Whale movements
Last update: 22.05.2026 02:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 06:49:10 |  |
212 BTC | $ 8 179 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 25.05.2021 06:49:10 | |
216 BTC | $ 8 354 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 25.05.2021 06:49:10 | |
134 BTC | $ 5 154 614 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6qgn8jvn5ctamwfu76tyqj495473rcazffklvp3qjapgtlv9rgq9f6fae | |||
| 25.05.2021 06:49:10 | |
132 BTC | $ 5 091 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mmsqz67dv2ghsqraljs0znhqxjwfvs5mvkqd3xuwru3rrz2y87szvlljw | |||
| 25.05.2021 06:49:10 | |
1 500 BTC | $ 57 909 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KMzX5uFAjb23mXpjD11wM9p1NDqJM78te | To: 32z9JuZQGBEFYJuyJYRVQuRMG7boT3mYiR | |||
| 25.05.2021 06:49:10 | |
1 600 BTC | $ 61 770 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34APDEu317xiASnr6DRX9i9A8KFqLek2Be | To: 3KMzX5uFAjb23mXpjD11wM9p1NDqJM78te | |||
| 25.05.2021 06:49:10 | |
1 700 BTC | $ 65 630 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37ksHDePnZRvjDLYPADTm4cw7j7kiPqpQC | To: 34APDEu317xiASnr6DRX9i9A8KFqLek2Be | |||
| 25.05.2021 06:49:10 | |
1 800 BTC | $ 69 491 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E1ANT6hjpM1goNnoBZJ4Taci3Qz6sx8cg | To: 37ksHDePnZRvjDLYPADTm4cw7j7kiPqpQC | |||
| 25.05.2021 06:49:10 | |
1 900 BTC | $ 73 352 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3E1ANT6hjpM1goNnoBZJ4Taci3Qz6sx8cg | |||
| 25.05.2021 06:49:10 | |
1 464 BTC | $ 56 502 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BJpPL84veZmjBBXKiho44VYQHTLhYB8tF | To: bc1qgsnywdamhvfr8t4yp7xaml8d70atpyv938e26e | |||
| 25.05.2021 06:49:10 | |
1 673 BTC | $ 64 606 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AreHdEdc9CFM733fn6hUdGXJm64jjemqo | To: bc1qgtgevg99wchpyrjw3y35nax2vy930npnumcjdq | |||
| 25.05.2021 06:49:10 | |
276 BTC | $ 10 659 244 | (unknown) | (unknown) |
| Type: transfer | From: 342JSsYqsFRXi8BGx7pVcGYt74t1DwS2AK | To: bc1qmgcju5zxawf6dpkmsvrrpcf2szjpjf6c5g5uvd | |||
| 25.05.2021 06:49:10 | |
192 BTC | $ 7 404 105 | (unknown) | (unknown) |
| Type: transfer | From: 3CAGhZ5cqC3J2N5SeRmvJsJbNEAbcf2f4b | To: 31kHihXHPGExefWLed6cLRMdTBwVbVm5b4 | |||
| 25.05.2021 06:49:10 | |
138 BTC | $ 5 311 162 | (unknown) | (unknown) |
| Type: transfer | From: 3B6o3uotZRWy2Y2cUNBqHXuGBARQJY5c7R | To: 3JEPdJXKQ55HjHocXvBXFkh3E4yk96W6X2 | |||
| 25.05.2021 06:49:10 | |
639 BTC | $ 24 687 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PhYeXArRJiF1ktMhFsNVwKXfJUzzHbfw1 | To: 38At71fcxFcc3oHdmQT1TARVTLQL22XiiQ | |||
| 25.05.2021 06:49:10 | |
172 BTC | $ 6 643 677 | (unknown) | (unknown) |
| Type: transfer | From: 3GBNvmjod9ckKAqQcLvEdWSCBS3SNMrRMp | To: 3KioNCSfX38BcHgpk8xys66YjbQBvX6Gzx | |||
| 25.05.2021 06:49:10 | |
442 BTC | $ 17 061 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac7yCsFCUnFPHBJ3Mp4sdCgeKvkH9VVFT | To: 3JPjEfbbz68hnWHLpHUJh695AekreV3jZz | |||
| 25.05.2021 06:49:10 | |
499 BTC | $ 19 262 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AxRb7LQWRCNso1zpLSQX3Ac5uBtGdjmLr | To: 3MF31QtaRUtdWKN24CXsNNRijVoA6rhhLd | |||
| 25.05.2021 06:49:10 | |
497 BTC | $ 19 186 414 | (unknown) | (unknown) |
| Type: transfer | From: 39KtPHdkHRWVmyjgv4Fq3dd3Nrzvs1csW8 | To: 3KWxQxyPkpVqijZKHHRYU5bgANLjCSXzhi | |||
| 25.05.2021 06:49:10 | |
