Whale movements
Last update: 22.05.2026 10:55:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 16:16:44 |  |
1 272 BTC | $ 47 996 316 | (unknown) | (unknown) |
| Type: transfer | From: 34g5MqQkEm6f9ujR33beuCPzsnm59pgfvr | To: 38JpRpF56JWJ1njga6s2Cd577cBCLsyQ39 | |||
| 25.05.2021 16:16:44 | |
1 272 BTC | $ 47 998 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HXgge6kWuprcvd91zSEuap7PBTeCWeC2y | To: 34g5MqQkEm6f9ujR33beuCPzsnm59pgfvr | |||
| 25.05.2021 16:16:44 | |
183 BTC | $ 6 911 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Pua9RKjT8RTknyDBN8T8uKdJqhuLcZf4g | To: 3GuzTRhr2RiXcZgbkmhfdDE5N7LeWd6sHY | |||
| 25.05.2021 16:16:44 | |
184 BTC | $ 6 930 145 | (unknown) | (unknown) |
| Type: transfer | From: 3LR98L78dUBeFsGgDZQrAVU6EGBxV7nKaH | To: 3Pua9RKjT8RTknyDBN8T8uKdJqhuLcZf4g | |||
| 25.05.2021 16:16:44 | |
624 BTC | $ 23 540 072 | (unknown) | (unknown) |
| Type: transfer | From: 37YJr6q62JYXJzs7o56P51Hmpu9YoVVRob | To: 3JSBgGeUWmLv578EhpBmRwzPCL3KDf2876 | |||
| 25.05.2021 16:16:44 | |
624 BTC | $ 23 540 094 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Vs8aWeddQn8rbTinqG5xbwMZfd1KeeS | To: 37YJr6q62JYXJzs7o56P51Hmpu9YoVVRob | |||
| 25.05.2021 16:16:44 | |
166 BTC | $ 6 278 942 | (unknown) | (unknown) |
| Type: transfer | From: 38vSJuXjcZwzsm7JK4mBKeFy36TZoxZQEo | To: 3B5VA8Aj2LFpvDZDFYg9YtofG3yHKxg68s | |||
| 25.05.2021 16:16:44 | |
166 BTC | $ 6 278 952 | (unknown) | (unknown) |
| Type: transfer | From: 3EFyWLiBpMFkpygzvAJo9kHhoTvVuCADPk | To: 38vSJuXjcZwzsm7JK4mBKeFy36TZoxZQEo | |||
| 25.05.2021 16:16:44 | |
267 BTC | $ 10 060 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DEm2RSQEnZnhbLF6tLGnsqQ4UaWu6buVo | To: 3MRizCwUPYWFfb1gZkenVzJys7NhyDAo9a | |||
| 25.05.2021 16:16:44 | |
267 BTC | $ 10 072 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MzWtwVVh6j28Vd6Dj6QjVGZ1WKfn75XaK | To: 3DEm2RSQEnZnhbLF6tLGnsqQ4UaWu6buVo | |||
| 25.05.2021 16:16:44 | |
377 BTC | $ 14 206 562 | (unknown) | (unknown) |
| Type: transfer | From: 36PD4mKysf398boCRoUt9UGt6FzSUmu77F | To: 3CmaXaSoEQVhsfurAhaQy8cECQp42rUzXs | |||
| 25.05.2021 16:16:44 | |
377 BTC | $ 14 206 581 | (unknown) | (unknown) |
| Type: transfer | From: 3AD7KvNLtufFy9LF1TFTpC5792cjECbhVX | To: 36PD4mKysf398boCRoUt9UGt6FzSUmu77F | |||
| 25.05.2021 16:16:44 | |
377 BTC | $ 14 206 593 | (unknown) | (unknown) |
| Type: transfer | From: 3EzpKZgQdVxZ1p9KotBzv9m2f17rTC3gfb | To: 3AD7KvNLtufFy9LF1TFTpC5792cjECbhVX | |||
| 25.05.2021 16:16:44 | |
4 224 BTC | $ 159 322 850 | (unknown) | (unknown) |
| Type: transfer | From: 31mCeu1frSe7D3F4LVhebZq5JN4KmfZk7B | To: 3A7WbKzE2igHBCmW2zvyZr5cghf12b1m9r | |||
| 25.05.2021 16:16:44 | |
