Whale movements
Last update: 22.05.2026 06:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 10:40:45 |  |
184 BTC | $ 7 012 203 | (unknown) | (unknown) |
| Type: transfer | From: 3KF5bfcfPLLbVCMhsTr1mfmC1CNEWpwcDm | To: 3L3GiUf4s6uroNhqinUwatZP3fYrnRY7pW | |||
| 25.05.2021 10:40:45 | |
497 BTC | $ 18 956 068 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CVzkeZLUm9TJvFeMGhpgdc6iXavbJBV | To: 3PRwGYpFjv6bkMdBLoxPDmWL65wdmJ9Pdy | |||
| 25.05.2021 10:40:45 | |
638 BTC | $ 24 363 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NnxGcXcB3jo4hCmCiK8jqQg6GCZPQbfi9 | To: 3A2a9SRgtJYyNCTUk85dcWLDb88gFuA87g | |||
| 25.05.2021 10:40:45 | |
378 BTC | $ 14 420 229 | (unknown) | (unknown) |
| Type: transfer | From: 3CkFZt9qEB37guXaCWpNoa6i4ukNBG4bHf | To: 3682rzmCcrxUXDYia9esUnQwLJkWsQpfbY | |||
| 25.05.2021 10:40:45 | |
442 BTC | $ 16 862 516 | (unknown) | (unknown) |
| Type: transfer | From: 32GDEHEpLWyCyFEgopn5P3cQ5N39xWmvbb | To: 33DjzsLKM9kFoJ4Yix5uGDHAqviczcfxWx | |||
| 25.05.2021 10:40:45 | |
499 BTC | $ 19 038 710 | (unknown) | (unknown) |
| Type: transfer | From: 35vx3W1UjS7XU7UCWPaRVP4jcEGpymPpj7 | To: 3PfrrCqGjCKEfxmB1L6rpuKu4xzSViXe6S | |||
| 25.05.2021 10:37:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.05.2021 10:33:54 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 10:32:18 | |
186 BTC | $ 7 156 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 25.05.2021 10:32:18 | |
500 BTC | $ 19 186 976 | (unknown) | (unknown) |
| Type: transfer | From: 1NomrAQRoufheYzrFRuCwcTnrfq9aYEtnJ | To: 1MG8qhgzdJDbe7JU3dQrc8vqWEjd3DKhrn | |||
| 25.05.2021 10:30:48 | |
2 713 ETH | $ 7 093 331 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1fc432eb5e873a12e909da65ad9e14be05f1139b | |||
| 25.05.2021 10:29:13 | |
190 BTC | $ 7 320 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 25.05.2021 10:29:13 | |
188 BTC | $ 7 255 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 25.05.2021 10:29:13 | |
146 BTC | $ 5 652 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q964n7h53zhsc9f72kmtw5fdr5u4alvfqcy09pd78av2scsnq6rtqn8hfr3 | |||
| 25.05.2021 10:29:13 | |
171 BTC | $ 6 621 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 25.05.2021 10:29:13 | |
200 BTC | $ 7 728 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9y6vwrzjm5el907cvtl86xs78k0mnz8rqamkmjd8jhn35a6v6qqpmhxh5 | |||
| 25.05.2021 10:29:13 | |
131 BTC | $ 5 046 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NnctFpoJ6sQSDovD2KFNjpWtcKuHCqgEJ | To: 3PXtNy7ZfRFTLjgVPZMCMTd7jeiqJNpL51 | |||
| 25.05.2021 10:29:13 | |
497 BTC | $ 19 178 340 | (unknown) | (unknown) |
| Type: transfer | From: 31s2kCZqHJAcNHsdJdYASruYPW9zhyT87v | To: 3M9CVzkeZLUm9TJvFeMGhpgdc6iXavbJBV | |||
| 25.05.2021 10:29:13 | |
4 224 BTC | $ 163 083 170 | (unknown) | (unknown) |
| Type: transfer | From: 35Q3mX5mZ62rF6TUVvrDyE1sxsePmKxJKy | To: 3He6PHT7CN9wrfKnaVbncP1iytyXcat3jU | |||
| 25.05.2021 10:29:13 | |
1 287 BTC | $ 49 686 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MoRUZuC6A5wrKL2ZuurAPW5en1qJ7Lpsh | To: 3CaJ9X2oNNSo2LM3RxQzqop93KvTdkaRs3 | |||
| 25.05.2021 10:29:13 | |
138 BTC | $ 5 309 419 | (unknown) | (unknown) |
| Type: transfer | From: 3QNm4kdJscNCNcj5q9PkPQRvYoXJSur7JF | To: 3C4Nq5XyM1Gk48T3dij6ASegWNaAu3th5Z | |||
| 25.05.2021 10:29:13 | |
1 463 BTC | $ 56 500 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PphRyr6UjVGzt49fokEozh1ohWmdkmX2q | To: 35EcoPZhSyVqH72BsvFdhQh2CL3Yru4pEW | |||
| 25.05.2021 10:29:13 | |
184 BTC | $ 7 094 439 | (unknown) | (unknown) |
