Whale movements
Last update: 22.05.2026 08:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 13:51:19 |  |
1 463 BTC | $ 54 128 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk31rhamjTGCe1rL7QWoVn6p9bv8WeTFr | To: 34ZVJHKBt2H2Jc7yETdP6aXLBiUcT1TtHN | |||
| 25.05.2021 13:51:19 | |
172 BTC | $ 6 349 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EuQFiF5gA1iNvwy3R5KZDkJQ2e3yhXtx9 | To: 33hNXtkn6nk6KYmf4N5m6dsdtExUoh3vhq | |||
| 25.05.2021 13:51:19 | |
172 BTC | $ 6 362 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qvq3zntutl8gx28gguc0nr02ltc7lwms4z8f8 | To: 3EuQFiF5gA1iNvwy3R5KZDkJQ2e3yhXtx9 | |||
| 25.05.2021 13:51:19 | |
166 BTC | $ 6 157 967 | (unknown) | (unknown) |
| Type: transfer | From: 3DvXoCDGRkfDNtMttSCDcM8pkXdKmG6kDd | To: 3NuqMKCCXvjHRcWpW3AULjUdZmVXzvsoih | |||
| 25.05.2021 13:51:19 | |
166 BTC | $ 6 158 122 | (unknown) | (unknown) |
| Type: transfer | From: 3NuWBZF82Kbn7WGXMqXp747pmM2nuH68q7 | To: 3DvXoCDGRkfDNtMttSCDcM8pkXdKmG6kDd | |||
| 25.05.2021 13:51:19 | |
166 BTC | $ 6 158 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q366ngzytnp44r4sscx3gjt22qrl6gpwyj2tt2x | To: 3NuWBZF82Kbn7WGXMqXp747pmM2nuH68q7 | |||
| 25.05.2021 13:51:19 | |
1 287 BTC | $ 47 586 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8qxkpf8pYYu3iEkKfLUwfW2ujhRuNBEk | To: 3C9LE1pn6YFg9UreQ9ZfSi3hX4nhbZLB74 | |||
| 25.05.2021 13:51:19 | |
1 287 BTC | $ 47 586 820 | (unknown) | (unknown) |
| Type: transfer | From: 38n2FZUTDR7ifwkTN4Qrp6PYNq1TFmAQye | To: 3Q8qxkpf8pYYu3iEkKfLUwfW2ujhRuNBEk | |||
| 25.05.2021 13:51:19 | |
184 BTC | $ 6 795 913 | (unknown) | (unknown) |
| Type: transfer | From: 3ASse2xt5RKBWWqfomgztx71wu6jPV9ns8 | To: 38F5x3Ey7KY5dtgcHcB86UwtrNn1nNuEPK | |||
| 25.05.2021 13:51:19 | |
136 BTC | $ 5 043 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 25.05.2021 13:51:19 | |
165 BTC | $ 6 118 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 25.05.2021 13:51:19 | |
170 BTC | $ 6 288 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | |||
| 25.05.2021 13:51:19 | |
166 BTC | $ 6 156 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 25.05.2021 13:51:19 | |
159 BTC | $ 5 895 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 25.05.2021 13:51:19 | |
159 BTC | $ 5 896 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 25.05.2021 13:51:19 | |
170 BTC | $ 6 304 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 25.05.2021 13:51:19 | |
495 BTC | $ 18 300 794 | (unknown) | (unknown) |
| Type: transfer | From: 1LS6uYmwkKkomCH9Ewx37KVXLtET7SB5n7 | To: 1P5Q8FG5EDdYZHJYQSDQPGzyrVSdYBDWqD | |||
| 25.05.2021 13:51:19 | |
158 BTC | $ 5 840 322 | (unknown) | (unknown) |
| Type: transfer | From: 1GXJiuSUAdDyFBcRfx7M1EyeS9HMqUTsTy | To: 368AEZTZVBopaLpXTshNQZJJQEvVtQ1FqX | |||
| 25.05.2021 13:51:19 | |
769 BTC | $ 28 430 448 | (unknown) | (unknown) |
| Type: transfer | From: 1GXJiuSUAdDyFBcRfx7M1EyeS9HMqUTsTy | To: 1DvbdEFob9kWryYEars7MBmuFJ8HJxJek6 | |||
| 25.05.2021 13:51:19 | |
202 BTC | $ 7 482 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.05.2021 13:51:19 | |
204 BTC | $ 7 537 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.05.2021 13:51:19 | |
205 BTC | $ 7 572 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.05.2021 13:51:19 | |
206 BTC | $ 7 606 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.05.2021 13:51:19 | |
208 BTC | $ 7 697 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.05.2021 13:51:19 | |
345 BTC | $ 12 763 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajh77uha857msrfr4kqh40p9e6uswfej50xgmwka3jw9w0flv9yqttzw5r | |||
| 25.05.2021 13:51:19 | |
690 BTC | $ 25 526 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kz4zsmluf49jkfprtqyg6y7rnf34553yk9dnemg3km284fyqjnssaj4dj | |||
| 25.05.2021 13:51:19 | |
147 BTC | $ 5 447 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BMMhBow7B6ZAu8UPCamqUHFdFFCB8Kdpb | To: 3KfhVED9DXY3AGsN7MZXTSnM7zvLDjc7Cy | |||
| 25.05.2021 13:49:40 |  |
2 271 ETH | $ 5 545 956 | (unknown) | (unknown) |
| Type: transfer | From: c31939bb598ce7e4920c009815564a31dac5d1e2 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 25.05.2021 13:48:18 | |
3 404 ETH | $ 8 375 306 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 25.05.2021 13:47:47 | |
6 404 816 BUSD | $ 6 404 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.05.2021 13:47:10 | |
7 193 916 USDC | $ 7 193 916 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 13:46:29 | |
9 733 025 BUSD | $ 9 733 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.05.2021 13:46:29 | |
6 404 816 BUSD | $ 6 404 816 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.05.2021 13:46:15 | |
3 015 ETH | $ 7 414 302 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 25.05.2021 13:45:19 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b8848acb99d5edde146f0a0f81891c394914532c | |||
| 25.05.2021 13:44:01 | |
9 733 025 BUSD | $ 9 733 025 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.05.2021 13:43:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.05.2021 13:41:43 | |
2 699 ETH | $ 6 568 432 | (unknown) | (unknown) |
| Type: transfer | From: 76d5c84ade85e0e2424a4e9dcdffeef1bd66d786 | To: 9f7fe12353d7a4f73007985aaa679e703a12874f | |||
| 25.05.2021 13:41:43 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3297af009c08217bb572662a5df58b0971e1739a | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 13:38:20 | |
2 100 ETH | $ 5 091 987 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 25.05.2021 13:36:29 | |
24 999 850 USDT | $ 24 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2021 13:35:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.05.2021 13:33:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 25.05.2021 13:33:03 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 13:32:53 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 13:29:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.05.2021 13:29:35 | |
4 568 ETH | $ 11 205 384 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.05.2021 13:28:25 | |
4 500 ETH | $ 10 964 885 | (unknown) | (unknown) |
| Type: transfer | From: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 25.05.2021 13:28:08 | |
2 664 ETH | $ 6 519 241 | (unknown) | (unknown) |
| Type: transfer | From: 7d9cb17b7bc8ec525a3e312e0268bafdf9572e8b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 25.05.2021 13:25:51 |  |
139 333 000 XRP | $ 127 555 880 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||