Whale movements
Last update: 22.05.2026 05:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 10:09:35 |  |
162 BTC | $ 6 292 038 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2ltpyw40sm8xd6zcyxjycanxyfj5xm7nvuauxezemtd6tn9ejcq27y0ve | |||
| 25.05.2021 10:09:35 | |
158 BTC | $ 6 134 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkj5v0lu89675sfqsp36kwaf0vms0z09ge2vvrf7vrzgyfu6gzrqwu2hqm | |||
| 25.05.2021 10:09:35 | |
191 BTC | $ 7 399 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 25.05.2021 10:09:35 | |
187 BTC | $ 7 260 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 25.05.2021 10:09:35 | |
197 BTC | $ 7 635 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 25.05.2021 10:09:35 | |
293 BTC | $ 11 363 969 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 25.05.2021 10:09:25 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 25.05.2021 10:08:58 |  |
1 534 747 XTZ | $ 5 643 894 | binance (exchange) | (unknown) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1SPjQcuWfYZbhpwumQGKhZiZtfw9fUvWsA | |||
| 25.05.2021 10:06:28 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.05.2021 10:05:53 | |
200 BTC | $ 7 777 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: 3KTpzWW7eW9QDUzQsPNVkNTt3yNXPeeat6 | |||
| 25.05.2021 10:05:53 | |
247 BTC | $ 9 601 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnafn9w3wnhyweqxyrd3wd3afhlhey2jw4hkre | |||
| 25.05.2021 10:05:53 | |
500 BTC | $ 19 443 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 10:05:53 | |
3 000 BTC | $ 116 659 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 25.05.2021 10:05:53 | |
2 000 BTC | $ 77 772 680 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 25.05.2021 10:05:53 | |
170 BTC | $ 6 610 678 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 25.05.2021 10:05:53 | |
499 BTC | $ 19 400 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Jccc4e9B6W6PW5eDfoA78AedqU2sTM24Y | To: bc1qa3mk0y6knp26ye5sz2xjyjh70a69a2sw2nxt5c | |||
| 25.05.2021 10:05:53 | |
184 BTC | $ 7 145 566 | (unknown) | (unknown) |
| Type: transfer | From: 36Xe7rmUHsA9fVbWt9wbvm1ABgdcXgkwUD | To: 33NATyW7mBUsKwGUunZemVmKAVWxkZC27Z | |||
| 25.05.2021 10:05:53 | |
172 BTC | $ 6 691 055 | (unknown) | (unknown) |
| Type: transfer | From: 34bgKUEBDnKeXypU8tg7PJapEPddWHtMtg | To: 3PDL1KkcbU9R4ZUL3AfguiWPwNpevmzRvq | |||
| 25.05.2021 10:05:53 | |
168 BTC | $ 6 518 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrhnywakzjj00rmszh7mrdym5agz4mcfv7k22y | To: 3P1WYSVj3cw5E8kPk5p8AsJkFYcvMf42Ss | |||
| 25.05.2021 10:05:53 | |
639 BTC | $ 24 866 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GxcnEAAk6xHQAfDaaDL6FVdBekNcCNDiQ | To: 3JciL6WXsgTPHydz6HXNhm1dCvy7L7mNHb | |||
| 25.05.2021 10:05:53 | |
378 BTC | $ 14 697 427 | (unknown) | (unknown) |
| Type: transfer | From: 3QNaGU18DotyrrDVV2rtvq5cjBiWiqN1xF | To: 32HrSUduNbaQThh3DWyH5Dopk8D6cs8dEp | |||
| 25.05.2021 10:05:53 | |
138 BTC | $ 5 347 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf2m4YJ2Mxn2hovHmg5K9qmcYrK2UnyuA | To: 3QNm4kdJscNCNcj5q9PkPQRvYoXJSur7JF | |||
| 25.05.2021 10:05:53 | |
4 224 BTC | $ 164 257 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BGUJWRkxqroo3ohC1VvWtfc7josiw8mD7 | To: 35Q3mX5mZ62rF6TUVvrDyE1sxsePmKxJKy | |||
| 25.05.2021 10:05:53 | |
276 BTC | $ 10 736 351 | (unknown) | (unknown) |
| Type: transfer | From: 3GLA481fwJjcgtDctTBeVqww9v2R1PByj5 | To: 36MpkCLaygsfcBxt79wbtPPHQMZsfzHRWS | |||
| 25.05.2021 10:05:53 | |
442 BTC | $ 17 183 836 | (unknown) | (unknown) |
| Type: transfer | From: 34xupoaseXEYTXAuwTNWJVU6741PtZRYtq | To: 3Hd6iZBmeHuG6drHb9FZHB7k3o1QGJJr9L | |||