1 287 BTC | $ 49 683 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HzcadpfGuRSVAdjkXcXSWeGJMuqN9JFkw | To: 3B5LfCqgGDWBujqpW87UzaNDYEg9giC2Dt | |||
| 25.05.2021 06:49:10 | |
4 224 BTC | $ 163 079 870 | (unknown) | (unknown) |
| Type: transfer | From: 3No6ahfQthTi24HLRrWKpf2GLKakZN4MVY | To: 3Pa733jetkJXF2L9wNpbRb44yNjnWV54CH | |||
| 25.05.2021 06:49:10 | |
247 BTC | $ 9 537 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkggm3m9wyjc0kxg2ufqwnp23y0deen9cerdt7w | To: 3FuXutdE5Z4Bi1AZZpw6a7GG1ETFSsFDph | |||
| 25.05.2021 06:49:10 | |
378 BTC | $ 14 594 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4quwkvvv4qkuerlfy84djzxc2jj0g2w4sc0k8n | To: 35CJYxnapQR3a3uQwfs1iiHQWkLjSBSqiw | |||
| 25.05.2021 06:49:25 |  |
5 238 537 USDT | $ 5 238 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 06:47:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.05.2021 06:39:35 | |
11 700 ETH | $ 30 231 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.05.2021 06:38:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 06:36:59 | |
6 574 731 HUSD | $ 6 574 731 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75a33ba37d86a0fbd06970577017dec18d896e15 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.05.2021 06:36:59 | |
3 248 441 MATIC | $ 5 302 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75a33ba37d86a0fbd06970577017dec18d896e15 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.05.2021 06:36:30 | |
14 374 210 USDT | $ 14 374 210 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75a33ba37d86a0fbd06970577017dec18d896e15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.05.2021 06:31:37 | |
6 010 360 USDC | $ 6 010 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:31:37 | |
13 114 571 MATIC | $ 21 284 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:31:37 | |
2 333 ETH | $ 5 968 900 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.05.2021 06:32:27 | |
5 447 355 USDT | $ 5 447 355 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2021 06:31:22 | |
5 098 894 USDT | $ 5 098 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:31:22 | |
6 872 843 USDT | $ 6 872 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:31:22 | |
6 697 308 USDC | $ 6 697 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:31:22 | |
56 000 000 MATIC | $ 91 076 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:30:21 | |
13 315 200 USDT | $ 13 315 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:30:21 | |
2 333 ETH | $ 5 962 014 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 25.05.2021 06:30:02 | |
5 450 000 USDC | $ 5 450 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:30:02 | |
3 000 ETH | $ 7 666 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 25.05.2021 06:31:45 | |
7 792 788 USDT | $ 7 792 788 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 06:30:00 | |
5 447 355 USDT | $ 5 447 355 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 25.05.2021 06:29:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:29:49 | |
54 597 190 BUSD | $ 54 597 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:29:32 | |
5 094 649 USDT | $ 5 094 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:29:32 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:29:32 | |
12 084 050 USDT | $ 12 084 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:29:32 | |
7 000 231 USDT | $ 7 000 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||