Whale movements
Last update: 22.05.2026 15:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 20:39:25 |  |
146 BTC | $ 5 564 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.05.2021 20:39:25 | |
146 BTC | $ 5 564 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 20:39:25 | |
147 BTC | $ 5 613 188 | (unknown) | (unknown) |
| Type: transfer | From: 38WQUhq3jJckum9iMKM4WgJV79kWtCfpgb | To: bc1qxfyd9ykszen3yerd4zqcsylqys6npydhtcym3r | |||
| 25.05.2021 20:30:03 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 25.05.2021 20:23:56 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2021 20:20:24 |  |
16 726 BNB | $ 5 552 588 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 25.05.2021 20:20:23 | |
17 047 BNB | $ 5 659 151 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 25.05.2021 20:16:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 25.05.2021 20:15:51 | |
3 761 ETH | $ 9 737 151 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 25.05.2021 20:13:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.05.2021 20:10:27 | |
20 021 ETH | $ 51 296 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.05.2021 20:08:49 | |
311 850 000 USDT | $ 311 850 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 25.05.2021 20:01:32 | |
7 070 062 USDC | $ 7 070 062 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 20:01:12 | |
2 000 ETH | $ 5 158 481 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 25.05.2021 20:01:07 | |
394 BTC | $ 14 995 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 25.05.2021 20:01:07 | |
143 BTC | $ 5 422 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zfdgtjwv35xfazfr4uesxt66gllek4la9ayjvvsa8h7wqjk4atq3qvfur | To: bc1qw2t363zmfp2697ppyq48s5fsf4rfykug9f9p4wje0ynz7qzsd6xsw648ug | |||
| 25.05.2021 20:01:07 | |
171 BTC | $ 6 515 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxfu9x7rt6m8p0k4ljht2esrpegesg9xq4pmhpg8pcgk4ysm9yrq8vlrra | To: bc1qskz7vpu7tdddrhwawvd4q8ww46evmlnp57ln2k8ln07rxafw58wqcljr3x | |||
| 25.05.2021 20:01:07 | |
151 BTC | $ 5 752 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx9qcr8usu0ag4cj37t6xgj6qz6m59ctznflh4u53xh0nux05g6qau8kgw | To: bc1q36ukaqsmchdwgc9qd43nych2a46jq5racr8rp2z7kp0l6949kd8swa60cf | |||
| 25.05.2021 20:01:07 | |
168 BTC | $ 6 404 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpsz94dzx2xp7wnwmua6ypm3rt4xe7wf6uezws028h45hhrjgk3q58hppy | To: bc1q0tvm9ssxduscg365q04f8nla0t90r6kp00s0yds927v8axpww9as4l95ja | |||
| 25.05.2021 20:01:07 | |
187 BTC | $ 7 113 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 25.05.2021 20:01:07 | |
383 BTC | $ 14 569 043 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.05.2021 20:01:07 | |
397 BTC | $ 15 101 561 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qn6nlvc6j4n7r3l9gph2ay9twqwhmajay0vxh8m | |||
| 25.05.2021 20:01:07 | |
165 BTC | $ 6 257 718 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV | To: bc1qqn2s0m8u5hcvx2e4sawlxsjr84ydh9mp7m3ns8fq5920k2u5h3ms8cv2hv | |||
| 25.05.2021 20:01:07 | |
311 850 000 USDT | $ 311 850 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 25.05.2021 20:01:07 | |
182 BTC | $ 6 933 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgX4NY59LXhs9mT7GXpVHQrhkvCaCC48s | |||
| 25.05.2021 20:01:07 | |
500 BTC | $ 19 019 638 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6 | |||
| 25.05.2021 20:01:07 | |
146 BTC | $ 5 551 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.05.2021 19:55:11 | |
214 BTC | $ 8 085 905 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 25.05.2021 19:55:11 | |
230 BTC | $ 8 690 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 19:55:11 | |
