Whale movements
Last update: 22.05.2026 06:01:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 11:14:14 |  |
442 BTC | $ 16 928 698 | (unknown) | (unknown) |
| Type: transfer | From: 32jRsdV5DQYUv7RVEKWyECntqupW6UbSCT | To: 3Lq8tzrPNLwRdDnBxDJZcDE3oua6dtnqfF | |||
| 25.05.2021 11:14:14 | |
172 BTC | $ 6 591 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LhB61gEswBpPM5MeeEoAZzDkBShAMe8D2 | To: 3PGPihe8XjPt5mZrTeZTgEWQ132BSNJacT | |||
| 25.05.2021 11:14:14 | |
276 BTC | $ 10 577 341 | (unknown) | (unknown) |
| Type: transfer | From: 3NUmWFxLn8rrqGzmx3Z7CmE4VWpQvygfYB | To: 3KcqqYaJuxwea2FFCuBsbsmptzmKuPuBZ6 | |||
| 25.05.2021 11:14:14 | |
1 287 BTC | $ 49 300 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LvSro82aQTKbtT52HyNmJF3sBpHeGavdB | To: 33w5e7FWct3AELGCKnTcJvvwNj7c1Q7dEC | |||
| 25.05.2021 11:14:14 | |
1 463 BTC | $ 56 065 496 | (unknown) | (unknown) |
| Type: transfer | From: 35EcoPZhSyVqH72BsvFdhQh2CL3Yru4pEW | To: 3ADcnu39N9gDoiVQrG9hKrEWrquQ2e2hLD | |||
| 25.05.2021 11:14:14 | |
4 224 BTC | $ 161 826 240 | (unknown) | (unknown) |
| Type: transfer | From: 3He6PHT7CN9wrfKnaVbncP1iytyXcat3jU | To: 353vD4aNhWiQAE9to2qfat76WeKi7mbK3g | |||
| 25.05.2021 11:14:14 | |
499 BTC | $ 19 113 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PfrrCqGjCKEfxmB1L6rpuKu4xzSViXe6S | To: 3MbwRBCXaDuWPFTJqJf3NNNZ9e55ag92ab | |||
| 25.05.2021 11:14:14 | |
1 660 BTC | $ 63 589 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GXX2eY1vgRLsPGjuRefgV5f2QuAvcbAft | To: 3JnhyNZo4iryq9tguCwbKzqZbSkgMghfU9 | |||
| 25.05.2021 11:14:14 | |
300 BTC | $ 11 493 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36w8mnnEdZw5VTC2oQQYMSa98tgVBLRUoK | |||
| 25.05.2021 11:14:14 | |
147 BTC | $ 5 642 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KvZdVyezjtL4Kk4DimXDYz3aDAKYmQeyr | To: 35uV5GS53cCHUMLdstMGEEaYBbjmCsg9Pu | |||
| 25.05.2021 11:11:52 |  |
7 314 943 BUSD | $ 7 314 943 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.05.2021 11:11:52 | |
5 755 260 BUSD | $ 5 755 260 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 11:10:55 | |
122 070 200 BUSD | $ 122 070 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 11:08:23 | |
3 330 ETH | $ 8 550 282 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 25.05.2021 11:05:14 | |
12 999 990 BUSD | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.05.2021 11:02:34 | |
2 000 ETH | $ 5 150 721 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 11:01:51 | |
187 BTC | $ 7 173 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 25.05.2021 11:01:51 | |
184 BTC | $ 7 048 374 | (unknown) | (unknown) |
| Type: transfer | From: 38VUwCXHCUAR6kxfBkYBgREZS97ozEPP7z | To: 34ju6Dc5npBgjB5SgbU8hRceJwNi8GonD5 | |||
| 25.05.2021 11:01:32 | |
2 000 ETH | $ 5 173 535 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 25.05.2021 10:58:58 | |
7 154 998 USDT | $ 7 154 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 25.05.2021 10:55:14 | |
135 BTC | $ 5 128 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q964n7h53zhsc9f72kmtw5fdr5u4alvfqcy09pd78av2scsnq6rtqn8hfr3 | To: bc1qsfcv9zvghpvft2d0kqmgpeya0u8g8jx52nchfrhq7ccw0hcv64lsxr7vkv | |||
| 25.05.2021 10:55:14 | |
181 BTC | $ 6 907 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 25.05.2021 10:55:14 | |
149 BTC | $ 5 674 636 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.05.2021 10:55:14 | |
134 BTC | $ 5 103 333 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.05.2021 10:55:14 | |
172 BTC | $ 6 552 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa78wnkcagn4u2f7a0nwp43p63x3dn3z6tyy086 | To: 3LhB61gEswBpPM5MeeEoAZzDkBShAMe8D2 | |||
| 25.05.2021 10:55:14 | |
378 BTC | $ 14 391 499 | (unknown) | (unknown) |
| Type: transfer | From: 3682rzmCcrxUXDYia9esUnQwLJkWsQpfbY | To: 3DHg41KP6gZW7ade1Wi3nixZfpzVSkKHfM | |||
