Whale movements
Last update: 22.05.2026 07:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 12:42:16 |  |
174 BTC | $ 6 466 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 25.05.2021 12:42:16 | |
175 BTC | $ 6 506 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 25.05.2021 12:42:16 | |
377 BTC | $ 13 980 199 | (unknown) | (unknown) |
| Type: transfer | From: 3DoRbfztbxmxhYmNz814su5VFBB62BdqHD | To: 3Goy1hCGHPVcHH6DdRjnsQXq9i8fkQvmFA | |||
| 25.05.2021 12:42:16 | |
135 BTC | $ 5 010 517 | (unknown) | (unknown) |
| Type: transfer | From: 37cKNcV6ic3NLCARoL3P2syZNrjnGs6DSo | To: 3GZcdeyUDvS8RwjzdCkt6PRQWtWGBCBABx | |||
| 25.05.2021 12:42:16 | |
167 BTC | $ 6 180 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho3oMAjUUTu85oep6vAnjJQFvakcNFsnn | To: 3AqEJB7aRq3coYvxXpAqSj4UME9oC1bRzD | |||
| 25.05.2021 12:42:16 | |
276 BTC | $ 10 246 024 | (unknown) | (unknown) |
| Type: transfer | From: 357tiNHJXJqbYBbnYn5SfpAVkpJQ6QfuvY | To: 3KTzqVKqxxtyzxN96AhJig9ousYvebpkGo | |||
| 25.05.2021 12:42:16 | |
184 BTC | $ 6 819 208 | (unknown) | (unknown) |
| Type: transfer | From: 3La4taPKauUDG1TeAGwqHuxkBKp9RMPLBN | To: 3M8e5dWcZAcRqcZDqFix4vz8RrwYYfTRJu | |||
| 25.05.2021 12:42:16 | |
172 BTC | $ 6 384 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AHn3NMPZsPWpQSUQgSxbdh15xM8CmQMAm | To: 3Gdw9VUM49kcsJYjWvNRpSgo3gE5NVZXVZ | |||
| 25.05.2021 12:42:16 | |
219 BTC | $ 8 130 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.05.2021 12:35:52 |  |
7 261 047 USDC | $ 7 261 047 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 12:34:41 | |
166 BTC | $ 6 141 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 25.05.2021 12:34:41 | |
179 BTC | $ 6 635 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 25.05.2021 12:34:41 | |
184 BTC | $ 6 804 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MLXTTCT2yF5K77eeEpAk7cGkqh9nNFS1h | To: 3La4taPKauUDG1TeAGwqHuxkBKp9RMPLBN | |||
| 25.05.2021 12:34:41 | |
167 BTC | $ 6 167 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BzyaRby6dCwrrL4QT7k5d9yga1SspGDPn | To: 3Ho3oMAjUUTu85oep6vAnjJQFvakcNFsnn | |||
| 25.05.2021 12:34:41 | |
135 BTC | $ 5 002 534 | (unknown) | (unknown) |
| Type: transfer | From: 3ESFXWNuytae2Uv9GkT97hFdBcH1SZi4Cg | To: 37cKNcV6ic3NLCARoL3P2syZNrjnGs6DSo | |||
| 25.05.2021 12:28:06 |  |
5 060 174 USDT | $ 5 060 174 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 25.05.2021 12:26:06 | |
173 BTC | $ 6 456 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 25.05.2021 12:26:06 | |
250 BTC | $ 9 347 598 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QvY5XLBZt5rv7MhxXicXcpNe6MPKMuHmV | |||
| 25.05.2021 12:26:06 | |
167 BTC | $ 6 227 513 | (unknown) | (unknown) |
| Type: transfer | From: 3ASEmtQ3RQ6xVHrUbSgGHvrT466ZbjFaUr | To: 3BzyaRby6dCwrrL4QT7k5d9yga1SspGDPn | |||
| 25.05.2021 12:26:06 | |
135 BTC | $ 5 051 325 | (unknown) | (unknown) |
| Type: transfer | From: 3QYBqqsPaivTce6g4ThatbH3cYAtwg1huX | To: 3ESFXWNuytae2Uv9GkT97hFdBcH1SZi4Cg | |||
| 25.05.2021 12:26:06 | |
172 BTC | $ 6 432 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LiYsriZSobepx2tVCdUQdkWs3X7XyX8Cw | To: 3AHn3NMPZsPWpQSUQgSxbdh15xM8CmQMAm | |||
| 25.05.2021 12:26:06 | |
219 BTC | $ 8 197 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.05.2021 12:24:47 | |
3 522 031 MATIC | $ 5 612 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 12:24:47 | |
3 827 254 MATIC | $ 6 099 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 12:20:42 | |
2 774 ETH | $ 6 940 418 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0f8487b0c0346cc7a6e905a66f68732072d2e1ea | |||
