Whale movements
Last update: 22.05.2026 12:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 17:40:49 |  |
161 BTC | $ 6 146 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.05.2021 17:38:16 |  |
7 143 221 USDC | $ 7 143 221 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 17:37:49 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 25.05.2021 17:37:02 | |
7 764 282 BAT | $ 5 462 938 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 25.05.2021 17:35:59 | |
3 974 ETH | $ 10 264 266 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 17:35:33 | |
7 000 ETH | $ 18 036 026 | (unknown) | (unknown) |
| Type: transfer | From: 9f954547cee3e97ef428e7d419750a681f314718 | To: a43a5fa43f1c4fe1211508494ec85b6c72202a00 | |||
| 25.05.2021 17:34:43 | |
7 143 221 USDC | $ 7 143 221 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 17:32:48 | |
3 974 ETH | $ 10 262 935 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 25.05.2021 17:31:57 | |
4 000 ETH | $ 10 373 558 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a0e56f656c89e4819909d921a880329bc9bc8e38 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.05.2021 17:31:11 | |
298 BTC | $ 11 269 899 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.05.2021 17:31:11 | |
383 BTC | $ 14 489 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 17:31:11 | |
769 BTC | $ 29 074 948 | (unknown) | (unknown) |
| Type: transfer | From: 1DvbdEFob9kWryYEars7MBmuFJ8HJxJek6 | To: 1HB7wtYcvyvZAdnJ7nxa8pKePQ1qGhiNM | |||
| 25.05.2021 17:31:11 | |
161 BTC | $ 6 093 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.05.2021 17:30:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 25.05.2021 17:30:30 | |
4 000 ETH | $ 10 385 052 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a0e56f656c89e4819909d921a880329bc9bc8e38 | |||
| 25.05.2021 17:30:15 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2021 17:27:23 | |
23 999 968 USDT | $ 23 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2021 17:27:23 | |
6 674 999 USDC | $ 6 674 999 | (unknown) | (unknown) |
| Type: transfer | From: 5749f44239ea866877ff956b17a5c71ef11c53d0 | To: a1ca5ace0227a31edb1c0bbbd15d163f04b3de23 | |||
| 25.05.2021 17:27:09 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 25.05.2021 17:26:42 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2021 17:26:24 | |
41 315 684 USDT | $ 41 315 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.05.2021 17:26:24 | |
262 226 940 BUSD | $ 262 226 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 17:25:54 | |
144 BTC | $ 5 462 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 25.05.2021 17:25:54 | |
151 BTC | $ 5 724 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 25.05.2021 17:25:54 | |
138 BTC | $ 5 213 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 25.05.2021 17:25:26 | |
23 999 968 USDT | $ 23 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 17:24:26 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:24:16 | |
10 657 939 USDC | $ 10 657 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:24:48 | |
19 324 240 USDT | $ 19 324 240 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 25.05.2021 17:23:46 | |
138 BTC | $ 5 240 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 25.05.2021 17:23:46 | |
150 BTC | $ 5 688 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 25.05.2021 17:23:46 | |
171 BTC | $ 6 456 229 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q448ltczems6lxufapuekqj5n74sjj379hsamh9eyqwf6e4yxs8vsl7lhqg | |||
| 25.05.2021 17:23:46 | |
733 BTC | $ 27 739 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HcenPVRxVFAtmR5tfhEo6mq3whDJUX3Gx | To: 3QbEPkxFRgPRJzt7dQHZM1fEAiozgN9kx5 | |||
| 25.05.2021 17:23:32 | |
4 000 ETH | $ 10 432 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:22:15 | |
20 000 AAVE | $ 7 127 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.05.2021 17:23:45 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 25.05.2021 17:22:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.05.2021 17:22:39 | |
259 BTC | $ 9 802 164 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 25.05.2021 17:22:39 | |
246 BTC | $ 9 310 145 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q8r4dseed02x7933cxykyuu8htrntakm7eksxkt | |||
| 25.05.2021 17:22:39 | |
444 BTC | $ 16 803 710 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.05.2021 17:22:39 | |
360 BTC | $ 13 624 630 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 25.05.2021 17:22:39 | |
369 BTC | $ 13 965 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxwhwy6e0j07xvvstjvwtyj8msqc60hzfl4kzu | To: 3P4z5jMddQruWc1Uzjnpo6ZqbsqSivSETS | |||
| 25.05.2021 17:22:39 | |
133 BTC | $ 5 038 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf5hzchCxxHdseRRyF7oedURi2HHdAkzX | To: 3BtAFxod6KHzK8y4Aw2iZMf6z7ogxgJXNb | |||
| 25.05.2021 17:22:39 | |
168 BTC | $ 6 340 007 | (unknown) | (unknown) |
| Type: transfer | From: 3FkLmxwrw2riaoZ1QYzi7KANJYfZX4GXiN | To: 3CeSaRsJKdNUiimKhh9js7t7AYxaNEn6y5 | |||
| 25.05.2021 17:22:39 | |
161 BTC | $ 6 086 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 37kgVA2xUB1F6bQaMjpostX7iZhXq9VhQd | To: 34QY6YVviJ97tzezmT2iRfeT1fjjCXnedN | |||
| 25.05.2021 17:22:39 | |
1 463 BTC | $ 55 377 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJuHgYEWbkCGURS95FUQT215aAENVyjV | To: 3DAnqSYP1XMDsjj9mZwAKy1Td4xtv9KZbC | |||
| 25.05.2021 17:22:39 | |
1 659 BTC | $ 62 796 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CaVqQZAFR4oUZLtH64DPgnKHBCqgGQzt5 | To: 351Yitrah71pt2fDh4f6BBhTQMxpk6qGT9 | |||
| 25.05.2021 17:22:39 | |
4 224 BTC | $ 159 853 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwd21XxUo3nJ7cZpeK3BApPLknFoLFMzk | To: 38ZYn834bX9Br9F9D7UNTiSijXs68eWhLF | |||
| 25.05.2021 17:22:39 | |
170 BTC | $ 6 447 833 | (unknown) | (unknown) |
| Type: transfer | From: 35HDad9Jcwi4bkbKZsn2WWTmsrRs3bTwAv | To: 3LWUJqaiufaswn9HZwri1nmqiD5FC5QqiP | |||
| 25.05.2021 17:22:39 | |
495 BTC | $ 18 730 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JT2tzv4FjRQkFFsJZ37gb88tcZR8B6fe8 | To: 36sDbaPoNq7qWCj1qQBkgBqCNxr7jas25h | |||