Whale movements
Last update: 22.05.2026 15:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 21:00:08 |  |
1 455 BTC | $ 55 576 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GPGUTNFrqtUcDAK85fcnHBFgCgDwqFsbt | To: 3FmKcKMxSA4fUob3p6SdRCEToHpyaiZ5Xk | |||
| 25.05.2021 21:00:08 | |
1 658 BTC | $ 63 326 824 | (unknown) | (unknown) |
| Type: transfer | From: 31msDsXbnBwPZgMehdvCCr9aLLEyntG74h | To: 3ErvG1hqdfMmXgheZZPVveyQohevPLjUGH | |||
| 25.05.2021 21:00:08 | |
1 272 BTC | $ 48 605 892 | (unknown) | (unknown) |
| Type: transfer | From: 36xrGbkVYsLqNmrbMfi4DnC6V8zbUrivta | To: 39dN6ttcEjJB5kEC32zfGDBCKbgEVXtVX9 | |||
| 25.05.2021 21:00:08 | |
262 BTC | $ 10 008 674 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ6RCyTcy2aDRSecaoZjbvEuLVaSqLw36 | To: 3KoyjHm4XbKsu3xpS4XqwtGXrUf2NeXUWZ | |||
| 25.05.2021 21:00:08 | |
167 BTC | $ 6 389 879 | (unknown) | (unknown) |
| Type: transfer | From: 37jxchQW1RM5cSEz9vxcPWdRjT6JiXqUDH | To: 3HPeJqZaAviNZfg8qWXR6K7Q83WYjYh145 | |||
| 25.05.2021 21:00:08 | |
364 BTC | $ 13 908 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CHH7viMYe9gangxogicWXJm9m4rvtbqy7 | To: 3JxU3HsEFWP2MhgtxWnmzLScV8TeS3j7NN | |||
| 25.05.2021 21:00:08 | |
474 BTC | $ 18 113 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KFHLEbDMr13ncfLha8txsPZNhcdNaY3NE | To: 32wcuE2sbdbo7hUBVjPUQLZ9iJ4tHoAmXe | |||
| 25.05.2021 21:00:08 | |
487 BTC | $ 18 604 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MLqpKdNx5w4PKoHhYpda1WYwrQnYHunj8 | To: 3MvddKJnnjoDyj3PmwKJxrQsd87WcfPazi | |||
| 25.05.2021 21:00:08 | |
433 BTC | $ 16 536 247 | (unknown) | (unknown) |
| Type: transfer | From: 39knrcZbmkmYNWUKZN2jzeeoafY8y1f5ku | To: 3Qv9t8KstiVTDaYwdKxEWL8bHJ9LdY7XRa | |||
| 25.05.2021 21:00:08 | |
146 BTC | $ 5 561 945 | (unknown) | (unknown) |
| Type: transfer | From: 3KN8ZjVkk6LzphtmdmTcm5GWYx9acsv8fj | To: 3QJQ9VbwDyz9HQJ3yFXDyVJDw5s2fvL7vZ | |||
| 25.05.2021 21:00:08 | |
166 BTC | $ 6 345 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CuSVZtztbHg54EjxdK75h9bRTtJqa6JHY | To: 3HPtcJv5sFLwq1KR3M3K8uLuCgqAw7gCPj | |||
| 25.05.2021 21:00:08 | |
170 BTC | $ 6 506 478 | (unknown) | (unknown) |
| Type: transfer | From: 3ErzeGw4EcuhYfhuXAwEbsQgJ3ntKXbVS7 | To: 3JdoAb7vv1DrQ3Zo3hjF3pShpfkrPuiDWV | |||
| 25.05.2021 21:00:08 | |
150 BTC | $ 5 730 229 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 25.05.2021 20:59:40 |  |
20 023 996 USDC | $ 20 023 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2021 20:59:25 | |
5 400 000 USDC | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 25.05.2021 20:59:08 | |
20 055 996 USDC | $ 20 055 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 20:58:06 | |
4 590 ETH | $ 11 902 304 | (unknown) | (unknown) |
| Type: transfer | From: 6d7f8f8c96f498189129651b2b397cd7048a5175 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 25.05.2021 20:58:06 | |
20 055 996 USDC | $ 20 055 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2021 20:56:56 | |
31 930 396 USDT | $ 31 930 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 20:55:52 | |
8 776 234 HUSD | $ 8 776 234 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 20:52:51 | |
7 888 779 HUSD | $ 7 888 779 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 20:51:38 | |
6 777 890 HUSD | $ 6 777 890 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 20:50:24 | |
8 776 234 HUSD | $ 8 776 234 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 20:50:24 | |
4 558 ETH | $ 11 893 554 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.05.2021 20:48:30 | |
8 000 ETH | $ 20 830 130 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.05.2021 20:47:29 | |