| 25.05.2021 10:55:14 | |
137 BTC | $ 5 199 317 | (unknown) | (unknown) |
| Type: transfer | From: 3P1QSVJqtiKdRipwMchZ2uJy56WQQtHChb | To: 32R6eZSpE9vWASCbwYd57rJbpnYTZbmw2j | |||
| 25.05.2021 10:55:14 | |
168 BTC | $ 6 381 462 | (unknown) | (unknown) |
| Type: transfer | From: 32gbkE9t9jiejk2KxuttgbQBVGxvZrQbg8 | To: 3Fzz4hBx5GiagCvdm2ofcJAUt9yFYtSrFx | |||
| 25.05.2021 10:55:14 | |
442 BTC | $ 16 828 914 | (unknown) | (unknown) |
| Type: transfer | From: 33DjzsLKM9kFoJ4Yix5uGDHAqviczcfxWx | To: 32jRsdV5DQYUv7RVEKWyECntqupW6UbSCT | |||
| 25.05.2021 10:55:14 | |
497 BTC | $ 18 918 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PRwGYpFjv6bkMdBLoxPDmWL65wdmJ9Pdy | To: bc1qkw0fycvq2vnul00cnr88zlqaxk2jsuwe2g6c0d | |||
| 25.05.2021 10:55:14 | |
147 BTC | $ 5 609 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JNcFK8f5QKp3xP2T5xYmape65wcNP5DYu | To: 3KvZdVyezjtL4Kk4DimXDYz3aDAKYmQeyr | |||
| 25.05.2021 10:50:18 | |
7 024 707 USDC | $ 7 024 707 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 10:49:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.05.2021 10:49:32 | |
187 BTC | $ 7 177 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 25.05.2021 10:49:32 | |
184 BTC | $ 7 053 639 | (unknown) | (unknown) |
| Type: transfer | From: 3L3GiUf4s6uroNhqinUwatZP3fYrnRY7pW | To: 38VUwCXHCUAR6kxfBkYBgREZS97ozEPP7z | |||
| 25.05.2021 10:49:32 | |
276 BTC | $ 10 598 258 | (unknown) | (unknown) |
| Type: transfer | From: 381Ejmn1uJTYbWBnuniQ181hJJccwNR2ET | To: 3NUmWFxLn8rrqGzmx3Z7CmE4VWpQvygfYB | |||
| 25.05.2021 10:49:32 | |
137 BTC | $ 5 240 495 | (unknown) | (unknown) |
| Type: transfer | From: 3GL1AJ2fWH2bARZVVes9WvvYpDG2hAD5RR | To: 3P1QSVJqtiKdRipwMchZ2uJy56WQQtHChb | |||
| 25.05.2021 10:49:32 | |
168 BTC | $ 6 432 008 | (unknown) | (unknown) |
| Type: transfer | From: 335MZVwS7QbbeAdAtGMPRviwkY2XLExBrY | To: 32gbkE9t9jiejk2KxuttgbQBVGxvZrQbg8 | |||
| 25.05.2021 10:49:32 | |
172 BTC | $ 6 604 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ERWYsLtDPR2axYepA3Qc97KDBYnFgR9J2 | To: bc1qa78wnkcagn4u2f7a0nwp43p63x3dn3z6tyy086 | |||
| 25.05.2021 10:47:03 | |
8 136 419 USDT | $ 8 136 419 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 10:40:45 | |
149 BTC | $ 5 685 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkj5v0lu89675sfqsp36kwaf0vms0z09ge2vvrf7vrzgyfu6gzrqwu2hqm | To: bc1qflga478n0s45xzdmd2krrw98n2nsw48hhw60tzrpa0nap78mywsskc0s6f | |||
| 25.05.2021 10:40:45 | |
184 BTC | $ 7 007 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 25.05.2021 10:40:45 | |
300 BTC | $ 11 448 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | |||
| 25.05.2021 10:40:45 | |
490 BTC | $ 18 698 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 25.05.2021 10:40:45 | |
170 BTC | $ 6 487 316 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.05.2021 10:40:45 | |
1 287 BTC | $ 49 107 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CaJ9X2oNNSo2LM3RxQzqop93KvTdkaRs3 | To: 3LvSro82aQTKbtT52HyNmJF3sBpHeGavdB | |||
| 25.05.2021 10:40:45 | |
172 BTC | $ 6 566 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgemec46n2nr0a6vpmtys9p005rz065fv7w629 | To: 3ERWYsLtDPR2axYepA3Qc97KDBYnFgR9J2 | |||
| 25.05.2021 10:40:45 | |
137 BTC | $ 5 209 721 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Nq5XyM1Gk48T3dij6ASegWNaAu3th5Z | To: 3GL1AJ2fWH2bARZVVes9WvvYpDG2hAD5RR | |||
| 25.05.2021 10:40:45 | |
276 BTC | $ 10 536 004 | (unknown) | (unknown) |
| Type: transfer | From: 38ZAmbe6zoPxoLqRLqEk9bwPZLsXdpj9nD | To: 381Ejmn1uJTYbWBnuniQ181hJJccwNR2ET | |||
| 25.05.2021 10:40:45 | |
168 BTC | $ 6 394 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KLbcazB2e7zf2JwwnmkLY4Zvev9cvUCSa | To: 335MZVwS7QbbeAdAtGMPRviwkY2XLExBrY | |||