Whale movements
Last update: 22.05.2026 21:30:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 04:54:15 |  |
994 BTC | $ 39 035 116 | (unknown) | (unknown) |
| Type: transfer | From: 31n5jR5NYgPixMy7Sq2TfBsHnhJnu2y2MU | To: bc1qwcwky7huevdr43xtcmhfm093d266g59ftnd76l | |||
| 26.05.2021 04:54:15 | |
239 BTC | $ 9 369 978 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.05.2021 04:50:10 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.05.2021 04:49:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.05.2021 04:45:12 | |
7 058 861 USDC | $ 7 058 861 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 04:41:35 | |
160 BTC | $ 6 298 941 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 26.05.2021 04:41:35 | |
240 BTC | $ 9 448 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.05.2021 04:41:35 | |
176 BTC | $ 6 923 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 26.05.2021 04:41:35 | |
250 BTC | $ 9 842 088 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3CX8hMnBZSrnorJedHZkRQZ9FS6EAFhjWf | |||
| 26.05.2021 04:41:35 | |
195 BTC | $ 7 658 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj8thh0prfywug0nx8gt4n2xr47jkptjv5fslqyygkqfhhdyqc8q4vrc4e | |||
| 26.05.2021 04:41:35 | |
334 BTC | $ 13 148 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zqa0aypnh5pj2cpgxt36gxnky22h2tyt9krhx | To: 392SsXMWogeVQjgXh3TtSv4cYfskjV1JC2 | |||
| 26.05.2021 04:41:35 | |
1 634 BTC | $ 64 342 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gref8qmGgHqt1ryddpRbTnjeYdzLE2oJM | To: 372qGVAtXLiN2jUbFEQ59xfaVfEPSLKMq3 | |||
| 26.05.2021 04:41:35 | |
427 BTC | $ 16 807 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FsXNComAZreYmZHNc9apPbnBHFz65tL3x | To: 31oCDLUtVRDkaRq5SxkLv14CFcD537PGWY | |||
| 26.05.2021 04:41:35 | |
542 BTC | $ 21 335 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EuD4QPC4VUoLofBopHP3rU4kYjBbsHdox | To: 3JjPLE6PWjubGPwxK9CzHbAgmHkVGeprzN | |||
| 26.05.2021 04:41:35 | |
910 BTC | $ 35 815 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCFcg8LzzdiCQozHHNDNwoAaY7xfyU4n | To: 37fhUem6UaPz8JoD6qEMaxVPsRdx5dUQJE | |||
| 26.05.2021 04:41:35 | |
428 BTC | $ 16 867 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EkrgwSWAHPR1FFRSMZHATMYADHrCYXZVJ | To: 31ixRfuFyy1WZfdqhr6mWs3kfSLDRX9Gx2 | |||
| 26.05.2021 04:41:35 | |
853 BTC | $ 33 582 188 | (unknown) | (unknown) |
| Type: transfer | From: 33r5YVysZmfp1pPKorAaXcjj9nFCxGZSYQ | To: 38epWcUAaqSwGNM6jaxVrjDcWbxmvtQ2jD | |||
| 26.05.2021 04:41:35 | |
486 BTC | $ 19 146 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DgzjxzzQ4UxujwFPg87ebHPx5xwm9YxDH | To: 3JYLAVzuncLRKvWLt42y18RczBDq2dpsXr | |||
| 26.05.2021 04:41:35 | |
1 379 BTC | $ 54 294 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz6WXPNrCBTsnUkBaoow1qZ9kLaifZDZV | To: 38gNVwfc9uZaVgaZxsauY3yMZZV9nF5B4i | |||
| 26.05.2021 04:41:35 | |
227 BTC | $ 8 950 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GojLf1fww5rbXgRxnDVMU91cj3jfVEH8a | To: 345HPeD17Eyr2cD9Ydbmik5UuQfqbArZmH | |||
| 26.05.2021 04:41:35 | |
994 BTC | $ 39 119 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JXtTQB87efqWm2hGiy9Kj6LRtas4vEJ2x | To: 31n5jR5NYgPixMy7Sq2TfBsHnhJnu2y2MU | |||
| 26.05.2021 04:41:35 | |
4 196 BTC | $ 165 186 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CvnntSJugAvUDtA6qun4YTAPqVQphcV5n | To: bc1qm9rq5npf28pauq6y6pc289cz02x6wzv7lweenw | |||
| 26.05.2021 04:41:35 | |
764 BTC | $ 30 066 216 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 26.05.2021 04:40:06 | |
337 261 LINK | $ 10 034 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 04:34:56 |  |
