Whale movements
Last update: 22.05.2026 17:55:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 00:04:05 |  |
2 000 BTC | $ 76 357 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C1eGxSaDmGFHdMX3Mv6gPqagPjuVko9dt | To: 39pnUmP46iY42VZ6ctwjwUQ5EcPLi3eC4T | |||
| 26.05.2021 00:04:05 | |
2 000 BTC | $ 76 357 510 | (unknown) | (unknown) |
| Type: transfer | From: 3H1stTtJaiuRVorLb9TTX6QV1NDtw4oRFi | To: 3N7S2v7kRKQwRSCLcvJg7SJWHFzQLzQb5z | |||
| 26.05.2021 00:04:05 | |
1 000 BTC | $ 38 178 740 | (unknown) | (unknown) |
| Type: transfer | From: 396Yiuvav7CJSBYAiUZhy8bVikFhpThZzP | To: 3BVMZRukU7AXHLhaDhy7CVZconCJCCu5Au | |||
| 26.05.2021 00:04:05 | |
2 000 BTC | $ 76 357 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LB35zznCgCv6FBKAWLfbhbBFKxB5wgJUz | To: 3EX895urESTC3EFvQuhQ81gbBkDxy9DVJ5 | |||
| 26.05.2021 00:04:05 | |
2 000 BTC | $ 76 357 510 | (unknown) | (unknown) |
| Type: transfer | From: 32vigVLkMBQQXMjriS4RLTwaWRnDn3LqQN | To: 3QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT | |||
| 26.05.2021 00:04:05 | |
1 000 BTC | $ 38 178 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PFgWmFAv2mi48TMTbTDgUU5oG7Yqaz96e | To: 38mF1mUecozms2HXS2BRFFTHbwgaephwTf | |||
| 26.05.2021 00:04:05 | |
1 000 BTC | $ 38 178 740 | (unknown) | (unknown) |
| Type: transfer | From: 39GVkwPqFEaCqKDoisiVtEH36qpRoGcCQ7 | To: 3FRYdYzHzekweb3V85QPQRquvrBhS2crkG | |||
| 26.05.2021 00:04:05 | |
1 999 BTC | $ 76 319 336 | (unknown) | (unknown) |
| Type: transfer | From: 37Zq7ocmL7BcREAxh38QfBEaM1YRpNYvji | To: 3FEZ4nmnRkxs2NvKnTYmsQt7gMbJmTKZm6 | |||
| 26.05.2021 00:04:05 | |
1 999 BTC | $ 76 319 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QkUQMYG8jnJcEJXij7tZ7Wz7iyeseR6Zm | To: 3AMbxcScYaeojzz3fXXWjSHjjNnMadkqmo | |||
| 26.05.2021 00:04:05 | |
1 000 BTC | $ 38 178 740 | (unknown) | (unknown) |
| Type: transfer | From: 394E7mGfZphwYq8o2ZWdQxksogmrh8iLSf | To: 3CEZV8m4z45vwhNxaS1GgRj8LC7CuC3KEe | |||
| 26.05.2021 00:04:05 | |
1 000 BTC | $ 38 178 740 | (unknown) | (unknown) |
| Type: transfer | From: 35gXdwphEZa3ZWZQAkxKgTEa7iLBiuDuMV | To: 33v6nvVyjfxJtGbFZPJr5hbgKHUjzp5vwk | |||
| 26.05.2021 00:04:05 | |
2 001 BTC | $ 76 395 690 | (unknown) | (unknown) |
| Type: transfer | From: 33JoA6LX1naZjKdo6TFdT4HtsYvMFbAwBU | To: 3DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp | |||
| 26.05.2021 00:04:05 | |
132 BTC | $ 5 033 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.05.2021 00:04:05 | |
134 BTC | $ 5 117 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2021 00:04:05 | |
136 BTC | $ 5 174 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.05.2021 00:04:05 | |
142 BTC | $ 5 403 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.05.2021 00:04:05 | |
250 BTC | $ 9 543 652 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B46pCTcdu1zCTzLAx1qz12dG5xBwPNqqe | |||
| 25.05.2021 23:56:12 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.05.2021 23:52:17 |  |
160 YFI | $ 7 349 119 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 23:50:15 | |
8 910 057 USDC | $ 8 910 057 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 23:50:15 | |
7 677 754 USDC | $ 7 677 754 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 23:48:01 | |
21 548 AAVE | $ 7 800 923 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 23:47:00 | |
6 924 543 USDC | $ 6 924 543 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 23:44:36 | |
8 910 057 USDC | $ 8 910 057 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 23:43:57 | |
6 924 543 USDC | $ 6 924 543 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 23:42:21 | |
8 499 998 USDC | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 23:42:21 | |
2 808 ETH | $ 7 248 384 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 25.05.2021 23:40:24 | |
10 788 ETH | $ 27 731 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 25.05.2021 23:39:11 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 25.05.2021 23:38:38 | |
6 437 884 USDT | $ 6 437 884 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 649651acd35da6ae2c9410e1d3287803c2c7ac37 | |||
| 25.05.2021 23:37:11 | |
5 324 505 USDT | $ 5 324 505 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 23:36:54 | |
5 478 821 USDT | $ 5 478 821 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 23:33:11 | |
8 107 012 USDC | $ 8 107 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 23:32:13 | |
7 677 754 USDC | $ 7 677 754 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 23:31:37 | |
8 107 012 USDC | $ 8 107 012 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 23:30:38 | |
7 999 982 BUSD | $ 7 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 23:29:25 | |
4 999 991 PAX | $ 5 029 255 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 26867b867d23e7b6566cfe8cae7de111acbe70f2 | |||
| 25.05.2021 23:29:23 | |
3 772 ETH | $ 9 672 922 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 25.05.2021 23:28:57 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.05.2021 23:27:57 | |
46 305 790 USDT | $ 46 305 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 23:27:57 | |
41 146 756 USDT | $ 41 146 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.05.2021 23:27:49 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2021 23:26:29 | |
51 948 052 USDT | $ 51 948 052 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 25.05.2021 23:26:29 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 23:26:29 | |
5 299 968 USDT | $ 5 299 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 23:26:29 | |
7 140 649 USDC | $ 7 140 649 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 23:23:37 | |
28 999 968 USDT | $ 28 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2021 23:22:28 | |
5 299 968 USDT | $ 5 299 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 25.05.2021 23:22:28 | |
7 140 649 USDC | $ 7 140 649 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 23:21:27 | |
57 942 056 USDT | $ 57 942 056 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||