Whale movements
Last update: 22.05.2026 10:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 16:05:22 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 16:04:32 | |
5 319 892 USDC | $ 5 319 892 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 16:03:20 | |
2 997 ETH | $ 7 629 875 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 25.05.2021 16:01:51 | |
200 000 LINK | $ 5 052 376 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.05.2021 16:00:36 | |
16 728 729 USDC | $ 16 728 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 16:00:36 | |
20 186 ETH | $ 51 325 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 16:00:24 | |
5 644 652 USDT | $ 5 644 652 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 16:00:23 |  |
2 631 069 EOS | $ 14 175 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 25.05.2021 15:59:48 | |
2 400 ETH | $ 6 138 239 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.05.2021 15:59:10 | |
27 751 384 USDT | $ 27 751 384 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 15:58:08 | |
11 199 968 USDT | $ 11 199 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 2a2526422aa8239826746b41f13fcc2e59015c86 | |||
| 25.05.2021 15:58:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.05.2021 15:57:09 | |
3 433 ETH | $ 8 743 180 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 45c409f21f337f96ad6cccc5d6dab22464529105 | |||
| 25.05.2021 15:55:51 | |
3 439 349 MATIC | $ 5 870 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 15:55:43 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.05.2021 15:55:41 | |
200 000 LINK | $ 5 073 921 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.05.2021 15:55:18 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 25.05.2021 15:54:58 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 25.05.2021 15:54:42 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJaiaN86pUGhJZxyZYorvzF7TfHLUBkYtc | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 25.05.2021 15:54:39 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TRgES1jKamCHrLgi3HrrbF1uaiDGCWz3HX | To: TJaiaN86pUGhJZxyZYorvzF7TfHLUBkYtc | |||
| 25.05.2021 15:44:55 |  |
139 BTC | $ 5 298 599 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.05.2021 15:44:55 | |
143 BTC | $ 5 442 329 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 25.05.2021 15:44:55 | |
136 BTC | $ 5 165 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 25.05.2021 15:44:55 | |
150 BTC | $ 5 697 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 25.05.2021 15:44:55 | |
300 BTC | $ 11 406 093 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.05.2021 15:44:55 | |
300 BTC | $ 11 406 093 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.05.2021 15:44:55 | |
146 BTC | $ 5 553 605 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.05.2021 15:44:55 | |
264 BTC | $ 10 034 701 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.05.2021 15:44:55 | |
300 BTC | $ 11 406 093 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.05.2021 15:44:55 | |
377 BTC | $ 14 320 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NqCSi9AZkwJK5aoJ8mRvZvDwHXkDXU6Pb | To: 3EzpKZgQdVxZ1p9KotBzv9m2f17rTC3gfb | |||
| 25.05.2021 15:44:55 | |
267 BTC | $ 10 152 813 | (unknown) | (unknown) |
| Type: transfer | From: 39dLov47CwE1AmLkbFYm2etGMDomNRGi68 | To: 35bKrzUYmVVtnKvi9e3oBE6pFzRFUPcnnj | |||
| 25.05.2021 15:44:55 | |
133 BTC | $ 5 062 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LeqyzK16ru9MGRiuxFzcHH9huKu1XSWPL | To: 31zSVxpBf6LUmRQ2HkWvYMLAZrjfDr6NT3 | |||
| 25.05.2021 15:44:55 | |
172 BTC | $ 6 525 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm7ut8hVpRU6T8yf2Q73UUyjaURJ4cZzR | To: 3Aokc95v4RiuwudJPKqphNNGTQAw7fNhYD | |||
| 25.05.2021 15:44:55 | |
496 BTC | $ 18 873 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MPmzqnaupb6hMX44XsqcJGE71Vb2V52Ld | To: bc1q6r9sap9xglhlpa8tur4yac49m7y7zl5vq6jle0 | |||
| 25.05.2021 15:44:55 | |
184 BTC | $ 6 985 247 | (unknown) | (unknown) |
| Type: transfer | From: 3JzS9ug3QyaJVexBhqLoZ6PKmXhAMWon1t | To: 3BQgHsam2vefK8AAAz8MsiLj4WzK6meG83 | |||
| 25.05.2021 15:44:55 | |
166 BTC | $ 6 329 029 | (unknown) | (unknown) |
| Type: transfer | From: 3FnYQojumWuoREp7naAfjF9FR6HpXEqHh8 | To: 3ACJdrygbx5wr8QLFdMt5Pk9TqQ5ByitmK | |||
| 25.05.2021 15:44:55 | |
154 BTC | $ 5 853 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JM2NthAjcRNU8vCLftTjwFNRFohhRdt2S | To: 325kKfYALb2AANpfNMAJD3jaQt9qB21xYC | |||
| 25.05.2021 15:44:55 | |
441 BTC | $ 16 767 303 | (unknown) | (unknown) |
| Type: transfer | From: 3HMfrusWRpN2C8mZcoAjNfF4DB8XY9nwkF | To: 377oK6skKiz37oRmnF3PqArwRMBWFqpdEg | |||
| 25.05.2021 15:44:55 | |
484 BTC | $ 18 412 686 | (unknown) | (unknown) |
| Type: transfer | From: 38dskWgDWWSAu1b2xDsP4DQaBnNLyNvtjR | To: 3Ljg46rdgioHrZATQNfQqhQ8XHCVVQFZqg | |||
| 25.05.2021 15:44:55 | |
196 BTC | $ 7 451 767 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.05.2021 15:44:55 | |
181 BTC | $ 6 866 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.05.2021 15:44:51 | |
16 000 ETH | $ 40 580 960 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 15:36:43 | |
48 000 ETH | $ 121 693 660 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 25.05.2021 15:35:55 | |
2 103 ETH | $ 5 359 210 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 15:34:36 | |
7 258 576 USDC | $ 7 258 576 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 15:33:28 | |
9 700 000 BUSD | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 575e90a7a723f1db1c57ffd3a2dcef672e74dfb9 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 15:32:52 | |
2 103 ETH | $ 5 336 407 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 25.05.2021 15:31:20 | |
48 000 ETH | $ 122 346 136 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 25.05.2021 15:30:42 | |
187 BTC | $ 6 981 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.05.2021 15:28:53 | |
3 128 ETH | $ 7 903 117 | (unknown) | (unknown) |
| Type: transfer | From: 24cf475a8d34281d0dfde4a95cc0107571e16317 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||