15 000 000 XLM | $ 6 595 556 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 26.05.2021 04:27:45 | |
6 000 483 USDT | $ 6 000 483 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 26.05.2021 04:26:32 | |
20 000 ETH | $ 56 279 356 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 26.05.2021 04:27:00 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 04:26:14 | |
1 840 ETH | $ 5 143 483 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 04:24:01 | |
5 000 ETH | $ 14 065 864 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 04:23:06 | |
300 BTC | $ 11 807 355 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.05.2021 04:23:06 | |
671 BTC | $ 26 412 088 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 26.05.2021 04:23:06 | |
170 BTC | $ 6 690 835 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 26.05.2021 04:23:06 | |
174 BTC | $ 6 860 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.05.2021 04:23:06 | |
494 BTC | $ 19 446 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 26.05.2021 04:23:06 | |
150 BTC | $ 5 903 678 | (unknown) | (unknown) |
| Type: transfer | From: 3ERJP9J5PAxyLVRiVUFQV252aJSTRydSXN | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 26.05.2021 04:23:06 | |
300 BTC | $ 11 807 355 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 26.05.2021 04:23:06 | |
406 BTC | $ 15 978 746 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 26.05.2021 04:23:06 | |
192 BTC | $ 7 537 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7avqjyrtkjywstu82kgwv36tdjuq7qvsxf57vchvjtzzdhndfefqw0g72u | To: bc1qf2xxmcgnun8s6qacafnwz8d0p4jmsa4h6dapjnet6a0fk57wfj4qmr74zx | |||
| 26.05.2021 04:23:06 | |
154 BTC | $ 6 078 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgsrv8f4ejd4wmzwfnwjreell5trcrm6p2sw8r5nl50pdhec97qsnvtxul | To: bc1qe98pgge8360dt4947e9ynqmntcjqd3zjhkgpvsxdlv0r2nksgdzq5zgdn9 | |||
| 26.05.2021 04:23:06 | |
227 BTC | $ 8 948 596 | (unknown) | (unknown) |
| Type: transfer | From: 3264qzXfwAssazwBDvxzX7UHus94uMMmJh | To: 3GojLf1fww5rbXgRxnDVMU91cj3jfVEH8a | |||
| 26.05.2021 04:23:06 | |
334 BTC | $ 13 145 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk6nzeA9VBge7ujmAGpRmioAj9Apjpu3F | To: bc1q4zqa0aypnh5pj2cpgxt36gxnky22h2tyt9krhx | |||
| 26.05.2021 04:23:06 | |
175 BTC | $ 6 891 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 26.05.2021 04:23:06 | |
400 BTC | $ 15 727 358 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3QRjAf3LJncN6DKr8jyK2v5CUagkCriQor | |||
| 26.05.2021 04:13:24 | |
255 BTC | $ 9 961 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BuUc4XrM8mYjE93oHzBMNh4Vd4VPqVsTU | To: 34pkzJKFSkbGoAYue8BaTWkqnjf8ZU7PHh | |||
| 26.05.2021 04:13:24 | |
1 379 BTC | $ 53 868 780 | (unknown) | (unknown) |
| Type: transfer | From: 34QxuwgR2sKBSpTW9foRaQLVP6ErNbF3bA | To: 3Jz6WXPNrCBTsnUkBaoow1qZ9kLaifZDZV | |||
| 26.05.2021 04:13:24 | |
428 BTC | $ 16 735 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BDFJ6xxcs7Z8HedUoJED6GVi2Z6A4eUgn | To: 3EkrgwSWAHPR1FFRSMZHATMYADHrCYXZVJ | |||
| 26.05.2021 04:13:24 | |
486 BTC | $ 18 996 120 | (unknown) | (unknown) |
| Type: transfer | From: 36BAjopx68PsisTYmgwFasQ8CXVCLEkJNa | To: 3DgzjxzzQ4UxujwFPg87ebHPx5xwm9YxDH | |||
| 26.05.2021 04:13:24 | |
1 379 BTC | $ 53 868 788 | (unknown) | (unknown) |
| Type: transfer | From: 338VnT1GYStYw9fAFjZdV8AGL2XeEjdAqY | To: 34QxuwgR2sKBSpTW9foRaQLVP6ErNbF3bA | |||
| 26.05.2021 04:13:24 | |
334 BTC | $ 13 045 591 | (unknown) | (unknown) |
| Type: transfer | From: 3226QHWpBBqZwvyZGtFAURETh9fuCk2a4X | To: 3Bk6nzeA9VBge7ujmAGpRmioAj9Apjpu3F | |||