| 25.05.2021 12:20:27 | |
8 499 998 USDC | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 12:20:00 | |
14 999 990 USDC | $ 14 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3297af009c08217bb572662a5df58b0971e1739a | |||
| 25.05.2021 12:20:22 | |
329 BTC | $ 12 315 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqy0365zra3cw6xcjlytt2q30m8kgafu3vtm8q | To: bc1qvyr6x28ce2pgkpmxk9hsshfn0cllhxmtl9xs2q | |||
| 25.05.2021 12:20:22 | |
334 BTC | $ 12 491 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqy0365zra3cw6xcjlytt2q30m8kgafu3vtm8q | To: bc1qeamluvddmqu5g2g8ttr9mfzct5m94a4ef6axaw | |||
| 25.05.2021 12:20:22 | |
457 BTC | $ 17 084 072 | (unknown) | (unknown) |
| Type: transfer | From: 1DpP5Dh1TTPuL7eKnXDNsC4s1CVBsMGECL | To: bc1q7atzs7ha7rqyykat2k0e2q5uwrtqt63d4udgnr | |||
| 25.05.2021 12:20:22 | |
663 BTC | $ 24 807 052 | (unknown) | (unknown) |
| Type: transfer | From: 1DpP5Dh1TTPuL7eKnXDNsC4s1CVBsMGECL | To: bc1qaqy0365zra3cw6xcjlytt2q30m8kgafu3vtm8q | |||
| 25.05.2021 12:20:22 | |
172 BTC | $ 6 434 917 | (unknown) | (unknown) |
| Type: transfer | From: 38xjADPs8zcnhdcMC5t7AmXE3pmqT7BeKM | To: 3LiYsriZSobepx2tVCdUQdkWs3X7XyX8Cw | |||
| 25.05.2021 12:20:22 | |
184 BTC | $ 6 872 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AFTdrbrFXHtNYA5QLvyY7PjgQazcm2jmu | To: 3MLXTTCT2yF5K77eeEpAk7cGkqh9nNFS1h | |||
| 25.05.2021 12:16:30 | |
6 099 404 USDT | $ 6 099 404 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 25.05.2021 12:15:52 | |
172 BTC | $ 6 425 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 25.05.2021 12:15:52 | |
135 BTC | $ 5 055 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4km4t7k0lvlw6l0j9nk2qjh3wwcqj29p2aas3vj9894nrqzsweqqhul2w4 | To: bc1qm9vc49ex86huqrkcda8v9vr2eejnq5p3yygazfur74lel56dg50q03na8r | |||
| 25.05.2021 12:15:52 | |
180 BTC | $ 6 714 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 25.05.2021 12:15:52 | |
1 287 BTC | $ 48 121 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdm89krSatmTepAsFPeqB4ecED9EX5dFB | To: 3KH3DrjGhmwNfMDbGfr45BFRXdNxdXWKM7 | |||
| 25.05.2021 12:15:52 | |
167 BTC | $ 6 228 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MNTyhJkKVbTujGGd4FM7dMQ8vRQcvHmSz | To: 3ASEmtQ3RQ6xVHrUbSgGHvrT466ZbjFaUr | |||
| 25.05.2021 12:15:52 | |
135 BTC | $ 5 051 942 | (unknown) | (unknown) |
| Type: transfer | From: 3C5LgtFk6xnmsWB8UrgRxcaHbF2E6Yz5am | To: 3QYBqqsPaivTce6g4ThatbH3cYAtwg1huX | |||
| 25.05.2021 12:15:52 | |
220 BTC | $ 8 209 076 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.05.2021 12:14:35 | |
4 900 ETH | $ 12 262 053 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0f8487b0c0346cc7a6e905a66f68732072d2e1ea | |||
| 25.05.2021 12:14:15 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 25.05.2021 12:13:42 | |
24 999 996 USDT | $ 24 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.05.2021 12:12:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 25.05.2021 12:08:52 | |
189 BTC | $ 7 154 121 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gm48y2ns945z9fye4uns6lzzcp8q8s33ycfnekwspgdzp74hdpq3xh5ke | |||
| 25.05.2021 12:08:52 | |
145 BTC | $ 5 479 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujuughhtt2alrjeuc4y8u7kdjz5czsecarg7nkfplmz6z6xdms4qd0rdrl | |||
| 25.05.2021 12:08:52 | |
178 BTC | $ 6 742 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 25.05.2021 12:08:52 | |
176 BTC | $ 6 646 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 25.05.2021 12:08:52 | |
178 BTC | $ 6 724 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||