Whale movements
Last update: 22.05.2026 14:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 18:57:31 |  |
263 BTC | $ 9 949 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PTGRPPhKUR9tY4MKc8J1sdvDNzBdephQd | To: 39uePsNs59d46wCubeR2mLFUsvUD2oM3os | |||
| 25.05.2021 18:57:31 | |
170 BTC | $ 6 452 026 | (unknown) | (unknown) |
| Type: transfer | From: 3M8aHdxJP9ASJoaEcotdMaDzpG6T1jEk2L | To: 352mLfFEVf4GR99V7BdywksjskbWhiofoG | |||
| 25.05.2021 18:57:31 | |
166 BTC | $ 6 296 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Myg1QTEzSBafvpYPbY1vpHhGhJq74fyJ2 | To: 36kgk6imTbonsfTbpgPy5roSHaEngAFPJ3 | |||
| 25.05.2021 18:57:07 |  |
5 232 349 USDC | $ 5 232 349 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 18:56:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.05.2021 18:55:00 | |
7 256 680 USDC | $ 7 256 680 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 18:55:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 18:53:09 | |
4 500 ETH | $ 11 652 813 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 25.05.2021 18:51:08 | |
302 BTC | $ 11 436 898 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.05.2021 18:51:08 | |
251 BTC | $ 9 497 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq4mv7tce3e6lplndhfaezaed3srx75ee7zp0e | To: bc1qe0d9epsqwusfr99af3yl4dd6kkv8fty27nc6hg | |||
| 25.05.2021 18:51:08 | |
369 BTC | $ 13 966 472 | (unknown) | (unknown) |
| Type: transfer | From: 33HGDjVHQnAmfjDnSKj5uA4qfQP2vtWrDX | To: 3GxjDEz3rgtXRbZDffLNVUwrZQ5vz7ndb7 | |||
| 25.05.2021 18:51:08 | |
433 BTC | $ 16 394 654 | (unknown) | (unknown) |
| Type: transfer | From: 33WquUtebGCCo4qqmwYMkqXY7S1a7R3tGA | To: 3LooshZmyYMWEFfebxHN8U9JuSmRt21k4X | |||
| 25.05.2021 18:50:40 | |
20 177 ETH | $ 52 191 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.05.2021 18:49:49 | |
142 BTC | $ 5 399 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 25.05.2021 18:49:49 | |
190 BTC | $ 7 205 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ny2f0yxttfr5nml2eft7qfht7afp88a09q7aaxesglm4x9p8rshfrxpa | To: bc1qrxfu9x7rt6m8p0k4ljht2esrpegesg9xq4pmhpg8pcgk4ysm9yrq8vlrra | |||
| 25.05.2021 18:49:49 | |
1 261 BTC | $ 47 869 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv3 | To: bc1qpx6zd0eehdayuyf3msa70g4vp5pmpzvjpry8dv | |||
| 25.05.2021 18:49:49 | |
166 BTC | $ 6 310 247 | (unknown) | (unknown) |
| Type: transfer | From: 3EafCUgtvBo9TVqvANtg4pJs4bFYTTTKiz | To: 3Myg1QTEzSBafvpYPbY1vpHhGhJq74fyJ2 | |||
| 25.05.2021 18:49:49 | |
167 BTC | $ 6 351 460 | (unknown) | (unknown) |
| Type: transfer | From: 34PtLw3L34vq5io8MRe6VeyEherH2tuR9m | To: 3LpvfHE9w79SjfqSTrhUPLzTDXUm73CXm1 | |||
| 25.05.2021 18:49:49 | |
263 BTC | $ 9 971 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JAWnSy5TufFdZT3n4k5EZdUrQTtZFPsyj | To: 3PTGRPPhKUR9tY4MKc8J1sdvDNzBdephQd | |||
| 25.05.2021 18:49:49 | |
4 223 BTC | $ 160 317 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NexUqtuQJMQH8XVSbeJ2xRrg19Le3ZeNy | To: 3PUJFjZWMtNLPp62Sf7NjW1sjrhiAh1gVT | |||
| 25.05.2021 18:49:49 | |
170 BTC | $ 6 466 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QiTA5z7cJQBS4kw3BPAhjehQtiQYA6Qxg | To: 3M8aHdxJP9ASJoaEcotdMaDzpG6T1jEk2L | |||
| 25.05.2021 18:49:49 | |
1 659 BTC | $ 62 983 450 | (unknown) | (unknown) |
| Type: transfer | From: 35uWkuB6enSLEBRLEbSVGVWQPd898eFhN6 | To: 34pARYGW3zQvTAfKXnTwYSmUQbELxKFt5a | |||
| 25.05.2021 18:49:49 | |
146 BTC | $ 5 528 057 | (unknown) | (unknown) |
| Type: transfer | From: 3FcRnGmQYtiNG4eR9kW81pPYrYnjeErkVo | To: 3LU8xJti2L2RutkzRsrYHjN4P7NcesbvBf | |||
| 25.05.2021 18:42:56 | |
500 BTC | $ 18 941 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 25.05.2021 18:42:56 | |
150 BTC | $ 5 682 573 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.05.2021 18:42:56 | |
161 BTC | $ 6 100 726 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXoedd6PwSiGtg6KXLGYtTWbuRBLiPqJL | |||
