Whale movements
Last update: 22.05.2026 20:45:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 04:13:24 |  |
429 BTC | $ 16 754 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprm959f2kcye0vsuja3t8uemrqxv4pg3xdktyv | To: 3QmhjCJu8xrrLi6sc6ecyFRpNrBVwrXTPu | |||
| 26.05.2021 04:13:24 | |
429 BTC | $ 16 758 291 | (unknown) | (unknown) |
| Type: transfer | From: 3GKzAEGsrwzhGQP7tjcTzz2WZRqCDQvPjK | To: bc1qprm959f2kcye0vsuja3t8uemrqxv4pg3xdktyv | |||
| 26.05.2021 04:13:24 | |
4 196 BTC | $ 163 895 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HmoNTqPCZaTkDUqXYkkRZsVGYKLkMbXgx | To: 3H5xrHQQiMT5WLnLZNbUqzvAUqMCqt3H3B | |||
| 26.05.2021 04:13:24 | |
4 197 BTC | $ 163 925 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MSzHzmTyKUtGBN9Euoh34PqGRNzGF9bUT | To: 3HmoNTqPCZaTkDUqXYkkRZsVGYKLkMbXgx | |||
| 26.05.2021 04:13:24 | |
4 197 BTC | $ 163 925 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvac8vekmtl7x8rg7t548ew5xxqnkp7q5en8ak | To: 3MSzHzmTyKUtGBN9Euoh34PqGRNzGF9bUT | |||
| 26.05.2021 04:13:24 | |
240 BTC | $ 9 369 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7mrv5w3er243e0dgehxn6y8haqxuhsnsefee | To: bc1qvne33z5f828m63ut3al350rgukg3j4f8z8hhv9 | |||
| 26.05.2021 04:13:24 | |
151 BTC | $ 5 886 630 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp88fqysjfassn0eytg08djy7cn0gsj6f2mjvt4 | |||
| 26.05.2021 04:13:24 | |
302 BTC | $ 11 794 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzka59tr3ke7e7qdle6lqxvkjxjmnp2ulkxq879 | To: bc1ql4aq9rxdu8epc62wy2ex8hslfq3llv6t27eu3c | |||
| 26.05.2021 04:13:24 | |
2 800 BTC | $ 109 366 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 26.05.2021 04:13:24 | |
211 BTC | $ 8 241 574 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 26.05.2021 04:13:24 | |
366 BTC | $ 14 276 397 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 26.05.2021 04:13:07 |  |
1 996 ETH | $ 5 587 335 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 04:12:00 | |
8 776 344 PAX | $ 8 768 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 04:10:34 | |
20 635 ETH | $ 57 428 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.05.2021 04:00:54 | |
2 500 ETH | $ 6 935 867 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.05.2021 03:56:33 | |
2 498 ETH | $ 6 895 887 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | |||
| 26.05.2021 03:51:37 | |
10 785 ETH | $ 29 749 616 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 26.05.2021 03:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 03:49:11 | |
7 741 ETH | $ 21 394 212 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 26.05.2021 03:46:54 |  |
33 523 316 USDT | $ 33 523 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.05.2021 03:46:02 | |
5 000 ETH | $ 13 790 467 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 03:45:06 | |
13 499 999 USDT | $ 13 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 26.05.2021 03:40:05 | |
8 572 112 BUSD | $ 8 572 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.05.2021 03:38:42 | |
160 WBTC | $ 6 223 779 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 03:36:47 | |
10 785 ETH | $ 29 500 672 | (unknown) | gopax (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 26.05.2021 03:35:50 | |
6 357 137 USDT | $ 6 357 137 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 03:33:30 | |
160 WBTC | $ 6 193 994 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 26.05.2021 03:26:43 | |
1 996 ETH | $ 5 386 118 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 03:25:35 | |
6 251 833 USDC | $ 6 251 833 | (unknown) | (unknown) |
| Type: transfer | From: b9e2f696cb6cf4d851b3ca85f769731594771b42 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.05.2021 03:21:51 |  |
16 815 BNB | $ 5 785 123 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 26.05.2021 03:13:07 | |
4 820 ETH | $ 12 975 596 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.05.2021 03:13:07 | |
6 000 ETH | $ 16 150 761 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 03:12:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 03:12:43 | |
1 996 ETH | $ 5 372 820 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 03:10:44 | |
5 944 081 USDT | $ 5 944 081 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 03:08:02 |  |
7 000 000 XRP | $ 6 819 963 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 26.05.2021 03:01:03 | |
3 100 ETH | $ 8 288 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 02:58:55 | |
2 886 789 MATIC | $ 5 472 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.05.2021 02:54:01 | |
102 100 000 USDT | $ 102 100 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.05.2021 02:53:06 | |
150 BTC | $ 5 716 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.05.2021 02:53:06 | |
922 BTC | $ 35 131 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DrZFYEA1F39sEurMBYhvtb33AWCoeefNi | To: 3Ayk8WbJxrT94bX9R1yXKUt3hyWVLUd26z | |||
| 26.05.2021 02:52:05 | |
8 499 900 USDC | $ 8 499 900 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 26.05.2021 02:46:49 | |
309 BTC | $ 11 794 120 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.05.2021 02:46:49 | |
542 BTC | $ 20 687 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg77nnl24yen8f47w0z5qypr0c5ra5tpxd6n0wu | To: 32qQ74JFPzSw3fiJmMKYPMvuqTnrAkiA2r | |||
| 26.05.2021 02:46:49 | |
334 BTC | $ 12 748 305 | (unknown) | (unknown) |
| Type: transfer | From: 3EEcZAByz9BcjDzt5BKYLSKugWG1GgYoG1 | To: 3744PrJEuZdCfQrzrJnB94oNFvS6Q4Sgc3 | |||
| 26.05.2021 02:46:49 | |
444 BTC | $ 16 958 388 | (unknown) | (unknown) |
| Type: transfer | From: 391PxLamKprCXFiG9qWFnQPNWCCBJsKYfe | To: 3GKzAEGsrwzhGQP7tjcTzz2WZRqCDQvPjK | |||
| 26.05.2021 02:46:49 | |
486 BTC | $ 18 564 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp6squxgt7vvyjhyhewqdrh8n4rxzeu8qgk44k | To: 3GCiVecFi4b6bm4rsSKcEeAHPG4MKKYLzG | |||
| 26.05.2021 02:46:49 | |
914 BTC | $ 34 876 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl7lwuf0a0wsl4dc4ey88s2ncurr63c2n0jw6j | To: 32S65cigFvPwNPoQRyFFXJrsdevFuBk51e | |||
| 26.05.2021 02:46:49 | |
429 BTC | $ 16 355 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8vck69nr72kdartd7nzt5lsn5utna48avzpac | To: 32WbVq4fsN6LmDNyCNhCerDVGERgQjxRf6 | |||
| 26.05.2021 02:46:49 | |
247 BTC | $ 9 441 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NKJAt4p2pbchy6ZhJGn6LLZUAKxBg3pJs | To: 38EqCLudWMx6RViLeqfEuPn8q2gs5Dt3vp | |||