Whale movements
Last update: 22.05.2026 19:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 01:53:05 |  |
542 BTC | $ 20 673 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E7dVNEgT8eLKbMu5u9YAxriodbGD5dphG | To: 3D8w81a9Thr96Q9XU3AjcRdwPqhXxh7N17 | |||
| 26.05.2021 01:53:05 | |
914 BTC | $ 34 858 864 | (unknown) | (unknown) |
| Type: transfer | From: 33J1KD45P7rkrnWDatH3nrjxFQmD66TrJr | To: 38SqxMaocECL3LhsU75nH5otsLeFpF3DGN | |||
| 26.05.2021 01:53:05 | |
350 BTC | $ 13 349 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NCHaUtvD3HUnC7G7ep2J3RJCaqdCZ44kG | To: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | |||
| 26.05.2021 01:53:05 | |
922 BTC | $ 35 158 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NCHaUtvD3HUnC7G7ep2J3RJCaqdCZ44kG | To: 3LzMeiqu1UfVeaSqxti4APJyFPohq7MWXG | |||
| 26.05.2021 01:53:05 | |
4 197 BTC | $ 160 068 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EHMaYQ7bwax3uvz1QxVPd3ytgWFvmsYLn | To: 3NpAFvnUmGPdssgnVjQQNw93sqyjDbFo9j | |||
| 26.05.2021 01:53:05 | |
1 406 BTC | $ 53 606 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KGqDojBqLjdt9y33L6QNJDN2TDKQyuzg7 | To: 38woT3CLctEeBFynPNF2oGKBoofWeUKSup | |||
| 26.05.2021 01:53:05 | |
445 BTC | $ 16 955 616 | (unknown) | (unknown) |
| Type: transfer | From: 3P7DHgaHXKYoNL4mN8j5M5D8wsyq2mjzJ6 | To: 3BrLF3UYPTej5mWWenrpcr1Shi83hnfXC5 | |||
| 26.05.2021 01:53:05 | |
1 635 BTC | $ 62 375 880 | (unknown) | (unknown) |
| Type: transfer | From: 33xb7n8HW8btKYPgeJXTXQQKwASsBXUAKZ | To: 3PzUPY4tnCtnDaZJbVNdnVfn3apGetsEGq | |||
| 26.05.2021 01:53:05 | |
1 000 BTC | $ 38 128 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4uhuf4p9ud9ezYWGrFJHdV9zVhTaTb4Q | To: bc1qq57aufwds26ljmuud7tq9zq6vr962tn4qz0l3z | |||
| 26.05.2021 01:53:05 | |
430 BTC | $ 16 408 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DH7VBCKzGLjksmRPLARftAYRSDFKbNZwE | To: 352a7n8u5REP1HrLp8wqtfQ1sCc7Qv5ZmW | |||
| 26.05.2021 01:53:05 | |
486 BTC | $ 18 552 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Fikiye76wXLtVc1iJrLQHwAZFj2uwszWo | To: 3C4LgjpcRYrqDyHMDMcMa666D77kfBakcG | |||
| 26.05.2021 01:53:05 | |
334 BTC | $ 12 738 934 | (unknown) | (unknown) |
| Type: transfer | From: 3LxH476zE3pxxkagLGj6ibtspnbx86ASMw | To: 3GPmznTxijSn6kuF9S8FKDifdXmLsd16df | |||
| 26.05.2021 01:53:05 | |
247 BTC | $ 9 434 825 | (unknown) | (unknown) |
| Type: transfer | From: 334tybGi5NKsQPYCvE2XSyxoaH9Dx6QX8E | To: 37qHEREsgwvtUYR2eYPwGPgJbCVaBmTNj1 | |||
| 26.05.2021 01:53:05 | |
1 158 BTC | $ 44 168 376 | (unknown) | (unknown) |
| Type: transfer | From: 1PwxdwB9optBxxvXZ4jbkg3UGgxpxhQT8L | To: 1Jivtzaj7rh4PLLnag2RCQodtRnunwdsvx | |||
| 26.05.2021 01:53:05 | |
187 BTC | $ 7 130 737 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.05.2021 01:51:22 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7127c9964fc46e08c752990a0a8aa1b8bcdb225 | To: e6f1643c75281b0d8469010f4dcee2a6b3cf8233 | |||
| 26.05.2021 01:51:22 | |
