Whale movements
Last update: 22.05.2026 06:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 12:08:52 |  |
1 800 BTC | $ 68 090 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35UhHTGrFQZeboeX5EEyBP6TamEoDmx25q | To: 37KKgGqqT31VwvwFxkEk2yE1RMt4PXfyev | |||
| 25.05.2021 12:08:52 | |
1 900 BTC | $ 71 873 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 35UhHTGrFQZeboeX5EEyBP6TamEoDmx25q | |||
| 25.05.2021 12:08:52 | |
135 BTC | $ 5 106 787 | (unknown) | (unknown) |
| Type: transfer | From: 35Ay7rXYumrY7KhQ9L4iGD9NF3q4fA16xR | To: 3DQug2349svv4RzLA4YzikCkzwRSHYhK8z | |||
| 25.05.2021 12:08:52 | |
235 BTC | $ 8 889 608 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 35Ay7rXYumrY7KhQ9L4iGD9NF3q4fA16xR | |||
| 25.05.2021 12:08:19 | |
2 900 BTC | $ 109 571 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 3LohivVGqomBa7uv1BoZ5BW6SmpvK1oB7e | |||
| 25.05.2021 12:08:19 | |
377 BTC | $ 14 236 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjk8v3mv9tgs7xfz82l7qg4tjn7p8wzg0y90c9 | To: 3DoRbfztbxmxhYmNz814su5VFBB62BdqHD | |||
| 25.05.2021 12:08:19 | |
135 BTC | $ 5 104 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdd8ec4559ueu9q892z4fuv39lq5p603f9h6jz | To: 3C5LgtFk6xnmsWB8UrgRxcaHbF2E6Yz5am | |||
| 25.05.2021 12:08:19 | |
442 BTC | $ 16 692 840 | (unknown) | (unknown) |
| Type: transfer | From: 36Putdro32j9eBohhaV8fGbFSqjFfcRAyV | To: 3PuuHhQce2K6T8NXPUQLhRBCTVQcDm44Ct | |||
| 25.05.2021 12:08:19 | |
442 BTC | $ 16 692 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrkygufy0ae2e2xc30pt82rt6leaujh6yk883m | To: 36Putdro32j9eBohhaV8fGbFSqjFfcRAyV | |||
| 25.05.2021 12:08:19 | |
184 BTC | $ 6 942 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AofSddr2VQfvy36zhgME4tWcbbZuhxZ9k | To: 3AFTdrbrFXHtNYA5QLvyY7PjgQazcm2jmu | |||
| 25.05.2021 12:08:19 | |
172 BTC | $ 6 500 377 | (unknown) | (unknown) |
| Type: transfer | From: 39PyMm6XyBvCmM9uTk3QgEjdT6fQmFjxZP | To: 38xjADPs8zcnhdcMC5t7AmXE3pmqT7BeKM | |||
| 25.05.2021 12:08:19 | |
172 BTC | $ 6 500 397 | (unknown) | (unknown) |
| Type: transfer | From: 3CewxaRSk45MgC7h2XWwaMBwu8mFgM4xDW | To: 39PyMm6XyBvCmM9uTk3QgEjdT6fQmFjxZP | |||
| 25.05.2021 12:08:19 | |
172 BTC | $ 6 500 407 | (unknown) | (unknown) |
| Type: transfer | From: 3N2yyWXwWxkyFeZDB1o2HF6cPtRazxNZcd | To: 3CewxaRSk45MgC7h2XWwaMBwu8mFgM4xDW | |||
| 25.05.2021 12:08:19 | |
485 BTC | $ 18 309 916 | (unknown) | (unknown) |
| Type: transfer | From: 37UUKZDnBPnEsZNhCAaG3ZcM8KuoE5vqEf | To: 37shQVUMhc2PrnbgrKJ1qpZBRgW9x7pGWj | |||
| 25.05.2021 12:08:19 | |
1 287 BTC | $ 48 621 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LEeq7YJ2UH8bqJdcJkz3hP2Nt7DJRSruC | To: 3Gdm89krSatmTepAsFPeqB4ecED9EX5dFB | |||
| 25.05.2021 12:08:19 | |
1 659 BTC | $ 62 694 870 | (unknown) | (unknown) |
