Whale movements
Last update: 22.05.2026 19:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 02:41:51 |  |
15 000 000 XRP | $ 14 406 149 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.05.2021 02:34:51 |  |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 26.05.2021 02:33:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 02:32:17 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 26.05.2021 02:31:55 |  |
138 BTC | $ 5 226 448 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03523258yjv6jh74lgy3jxtagwqgpcppj47kx4 | |||
| 26.05.2021 02:31:55 | |
189 BTC | $ 7 179 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | To: bc1qyzkm8yxplqzvn3x0tnj5k48tv8m0jgd6u9ckdp | |||
| 26.05.2021 02:31:55 | |
1 000 BTC | $ 37 965 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq57aufwds26ljmuud7tq9zq6vr962tn4qz0l3z | To: 3AdvpDekNmrd6tw2pPraCwthMypA4Zqr8m | |||
| 26.05.2021 02:31:55 | |
445 BTC | $ 16 882 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BrLF3UYPTej5mWWenrpcr1Shi83hnfXC5 | To: 391PxLamKprCXFiG9qWFnQPNWCCBJsKYfe | |||
| 26.05.2021 02:31:55 | |
247 BTC | $ 9 394 424 | (unknown) | (unknown) |
| Type: transfer | From: 37qHEREsgwvtUYR2eYPwGPgJbCVaBmTNj1 | To: 3NKJAt4p2pbchy6ZhJGn6LLZUAKxBg3pJs | |||
| 26.05.2021 02:31:55 | |
1 380 BTC | $ 52 390 830 | (unknown) | (unknown) |
| Type: transfer | From: 38woT3CLctEeBFynPNF2oGKBoofWeUKSup | To: 3BDZ7NXpeS2sRavZ4otvKcBVHN4MPrqaqS | |||
| 26.05.2021 02:31:55 | |
1 635 BTC | $ 62 109 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PzUPY4tnCtnDaZJbVNdnVfn3apGetsEGq | To: 38XUFdRhbPEWcGP91ETrwci1hfJi6u2MZa | |||
| 26.05.2021 02:31:55 | |
334 BTC | $ 12 684 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GPmznTxijSn6kuF9S8FKDifdXmLsd16df | To: 3EEcZAByz9BcjDzt5BKYLSKugWG1GgYoG1 | |||
| 26.05.2021 02:31:55 | |
922 BTC | $ 35 008 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LzMeiqu1UfVeaSqxti4APJyFPohq7MWXG | To: 3DrZFYEA1F39sEurMBYhvtb33AWCoeefNi | |||
| 26.05.2021 02:31:55 | |
542 BTC | $ 20 585 070 | (unknown) | (unknown) |
| Type: transfer | From: 3D8w81a9Thr96Q9XU3AjcRdwPqhXxh7N17 | To: bc1qg77nnl24yen8f47w0z5qypr0c5ra5tpxd6n0wu | |||
| 26.05.2021 02:31:55 | |
914 BTC | $ 34 701 468 | (unknown) | (unknown) |
| Type: transfer | From: 38SqxMaocECL3LhsU75nH5otsLeFpF3DGN | To: bc1qzl7lwuf0a0wsl4dc4ey88s2ncurr63c2n0jw6j | |||
| 26.05.2021 02:31:55 | |
486 BTC | $ 18 471 092 | (unknown) | (unknown) |
| Type: transfer | From: 3C4LgjpcRYrqDyHMDMcMa666D77kfBakcG | To: bc1qqp6squxgt7vvyjhyhewqdrh8n4rxzeu8qgk44k | |||
| 26.05.2021 02:31:55 | |
429 BTC | $ 16 273 416 | (unknown) | (unknown) |
| Type: transfer | From: 352a7n8u5REP1HrLp8wqtfQ1sCc7Qv5ZmW | To: bc1qd8vck69nr72kdartd7nzt5lsn5utna48avzpac | |||
| 26.05.2021 02:31:55 | |
4 197 BTC | $ 159 384 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NpAFvnUmGPdssgnVjQQNw93sqyjDbFo9j | To: bc1qcvac8vekmtl7x8rg7t548ew5xxqnkp7q5en8ak | |||
| 26.05.2021 02:31:10 | |
2 000 ETH | $ 5 318 377 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2671aab5d03058ab0c92b0a5f1984b37d829a1e4 | |||
| 26.05.2021 02:31:09 | |
10 788 ETH | $ 28 692 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 02:29:05 | |
542 045 SNX | $ 7 429 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 02:28:10 | |
6 294 881 USDC | $ 6 294 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 02:27:20 | |
6 000 ETH | $ 16 102 946 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.05.2021 02:13:10 | |
