Whale movements
Last update: 22.05.2026 13:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 18:30:04 |  |
253 BTC | $ 9 617 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.05.2021 18:30:04 | |
146 BTC | $ 5 529 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LhzApef2yy63RapBnuYQzWjJqWeEQfqm3 | To: bc1q75ezxm8g68dsamgc7dtr8nlyp5gef2x082fsee | |||
| 25.05.2021 18:30:04 | |
133 BTC | $ 5 054 911 | (unknown) | (unknown) |
| Type: transfer | From: 3P4cQNa8YabXcdtDDRv5vVWsvnm4yoWFVx | To: 3Fiy7XSWuSMCgJ4ymQZQFfZN2GpXKHe9Yg | |||
| 25.05.2021 18:30:04 | |
166 BTC | $ 6 317 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs7zgipGqiGdpkb8pTi2F6MY3TY1fugHe | To: 3A3LX6Z4W1TtMJr1FwdCx7BPwG57rcfRGL | |||
| 25.05.2021 18:30:04 | |
170 BTC | $ 6 467 725 | (unknown) | (unknown) |
| Type: transfer | From: 32hENyDizUvoseTuzt7YL27Ad7v1MEoUqZ | To: 3Q4GHw1cUfP7pFYSSYzjfM35ZSEi2Mhpja | |||
| 25.05.2021 18:30:04 | |
263 BTC | $ 9 974 113 | (unknown) | (unknown) |
| Type: transfer | From: 3NHjsjeAay1iEjG7CsvXZKbG9UYzn1Zj8D | To: 3GoN66xd5CHgEFvCBJCJgJMJW8z12WZAYw | |||
| 25.05.2021 18:30:04 | |
369 BTC | $ 14 003 678 | (unknown) | (unknown) |
| Type: transfer | From: 3CbudFKph1rvrdACwwhDhhJo5fRQBFmiqq | To: 3BsRHcQQqnN4HkChTU6hhY7EM3weNUVgQC | |||
| 25.05.2021 18:30:04 | |
433 BTC | $ 16 436 881 | (unknown) | (unknown) |
| Type: transfer | From: 3L1DrbvbjZwwQ5jxq6PMAqR5K3MR5XBBeG | To: 3ENZYUh1FYCBtcfp3MYohGqSCGrgFNUFBg | |||
| 25.05.2021 18:30:04 | |
167 BTC | $ 6 352 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87yhhgfkkdf447kdwg7eapwyewnulf943jkjsg | To: 389JDDpRNvc98fcQXGogeuvWYSXEdpxoWp | |||
| 25.05.2021 18:30:04 | |
152 BTC | $ 5 769 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 18:30:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.05.2021 18:27:12 | |
7 955 310 USDT | $ 7 955 310 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 18:26:24 | |
129 YFI | $ 6 052 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 18:25:49 | |
7 955 310 USDT | $ 7 955 310 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 18:25:40 | |
3 000 ETH | $ 7 714 428 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 24133803e3e183a6f02db6eec414290daaf2922c | |||
| 25.05.2021 18:23:43 | |
9 990 010 USDT | $ 9 990 010 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.05.2021 18:20:10 | |
3 447 ETH | $ 8 933 034 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 7b9a1d0adc3494535e3cf7a58a4093fdd19d4d73 | |||
| 25.05.2021 18:17:15 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 18:16:49 | |
135 BTC | $ 5 098 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 25.05.2021 18:16:49 | |
137 BTC | $ 5 185 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 25.05.2021 18:16:14 | |
134 BTC | $ 5 076 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 25.05.2021 18:16:14 | |
144 BTC | $ 5 446 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpz5LM2DdX5yypmehvUE2d2GJSjtRNszG | To: 3JjSR1xAbE8ZPmBMATJDTyagVAhJSZZsrC | |||
| 25.05.2021 18:16:14 | |
244 BTC | $ 9 228 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Eyi4ro5T8YinZ71FTrEw5Sc4XPF3WQFrs | To: 3Qpz5LM2DdX5yypmehvUE2d2GJSjtRNszG | |||
| 25.05.2021 18:16:14 | |
344 BTC | $ 13 011 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3Eyi4ro5T8YinZ71FTrEw5Sc4XPF3WQFrs | |||
| 25.05.2021 18:16:14 | |
165 BTC | $ 6 258 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q448ltczems6lxufapuekqj5n74sjj379hsamh9eyqwf6e4yxs8vsl7lhqg | To: bc1qhx9qcr8usu0ag4cj37t6xgj6qz6m59ctznflh4u53xh0nux05g6qau8kgw | |||
| 25.05.2021 18:16:14 | |
500 BTC | $ 18 911 876 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | |||
| 25.05.2021 18:14:18 | |
299 BTC | $ 11 370 024 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.05.2021 18:14:18 | |
280 BTC | $ 10 636 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 18:14:18 | |
