Whale movements
Last update: 22.05.2026 09:20:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 14:27:12 |  |
5 863 862 USDT | $ 5 863 862 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 14:25:40 |  |
204 BTC | $ 7 556 966 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 25.05.2021 14:25:40 | |
136 BTC | $ 5 020 561 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8a43j2jpsjhrm8vqhvd0alxdvve67luajzwfg9r0mv5rn5s2d6qstssl8 | |||
| 25.05.2021 14:25:40 | |
188 BTC | $ 6 972 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc39tat7zp9c300p94cr8mfhfff4q5ev9ht72mxrjffkgvxl6j9saqmhg3 | |||
| 25.05.2021 14:25:40 | |
144 BTC | $ 5 321 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcv2cty58qldjfl5sqtker8t5uc75pmeyhqgsxsguhav4d9s8nsqkn4prn | To: bc1q9se24vzvx66ms4lj0xgfql05qv6lrvcalc4vwr3ees080p6x0hesmsre8e | |||
| 25.05.2021 14:25:40 | |
144 BTC | $ 5 321 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcv2cty58qldjfl5sqtker8t5uc75pmeyhqgsxsguhav4d9s8nsqkn4prn | |||
| 25.05.2021 14:25:40 | |
173 BTC | $ 6 411 722 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 25.05.2021 14:25:40 | |
202 BTC | $ 7 466 344 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlpzvu2yeaeedd3yf0cl9dws03pkclxzu0mpl2gyl0q0yj5z7vhqqwctxwc | To: bc1q75jx55ll026cfzfnc7gxa9c6h4ajl88qnlwezxa2jxy7yqhgpyes3ysaka | |||
| 25.05.2021 14:25:40 | |
202 BTC | $ 7 466 607 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpzvu2yeaeedd3yf0cl9dws03pkclxzu0mpl2gyl0q0yj5z7vhqqwctxwc | |||
| 25.05.2021 14:25:40 | |
151 BTC | $ 5 569 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 25.05.2021 14:25:40 | |
142 BTC | $ 5 255 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 25.05.2021 14:25:40 | |
170 BTC | $ 6 297 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 25.05.2021 14:25:40 | |
152 BTC | $ 5 638 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 25.05.2021 14:25:40 | |
147 BTC | $ 5 434 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 25.05.2021 14:25:40 | |
188 BTC | $ 6 954 249 | (unknown) | (unknown) |
| Type: transfer | From: 3GnZFWdfSfV4HBCgx8FfWaiXsKmrdo9d1X | To: 3HjRwjJMG8UfnfeDfZLXPQ6Tm7hnzW3DDX | |||
| 25.05.2021 14:25:40 | |
288 BTC | $ 10 653 411 | (unknown) | (unknown) |
| Type: transfer | From: 3NN9qnu5Kz4XfF3femnMLZHhQPktovEk8A | To: 3GnZFWdfSfV4HBCgx8FfWaiXsKmrdo9d1X | |||
| 25.05.2021 14:25:40 | |
300 BTC | $ 11 097 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BtAXSnEQRm8AfnPRBJ8Rc6w2ndq5e3pgy | To: 3NN9qnu5Kz4XfF3femnMLZHhQPktovEk8A | |||
| 25.05.2021 14:25:40 | |
218 BTC | $ 8 059 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6782w4x0pjn9ds67ama5tjh3ryfsz5nspcfup5dut40l6ctzryssvzcrj5 | To: bc1qc88qhpd9k2846z9yltrljavwppvsn23hmrg452k82xx5s24ufdqqdyz90f | |||
| 25.05.2021 14:24:27 | |
140 BTC | $ 5 181 823 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 25.05.2021 14:24:27 | |
1 659 BTC | $ 61 460 620 | (unknown) | (unknown) |
| Type: transfer | From: 3J164gY7xTp5UbWfe2imC9FPaHS5KpFxcT | To: bc1qm6p3mdn8ttz3cw7zulfvhvmy9tzmstnzunflj0 | |||
| 25.05.2021 14:24:27 | |
4 224 BTC | $ 156 446 770 | (unknown) | (unknown) |
| Type: transfer | From: 3H7KpjriiR6DpAK5dPaqQazCyUwdtCBAsW | To: bc1ql22ltef7hkps2hhs84wa6ca7qz7g4art3xt4n8 | |||
| 25.05.2021 14:24:27 | |
184 BTC | $ 6 805 111 | (unknown) | (unknown) |
| Type: transfer | From: 3HT1zcDsiLTe9SdBJe9tb8wo9kviEkqdu7 | To: bc1qeen6hesshnuw8x0s868ezn73vewucjfuuvjnh7 | |||
| 25.05.2021 14:24:27 | |
267 BTC | $ 9 892 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HkP2UYxf6NQqQddWwQLeRtcgky1N3HYRG | To: 3MqZBkTAYGtVWjvdp7HSXx1jEGJ7DAJFvu | |||
| 25.05.2021 14:24:27 | |
377 BTC | $ 13 952 144 | (unknown) | (unknown) |
