Whale movements
Last update: 22.05.2026 13:33:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 18:14:18 |  |
161 BTC | $ 6 109 001 | (unknown) | (unknown) |
| Type: transfer | From: 34QY6YVviJ97tzezmT2iRfeT1fjjCXnedN | To: 325JteMmQHWbMWHKVdkJsV16qdJjqBr1p8 | |||
| 25.05.2021 18:14:18 | |
488 BTC | $ 18 534 852 | (unknown) | (unknown) |
| Type: transfer | From: 36imTycY9bDKWgtRUzrUD1RxBjPkZesBn9 | To: 384Wjiyu8w6ozjxZFuhKKJhiMuWi1mvmT6 | |||
| 25.05.2021 18:14:18 | |
488 BTC | $ 18 534 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QLTWMdcMzWwv1AMck6LohqF1kjUT8gCFw | To: 36imTycY9bDKWgtRUzrUD1RxBjPkZesBn9 | |||
| 25.05.2021 18:14:18 | |
488 BTC | $ 18 534 968 | (unknown) | (unknown) |
| Type: transfer | From: 36sDbaPoNq7qWCj1qQBkgBqCNxr7jas25h | To: 3QLTWMdcMzWwv1AMck6LohqF1kjUT8gCFw | |||
| 25.05.2021 18:14:18 | |
167 BTC | $ 6 357 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0jr62cnmvdt89nx4rm3tl2hesv4ujfqtk3ure | To: bc1q87yhhgfkkdf447kdwg7eapwyewnulf943jkjsg | |||
| 25.05.2021 18:14:18 | |
167 BTC | $ 6 359 178 | (unknown) | (unknown) |
| Type: transfer | From: 37mt9Lzh48b2L6YP2eDH6K3LevShN6NDtc | To: bc1qt0jr62cnmvdt89nx4rm3tl2hesv4ujfqtk3ure | |||
| 25.05.2021 18:14:18 | |
167 BTC | $ 6 360 317 | (unknown) | (unknown) |
| Type: transfer | From: 3CeSaRsJKdNUiimKhh9js7t7AYxaNEn6y5 | To: 37mt9Lzh48b2L6YP2eDH6K3LevShN6NDtc | |||
| 25.05.2021 18:14:18 | |
166 BTC | $ 6 322 590 | (unknown) | (unknown) |
| Type: transfer | From: 36LkLrRQ2TCoqyTd677kYTGbZpC13T6Prz | To: 3QY3kXrMobnfRjhp5XgwwrGDba89kHBTdx | |||
| 25.05.2021 18:14:18 | |
166 BTC | $ 6 322 618 | (unknown) | (unknown) |
| Type: transfer | From: 35nS3ZaAG11X7426BcwdmVTaTEeKRAocNu | To: 36LkLrRQ2TCoqyTd677kYTGbZpC13T6Prz | |||
| 25.05.2021 18:14:18 | |
369 BTC | $ 14 011 404 | (unknown) | (unknown) |
| Type: transfer | From: 38zbXusVoeJY4JnHUchxsHcNSKmLNRcAMw | To: 3CbudFKph1rvrdACwwhDhhJo5fRQBFmiqq | |||
| 25.05.2021 18:14:18 | |
369 BTC | $ 14 017 779 | (unknown) | (unknown) |
| Type: transfer | From: 38nzD6SNr852qNxjD1Y3gJFoKZbhSuUAzB | To: 38zbXusVoeJY4JnHUchxsHcNSKmLNRcAMw | |||
| 25.05.2021 18:14:18 | |
369 BTC | $ 14 017 789 | (unknown) | (unknown) |
| Type: transfer | From: 3P4z5jMddQruWc1Uzjnpo6ZqbsqSivSETS | To: 38nzD6SNr852qNxjD1Y3gJFoKZbhSuUAzB | |||
| 25.05.2021 18:14:18 | |
433 BTC | $ 16 446 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw6UFXgQGpJqPiivTsePWCPFpg1ajcvqp | To: 3BeuDtV6Roj7YfPCsCqGZNmY7BnzNFvN34 | |||
| 25.05.2021 18:14:18 | |
267 BTC | $ 10 132 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwhmv0gyer9h3j876fkqzkwcpntjjmf5q39ryu | To: 3KdLS2ZGUPfc7dziYEViFNu1r81fxwuBGA | |||
| 25.05.2021 18:14:18 | |
267 BTC | $ 10 132 358 | (unknown) | (unknown) |
| Type: transfer | From: 34uBTy56NfLspa9ipBK1jZZrBPhbVKKh5S | To: bc1qkwhmv0gyer9h3j876fkqzkwcpntjjmf5q39ryu | |||
| 25.05.2021 18:14:18 | |
159 BTC | $ 6 025 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.05.2021 18:14:18 | |
159 BTC | $ 6 035 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.05.2021 18:14:18 | |
147 BTC | $ 5 592 509 | (unknown) | (unknown) |
| Type: transfer | From: 37hanh3N28uVhXPqGRJM5DWJRi5fy4aduk | To: 3ELhj8B3NQhmj9CAJmMjHHTgQzPosM8M8d | |||
| 25.05.2021 18:11:02 |  |
7 412 524 XRP | $ 6 952 999 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rJ7dE4g9rcxQ3oDAVjjbmaRdJbuip9S5mj | |||
