Whale movements
Last update: 22.05.2026 08:30:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 13:57:58 |  |
1 700 BTC | $ 62 776 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37KKgGqqT31VwvwFxkEk2yE1RMt4PXfyev | To: 33GTYXKroJoheqs8PEMLyWaWUrYmioCFj4 | |||
| 25.05.2021 13:57:58 | |
218 BTC | $ 8 045 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f3v72hwxlpq867ymmhfq2pj0000hqg77e7zv2pyum3gc53huspqpujym9 | To: bc1q6782w4x0pjn9ds67ama5tjh3ryfsz5nspcfup5dut40l6ctzryssvzcrj5 | |||
| 25.05.2021 13:57:58 | |
172 BTC | $ 6 333 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 25.05.2021 13:57:58 | |
161 BTC | $ 5 944 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 25.05.2021 13:57:58 | |
250 BTC | $ 9 231 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 25.05.2021 13:57:58 | |
411 BTC | $ 15 182 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8gmjDp7gJPcEugCLK11EeTHzF2PvisVS | |||
| 25.05.2021 13:57:58 | |
250 BTC | $ 9 231 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 25.05.2021 13:57:58 | |
250 BTC | $ 9 231 786 | bitstamp (exchange) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | |||
| 25.05.2021 13:57:58 | |
168 BTC | $ 6 210 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0egdrnwvcll53v0p9p0rujla0t5v7rn8at25zn8kk6ysmp909asynj3gw | |||
| 25.05.2021 13:57:58 | |
336 BTC | $ 12 420 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcenyxx6znp29af92ah0d5pmkjry3y9q6neme0k5fk9w3560s7msecesqq | |||
| 25.05.2021 13:59:09 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 13:56:58 | |
5 255 877 USDC | $ 5 255 877 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.05.2021 13:55:29 | |
24 079 398 USDT | $ 24 079 398 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.05.2021 13:53:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 25.05.2021 13:52:16 | |
15 730 091 BUSD | $ 15 730 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 25.05.2021 13:52:16 | |
2 400 ETH | $ 5 850 396 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.05.2021 13:52:16 | |
3 404 ETH | $ 8 297 916 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 25.05.2021 13:51:19 | |
212 BTC | $ 7 841 585 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 25.05.2021 13:51:19 | |
228 BTC | $ 8 429 751 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 25.05.2021 13:51:19 | |
145 BTC | $ 5 356 785 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.05.2021 13:51:19 | |
4 224 BTC | $ 156 234 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NdG5JxPuTKNcGakws1mV8aEkowQZbtJkE | To: 3H7KpjriiR6DpAK5dPaqQazCyUwdtCBAsW | |||
| 25.05.2021 13:51:19 | |
1 659 BTC | $ 61 376 548 | (unknown) | (unknown) |
| Type: transfer | From: 32pc8aEnvVpvQjGtKUdJpmnXmZBUreHz9P | To: 3J164gY7xTp5UbWfe2imC9FPaHS5KpFxcT | |||
| 25.05.2021 13:51:19 | |
267 BTC | $ 9 879 296 | (unknown) | (unknown) |
| Type: transfer | From: 3D7KhcNzTUmme7jwr7tBjGyYH78wo23wKh | To: 3HkP2UYxf6NQqQddWwQLeRtcgky1N3HYRG | |||
| 25.05.2021 13:51:19 | |
267 BTC | $ 9 879 307 | (unknown) | (unknown) |
| Type: transfer | From: 32NA5joLFEyBVy9ruoRQYTWDCu555Tj1f5 | To: 3D7KhcNzTUmme7jwr7tBjGyYH78wo23wKh | |||
| 25.05.2021 13:51:19 | |
1 463 BTC | $ 54 126 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HXKKTaJt8AAJnb6pYQWBEEzgieuYAD46u | To: 35FDr9pPz38kjQLU2p88TaWQqtPBgd4pfG | |||
| 25.05.2021 13:51:19 | |
1 287 BTC | $ 47 586 664 | (unknown) | (unknown) |
| Type: transfer | From: 3C9LE1pn6YFg9UreQ9ZfSi3hX4nhbZLB74 | To: 3DKPLftHQBQBVoVjitK1pVQZxV5uoZBzyv | |||
| 25.05.2021 13:51:19 | |
484 BTC | $ 17 920 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GzNLwtHqYkwq4EftpM7TcPUXsWmPRv1mT | To: 3HZiNFmWQK2YDNxvKnykBzQGoD3YzAcXiJ | |||
| 25.05.2021 13:51:19 | |
497 BTC | $ 18 370 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HALPPMuLmFuNuTDcGj1yNH1JCJe7oTWzw | To: 3JFF2mf1NZPnk7DshkZ9DpxkKxvgndKKjR | |||
| 25.05.2021 13:51:19 | |
