Whale movements
Last update: 22.05.2026 06:50:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 11:37:44 |  |
185 BTC | $ 7 026 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 25.05.2021 11:37:44 | |
196 BTC | $ 7 458 824 | (unknown) | (unknown) |
| Type: transfer | From: 3L9gy3MeuQP3xTpMetsyzXVD5Wzd7Yke6r | To: 3M9ztzMVdnBGv3FnHMYvGBc5HYEcD9NSpb | |||
| 25.05.2021 11:37:44 | |
496 BTC | $ 18 842 578 | (unknown) | (unknown) |
| Type: transfer | From: 1MG8qhgzdJDbe7JU3dQrc8vqWEjd3DKhrn | To: 1LS6uYmwkKkomCH9Ewx37KVXLtET7SB5n7 | |||
| 25.05.2021 11:37:24 |  |
933 547 EOS | $ 5 142 942 | (unknown) | plustoken (other) |
| Type: transfer | From: d1e5ujvg2z5k | To: kjhbgvcfghfd | |||
| 25.05.2021 11:34:49 |  |
10 999 968 USDT | $ 10 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 25.05.2021 11:32:58 | |
166 BTC | $ 6 294 975 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 25.05.2021 11:32:05 | |
2 000 ETH | $ 5 138 168 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.05.2021 11:30:21 | |
19 444 984 BUSD | $ 19 444 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 11:30:21 | |
108 999 990 BUSD | $ 108 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 11:28:06 | |
151 BTC | $ 5 737 404 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4km4t7k0lvlw6l0j9nk2qjh3wwcqj29p2aas3vj9894nrqzsweqqhul2w4 | |||
| 25.05.2021 11:25:38 | |
180 BTC | $ 6 893 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 25.05.2021 11:25:38 | |
168 BTC | $ 6 433 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 25.05.2021 11:25:38 | |
145 BTC | $ 5 540 473 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 25.05.2021 11:25:38 | |
167 BTC | $ 6 382 908 | (unknown) | (unknown) |
| Type: transfer | From: 399B1bNQcEFHRBf7PPXopvbBDyVGTur2fF | To: 34VQ4DeesPBD9DkzwTUNnPdEktELpD4bVP | |||
| 25.05.2021 11:25:38 | |
172 BTC | $ 6 593 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PGPihe8XjPt5mZrTeZTgEWQ132BSNJacT | To: 3N2yyWXwWxkyFeZDB1o2HF6cPtRazxNZcd | |||
| 25.05.2021 11:25:38 | |
135 BTC | $ 5 181 205 | (unknown) | (unknown) |
| Type: transfer | From: 39xwBodw1i3pegqsXv98FMUjqzpD9cFb9j | To: 3H2FSft2PjRS3Ytq1ysLP3uVNazyo82k2s | |||
| 25.05.2021 11:25:38 | |
4 224 BTC | $ 161 875 300 | (unknown) | (unknown) |
| Type: transfer | From: 353vD4aNhWiQAE9to2qfat76WeKi7mbK3g | To: 32tfY63n4BhDjxCdFLTnutU163fntATF9e | |||
| 25.05.2021 11:25:38 | |
1 287 BTC | $ 49 315 150 | (unknown) | (unknown) |
| Type: transfer | From: 33w5e7FWct3AELGCKnTcJvvwNj7c1Q7dEC | To: 3LEeq7YJ2UH8bqJdcJkz3hP2Nt7DJRSruC | |||
| 25.05.2021 11:25:38 | |
442 BTC | $ 16 933 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8tzrPNLwRdDnBxDJZcDE3oua6dtnqfF | To: 3K1j5WXtW6zZV9YR8V8er4SkqtRLhre9cK | |||
| 25.05.2021 11:25:38 | |
497 BTC | $ 19 036 236 | (unknown) | (unknown) |
| Type: transfer | From: 37qjG4aU31vH2jpb8NzD3diSXd8uauH8GM | To: 3KGxDnuFSqrkWydBN3x5Nw8p7iAAMygiY6 | |||
| 25.05.2021 11:25:38 | |
499 BTC | $ 19 119 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MbwRBCXaDuWPFTJqJf3NNNZ9e55ag92ab | To: 39SLRxYkfLF8jYKJrsmNFrMo2toTqS1Yb7 | |||
| 25.05.2021 11:25:38 | |
184 BTC | $ 7 041 833 | (unknown) | (unknown) |
| Type: transfer | From: 3KAHcYUyCATCK75oghRQf7EMDwPNtfc9KY | To: 39ReHKwS7aCsPKfTLpode6EmzixBGfv3Qc | |||
| 25.05.2021 11:25:38 | |
638 BTC | $ 24 467 026 | (unknown) | (unknown) |
| Type: transfer | From: 39YGeiGYtJQgAJgL126saRbCf886xCy9D3 | To: 39j2UPf5h271uSZ9x5me2iLPxfXFhYJNkQ | |||
| 25.05.2021 11:25:38 | |
1 660 BTC | $ 63 608 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JnhyNZo4iryq9tguCwbKzqZbSkgMghfU9 | To: 383L6Posz2JzdQUo8Lgu3PyrgtqLBEvi5s | |||
| 25.05.2021 11:25:38 | |