34 856 860 USDC | $ 34 856 860 | (unknown) | (unknown) |
| Type: transfer | From: f466663eb527e83cc0662ae83c5c746dac5873f9 | To: f9e8958826bc241656100858b568e8729f5dd81b | |||
| 26.05.2021 01:49:26 | |
8 214 ETH | $ 22 174 374 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.05.2021 01:49:06 |  |
7 133 443 USDT | $ 7 133 443 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.05.2021 01:48:02 | |
14 000 ETH | $ 37 479 150 | (unknown) | (unknown) |
| Type: transfer | From: 5fd4c2ba11184cee8c464bc24e4226c010966cd6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 01:46:39 | |
7 133 443 USDT | $ 7 133 443 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 26.05.2021 01:44:05 | |
14 000 ETH | $ 37 541 050 | (unknown) | (unknown) |
| Type: transfer | From: 7f553f68b4d441ebe4be6f6b79f1d38120dc0c11 | To: 5fd4c2ba11184cee8c464bc24e4226c010966cd6 | |||
| 26.05.2021 01:42:00 | |
14 000 ETH | $ 37 620 610 | (unknown) | (unknown) |
| Type: transfer | From: 8760fbb8a5f8c229698ceefdce7e50966d33ed0a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:42:00 | |
13 593 ETH | $ 36 528 250 | (unknown) | (unknown) |
| Type: transfer | From: b76b34c84d9ccea7a3a46c79eab7b2931b5d1742 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:42:00 | |
14 000 ETH | $ 37 620 610 | (unknown) | (unknown) |
| Type: transfer | From: cb3dcdf6d225d43f48cbfa45f5035abd31bd7fa7 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:42:00 | |
14 000 ETH | $ 37 620 610 | (unknown) | (unknown) |
| Type: transfer | From: 8210c4ebda629be7e75f388b951decb53e811a8b | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:41:18 | |
2 492 ETH | $ 6 696 430 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.05.2021 01:40:55 | |
14 000 ETH | $ 37 620 612 | (unknown) | (unknown) |
| Type: transfer | From: eb6364beeb51408cf1f32130133791715822476d | To: cb3dcdf6d225d43f48cbfa45f5035abd31bd7fa7 | |||
| 26.05.2021 01:40:05 | |
13 593 ETH | $ 36 516 492 | (unknown) | (unknown) |
| Type: transfer | From: 395b1919d0426272e6971ba4853810b8090c9d28 | To: b76b34c84d9ccea7a3a46c79eab7b2931b5d1742 | |||
| 26.05.2021 01:40:05 | |
14 000 ETH | $ 37 608 500 | (unknown) | (unknown) |
| Type: transfer | From: b30da31512f4cba383eb5233844d9212794bab7c | To: 8210c4ebda629be7e75f388b951decb53e811a8b | |||
| 26.05.2021 01:40:05 | |
14 000 ETH | $ 37 608 500 | (unknown) | (unknown) |
| Type: transfer | From: c3c7357474f412e49734f1e02a191132b73491d4 | To: 8760fbb8a5f8c229698ceefdce7e50966d33ed0a | |||
| 26.05.2021 01:28:17 | |
300 BTC | $ 11 503 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38DXaciCguDTmxcJMuF7fvxyHuN8cbR4hp | |||
| 26.05.2021 01:28:17 | |
150 BTC | $ 5 760 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 26.05.2021 01:26:43 | |
137 BTC | $ 5 246 793 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36RTYQZpnN6KAPPDXd9CAFTY8fJi2FJ2u1 | |||
| 26.05.2021 01:26:43 | |