| Type: transfer | From: 33NATyW7mBUsKwGUunZemVmKAVWxkZC27Z | To: 3KF5bfcfPLLbVCMhsTr1mfmC1CNEWpwcDm | |||
| 25.05.2021 10:29:13 | |
168 BTC | $ 6 471 840 | (unknown) | (unknown) |
| Type: transfer | From: 3P1WYSVj3cw5E8kPk5p8AsJkFYcvMf42Ss | To: 3KLbcazB2e7zf2JwwnmkLY4Zvev9cvUCSa | |||
| 25.05.2021 10:29:13 | |
1 660 BTC | $ 64 083 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GAp9TKSnZztmkYaC7r4NLfpzZgLG1stdx | To: 3GXX2eY1vgRLsPGjuRefgV5f2QuAvcbAft | |||
| 25.05.2021 10:29:13 | |
276 BTC | $ 10 659 554 | (unknown) | (unknown) |
| Type: transfer | From: 36MpkCLaygsfcBxt79wbtPPHQMZsfzHRWS | To: 38ZAmbe6zoPxoLqRLqEk9bwPZLsXdpj9nD | |||
| 25.05.2021 10:29:13 | |
172 BTC | $ 6 643 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PDL1KkcbU9R4ZUL3AfguiWPwNpevmzRvq | To: bc1qmgemec46n2nr0a6vpmtys9p005rz065fv7w629 | |||
| 25.05.2021 10:29:13 | |
442 BTC | $ 17 060 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd6iZBmeHuG6drHb9FZHB7k3o1QGJJr9L | To: 32GDEHEpLWyCyFEgopn5P3cQ5N39xWmvbb | |||
| 25.05.2021 10:29:13 | |
638 BTC | $ 24 649 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JciL6WXsgTPHydz6HXNhm1dCvy7L7mNHb | To: 3NnxGcXcB3jo4hCmCiK8jqQg6GCZPQbfi9 | |||
| 25.05.2021 10:29:13 | |
378 BTC | $ 14 589 311 | (unknown) | (unknown) |
| Type: transfer | From: 32HrSUduNbaQThh3DWyH5Dopk8D6cs8dEp | To: 3CkFZt9qEB37guXaCWpNoa6i4ukNBG4bHf | |||
| 25.05.2021 10:29:13 | |
499 BTC | $ 19 261 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3mk0y6knp26ye5sz2xjyjh70a69a2sw2nxt5c | To: 35vx3W1UjS7XU7UCWPaRVP4jcEGpymPpj7 | |||
| 25.05.2021 10:29:13 | |
147 BTC | $ 5 686 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PvVcVes5qqGsLyYVFGh3axXud3iB1v27b | To: 3JNcFK8f5QKp3xP2T5xYmape65wcNP5DYu | |||
| 25.05.2021 10:28:09 |  |
59 000 000 USDT | $ 59 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.05.2021 10:27:02 | |
30 000 ETH | $ 78 932 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2021 10:24:43 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.05.2021 10:22:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2021 10:21:57 | |
8 726 760 USDT | $ 8 726 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.05.2021 10:20:12 |  |
18 894 BNB | $ 6 526 070 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 25.05.2021 10:20:06 |  |
9 389 141 LEO | $ 22 631 528 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 25.05.2021 10:19:37 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 25.05.2021 10:19:45 | |
8 726 760 USDT | $ 8 726 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.05.2021 10:19:44 | |
30 000 000 LEO | $ 72 242 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 25.05.2021 10:18:11 | |
6 640 771 MATIC | $ 11 544 317 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 10:18:41 | |
40 000 BNB | $ 14 082 863 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 25.05.2021 10:18:20 | |
18 483 BNB | $ 6 507 339 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 25.05.2021 10:17:24 | |
8 136 419 USDT | $ 8 136 419 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.05.2021 10:16:43 | |
6 640 771 MATIC | $ 11 627 633 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2021 10:14:53 | |
4 041 ETH | $ 10 746 787 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 25.05.2021 10:13:50 | |
5 786 110 USDT | $ 5 786 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 10:11:35 | |
4 000 ETH | $ 10 609 883 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||