35 000 ETH | $ 91 131 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2021 20:46:53 | |
7 888 779 HUSD | $ 7 888 779 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 20:45:58 | |
6 777 890 HUSD | $ 6 777 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.05.2021 20:41:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.05.2021 20:41:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 20:40:31 | |
7 999 989 USDC | $ 7 999 989 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 25.05.2021 20:39:25 | |
206 BTC | $ 7 839 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq638gu0ccmmmxp7ezmy9v0pjq6h5dzsuj4r3eds970znz0jq7cnqg8594e | |||
| 25.05.2021 20:39:25 | |
203 BTC | $ 7 756 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7z8qcsq0ddpsn7sm77rau0z0sj8qmzedqe9tfk5vjgxfxyptwps8sjlvw | |||
| 25.05.2021 20:39:25 | |
140 BTC | $ 5 339 009 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 25.05.2021 20:39:25 | |
250 BTC | $ 9 533 943 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.05.2021 20:39:25 | |
1 658 BTC | $ 63 217 932 | (unknown) | (unknown) |
| Type: transfer | From: 3N92vQ5Py4XocVk4VzNyupWyVxzqGiGHTr | To: 31msDsXbnBwPZgMehdvCCr9aLLEyntG74h | |||
| 25.05.2021 20:39:25 | |
487 BTC | $ 18 572 196 | (unknown) | (unknown) |
| Type: transfer | From: 34e1Q1wLYvTcBDgbrebLLDjYuSU8cakJqB | To: 3MLqpKdNx5w4PKoHhYpda1WYwrQnYHunj8 | |||
| 25.05.2021 20:39:25 | |
1 455 BTC | $ 55 481 180 | (unknown) | (unknown) |
| Type: transfer | From: 38mhv5XJ84YqGuFT519nPh6LBzfWDtwws8 | To: 3GPGUTNFrqtUcDAK85fcnHBFgCgDwqFsbt | |||
| 25.05.2021 20:39:25 | |
364 BTC | $ 13 885 008 | (unknown) | (unknown) |
| Type: transfer | From: 39QD3K4RFrhsr4reRmwg4RBAwHEFiZxuqp | To: 3CHH7viMYe9gangxogicWXJm9m4rvtbqy7 | |||
| 25.05.2021 20:39:25 | |
146 BTC | $ 5 552 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HmZEZw2d3A5u1HgQHYWAU4qtH1oPVoj8i | To: 3KN8ZjVkk6LzphtmdmTcm5GWYx9acsv8fj | |||
| 25.05.2021 20:39:25 | |
1 272 BTC | $ 48 522 268 | (unknown) | (unknown) |
| Type: transfer | From: 3984T1RUbboB9LeVEwNY1YaHDd8wDr5Stj | To: 36xrGbkVYsLqNmrbMfi4DnC6V8zbUrivta | |||
| 25.05.2021 20:39:25 | |
262 BTC | $ 9 991 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsjkj7p3dVgdJ8bcjWqzL59ZEGp69ETAA | To: 3NJ6RCyTcy2aDRSecaoZjbvEuLVaSqLw36 | |||
| 25.05.2021 20:39:25 | |
4 223 BTC | $ 161 050 880 | (unknown) | (unknown) |
| Type: transfer | From: 36iqYUPqnR2SZErJv2Hm1TL3rrbtyySeVy | To: 3FbPA5xKT4fzh2f1t38zCuDA3G8Roebhpu | |||
| 25.05.2021 20:39:25 | |
170 BTC | $ 6 496 224 | (unknown) | (unknown) |
| Type: transfer | From: 324W6cWzFJJqzQqMxn9r61QJnKYx8d514B | To: 3ErzeGw4EcuhYfhuXAwEbsQgJ3ntKXbVS7 | |||
| 25.05.2021 20:39:25 | |
167 BTC | $ 6 378 891 | (unknown) | (unknown) |
| Type: transfer | From: 36wvLebhtH5nyuqLCPtVcFpX16NPaa7QFt | To: 37jxchQW1RM5cSEz9vxcPWdRjT6JiXqUDH | |||
| 25.05.2021 20:39:25 | |
474 BTC | $ 18 082 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PyVssL8KXUHKNvXF2SjNKsgYdg5TxVXUi | To: 3KFHLEbDMr13ncfLha8txsPZNhcdNaY3NE | |||
| 25.05.2021 20:39:25 | |
166 BTC | $ 6 334 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Ergx9J85rVDjQ7CgtbE4Ay17w4fXDD3Yo | To: 3CuSVZtztbHg54EjxdK75h9bRTtJqa6JHY | |||
| 25.05.2021 20:39:25 | |
433 BTC | $ 16 507 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BmARLJCm6NFwJoHvdB1Dhi3qF3Jr7Ttfz | To: 39knrcZbmkmYNWUKZN2jzeeoafY8y1f5ku | |||
| 25.05.2021 20:39:25 | |
609 BTC | $ 23 233 220 | (unknown) | (unknown) |
| Type: transfer | From: 39H5aEhHqzHqAYD1fi4yFpicaevPhMR39s | To: bc1qc6ty90wguqya0ypl0dcdqgdp4vvhke3jhmv3ug | |||
| 25.05.2021 20:39:25 | |
187 BTC | $ 7 131 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: bc1qa35t6n5yp85kfjk2k3cj7zdxmvtp5qqdx76f2a | |||