Whale movements
Last update: 22.05.2026 18:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 01:26:06 |  |
559 BTC | $ 21 444 576 | (unknown) | (unknown) |
| Type: transfer | From: 34DC3nceMttz82W3DwjiwMSDdZGeq33SNN | To: 3E7dVNEgT8eLKbMu5u9YAxriodbGD5dphG | |||
| 26.05.2021 01:26:06 | |
150 BTC | $ 5 752 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gy1TtkjB4i3TEdCx7kwhwQkUrP5BQTvwp | |||
| 26.05.2021 01:26:06 | |
146 BTC | $ 5 590 401 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 26.05.2021 01:26:06 | |
200 BTC | $ 7 662 900 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3QRjAf3LJncN6DKr8jyK2v5CUagkCriQor | |||
| 26.05.2021 01:13:31 |  |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 01:10:22 | |
20 333 994 USDC | $ 20 333 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 01:04:15 | |
13 477 749 USDC | $ 13 477 749 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 26.05.2021 00:47:53 | |
3 354 ETH | $ 9 114 565 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 26.05.2021 00:47:45 | |
5 255 316 USDT | $ 5 255 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 00:46:22 | |
6 000 483 USDT | $ 6 000 483 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 26.05.2021 00:45:22 | |
6 586 391 USDT | $ 6 586 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 00:43:25 | |
138 BTC | $ 5 288 843 | (unknown) | (unknown) |
| Type: transfer | From: 3L3iKvBxVpFjVs2tX5dsBsuzzXjNfpcLKp | To: 3C7HdfZiVmJb2EBPVEa23osEN41TvxMUqB | |||
| 26.05.2021 00:43:25 | |
250 BTC | $ 9 563 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B46pCTcdu1zCTzLAx1qz12dG5xBwPNqqe | To: 13amJcktWzsG7ih7SjtU2fWWjqE3teMzmW | |||
| 26.05.2021 00:43:25 | |
179 BTC | $ 6 866 364 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.05.2021 00:43:25 | |
321 BTC | $ 12 262 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzqelf5hagdzzpxwu4y9j0l7k6wfpay48qt478 | To: bc1qcun39hym9uj0qu35mdttlhwr35z9pymf0aqu5e | |||
| 26.05.2021 00:43:25 | |
350 BTC | $ 13 377 365 | (unknown) | (unknown) |
| Type: transfer | From: 37xukuszMovEc7MbByerRgHvez5Q7nSsui | To: 361z8XFdtDMHnAyGUzHuzmJyGgMTvoGkze | |||
| 26.05.2021 00:43:25 | |
4 197 BTC | $ 160 561 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H4SGgQQCXPfNLGVwfuAssQZRnZbuEsFLr | To: 3AEfw9eW5bGx9WWChPA9ySJVRVMFdjw5BV | |||
| 26.05.2021 00:43:25 | |
1 643 BTC | $ 62 873 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GgVnQKSzcKcnKCrbuypigvEG2fvgubrfQ | To: 3A9Xy6nXcDFDuLn9kbLNdJ7h68RHMuQhAU | |||
| 26.05.2021 00:43:25 | |
430 BTC | $ 16 460 514 | (unknown) | (unknown) |
| Type: transfer | From: 37AiJFKX3mCLiQ5u1JNi7r9qrKdQ46cuaN | To: 388WMvcE9Q7JXxud2qZXnagN9QHrwKheh2 | |||
| 26.05.2021 00:43:25 | |
916 BTC | $ 35 041 950 | (unknown) | (unknown) |
| Type: transfer | From: 35ptXxE4nRyRC4Q14Hmw3iu4gCJLWRoS3j | To: bc1qwct22hz9hynyjvnhw6uwsjqudrt4ar2ljystm0 | |||
| 26.05.2021 00:43:25 | |
1 000 BTC | $ 38 256 724 | (unknown) | (unknown) |
| Type: transfer | From: 33EyGUMFcg6wL3mVdqjNsqo4XZCLTSES2T | To: 3JLJP2uEaE4FLxW7NVbe6ivZ3X8LiwtBCN | |||
| 26.05.2021 00:43:25 | |
445 BTC | $ 17 008 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PZYTmSGgKSYzNTnuFNxJp7EVvam1i3s9h | To: 3JSRFspviV8REdxFoUsEs3LGrXZLm3Zkk5 | |||
| 26.05.2021 00:43:25 | |
261 BTC | $ 10 003 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CLweUNGWovnkUbyesSnqgBqwvTGWUCNig | To: 3FfcLWdH5t3akbj8fqtS9nCBorCVzsza5Y | |||
| 26.05.2021 00:43:25 | |
559 BTC | $ 21 393 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FrmgH3tPuDEjiVdCnWzrFAhZgbabjjn8t | To: 34DC3nceMttz82W3DwjiwMSDdZGeq33SNN | |||
| 26.05.2021 00:43:25 | |
141 BTC | $ 5 385 300 | (unknown) | (unknown) |