1 463 BTC | $ 56 082 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ADcnu39N9gDoiVQrG9hKrEWrquQ2e2hLD | To: 3KQjrkPgXsCXuRBFv2FZPThEG5L9UJ35uW | |||
| 25.05.2021 11:25:38 | |
377 BTC | $ 14 440 512 | (unknown) | (unknown) |
| Type: transfer | From: 3EPwBHYYpNWR3RDPeQPPn5ZqE7j33riona | To: 3PHW9pWW3yKf1aRYgbdz6oNJ47mxbXYCsd | |||
| 25.05.2021 11:25:38 | |
276 BTC | $ 10 580 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KcqqYaJuxwea2FFCuBsbsmptzmKuPuBZ6 | To: 36Mn6RTwhaKrwNBNXbox9SakRtfro6rJdi | |||
| 25.05.2021 11:24:49 | |
32 000 ETH | $ 82 739 600 | (unknown) | (unknown) |
| Type: transfer | From: 9f7dfab2222a473284205cddf08a677726d786a0 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 25.05.2021 11:23:37 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 915ac12a3e0979d98e37752d5df9b58cfbe6b0cf | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 11:21:48 | |
108 999 990 BUSD | $ 108 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.05.2021 11:21:11 | |
31 898 448 USDC | $ 31 898 448 | (unknown) | (unknown) |
| Type: transfer | From: 22a9081538582d28bba6009fbcdfec70d17a50c4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 11:20:39 | |
5 999 973 USDC | $ 5 999 973 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 11:19:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 097360fac28e27c27642424599949a393647dc78 | To: 22a9081538582d28bba6009fbcdfec70d17a50c4 | |||
| 25.05.2021 11:19:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b475bd8d6376ba6c9d38829af6ec06dd3f72627 | To: 915ac12a3e0979d98e37752d5df9b58cfbe6b0cf | |||
| 25.05.2021 11:18:19 | |
6 763 733 USDT | $ 6 763 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 11:17:28 | |
5 999 973 USDC | $ 5 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 25.05.2021 11:14:14 | |
155 BTC | $ 5 941 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas4q7zwencff22e3nqpgtfnprttg5s789ptuvdqnrmz04r4rsljqjkzc47 | |||
| 25.05.2021 11:14:14 | |
182 BTC | $ 6 979 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 25.05.2021 11:14:14 | |
186 BTC | $ 7 118 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 25.05.2021 11:14:14 | |
186 BTC | $ 7 121 433 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 25.05.2021 11:14:14 | |
335 BTC | $ 12 834 073 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 25.05.2021 11:14:14 | |
240 BTC | $ 9 204 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ArUAH3QnamtrWp6Q8J2BhVEnKDrvm3Vfx | To: 3ERJP9J5PAxyLVRiVUFQV252aJSTRydSXN | |||
| 25.05.2021 11:14:14 | |
200 BTC | $ 7 662 133 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.05.2021 11:14:14 | |
799 BTC | $ 30 610 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.05.2021 11:14:14 | |
184 BTC | $ 7 039 703 | (unknown) | (unknown) |
| Type: transfer | From: 34ju6Dc5npBgjB5SgbU8hRceJwNi8GonD5 | To: 3KAHcYUyCATCK75oghRQf7EMDwPNtfc9KY | |||
| 25.05.2021 11:14:14 | |
378 BTC | $ 14 474 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DHg41KP6gZW7ade1Wi3nixZfpzVSkKHfM | To: 3EPwBHYYpNWR3RDPeQPPn5ZqE7j33riona | |||
| 25.05.2021 11:14:14 | |
168 BTC | $ 6 419 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzz4hBx5GiagCvdm2ofcJAUt9yFYtSrFx | To: 399B1bNQcEFHRBf7PPXopvbBDyVGTur2fF | |||
| 25.05.2021 11:14:14 | |
135 BTC | $ 5 179 688 | (unknown) | (unknown) |
| Type: transfer | From: 32R6eZSpE9vWASCbwYd57rJbpnYTZbmw2j | To: 39xwBodw1i3pegqsXv98FMUjqzpD9cFb9j | |||
| 25.05.2021 11:14:14 | |
497 BTC | $ 19 030 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0fycvq2vnul00cnr88zlqaxk2jsuwe2g6c0d | To: 37qjG4aU31vH2jpb8NzD3diSXd8uauH8GM | |||
| 25.05.2021 11:14:14 | |
638 BTC | $ 24 459 610 | (unknown) | (unknown) |
| Type: transfer | From: 3A2a9SRgtJYyNCTUk85dcWLDb88gFuA87g | To: 39YGeiGYtJQgAJgL126saRbCf886xCy9D3 | |||