Whale movements
Last update: 22.05.2026 00:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 04:28:24 |  |
204 BTC | $ 7 820 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 25.05.2021 04:28:24 | |
230 BTC | $ 8 849 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 25.05.2021 04:28:24 | |
212 BTC | $ 8 148 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.05.2021 04:28:24 | |
135 BTC | $ 5 171 194 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.05.2021 04:25:36 |  |
4 000 ETH | $ 10 482 107 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 25.05.2021 04:24:34 | |
2 075 ETH | $ 5 404 488 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | |||
| 25.05.2021 04:24:28 | |
205 WBTC | $ 7 833 835 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 25.05.2021 04:21:23 | |
4 000 ETH | $ 10 442 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: e89764aba466ec9dcde8bd7d728996b319bbb39d | |||
| 25.05.2021 04:20:04 | |
7 900 850 USDC | $ 7 900 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.05.2021 04:14:25 | |
4 900 ETH | $ 12 843 854 | (unknown) | (unknown) |
| Type: transfer | From: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 25.05.2021 04:12:55 | |
2 600 ETH | $ 6 815 134 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||
| 25.05.2021 04:11:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 04:09:32 | |
4 444 ETH | $ 11 839 741 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 63b421492ac68600ca218e29f0d432389886d894 | |||
| 25.05.2021 04:08:50 | |
3 616 ETH | $ 9 634 056 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 25.05.2021 04:06:54 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 04:06:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.05.2021 04:05:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 25.05.2021 04:02:44 | |
2 000 ETH | $ 5 368 151 | (unknown) | (unknown) |
| Type: transfer | From: f3b75837294b2388cb3a24d7916efb5bd0ed2d44 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 04:01:40 | |
2 000 ETH | $ 5 372 501 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: f3b75837294b2388cb3a24d7916efb5bd0ed2d44 | |||
| 25.05.2021 04:00:27 | |
2 000 ETH | $ 5 356 683 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: ee70010c01731cf16b10812ff3135424743fdb00 | |||
| 25.05.2021 03:52:35 | |
5 940 075 USDC | $ 5 940 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cb0f826200b88cc89500b2eec0e943b71bcaaaba | |||
| 25.05.2021 03:49:42 | |
15 999 741 BUSD | $ 15 999 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 03:49:20 | |
7 045 123 USDC | $ 7 045 123 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 03:47:44 | |
238 BTC | $ 9 328 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 25.05.2021 03:47:44 | |
220 BTC | $ 8 630 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 25.05.2021 03:47:44 | |
224 BTC | $ 8 775 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 25.05.2021 03:47:44 | |
237 BTC | $ 9 276 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 25.05.2021 03:47:44 | |
202 BTC | $ 7 927 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 25.05.2021 03:47:44 | |
233 BTC | $ 9 112 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 25.05.2021 03:47:44 | |
230 BTC | $ 9 024 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 25.05.2021 03:47:02 | |
4 934 ETH | $ 13 135 533 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 25.05.2021 03:46:58 |  |
16 935 BNB | $ 5 963 616 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 25.05.2021 03:46:57 | |
17 000 BNB | $ 5 986 506 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 25.05.2021 03:42:43 | |
3 616 ETH | $ 9 621 455 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 25.05.2021 03:42:12 |  |
10 000 000 XRP | $ 9 940 491 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 25.05.2021 03:39:05 | |
8 636 234 USDC | $ 8 636 234 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 03:35:31 | |
161 BTC | $ 6 296 185 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 25.05.2021 03:35:31 | |
150 BTC | $ 5 880 938 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.05.2021 03:35:31 | |
132 BTC | $ 5 161 371 | (unknown) | (unknown) |
| Type: transfer | From: 3QUu2WmmsFeZUxi89NHGrA4xQhWmtiQExq | To: bc1qu9psx2h9scns85lxwx6talwtfe46wer55ndg8w | |||
| 25.05.2021 03:35:31 | |
350 BTC | $ 13 687 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 25.05.2021 03:35:31 | |
143 BTC | $ 5 592 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qgs7urshpnwlgc3zn0ans08qa2v04evgqkglhsc | |||
| 25.05.2021 03:35:31 | |
288 BTC | $ 11 256 447 | (unknown) | (unknown) |
| Type: transfer | From: 3CyRd1vBiovm1Rn3GW7BH93jaEQpZPSsso | To: 32JkLpdR8XtmfBVmrjNgBrSd5UxCBh1arN | |||
| 25.05.2021 03:35:31 | |
442 BTC | $ 17 282 228 | (unknown) | (unknown) |
| Type: transfer | From: 39nU9BbfkFDgHV8mvexYWCzFh4hRBUZXMM | To: 3N9qAWCgGtvK9mh6LsXtQ2Xew3QC7Knrke | |||
| 25.05.2021 03:35:31 | |
192 BTC | $ 7 502 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa3ZLJUWBQaUb7QCXJByt1srYtvv9ShKe | To: 3ADfAk1fByEqYzRdxWA8NaQU16zqnmDNw7 | |||
| 25.05.2021 03:35:31 | |
1 464 BTC | $ 57 236 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FPgDGzQd1DZpdgzV1SsKaRXCsMTC458xg | To: 3ML4HUVRDEeH5CDpWdKazKfAfVvjSEtWRM | |||
| 25.05.2021 03:35:31 | |
379 BTC | $ 14 803 025 | (unknown) | (unknown) |
| Type: transfer | From: 3McaejTpw7pdYjXyGfzi2FrMv9HTbpSW4V | To: 3FtF2nZDXfrw39yKsfv3DQZYguHkMT4B3q | |||
| 25.05.2021 03:35:31 | |
1 673 BTC | $ 65 443 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QHwZaUW9CAfXsg2oQhQv1GkPUbJZbWard | To: 3Hjfk7iFjvvrFGPhoZawKB9Co77nzYNYgd | |||
| 25.05.2021 03:35:31 | |
4 224 BTC | $ 165 194 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LVNYqEn9Nn5LEMrknerAz1nEn6BywjYmv | To: 34RWA7h62RqZ5hPCJ1SsQ1VFyqbCRW5ZfA | |||
| 25.05.2021 03:35:31 | |
1 287 BTC | $ 50 328 316 | (unknown) | (unknown) |
| Type: transfer | From: 35eQq7ECm5gTTuzfDE1Q2W2b2gTkkN5Qhx | To: 3P5c9oGbG9M6cZRG4eLNDpCBhRMiKBsFLL | |||
| 25.05.2021 03:35:31 | |
172 BTC | $ 6 730 634 | (unknown) | (unknown) |
| Type: transfer | From: 36NvKQEB42wVhJAgyxspmzJywMdVTj5yRE | To: 32BSnDgfZw4S2tKEp1fzonB5PY3yQdNz54 | |||