Whale movements
Last update: 22.05.2026 10:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 14:58:25 |  |
16 999 990 BUSD | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0a3b67a751f297e4a548c5dce61a210ba156498f | |||
| 25.05.2021 14:57:40 |  |
165 BTC | $ 6 077 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 25.05.2021 14:57:40 | |
171 BTC | $ 6 297 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 25.05.2021 14:57:40 | |
191 BTC | $ 7 011 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 25.05.2021 14:57:40 | |
159 BTC | $ 5 849 592 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KdCiaFm1P3bs5r4ixEBjobYDap7pSgM9G | |||
| 25.05.2021 14:57:40 | |
325 BTC | $ 11 959 722 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 25.05.2021 14:57:40 | |
256 BTC | $ 9 424 460 | (unknown) | (unknown) |
| Type: transfer | From: 15WwDxc49Tk3CvnycCLhxAn9nwYm47vEMH | To: 1DpYdsq4uJYrgsV1aqdeMFsaMZwPK6ZCoL | |||
| 25.05.2021 14:57:40 | |
377 BTC | $ 13 860 957 | (unknown) | (unknown) |
| Type: transfer | From: 3QJZWYjay1r9nJTNzgXChXgZRAgcxYLYnN | To: 3Pu4wANf8vPoCF6okdwaPSxAX7u5obFgnV | |||
| 25.05.2021 14:57:40 | |
441 BTC | $ 16 243 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv29QWyKj1cogWt82rai1gnadbeo3WNRf | To: 39ykWw7hFxwTENNcxymaYk1sCmmQjJmhh8 | |||
| 25.05.2021 14:57:40 | |
484 BTC | $ 17 828 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrx8K4iKpGhpPnWcytnoLWRozu5LghMab | To: 3KV4idKgLWmMmEuRmxMCnWUNoKXnXf7foS | |||
| 25.05.2021 14:57:40 | |
497 BTC | $ 18 276 208 | (unknown) | (unknown) |
| Type: transfer | From: 32LMq6ZTd2GJZptBnyo3tYuszBy6TThLsa | To: 32KQi3WSLncziGwSxmxjLQUPobaAr1SUNc | |||
| 25.05.2021 14:57:40 | |
184 BTC | $ 6 760 953 | (unknown) | (unknown) |
| Type: transfer | From: 3EzZ2WZixzE3QZLKV677LjFQj1NnwkKyNk | To: 3EEATr28R2G4EbQh5Mn9ctghHtvJm4nomP | |||
| 25.05.2021 14:57:40 | |
172 BTC | $ 6 317 119 | (unknown) | (unknown) |
| Type: transfer | From: 39XSwTR4MMRxjqC2KYe8DtM2SAa15AiCkq | To: bc1q2900e866yue2rxqlc6fca64s5gglh8ch368crn | |||
| 25.05.2021 14:57:40 | |
166 BTC | $ 6 126 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnfrd26zYyAfTMdLhcYAW32zMySUyHFe9 | To: 37V3GmNDenwMJjTFcgcjcHXCbD3KaEhnvx | |||
| 25.05.2021 14:57:40 | |
267 BTC | $ 9 826 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MqZBkTAYGtVWjvdp7HSXx1jEGJ7DAJFvu | To: 3R1EcvFZehqR9TAyhSAnTd4GysV9Hq8oEW | |||
| 25.05.2021 14:57:40 | |
188 BTC | $ 6 907 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.05.2021 14:57:40 | |
147 BTC | $ 5 417 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx1asADA13T4suh4GbSxWwozj6479b6U2 | To: 3GQ6eYa39EM8bFRkRH4cF3hfrC3Tt3x3Vg | |||
| 25.05.2021 14:57:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.05.2021 14:54:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.05.2021 14:53:52 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 14:50:55 | |
2 147 ETH | $ 5 238 338 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 25.05.2021 14:49:59 | |
5 762 470 USDC | $ 5 762 470 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 14:49:13 | |
5 762 470 USDC | $ 5 762 470 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 14:48:17 | |
6 287 174 USDT | $ 6 287 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 14:47:14 | |
16 000 ETH | $ 38 641 292 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 25.05.2021 14:47:14 | |
5 378 502 USDC | $ 5 378 502 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 14:47:12 |  |
25 000 958 XRP | $ 22 351 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 25.05.2021 14:47:11 | |
25 000 000 XRP | $ 22 350 518 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 25.05.2021 14:46:51 | |
2 500 ETH | $ 6 034 974 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 25.05.2021 14:46:51 | |
260 WBTC | $ 9 523 509 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.05.2021 14:46:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.05.2021 14:45:21 | |
5 378 502 USDC | $ 5 378 502 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 14:45:21 | |
260 WBTC | $ 9 538 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 25.05.2021 14:44:15 | |
7 039 735 USDC | $ 7 039 735 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 14:42:51 | |
6 312 907 USDT | $ 6 312 907 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 25.05.2021 14:42:39 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 14:41:36 | |
200 BTC | $ 7 397 284 | (unknown) | (unknown) |
| Type: transfer | From: 185qSA6mt8tMJ82F297iSD5wQkj2vHrvuq | To: 1CmwtcBzSkMg8sfJaq6X7r8FjZzCbm1HuP | |||
| 25.05.2021 14:41:36 | |
200 BTC | $ 7 397 325 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 185qSA6mt8tMJ82F297iSD5wQkj2vHrvuq | To: 3BVESYrWkoEWRs227Q1zwcQrUMQonmyXhZ | |||
| 25.05.2021 14:39:44 | |
194 BTC | $ 7 174 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 25.05.2021 14:39:44 | |
184 BTC | $ 6 792 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeen6hesshnuw8x0s868ezn73vewucjfuuvjnh7 | To: 3EzZ2WZixzE3QZLKV677LjFQj1NnwkKyNk | |||
| 25.05.2021 14:39:44 | |
172 BTC | $ 6 347 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms3VH9HP2ZmLTjVnDgWPTFjLxD4eUceHp | To: 39XSwTR4MMRxjqC2KYe8DtM2SAa15AiCkq | |||
| 25.05.2021 14:39:26 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.05.2021 14:36:01 | |
171 BTC | $ 6 301 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 25.05.2021 14:36:01 | |
300 BTC | $ 11 039 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 25.05.2021 14:36:01 | |
250 BTC | $ 9 199 942 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.05.2021 14:36:01 | |
166 BTC | $ 6 126 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KLMMgmU2FyTB5fGG5567mNVMdt54JfCZS | To: 3Lnfrd26zYyAfTMdLhcYAW32zMySUyHFe9 | |||
| 25.05.2021 14:36:01 | |
905 BTC | $ 33 316 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CHu4smRXE6A3kytSTk9AiCTx5CkPKEcxL | |||
| 25.05.2021 14:36:01 | |
198 BTC | $ 7 287 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 14:30:45 | |
6 207 147 MATIC | $ 9 844 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 14:27:40 | |
5 500 000 XRP | $ 5 068 710 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||