Whale movements
Last update: 22.05.2026 19:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 00:25:59 |  |
559 BTC | $ 21 346 222 | (unknown) | (unknown) |
| Type: transfer | From: 35vfHkmMquqMe9iFEkYTcEjxnonh7jY8rF | To: 3FrmgH3tPuDEjiVdCnWzrFAhZgbabjjn8t | |||
| 26.05.2021 00:22:08 |  |
2 100 ETH | $ 5 557 551 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: b94049fc4597725b30c6248027abed6a7100f97c | |||
| 26.05.2021 00:21:50 | |
2 000 ETH | $ 5 329 239 | (unknown) | (unknown) |
| Type: transfer | From: e3063df879dde28cb2851e6ae129341646fb4eb6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.05.2021 00:20:54 | |
2 780 ETH | $ 7 360 692 | (unknown) | (unknown) |
| Type: transfer | From: b35889602de81158578a80050e861f687770b1b9 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 00:21:14 |  |
17 040 BNB | $ 5 736 071 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 26.05.2021 00:18:44 | |
35 960 380 USDT | $ 35 960 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.05.2021 00:16:12 | |
8 000 ETH | $ 21 134 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 26.05.2021 00:13:44 | |
341 BTC | $ 13 021 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzet2903r9pn3qme4ftw8wtr7k42sdg2tvmhrh | To: bc1qvzqelf5hagdzzpxwu4y9j0l7k6wfpay48qt478 | |||
| 26.05.2021 00:13:44 | |
200 BTC | $ 7 647 845 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 26.05.2021 00:13:44 | |
459 BTC | $ 17 547 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx44v6w75xpcj55pxj80sqwc76aeu7ufrfaaup | To: 3KPi1FbkR3Mp1djTpeq74PYAZLvs6aqBJS | |||
| 26.05.2021 00:13:44 | |
262 BTC | $ 10 013 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwvtjx4myqtvlpj3kmaqzcnegy3u2ytu4tdszj | To: 39Amk7ZdZp2SWznH14WC8i6GG7Jazqma2a | |||
| 26.05.2021 00:13:44 | |
430 BTC | $ 16 452 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LgHh3vZBCTi4BRAtBWayowdXKKeUPMCgh | To: 36Niom8VwL3jHKS9UMZ3mYm8G8UEWVAFZ2 | |||
| 26.05.2021 00:13:44 | |
350 BTC | $ 13 372 671 | (unknown) | (unknown) |
| Type: transfer | From: 32FqCMdjgNxQaAcaZ9pB2LQ7Z2KUSKFe7B | To: 37qyfTd66ytj5dJWQ22mD8vecz5WUjCMPn | |||
| 26.05.2021 00:13:44 | |
487 BTC | $ 18 622 250 | (unknown) | (unknown) |
| Type: transfer | From: 3J1NvzKigWCgPtXn1C7Aor6SZRE4jv4Xmx | To: 3BvzCJATcspc6tiT8MfEeyxkKfBbU7G2M8 | |||
| 26.05.2021 00:13:44 | |
148 BTC | $ 5 640 362 | (unknown) | (unknown) |
| Type: transfer | From: 33qUku7RNQ5cDVucy2ck6Avmh9dLYJnKno | To: 3J8Eewij3CacDpdxgvAiDut1gp3yXvmEFt | |||
| 26.05.2021 00:13:44 | |
141 BTC | $ 5 384 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FzPuSSVGRweU82HGvTZzghLc5afxteXhq | To: 3EsQv17bvSFAo4ibjmFpvvUa3E634my74h | |||
| 26.05.2021 00:13:44 | |
187 BTC | $ 7 147 336 | (unknown) | (unknown) |
| Type: transfer | From: 3885F9LbouroQjqk7CvmAfuqC4fpLAyp1J | To: 3QxWpgDhqGbqvhmS4tLKXeW5xUdpj1te8W | |||
