Whale movements
Last update: 22.05.2026 00:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 03:35:31 |  |
497 BTC | $ 19 435 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Db5vQpnVPK9aJj3bNYDEWq5nMCdDxcZTQ | To: 33NuDwcC618FQqAyH7mvL38a8xJ1APsS3B | |||
| 25.05.2021 03:35:31 | |
247 BTC | $ 9 673 031 | (unknown) | (unknown) |
| Type: transfer | From: 3CZUPBhgUFbiRX1h4WWsVXSGGexZxqu9m2 | To: 3KoWWApJzouZr81iVvCU2NJ3kGiiW3dGkz | |||
| 25.05.2021 03:35:31 | |
138 BTC | $ 5 380 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxj4SNWSiY381kjgAGptvWzyj2v72SYDQ | To: 3AXkbmmmpkzqjLe7ib8sZiLC7pdRevhuEx | |||
| 25.05.2021 03:35:31 | |
499 BTC | $ 19 512 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FrQUEVML5Bb3E13fyW9uEcimtx3vzjX4d | To: 3HYKcnzmRggCDnokdfoB1XSRWyoywGvVu6 | |||
| 25.05.2021 03:35:31 | |
639 BTC | $ 25 007 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HDNHUZeZLHRfqAfnBAMymfh7F8Q38d6Ue | To: 33gneXGcjQ42HTNdCLFY16chpUJkLuoUCy | |||
| 25.05.2021 03:35:31 | |
237 BTC | $ 9 270 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 25.05.2021 03:35:31 | |
158 BTC | $ 6 194 571 | (unknown) | (unknown) |
| Type: transfer | From: 1Jboehh5EV6MyY5MgmquFjqGxdRWZghb6E | To: 17ZbuEb9ZNV8u7SKrFq7UHZrmbK61s33uW | |||
| 25.05.2021 03:35:31 | |
215 BTC | $ 8 396 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 1M2TqgGeYb24BQq96itMC5YAbKPLPnx9Gr | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 25.05.2021 03:35:31 | |
250 BTC | $ 9 792 068 | (unknown) | (unknown) |
| Type: transfer | From: 1BMJYwbxpH2e6MhLFEgzomz4ixo3zDSrjE | To: 19hXWPsWysDJARNhYWqw6p4h2gwQyakWj3 | |||
| 25.05.2021 03:35:31 | |
840 BTC | $ 32 833 814 | (unknown) | (unknown) |
| Type: transfer | From: 1BMJYwbxpH2e6MhLFEgzomz4ixo3zDSrjE | To: 1JfuPcmc6vt2KrARdeR1XgQJ3p7jhbUhhQ | |||
| 25.05.2021 03:35:31 | |
186 BTC | $ 7 261 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemd69l84y29vzmlfz4ly8essud3kdsryzpryhfu96hp6chmgzjys7dwdg6 | To: bc1q5m0u9f8t28lwgld274vmhalwt43xnd7trv38cqsptdq2x9apsyzq7fn9np | |||
| 25.05.2021 03:32:45 |  |
8 636 234 USDC | $ 8 636 234 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 03:31:29 | |
20 000 ETH | $ 53 389 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 03:31:10 | |
7 015 175 USDC | $ 7 015 175 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 03:27:00 |  |
10 064 086 USDT | $ 10 064 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 03:27:00 | |
13 363 998 USDT | $ 13 363 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 03:13:21 |  |
15 000 000 XRP | $ 15 410 543 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 25.05.2021 03:07:28 | |
16 884 ETH | $ 45 804 516 | (unknown) | (unknown) |
| Type: transfer | From: 7ce5d5cfec1482a2470682809d7095a90d2c768e | To: 34c8dc4bb3dc940f7b126c4417634e4da7218383 | |||
| 25.05.2021 03:05:07 | |
248 BTC | $ 9 751 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 25.05.2021 03:05:07 | |
243 BTC | $ 9 546 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 25.05.2021 03:05:07 | |
181 BTC | $ 7 119 003 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qjnp9lrv76kywperynmyqq23dl2k4qttjds4pq4n8tstd44eca55slvxdzk | |||
| 25.05.2021 03:05:07 | |
155 BTC | $ 6 100 555 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 25.05.2021 03:05:07 | |
200 BTC | $ 7 871 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 25.05.2021 03:05:07 | |
299 BTC | $ 11 787 841 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3CuBkjt7fBbkGyCrUoVthVfrvjhVM3ZcSQ | |||
| 25.05.2021 03:05:07 | |
150 BTC | $ 5 903 763 | (unknown) | (unknown) |
| Type: transfer | From: 3PjFYuSK9KNLpwarxR4wAQoToubavgd2NN | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.05.2021 03:05:07 | |
