Whale movements
Last update: 22.05.2026 16:43:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 21:47:33 |  |
170 BTC | $ 6 446 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EmvoYjNFbvaEeE5DvkrJKFfZJQtgDLUpz | To: 3M9khhbUeqJHMw5MMHBnYyo9vf1P5TgBTx | |||
| 25.05.2021 21:47:33 | |
364 BTC | $ 13 804 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HCz2uaR1yNQjaTPep3x9uSJUQdJfP5Xuv | To: 3L3Q6e2gWGUDsAAUxnSgJjyVsbEckkH6mS | |||
| 25.05.2021 21:47:33 | |
1 455 BTC | $ 55 156 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QkGK8nBGBumydDbjSLNbDErYkD48vUbYi | To: 3Gk1M1FYwTVXCcAbYHL53We6u41HqpJVeZ | |||
| 25.05.2021 21:47:33 | |
262 BTC | $ 9 932 585 | (unknown) | (unknown) |
| Type: transfer | From: 3A6RZ58KNcYPuFvTsbAGWvjt8UsW7A6eix | To: 3LUnZVZAzq5q5viGbSe5EQfbt7KQEBMfM7 | |||
| 25.05.2021 21:47:33 | |
433 BTC | $ 16 401 563 | (unknown) | (unknown) |
| Type: transfer | From: 34DpqQ9cFE4wcMZ3Q7SMBcjS4D9iRpp4fP | To: 3HC12TtLMzuKeHBBs2oxrDf9EwdKNkWkHF | |||
| 25.05.2021 21:47:33 | |
474 BTC | $ 17 976 426 | (unknown) | (unknown) |
| Type: transfer | From: 347PayQFbaJ6caDMbWquSJMDu71Y2ra23T | To: 3FZ5bGFK4HxtbZjntPiytNuKY2S68CYGht | |||
| 25.05.2021 21:47:33 | |
609 BTC | $ 23 097 892 | (unknown) | (unknown) |
| Type: transfer | From: 34TVp5fTJcaVS1EEMGNntQchbjPVTDn8Pg | To: 354Ze7gwyTSo7QA2ex8osjumKBDTdfcBGW | |||
| 25.05.2021 21:47:33 | |
487 BTC | $ 18 463 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JAU9hPzaFzqPAM3piTFxWeFrqz1SuKu24 | To: 31hqCHuhSmZrXWoGsByp5SxcxQqr2JUaWG | |||
| 25.05.2021 21:47:33 | |
1 643 BTC | $ 62 310 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqzregcw53ymur0ct2sc2d434ugnmp35wtgwmd | To: 36UcakfKQo9dRuu9axLjZLu4BKraPUqw2C | |||
| 25.05.2021 21:47:33 | |
1 272 BTC | $ 48 236 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar8yrywzuty037uhvc533r6vem5jhkqj3r9mqk | To: 3FAqf1QRxwwiAeqhaR6j4h96QaSQqaLrBz | |||
| 25.05.2021 21:47:33 | |
187 BTC | $ 7 089 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad3hc3kzlwjg9k8gfwp9zpgqpweuwm450wzy8m | To: 3MmXeB9C3V8fU1Q2p25kWzjJnME4AB7qT7 | |||
| 25.05.2021 21:47:33 | |
4 221 BTC | $ 160 022 110 | (unknown) | (unknown) |
| Type: transfer | From: 38kwjrEzeUiZs3xUcKgBzSe8UcsZiE86S3 | To: bc1q3verled4z40qaq24sk64hk6tm3wlk3q3v0qe7j | |||
| 25.05.2021 21:47:33 | |
166 BTC | $ 6 297 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PxYLyAVwotHToPjXugqyUpYTcjAKU45HQ | To: 3MujmvGZfVocxSYceRdausy9jtaY97Ubxa | |||
| 25.05.2021 21:47:33 | |
270 BTC | $ 10 236 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G1neYRq93niQmv1e2wED7ZwND6AeTp4St | |||
| 25.05.2021 21:47:33 | |
324 BTC | $ 12 296 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AWAREV9i73BrD7F6XkXfwcPoDFoS8ZZqG | |||
| 25.05.2021 21:47:33 | |
144 BTC | $ 5 472 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.05.2021 21:47:33 | |
146 BTC | $ 5 529 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.05.2021 21:39:08 |  |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 25.05.2021 21:37:00 |  |
14 698 353 USDT | $ 14 698 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 21:31:30 | |
7 999 970 USDT | $ 7 999 970 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.05.2021 21:30:54 | |
8 777 445 HUSD | $ 8 777 445 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 21:30:22 | |
6 494 796 USDT | $ 6 494 796 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 25.05.2021 21:30:22 | |
17 550 002 PAX | $ 17 434 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 21:30:20 |  |
