Whale movements
Last update: 22.05.2026 03:27:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 08:03:57 |  |
442 BTC | $ 16 901 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnqp1JfEtEascaGBtSydzHM73kBK6yKZc | To: 3QhAcabpCLYkD8G2WyeuV8pZvEdhKNTzPD | |||
| 25.05.2021 08:03:57 | |
4 224 BTC | $ 161 562 180 | (unknown) | (unknown) |
| Type: transfer | From: 39FYJrN1uWZPsoMY2tPBZCa82wrWZodtc8 | To: 3ExqEnLKVD1RdrsuoKGVcqiRYmwa7PPCQK | |||
| 25.05.2021 08:03:57 | |
639 BTC | $ 24 457 376 | (unknown) | (unknown) |
| Type: transfer | From: 354sAHfqZDhpZvGaUKhxESoWKf1xWweChr | To: 3MjmUEd6EDhzGFTgmhcMrEQMeLqGzF2Rxm | |||
| 25.05.2021 08:03:57 | |
1 287 BTC | $ 49 221 470 | (unknown) | (unknown) |
| Type: transfer | From: 33QgWwZUoLnEpXj37hxy85CH7xzEVG1SMk | To: 3KAeng8SaVA2W9SPhbFEGhE4ei1MB6PXTD | |||
| 25.05.2021 08:03:57 | |
173 BTC | $ 6 604 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LGPz9W8Z2PYeNRcmPnSrmBywxd8uHEEyx | To: 34VNXWCGBFVC5AVH17wmQv6t747JVz6j4M | |||
| 25.05.2021 08:03:57 | |
192 BTC | $ 7 334 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DKNagTcbySPStjHkBa1n7B7rjsK6F9fGT | To: 3K1RYXvyq73nM6cPXafCeYFR93mjc8Fpn1 | |||
| 25.05.2021 08:03:57 | |
1 464 BTC | $ 55 976 410 | (unknown) | (unknown) |
| Type: transfer | From: 32qMQWJM46ugb3X1rnq3eoQVjhrizjCYbH | To: 3KBWhJn8UqJHMjMA9iJfLRuDiRkMmdM6MY | |||
| 25.05.2021 08:03:57 | |
138 BTC | $ 5 259 897 | (unknown) | (unknown) |
| Type: transfer | From: 3AXyy7DDQ3pSk9tbZ7kR4tWKh7YwcbBhTg | To: bc1qcsjetluzpen2c3j83hls6jkj7shsx5gcftxv6u | |||
| 25.05.2021 08:03:57 | |
144 BTC | $ 5 511 753 | poloniex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 25.05.2021 08:03:57 | |
260 BTC | $ 9 944 255 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDHVrLvu5Lh8SapjD4Hhn5hwGzY7Mf79M | |||
| 25.05.2021 08:03:57 | |
203 BTC | $ 7 777 214 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 25.05.2021 08:03:20 |  |
2 000 ETH | $ 5 135 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b16ec8d6b9cff58d164bbc9f163fc4988620d6d | To: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | |||
| 25.05.2021 07:58:57 | |
6 385 874 USDT | $ 6 385 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 07:53:06 | |
3 843 ETH | $ 9 909 352 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 25.05.2021 07:52:58 | |
6 015 ETH | $ 15 581 576 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||
| 25.05.2021 07:50:45 | |
250 262 260 USDC | $ 250 262 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 07:50:45 | |
1 149 074 RLC | $ 6 432 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 07:50:45 | |
2 704 361 OMG | $ 16 212 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 07:44:21 | |
157 600 220 USDC | $ 157 600 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 07:41:56 | |
7 242 146 USDT | $ 7 242 146 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 07:41:56 | |
11 700 ETH | $ 30 027 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 07:41:56 | |
3 000 ETH | $ 7 699 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 07:40:39 | |
8 292 960 USDT | $ 8 292 960 | (unknown) | (unknown) |
| Type: transfer | From: deaac3f34e65ed39af8125b4e6362636029d38dd | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.05.2021 07:31:49 | |
7 353 383 USDT | $ 7 353 383 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.05.2021 07:30:58 | |
210 BTC | $ 8 016 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 25.05.2021 07:30:58 | |
210 BTC | $ 7 986 627 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 25.05.2021 07:30:58 | |
135 BTC | $ 5 162 027 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugwqvee0pculujwy2d7rc7ntpxrvuwjq8utxqeycm325r3v2euvqfmfjhf | |||
| 25.05.2021 07:30:58 | |
200 BTC | $ 7 622 131 | (unknown) | (unknown) |
