transfer | From: 38EKgwv9sfRmyATCoDoc4rkjEvv88uyd6M | To: 31nfLKP6xN5EH7jxcgJ8e3jRGp2NnX8Z32 | |||
| 26.05.2021 05:13:51 | |
486 BTC | $ 19 098 094 | (unknown) | (unknown) |
| Type: transfer | From: 3K9RYDnCppQ4PDiuNn9BecsLphsExYaQiy | To: 3GUepBhVkz2WTrqvoHdNV6rTtqMAMkBnjY | |||
| 26.05.2021 05:13:51 | |
853 BTC | $ 33 498 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KgU6yBobuU8fDMcR6jxpHsK1dGxeF5Yue | To: 3JjpeVeb2NV4jARSsggfjinHtGsM1oioWc | |||
| 26.05.2021 05:13:51 | |
542 BTC | $ 21 282 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MFAbsSxvCqh4aFdYxBC5vhh5fetV92rYd | To: 33CPM62n12WYm6fSscLm5fR4TpEQM4ZdyD | |||
| 26.05.2021 05:05:56 | |
2 500 ETH | $ 7 026 852 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 26.05.2021 04:58:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 04:58:26 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 04:54:15 | |
175 BTC | $ 6 875 025 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 26.05.2021 04:54:15 | |
215 BTC | $ 8 446 451 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.05.2021 04:54:15 | |
196 BTC | $ 7 682 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge7f3eymu9n8jsc8r66gjr8l6k0h5m8zjphkh2flvapuemq2lhfs4gvrsl | |||
| 26.05.2021 04:54:15 | |
334 BTC | $ 13 121 014 | (unknown) | (unknown) |
| Type: transfer | From: 392SsXMWogeVQjgXh3TtSv4cYfskjV1JC2 | To: 3HGMrDYvueFjmSjTjHZpng8ETBbB4TDQK9 | |||
| 26.05.2021 04:54:15 | |
227 BTC | $ 8 931 678 | (unknown) | (unknown) |
| Type: transfer | From: 345HPeD17Eyr2cD9Ydbmik5UuQfqbArZmH | To: 3EW8gGowJuDS4bqg6uM7NkjgZH2fTD3iiU | |||
| 26.05.2021 04:54:15 | |
428 BTC | $ 16 832 598 | (unknown) | (unknown) |
| Type: transfer | From: 31ixRfuFyy1WZfdqhr6mWs3kfSLDRX9Gx2 | To: 3KDSuuCdxvCwbUN3G58j3bJVAnSy2FPTjL | |||
| 26.05.2021 04:54:15 | |
910 BTC | $ 35 739 944 | (unknown) | (unknown) |
| Type: transfer | From: 37fhUem6UaPz8JoD6qEMaxVPsRdx5dUQJE | To: 3QyzHBPzrC6Ce5zRJS5eddgt1MjM8dxpKJ | |||
| 26.05.2021 04:54:15 | |
853 BTC | $ 33 511 780 | (unknown) | (unknown) |
| Type: transfer | From: 38epWcUAaqSwGNM6jaxVrjDcWbxmvtQ2jD | To: 3KgU6yBobuU8fDMcR6jxpHsK1dGxeF5Yue | |||
| 26.05.2021 04:54:15 | |
1 379 BTC | $ 54 180 260 | (unknown) | (unknown) |
| Type: transfer | From: 38gNVwfc9uZaVgaZxsauY3yMZZV9nF5B4i | To: 38EKgwv9sfRmyATCoDoc4rkjEvv88uyd6M | |||
| 26.05.2021 04:54:15 | |
427 BTC | $ 16 772 187 | (unknown) | (unknown) |
| Type: transfer | From: 31oCDLUtVRDkaRq5SxkLv14CFcD537PGWY | To: 32sNAZcuc6UySEopBw75DS6zUhDdZXgLpz | |||
| 26.05.2021 04:54:15 | |
486 BTC | $ 19 105 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JYLAVzuncLRKvWLt42y18RczBDq2dpsXr | To: 3K9RYDnCppQ4PDiuNn9BecsLphsExYaQiy | |||
| 26.05.2021 04:54:15 | |
542 BTC | $ 21 291 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JjPLE6PWjubGPwxK9CzHbAgmHkVGeprzN | To: 3MFAbsSxvCqh4aFdYxBC5vhh5fetV92rYd | |||