24 584 362 XLM | $ 10 222 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 25.05.2021 21:30:12 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.05.2021 21:30:04 | |
24 584 136 XLM | $ 10 214 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAMA2XYKMJ2CHYIR5JAECE5SPNZEL2K47ICLVWK7LTYAJSHSB6UVFMPR | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 25.05.2021 21:29:15 | |
7 867 334 HUSD | $ 7 867 334 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 21:28:16 | |
153 BTC | $ 5 798 807 | (unknown) | (unknown) |
| Type: transfer | From: 3EGCU8TRdtJEr4GQNubqR5e3AWkQFmbU9t | To: 3QyNaJ6byuTtzd1Na1oSyASbocJegsXYuj | |||
| 25.05.2021 21:28:16 | |
280 BTC | $ 10 598 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 21:28:16 | |
200 BTC | $ 7 570 177 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qyh8hfulmfjl7r6p4tcyxwarp2a2wfwpf9rhdax | |||
| 25.05.2021 21:28:16 | |
187 BTC | $ 7 077 822 | (unknown) | (unknown) |
| Type: transfer | From: 3EW3EQg9jijofKkEcMSf675tC9iEJNrqci | To: bc1qad3hc3kzlwjg9k8gfwp9zpgqpweuwm450wzy8m | |||
| 25.05.2021 21:28:16 | |
166 BTC | $ 6 287 074 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Sg4i6xJVhtL23go31sKCAnudjTrXrHE | To: 3PxYLyAVwotHToPjXugqyUpYTcjAKU45HQ | |||
| 25.05.2021 21:28:16 | |
262 BTC | $ 9 916 253 | (unknown) | (unknown) |
| Type: transfer | From: 3NfMx2yV4XeVKsUTq42NmaRvA6EcxiqM7B | To: 3A6RZ58KNcYPuFvTsbAGWvjt8UsW7A6eix | |||
| 25.05.2021 21:28:16 | |
170 BTC | $ 6 436 184 | (unknown) | (unknown) |
| Type: transfer | From: 33BW8BqAAPHA2d6YGsCqP7vknvgnQVvtEC | To: 3EmvoYjNFbvaEeE5DvkrJKFfZJQtgDLUpz | |||
| 25.05.2021 21:28:16 | |
433 BTC | $ 16 383 094 | (unknown) | (unknown) |
| Type: transfer | From: 38ivtJkB7Jt5cthjzc2DLmehsikpF8nidv | To: 34DpqQ9cFE4wcMZ3Q7SMBcjS4D9iRpp4fP | |||
| 25.05.2021 21:28:16 | |
364 BTC | $ 13 781 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Chq77Uj9Tp9enQFpYpT3FJhiezAtHBozL | To: 3HCz2uaR1yNQjaTPep3x9uSJUQdJfP5Xuv | |||
| 25.05.2021 21:28:16 | |
167 BTC | $ 6 331 208 | (unknown) | (unknown) |
| Type: transfer | From: 3AogXYyUaaf5zkEPeG4DBMjR9nBNoXeAgD | To: 3PHDxjjy5HaRdbXDYMU2dxbTYBvb5KagKB | |||
| 25.05.2021 21:28:16 | |
474 BTC | $ 17 946 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns7xnwfcogW3mJBXbCw5njAPNq748XAkf | To: 347PayQFbaJ6caDMbWquSJMDu71Y2ra23T | |||
| 25.05.2021 21:28:16 | |
363 BTC | $ 13 743 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MvauAykEqbWM9wPvQvYnYz7Czoj1Ynfw9 | |||
| 25.05.2021 21:26:04 | |
8 997 009 HUSD | $ 8 997 009 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 21:24:43 | |
8 776 344 PAX | $ 8 747 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:24:43 | |
8 009 767 HUSD | $ 8 009 767 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 21:24:43 | |
2 500 ETH | $ 6 419 395 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 25.05.2021 21:24:20 | |
2 500 ETH | $ 6 419 386 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 25.05.2021 21:23:52 | |
8 777 445 HUSD | $ 8 777 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 21:23:23 | |
7 867 334 HUSD | $ 7 867 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 21:23:23 | |
8 777 662 HUSD | $ 8 777 662 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 21:21:29 | |
39 997 224 BUSD | $ 39 997 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 21:21:29 | |
8 776 344 PAX | $ 8 772 218 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:21:29 | |
8 773 657 PAX | $ 8 769 532 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||