Whale movements
Last update: 22.05.2026 11:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 16:27:59 |  |
1 272 BTC | $ 48 477 580 | (unknown) | (unknown) |
| Type: transfer | From: 3J8XS1cs55bs5CK9118NwaQdB8JheioHR2 | To: 3HvMo8vALVJgvyavuyXkmrjvxPBg9G9arb | |||
| 25.05.2021 16:27:59 | |
1 463 BTC | $ 55 747 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NMd9ZEMKxwa2M1yuXPtVZqp6PpP1g78pW | To: 3QMPmbYck18d2bM7khaENvtAutoWfepxom | |||
| 25.05.2021 16:25:37 | |
805 BTC | $ 30 630 418 | (unknown) | (unknown) |
| Type: transfer | From: 1CHu4smRXE6A3kytSTk9AiCTx5CkPKEcxL | To: 37aX1ztJ1KCPcVFXSijjcFxfR7EASVnFVG | |||
| 25.05.2021 16:25:37 | |
196 BTC | $ 7 439 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75jx55ll026cfzfnc7gxa9c6h4ajl88qnlwezxa2jxy7yqhgpyes3ysaka | To: bc1q75ny2f0yxttfr5nml2eft7qfht7afp88a09q7aaxesglm4x9p8rshfrxpa | |||
| 25.05.2021 16:25:37 | |
151 BTC | $ 5 730 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mu065tcp0yvme26wwkn73zmwkekrlya3urumq | To: bc1q4qldrvnsjdeglp600dla4tjh0tejas6j90vfxl | |||
| 25.05.2021 16:25:37 | |
183 BTC | $ 6 942 050 | (unknown) | (unknown) |
| Type: transfer | From: 1FUDuZs3CHHpmrAT4qXLe6jx9xMhJQtf9P | To: 1GsGw5KAbY4ZCnG1yMmRbpSYKUiyvvLgWv | |||
| 25.05.2021 16:25:37 | |
132 BTC | $ 5 025 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 25.05.2021 16:25:37 | |
950 BTC | $ 36 132 376 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qwkeh4kf7vhfusatv35edhvt7ce55kgngped46u | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 25.05.2021 16:25:37 | |
147 BTC | $ 5 598 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 25.05.2021 16:25:37 | |
267 BTC | $ 10 144 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MRizCwUPYWFfb1gZkenVzJys7NhyDAo9a | To: 3FDueX7KozHZ7G7iuWn3yuD9TrgGr489oh | |||
| 25.05.2021 16:25:37 | |
133 BTC | $ 5 064 687 | (unknown) | (unknown) |
| Type: transfer | From: 3PR4BjHn7TUouGwP75VbzjBM4oARUjxgE5 | To: 3HMfsvyCS234fEqsPRj7m8xm4198SLr8ua | |||
| 25.05.2021 16:25:37 | |
496 BTC | $ 18 880 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HCtWTYo7nXrbEbY6qMkh7u9jwGz59ek7t | To: 3Ew5nQ9qPB3JZ3yeXscDLfz89p2kg8SkWG | |||
| 25.05.2021 16:25:37 | |
377 BTC | $ 14 324 627 | (unknown) | (unknown) |
| Type: transfer | From: 3CmaXaSoEQVhsfurAhaQy8cECQp42rUzXs | To: 3EPwGJ5iUC8GXTf1CnDZa6qPRNvBLbYd8A | |||
| 25.05.2021 16:25:37 | |
484 BTC | $ 18 419 290 | (unknown) | (unknown) |
| Type: transfer | From: 33f5CfvP23Lb73YhkKFwHjxrig1JQgm5kE | To: 3MnReB6yg4n5KPJAraKW7mMrBpbCLJC9Dc | |||
| 25.05.2021 16:25:37 | |
433 BTC | $ 16 466 276 | (unknown) | (unknown) |
| Type: transfer | From: 3J6imdkKWBxrRAxYjfvSBNa2sAj6wH7tzc | To: 3BNQ7Axr8L3hdr3vEmjXpEmo8DeQd7TAqZ | |||
| 25.05.2021 16:25:37 | |
171 BTC | $ 6 485 762 | (unknown) | (unknown) |
| Type: transfer | From: 3E3SzmU3K62mYgmS1dc2XSykQru1FD9VnT | To: 35kSAPCGwRxKTN9rPLjFpHtG14wrzYjzpX | |||
| 25.05.2021 16:25:37 | |
609 BTC | $ 23 180 404 | (unknown) | (unknown) |
| Type: transfer | From: 3P1VDQJFX5hPoBfxexRSkRXJWD68DokFDb | To: 3GXXrYHDGo4aj8syLQXUbYBTPi8G18GQYi | |||
| 25.05.2021 16:25:37 | |
166 BTC | $ 6 330 856 | (unknown) | (unknown) |
| Type: transfer | From: 3B5VA8Aj2LFpvDZDFYg9YtofG3yHKxg68s | To: 3EGVfRWmSaTmugWZzPuWRXggMQnDz77QfC | |||
| 25.05.2021 16:25:37 | |
183 BTC | $ 6 968 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GuzTRhr2RiXcZgbkmhfdDE5N7LeWd6sHY | To: 37nnkUHMU2KtRdjktVe92RGUtYubCoNSq9 | |||
| 25.05.2021 16:25:37 | |
177 BTC | $ 6 740 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 16:24:50 |  |
159 999 980 USDC | $ 159 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.05.2021 16:24:34 | |
19 000 ETH | $ 49 593 640 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 25.05.2021 16:23:54 | |
6 129 464 USDT | $ 6 129 464 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 16:21:04 | |
8 887 ETH | $ 23 171 366 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 16:20:37 | |