1 506 BTC | $ 57 193 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 25.05.2021 18:14:18 | |
211 BTC | $ 8 027 266 | (unknown) | (unknown) |
| Type: transfer | From: 38ma5re9bFvraEhiHvL8aicsdhMAVZR6nb | To: 3D85M3fs4poGD22k26q7pDhfgRpjq6tDzU | |||
| 25.05.2021 18:14:18 | |
292 BTC | $ 11 085 575 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.05.2021 18:14:18 | |
146 BTC | $ 5 539 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6yq6hz3glwss0a3je50hyzmzwgeecyctzds5d | To: 3LhzApef2yy63RapBnuYQzWjJqWeEQfqm3 | |||
| 25.05.2021 18:14:18 | |
133 BTC | $ 5 057 739 | (unknown) | (unknown) |
| Type: transfer | From: 3J7RSTRdRQ7vabMViasaUPTN35W8QAF8vN | To: 3P4cQNa8YabXcdtDDRv5vVWsvnm4yoWFVx | |||
| 25.05.2021 18:14:18 | |
133 BTC | $ 5 057 750 | (unknown) | (unknown) |
| Type: transfer | From: 33nW7HifmgbXXpAcZ5Sn5M8kjFWf6Co92h | To: 3J7RSTRdRQ7vabMViasaUPTN35W8QAF8vN | |||
| 25.05.2021 18:14:18 | |
263 BTC | $ 9 980 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KdLS2ZGUPfc7dziYEViFNu1r81fxwuBGA | To: 3NHjsjeAay1iEjG7CsvXZKbG9UYzn1Zj8D | |||
| 25.05.2021 18:14:18 | |
4 223 BTC | $ 160 436 400 | (unknown) | (unknown) |
| Type: transfer | From: 38ZYn834bX9Br9F9D7UNTiSijXs68eWhLF | To: 3NexUqtuQJMQH8XVSbeJ2xRrg19Le3ZeNy | |||
| 25.05.2021 18:14:18 | |
170 BTC | $ 6 471 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KrDShAE1FN6tC2gXRiFca49BkfBZpdhbz | To: 32hENyDizUvoseTuzt7YL27Ad7v1MEoUqZ | |||
| 25.05.2021 18:14:18 | |
170 BTC | $ 6 471 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LWUJqaiufaswn9HZwri1nmqiD5FC5QqiP | To: 3KrDShAE1FN6tC2gXRiFca49BkfBZpdhbz | |||
| 25.05.2021 18:14:18 | |
1 659 BTC | $ 63 032 950 | (unknown) | (unknown) |
| Type: transfer | From: 351Yitrah71pt2fDh4f6BBhTQMxpk6qGT9 | To: 35uWkuB6enSLEBRLEbSVGVWQPd898eFhN6 | |||
| 25.05.2021 18:14:18 | |
484 BTC | $ 18 394 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JNCcScKxw7kfggTeMRnJoHvAGVYHeiRvB | To: 3G9c2yUdAGhddGjn2tc5e2LXSnswkNvyJt | |||
| 25.05.2021 18:14:18 | |
1 272 BTC | $ 48 335 440 | (unknown) | (unknown) |
| Type: transfer | From: 32PAPcq7JeKzntMirCcuoxMtRA6pqi4MaH | To: 3Jm8xrzqMzqAu16cJvmvh76WpMbuYwar8e | |||
| 25.05.2021 18:14:18 | |
433 BTC | $ 16 445 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FYP5HtyQBjkKYEXTc9MqQSF5Vf2fuZhTP | To: 3L1DrbvbjZwwQ5jxq6PMAqR5K3MR5XBBeG | |||
| 25.05.2021 18:14:18 | |
609 BTC | $ 23 152 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AczEoBNJFBo96vRBJrbzRLevXdLt5E6ty | To: 3PdXiv7uiKDqrgx4SfHy2PzXCGEYNkStwZ | |||
| 25.05.2021 18:14:18 | |
133 BTC | $ 5 057 762 | (unknown) | (unknown) |
| Type: transfer | From: 3BtAFxod6KHzK8y4Aw2iZMf6z7ogxgJXNb | To: 33nW7HifmgbXXpAcZ5Sn5M8kjFWf6Co92h | |||
| 25.05.2021 18:14:18 | |
484 BTC | $ 18 394 356 | (unknown) | (unknown) |
| Type: transfer | From: 3H51ZFm4Fa14XqBnNVx1ZhfhraPMiMNbsq | To: 3JNCcScKxw7kfggTeMRnJoHvAGVYHeiRvB | |||
| 25.05.2021 18:14:18 | |
484 BTC | $ 18 394 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LaiqUuv86CpqKpErHjdbP9ssAhvSeG6Ft | To: 3H51ZFm4Fa14XqBnNVx1ZhfhraPMiMNbsq | |||
| 25.05.2021 18:14:18 | |
433 BTC | $ 16 446 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BeuDtV6Roj7YfPCsCqGZNmY7BnzNFvN34 | To: 3FYP5HtyQBjkKYEXTc9MqQSF5Vf2fuZhTP | |||
| 25.05.2021 18:14:18 | |
166 BTC | $ 6 322 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QY3kXrMobnfRjhp5XgwwrGDba89kHBTdx | To: 3Gs7zgipGqiGdpkb8pTi2F6MY3TY1fugHe | |||
| 25.05.2021 18:14:18 | |
1 463 BTC | $ 55 585 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DAnqSYP1XMDsjj9mZwAKy1Td4xtv9KZbC | To: 3GapVzsHHMjdaeB1i4ChmHjpvzqfJU8MnJ | |||
| 25.05.2021 18:14:18 | |
161 BTC | $ 6 108 984 | (unknown) | (unknown) |
| Type: transfer | From: 325JteMmQHWbMWHKVdkJsV16qdJjqBr1p8 | To: bc1qc6yq6hz3glwss0a3je50hyzmzwgeecyctzds5d | |||