Whale movements
Last update: 22.05.2026 15:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 21:21:29 |  |
8 999 002 HUSD | $ 8 999 002 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 21:20:43 |  |
1 000 BTC | $ 37 578 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||
| 25.05.2021 21:20:43 | |
8 500 BTC | $ 319 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 1G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm | To: 1HCYyJ75s6qmKijSBEXCBPgfN7RMrqFefn | |||
| 25.05.2021 21:20:43 | |
1 000 BTC | $ 37 578 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 16wm919rwCkebWYunNXBC6Bop23ginqcpM | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||
| 25.05.2021 21:20:43 | |
21 023 BTC | $ 790 031 170 | (unknown) | (unknown) |
| Type: transfer | From: 16wm919rwCkebWYunNXBC6Bop23ginqcpM | To: 1FzYMeLEJADFpqgekQ6kjf9HbtJjVKYu8o | |||
| 25.05.2021 21:20:43 | |
167 BTC | $ 6 287 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CmbfD3MkVNWNfgj84ztdyb7G3YujShML7 | |||
| 25.05.2021 21:20:43 | |
1 272 BTC | $ 47 810 810 | (unknown) | (unknown) |
| Type: transfer | From: 39dN6ttcEjJB5kEC32zfGDBCKbgEVXtVX9 | To: bc1qar8yrywzuty037uhvc533r6vem5jhkqj3r9mqk | |||
| 25.05.2021 21:20:43 | |
1 658 BTC | $ 62 294 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ErvG1hqdfMmXgheZZPVveyQohevPLjUGH | To: bc1qfqzregcw53ymur0ct2sc2d434ugnmp35wtgwmd | |||
| 25.05.2021 21:20:43 | |
262 BTC | $ 9 845 485 | (unknown) | (unknown) |
| Type: transfer | From: 3KoyjHm4XbKsu3xpS4XqwtGXrUf2NeXUWZ | To: 3NfMx2yV4XeVKsUTq42NmaRvA6EcxiqM7B | |||
| 25.05.2021 21:20:43 | |
474 BTC | $ 17 817 854 | (unknown) | (unknown) |
| Type: transfer | From: 32wcuE2sbdbo7hUBVjPUQLZ9iJ4tHoAmXe | To: 3Ns7xnwfcogW3mJBXbCw5njAPNq748XAkf | |||
| 25.05.2021 21:20:43 | |
166 BTC | $ 6 242 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HPtcJv5sFLwq1KR3M3K8uLuCgqAw7gCPj | To: 3K2Sg4i6xJVhtL23go31sKCAnudjTrXrHE | |||
| 25.05.2021 21:20:43 | |
137 BTC | $ 5 148 300 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QJQ9VbwDyz9HQJ3yFXDyVJDw5s2fvL7vZ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.05.2021 21:20:43 | |
167 BTC | $ 6 285 712 | (unknown) | (unknown) |
| Type: transfer | From: 3HPeJqZaAviNZfg8qWXR6K7Q83WYjYh145 | To: 3AogXYyUaaf5zkEPeG4DBMjR9nBNoXeAgD | |||
| 25.05.2021 21:20:43 | |
364 BTC | $ 13 682 165 | (unknown) | (unknown) |
| Type: transfer | From: 3JxU3HsEFWP2MhgtxWnmzLScV8TeS3j7NN | To: 3Chq77Uj9Tp9enQFpYpT3FJhiezAtHBozL | |||
| 25.05.2021 21:20:43 | |
1 455 BTC | $ 54 670 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FmKcKMxSA4fUob3p6SdRCEToHpyaiZ5Xk | To: 3QkGK8nBGBumydDbjSLNbDErYkD48vUbYi | |||
| 25.05.2021 21:20:43 | |
487 BTC | $ 18 300 934 | (unknown) | (unknown) |
| Type: transfer | From: 3MvddKJnnjoDyj3PmwKJxrQsd87WcfPazi | To: 3JAU9hPzaFzqPAM3piTFxWeFrqz1SuKu24 | |||
| 25.05.2021 21:20:43 | |
609 BTC | $ 22 893 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GKUta39Wve5j7WgR2Voa6wZsKxERFmiY9 | To: 34TVp5fTJcaVS1EEMGNntQchbjPVTDn8Pg | |||
| 25.05.2021 21:20:43 | |
187 BTC | $ 7 027 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVzFCi8DKnHX5yxEZGSfYyPJZ1aZcWuL | To: 3EW3EQg9jijofKkEcMSf675tC9iEJNrqci | |||
| 25.05.2021 21:20:43 | |
433 BTC | $ 16 266 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv9t8KstiVTDaYwdKxEWL8bHJ9LdY7XRa | To: 38ivtJkB7Jt5cthjzc2DLmehsikpF8nidv | |||
| 25.05.2021 21:20:43 | |
170 BTC | $ 6 400 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JdoAb7vv1DrQ3Zo3hjF3pShpfkrPuiDWV | To: 33BW8BqAAPHA2d6YGsCqP7vknvgnQVvtEC | |||