| 25.05.2021 10:05:53 | |
1 463 BTC | $ 56 907 996 | (unknown) | (unknown) |
| Type: transfer | From: 397tPvcYtv4tFhKdsVUFpC3qsVvzCqr4ZW | To: 3PphRyr6UjVGzt49fokEozh1ohWmdkmX2q | |||
| 25.05.2021 10:05:53 | |
247 BTC | $ 9 600 618 | (unknown) | (unknown) |
| Type: transfer | From: 39Uj2d82N4fWL9WtkwR4d1CanMyP2KsCzK | To: 3EweAZRLM135rSF7HNXGvtEV1jNPZX9vaP | |||
| 25.05.2021 10:05:53 | |
497 BTC | $ 19 318 162 | (unknown) | (unknown) |
| Type: transfer | From: 3B4wnrcVhc6WCcCWg31Kem6fPBfjyp5MC7 | To: 31s2kCZqHJAcNHsdJdYASruYPW9zhyT87v | |||
| 25.05.2021 10:05:53 | |
1 287 BTC | $ 50 044 052 | (unknown) | (unknown) |
| Type: transfer | From: 339ezyDtbcNSdvzvu1rTFA4gUwmqvCKqHL | To: 3MoRUZuC6A5wrKL2ZuurAPW5en1qJ7Lpsh | |||
| 25.05.2021 10:05:53 | |
1 663 BTC | $ 64 685 788 | (unknown) | (unknown) |
| Type: transfer | From: 3J9UyZX93aVUqZpntDqTGuBwgnV2wmNW4F | To: 3GAp9TKSnZztmkYaC7r4NLfpzZgLG1stdx | |||
| 25.05.2021 10:05:53 | |
178 BTC | $ 6 921 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 25.05.2021 10:05:53 | |
147 BTC | $ 5 728 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FjArPKT93eEutS3zK4mkM3UaKAGqeaD1u | To: 3PvVcVes5qqGsLyYVFGh3axXud3iB1v27b | |||
| 25.05.2021 10:04:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2021 10:02:54 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 25.05.2021 10:01:56 | |
6 030 163 USDT | $ 6 030 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 10:01:37 | |
8 212 235 USDT | $ 8 212 235 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 10:01:20 | |
2 086 ETH | $ 5 520 583 | (unknown) | (unknown) |
| Type: transfer | From: 04681084c4106323d14efadcef2c4e5415dd2103 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.05.2021 10:00:53 | |
2 086 ETH | $ 5 520 586 | (unknown) | (unknown) |
| Type: transfer | From: 8e54b9ca886c7796c2acf2358848330848c535e5 | To: 04681084c4106323d14efadcef2c4e5415dd2103 | |||
| 25.05.2021 10:00:41 |  |
5 714 182 XRP | $ 5 808 934 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 25.05.2021 09:56:03 | |
17 971 ETH | $ 47 821 976 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.05.2021 09:47:10 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 09:45:44 | |
7 346 253 USDT | $ 7 346 253 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 39df6670f4a22c78a0fe768dc7d96d538305b25e | |||
| 25.05.2021 09:42:30 | |
186 BTC | $ 7 235 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 25.05.2021 09:42:30 | |
163 BTC | $ 6 322 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujqazvryew3qnn3egcppyujsnk5fn00607jyt95jp93zqs63u8ssg84p7q | |||
| 25.05.2021 09:42:30 | |
197 BTC | $ 7 659 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14eA2bzW6MjgdFpeoBPNJNW5W4j71vzJVu | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 25.05.2021 09:42:30 | |
192 BTC | $ 7 485 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 25.05.2021 09:42:30 | |
369 BTC | $ 14 349 325 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q4yjxx99n9yzz4gu3vz8f2tqlpvc74z4lhz2nxn | |||
| 25.05.2021 09:42:30 | |
185 BTC | $ 7 198 436 | (unknown) | (unknown) |
| Type: transfer | From: 15pyB7yDpuxENYiAjFf5SWFrdqoH5ijMy2 | To: 1MnCRDJSfhQPyH5T5w9WMQVSvjLp8Hgp4z | |||
| 25.05.2021 09:42:30 | |
1 463 BTC | $ 56 910 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AheziN6DeRSBNKxHwjCHGNZYGyqdPTEqg | To: 397tPvcYtv4tFhKdsVUFpC3qsVvzCqr4ZW | |||
| 25.05.2021 09:42:30 | |
4 224 BTC | $ 164 265 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LDmv58WC4nwaHAkzsKUawdiBiQmtz85MG | To: 3BGUJWRkxqroo3ohC1VvWtfc7josiw8mD7 | |||