| Type: transfer | From: 33snmhXbF5oeaPnqwnbGjcNPZxQ55aDT73 | To: 3QJZWYjay1r9nJTNzgXChXgZRAgcxYLYnN | |||
| 25.05.2021 14:24:27 | |
497 BTC | $ 18 395 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JFF2mf1NZPnk7DshkZ9DpxkKxvgndKKjR | To: 32LMq6ZTd2GJZptBnyo3tYuszBy6TThLsa | |||
| 25.05.2021 14:24:27 | |
441 BTC | $ 16 349 721 | (unknown) | (unknown) |
| Type: transfer | From: 32QWVuMtKw8vSdCZbnJUpGHk6SRnDRqAgQ | To: 3Cv29QWyKj1cogWt82rai1gnadbeo3WNRf | |||
| 25.05.2021 14:24:27 | |
638 BTC | $ 23 644 418 | (unknown) | (unknown) |
| Type: transfer | From: 3QZyQ3N8kx6JK442nDyPomFnTGGvgpyEmq | To: 3HZEbGDGV5t5zraANXzirdvs31J6HMGk75 | |||
| 25.05.2021 14:24:27 | |
172 BTC | $ 6 358 649 | (unknown) | (unknown) |
| Type: transfer | From: 39WJq69xBb9oTZePbsoD7a9eDu1GDwKHnZ | To: 3Ms3VH9HP2ZmLTjVnDgWPTFjLxD4eUceHp | |||
| 25.05.2021 14:24:27 | |
484 BTC | $ 17 944 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HZiNFmWQK2YDNxvKnykBzQGoD3YzAcXiJ | To: 3Qrx8K4iKpGhpPnWcytnoLWRozu5LghMab | |||
| 25.05.2021 14:24:27 | |
166 BTC | $ 6 166 392 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqMKCCXvjHRcWpW3AULjUdZmVXzvsoih | To: 3KLMMgmU2FyTB5fGG5567mNVMdt54JfCZS | |||
| 25.05.2021 14:24:27 | |
1 274 BTC | $ 47 170 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DKPLftHQBQBVoVjitK1pVQZxV5uoZBzyv | To: 3N1zc59FfaUzecZ5ntEN6i5M67ZFH8dAH8 | |||
| 25.05.2021 14:24:27 | |
1 463 BTC | $ 54 200 188 | (unknown) | (unknown) |
| Type: transfer | From: 35FDr9pPz38kjQLU2p88TaWQqtPBgd4pfG | To: 3NL4bjYAKNT2q5UNWFvyhxiN2uuN3zUfDq | |||
| 25.05.2021 14:24:27 | |
197 BTC | $ 7 298 714 | (unknown) | (unknown) |
| Type: transfer | From: 3MSAUmp88H1QHKbGYKCdugrnY3Ub9dbPbX | To: 3FFAib6GYzVuBeVdwW1gGMug1cosuxxWec | |||
| 25.05.2021 14:24:27 | |
210 BTC | $ 7 779 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.05.2021 14:24:27 | |
212 BTC | $ 7 839 044 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.05.2021 14:24:27 | |
202 BTC | $ 7 463 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.05.2021 14:24:27 | |
202 BTC | $ 7 489 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 14:24:27 | |
202 BTC | $ 7 492 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.05.2021 14:24:27 | |
168 BTC | $ 6 225 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffjmerc7rnr853h377r592yu2q3pu3xzc47gr67xwvhwwelccx9s2g4w8v | |||
| 25.05.2021 14:24:27 | |
336 BTC | $ 12 451 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmkq9ctwdt05ql0aecfgsymhp9vxx8p4ps90qme5vjtfqgyvhpvq834zs9 | |||
| 25.05.2021 14:24:27 | |
147 BTC | $ 5 454 483 | (unknown) | (unknown) |
| Type: transfer | From: 3KfhVED9DXY3AGsN7MZXTSnM7zvLDjc7Cy | To: 3Fx1asADA13T4suh4GbSxWwozj6479b6U2 | |||
| 25.05.2021 14:18:29 |  |
16 999 990 BUSD | $ 16 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.05.2021 14:18:29 | |
15 730 091 BUSD | $ 15 730 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 14:19:09 |  |
17 024 BNB | $ 5 416 093 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 25.05.2021 14:18:18 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TMRZiQQuBoCQFm3ZC3iRxWhm27LDhjN3Y1 | To: TJLyxJkftL5jsAH7Jg8gnmQZWdqyGDCjFt | |||
| 25.05.2021 14:17:36 | |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 25.05.2021 14:11:20 | |
7 200 000 USDC | $ 7 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 25.05.2021 14:05:52 |  |
2 000 000 EOS | $ 10 304 805 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 25.05.2021 14:04:25 | |
14 219 530 USDT | $ 14 219 530 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2021 14:04:19 | |
260 WBTC | $ 9 532 769 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 57a8feb6348d934a3199dda99c93983625330381 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||