Whale movements
Last update: 22.05.2026 04:20:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 09:08:48 |  |
143 BTC | $ 5 573 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlggs63994nzkeydd3r2uz9ry6y9t6qxvl33qpfd0xk83h84g4mqmuuxhu | |||
| 25.05.2021 09:08:48 | |
276 BTC | $ 10 764 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PB9iqDRnzXXGjJTPES9ewMuzdAe4UzHX1 | To: 37S1QndNgRVMfVU5SC3wPyEkGVVwJHmmB6 | |||
| 25.05.2021 09:08:48 | |
276 BTC | $ 10 764 327 | (unknown) | (unknown) |
| Type: transfer | From: 34Ajn82KUjLHLpDMpXjYDcg3rDHpKaRJbf | To: 3PB9iqDRnzXXGjJTPES9ewMuzdAe4UzHX1 | |||
| 25.05.2021 09:05:24 |  |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2021 09:04:36 | |
2 189 ETH | $ 5 836 598 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 25.05.2021 09:03:51 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.05.2021 09:03:42 | |
196 BTC | $ 7 616 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 25.05.2021 09:03:42 | |
138 BTC | $ 5 374 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 25.05.2021 09:03:42 | |
175 BTC | $ 6 806 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 25.05.2021 09:03:42 | |
191 BTC | $ 7 419 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 25.05.2021 09:03:42 | |
129 BTC | $ 5 015 633 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeclsnxa540k4egpkzxp0f6rmx8czxerjdykhc3y96ztpqgyvpt8q3vguws | |||
| 25.05.2021 09:03:42 | |
138 BTC | $ 5 344 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xhxe6sv2qfk86tw35vfgugxwqcxqhdekk0uzejg9xumze64qkvsg37v42 | To: bc1q8k2ntnl6plqgakhsmf3jzjdymwxqkw79sjpp0ksl2fq6nt7dhnysugcqrd | |||
| 25.05.2021 09:03:42 | |
194 BTC | $ 7 556 069 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FUDuZs3CHHpmrAT4qXLe6jx9xMhJQtf9P | |||
| 25.05.2021 09:03:42 | |
202 BTC | $ 7 866 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 25.05.2021 09:03:42 | |
132 BTC | $ 5 122 001 | (unknown) | (unknown) |
| Type: transfer | From: 36sRGiCE4ecejgc4sqmeVR6Akn9jWfeu4b | To: 36L2TwyHqBxQE6AbxtAHWuN9ScPPiTENSh | |||
| 25.05.2021 09:03:42 | |
500 BTC | $ 19 427 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 09:03:42 | |
247 BTC | $ 9 598 189 | (unknown) | (unknown) |
| Type: transfer | From: 3EExeT4rZYDh73W4A33c6viwEK915SWQxs | To: 33YKSFJBAezHKVSbs8jHjtFYqyNdnx73NS | |||
| 25.05.2021 09:03:42 | |
138 BTC | $ 5 343 455 | (unknown) | (unknown) |
| Type: transfer | From: 3KRxjhzs62cpiA31YwrtEtKYbdKBQ91457 | To: 3GNTZs9RcPao6k5kFn18aaNcuT6b54bj4t | |||
| 25.05.2021 09:03:42 | |
1 287 BTC | $ 50 004 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KAeng8SaVA2W9SPhbFEGhE4ei1MB6PXTD | To: 34tSJS1VGorEd7SRAdzLJEi32BanPQosk9 | |||
| 25.05.2021 09:03:42 | |
442 BTC | $ 17 170 342 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAcabpCLYkD8G2WyeuV8pZvEdhKNTzPD | To: 3QraBG37hpG4g3J6MEBtJgFvAh6vZPmoGN | |||
| 25.05.2021 09:03:42 | |
1 663 BTC | $ 64 634 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BqR9TJxWTugtwraWXRUwxXxqiNbJzyXJ6 | To: 34QpiFE2p7T8ezmkCeMcfsiz8m5zihHp8z | |||
| 25.05.2021 09:03:42 | |
639 BTC | $ 24 846 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MjmUEd6EDhzGFTgmhcMrEQMeLqGzF2Rxm | To: 3MWyFjLZ7XUpgx9pRq6PWTdJNhpgEvVsS6 | |||
| 25.05.2021 09:03:42 | |
499 BTC | $ 19 386 716 | (unknown) | (unknown) |
| Type: transfer | From: 3LuzdcuGbYvBAG14ahvRPuSz3U9aKDdm2C | To: 3QfejmohBzeMxpjyQydzxv7vFJWdCd2jd3 | |||
| 25.05.2021 09:03:42 | |
378 BTC | $ 14 687 757 | (unknown) | (unknown) |
| Type: transfer | From: 3N4x9jBCsnN9r7fGGC4iUGZdRYMzKattvG | To: 3GKZ9Ah4QgLDRWNwkBXV3jG9vCUqJwhYhr | |||
| 25.05.2021 09:03:42 | |
276 BTC | $ 10 727 963 | (unknown) | (unknown) |
| Type: transfer | From: 35Kewroibk2jXRE3XWQVVZ7xvnpHnoixDs | To: 34Ajn82KUjLHLpDMpXjYDcg3rDHpKaRJbf | |||
| 25.05.2021 09:03:42 | |
184 BTC | $ 7 140 631 | (unknown) | (unknown) |
