Whale movements
Last update: 22.05.2026 17:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 23:22:26 |  |
135 BTC | $ 5 055 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 25.05.2021 23:22:26 | |
151 BTC | $ 5 664 051 | (unknown) | (unknown) |
| Type: transfer | From: 3KEcq7FmVb6bWaCYVMQKsUDUz5xN444AG8 | To: 3AUeStcxaqMGZxcaQS69CZG6vQyHMJ5YVs | |||
| 25.05.2021 23:22:26 | |
187 BTC | $ 7 014 842 | (unknown) | (unknown) |
| Type: transfer | From: 3D8b2tMet5Z9BPh4vh6J9dkDVVbXGPwV84 | To: 32yi1fTWdC4UKPhVLxrPaDrLcUkoMt3qfW | |||
| 25.05.2021 23:22:26 | |
364 BTC | $ 13 662 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MML7K5qfwprqbynn7XC2Wp1MEPzpb9g6M | To: 36hCRyKf5RAenwHrFjMJZGP37NBypcsNVC | |||
| 25.05.2021 23:22:26 | |
433 BTC | $ 16 232 599 | (unknown) | (unknown) |
| Type: transfer | From: 32HosgLg8ifv899WP4DWTxyAB4tA6Px2eU | To: 38frzq2TK1UWkhG72KTxXfUKvXbeQdePaZ | |||
| 25.05.2021 23:22:26 | |
148 BTC | $ 5 553 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JykCrFrcv6GZXPre54NbDRsuLDmRKtF68 | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 25.05.2021 23:22:26 | |
163 BTC | $ 6 126 441 | (unknown) | (unknown) |
| Type: transfer | From: 398dnkK6UQbGfTVVAw7sK5HC6NPbM5ST1q | To: 3FXpyQj3e39Vktgx1yBhMu4XdtQixrBCpv | |||
| 25.05.2021 23:22:26 | |
262 BTC | $ 9 827 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CiLBy8zJJKdL5ByWTq8e9KKrnJWibQXQb | To: 3D6ZTFc5QcAS7pVgWECCpsbzjeUwvXYTgx | |||
| 25.05.2021 23:22:26 | |
142 BTC | $ 5 312 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.05.2021 23:22:26 | |
142 BTC | $ 5 313 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 23:21:06 |  |
28 999 968 USDT | $ 28 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 23:19:10 | |
27 999 968 USDT | $ 27 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2021 23:18:18 | |
27 999 968 USDT | $ 27 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 23:17:57 | |
3 660 ETH | $ 9 307 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 23:17:46 | |
22 312 684 USDC | $ 22 312 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 23:18:12 |  |
19 481 018 USDT | $ 19 481 018 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 25.05.2021 23:15:54 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 25.05.2021 23:14:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.05.2021 23:14:24 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKWiMhbQmvGfkokC1wBMN7Dd8nzJTzMi9i | |||
| 25.05.2021 23:12:36 | |
90 000 000 USDT | $ 90 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.05.2021 23:08:07 | |
2 100 ETH | $ 5 342 702 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 25.05.2021 23:08:04 | |
441 BTC | $ 16 676 153 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 25.05.2021 23:06:06 | |
155 BTC | $ 5 852 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqR8ojTeP3eNSYtRrHVVAXf2nZw6wktiT | |||
| 25.05.2021 23:06:06 | |
146 BTC | $ 5 506 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck0khnj99t9ew7xxsp0a006tacxfk4nh6xqhx6lpha7enuhkcdsqmejfsr | To: bc1qwfq3ecqrt2d6jfw89uwf0s2zwgrf56y0c0tefk5tv8qr3px6ddgsxjg4xf | |||
| 25.05.2021 23:03:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2021 23:01:30 | |
5 787 319 USDT | $ 5 787 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 25.05.2021 23:00:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.05.2021 22:58:28 | |