| 25.05.2021 21:20:43 | |
4 222 BTC | $ 158 646 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4nfulg66e26vjxr4u665x38yf6v8gqdl5y7sm | To: 38kwjrEzeUiZs3xUcKgBzSe8UcsZiE86S3 | |||
| 25.05.2021 21:20:43 | |
146 BTC | $ 5 481 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.05.2021 21:20:37 |  |
17 119 BNB | $ 5 625 527 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 25.05.2021 21:19:40 | |
8 009 767 HUSD | $ 8 009 767 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 21:18:58 | |
2 892 ETH | $ 7 387 234 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 21:18:11 | |
2 500 ETH | $ 6 402 605 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 25.05.2021 21:18:03 | |
8 777 662 HUSD | $ 8 777 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 21:18:03 | |
8 999 002 HUSD | $ 8 999 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 21:17:34 | |
8 990 889 BUSD | $ 8 990 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:16:28 | |
2 500 ETH | $ 6 424 818 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 25.05.2021 21:15:07 | |
7 666 333 BUSD | $ 7 666 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:12:51 | |
8 999 002 BUSD | $ 8 999 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:12:51 | |
8 777 333 HUSD | $ 8 777 333 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 21:12:25 | |
8 777 223 BUSD | $ 8 777 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:09:03 | |
6 999 004 BUSD | $ 6 999 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:08:11 | |
7 555 662 BUSD | $ 7 555 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.05.2021 21:07:11 | |
8 777 333 HUSD | $ 8 777 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 21:07:01 | |
4 827 ETH | $ 12 357 357 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 25.05.2021 21:06:18 | |
4 590 ETH | $ 11 766 538 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 25.05.2021 21:04:50 | |
3 000 ETH | $ 7 718 926 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 21:04:23 | |
7 093 830 USDC | $ 7 093 830 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 21:02:37 | |
20 023 996 USDC | $ 20 023 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 21:00:08 | |
149 BTC | $ 5 700 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3L3iKvBxVpFjVs2tX5dsBsuzzXjNfpcLKp | |||
| 25.05.2021 21:00:08 | |
137 BTC | $ 5 248 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 25.05.2021 21:00:08 | |
159 BTC | $ 6 075 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck0khnj99t9ew7xxsp0a006tacxfk4nh6xqhx6lpha7enuhkcdsqmejfsr | |||
| 25.05.2021 21:00:08 | |
152 BTC | $ 5 801 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mmepl6wu30jxtvfj6elh2vvhxy9kf3n0klaxr0j8v6202xazwmqc5kk7p | |||
| 25.05.2021 21:00:08 | |
250 BTC | $ 9 550 382 | bitstamp (exchange) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | |||
| 25.05.2021 21:00:08 | |
609 BTC | $ 23 273 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ty90wguqya0ypl0dcdqgdp4vvhke3jhmv3ug | To: 3GKUta39Wve5j7WgR2Voa6wZsKxERFmiY9 | |||
| 25.05.2021 21:00:08 | |
187 BTC | $ 7 143 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa35t6n5yp85kfjk2k3cj7zdxmvtp5qqdx76f2a | To: 3MVVzFCi8DKnHX5yxEZGSfYyPJZ1aZcWuL | |||
| 25.05.2021 21:00:08 | |
4 222 BTC | $ 161 282 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FbPA5xKT4fzh2f1t38zCuDA3G8Roebhpu | To: bc1qt4nfulg66e26vjxr4u665x38yf6v8gqdl5y7sm | |||