Whale movements
Last update: 22.05.2026 16:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 22:29:10 |  |
283 BTC | $ 10 661 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3C1DiDs7mwCHBLm8JrTWr38VRTe59b8tbh | |||
| 25.05.2021 22:29:10 | |
179 BTC | $ 6 732 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NogtH9bfoAvfqj8tLiYm8EEAQDg6pTwZj | |||
| 25.05.2021 22:29:10 | |
299 BTC | $ 11 267 831 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.05.2021 22:29:10 | |
154 BTC | $ 5 794 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp | |||
| 25.05.2021 22:29:10 | |
270 BTC | $ 10 171 563 | (unknown) | (unknown) |
| Type: transfer | From: 1G1neYRq93niQmv1e2wED7ZwND6AeTp4St | To: 132Qf3pAicCRwKZyPzpCmvDPjS9RYq6DBo | |||
| 25.05.2021 22:25:53 |  |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.05.2021 22:23:02 | |
8 990 889 BUSD | $ 8 990 889 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 22:22:49 | |
200 BTC | $ 7 555 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 25.05.2021 22:22:49 | |
164 BTC | $ 6 200 912 | (unknown) | (unknown) |
| Type: transfer | From: 1CmbfD3MkVNWNfgj84ztdyb7G3YujShML7 | To: 1DkoM2J9tQEp9J2WWaWF6Qf4bHmg2z7hP9 | |||
| 25.05.2021 22:22:49 | |
600 BTC | $ 22 667 402 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.05.2021 22:22:49 | |
515 BTC | $ 19 456 186 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.05.2021 22:22:49 | |
4 221 BTC | $ 159 453 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3verled4z40qaq24sk64hk6tm3wlk3q3v0qe7j | To: 3BX25nw4br3N7PEis1imdpUzmnyAUv3PvH | |||
| 25.05.2021 22:22:49 | |
166 BTC | $ 6 274 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MujmvGZfVocxSYceRdausy9jtaY97Ubxa | To: bc1qjmxm5wvgdzkrmrvw09ansp6nk8s3220q9078m2 | |||
| 25.05.2021 22:22:49 | |
1 455 BTC | $ 54 959 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk1M1FYwTVXCcAbYHL53We6u41HqpJVeZ | To: 3MdTCspFCS7JLiWJwaWpjD9ZtukcErrVhA | |||
| 25.05.2021 22:22:49 | |
1 000 BTC | $ 37 778 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 3KP25V8nSUBZXqbRWoJtRezoH7pZ2ZgqRQ | |||
| 25.05.2021 22:22:49 | |
1 643 BTC | $ 62 089 308 | (unknown) | (unknown) |
| Type: transfer | From: 36UcakfKQo9dRuu9axLjZLu4BKraPUqw2C | To: 34CnL15QiydGL1EncpF2PSL7HifLBUv7MH | |||
| 25.05.2021 22:22:49 | |
474 BTC | $ 17 912 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ5bGFK4HxtbZjntPiytNuKY2S68CYGht | To: 3NpjvEGaCvYec3fFyakvoU9aYgRZ9HtDJz | |||
| 25.05.2021 22:22:49 | |
262 BTC | $ 9 893 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LUnZVZAzq5q5viGbSe5EQfbt7KQEBMfM7 | To: 3ESVdDGcaF5gG79rem1EfbgdX5xo1ELMDh | |||
| 25.05.2021 22:22:49 | |
433 BTC | $ 16 342 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HC12TtLMzuKeHBBs2oxrDf9EwdKNkWkHF | To: 3FNq2RwpP97wwMRxJ8mhWCzmzRS9RvZn6Q | |||
| 25.05.2021 22:22:49 | |
1 272 BTC | $ 48 065 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FAqf1QRxwwiAeqhaR6j4h96QaSQqaLrBz | To: 36hBdktRvSDbfWYMksMHeeH6UXG1pBqCc1 | |||
| 25.05.2021 22:22:49 | |
364 BTC | $ 13 754 961 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Q6e2gWGUDsAAUxnSgJjyVsbEckkH6mS | To: 3PEFPgC8jFNFPDRqimTeXrckU9L7zHprSj | |||
| 25.05.2021 22:22:49 | |
170 BTC | $ 6 423 742 | (unknown) | (unknown) |
| Type: transfer | From: 3M9khhbUeqJHMw5MMHBnYyo9vf1P5TgBTx | To: 3P9CqR4y4MqD1ztNyvunGugZkmTvyoYPHu | |||
