Whale movements
Last update: 22.05.2026 17:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 05:00:32 |  |
156 BTC | $ 5 971 719 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 25.05.2021 05:00:32 | |
500 BTC | $ 19 140 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 25.05.2021 04:57:40 |  |
114 YFI | $ 5 300 756 | (unknown) | (unknown) |
| Type: transfer | From: e503b25b545409d24a71c7b03706be7f546e23f0 | To: b09bfa997a1e6d235e019555949fc53bc35f537d | |||
| 25.05.2021 04:56:11 | |
3 000 ETH | $ 7 797 596 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 04:54:48 | |
5 695 798 USDT | $ 5 695 798 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2021 04:54:19 | |
132 BTC | $ 5 029 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9psx2h9scns85lxwx6talwtfe46wer55ndg8w | To: 32eV1QXiS1dxWB8mnJHNuK3SBu6G1kNXgX | |||
| 25.05.2021 04:54:19 | |
182 BTC | $ 6 941 147 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.05.2021 04:54:19 | |
150 BTC | $ 5 716 952 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdvkj960qgskn49h3nr8aq69k3zeq2eky8ugg2e | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.05.2021 04:54:19 | |
378 BTC | $ 14 407 759 | (unknown) | (unknown) |
| Type: transfer | From: 3PmAH1vrqiY7ez7ZNXuLzPHx82LpygLbdj | To: bc1q4quwkvvv4qkuerlfy84djzxc2jj0g2w4sc0k8n | |||
| 25.05.2021 04:54:19 | |
224 BTC | $ 8 549 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 25.05.2021 04:54:19 | |
150 BTC | $ 5 716 936 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | |||
| 25.05.2021 04:54:05 | |
5 695 798 USDT | $ 5 695 798 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 25.05.2021 04:53:59 | |
5 632 ETH | $ 14 676 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | |||
| 25.05.2021 04:52:24 | |
5 695 798 USDT | $ 5 695 798 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.05.2021 04:52:24 | |
5 632 ETH | $ 14 676 581 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 25.05.2021 04:50:02 | |
3 244 MKR | $ 12 490 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 04:46:16 | |
4 508 ETH | $ 11 810 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.05.2021 04:48:03 | |
172 BTC | $ 6 584 125 | (unknown) | (unknown) |
| Type: transfer | From: 3KLWSMZPm9yEDWAocdXEEAiioKWh5AUxvM | To: 3PoMjf1dmWhixjPV56BPZ7LLvbmS9JaHDW | |||
| 25.05.2021 04:48:03 | |
192 BTC | $ 7 339 615 | (unknown) | (unknown) |
| Type: transfer | From: 3EHYELL4oWAhLk6GBHBcSavdoj41ebc8Cw | To: 3Go8vGc7iaz16axBbGnCVLEmEogVjxKqg6 | |||
| 25.05.2021 04:48:03 | |
276 BTC | $ 10 565 799 | (unknown) | (unknown) |
| Type: transfer | From: 3QF96rGeiixbRjW5HmTVa4mmGwMypYdNKD | To: 342JSsYqsFRXi8BGx7pVcGYt74t1DwS2AK | |||
| 25.05.2021 04:48:03 | |
138 BTC | $ 5 263 551 | (unknown) | (unknown) |
| Type: transfer | From: 3QeuB25kqSZK17CPipAP2pezz9tsAcANvu | To: 3Qzs3tcfWeRgcpAwmhR8mJR6D3i8xiYUAk | |||
| 25.05.2021 04:48:03 | |
247 BTC | $ 9 463 065 | (unknown) | (unknown) |
| Type: transfer | From: 3MafKcZDPVE8pWSxmkrAGMpePX7BWim4vR | To: bc1qkggm3m9wyjc0kxg2ufqwnp23y0deen9cerdt7w | |||
| 25.05.2021 04:48:03 | |
145 BTC | $ 5 547 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.05.2021 04:48:03 | |
501 BTC | $ 19 172 182 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 25.05.2021 04:43:20 |  |
6 000 000 XRP | $ 5 951 673 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 25.05.2021 04:40:55 | |
18 500 ETH | $ 48 833 236 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.05.2021 04:34:49 | |
6 000 ETH | $ 15 775 830 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 04:30:53 | |
4 000 ETH | $ 10 504 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 04:30:53 | |
