Whale movements
Last update: 22.05.2026 03:27:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 07:19:43 |  |
7 904 900 PAX | $ 7 844 757 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 28594fc303f7166c4f93e56fb070aa0c4af00b68 | |||
| 25.05.2021 07:17:23 | |
7 905 000 PAX | $ 7 847 912 | (unknown) | (unknown) |
| Type: transfer | From: d1ff66068a6bafcaf889111e53cc48cbb399ed7f | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 25.05.2021 07:17:01 |  |
133 BTC | $ 5 048 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 25.05.2021 07:17:01 | |
192 BTC | $ 7 313 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 25.05.2021 07:17:01 | |
204 BTC | $ 7 783 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 25.05.2021 07:17:01 | |
215 BTC | $ 8 200 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 25.05.2021 07:17:01 | |
155 BTC | $ 5 903 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzs6phnjr2v28ga3uxeaj8ksn6urx6ulqmdfzzv6cyfrlq0a7qjq7x8wan | To: bc1q7xhxe6sv2qfk86tw35vfgugxwqcxqhdekk0uzejg9xumze64qkvsg37v42 | |||
| 25.05.2021 07:17:01 | |
135 BTC | $ 5 138 325 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 25.05.2021 07:17:01 | |
442 BTC | $ 16 819 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JPjEfbbz68hnWHLpHUJh695AekreV3jZz | To: 3Hnqp1JfEtEascaGBtSydzHM73kBK6yKZc | |||
| 25.05.2021 07:17:01 | |
497 BTC | $ 18 915 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KWxQxyPkpVqijZKHHRYU5bgANLjCSXzhi | To: 3JhgHHpVMbAbzZjFAQ8qTXqfiuWBckzA23 | |||
| 25.05.2021 07:17:01 | |
378 BTC | $ 14 387 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JH7ZxppZhMNw31T7uHBt9BGddKtvMnNio | To: 3A1mYxZ7qDDciLTAQNHVaMBreWb69S1Xpc | |||
| 25.05.2021 07:17:01 | |
639 BTC | $ 24 338 884 | (unknown) | (unknown) |
| Type: transfer | From: 38At71fcxFcc3oHdmQT1TARVTLQL22XiiQ | To: 354sAHfqZDhpZvGaUKhxESoWKf1xWweChr | |||
| 25.05.2021 07:17:01 | |
138 BTC | $ 5 236 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DABBq7QTLDk9M3PhFfXWRdbF9NXxZttru | To: 3Nedzz17sGjmoRVMqGNjCVaFh9wE2M43Qt | |||
| 25.05.2021 07:17:01 | |
172 BTC | $ 6 549 891 | (unknown) | (unknown) |
| Type: transfer | From: 3DdaPj3P68t3DG6CQunrEJiNVQnRDwBeaq | To: 3H9cWEh8YzTkHN5WdvrPBc76mrNya8vbhJ | |||
| 25.05.2021 07:17:01 | |
1 464 BTC | $ 55 705 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsnywdamhvfr8t4yp7xaml8d70atpyv938e26e | To: 32qMQWJM46ugb3X1rnq3eoQVjhrizjCYbH | |||
| 25.05.2021 07:17:01 | |
1 673 BTC | $ 63 694 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtgevg99wchpyrjw3y35nax2vy930npnumcjdq | To: 38dcbAVbw4GyNY6kpT9avq4rWsQwbVPvts | |||
| 25.05.2021 07:17:01 | |
192 BTC | $ 7 299 329 | (unknown) | (unknown) |
| Type: transfer | From: 3DUUHTt4iKLzEWkEgb9gapUScTTyfFP4BV | To: 3K3nUc6ZfZFXN8Xrc7cJ6QC8QR8BgoDraU | |||
| 25.05.2021 07:17:01 | |
247 BTC | $ 9 402 846 | (unknown) | (unknown) |
| Type: transfer | From: 3NC24XpmLWyTwzaJmt8t9H6VmupWNza5h2 | To: 38V6DtHgg4jhMazGABdrWa2yPxdMtjMH2e | |||
| 25.05.2021 07:17:01 | |
276 BTC | $ 10 508 862 | (unknown) | (unknown) |
| Type: transfer | From: 3ET3gwsScbZDmSzhErBtU5tTr2izao1g6s | To: 3FEqfGSGeXVfGGae1gxFFrFi825i5dr4rP | |||
| 25.05.2021 07:17:01 | |
1 287 BTC | $ 48 982 996 | (unknown) | (unknown) |
| Type: transfer | From: 3B5LfCqgGDWBujqpW87UzaNDYEg9giC2Dt | To: 33QgWwZUoLnEpXj37hxy85CH7xzEVG1SMk | |||
| 25.05.2021 07:17:01 | |
499 BTC | $ 18 990 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MF31QtaRUtdWKN24CXsNNRijVoA6rhhLd | To: 3E4HA56Nhp5k5dK8EStGTch9WGZGwhUkRc | |||
