Whale movements
Last update: 22.05.2026 05:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 09:42:30 |  |
497 BTC | $ 19 319 076 | (unknown) | (unknown) |
| Type: transfer | From: 35jofXfuby8hmu141XZciBDv7i64iSEoxe | To: 3B4wnrcVhc6WCcCWg31Kem6fPBfjyp5MC7 | |||
| 25.05.2021 09:42:30 | |
247 BTC | $ 9 606 250 | (unknown) | (unknown) |
| Type: transfer | From: 33YKSFJBAezHKVSbs8jHjtFYqyNdnx73NS | To: 39Uj2d82N4fWL9WtkwR4d1CanMyP2KsCzK | |||
| 25.05.2021 09:42:30 | |
639 BTC | $ 24 867 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MWyFjLZ7XUpgx9pRq6PWTdJNhpgEvVsS6 | To: 3GxcnEAAk6xHQAfDaaDL6FVdBekNcCNDiQ | |||
| 25.05.2021 09:42:30 | |
1 663 BTC | $ 64 688 824 | (unknown) | (unknown) |
| Type: transfer | From: 34QpiFE2p7T8ezmkCeMcfsiz8m5zihHp8z | To: 3J9UyZX93aVUqZpntDqTGuBwgnV2wmNW4F | |||
| 25.05.2021 09:42:30 | |
1 287 BTC | $ 50 046 404 | (unknown) | (unknown) |
| Type: transfer | From: 34tSJS1VGorEd7SRAdzLJEi32BanPQosk9 | To: 339ezyDtbcNSdvzvu1rTFA4gUwmqvCKqHL | |||
| 25.05.2021 09:42:30 | |
499 BTC | $ 19 403 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QfejmohBzeMxpjyQydzxv7vFJWdCd2jd3 | To: 3Jccc4e9B6W6PW5eDfoA78AedqU2sTM24Y | |||
| 25.05.2021 09:42:30 | |
138 BTC | $ 5 347 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GNTZs9RcPao6k5kFn18aaNcuT6b54bj4t | To: 3Qf2m4YJ2Mxn2hovHmg5K9qmcYrK2UnyuA | |||
| 25.05.2021 09:42:30 | |
168 BTC | $ 6 518 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GfyWygUyjrzKSmEdVxbTipgSSadpaVdXv | To: bc1qxrhnywakzjj00rmszh7mrdym5agz4mcfv7k22y | |||
| 25.05.2021 09:42:30 | |
184 BTC | $ 7 146 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhy3bHTYYT534vhr9cUzosNJqodeFz6xm | To: 36Xe7rmUHsA9fVbWt9wbvm1ABgdcXgkwUD | |||
| 25.05.2021 09:42:30 | |
172 BTC | $ 6 691 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FLh2eyYkThmaoWZNQmy9phkCb21Dt6NAW | To: 34bgKUEBDnKeXypU8tg7PJapEPddWHtMtg | |||
| 25.05.2021 09:42:30 | |
378 BTC | $ 14 698 125 | (unknown) | (unknown) |
| Type: transfer | From: 3GKZ9Ah4QgLDRWNwkBXV3jG9vCUqJwhYhr | To: 3QNaGU18DotyrrDVV2rtvq5cjBiWiqN1xF | |||
| 25.05.2021 09:42:30 | |
442 BTC | $ 17 184 722 | (unknown) | (unknown) |
| Type: transfer | From: 3QraBG37hpG4g3J6MEBtJgFvAh6vZPmoGN | To: 34xupoaseXEYTXAuwTNWJVU6741PtZRYtq | |||
| 25.05.2021 09:42:30 | |
276 BTC | $ 10 736 864 | (unknown) | (unknown) |
| Type: transfer | From: 37S1QndNgRVMfVU5SC3wPyEkGVVwJHmmB6 | To: 3GLA481fwJjcgtDctTBeVqww9v2R1PByj5 | |||
| 25.05.2021 09:38:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 09:38:08 | |
2 995 ETH | $ 7 846 504 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 09:36:48 | |
1 946 ETH | $ 5 131 881 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 25.05.2021 09:33:56 | |
2 000 ETH | $ 5 272 949 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 09:33:56 | |
3 572 ETH | $ 9 417 527 | (unknown) | (unknown) |
| Type: transfer | From: b1d605200428394224a6356d57f295fbe21decc0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 09:33:04 | |
2 000 ETH | $ 5 272 952 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a73ca4943355c8185d4c263a67c9ff1045b9263c | |||
| 25.05.2021 09:31:53 | |
2 000 ETH | $ 5 276 182 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 25.05.2021 09:31:45 | |
1 929 ETH | $ 5 099 124 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 25.05.2021 09:30:37 | |
2 128 ETH | $ 5 630 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 09:30:37 | |
23 189 ETH | $ 61 360 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.05.2021 09:30:30 | |
2 000 ETH | $ 5 292 292 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 25.05.2021 09:29:50 | |
3 338 ETH | $ 8 836 156 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8af83ebf3e0f2465f6e9b55dbbc77e7995948168 | |||
| 25.05.2021 09:29:50 | |
3 572 ETH | $ 9 455 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 25.05.2021 09:29:26 | |
3 205 ETH | $ 8 483 774 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.05.2021 09:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.05.2021 09:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.05.2021 09:26:49 | |
193 BTC | $ 7 535 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 25.05.2021 09:26:49 | |
169 BTC | $ 6 592 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 25.05.2021 09:26:49 | |
523 BTC | $ 20 436 694 | (unknown) | (unknown) |
| Type: transfer | From: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 25.05.2021 09:26:49 | |
162 BTC | $ 6 335 978 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 25.05.2021 09:26:49 | |
500 BTC | $ 19 555 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 09:26:49 | |
300 BTC | $ 11 733 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 25.05.2021 09:26:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.05.2021 09:26:16 | |
7 539 700 USDC | $ 7 539 700 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 25.05.2021 09:21:43 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 09:21:24 | |
36 095 644 USDT | $ 36 095 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.05.2021 09:20:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 25.05.2021 09:20:11 | |
34 999 970 USDT | $ 34 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2021 09:18:16 | |
34 999 970 USDT | $ 34 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 09:17:47 | |
1 888 ETH | $ 5 043 660 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 09:17:18 |  |
28 000 000 USDT | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 09:15:59 | |
2 000 BTC | $ 78 339 590 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 25.05.2021 09:15:59 | |
162 BTC | $ 6 347 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 25.05.2021 09:15:59 | |
152 BTC | $ 5 952 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 25.05.2021 09:15:04 | |
1 888 ETH | $ 5 049 862 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 25.05.2021 09:14:11 | |
6 386 922 USDT | $ 6 386 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 09:08:48 | |
146 BTC | $ 5 692 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||