| 26.05.2021 00:10:36 | |
7 136 594 USDT | $ 7 136 594 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 00:06:24 | |
2 808 ETH | $ 7 319 773 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 26.05.2021 00:04:45 | |
146 BTC | $ 5 613 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QyNaJ6byuTtzd1Na1oSyASbocJegsXYuj | To: 34hCcWBvHK2PCYL4GdSSZE9ZCcnRY44gM4 | |||
| 26.05.2021 00:04:45 | |
855 BTC | $ 32 794 456 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.05.2021 00:04:05 | |
143 BTC | $ 5 444 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tvm9ssxduscg365q04f8nla0t90r6kp00s0yds927v8axpww9as4l95ja | To: bc1q0wtmh297p9ze0lmy0at5puz0cr6g4phnxyhddsfun3pjt87h434qqawg7r | |||
| 26.05.2021 00:04:05 | |
135 BTC | $ 5 144 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5euz7eujvpex62857atg7f4kz328fp580x2ua54u052zlkghfl6qlxfpl5 | To: bc1qprx2hll8mrsuuf9dd2z3cn5v4kjtp58p3ys22pd3c23rw7q2fw8snsp5sk | |||
| 26.05.2021 00:04:05 | |
155 BTC | $ 5 923 846 | (unknown) | (unknown) |
| Type: transfer | From: 1AqR8ojTeP3eNSYtRrHVVAXf2nZw6wktiT | To: 1JdpSGBRPCu7eepVeGuVLcYcCaDHkBmMVP | |||
| 26.05.2021 00:04:05 | |
252 BTC | $ 9 621 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.05.2021 00:04:05 | |
300 BTC | $ 11 453 632 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.05.2021 00:04:05 | |
141 BTC | $ 5 391 397 | (unknown) | (unknown) |
| Type: transfer | From: 38FmNqnUNwXcTwx2z1PtKR76JSbm8jm6Q4 | To: 38B2h5k5qWQ68UqHcsTyY5Pgdpuwu5tuPd | |||
| 26.05.2021 00:04:05 | |
1 643 BTC | $ 62 744 132 | (unknown) | (unknown) |
| Type: transfer | From: 34CnL15QiydGL1EncpF2PSL7HifLBUv7MH | To: 3GgVnQKSzcKcnKCrbuypigvEG2fvgubrfQ | |||
| 26.05.2021 00:04:05 | |
1 272 BTC | $ 48 558 724 | (unknown) | (unknown) |
| Type: transfer | From: 36hBdktRvSDbfWYMksMHeeH6UXG1pBqCc1 | To: 3BgvJraPVRQ3kHiBqpPuERGNJDqn3eCT3v | |||
| 26.05.2021 00:04:05 | |
559 BTC | $ 21 350 412 | (unknown) | (unknown) |
| Type: transfer | From: 355nU6WpGppKrvcvxF9n5hJZ7b4xY5RjvL | To: 35vfHkmMquqMe9iFEkYTcEjxnonh7jY8rF | |||
| 26.05.2021 00:04:05 | |
4 207 BTC | $ 160 611 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BX25nw4br3N7PEis1imdpUzmnyAUv3PvH | To: 3H4SGgQQCXPfNLGVwfuAssQZRnZbuEsFLr | |||
| 26.05.2021 00:04:05 | |
916 BTC | $ 34 971 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AmsyR6tdsYjjTEkWGtmrp4T9pQEKYVK4M | To: 33nGAr3hGC1m7FpNbqZ5erHVhdL8oNEtk7 | |||
| 26.05.2021 00:04:05 | |
487 BTC | $ 18 592 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MDJaQbp1TMndTyHpaVfMDvAqne61PgaHC | To: 3J1NvzKigWCgPtXn1C7Aor6SZRE4jv4Xmx | |||
| 26.05.2021 00:04:05 | |
262 BTC | $ 9 997 346 | (unknown) | (unknown) |
| Type: transfer | From: 384wCeKpdBVNwEWR98kHFrKDzRf9htPuXM | To: bc1qzwvtjx4myqtvlpj3kmaqzcnegy3u2ytu4tdszj | |||
| 26.05.2021 00:04:05 | |