297 BTC | $ 11 203 135 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.05.2021 19:55:11 | |
169 BTC | $ 6 393 221 | (unknown) | (unknown) |
| Type: transfer | From: 3E6hwEhkck1MYKXbZV5WowckWkZjXkveuE | To: 38fFmfBheirB9DQkEgnKmnyM5vqUYoGQSk | |||
| 25.05.2021 19:55:11 | |
173 BTC | $ 6 549 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FFAib6GYzVuBeVdwW1gGMug1cosuxxWec | To: 3E6hwEhkck1MYKXbZV5WowckWkZjXkveuE | |||
| 25.05.2021 19:55:11 | |
146 BTC | $ 5 501 265 | (unknown) | (unknown) |
| Type: transfer | From: 3LfHaYmC3dYWtuUjwxTLCrJ3giPZHK4EzX | To: 3HmZEZw2d3A5u1HgQHYWAU4qtH1oPVoj8i | |||
| 25.05.2021 19:55:11 | |
1 658 BTC | $ 62 635 900 | (unknown) | (unknown) |
| Type: transfer | From: 34PKGhh5Kkwuu8Zc4NuVaNpFWWUm85XeDT | To: 3N92vQ5Py4XocVk4VzNyupWyVxzqGiGHTr | |||
| 25.05.2021 19:55:11 | |
1 658 BTC | $ 62 636 010 | (unknown) | (unknown) |
| Type: transfer | From: 35mEHtdtNwdyBEKtAMLL8hcE3tp6fRsEQj | To: 34PKGhh5Kkwuu8Zc4NuVaNpFWWUm85XeDT | |||
| 25.05.2021 19:55:11 | |
1 455 BTC | $ 54 970 492 | (unknown) | (unknown) |
| Type: transfer | From: 36eN5eLFaSzoqofbShkLQm7NxVKWf4ptJr | To: 38mhv5XJ84YqGuFT519nPh6LBzfWDtwws8 | |||
| 25.05.2021 19:55:11 | |
1 463 BTC | $ 55 286 004 | (unknown) | (unknown) |
| Type: transfer | From: 37S1BWnHVAQaHBYKVmKJ6sHigf8NcEdKAc | To: 36eN5eLFaSzoqofbShkLQm7NxVKWf4ptJr | |||
| 25.05.2021 19:55:11 | |
166 BTC | $ 6 276 559 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ4f13tQbEDe8md1d5LvPaeBTvGZMfMRs | To: 3Ergx9J85rVDjQ7CgtbE4Ay17w4fXDD3Yo | |||
| 25.05.2021 19:55:11 | |
1 463 BTC | $ 55 286 240 | (unknown) | (unknown) |
| Type: transfer | From: 3C97gUtHadurKH1TB5A31VFjVqJJEX1NjP | To: 37S1BWnHVAQaHBYKVmKJ6sHigf8NcEdKAc | |||
| 25.05.2021 19:55:11 | |
1 463 BTC | $ 55 286 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KiwYQUcDC9ntRiYSCVKmx3LKAw3PrmDKc | To: 3C97gUtHadurKH1TB5A31VFjVqJJEX1NjP | |||
| 25.05.2021 19:55:11 | |
364 BTC | $ 13 760 045 | (unknown) | (unknown) |
| Type: transfer | From: 3AMYYcTDDEYncWKRnVxmqxRoumZ1yfhGuT | To: 39QD3K4RFrhsr4reRmwg4RBAwHEFiZxuqp | |||
| 25.05.2021 19:55:11 | |
364 BTC | $ 13 760 055 | (unknown) | (unknown) |
| Type: transfer | From: 36Y38UEcvFbANXHUKa1HCkR84Zka1tf2Nb | To: 3AMYYcTDDEYncWKRnVxmqxRoumZ1yfhGuT | |||
| 25.05.2021 19:55:11 | |
364 BTC | $ 13 760 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NNEmhREQTT4j4eCYe2pxhdDNjqgQ95WKx | To: 36Y38UEcvFbANXHUKa1HCkR84Zka1tf2Nb | |||
| 25.05.2021 19:55:11 | |
369 BTC | $ 13 933 335 | (unknown) | (unknown) |
| Type: transfer | From: 39fv1Gb4RohJ1vh4EKnvBw3vEtJDW1Fh2B | To: 3NNEmhREQTT4j4eCYe2pxhdDNjqgQ95WKx | |||
| 25.05.2021 19:55:11 | |
369 BTC | $ 13 933 366 | (unknown) | (unknown) |
| Type: transfer | From: 35GrLH2uU2QGWJ3v1uEPuk7WeNWTY1am1T | To: 39fv1Gb4RohJ1vh4EKnvBw3vEtJDW1Fh2B | |||
| 25.05.2021 19:55:11 | |
474 BTC | $ 17 915 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CieMjCXWoyvUvQRtmk2ptC9vSBRs1B4hf | To: 3PyVssL8KXUHKNvXF2SjNKsgYdg5TxVXUi | |||
| 25.05.2021 19:55:11 | |
483 BTC | $ 18 255 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql05zc6g4td6ze2uhcgkpugvr0gwlpcl9dzgfu9 | To: 3CieMjCXWoyvUvQRtmk2ptC9vSBRs1B4hf | |||
| 25.05.2021 19:55:11 | |
4 223 BTC | $ 159 567 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc9aZMduKsRHixLYWsXNtvixRfvC8NBzE | To: 36iqYUPqnR2SZErJv2Hm1TL3rrbtyySeVy | |||
| 25.05.2021 19:55:11 | |
4 223 BTC | $ 159 568 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EDZwbhQ6wzDHBX6xogMNpgoZFWCstPRur | To: 3Jc9aZMduKsRHixLYWsXNtvixRfvC8NBzE | |||
| 25.05.2021 19:55:11 | |
4 223 BTC | $ 159 568 290 | (unknown) | (unknown) |
| Type: transfer | From: 38JeFv88riW4CTCaQjgcLfgN9mBU55bi5Y | To: 3EDZwbhQ6wzDHBX6xogMNpgoZFWCstPRur | |||