5 184 812 USDC | $ 5 184 812 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 22:57:14 | |
3 900 ETH | $ 9 890 334 | (unknown) | (unknown) |
| Type: transfer | From: b56d6eb0a4266cdd8dfccd3feb2037f05d50e7f6 | To: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | |||
| 25.05.2021 22:55:34 | |
141 BTC | $ 5 302 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 25.05.2021 22:50:53 | |
724 BTC | $ 27 270 826 | (unknown) | (unknown) |
| Type: transfer | From: 3QbEPkxFRgPRJzt7dQHZM1fEAiozgN9kx5 | To: 3Nbcpr6v6j9yrXaf5ZxL4tZB5JkkPXqusA | |||
| 25.05.2021 22:50:53 | |
145 BTC | $ 5 457 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mmepl6wu30jxtvfj6elh2vvhxy9kf3n0klaxr0j8v6202xazwmqc5kk7p | To: bc1q5euz7eujvpex62857atg7f4kz328fp580x2ua54u052zlkghfl6qlxfpl5 | |||
| 25.05.2021 22:50:53 | |
142 BTC | $ 5 355 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.05.2021 22:44:50 | |
433 BTC | $ 16 188 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FNq2RwpP97wwMRxJ8mhWCzmzRS9RvZn6Q | To: 32HosgLg8ifv899WP4DWTxyAB4tA6Px2eU | |||
| 25.05.2021 22:43:47 | |
183 BTC | $ 6 848 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C1DiDs7mwCHBLm8JrTWr38VRTe59b8tbh | To: 3D6uAuDqZDokXnBBhmUpuzFUYvdFcGmhPz | |||
| 25.05.2021 22:43:47 | |
262 BTC | $ 9 800 469 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVdDGcaF5gG79rem1EfbgdX5xo1ELMDh | To: 3CiLBy8zJJKdL5ByWTq8e9KKrnJWibQXQb | |||
| 25.05.2021 22:43:47 | |
170 BTC | $ 6 362 525 | (unknown) | (unknown) |
| Type: transfer | From: 3P9CqR4y4MqD1ztNyvunGugZkmTvyoYPHu | To: 3JykCrFrcv6GZXPre54NbDRsuLDmRKtF68 | |||
| 25.05.2021 22:43:47 | |
163 BTC | $ 6 109 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FJkSGfCm1DMm6UNddtC9BwdcDbYxB985K | To: 398dnkK6UQbGfTVVAw7sK5HC6NPbM5ST1q | |||
| 25.05.2021 22:43:47 | |
364 BTC | $ 13 625 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PEFPgC8jFNFPDRqimTeXrckU9L7zHprSj | To: 3MML7K5qfwprqbynn7XC2Wp1MEPzpb9g6M | |||
| 25.05.2021 22:43:47 | |
187 BTC | $ 6 997 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LXtNEL6L4mns3bmCd7yncdTPfKSUsT7TE | To: 3D8b2tMet5Z9BPh4vh6J9dkDVVbXGPwV84 | |||
| 25.05.2021 22:43:47 | |
166 BTC | $ 6 210 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmxm5wvgdzkrmrvw09ansp6nk8s3220q9078m2 | To: 3KEcq7FmVb6bWaCYVMQKsUDUz5xN444AG8 | |||
| 25.05.2021 22:43:47 | |
150 BTC | $ 5 613 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GZJWNFDwZf6DCbuUUWn8yhrHuPv4EzKyY | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 25.05.2021 22:40:19 | |
20 520 000 USDC | $ 20 520 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2021 22:38:22 | |
35 963 436 USDC | $ 35 963 436 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 22:37:47 | |
59 590 290 PAX | $ 59 722 610 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 22:37:47 | |
36 195 292 BUSD | $ 36 195 292 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 22:36:51 | |
36 627 692 PAX | $ 36 709 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 22:35:55 | |
20 520 000 USDC | $ 20 520 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 25.05.2021 22:35:22 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 25.05.2021 22:34:56 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||