4 224 BTC | $ 159 322 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EbHPvTooxraXYn1Hj5N1n4aWU5aX5Vjkp | To: 31mCeu1frSe7D3F4LVhebZq5JN4KmfZk7B | |||
| 25.05.2021 16:16:44 | |
4 224 BTC | $ 159 322 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7lnrfd87vj0vxv9rxere0ynfmljgy4n56g3n | To: 3EbHPvTooxraXYn1Hj5N1n4aWU5aX5Vjkp | |||
| 25.05.2021 16:16:44 | |
267 BTC | $ 10 072 763 | (unknown) | (unknown) |
| Type: transfer | From: 35bKrzUYmVVtnKvi9e3oBE6pFzRFUPcnnj | To: 3MzWtwVVh6j28Vd6Dj6QjVGZ1WKfn75XaK | |||
| 25.05.2021 16:16:44 | |
154 BTC | $ 5 807 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo1aESrs5vswN9NCQ2cHcvAyEi5KdkuYo | To: 3NMwhz6Rz7EUSbBN3Xyf4tDDQZc6b5LkqY | |||
| 25.05.2021 16:16:44 | |
133 BTC | $ 5 023 049 | (unknown) | (unknown) |
| Type: transfer | From: 32ZaKFE1uDnQbYWsD43NQhvGhaFw5AT31z | To: 3PR4BjHn7TUouGwP75VbzjBM4oARUjxgE5 | |||
| 25.05.2021 16:16:44 | |
172 BTC | $ 6 473 516 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wuMpyqmgMtwAD5ZNbWmLswwa12ptqJK | To: 3E3SzmU3K62mYgmS1dc2XSykQru1FD9VnT | |||
| 25.05.2021 16:16:44 | |
133 BTC | $ 5 023 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi5SHKMRvw3edVGsD2Bk4UajHt7g5gq4h | To: 32ZaKFE1uDnQbYWsD43NQhvGhaFw5AT31z | |||
| 25.05.2021 16:16:44 | |
133 BTC | $ 5 023 070 | (unknown) | (unknown) |
| Type: transfer | From: 31zSVxpBf6LUmRQ2HkWvYMLAZrjfDr6NT3 | To: 3Qi5SHKMRvw3edVGsD2Bk4UajHt7g5gq4h | |||
| 25.05.2021 16:16:44 | |
484 BTC | $ 18 267 472 | (unknown) | (unknown) |
| Type: transfer | From: 33sdHqxwsNLbNEq1EGiQiR4sYdhtpT8jCN | To: 33f5CfvP23Lb73YhkKFwHjxrig1JQgm5kE | |||
| 25.05.2021 16:16:44 | |
484 BTC | $ 18 267 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NHYwPhYt1Ch6e1nCSoeK1ZFhggXcQ5ksm | To: 33sdHqxwsNLbNEq1EGiQiR4sYdhtpT8jCN | |||
| 25.05.2021 16:16:44 | |
484 BTC | $ 18 267 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljg46rdgioHrZATQNfQqhQ8XHCVVQFZqg | To: 3NHYwPhYt1Ch6e1nCSoeK1ZFhggXcQ5ksm | |||
| 25.05.2021 16:16:44 | |
166 BTC | $ 6 279 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ACJdrygbx5wr8QLFdMt5Pk9TqQ5ByitmK | To: 3EFyWLiBpMFkpygzvAJo9kHhoTvVuCADPk | |||
| 25.05.2021 16:16:44 | |
1 659 BTC | $ 62 588 190 | (unknown) | (unknown) |
| Type: transfer | From: 33nL2Kt9u4MY22d4J9gQZ8gY25HFkbASCt | To: 3HVAnRqnnc9Vit6CcDoZyyNF4bjwb5D7iC | |||
| 25.05.2021 16:16:44 | |
172 BTC | $ 6 473 542 | (unknown) | (unknown) |
| Type: transfer | From: 3DCyqTiExLQGvdkQzWJ6jPAQsVCwDcj6vZ | To: 3M7wuMpyqmgMtwAD5ZNbWmLswwa12ptqJK | |||
| 25.05.2021 16:16:44 | |
1 659 BTC | $ 62 588 200 | (unknown) | (unknown) |
| Type: transfer | From: 38mW8KYnybRADbazrFSGDdRfDMEyfNS15h | To: 33nL2Kt9u4MY22d4J9gQZ8gY25HFkbASCt | |||
