Whale movements
Last update: 22.05.2026 11:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 16:52:28 |  |
1 272 BTC | $ 48 205 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HvMo8vALVJgvyavuyXkmrjvxPBg9G9arb | To: 3NHtRwZ5vwJKZk5JBvU7tvXk5DG3Z1G173 | |||
| 25.05.2021 16:52:28 | |
1 659 BTC | $ 62 863 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MMFWyYcmXF3yVuwtRPugrb3yXMm7oXpZx | To: 3CaVqQZAFR4oUZLtH64DPgnKHBCqgGQzt5 | |||
| 25.05.2021 16:52:28 | |
4 224 BTC | $ 160 023 820 | (unknown) | (unknown) |
| Type: transfer | From: 3A7WbKzE2igHBCmW2zvyZr5cghf12b1m9r | To: 3Qwd21XxUo3nJ7cZpeK3BApPLknFoLFMzk | |||
| 25.05.2021 16:52:28 | |
609 BTC | $ 23 090 472 | (unknown) | (unknown) |
| Type: transfer | From: 3GXXrYHDGo4aj8syLQXUbYBTPi8G18GQYi | To: 3DbNTHed5ipoo5eua8fRYD1bCGePZE51i3 | |||
| 25.05.2021 16:52:28 | |
161 BTC | $ 6 099 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | To: 37kgVA2xUB1F6bQaMjpostX7iZhXq9VhQd | |||
| 25.05.2021 16:52:28 | |
369 BTC | $ 13 980 355 | (unknown) | (unknown) |
| Type: transfer | From: 3EPwGJ5iUC8GXTf1CnDZa6qPRNvBLbYd8A | To: bc1qwxwhwy6e0j07xvvstjvwtyj8msqc60hzfl4kzu | |||
| 25.05.2021 16:52:28 | |
133 BTC | $ 5 044 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HMfsvyCS234fEqsPRj7m8xm4198SLr8ua | To: bc1qsm3srmw3kr647nrahvzqgy8n92mjj9flfqx4zc | |||
| 25.05.2021 16:52:28 | |
171 BTC | $ 6 460 215 | (unknown) | (unknown) |
| Type: transfer | From: 35kSAPCGwRxKTN9rPLjFpHtG14wrzYjzpX | To: 35HDad9Jcwi4bkbKZsn2WWTmsrRs3bTwAv | |||
| 25.05.2021 16:52:28 | |
168 BTC | $ 6 346 794 | (unknown) | (unknown) |
| Type: transfer | From: 37nnkUHMU2KtRdjktVe92RGUtYubCoNSq9 | To: 3FkLmxwrw2riaoZ1QYzi7KANJYfZX4GXiN | |||
| 25.05.2021 16:52:28 | |
166 BTC | $ 6 305 911 | (unknown) | (unknown) |
| Type: transfer | From: 3EGVfRWmSaTmugWZzPuWRXggMQnDz77QfC | To: 3H8X8BYYkyMCUqryLVvGFuBgC3BLP1omvx | |||
| 25.05.2021 16:52:28 | |
495 BTC | $ 18 750 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew5nQ9qPB3JZ3yeXscDLfz89p2kg8SkWG | To: 3JT2tzv4FjRQkFFsJZ37gb88tcZR8B6fe8 | |||
| 25.05.2021 16:52:28 | |
433 BTC | $ 16 402 265 | (unknown) | (unknown) |
| Type: transfer | From: 3BNQ7Axr8L3hdr3vEmjXpEmo8DeQd7TAqZ | To: 3FswbgN78HZhWDpSvrZuLqfvss2oJ4eULm | |||
| 25.05.2021 16:52:28 | |
309 BTC | $ 11 706 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.05.2021 16:52:28 | |
138 BTC | $ 5 212 232 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 25.05.2021 16:52:28 | |
150 BTC | $ 5 682 957 | (unknown) | (unknown) |
| Type: transfer | From: 1EebzSGwD5RE4jfTFeDekvzQQMYDE6hxJG | To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | |||
| 25.05.2021 16:52:28 | |
224 BTC | $ 8 490 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmkq9ctwdt05ql0aecfgsymhp9vxx8p4ps90qme5vjtfqgyvhpvq834zs9 | To: bc1qvex9mutur46gm40ty7smlxa0zxl5ayefcayafss56ak4lw9zkx2qxj0yl7 | |||
| 25.05.2021 16:52:28 | |
170 BTC | $ 6 424 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.05.2021 16:52:28 | |
170 BTC | $ 6 426 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.05.2021 16:52:28 | |
172 BTC | $ 6 519 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.05.2021 16:52:28 | |
190 BTC | $ 7 198 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | |||
| 25.05.2021 16:52:20 |  |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 25.05.2021 16:49:36 | |
4 704 ETH | $ 12 358 886 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 25.05.2021 16:48:27 | |
1 934 ETH | $ 5 084 717 | kraken (exchange) | cexio (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f7f92aff23c5309ed13172d7dd67f4c5173ae24a | |||