4 000 ETH | $ 10 504 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e89764aba466ec9dcde8bd7d728996b319bbb39d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 04:30:26 | |
29 690 964 BUSD | $ 29 690 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 04:29:55 | |
19 000 ETH | $ 49 872 530 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.05.2021 04:28:37 | |
4 000 ETH | $ 10 476 488 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 04:28:20 | |
4 000 ETH | $ 10 476 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | |||
| 25.05.2021 04:28:24 | |
150 BTC | $ 5 759 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qdvkj960qgskn49h3nr8aq69k3zeq2eky8ugg2e | |||
| 25.05.2021 04:28:24 | |
155 BTC | $ 5 933 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KWS7TazxFi3fRptCW4ooneThfbda4mFPb | To: 36AhCEKr7jaamJgN9eejZ62oQbTSCgv9d9 | |||
| 25.05.2021 04:28:24 | |
200 BTC | $ 7 685 182 | (unknown) | (unknown) |
| Type: transfer | From: 1AsyViGkFVVADkALeBN6fK61h8JRCoENVq | To: 1Maws1pLndNRjodbCXf54nVbLmE6HjeKbg | |||
| 25.05.2021 04:28:24 | |
1 287 BTC | $ 49 417 710 | (unknown) | (unknown) |
| Type: transfer | From: 3P5c9oGbG9M6cZRG4eLNDpCBhRMiKBsFLL | To: 3HzcadpfGuRSVAdjkXcXSWeGJMuqN9JFkw | |||
| 25.05.2021 04:28:24 | |
1 464 BTC | $ 56 201 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ML4HUVRDEeH5CDpWdKazKfAfVvjSEtWRM | To: 3BJpPL84veZmjBBXKiho44VYQHTLhYB8tF | |||
| 25.05.2021 04:28:24 | |
379 BTC | $ 14 535 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FtF2nZDXfrw39yKsfv3DQZYguHkMT4B3q | To: 3PmAH1vrqiY7ez7ZNXuLzPHx82LpygLbdj | |||
| 25.05.2021 04:28:24 | |
276 BTC | $ 10 604 243 | (unknown) | (unknown) |
| Type: transfer | From: 32JkLpdR8XtmfBVmrjNgBrSd5UxCBh1arN | To: 3QF96rGeiixbRjW5HmTVa4mmGwMypYdNKD | |||
| 25.05.2021 04:28:24 | |
172 BTC | $ 6 608 846 | (unknown) | (unknown) |
| Type: transfer | From: 32BSnDgfZw4S2tKEp1fzonB5PY3yQdNz54 | To: 3KLWSMZPm9yEDWAocdXEEAiioKWh5AUxvM | |||
| 25.05.2021 04:28:24 | |
138 BTC | $ 5 282 921 | (unknown) | (unknown) |
| Type: transfer | From: 3AXkbmmmpkzqjLe7ib8sZiLC7pdRevhuEx | To: 3QeuB25kqSZK17CPipAP2pezz9tsAcANvu | |||
| 25.05.2021 04:28:24 | |
442 BTC | $ 16 969 542 | (unknown) | (unknown) |
| Type: transfer | From: 3N9qAWCgGtvK9mh6LsXtQ2Xew3QC7Knrke | To: 3Ac7yCsFCUnFPHBJ3Mp4sdCgeKvkH9VVFT | |||
| 25.05.2021 04:28:24 | |
639 BTC | $ 24 555 092 | (unknown) | (unknown) |
| Type: transfer | From: 33gneXGcjQ42HTNdCLFY16chpUJkLuoUCy | To: 3PhYeXArRJiF1ktMhFsNVwKXfJUzzHbfw1 | |||
| 25.05.2021 04:28:24 | |
192 BTC | $ 7 366 317 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfAk1fByEqYzRdxWA8NaQU16zqnmDNw7 | To: 3EHYELL4oWAhLk6GBHBcSavdoj41ebc8Cw | |||
| 25.05.2021 04:28:24 | |
497 BTC | $ 19 083 514 | (unknown) | (unknown) |
| Type: transfer | From: 33NuDwcC618FQqAyH7mvL38a8xJ1APsS3B | To: 39KtPHdkHRWVmyjgv4Fq3dd3Nrzvs1csW8 | |||
| 25.05.2021 04:28:24 | |
499 BTC | $ 19 159 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HYKcnzmRggCDnokdfoB1XSRWyoywGvVu6 | To: 3AxRb7LQWRCNso1zpLSQX3Ac5uBtGdjmLr | |||
| 25.05.2021 04:28:24 | |
247 BTC | $ 9 498 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KoWWApJzouZr81iVvCU2NJ3kGiiW3dGkz | To: 3MafKcZDPVE8pWSxmkrAGMpePX7BWim4vR | |||
| 25.05.2021 04:28:24 | |
4 224 BTC | $ 162 205 330 | (unknown) | (unknown) |
| Type: transfer | From: 34RWA7h62RqZ5hPCJ1SsQ1VFyqbCRW5ZfA | To: 3No6ahfQthTi24HLRrWKpf2GLKakZN4MVY | |||
| 25.05.2021 04:28:24 | |
1 673 BTC | $ 64 259 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjfk7iFjvvrFGPhoZawKB9Co77nzYNYgd | To: 3AreHdEdc9CFM733fn6hUdGXJm64jjemqo | |||