| Type: transfer | From: 3B2zeEDR4DnT9nFKbyRBCiJ13AZxorhpWu | To: 3Bhy3bHTYYT534vhr9cUzosNJqodeFz6xm | |||
| 25.05.2021 09:03:42 | |
192 BTC | $ 7 451 483 | (unknown) | (unknown) |
| Type: transfer | From: 3NB1nn9ukMAvpeYyiM6PueUDWbiFx4QsZU | To: 3B2zeEDR4DnT9nFKbyRBCiJ13AZxorhpWu | |||
| 25.05.2021 09:03:42 | |
192 BTC | $ 7 451 494 | (unknown) | (unknown) |
| Type: transfer | From: 3K1RYXvyq73nM6cPXafCeYFR93mjc8Fpn1 | To: 3NB1nn9ukMAvpeYyiM6PueUDWbiFx4QsZU | |||
| 25.05.2021 09:03:42 | |
172 BTC | $ 6 685 867 | (unknown) | (unknown) |
| Type: transfer | From: 39s5W8kqBZF1p8aHxiPqrU5ERY5dP6W3gT | To: 3FLh2eyYkThmaoWZNQmy9phkCb21Dt6NAW | |||
| 25.05.2021 09:03:42 | |
172 BTC | $ 6 685 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AwGWYqG9dF8da258G7JC8vuyU85GUsxk9 | To: 39s5W8kqBZF1p8aHxiPqrU5ERY5dP6W3gT | |||
| 25.05.2021 09:03:42 | |
172 BTC | $ 6 685 995 | (unknown) | (unknown) |
| Type: transfer | From: 37T42LPkza6dGBsqH8J8DSETtSwQjUaShQ | To: 3AwGWYqG9dF8da258G7JC8vuyU85GUsxk9 | |||
| 25.05.2021 09:03:42 | |
138 BTC | $ 5 343 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HC6zCSzZ9KYF6yojNhxkRwUqxBHAPocUQ | To: 3KRxjhzs62cpiA31YwrtEtKYbdKBQ91457 | |||
| 25.05.2021 09:03:42 | |
138 BTC | $ 5 343 533 | (unknown) | (unknown) |
| Type: transfer | From: 3FsZU47U1C3HPb8sxZbAakq73bUKDhLMKh | To: 3HC6zCSzZ9KYF6yojNhxkRwUqxBHAPocUQ | |||
| 25.05.2021 09:03:42 | |
247 BTC | $ 9 598 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezc82QoZyR4C7XtMfnfoTHizqfZDNqzVH | To: 3EExeT4rZYDh73W4A33c6viwEK915SWQxs | |||
| 25.05.2021 09:03:42 | |
247 BTC | $ 9 598 884 | (unknown) | (unknown) |
| Type: transfer | From: 338pj5XoZ2gePEAqSwsiuXUh23Ee2hURcs | To: 3Ezc82QoZyR4C7XtMfnfoTHizqfZDNqzVH | |||
| 25.05.2021 09:03:42 | |
168 BTC | $ 6 514 298 | (unknown) | (unknown) |
| Type: transfer | From: 3MZd2rUtYrK8BPso9B6dAynnxKKhujycZf | To: 3GfyWygUyjrzKSmEdVxbTipgSSadpaVdXv | |||
| 25.05.2021 09:03:42 | |
168 BTC | $ 6 515 596 | (unknown) | (unknown) |
| Type: transfer | From: 38MfRs6qzECW17fA8FXDy11NutyjS1adjr | To: 3MZd2rUtYrK8BPso9B6dAynnxKKhujycZf | |||
| 25.05.2021 09:03:42 | |
173 BTC | $ 6 709 881 | (unknown) | (unknown) |
| Type: transfer | From: 34VNXWCGBFVC5AVH17wmQv6t747JVz6j4M | To: 38MfRs6qzECW17fA8FXDy11NutyjS1adjr | |||
| 25.05.2021 09:03:42 | |
4 224 BTC | $ 164 127 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ExqEnLKVD1RdrsuoKGVcqiRYmwa7PPCQK | To: 3LDmv58WC4nwaHAkzsKUawdiBiQmtz85MG | |||
| 25.05.2021 09:03:42 | |
1 463 BTC | $ 56 862 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KBWhJn8UqJHMjMA9iJfLRuDiRkMmdM6MY | To: 3AheziN6DeRSBNKxHwjCHGNZYGyqdPTEqg | |||
| 25.05.2021 09:03:42 | |
497 BTC | $ 19 302 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DgxP5GjKHE47gn9PbHfXmnRcw7rbsANVy | To: 35jofXfuby8hmu141XZciBDv7i64iSEoxe | |||
| 25.05.2021 09:03:42 | |
152 BTC | $ 5 894 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | |||
| 25.05.2021 09:03:42 | |
203 BTC | $ 7 906 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 25.05.2021 09:03:42 | |
1 800 BTC | $ 69 939 870 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 25.05.2021 09:03:42 | |
2 000 BTC | $ 77 710 970 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 25.05.2021 09:03:42 | |
740 BTC | $ 28 753 058 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 25.05.2021 09:03:42 | |
525 BTC | $ 20 399 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | To: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C | |||
| 25.05.2021 09:03:18 | |
7 539 700 USDC | $ 7 539 700 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 25.05.2021 09:02:45 | |
2 340 ETH | $ 6 218 122 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.05.2021 09:02:10 |  |
10 271 561 XRP | $ 10 450 664 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||