Whale movements
Last update: 22.05.2026 01:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 05:30:08 |  |
227 BTC | $ 8 751 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 25.05.2021 05:30:08 | |
200 BTC | $ 7 715 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 25.05.2021 05:30:08 | |
300 BTC | $ 11 572 546 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 25.05.2021 05:29:22 |  |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 25.05.2021 05:29:12 | |
5 000 ETH | $ 12 852 988 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 25.05.2021 05:26:55 | |
2 000 ETH | $ 5 120 441 | (unknown) | (unknown) |
| Type: transfer | From: 979492d838ce7949a07fef25dc576ffaf6f9e23c | To: 8d15f64920dda38883b0bb44129c1f660392e167 | |||
| 25.05.2021 05:25:15 | |
10 705 250 BUSD | $ 10 705 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.05.2021 05:25:15 | |
7 500 ETH | $ 19 332 664 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.05.2021 05:22:17 | |
230 BTC | $ 8 846 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 25.05.2021 05:22:17 | |
172 BTC | $ 6 612 473 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMjf1dmWhixjPV56BPZ7LLvbmS9JaHDW | To: 3GBNvmjod9ckKAqQcLvEdWSCBS3SNMrRMp | |||
| 25.05.2021 05:22:17 | |
192 BTC | $ 7 369 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Go8vGc7iaz16axBbGnCVLEmEogVjxKqg6 | To: 3CAGhZ5cqC3J2N5SeRmvJsJbNEAbcf2f4b | |||
| 25.05.2021 05:20:15 | |
31 282 772 USDT | $ 31 282 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 05:20:15 | |
47 312 384 USDT | $ 47 312 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 05:19:30 | |
273 BTC | $ 10 365 985 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 25.05.2021 05:19:30 | |
228 BTC | $ 8 665 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 25.05.2021 05:19:30 | |
229 BTC | $ 8 675 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 25.05.2021 05:19:30 | |
138 BTC | $ 5 221 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzs3tcfWeRgcpAwmhR8mJR6D3i8xiYUAk | To: 3B6o3uotZRWy2Y2cUNBqHXuGBARQJY5c7R | |||
| 25.05.2021 05:19:30 | |
316 BTC | $ 11 996 588 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 25.05.2021 05:19:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 3e9fa18d162825b56685d6fc2c1e89ec447f28cc | |||
| 25.05.2021 05:19:06 | |
4 444 ETH | $ 11 385 248 | (unknown) | (unknown) |
| Type: transfer | From: 63b421492ac68600ca218e29f0d432389886d894 | To: 5098af843edb4e586c6b8af0c287fb7e9ec941bd | |||
| 25.05.2021 05:17:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b73f23c7e9dac0771847da30e7ed0574c20644a | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 25.05.2021 05:16:33 | |
11 737 752 USDT | $ 11 737 752 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 25.05.2021 05:16:16 | |
2 000 ETH | $ 5 155 592 | (unknown) | binance (exchange) |
| Type: transfer | From: ecdb3aaf7a67d8e4f75d8446d27e4eebb431b2d2 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 05:13:44 | |
2 075 ETH | $ 5 335 637 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: d5d65af72234656e6c09a32a2b6b3d19a1e6e2ba | |||
| 25.05.2021 05:13:40 | |
4 964 ETH | $ 12 765 464 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.05.2021 05:12:48 | |
7 050 848 USDC | $ 7 050 848 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 05:12:48 | |
19 500 ETH | $ 50 145 868 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.05.2021 05:11:29 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 05:11:29 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 05:08:08 | |
1 999 ETH | $ 5 099 864 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 25.05.2021 05:07:27 | |
7 050 848 USDC | $ 7 050 848 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 05:06:25 | |
232 BTC | $ 8 784 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 25.05.2021 05:05:41 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 05:04:50 | |
2 616 ETH | $ 6 740 144 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 25.05.2021 05:04:28 | |
2 000 ETH | $ 5 153 015 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 05:03:08 | |
114 YFI | $ 5 279 193 | (unknown) | (unknown) |
| Type: transfer | From: b09bfa997a1e6d235e019555949fc53bc35f537d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 05:02:58 | |
14 000 ETH | $ 36 078 016 | (unknown) | (unknown) |
| Type: transfer | From: fa062fd009e809cef8dfbf399bb1b905f0ea6ef4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 05:02:42 | |
4 508 ETH | $ 11 617 119 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.05.2021 05:01:33 | |
14 000 ETH | $ 36 119 652 | (unknown) | (unknown) |
| Type: transfer | From: 8d0bdd98936f48cb08fca2863e4cd7846795699f | To: fa062fd009e809cef8dfbf399bb1b905f0ea6ef4 | |||
| 25.05.2021 05:00:46 | |
5 632 ETH | $ 14 540 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 05:00:32 | |
230 BTC | $ 8 798 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 25.05.2021 05:00:32 | |
218 BTC | $ 8 353 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 25.05.2021 05:00:32 | |
222 BTC | $ 8 495 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 25.05.2021 05:00:32 | |
228 BTC | $ 8 713 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 25.05.2021 05:00:32 | |
217 BTC | $ 8 301 955 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 25.05.2021 05:00:32 | |
200 BTC | $ 7 656 077 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 3EEdtoe9BfoFNWE58yYc1FJQKZkUMAmjRP | |||
| 25.05.2021 05:00:32 | |
229 BTC | $ 8 754 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 25.05.2021 05:00:32 | |
209 BTC | $ 7 996 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 25.05.2021 05:00:32 | |
234 BTC | $ 8 955 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 25.05.2021 05:00:32 | |
232 BTC | $ 8 875 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||