Whale movements
Last update: 22.05.2026 07:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 13:25:27 |  |
36 977 850 USDT | $ 36 977 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.05.2021 13:25:15 | |
42 506 892 USDT | $ 42 506 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 13:24:29 | |
4 568 ETH | $ 11 137 641 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 25.05.2021 13:22:07 | |
4 000 ETH | $ 9 747 343 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 25.05.2021 13:21:17 | |
4 000 ETH | $ 9 709 857 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 25.05.2021 13:20:30 | |
22 113 ETH | $ 53 677 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.05.2021 13:13:30 | |
4 000 ETH | $ 9 869 527 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 25.05.2021 13:12:02 | |
16 161 643 USDC | $ 16 161 643 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 25.05.2021 13:10:27 | |
12 999 990 BUSD | $ 12 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 13:10:16 | |
2 139 ETH | $ 5 303 625 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 25.05.2021 13:04:43 | |
2 506 ETH | $ 6 185 406 | (unknown) | (unknown) |
| Type: transfer | From: 7a16ff8270133f063aab6c9977183d9e72835428 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 13:03:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 13:02:42 |  |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | |||
| 25.05.2021 13:01:48 | |
5 647 348 USDT | $ 5 647 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 12:59:45 | |
8 123 146 USDC | $ 8 123 146 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 12:58:45 | |
26 454 354 USDT | $ 26 454 354 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 25.05.2021 12:58:45 | |
10 795 ETH | $ 26 523 006 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 25.05.2021 12:57:22 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 25.05.2021 12:56:43 |  |
340 BTC | $ 12 632 238 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 25.05.2021 12:56:43 | |
219 BTC | $ 8 131 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfadyvv9ru3r2qwffv2r3jmmqxwglhvmcxnc4g53cannxjlzvmvzs9zry6f | To: bc1q4f3v72hwxlpq867ymmhfq2pj0000hqg77e7zv2pyum3gc53huspqpujym9 | |||
| 25.05.2021 12:56:43 | |
442 BTC | $ 16 414 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PuuHhQce2K6T8NXPUQLhRBCTVQcDm44Ct | To: bc1qq0nr842vg270fgax6v366fds2ajdkggxjm9nlx | |||
| 25.05.2021 12:56:43 | |
638 BTC | $ 23 717 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wewds4ty6jvhc7h6qn0ankzqxjrpf5lt8v6gc | To: bc1qzs3m33hjuac0y08rtw9llcj608kvd7szsgurwg | |||
| 25.05.2021 12:56:43 | |
1 463 BTC | $ 54 369 976 | (unknown) | (unknown) |
| Type: transfer | From: 39UTwmSn6px5mzoaAHYL81STGzVWG82tQa | To: 3Lk31rhamjTGCe1rL7QWoVn6p9bv8WeTFr | |||
| 25.05.2021 12:56:43 | |
1 287 BTC | $ 47 811 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KH3DrjGhmwNfMDbGfr45BFRXdNxdXWKM7 | To: 38n2FZUTDR7ifwkTN4Qrp6PYNq1TFmAQye | |||
| 25.05.2021 12:56:43 | |
4 224 BTC | $ 156 938 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GAiWAPht4mWsSGPtQNfSE7htAPPa1t6Yh | To: 37ACZqr3g2LbugTNsBKPaRi7AxMEGYzoLv | |||
| 25.05.2021 12:56:43 | |
484 BTC | $ 18 000 850 | (unknown) | (unknown) |
| Type: transfer | From: 37shQVUMhc2PrnbgrKJ1qpZBRgW9x7pGWj | To: 35Jov85jkqkHGj1b5CgSAjBiHbyqMkibBU | |||
| 25.05.2021 12:56:43 | |
184 BTC | $ 6 827 015 | (unknown) | (unknown) |
| Type: transfer | From: 3M8e5dWcZAcRqcZDqFix4vz8RrwYYfTRJu | To: 3ASse2xt5RKBWWqfomgztx71wu6jPV9ns8 | |||
| 25.05.2021 12:56:43 | |
1 659 BTC | $ 61 650 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HqnPGtXfkN6hWaCo3V1NPB9HkmRpgMkeP | To: 3Apmxzs1ip4twsupimHNyw9DaezTxCazPR | |||
| 25.05.2021 12:56:43 | |
497 BTC | $ 18 452 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A3LXvRTyTDkvnsVsuTJ3rMymu8GwgLeK7 | To: 39PqLqrJyxLQfjLZjEzBLFwFyXWwsoEHjA | |||
| 25.05.2021 12:56:43 | |
276 BTC | $ 10 257 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KTzqVKqxxtyzxN96AhJig9ousYvebpkGo | To: 3D7v7duDGCYFUCh44hfCcBtthHQjzx3oiA | |||
| 25.05.2021 12:56:43 | |
377 BTC | $ 13 996 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Goy1hCGHPVcHH6DdRjnsQXq9i8fkQvmFA | To: 3ChxwabGNk55UqsgbeGuFffWfzQ8AE4aBi | |||
| 25.05.2021 12:56:43 | |
172 BTC | $ 6 391 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdw9VUM49kcsJYjWvNRpSgo3gE5NVZXVZ | To: bc1q0qvq3zntutl8gx28gguc0nr02ltc7lwms4z8f8 | |||
| 25.05.2021 12:56:43 | |
166 BTC | $ 6 185 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AqEJB7aRq3coYvxXpAqSj4UME9oC1bRzD | To: bc1q366ngzytnp44r4sscx3gjt22qrl6gpwyj2tt2x | |||
| 25.05.2021 12:56:43 | |
210 BTC | $ 7 811 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.05.2021 12:55:08 | |
32 403 282 USDT | $ 32 403 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.05.2021 12:55:08 | |
837 WBTC | $ 31 077 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 12:55:08 | |
4 283 905 MATIC | $ 6 903 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 12:50:42 | |
2 083 086 SUSHI | $ 20 591 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:50:01 | |
500 000 SNX | $ 6 142 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:48:46 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.05.2021 12:48:46 | |
3 000 ETH | $ 7 254 494 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.05.2021 12:48:20 | |
16 520 490 MATIC | $ 25 670 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:48:20 | |
494 WBTC | $ 18 235 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:47:40 | |
257 WBTC | $ 9 487 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:46:32 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:46:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:46:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 25.05.2021 12:44:41 | |
3 028 ETH | $ 7 286 190 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 25.05.2021 12:45:10 |  |
32 278 856 XRP | $ 29 650 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 25.05.2021 12:42:16 | |
136 BTC | $ 5 047 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujuughhtt2alrjeuc4y8u7kdjz5czsecarg7nkfplmz6z6xdms4qd0rdrl | To: bc1qhglqunzs0vfykkuzaqk2ztuemkgz3ta98ynchwzem2mkulkntejszh23s3 | |||