| 25.05.2021 22:22:49 | |
1 000 BTC | $ 37 778 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 3AmsyR6tdsYjjTEkWGtmrp4T9pQEKYVK4M | |||
| 25.05.2021 22:22:49 | |
163 BTC | $ 6 168 051 | (unknown) | (unknown) |
| Type: transfer | From: 3EbF8cJeSaSEUKtWSDvVksc6Qmx1MD5hb9 | To: 3FJkSGfCm1DMm6UNddtC9BwdcDbYxB985K | |||
| 25.05.2021 22:22:49 | |
487 BTC | $ 18 398 256 | (unknown) | (unknown) |
| Type: transfer | From: 31hqCHuhSmZrXWoGsByp5SxcxQqr2JUaWG | To: 3MDJaQbp1TMndTyHpaVfMDvAqne61PgaHC | |||
| 25.05.2021 22:22:49 | |
609 BTC | $ 23 015 810 | (unknown) | (unknown) |
| Type: transfer | From: 354Ze7gwyTSo7QA2ex8osjumKBDTdfcBGW | To: 355nU6WpGppKrvcvxF9n5hJZ7b4xY5RjvL | |||
| 25.05.2021 22:22:49 | |
187 BTC | $ 7 064 362 | (unknown) | (unknown) |
| Type: transfer | From: 3MmXeB9C3V8fU1Q2p25kWzjJnME4AB7qT7 | To: 3LXtNEL6L4mns3bmCd7yncdTPfKSUsT7TE | |||
| 25.05.2021 22:22:49 | |
150 BTC | $ 5 666 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CgR1nV93Jtkiwwaz1WCfof96Hkgeed8FW | To: 1GZJWNFDwZf6DCbuUUWn8yhrHuPv4EzKyY | |||
| 25.05.2021 22:22:49 | |
142 BTC | $ 5 368 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 22:17:04 | |
5 000 ETH | $ 12 671 730 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 25.05.2021 22:14:20 | |
2 000 ETH | $ 5 140 028 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 25.05.2021 22:13:45 | |
2 050 ETH | $ 5 268 587 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.05.2021 22:12:05 | |
16 786 628 USDT | $ 16 786 628 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 5b609c6cbd5c1b06e1250806e695eb0ce5433f06 | |||
| 25.05.2021 22:12:05 | |
39 999 984 USDT | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.05.2021 22:10:10 | |
18 659 450 USDC | $ 18 659 450 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 22:09:43 | |
18 659 450 USDC | $ 18 659 450 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2021 22:04:44 | |
12 113 246 USDC | $ 12 113 246 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 22:04:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 25.05.2021 22:04:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2021 22:02:58 | |
2 509 ETH | $ 6 340 261 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 25.05.2021 22:02:58 | |
17 000 000 USDC | $ 17 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 22:02:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.05.2021 22:00:59 | |
17 015 000 USDC | $ 17 015 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 25.05.2021 21:59:47 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 25.05.2021 21:56:20 | |
14 999 970 USDT | $ 14 999 970 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.05.2021 21:50:27 | |
5 837 ETH | $ 14 986 318 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.05.2021 21:47:33 | |
149 BTC | $ 5 642 407 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4f5pmsehnfs2336tqrjpzqcjz37lsfqjg2czrz | |||
| 25.05.2021 21:47:33 | |
278 BTC | $ 10 555 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.05.2021 21:47:33 | |
282 BTC | $ 10 704 552 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.05.2021 21:47:33 | |
163 BTC | $ 6 190 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PHDxjjy5HaRdbXDYMU2dxbTYBvb5KagKB | To: 3EbF8cJeSaSEUKtWSDvVksc6Qmx1MD5hb9 | |||