638 BTC | $ 23 612 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NkBbM73T85XaxiiccrCCpZTi5QVJdxG8k | To: 3QZyQ3N8kx6JK442nDyPomFnTGGvgpyEmq | |||
| 25.05.2021 13:51:19 | |
184 BTC | $ 6 795 892 | (unknown) | (unknown) |
| Type: transfer | From: 3A9qZiTELaPy7w3SfuhtpGnysw3bEYWqCs | To: 3HT1zcDsiLTe9SdBJe9tb8wo9kviEkqdu7 | |||
| 25.05.2021 13:51:19 | |
184 BTC | $ 6 795 903 | (unknown) | (unknown) |
| Type: transfer | From: 38F5x3Ey7KY5dtgcHcB86UwtrNn1nNuEPK | To: 3A9qZiTELaPy7w3SfuhtpGnysw3bEYWqCs | |||
| 25.05.2021 13:51:19 | |
638 BTC | $ 23 612 090 | (unknown) | (unknown) |
| Type: transfer | From: 36TaUriHmVQynEzVQKSiyGRv2SJj8s43XL | To: 3NkBbM73T85XaxiiccrCCpZTi5QVJdxG8k | |||
| 25.05.2021 13:51:19 | |
267 BTC | $ 9 879 316 | (unknown) | (unknown) |
| Type: transfer | From: 3D7v7duDGCYFUCh44hfCcBtthHQjzx3oiA | To: 32NA5joLFEyBVy9ruoRQYTWDCu555Tj1f5 | |||
| 25.05.2021 13:51:19 | |
497 BTC | $ 18 370 478 | (unknown) | (unknown) |
| Type: transfer | From: 34i3MfewrzpQSGGrySfrCtYQVpCZEGaSCi | To: 3HALPPMuLmFuNuTDcGj1yNH1JCJe7oTWzw | |||
| 25.05.2021 13:51:19 | |
497 BTC | $ 18 370 488 | (unknown) | (unknown) |
| Type: transfer | From: 39PqLqrJyxLQfjLZjEzBLFwFyXWwsoEHjA | To: 34i3MfewrzpQSGGrySfrCtYQVpCZEGaSCi | |||
| 25.05.2021 13:51:19 | |
1 659 BTC | $ 61 376 556 | (unknown) | (unknown) |
| Type: transfer | From: 33YKQAqNnzHFSQwbxqsLXedEBLFz8v6W9E | To: 32pc8aEnvVpvQjGtKUdJpmnXmZBUreHz9P | |||
| 25.05.2021 13:51:19 | |
1 659 BTC | $ 61 376 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Apmxzs1ip4twsupimHNyw9DaezTxCazPR | To: 33YKQAqNnzHFSQwbxqsLXedEBLFz8v6W9E | |||
| 25.05.2021 13:51:19 | |
172 BTC | $ 6 349 959 | (unknown) | (unknown) |
| Type: transfer | From: 33hNXtkn6nk6KYmf4N5m6dsdtExUoh3vhq | To: 39WJq69xBb9oTZePbsoD7a9eDu1GDwKHnZ | |||
| 25.05.2021 13:51:19 | |
442 BTC | $ 16 340 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KsbRjHQv6uue8yCeav3GuW5kknUMyovRd | To: 32QWVuMtKw8vSdCZbnJUpGHk6SRnDRqAgQ | |||
| 25.05.2021 13:51:19 | |
377 BTC | $ 13 933 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgznhu75NHkrqK1VdDTVmSkDzSBZWosUq | To: 33snmhXbF5oeaPnqwnbGjcNPZxQ55aDT73 | |||
| 25.05.2021 13:51:19 | |
377 BTC | $ 13 934 062 | (unknown) | (unknown) |
| Type: transfer | From: 37KU2VKanWxxyeLyyfJysoUUk6DZJkzZNw | To: 3Bgznhu75NHkrqK1VdDTVmSkDzSBZWosUq | |||
| 25.05.2021 13:51:19 | |
377 BTC | $ 13 934 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ChxwabGNk55UqsgbeGuFffWfzQ8AE4aBi | To: 37KU2VKanWxxyeLyyfJysoUUk6DZJkzZNw | |||
| 25.05.2021 13:51:19 | |
442 BTC | $ 16 340 687 | (unknown) | (unknown) |
| Type: transfer | From: 3HWsju3mgEHG982n1rPikawkwarBBemFa2 | To: 3KsbRjHQv6uue8yCeav3GuW5kknUMyovRd | |||
| 25.05.2021 13:51:19 | |
442 BTC | $ 16 341 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0nr842vg270fgax6v366fds2ajdkggxjm9nlx | To: 3HWsju3mgEHG982n1rPikawkwarBBemFa2 | |||
| 25.05.2021 13:51:19 | |
638 BTC | $ 23 612 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs3m33hjuac0y08rtw9llcj608kvd7szsgurwg | To: 36TaUriHmVQynEzVQKSiyGRv2SJj8s43XL | |||
| 25.05.2021 13:51:19 | |
4 224 BTC | $ 156 234 000 | (unknown) | (unknown) |
| Type: transfer | From: 37N792p5EnhmoYSpUxSPB3qbrUDJS4ieCg | To: 3NdG5JxPuTKNcGakws1mV8aEkowQZbtJkE | |||
| 25.05.2021 13:51:19 | |
4 224 BTC | $ 156 241 400 | (unknown) | (unknown) |
| Type: transfer | From: 37ACZqr3g2LbugTNsBKPaRi7AxMEGYzoLv | To: 37N792p5EnhmoYSpUxSPB3qbrUDJS4ieCg | |||
| 25.05.2021 13:51:19 | |
484 BTC | $ 17 920 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NTnocDAdoWorZktfRsrHY4Q55eCwwKjvq | To: 3GzNLwtHqYkwq4EftpM7TcPUXsWmPRv1mT | |||
| 25.05.2021 13:51:19 | |
484 BTC | $ 17 920 928 | (unknown) | (unknown) |
| Type: transfer | From: 35Jov85jkqkHGj1b5CgSAjBiHbyqMkibBU | To: 3NTnocDAdoWorZktfRsrHY4Q55eCwwKjvq | |||
| 25.05.2021 13:51:19 | |
1 463 BTC | $ 54 126 372 | (unknown) | (unknown) |
| Type: transfer | From: 34ZVJHKBt2H2Jc7yETdP6aXLBiUcT1TtHN | To: 3HXKKTaJt8AAJnb6pYQWBEEzgieuYAD46u | |||