310 BTC | $ 12 211 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PjFYuSK9KNLpwarxR4wAQoToubavgd2NN | To: 3ArUAH3QnamtrWp6Q8J2BhVEnKDrvm3Vfx | |||
| 25.05.2021 03:05:07 | |
639 BTC | $ 25 168 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HPibgyqL7UZpZmxQmPTrWwkzwsGTnacAE | To: 3HDNHUZeZLHRfqAfnBAMymfh7F8Q38d6Ue | |||
| 25.05.2021 03:05:07 | |
4 250 BTC | $ 167 279 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LDrmjbjf1z83qePHwc3QQwhmrPU3bkYAS | To: 3LVNYqEn9Nn5LEMrknerAz1nEn6BywjYmv | |||
| 25.05.2021 03:05:07 | |
1 472 BTC | $ 57 919 800 | (unknown) | (unknown) |
| Type: transfer | From: 346o7xfwtmW2UNBGuoQdRi9xWsrGbZ9kuT | To: 3FPgDGzQd1DZpdgzV1SsKaRXCsMTC458xg | |||
| 25.05.2021 03:05:07 | |
192 BTC | $ 7 550 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CvNnsrSJjj7Q7imjHqN4JfkEvu1vydM2K | To: 3Fa3ZLJUWBQaUb7QCXJByt1srYtvv9ShKe | |||
| 25.05.2021 03:05:07 | |
247 BTC | $ 9 735 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EUvbuGiuNMi7ozdjL6Vbopee4Ugtn6BnG | To: 3CZUPBhgUFbiRX1h4WWsVXSGGexZxqu9m2 | |||
| 25.05.2021 03:05:07 | |
172 BTC | $ 6 774 109 | (unknown) | (unknown) |
| Type: transfer | From: 3KNkk2shjdd1L7mCg3EE2w6D8NRgKXKsuR | To: 36NvKQEB42wVhJAgyxspmzJywMdVTj5yRE | |||
| 25.05.2021 03:05:07 | |
138 BTC | $ 5 414 985 | (unknown) | (unknown) |
| Type: transfer | From: 395KycERKBHkZCiPrQjft2Jd3ezPVKd6xc | To: 3Qxj4SNWSiY381kjgAGptvWzyj2v72SYDQ | |||
| 25.05.2021 03:05:07 | |
499 BTC | $ 19 639 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JT1U5dgiztmXvCURV7W1rPAwyy7Zaow8P | To: 3Db5vQpnVPK9aJj3bNYDEWq5nMCdDxcZTQ | |||
| 25.05.2021 03:05:07 | |
288 BTC | $ 11 328 864 | (unknown) | (unknown) |
| Type: transfer | From: 32JczTQZUmMzR41jTvNkqed6rfx7WKVAu1 | To: 3CyRd1vBiovm1Rn3GW7BH93jaEQpZPSsso | |||
| 25.05.2021 03:05:07 | |
499 BTC | $ 19 637 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HYjw5u1uutdMe1tgJyLK9wWFpC9JYKtjc | To: 3FrQUEVML5Bb3E13fyW9uEcimtx3vzjX4d | |||
| 25.05.2021 03:05:07 | |
388 BTC | $ 15 270 030 | (unknown) | (unknown) |
| Type: transfer | From: 36DjrY8gL6AcQ2CwkNJeLbwZdPxdcrds3p | To: 3McaejTpw7pdYjXyGfzi2FrMv9HTbpSW4V | |||
| 25.05.2021 03:05:07 | |
1 673 BTC | $ 65 864 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QE12iNEbPqPdLq7RCJGs5HowUQHWq1JT3 | To: 3QHwZaUW9CAfXsg2oQhQv1GkPUbJZbWard | |||
| 25.05.2021 03:05:07 | |
1 287 BTC | $ 50 652 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MJB6wgs37f2ehgjfj6XGpjbfDLWVc58ci | To: 35eQq7ECm5gTTuzfDE1Q2W2b2gTkkN5Qhx | |||
| 25.05.2021 03:05:07 | |
442 BTC | $ 17 393 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NfG62TmqqYWeVui96oAfvUXDV1i7PZ6d1 | To: 39nU9BbfkFDgHV8mvexYWCzFh4hRBUZXMM | |||
| 25.05.2021 03:04:00 | |
2 012 ETH | $ 5 493 155 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 03:03:08 | |
2 500 ETH | $ 6 841 615 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 25.05.2021 03:00:57 | |
6 500 ETH | $ 17 813 314 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 25.05.2021 02:58:15 | |
7 078 606 USDC | $ 7 078 606 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:57:42 | |
6 145 523 USDT | $ 6 145 523 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.05.2021 02:55:02 | |
67 441 040 USDT | $ 67 441 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 02:53:36 | |
67 441 040 USDT | $ 67 441 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2021 02:52:37 | |
67 441 040 USDT | $ 67 441 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 25.05.2021 02:52:11 | |
2 000 ETH | $ 5 498 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 25.05.2021 02:49:53 | |
2 000 ETH | $ 5 431 924 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||