| Type: transfer | From: 3E5JbeWZr9JdM5LEv9z8K5qP9DBJNkLwUJ | To: 3ENT3PmXpjm6N9CLV3jdDpgnLUqZt8sm2K | |||
| 26.05.2021 00:43:25 | |
187 BTC | $ 7 148 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PT5ye2dPSDo9Ym9m5Yno9H8EDcYT8xBZf | To: 3NhK4GnRFPPYnjVqiveBwfLVUG3WWGqqYy | |||
| 26.05.2021 00:43:25 | |
487 BTC | $ 18 628 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JLCgZLyXubajje8HDzEWToCifUqp3XUUM | To: 3JrAQ5rzNAqccn1H3RNMCgAh9H8oxoTd1U | |||
| 26.05.2021 00:43:25 | |
1 272 BTC | $ 48 657 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BgvJraPVRQ3kHiBqpPuERGNJDqn3eCT3v | To: 3CZzweggpbSddkC5kwFXBwWvMw6pm4LQ8C | |||
| 26.05.2021 00:43:25 | |
1 455 BTC | $ 55 654 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1hNGJJa4MwuPU8PpmrXwTYQgZ5a1h3n | To: 37WNYmCf15ENWeYvt6mYZnuNboUg6MXEcM | |||
| 26.05.2021 00:42:49 | |
2 112 ETH | $ 5 644 194 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 26.05.2021 00:40:28 | |
16 790 100 USDC | $ 16 790 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 00:40:05 | |
6 449 980 USDC | $ 6 449 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d5dfaf6c3870630f8d9216e8813a293455aca22d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 00:38:55 | |
5 749 990 USDC | $ 5 749 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d5dfaf6c3870630f8d9216e8813a293455aca22d | |||
| 26.05.2021 00:36:34 | |
2 500 ETH | $ 6 700 169 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 513fab68e5fbd1710e28b564a5ad287f95ff5536 | |||
| 26.05.2021 00:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 00:31:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 00:31:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 00:28:48 | |
274 BTC | $ 10 470 623 | (unknown) | (unknown) |
| Type: transfer | From: 17QG6EZ5ecqpAxfD5fy2C7wEvPoRNaUbA6 | To: 19hBnB94E6XnG5cR6kSkMtRV7cyqeUvjhR | |||
| 26.05.2021 00:28:48 | |
916 BTC | $ 34 959 304 | (unknown) | (unknown) |
| Type: transfer | From: 33nGAr3hGC1m7FpNbqZ5erHVhdL8oNEtk7 | To: 35ptXxE4nRyRC4Q14Hmw3iu4gCJLWRoS3j | |||
| 26.05.2021 00:26:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 26.05.2021 00:25:59 | |
133 BTC | $ 5 083 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 26.05.2021 00:25:59 | |
200 BTC | $ 7 634 711 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.05.2021 00:25:59 | |
170 BTC | $ 6 489 508 | (unknown) | okex (exchange) |
| Type: transfer | From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.05.2021 00:25:59 | |
261 BTC | $ 9 981 578 | (unknown) | (unknown) |
| Type: transfer | From: 39Amk7ZdZp2SWznH14WC8i6GG7Jazqma2a | To: 3CLweUNGWovnkUbyesSnqgBqwvTGWUCNig | |||
| 26.05.2021 00:25:59 | |
187 BTC | $ 7 134 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QxWpgDhqGbqvhmS4tLKXeW5xUdpj1te8W | To: 3PT5ye2dPSDo9Ym9m5Yno9H8EDcYT8xBZf | |||
| 26.05.2021 00:25:59 | |
487 BTC | $ 18 590 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BvzCJATcspc6tiT8MfEeyxkKfBbU7G2M8 | To: 3JLCgZLyXubajje8HDzEWToCifUqp3XUUM | |||
| 26.05.2021 00:25:59 | |
430 BTC | $ 16 424 427 | (unknown) | (unknown) |
| Type: transfer | From: 36Niom8VwL3jHKS9UMZ3mYm8G8UEWVAFZ2 | To: 37AiJFKX3mCLiQ5u1JNi7r9qrKdQ46cuaN | |||
| 26.05.2021 00:25:59 | |
459 BTC | $ 17 516 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KPi1FbkR3Mp1djTpeq74PYAZLvs6aqBJS | To: 3PZYTmSGgKSYzNTnuFNxJp7EVvam1i3s9h | |||
| 26.05.2021 00:25:59 | |
350 BTC | $ 13 348 998 | (unknown) | (unknown) |
| Type: transfer | From: 37qyfTd66ytj5dJWQ22mD8vecz5WUjCMPn | To: 37xukuszMovEc7MbByerRgHvez5Q7nSsui | |||
| 26.05.2021 00:25:59 | |
141 BTC | $ 5 373 593 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Eewij3CacDpdxgvAiDut1gp3yXvmEFt | To: 3E5JbeWZr9JdM5LEv9z8K5qP9DBJNkLwUJ | |||