17 245 566 USDC | $ 17 245 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.05.2021 16:19:32 | |
72 975 890 USDC | $ 72 975 890 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 16:19:08 | |
69 386 410 USDC | $ 69 386 410 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 16:18:25 | |
8 887 ETH | $ 23 063 542 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 25.05.2021 16:16:44 | |
299 BTC | $ 11 263 365 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.05.2021 16:16:44 | |
500 BTC | $ 18 860 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 16:16:44 | |
226 BTC | $ 8 524 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECwsQockUjgzzAMKcFpoTBq4RB6necNuY | |||
| 25.05.2021 16:16:44 | |
800 BTC | $ 30 176 464 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.05.2021 16:16:44 | |
950 BTC | $ 35 834 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkeh4kf7vhfusatv35edhvt7ce55kgngped46u | |||
| 25.05.2021 16:16:44 | |
152 BTC | $ 5 736 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 25.05.2021 16:16:44 | |
150 BTC | $ 5 658 075 | (unknown) | (unknown) |
| Type: transfer | From: 13TqxUj38U3EYtyc559S6Jp8GGq35oqKLJ | To: 1EebzSGwD5RE4jfTFeDekvzQQMYDE6hxJG | |||
| 25.05.2021 16:16:44 | |
150 BTC | $ 5 658 065 | (unknown) | (unknown) |
| Type: transfer | From: 375KXbyuHTUSj8mrerDzmZmyhC7mqmok6F | To: 3Gfse67u3hGUM14C7Ff2kZD4KQg9F32Qek | |||
| 25.05.2021 16:16:44 | |
150 BTC | $ 5 658 087 | (unknown) | (unknown) |
| Type: transfer | From: 375KXbyuHTUSj8mrerDzmZmyhC7mqmok6F | To: 13TqxUj38U3EYtyc559S6Jp8GGq35oqKLJ | |||
| 25.05.2021 16:16:44 | |
150 BTC | $ 5 658 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.05.2021 16:16:44 | |
1 463 BTC | $ 55 194 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HZLdkrrhXtPPKnJX1AMiDB2GC9XvCpdHp | To: 3NMd9ZEMKxwa2M1yuXPtVZqp6PpP1g78pW | |||
| 25.05.2021 16:16:44 | |
1 463 BTC | $ 55 194 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsuxfw48l70enxj37vtpuzp65w7qel26tu0a87 | To: 3HZLdkrrhXtPPKnJX1AMiDB2GC9XvCpdHp | |||
| 25.05.2021 16:16:44 | |
1 463 BTC | $ 55 196 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MgCFqWnHkTCNyr1nw1E96rFy2HFBnDp2Q | To: bc1qgsuxfw48l70enxj37vtpuzp65w7qel26tu0a87 | |||
| 25.05.2021 16:16:44 | |
609 BTC | $ 22 989 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JSBgGeUWmLv578EhpBmRwzPCL3KDf2876 | To: 3P1VDQJFX5hPoBfxexRSkRXJWD68DokFDb | |||
| 25.05.2021 16:16:44 | |
1 659 BTC | $ 62 588 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HVAnRqnnc9Vit6CcDoZyyNF4bjwb5D7iC | To: 3MMFWyYcmXF3yVuwtRPugrb3yXMm7oXpZx | |||
| 25.05.2021 16:16:44 | |
496 BTC | $ 18 724 784 | (unknown) | (unknown) |
| Type: transfer | From: 32NBRvxm7kcfm9GNzrbbep3ytafinHESaj | To: 3HCtWTYo7nXrbEbY6qMkh7u9jwGz59ek7t | |||
| 25.05.2021 16:16:44 | |
433 BTC | $ 16 330 558 | (unknown) | (unknown) |
| Type: transfer | From: 3MWKWdoHSdBkjT1BmuLF9iSSAM9bu499rH | To: 3J6imdkKWBxrRAxYjfvSBNa2sAj6wH7tzc | |||
| 25.05.2021 16:16:44 | |
433 BTC | $ 16 330 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvkygnedylys6j7dfyneky4rrf968qydm8qext | To: 3MWKWdoHSdBkjT1BmuLF9iSSAM9bu499rH | |||
| 25.05.2021 16:16:44 | |
433 BTC | $ 16 333 724 | (unknown) | (unknown) |
| Type: transfer | From: 377oK6skKiz37oRmnF3PqArwRMBWFqpdEg | To: bc1qqvkygnedylys6j7dfyneky4rrf968qydm8qext | |||
| 25.05.2021 16:16:44 | |
496 BTC | $ 18 724 806 | (unknown) | (unknown) |
| Type: transfer | From: 32VwZWzApLzJrySYJzNLA7onJQtMjBMTej | To: 32NBRvxm7kcfm9GNzrbbep3ytafinHESaj | |||
| 25.05.2021 16:16:44 | |
496 BTC | $ 18 724 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r9sap9xglhlpa8tur4yac49m7y7zl5vq6jle0 | To: 32VwZWzApLzJrySYJzNLA7onJQtMjBMTej | |||
| 25.05.2021 16:16:44 | |
1 272 BTC | $ 47 996 304 | (unknown) | (unknown) |
| Type: transfer | From: 38JpRpF56JWJ1njga6s2Cd577cBCLsyQ39 | To: 3J8XS1cs55bs5CK9118NwaQdB8JheioHR2 | |||