Whale movements
Last update: 22.05.2026 04:21:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 09:01:18 |  |
8 999 992 USDT | $ 8 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 50a28ed027efd3eee224a764fb6a7da0eeffd854 | |||
| 25.05.2021 09:00:25 | |
2 000 ETH | $ 5 327 621 | (unknown) | (unknown) |
| Type: transfer | From: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 09:00:02 | |
2 999 ETH | $ 7 989 271 | (unknown) | (unknown) |
| Type: transfer | From: 69f8061d8b3dd6ea5c446496ed23ae7843598ece | To: 9e61767f80363d95b778a008f882eb16f1305036 | |||
| 25.05.2021 08:50:43 | |
33 739 788 USDT | $ 33 739 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 08:50:43 | |
20 232 ETH | $ 53 309 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.05.2021 08:48:19 | |
14 373 ETH | $ 37 995 084 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 652c97b5639cb13e5d9993d7ad0cc393e1aa84ec | |||
| 25.05.2021 08:48:00 |  |
16 733 BNB | $ 5 897 870 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 25.05.2021 08:46:24 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.05.2021 08:36:23 | |
3 286 ETH | $ 8 708 959 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 25.05.2021 08:30:54 | |
2 000 ETH | $ 5 307 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 08:29:44 | |
5 000 ETH | $ 13 312 042 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 08:28:14 | |
3 100 ETH | $ 8 166 232 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 25.05.2021 08:27:56 | |
7 035 056 USDC | $ 7 035 056 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 08:24:45 |  |
204 BTC | $ 7 852 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 25.05.2021 08:24:45 | |
177 BTC | $ 6 826 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 25.05.2021 08:24:45 | |
500 BTC | $ 19 242 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 08:24:45 | |
143 BTC | $ 5 510 374 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.05.2021 08:21:15 | |
21 387 324 CHZ | $ 5 460 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 08:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e2239bda461f87c9bf7afb92710c43458beca2a | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 25.05.2021 08:20:25 | |
20 041 ETH | $ 52 882 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.05.2021 08:19:49 | |
19 444 984 BUSD | $ 19 444 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.05.2021 08:17:01 | |
204 BTC | $ 7 827 845 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 25.05.2021 08:17:01 | |
174 BTC | $ 6 682 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 25.05.2021 08:17:01 | |
300 BTC | $ 11 526 013 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 25.05.2021 08:17:01 | |
138 BTC | $ 5 283 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsjetluzpen2c3j83hls6jkj7shsx5gcftxv6u | To: 3FsZU47U1C3HPb8sxZbAakq73bUKDhLMKh | |||
| 25.05.2021 08:16:11 | |
7 545 915 USDT | $ 7 545 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 08:11:00 | |
9 504 206 USDT | $ 9 504 206 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 25.05.2021 08:10:45 | |
1 090 145 SNX | $ 14 158 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2021 08:10:45 | |
20 183 ETH | $ 52 324 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 08:10:02 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 25.05.2021 08:07:57 | |
1 978 ETH | $ 5 154 862 | (unknown) | (unknown) |
| Type: transfer | From: 9f8eaa67e801615ea19c4328e1db109bef4f5120 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.05.2021 08:06:29 | |
141 BTC | $ 5 405 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LWmb3Ryb2n2w7Jr11Je3k5JUuHrevKzTb | |||
| 25.05.2021 08:06:29 | |
470 BTC | $ 18 010 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGwb7uqnQexCg9789hNgMVnJ9AD85PaDq | |||
| 25.05.2021 08:06:29 | |
204 BTC | $ 7 817 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 25.05.2021 08:06:29 | |
202 BTC | $ 7 756 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 25.05.2021 08:06:29 | |
183 BTC | $ 7 012 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 25.05.2021 08:06:29 | |
207 BTC | $ 7 913 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 25.05.2021 08:06:29 | |
500 BTC | $ 19 159 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 25.05.2021 08:06:29 | |
300 BTC | $ 11 503 538 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DDCZidV5ZJsom4Vps1FHKKLqCinHVzdRY | |||
| 25.05.2021 08:03:57 | |
132 BTC | $ 5 045 800 | (unknown) | (unknown) |
| Type: transfer | From: 32eV1QXiS1dxWB8mnJHNuK3SBu6G1kNXgX | To: 36sRGiCE4ecejgc4sqmeVR6Akn9jWfeu4b | |||
| 25.05.2021 08:03:57 | |
500 BTC | $ 19 123 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 08:03:57 | |
200 BTC | $ 7 649 427 | (unknown) | (unknown) |
| Type: transfer | From: 35JkwWu8iWv3FdKzLALxYSPMNvQXX4jPqt | To: 1BMpAJ7GPddxvHZ9kB5vR63erU2xcxCWr8 | |||
| 25.05.2021 08:03:57 | |
277 BTC | $ 10 598 890 | (unknown) | (unknown) |
| Type: transfer | From: 35JkwWu8iWv3FdKzLALxYSPMNvQXX4jPqt | To: 3KZfAMhGo4f7HooyJKowhjhJpGvZ1DMnYp | |||
| 25.05.2021 08:03:57 | |
172 BTC | $ 6 581 525 | (unknown) | (unknown) |
| Type: transfer | From: 34VCUvJAvYR5GVBfx2GT17xfg1gZZEBvbz | To: 37T42LPkza6dGBsqH8J8DSETtSwQjUaShQ | |||
| 25.05.2021 08:03:57 | |
1 673 BTC | $ 64 004 996 | (unknown) | (unknown) |
| Type: transfer | From: 38dcbAVbw4GyNY6kpT9avq4rWsQwbVPvts | To: 3BqR9TJxWTugtwraWXRUwxXxqiNbJzyXJ6 | |||
| 25.05.2021 08:03:57 | |
499 BTC | $ 19 083 194 | (unknown) | (unknown) |
| Type: transfer | From: 3E4HA56Nhp5k5dK8EStGTch9WGZGwhUkRc | To: 3LuzdcuGbYvBAG14ahvRPuSz3U9aKDdm2C | |||
| 25.05.2021 08:03:57 | |
247 BTC | $ 9 448 616 | (unknown) | (unknown) |
| Type: transfer | From: 38V6DtHgg4jhMazGABdrWa2yPxdMtjMH2e | To: 338pj5XoZ2gePEAqSwsiuXUh23Ee2hURcs | |||
| 25.05.2021 08:03:57 | |
497 BTC | $ 19 007 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JhgHHpVMbAbzZjFAQ8qTXqfiuWBckzA23 | To: 3DgxP5GjKHE47gn9PbHfXmnRcw7rbsANVy | |||
| 25.05.2021 08:03:57 | |
378 BTC | $ 14 457 805 | (unknown) | (unknown) |
| Type: transfer | From: 3A1mYxZ7qDDciLTAQNHVaMBreWb69S1Xpc | To: 3N4x9jBCsnN9r7fGGC4iUGZdRYMzKattvG | |||
| 25.05.2021 08:03:57 | |
276 BTC | $ 10 560 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FEqfGSGeXVfGGae1gxFFrFi825i5dr4rP | To: 35Kewroibk2jXRE3XWQVVZ7xvnpHnoixDs | |||