| 25.05.2021 07:17:01 | |
4 224 BTC | $ 160 779 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa733jetkJXF2L9wNpbRb44yNjnWV54CH | To: 39FYJrN1uWZPsoMY2tPBZCa82wrWZodtc8 | |||
| 25.05.2021 07:17:01 | |
173 BTC | $ 6 572 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35cmJYBPbx678z9g478PxSrn1R71DJvRM5 | To: 36MAqQEGdD4yzV7CkY1eSaMDrQB14p2V9P | |||
| 25.05.2021 07:01:43 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 07:00:39 | |
22 057 348 BUSD | $ 22 057 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 07:00:18 | |
9 233 141 USDC | $ 9 233 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:58:49 | |
206 BTC | $ 7 948 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 25.05.2021 06:58:49 | |
211 BTC | $ 8 138 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 25.05.2021 06:58:49 | |
300 BTC | $ 11 562 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.05.2021 06:58:49 | |
173 BTC | $ 6 655 528 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35cmJYBPbx678z9g478PxSrn1R71DJvRM5 | |||
| 25.05.2021 06:58:49 | |
276 BTC | $ 10 640 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgcju5zxawf6dpkmsvrrpcf2szjpjf6c5g5uvd | To: 3ET3gwsScbZDmSzhErBtU5tTr2izao1g6s | |||
| 25.05.2021 06:58:49 | |
247 BTC | $ 9 521 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FuXutdE5Z4Bi1AZZpw6a7GG1ETFSsFDph | To: 3NC24XpmLWyTwzaJmt8t9H6VmupWNza5h2 | |||
| 25.05.2021 06:58:49 | |
192 BTC | $ 7 391 407 | (unknown) | (unknown) |
| Type: transfer | From: 31kHihXHPGExefWLed6cLRMdTBwVbVm5b4 | To: 3DUUHTt4iKLzEWkEgb9gapUScTTyfFP4BV | |||
| 25.05.2021 06:58:49 | |
172 BTC | $ 6 632 282 | (unknown) | (unknown) |
| Type: transfer | From: 3KioNCSfX38BcHgpk8xys66YjbQBvX6Gzx | To: 3DdaPj3P68t3DG6CQunrEJiNVQnRDwBeaq | |||
| 25.05.2021 06:58:49 | |
378 BTC | $ 14 568 933 | (unknown) | (unknown) |
| Type: transfer | From: 35CJYxnapQR3a3uQwfs1iiHQWkLjSBSqiw | To: 3JH7ZxppZhMNw31T7uHBt9BGddKtvMnNio | |||
| 25.05.2021 06:58:49 | |
138 BTC | $ 5 302 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JEPdJXKQ55HjHocXvBXFkh3E4yk96W6X2 | To: 3DABBq7QTLDk9M3PhFfXWRdbF9NXxZttru | |||
| 25.05.2021 06:57:11 | |
7 092 882 USDC | $ 7 092 882 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 06:50:35 | |
38 377 296 USDT | $ 38 377 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.05.2021 06:50:35 | |
49 737 016 USDT | $ 49 737 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.05.2021 06:50:35 | |
46 486 456 USDT | $ 46 486 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.05.2021 06:50:35 | |
31 302 716 USDT | $ 31 302 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.05.2021 06:50:35 | |
253 YFI | $ 11 791 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 06:50:35 | |
313 442 780 RSR | $ 12 283 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 06:50:35 | |
3 124 997 MATIC | $ 5 246 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.05.2021 06:50:35 | |
3 124 983 MATIC | $ 5 246 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 06:50:35 | |
3 124 979 MATIC | $ 5 246 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 06:50:35 | |
3 124 953 MATIC | $ 5 246 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.05.2021 06:50:35 | |
3 124 596 MATIC | $ 5 245 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 06:50:35 | |
211 786 ETH | $ 550 659 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 06:49:10 | |
213 BTC | $ 8 234 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||