55 310 AAVE | $ 20 411 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 02:10:07 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e76a11e290dd1790ee7b78b828957ba12de4c33d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 02:09:06 | |
6 251 833 USDC | $ 6 251 833 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: b9e2f696cb6cf4d851b3ca85f769731594771b42 | |||
| 26.05.2021 02:09:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: e76a11e290dd1790ee7b78b828957ba12de4c33d | |||
| 26.05.2021 02:06:04 | |
202 BTC | $ 7 785 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq638gu0ccmmmxp7ezmy9v0pjq6h5dzsuj4r3eds970znz0jq7cnqg8594e | To: bc1q7avqjyrtkjywstu82kgwv36tdjuq7qvsxf57vchvjtzzdhndfefqw0g72u | |||
| 26.05.2021 02:02:46 | |
9 869 685 USDC | $ 9 869 685 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2021 02:02:22 | |
4 999 ETH | $ 13 523 847 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 02:02:02 | |
3 123 384 MATIC | $ 6 033 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.05.2021 02:00:34 | |
7 117 507 USDC | $ 7 117 507 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 02:00:34 | |
221 949 LINK | $ 6 108 802 | (unknown) | (unknown) |
| Type: transfer | From: bb2b4c15f88d0517daa6c492b951fcc292fdfa62 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 02:00:34 | |
221 949 LINK | $ 6 108 802 | (unknown) | (unknown) |
| Type: transfer | From: 710e987b6923f556754d3296b23c7c3d03da2560 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 02:00:34 | |
114 YFI | $ 5 372 576 | (unknown) | (unknown) |
| Type: transfer | From: 8d4eca9b474dc92a6b3a09c25a24beb5b39563c7 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 02:00:34 | |
3 984 ETH | $ 10 781 073 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 26.05.2021 02:00:34 | |
2 988 ETH | $ 8 085 992 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.05.2021 02:00:04 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6f1643c75281b0d8469010f4dcee2a6b3cf8233 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 02:00:04 | |
34 856 860 USDC | $ 34 856 860 | (unknown) | (unknown) |
| Type: transfer | From: f9e8958826bc241656100858b568e8729f5dd81b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 01:59:57 | |
527 459 ETH | $ 1 419 896 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2021 01:58:21 | |
2 600 ETH | $ 7 005 893 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 26.05.2021 01:58:08 | |
7 032 335 USDC | $ 7 032 335 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 01:57:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 26.05.2021 01:56:28 | |
3 000 ETH | $ 8 065 926 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 01:55:06 | |
221 949 LINK | $ 6 097 620 | (unknown) | (unknown) |
| Type: transfer | From: 7c8080cc23b766238754c92965fa87ec0a95ab17 | To: bb2b4c15f88d0517daa6c492b951fcc292fdfa62 | |||
| 26.05.2021 01:55:06 | |
221 949 LINK | $ 6 097 620 | (unknown) | (unknown) |
| Type: transfer | From: 30c452729154a85ca27dbc9d58dbd94afdcb7abb | To: 710e987b6923f556754d3296b23c7c3d03da2560 | |||
| 26.05.2021 01:54:14 | |
7 117 507 USDC | $ 7 117 507 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 26.05.2021 01:54:04 | |
114 YFI | $ 5 352 250 | (unknown) | (unknown) |
| Type: transfer | From: 60c7e122ff77a8e4487e79ef238c09dcb00f51ce | To: 8d4eca9b474dc92a6b3a09c25a24beb5b39563c7 | |||
| 26.05.2021 01:53:05 | |
141 BTC | $ 5 360 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.05.2021 01:53:05 | |
249 BTC | $ 9 505 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 13amJcktWzsG7ih7SjtU2fWWjqE3teMzmW | To: 1NKHXt27qEWiF1TjbgZAgoAwJBtQPHYHeb | |||