| 25.05.2021 16:47:42 |  |
7 412 544 XRP | $ 7 074 795 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 25.05.2021 16:46:16 | |
7 586 582 USDC | $ 7 586 582 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 16:46:09 | |
3 001 ETH | $ 7 887 248 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 25.05.2021 16:45:32 | |
5 181 487 USDC | $ 5 181 487 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 16:44:17 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.05.2021 16:43:01 | |
40 000 ETH | $ 105 394 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 25.05.2021 16:42:14 | |
7 586 582 USDC | $ 7 586 582 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 16:40:51 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.05.2021 16:39:46 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3b67a751f297e4a548c5dce61a210ba156498f | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 16:39:46 | |
7 013 601 USDC | $ 7 013 601 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 16:39:36 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 25.05.2021 16:39:13 | |
8 488 427 USDC | $ 8 488 427 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 25.05.2021 16:38:30 | |
2 713 ETH | $ 7 135 758 | (unknown) | (unknown) |
| Type: transfer | From: 0bd1cfb67fc9d6fe16bb288e1671b8bfedb68aa6 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 16:38:28 | |
12 140 853 USDT | $ 12 140 853 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 25.05.2021 16:32:44 | |
2 120 ETH | $ 5 559 558 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 16:29:02 | |
159 999 980 USDC | $ 159 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 16:27:59 | |
152 BTC | $ 5 772 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 25.05.2021 16:27:59 | |
195 BTC | $ 7 442 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc9l9c9gltsxhy27vnmcwk49j5gvnq94j64f7s2elc0h56r2cdlsj5d7a9 | |||
| 25.05.2021 16:27:59 | |
202 BTC | $ 7 692 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqzjqet39wl9cv4hcdl58cwzu680d20r7jawtgh742q09nu50x4sprfzgq | |||
| 25.05.2021 16:27:59 | |
205 BTC | $ 7 823 223 | (unknown) | (unknown) |
| Type: transfer | From: 3PkCLLxmUtcQUyhwQ7Gxd84ofZkPafa5Vi | To: 39VQ2hDBq6gkFvx6rM4M13nseF7nrqbSTm | |||
| 25.05.2021 16:27:59 | |
305 BTC | $ 11 633 111 | (unknown) | (unknown) |
| Type: transfer | From: 37Vd5QYkEfpUYu7yC8svWe2dbyynFeT5Me | To: 3PkCLLxmUtcQUyhwQ7Gxd84ofZkPafa5Vi | |||
| 25.05.2021 16:27:59 | |
405 BTC | $ 15 443 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NYdabwJtQwn6CpuqzxhGbpKD7w4kBKBto | To: 37Vd5QYkEfpUYu7yC8svWe2dbyynFeT5Me | |||
| 25.05.2021 16:27:59 | |
505 BTC | $ 19 252 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz8QEZEXcV2R5tkFfNmkX1gTNePjtCzCm | To: 3NYdabwJtQwn6CpuqzxhGbpKD7w4kBKBto | |||
| 25.05.2021 16:27:59 | |
605 BTC | $ 23 062 776 | (unknown) | (unknown) |
| Type: transfer | From: 32WwXiYcUg3F5eYQ49Cfxd3w7WsZ4ukVSw | To: 3Nz8QEZEXcV2R5tkFfNmkX1gTNePjtCzCm | |||
| 25.05.2021 16:27:59 | |
705 BTC | $ 26 872 666 | (unknown) | (unknown) |
| Type: transfer | From: 37aX1ztJ1KCPcVFXSijjcFxfR7EASVnFVG | To: 32WwXiYcUg3F5eYQ49Cfxd3w7WsZ4ukVSw | |||
| 25.05.2021 16:27:59 | |
161 BTC | $ 6 133 911 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw8zydz5rlcvje2r9uelt8a8hvnecuaauz3j6yu | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 25.05.2021 16:27:59 | |
451 BTC | $ 17 196 554 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37imQQpqvJJMq4UHumxS2kHgLqEMyGj6k1 | |||