698 BTC | $ 26 634 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38cLMaqeJTQzzado8CbYdnUugWinbLpgzS | |||
| 26.05.2021 01:26:06 | |
137 BTC | $ 5 241 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wtmh297p9ze0lmy0at5puz0cr6g4phnxyhddsfun3pjt87h434qqawg7r | To: bc1q5sp7lex6fx7up4pgvxsglgxrjnwtf53k08e8vut2zcqztxxe94hqkgshyq | |||
| 26.05.2021 01:26:06 | |
139 BTC | $ 5 335 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfq3ecqrt2d6jfw89uwf0s2zwgrf56y0c0tefk5tv8qr3px6ddgsxjg4xf | To: bc1q49gl7jpc78z69dd7jwdj5drncu20fxn0xqwyjf5sv2khqaszryfq3r87pn | |||
| 26.05.2021 01:26:06 | |
165 BTC | $ 6 318 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskz7vpu7tdddrhwawvd4q8ww46evmlnp57ln2k8ln07rxafw58wqcljr3x | To: bc1qcgsrv8f4ejd4wmzwfnwjreell5trcrm6p2sw8r5nl50pdhec97qsnvtxul | |||
| 26.05.2021 01:26:06 | |
1 635 BTC | $ 62 723 690 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Xy6nXcDFDuLn9kbLNdJ7h68RHMuQhAU | To: 33xb7n8HW8btKYPgeJXTXQQKwASsBXUAKZ | |||
| 26.05.2021 01:26:06 | |
187 BTC | $ 7 166 167 | (unknown) | (unknown) |
| Type: transfer | From: 3NhK4GnRFPPYnjVqiveBwfLVUG3WWGqqYy | To: 3BNiFmhHGX6tk1dHNF5BhXTYocchdvuDE7 | |||
| 26.05.2021 01:26:06 | |
1 000 BTC | $ 38 342 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JLJP2uEaE4FLxW7NVbe6ivZ3X8LiwtBCN | To: 3Q4uhuf4p9ud9ezYWGrFJHdV9zVhTaTb4Q | |||
| 26.05.2021 01:26:06 | |
4 197 BTC | $ 160 960 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AEfw9eW5bGx9WWChPA9ySJVRVMFdjw5BV | To: 3EHMaYQ7bwax3uvz1QxVPd3ytgWFvmsYLn | |||
| 26.05.2021 01:26:06 | |
261 BTC | $ 10 028 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FfcLWdH5t3akbj8fqtS9nCBorCVzsza5Y | To: 334tybGi5NKsQPYCvE2XSyxoaH9Dx6QX8E | |||
| 26.05.2021 01:26:06 | |
349 BTC | $ 13 388 911 | (unknown) | (unknown) |
| Type: transfer | From: 361z8XFdtDMHnAyGUzHuzmJyGgMTvoGkze | To: 3LxH476zE3pxxkagLGj6ibtspnbx86ASMw | |||
| 26.05.2021 01:26:06 | |
1 272 BTC | $ 48 778 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CZzweggpbSddkC5kwFXBwWvMw6pm4LQ8C | To: 3NCHaUtvD3HUnC7G7ep2J3RJCaqdCZ44kG | |||
| 26.05.2021 01:26:06 | |
916 BTC | $ 35 129 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwct22hz9hynyjvnhw6uwsjqudrt4ar2ljystm0 | To: 33J1KD45P7rkrnWDatH3nrjxFQmD66TrJr | |||
| 26.05.2021 01:26:06 | |
486 BTC | $ 18 655 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JrAQ5rzNAqccn1H3RNMCgAh9H8oxoTd1U | To: 3Fikiye76wXLtVc1iJrLQHwAZFj2uwszWo | |||
| 26.05.2021 01:26:06 | |
1 406 BTC | $ 53 906 740 | (unknown) | (unknown) |
| Type: transfer | From: 37WNYmCf15ENWeYvt6mYZnuNboUg6MXEcM | To: 3KGqDojBqLjdt9y33L6QNJDN2TDKQyuzg7 | |||
| 26.05.2021 01:26:06 | |
445 BTC | $ 17 050 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JSRFspviV8REdxFoUsEs3LGrXZLm3Zkk5 | To: 3P7DHgaHXKYoNL4mN8j5M5D8wsyq2mjzJ6 | |||
| 26.05.2021 01:26:06 | |
430 BTC | $ 16 499 570 | (unknown) | (unknown) |
| Type: transfer | From: 388WMvcE9Q7JXxud2qZXnagN9QHrwKheh2 | To: 3DH7VBCKzGLjksmRPLARftAYRSDFKbNZwE | |||