| Type: transfer | From: 383L6Posz2JzdQUo8Lgu3PyrgtqLBEvi5s | To: 3HqnPGtXfkN6hWaCo3V1NPB9HkmRpgMkeP | |||
| 25.05.2021 12:08:19 | |
485 BTC | $ 18 309 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JGs6ioVf8QrQnXFXrWhUnQ8WGssbM7vL7 | To: 37UUKZDnBPnEsZNhCAaG3ZcM8KuoE5vqEf | |||
| 25.05.2021 12:08:19 | |
184 BTC | $ 6 942 743 | (unknown) | (unknown) |
| Type: transfer | From: 3QgcrfaGUnSQW9Qg8RTQgnCToiw1wpDQoz | To: 3AofSddr2VQfvy36zhgME4tWcbbZuhxZ9k | |||
| 25.05.2021 12:08:19 | |
184 BTC | $ 6 942 753 | (unknown) | (unknown) |
| Type: transfer | From: 39ReHKwS7aCsPKfTLpode6EmzixBGfv3Qc | To: 3QgcrfaGUnSQW9Qg8RTQgnCToiw1wpDQoz | |||
| 25.05.2021 12:08:19 | |
167 BTC | $ 6 292 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KUyVy3R35yG8GiQiwoa6BmvxuKc9cGL1U | To: 3MNTyhJkKVbTujGGd4FM7dMQ8vRQcvHmSz | |||
| 25.05.2021 12:08:19 | |
167 BTC | $ 6 292 970 | (unknown) | (unknown) |
| Type: transfer | From: 3J1afg3qcrHt48BWAeYekVwidaMNufak7P | To: 3KUyVy3R35yG8GiQiwoa6BmvxuKc9cGL1U | |||
| 25.05.2021 12:08:19 | |
167 BTC | $ 6 292 980 | (unknown) | (unknown) |
| Type: transfer | From: 34VQ4DeesPBD9DkzwTUNnPdEktELpD4bVP | To: 3J1afg3qcrHt48BWAeYekVwidaMNufak7P | |||
| 25.05.2021 12:08:19 | |
638 BTC | $ 24 122 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GkvdetZmyACQk5J1tMQNUMaggupZpzzQD | To: bc1q0wewds4ty6jvhc7h6qn0ankzqxjrpf5lt8v6gc | |||
| 25.05.2021 12:08:19 | |
638 BTC | $ 24 122 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PNkrrEhkYyG58KMrcAyCSGGf1kVYYzWJq | To: 3GkvdetZmyACQk5J1tMQNUMaggupZpzzQD | |||
| 25.05.2021 12:08:19 | |
638 BTC | $ 24 122 796 | (unknown) | (unknown) |
| Type: transfer | From: 39j2UPf5h271uSZ9x5me2iLPxfXFhYJNkQ | To: 3PNkrrEhkYyG58KMrcAyCSGGf1kVYYzWJq | |||
| 25.05.2021 12:08:19 | |
377 BTC | $ 14 236 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FuAtfhEPNfpeaKwPm9svXCLLxDT4AL4TW | To: bc1qjjk8v3mv9tgs7xfz82l7qg4tjn7p8wzg0y90c9 | |||
| 25.05.2021 12:08:19 | |
377 BTC | $ 14 237 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PHW9pWW3yKf1aRYgbdz6oNJ47mxbXYCsd | To: 3FuAtfhEPNfpeaKwPm9svXCLLxDT4AL4TW | |||
| 25.05.2021 12:08:19 | |
135 BTC | $ 5 104 416 | (unknown) | (unknown) |
| Type: transfer | From: 32m7L1njW19FRxBCtHTVc7w4uBHMQTVuwH | To: bc1qtdd8ec4559ueu9q892z4fuv39lq5p603f9h6jz | |||
| 25.05.2021 12:08:19 | |
135 BTC | $ 5 108 301 | (unknown) | (unknown) |
| Type: transfer | From: 3H2FSft2PjRS3Ytq1ysLP3uVNazyo82k2s | To: 32m7L1njW19FRxBCtHTVc7w4uBHMQTVuwH | |||
| 25.05.2021 12:08:19 | |
276 BTC | $ 10 431 585 | (unknown) | (unknown) |
| Type: transfer | From: 391aWWnC18GL2hZB1eDC9dFWAPydwmJ6XC | To: 357tiNHJXJqbYBbnYn5SfpAVkpJQ6QfuvY | |||
| 25.05.2021 12:08:19 | |
276 BTC | $ 10 431 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga1hJTJDgrzef97Zgj7Q6eMLazEP8spXB | To: 391aWWnC18GL2hZB1eDC9dFWAPydwmJ6XC | |||
