Whale movements
Last update: 22.05.2026 02:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 06:28:12 |  |
34 090 700 USDT | $ 34 090 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:28:12 | |
365 253 020 USDT | $ 365 253 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:28:12 | |
16 326 086 USDT | $ 16 326 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:28:12 | |
35 499 948 USDT | $ 35 499 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:28:12 | |
11 337 523 USDT | $ 11 337 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:27:51 |  |
189 BTC | $ 7 141 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 25.05.2021 06:27:40 |  |
99 424 984 XRP | $ 95 909 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 25.05.2021 06:27:31 | |
2 971 ETH | $ 7 584 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d167e55fdf2215020fb4cb3135dc6a2a45020860 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:27:31 | |
4 647 ETH | $ 11 860 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:27:31 | |
3 710 ETH | $ 9 468 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f702ad7111ace7d3fa08af380844a587b062d7d7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:27:31 | |
4 881 ETH | $ 12 457 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:27:31 | |
19 908 ETH | $ 50 813 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:27:31 | |
20 103 ETH | $ 51 311 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:27:31 | |
29 349 ETH | $ 74 911 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 06:24:16 | |
218 BTC | $ 8 220 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 25.05.2021 06:23:19 | |
8 000 000 MATIC | $ 12 997 091 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 25.05.2021 06:21:55 | |
198 BTC | $ 7 445 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 25.05.2021 06:21:55 | |
161 BTC | $ 6 075 218 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzs6phnjr2v28ga3uxeaj8ksn6urx6ulqmdfzzv6cyfrlq0a7qjq7x8wan | |||
| 25.05.2021 06:21:55 | |
315 BTC | $ 11 878 095 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB | |||
| 25.05.2021 06:20:40 | |
6 283 948 USDC | $ 6 283 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 06:13:15 | |
3 000 ETH | $ 7 815 956 | (unknown) | (unknown) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.05.2021 06:12:17 | |
3 000 ETH | $ 7 801 211 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | |||
| 25.05.2021 06:11:15 | |
208 BTC | $ 7 997 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CciVWBnkRraaMekgnNUz9ydVHgALxqHXz | To: 3M4MuUtyP8rfLrCSqYTMCXxYbv4wTbMhkV | |||
| 25.05.2021 06:11:15 | |
212 BTC | $ 8 140 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 25.05.2021 06:05:00 | |
132 BTC | $ 5 106 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 25.05.2021 06:05:00 | |
208 BTC | $ 8 063 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 25.05.2021 06:05:00 | |
218 BTC | $ 8 425 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 25.05.2021 06:05:00 | |
1 169 BTC | $ 45 205 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 25.05.2021 06:05:00 | |
2 000 BTC | $ 77 352 750 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.05.2021 06:05:00 | |
341 BTC | $ 13 170 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzet2903r9pn3qme4ftw8wtr7k42sdg2tvmhrh | |||
| 25.05.2021 06:05:00 | |
191 BTC | $ 7 396 819 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.05.2021 06:04:25 | |
5 000 ETH | $ 12 849 803 | huobi (exchange) | renrenbit (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 25.05.2021 06:04:08 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 25.05.2021 06:00:16 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.05.2021 05:51:36 | |
2 000 ETH | $ 5 131 335 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.05.2021 05:50:03 | |
16 845 030 BUSD | $ 16 845 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.05.2021 05:51:55 | |
217 BTC | $ 8 274 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 25.05.2021 05:48:17 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | |||
| 25.05.2021 05:47:52 | |
5 000 ETH | $ 12 886 867 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.05.2021 05:45:25 | |
5 000 ETH | $ 12 841 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 25.05.2021 05:45:22 | |
213 BTC | $ 8 097 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 25.05.2021 05:45:22 | |
217 BTC | $ 8 262 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 25.05.2021 05:45:22 | |
341 BTC | $ 12 961 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384vgPQbvoHd12Qx6bRN6cwg3gzqEmLwEG | |||
| 25.05.2021 05:45:22 | |
176 BTC | $ 6 684 663 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.05.2021 05:45:22 | |
315 BTC | $ 11 999 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 25.05.2021 05:41:47 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | |||
| 25.05.2021 05:36:55 | |
6 737 752 USDT | $ 6 737 752 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2021 05:33:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.05.2021 05:31:40 | |
5 917 360 USDC | $ 5 917 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 25.05.2021 05:31:06 | |
2 000 ETH | $ 5 136 833 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||