| 25.05.2021 18:03:57 |  |
144 999 980 BUSD | $ 144 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.05.2021 18:03:57 | |
12 574 943 BUSD | $ 12 574 943 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.05.2021 18:03:57 | |
7 467 883 BUSD | $ 7 467 883 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 18:03:36 | |
134 278 720 BUSD | $ 134 278 720 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 18:03:36 | |
5 922 715 PAX | $ 5 919 356 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 18:00:55 | |
4 200 ETH | $ 10 883 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34d42de424b73616f88ab78161269ded5be06c53 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:58:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 17:56:17 | |
31 284 250 USDT | $ 31 284 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 17:56:17 | |
35 780 548 USDT | $ 35 780 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 17:56:17 | |
125 673 ETH | $ 326 002 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 17:55:59 | |
3 595 ETH | $ 9 324 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 51ac02ad52840d4e76ded78167029a57ec6f50ed | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 25.05.2021 17:53:55 | |
5 199 968 USDT | $ 5 199 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 17:53:25 | |
3 595 ETH | $ 9 292 011 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 51ac02ad52840d4e76ded78167029a57ec6f50ed | |||
| 25.05.2021 17:50:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2021 17:48:12 | |
8 480 178 USDT | $ 8 480 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 17:47:42 | |
8 480 178 USDT | $ 8 480 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 25.05.2021 17:47:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.05.2021 17:47:17 | |
8 480 178 USDT | $ 8 480 178 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 25.05.2021 17:46:27 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 25.05.2021 17:45:19 | |
5 199 968 USDT | $ 5 199 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 25.05.2021 17:44:00 | |
5 181 579 USDT | $ 5 181 579 | (unknown) | (unknown) |
| Type: transfer | From: TTVRYqXvKWf1Lqp5oB2QLALZARFSifu52d | To: TM6yPrsxPk9MUZgjeyda12TmynWWwxT2Qg | |||
| 25.05.2021 17:42:52 | |
5 699 948 USDC | $ 5 699 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2d81713c58452c92c19b2917e1c770eecf53fe41 | |||
| 25.05.2021 17:40:49 | |
10 616 000 USDC | $ 10 616 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:40:49 | |
139 BTC | $ 5 309 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 25.05.2021 17:40:49 | |
146 BTC | $ 5 565 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 25.05.2021 17:40:49 | |
132 BTC | $ 5 037 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.05.2021 17:40:49 | |
249 BTC | $ 9 508 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 17:40:49 | |
154 BTC | $ 5 865 685 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 25.05.2021 17:40:49 | |
796 BTC | $ 30 413 162 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.05.2021 17:40:49 | |
282 BTC | $ 10 785 158 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.05.2021 17:40:49 | |
492 BTC | $ 18 804 790 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||