| 25.05.2021 12:08:19 | |
276 BTC | $ 10 431 678 | (unknown) | (unknown) |
| Type: transfer | From: 36Mn6RTwhaKrwNBNXbox9SakRtfro6rJdi | To: 3Ga1hJTJDgrzef97Zgj7Q6eMLazEP8spXB | |||
| 25.05.2021 12:08:19 | |
442 BTC | $ 16 695 441 | (unknown) | (unknown) |
| Type: transfer | From: 3K1j5WXtW6zZV9YR8V8er4SkqtRLhre9cK | To: bc1qxrkygufy0ae2e2xc30pt82rt6leaujh6yk883m | |||
| 25.05.2021 12:08:19 | |
497 BTC | $ 18 765 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EsQxwJuVzpM6rZSssP2CTbNeLWx5phVCP | To: 3A3LXvRTyTDkvnsVsuTJ3rMymu8GwgLeK7 | |||
| 25.05.2021 12:08:19 | |
497 BTC | $ 18 766 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AnYhnLcyTosGDBYfG4YGmGYm2hSGmKZbM | To: 3EsQxwJuVzpM6rZSssP2CTbNeLWx5phVCP | |||
| 25.05.2021 12:08:19 | |
497 BTC | $ 18 767 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KGxDnuFSqrkWydBN3x5Nw8p7iAAMygiY6 | To: 3AnYhnLcyTosGDBYfG4YGmGYm2hSGmKZbM | |||
| 25.05.2021 12:08:19 | |
485 BTC | $ 18 309 966 | (unknown) | (unknown) |
| Type: transfer | From: 39SLRxYkfLF8jYKJrsmNFrMo2toTqS1Yb7 | To: 3JGs6ioVf8QrQnXFXrWhUnQ8WGssbM7vL7 | |||
| 25.05.2021 12:08:19 | |
4 224 BTC | $ 159 597 300 | (unknown) | (unknown) |
| Type: transfer | From: 32tfY63n4BhDjxCdFLTnutU163fntATF9e | To: 3GAiWAPht4mWsSGPtQNfSE7htAPPa1t6Yh | |||
| 25.05.2021 12:08:19 | |
1 463 BTC | $ 55 291 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KQjrkPgXsCXuRBFv2FZPThEG5L9UJ35uW | To: 39UTwmSn6px5mzoaAHYL81STGzVWG82tQa | |||
| 25.05.2021 12:08:19 | |
173 BTC | $ 6 529 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 25.05.2021 12:08:19 | |
144 BTC | $ 5 425 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 25.05.2021 12:08:19 | |
147 BTC | $ 5 564 570 | (unknown) | (unknown) |
| Type: transfer | From: 35uV5GS53cCHUMLdstMGEEaYBbjmCsg9Pu | To: 3BMMhBow7B6ZAu8UPCamqUHFdFFCB8Kdpb | |||
| 25.05.2021 12:02:03 |  |
5 170 391 USDT | $ 5 170 391 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 25.05.2021 12:01:02 |  |
4 072 ETH | $ 10 409 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b804a2183616665a6f1f222057922103262355cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 11:54:54 | |
4 072 ETH | $ 10 443 195 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b804a2183616665a6f1f222057922103262355cd | |||
| 25.05.2021 11:43:23 |  |
20 000 000 XLM | $ 8 787 174 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 25.05.2021 11:41:30 |  |
8 135 000 XRP | $ 7 929 481 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 25.05.2021 11:41:04 | |
10 999 968 USDT | $ 10 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 11:39:25 | |
10 999 968 USDT | $ 10 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.05.2021 11:38:54 | |
3 437 ETH | $ 8 695 711 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||