| 25.05.2021 18:42:56 | |
179 BTC | $ 6 799 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8n9lhsyvvwgdd9wpst298346rrk3s0urs6ekqwkw4hjc5szpslstuh3p5 | To: bc1qgpsz94dzx2xp7wnwmua6ypm3rt4xe7wf6uezws028h45hhrjgk3q58hppy | |||
| 25.05.2021 18:42:56 | |
263 BTC | $ 9 951 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GoN66xd5CHgEFvCBJCJgJMJW8z12WZAYw | To: 3JAWnSy5TufFdZT3n4k5EZdUrQTtZFPsyj | |||
| 25.05.2021 18:42:56 | |
433 BTC | $ 16 400 429 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZYUh1FYCBtcfp3MYohGqSCGrgFNUFBg | To: 33WquUtebGCCo4qqmwYMkqXY7S1a7R3tGA | |||
| 25.05.2021 18:42:56 | |
1 463 BTC | $ 55 431 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GapVzsHHMjdaeB1i4ChmHjpvzqfJU8MnJ | To: 36SZLwEf3X4ngQMekDM3nk8yzdfr7XhwdG | |||
| 25.05.2021 18:42:56 | |
1 272 BTC | $ 48 201 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm8xrzqMzqAu16cJvmvh76WpMbuYwar8e | To: 3MtHssWceLTfARMTfC642q7bHNboHhzSe4 | |||
| 25.05.2021 18:42:56 | |
483 BTC | $ 18 305 562 | (unknown) | (unknown) |
| Type: transfer | From: 3G9c2yUdAGhddGjn2tc5e2LXSnswkNvyJt | To: 3HgwVD9AB8i3m3tcoUZFX2Up646KZt1F66 | |||
| 25.05.2021 18:42:56 | |
488 BTC | $ 18 482 640 | (unknown) | (unknown) |
| Type: transfer | From: 384Wjiyu8w6ozjxZFuhKKJhiMuWi1mvmT6 | To: 3Cp2XkXrBhSVffsJ6CzVmGMY38K3zSProF | |||
| 25.05.2021 18:42:56 | |
369 BTC | $ 13 971 394 | (unknown) | (unknown) |
| Type: transfer | From: 3BsRHcQQqnN4HkChTU6hhY7EM3weNUVgQC | To: 33HGDjVHQnAmfjDnSKj5uA4qfQP2vtWrDX | |||
| 25.05.2021 18:42:56 | |
609 BTC | $ 23 088 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PdXiv7uiKDqrgx4SfHy2PzXCGEYNkStwZ | To: 33A6WYwumTy8RBAXPsF7qXXebNWosL2ge5 | |||
| 25.05.2021 18:42:56 | |
167 BTC | $ 6 338 612 | (unknown) | (unknown) |
| Type: transfer | From: 389JDDpRNvc98fcQXGogeuvWYSXEdpxoWp | To: 34PtLw3L34vq5io8MRe6VeyEherH2tuR9m | |||
| 25.05.2021 18:42:56 | |
166 BTC | $ 6 303 102 | (unknown) | (unknown) |
| Type: transfer | From: 3A3LX6Z4W1TtMJr1FwdCx7BPwG57rcfRGL | To: 3EafCUgtvBo9TVqvANtg4pJs4bFYTTTKiz | |||
| 25.05.2021 18:42:56 | |
170 BTC | $ 6 453 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4GHw1cUfP7pFYSSYzjfM35ZSEi2Mhpja | To: 3QiTA5z7cJQBS4kw3BPAhjehQtiQYA6Qxg | |||
| 25.05.2021 18:42:56 | |
146 BTC | $ 5 516 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ezxm8g68dsamgc7dtr8nlyp5gef2x082fsee | To: 3FcRnGmQYtiNG4eR9kW81pPYrYnjeErkVo | |||
| 25.05.2021 18:42:56 | |
185 BTC | $ 7 008 506 | bitflyer (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV | |||
| 25.05.2021 18:42:56 | |
234 BTC | $ 8 864 813 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 25.05.2021 18:42:56 | |
149 BTC | $ 5 661 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.05.2021 18:38:23 | |
5 999 967 USDT | $ 5 999 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 25.05.2021 18:31:33 | |
5 965 325 USDT | $ 5 965 325 | (unknown) | (unknown) |
| Type: transfer | From: 93644e2325601c2aab36b5a8145eaac63fd8ecfc | To: d8fb1d4e24fb482a243df2a955ab525ac67c7440 | |||
| 25.05.2021 18:30:31 | |
144 999 980 BUSD | $ 144 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 18:30:04 | |
134 BTC | $ 5 078 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 25.05.2021 18:30:04 | |
143 BTC | $ 5 432 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 25.05.2021 18:30:04 | |
155 BTC | $ 5 891 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7jlj8s0d0ywz8v8gym2u6zcrkhh5y7z96wx78wg6spgnv4uukas4hqnah | To: bc1q4zfdgtjwv35xfazfr4uesxt66gllek4la9ayjvvsa8h7wqjk4atq3qvfur | |||
| 25.05.2021 18:30:04 | |
175 BTC | $ 6 644 344 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.05.2021 18:30:04 | |
169 BTC | $ 6 417 049 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17JBgvNxP64VASL5nLWTVSSkK88j7az7Mp | |||