Whale movements
Last update: 22.05.2026 12:30:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 17:22:39 |  |
484 BTC | $ 18 326 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NTgRqiP9oN5roLS3vzYfiQ7U5TrH6S5KD | To: 3LaiqUuv86CpqKpErHjdbP9ssAhvSeG6Ft | |||
| 25.05.2021 17:22:39 | |
433 BTC | $ 16 384 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FswbgN78HZhWDpSvrZuLqfvss2oJ4eULm | To: 3Dw6UFXgQGpJqPiivTsePWCPFpg1ajcvqp | |||
| 25.05.2021 17:22:39 | |
609 BTC | $ 23 065 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DbNTHed5ipoo5eua8fRYD1bCGePZE51i3 | To: 3AczEoBNJFBo96vRBJrbzRLevXdLt5E6ty | |||
| 25.05.2021 17:22:39 | |
267 BTC | $ 10 094 401 | (unknown) | (unknown) |
| Type: transfer | From: 37tJZNh6kvmry3tB3JcuJj367nQQPEsf8i | To: 34uBTy56NfLspa9ipBK1jZZrBPhbVKKh5S | |||
| 25.05.2021 17:22:39 | |
1 272 BTC | $ 48 154 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NHtRwZ5vwJKZk5JBvU7tvXk5DG3Z1G173 | To: 32PAPcq7JeKzntMirCcuoxMtRA6pqi4MaH | |||
| 25.05.2021 17:22:39 | |
166 BTC | $ 6 298 915 | (unknown) | (unknown) |
| Type: transfer | From: 3H8X8BYYkyMCUqryLVvGFuBgC3BLP1omvx | To: 35nS3ZaAG11X7426BcwdmVTaTEeKRAocNu | |||
| 25.05.2021 17:22:39 | |
187 BTC | $ 7 078 050 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.05.2021 17:22:39 | |
251 BTC | $ 9 499 395 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.05.2021 17:22:39 | |
138 BTC | $ 5 210 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 25.05.2021 17:22:39 | |
161 BTC | $ 6 111 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.05.2021 17:22:39 | |
164 BTC | $ 6 221 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.05.2021 17:22:39 | |
164 BTC | $ 6 223 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.05.2021 17:21:42 |  |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 25.05.2021 17:21:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.05.2021 17:21:18 |  |
4 200 ETH | $ 10 903 510 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 34d42de424b73616f88ab78161269ded5be06c53 | |||
| 25.05.2021 17:21:01 | |
4 001 ETH | $ 10 386 887 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 17:19:43 | |
4 001 ETH | $ 10 405 080 | (unknown) | (unknown) |
| Type: transfer | From: 567f8434a6ae9d00ac0c4aff51df19e11a68a73b | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 25.05.2021 17:19:00 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 25.05.2021 17:18:40 | |
2 000 ETH | $ 5 196 343 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 25.05.2021 17:18:40 | |
4 000 ETH | $ 10 392 686 | (unknown) | binance (exchange) |
| Type: transfer | From: e7198c5d4d7090b852f0806f9615ea92cff992d3 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 17:17:48 | |
2 997 ETH | $ 7 869 090 | (unknown) | (unknown) |
| Type: transfer | From: 11ededebf63bef0ea2d2d071bdf88f71543ec6fb | To: f326e4de8f66a0bdc0970b79e0924e33c79f1915 | |||
| 25.05.2021 17:16:54 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.05.2021 17:12:18 | |
2 904 ETH | $ 7 434 396 | (unknown) | (unknown) |
| Type: transfer | From: 4b803e796e6a659445e7fb311cad3304324320bd | To: d4f3d9a16b16cd6ef9d21449715861c346de700a | |||
| 25.05.2021 17:10:53 | |
6 050 ETH | $ 15 509 422 | (unknown) | (unknown) |
| Type: transfer | From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 25.05.2021 17:09:48 | |
199 WBTC | $ 7 459 602 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 25.05.2021 17:07:47 | |
3 000 ETH | $ 7 726 261 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 25.05.2021 17:07:28 | |
3 000 ETH | $ 7 725 997 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 31dbd67b65f4c2c6f6d6dc72b63e32c1e45a60a5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.05.2021 17:07:18 | |
3 000 ETH | $ 7 723 761 | (unknown) | kraken (exchange) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 31dbd67b65f4c2c6f6d6dc72b63e32c1e45a60a5 | |||
| 25.05.2021 17:06:16 | |
5 000 ETH | $ 12 973 370 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.05.2021 17:00:32 | |
40 000 ETH | $ 104 626 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:58:39 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 25.05.2021 16:58:10 | |
14 998 000 USDC | $ 14 998 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 16:55:39 | |
32 104 136 USDT | $ 32 104 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.05.2021 16:53:52 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.05.2021 16:53:31 | |
1 999 ETH | $ 5 247 514 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.05.2021 16:52:35 | |
5 372 219 USDC | $ 5 372 219 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 16:52:28 | |
174 BTC | $ 6 606 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7jlj8s0d0ywz8v8gym2u6zcrkhh5y7z96wx78wg6spgnv4uukas4hqnah | |||
| 25.05.2021 16:52:28 | |
187 BTC | $ 7 096 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 3FHYPHKjcNJFBiix6za7ag1j98FFSHEgae | |||
| 25.05.2021 16:52:28 | |
213 BTC | $ 8 066 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 38kkWrmioV8aSis1dATGErkrCMTVB2UvSp | |||
| 25.05.2021 16:52:28 | |
190 BTC | $ 7 208 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8n9lhsyvvwgdd9wpst298346rrk3s0urs6ekqwkw4hjc5szpslstuh3p5 | |||
| 25.05.2021 16:52:28 | |
359 BTC | $ 13 616 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.05.2021 16:52:28 | |
137 BTC | $ 5 190 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 25.05.2021 16:52:28 | |
174 BTC | $ 6 592 238 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 25.05.2021 16:52:28 | |
170 BTC | $ 6 423 889 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ko4UxrXfURp2qfkS6ChdenTALeLnv4CoA | |||
| 25.05.2021 16:52:28 | |
200 BTC | $ 7 577 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 16:52:28 | |
133 BTC | $ 5 044 264 | (unknown) | (unknown) |
| Type: transfer | From: 35njFj2egxGnLgJygc8xMsx8V3qHXqSR4b | To: 3Mf5hzchCxxHdseRRyF7oedURi2HHdAkzX | |||
| 25.05.2021 16:52:28 | |
133 BTC | $ 5 044 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm3srmw3kr647nrahvzqgy8n92mjj9flfqx4zc | To: 35njFj2egxGnLgJygc8xMsx8V3qHXqSR4b | |||
| 25.05.2021 16:52:28 | |
1 463 BTC | $ 55 436 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QMPmbYck18d2bM7khaENvtAutoWfepxom | To: 3LfJuHgYEWbkCGURS95FUQT215aAENVyjV | |||
| 25.05.2021 16:52:28 | |
267 BTC | $ 10 105 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FDueX7KozHZ7G7iuWn3yuD9TrgGr489oh | To: 37tJZNh6kvmry3tB3JcuJj367nQQPEsf8i | |||
| 25.05.2021 16:52:28 | |
484 BTC | $ 18 345 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MnReB6yg4n5KPJAraKW7mMrBpbCLJC9Dc | To: 3NTgRqiP9oN5roLS3vzYfiQ7U5TrH6S5KD | |||