262 BTC | $ 9 998 380 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ZTFc5QcAS7pVgWECCpsbzjeUwvXYTgx | To: 384wCeKpdBVNwEWR98kHFrKDzRf9htPuXM | |||
| 26.05.2021 00:04:05 | |
187 BTC | $ 7 136 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew0h5t7rxpglxwj9592lf3zct4df04yr68l55f | To: 3885F9LbouroQjqk7CvmAfuqC4fpLAyp1J | |||
| 26.05.2021 00:04:05 | |
162 BTC | $ 6 173 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EXtTdLT9ycrHXuxYVpyBgm1Rg94JFKGkW | To: 33qUku7RNQ5cDVucy2ck6Avmh9dLYJnKno | |||
| 26.05.2021 00:04:05 | |
162 BTC | $ 6 173 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JNKkArJJ29H68u29jwiqTyZkEbbeiDMWn | To: 3EXtTdLT9ycrHXuxYVpyBgm1Rg94JFKGkW | |||
| 26.05.2021 00:04:05 | |
187 BTC | $ 7 136 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mjklaf73w3acn9g6stxgepac4m02l5kkr5qu8 | To: bc1qew0h5t7rxpglxwj9592lf3zct4df04yr68l55f | |||
| 26.05.2021 00:04:05 | |
187 BTC | $ 7 137 102 | (unknown) | (unknown) |
| Type: transfer | From: 32yi1fTWdC4UKPhVLxrPaDrLcUkoMt3qfW | To: bc1q4mjklaf73w3acn9g6stxgepac4m02l5kkr5qu8 | |||
| 26.05.2021 00:04:05 | |
474 BTC | $ 18 092 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NpjvEGaCvYec3fFyakvoU9aYgRZ9HtDJz | To: bc1qmx44v6w75xpcj55pxj80sqwc76aeu7ufrfaaup | |||
| 26.05.2021 00:04:05 | |
430 BTC | $ 16 427 009 | (unknown) | (unknown) |
| Type: transfer | From: 38frzq2TK1UWkhG72KTxXfUKvXbeQdePaZ | To: 3LgHh3vZBCTi4BRAtBWayowdXKKeUPMCgh | |||
| 26.05.2021 00:04:05 | |
162 BTC | $ 6 173 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FXpyQj3e39Vktgx1yBhMu4XdtQixrBCpv | To: 3JNKkArJJ29H68u29jwiqTyZkEbbeiDMWn | |||
| 26.05.2021 00:04:05 | |
1 455 BTC | $ 55 540 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MdTCspFCS7JLiWJwaWpjD9ZtukcErrVhA | To: 3Ei1hNGJJa4MwuPU8PpmrXwTYQgZ5a1h3n | |||
| 26.05.2021 00:04:05 | |
1 000 BTC | $ 38 177 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KP25V8nSUBZXqbRWoJtRezoH7pZ2ZgqRQ | To: 33EyGUMFcg6wL3mVdqjNsqo4XZCLTSES2T | |||
| 26.05.2021 00:04:05 | |
141 BTC | $ 5 378 473 | (unknown) | (unknown) |
| Type: transfer | From: 31wxsHPNKgo7YZCndBj6MpRwv6DQ5MVXvH | To: 3FzPuSSVGRweU82HGvTZzghLc5afxteXhq | |||
| 26.05.2021 00:04:05 | |
141 BTC | $ 5 378 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CLGSBzp5Qtp2JBMsqVurJHDAxMeNitbGT | To: 31wxsHPNKgo7YZCndBj6MpRwv6DQ5MVXvH | |||
| 26.05.2021 00:04:05 | |
151 BTC | $ 5 760 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AUeStcxaqMGZxcaQS69CZG6vQyHMJ5YVs | To: 3CLGSBzp5Qtp2JBMsqVurJHDAxMeNitbGT | |||
| 26.05.2021 00:04:05 | |
350 BTC | $ 13 351 550 | (unknown) | (unknown) |
| Type: transfer | From: 36hCRyKf5RAenwHrFjMJZGP37NBypcsNVC | To: 32FqCMdjgNxQaAcaZ9pB2LQ7Z2KUSKFe7B | |||
| 26.05.2021 00:04:05 | |
1 000 BTC | $ 38 178 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqry5Av98qs4q3Xz4XdfoBsAqnhK7KX6X | To: 3Lq5gYhgPTq1cYrFyMN3ojJ5ia77eWBctQ | |||