Whale movements
Last update: 22.05.2026 10:09:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 15:28:58 |  |
300 BTC | $ 11 190 008 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 25.05.2021 15:28:58 | |
150 BTC | $ 5 598 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 25.05.2021 15:28:58 | |
144 BTC | $ 5 357 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 25.05.2021 15:28:58 | |
176 BTC | $ 6 552 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 25.05.2021 15:28:58 | |
156 BTC | $ 5 832 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 25.05.2021 15:27:28 | |
136 BTC | $ 5 077 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | |||
| 25.05.2021 15:27:28 | |
150 BTC | $ 5 596 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 25.05.2021 15:27:28 | |
286 BTC | $ 10 674 445 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 25.05.2021 15:27:28 | |
155 BTC | $ 5 774 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 25.05.2021 15:27:28 | |
700 BTC | $ 26 117 132 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 25.05.2021 15:27:28 | |
200 BTC | $ 7 462 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 15:27:28 | |
195 BTC | $ 7 275 487 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 25.05.2021 15:27:28 | |
145 BTC | $ 5 403 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 25.05.2021 15:27:28 | |
1 659 BTC | $ 61 907 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6p3mdn8ttz3cw7zulfvhvmy9tzmstnzunflj0 | To: 38mW8KYnybRADbazrFSGDdRfDMEyfNS15h | |||
| 25.05.2021 15:27:28 | |
172 BTC | $ 6 403 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2900e866yue2rxqlc6fca64s5gglh8ch368crn | To: 3Cm7ut8hVpRU6T8yf2Q73UUyjaURJ4cZzR | |||
| 25.05.2021 15:27:28 | |
624 BTC | $ 23 294 184 | (unknown) | (unknown) |
| Type: transfer | From: 39uWP6FxGm8xh3iqe9bHxUmzeZ91BxMYro | To: 3E1Vs8aWeddQn8rbTinqG5xbwMZfd1KeeS | |||
| 25.05.2021 15:27:28 | |
267 BTC | $ 9 963 194 | (unknown) | (unknown) |
| Type: transfer | From: 3R1EcvFZehqR9TAyhSAnTd4GysV9Hq8oEW | To: 39dLov47CwE1AmLkbFYm2etGMDomNRGi68 | |||
| 25.05.2021 15:27:28 | |
441 BTC | $ 16 457 872 | (unknown) | (unknown) |
| Type: transfer | From: 39ykWw7hFxwTENNcxymaYk1sCmmQjJmhh8 | To: 3HMfrusWRpN2C8mZcoAjNfF4DB8XY9nwkF | |||
| 25.05.2021 15:27:28 | |
484 BTC | $ 18 076 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KV4idKgLWmMmEuRmxMCnWUNoKXnXf7foS | To: 38dskWgDWWSAu1b2xDsP4DQaBnNLyNvtjR | |||
| 25.05.2021 15:27:28 | |
1 274 BTC | $ 47 515 116 | (unknown) | (unknown) |
| Type: transfer | From: 393nk4Ai3WymcYCYNqANQ83oHK5y8kVGVg | To: 3HXgge6kWuprcvd91zSEuap7PBTeCWeC2y | |||
| 25.05.2021 15:27:28 | |
377 BTC | $ 14 053 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu4wANf8vPoCF6okdwaPSxAX7u5obFgnV | To: 3NqCSi9AZkwJK5aoJ8mRvZvDwHXkDXU6Pb | |||
| 25.05.2021 15:27:28 | |
154 BTC | $ 5 744 269 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KdCiaFm1P3bs5r4ixEBjobYDap7pSgM9G | To: 3JM2NthAjcRNU8vCLftTjwFNRFohhRdt2S | |||
| 25.05.2021 15:27:28 | |
497 BTC | $ 18 530 008 | (unknown) | (unknown) |
| Type: transfer | From: 32KQi3WSLncziGwSxmxjLQUPobaAr1SUNc | To: 3MPmzqnaupb6hMX44XsqcJGE71Vb2V52Ld | |||
| 25.05.2021 15:27:28 | |