| Type: transfer | From: 35FzzGg6gviR41C7NCgThPAoR9pAQu9Yn1 | To: 3KDfoJEVJyiJNs6YUKpojzDFwJveornK8r | |||
| 25.05.2021 07:30:58 | |
300 BTC | $ 11 433 269 | (unknown) | (unknown) |
| Type: transfer | From: 3DVHDFZEB6K7TgHZx547bqqUSQPmU1WpQg | To: 35FzzGg6gviR41C7NCgThPAoR9pAQu9Yn1 | |||
| 25.05.2021 07:30:58 | |
400 BTC | $ 15 244 407 | (unknown) | (unknown) |
| Type: transfer | From: 3G1h1JuskSn1rVW4Kjj6X682xd5gJKYoFA | To: 3DVHDFZEB6K7TgHZx547bqqUSQPmU1WpQg | |||
| 25.05.2021 07:30:58 | |
500 BTC | $ 19 055 546 | (unknown) | (unknown) |
| Type: transfer | From: 35FcnBBuzRKpsdpPYNBeUsyKouetJS2osq | To: 3G1h1JuskSn1rVW4Kjj6X682xd5gJKYoFA | |||
| 25.05.2021 07:30:58 | |
600 BTC | $ 22 866 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CvsvQSyhUGgQPCa2AtoZXpKTbCqcHtJG6 | To: 35FcnBBuzRKpsdpPYNBeUsyKouetJS2osq | |||
| 25.05.2021 07:30:58 | |
700 BTC | $ 26 677 822 | (unknown) | (unknown) |
| Type: transfer | From: 3L9GVm3jrJicG14gDwGRbk7RRfsJZ2kfSy | To: 3CvsvQSyhUGgQPCa2AtoZXpKTbCqcHtJG6 | |||
| 25.05.2021 07:30:58 | |
800 BTC | $ 30 488 960 | (unknown) | (unknown) |
| Type: transfer | From: 355KBeMwPVQRPJCCuBEerhCv6va8b9YtQ9 | To: 3L9GVm3jrJicG14gDwGRbk7RRfsJZ2kfSy | |||
| 25.05.2021 07:30:58 | |
900 BTC | $ 34 300 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvh8KkPdSf4ifaoNrA5VFcEzvW8fvny73 | To: 355KBeMwPVQRPJCCuBEerhCv6va8b9YtQ9 | |||
| 25.05.2021 07:30:58 | |
1 000 BTC | $ 38 111 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M4h1SFeUQnwCLeFem1hTKvwRrN66Su1WT | To: 3Gvh8KkPdSf4ifaoNrA5VFcEzvW8fvny73 | |||
| 25.05.2021 07:30:58 | |
1 100 BTC | $ 41 922 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Q7du54L5vYkbAhbYf6BdaHzkhWrXp5hC8 | To: 3M4h1SFeUQnwCLeFem1hTKvwRrN66Su1WT | |||
| 25.05.2021 07:30:58 | |
1 200 BTC | $ 45 733 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MvYPWX9uu4Efaee5rsrPqa7VU2sBcqqSq | To: 3Q7du54L5vYkbAhbYf6BdaHzkhWrXp5hC8 | |||
| 25.05.2021 07:30:58 | |
1 300 BTC | $ 49 544 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37P9JKg9MTmqqx1ydAJETwgx4dz8oBigw6 | To: 3MvYPWX9uu4Efaee5rsrPqa7VU2sBcqqSq | |||
| 25.05.2021 07:30:58 | |
1 400 BTC | $ 53 355 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32z9JuZQGBEFYJuyJYRVQuRMG7boT3mYiR | To: 37P9JKg9MTmqqx1ydAJETwgx4dz8oBigw6 | |||
| 25.05.2021 07:30:58 | |
138 BTC | $ 5 242 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Nedzz17sGjmoRVMqGNjCVaFh9wE2M43Qt | To: 3AXyy7DDQ3pSk9tbZ7kR4tWKh7YwcbBhTg | |||
| 25.05.2021 07:30:58 | |
172 BTC | $ 6 558 163 | (unknown) | (unknown) |
| Type: transfer | From: 3H9cWEh8YzTkHN5WdvrPBc76mrNya8vbhJ | To: 34VCUvJAvYR5GVBfx2GT17xfg1gZZEBvbz | |||
| 25.05.2021 07:30:58 | |
173 BTC | $ 6 581 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 36MAqQEGdD4yzV7CkY1eSaMDrQB14p2V9P | To: 3LGPz9W8Z2PYeNRcmPnSrmBywxd8uHEEyx | |||
| 25.05.2021 07:30:58 | |
192 BTC | $ 7 308 809 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nUc6ZfZFXN8Xrc7cJ6QC8QR8BgoDraU | To: 3DKNagTcbySPStjHkBa1n7B7rjsK6F9fGT | |||
| 25.05.2021 07:31:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e9fa18d162825b56685d6fc2c1e89ec447f28cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 07:27:09 |  |
6 959 998 USDT | $ 6 959 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 07:25:01 |  |
20 000 000 XRP | $ 19 514 984 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 25.05.2021 07:23:00 | |
7 904 900 PAX | $ 7 962 121 | (unknown) | (unknown) |
| Type: transfer | From: 28594fc303f7166c4f93e56fb070aa0c4af00b68 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.05.2021 07:20:57 | |
7 170 401 USDC | $ 7 170 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 07:20:44 | |
36 520 490 MATIC | $ 61 610 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||