| 25.05.2021 16:16:44 | |
172 BTC | $ 6 473 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Aokc95v4RiuwudJPKqphNNGTQAw7fNhYD | To: 3DCyqTiExLQGvdkQzWJ6jPAQsVCwDcj6vZ | |||
| 25.05.2021 16:16:44 | |
154 BTC | $ 5 807 362 | (unknown) | (unknown) |
| Type: transfer | From: 3HoF95BANtkL7ex1cuXM1n3ZCG3avE2oSN | To: 3Eo1aESrs5vswN9NCQ2cHcvAyEi5KdkuYo | |||
| 25.05.2021 16:16:44 | |
154 BTC | $ 5 807 372 | (unknown) | (unknown) |
| Type: transfer | From: 325kKfYALb2AANpfNMAJD3jaQt9qB21xYC | To: 3HoF95BANtkL7ex1cuXM1n3ZCG3avE2oSN | |||
| 25.05.2021 16:16:44 | |
184 BTC | $ 6 930 169 | (unknown) | (unknown) |
| Type: transfer | From: 3BQgHsam2vefK8AAAz8MsiLj4WzK6meG83 | To: 3LR98L78dUBeFsGgDZQrAVU6EGBxV7nKaH | |||
| 25.05.2021 16:16:44 | |
133 BTC | $ 5 032 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 25.05.2021 16:16:44 | |
2 001 BTC | $ 75 478 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PLGgiwwVfgKQXU8vxZGnJvrDbZxrTGJsM | To: 34scG8HprhsWpLa24bxmsVga2ZU89LWdT6 | |||
| 25.05.2021 16:16:44 | |
301 BTC | $ 11 367 874 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.05.2021 16:16:44 | |
179 BTC | $ 6 733 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.05.2021 16:16:44 | |
179 BTC | $ 6 744 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.05.2021 16:16:44 | |
179 BTC | $ 6 747 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 16:16:44 | |
147 BTC | $ 5 553 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ6eYa39EM8bFRkRH4cF3hfrC3Tt3x3Vg | To: 37hanh3N28uVhXPqGRJM5DWJRi5fy4aduk | |||
| 25.05.2021 16:15:33 |  |
19 000 ETH | $ 49 262 308 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 25.05.2021 16:07:53 | |
8 000 010 USDC | $ 8 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f19d9c6374adb9e56ab20942b2edfe13021fdd5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:53 | |
5 319 892 USDC | $ 5 319 892 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 16:07:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
5 204 613 USDT | $ 5 204 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6dd54570542be8679e675c92c4d9f3e4bccf9b62 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
19 500 000 USDT | $ 19 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c12c17c5d825a0cb8a8cdc59a1e290340095cfa3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
10 001 000 USDT | $ 10 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c6fd30c56473784c07957b364aa1e600a25b6af | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
5 507 272 USDT | $ 5 507 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
11 992 346 USDT | $ 11 992 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||