4 224 BTC | $ 157 589 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql22ltef7hkps2hhs84wa6ca7qz7g4art3xt4n8 | To: bc1q4g7lnrfd87vj0vxv9rxere0ynfmljgy4n56g3n | |||
| 25.05.2021 15:27:28 | |
166 BTC | $ 6 211 413 | (unknown) | (unknown) |
| Type: transfer | From: 37V3GmNDenwMJjTFcgcjcHXCbD3KaEhnvx | To: 3FnYQojumWuoREp7naAfjF9FR6HpXEqHh8 | |||
| 25.05.2021 15:27:28 | |
184 BTC | $ 6 854 835 | (unknown) | (unknown) |
| Type: transfer | From: 3EEATr28R2G4EbQh5Mn9ctghHtvJm4nomP | To: 3JzS9ug3QyaJVexBhqLoZ6PKmXhAMWon1t | |||
| 25.05.2021 15:27:28 | |
1 463 BTC | $ 54 596 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NL4bjYAKNT2q5UNWFvyhxiN2uuN3zUfDq | To: 3MgCFqWnHkTCNyr1nw1E96rFy2HFBnDp2Q | |||
| 25.05.2021 15:27:28 | |
173 BTC | $ 6 471 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDaX6TLjsXwgv8vR6HQdWckBUdeojVdK | To: 31peogDsqf1P7oacYeAuLTBpx17cXMGb1f | |||
| 25.05.2021 15:27:28 | |
187 BTC | $ 6 987 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.05.2021 15:27:28 | |
187 BTC | $ 6 990 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.05.2021 15:27:28 | |
187 BTC | $ 6 992 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.05.2021 15:26:42 |  |
7 538 805 USDC | $ 7 538 805 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 25.05.2021 15:21:37 | |
21 577 ETH | $ 54 150 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.05.2021 15:21:19 | |
5 251 774 USDT | $ 5 251 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.05.2021 15:20:43 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.05.2021 15:19:38 | |
6 518 997 USDT | $ 6 518 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 15:14:25 | |
7 015 105 USDC | $ 7 015 105 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 15:14:22 | |
2 500 ETH | $ 6 241 822 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 25.05.2021 15:14:11 | |
3 388 ETH | $ 8 459 776 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 15:12:51 | |
5 251 774 USDT | $ 5 251 774 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.05.2021 15:11:12 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 25.05.2021 15:11:12 | |
12 751 383 USDT | $ 12 751 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 25.05.2021 15:10:38 | |
2 713 ETH | $ 6 792 009 | (unknown) | (unknown) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: 0bd1cfb67fc9d6fe16bb288e1671b8bfedb68aa6 | |||
| 25.05.2021 15:10:08 | |
12 999 992 USDT | $ 12 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 25.05.2021 15:07:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 15:01:13 |  |
2 000 000 EOS | $ 10 493 459 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 25.05.2021 15:00:17 | |
2 086 ETH | $ 5 131 919 | (unknown) | (unknown) |
| Type: transfer | From: 81cce98c1c4269e4971f33db03366af9f5569323 | To: 447855abbede6f03828ea6e462356b3b62ac7600 | |||
| 25.05.2021 15:00:14 | |
152 BTC | $ 5 647 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 25.05.2021 15:00:14 | |
638 BTC | $ 23 733 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HZEbGDGV5t5zraANXzirdvs31J6HMGk75 | To: 39uWP6FxGm8xh3iqe9bHxUmzeZ91BxMYro | |||
| 25.05.2021 15:00:14 | |
1 274 BTC | $ 47 349 904 | (unknown) | (unknown) |
| Type: transfer | From: 3N1zc59FfaUzecZ5ntEN6i5M67ZFH8dAH8 | To: 393nk4Ai3WymcYCYNqANQ83oHK5y8kVGVg | |||