Whale movements
Last update: 21.05.2026 23:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 02:46:51 |  |
21 000 000 USDT | $ 21 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 02:43:26 |  |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 25.05.2021 02:44:31 |  |
245 BTC | $ 9 794 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 25.05.2021 02:44:31 | |
252 BTC | $ 10 074 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 25.05.2021 02:44:31 | |
307 BTC | $ 12 247 354 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.05.2021 02:44:31 | |
192 BTC | $ 7 654 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NzPSDmwXfUdL9nBLcaacz5ViC1RUn9KQR | To: 3CvNnsrSJjj7Q7imjHqN4JfkEvu1vydM2K | |||
| 25.05.2021 02:44:31 | |
288 BTC | $ 11 485 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2l0szkac7dv6sxk9fcjn884vhdy234n0pan6m | To: 32JczTQZUmMzR41jTvNkqed6rfx7WKVAu1 | |||
| 25.05.2021 02:44:31 | |
499 BTC | $ 19 910 528 | (unknown) | (unknown) |
| Type: transfer | From: 3LXMJQVUTi399m9ZnPXZsx5ie6P2wzJGGu | To: 3HYjw5u1uutdMe1tgJyLK9wWFpC9JYKtjc | |||
| 25.05.2021 02:44:31 | |
248 BTC | $ 9 896 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxd14gBoHRmqiQw9qRedd8NLj5T1Yj6we | To: 3EUvbuGiuNMi7ozdjL6Vbopee4Ugtn6BnG | |||
| 25.05.2021 02:44:31 | |
1 673 BTC | $ 66 773 108 | (unknown) | (unknown) |
| Type: transfer | From: 33exWZ6dtPBxCfxWKwhn14rF5ZbhUnxoWd | To: 3QE12iNEbPqPdLq7RCJGs5HowUQHWq1JT3 | |||
| 25.05.2021 02:44:31 | |
138 BTC | $ 5 489 676 | (unknown) | (unknown) |
| Type: transfer | From: 3N8qgFV6ocGhk1M8i6M6zyptxhfG7sYKTq | To: 395KycERKBHkZCiPrQjft2Jd3ezPVKd6xc | |||
| 25.05.2021 02:44:31 | |
4 250 BTC | $ 169 589 840 | (unknown) | (unknown) |
| Type: transfer | From: 3D5f6fuzhmAx4DbQEobGKJuctpoa2QwYqd | To: 3LDrmjbjf1z83qePHwc3QQwhmrPU3bkYAS | |||
| 25.05.2021 02:44:31 | |
1 287 BTC | $ 51 351 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AzQcGUjojpgPRRgj9HKXCX6wqSyv3Fy16 | To: 3MJB6wgs37f2ehgjfj6XGpjbfDLWVc58ci | |||
| 25.05.2021 02:44:31 | |
499 BTC | $ 19 910 092 | (unknown) | (unknown) |
| Type: transfer | From: 366n3pFzbp2PwBFT4zX1RWR3zaLxkYcLuL | To: 3JT1U5dgiztmXvCURV7W1rPAwyy7Zaow8P | |||
| 25.05.2021 02:44:31 | |
388 BTC | $ 15 480 615 | (unknown) | (unknown) |
| Type: transfer | From: 372qer3UfB7uPZLcEKkfjSpukNPfeAeBdM | To: 36DjrY8gL6AcQ2CwkNJeLbwZdPxdcrds3p | |||
| 25.05.2021 02:44:31 | |
645 BTC | $ 25 754 886 | (unknown) | (unknown) |
| Type: transfer | From: 37wo3kP5iFU8YuDjVQB94iDoUjpB5vrSu7 | To: 3HPibgyqL7UZpZmxQmPTrWwkzwsGTnacAE | |||
| 25.05.2021 02:44:31 | |
442 BTC | $ 17 633 516 | (unknown) | (unknown) |
| Type: transfer | From: 35eJQq82qkVsRiLTtxVnZ3jJc2rMxCD4jG | To: 3NfG62TmqqYWeVui96oAfvUXDV1i7PZ6d1 | |||
| 25.05.2021 02:44:31 | |
1 472 BTC | $ 58 719 492 | (unknown) | (unknown) |
| Type: transfer | From: 38scn5UNvz9bCX2K1j6vNUTPVPvVorwZwr | To: 346o7xfwtmW2UNBGuoQdRi9xWsrGbZ9kuT | |||
| 25.05.2021 02:44:31 | |
172 BTC | $ 6 867 574 | (unknown) | (unknown) |
| Type: transfer | From: 31rCsaynj1equoLu88CdEXrNLzkBqhTCGM | To: 3KNkk2shjdd1L7mCg3EE2w6D8NRgKXKsuR | |||
| 25.05.2021 02:41:15 | |
7 166 714 USDC | $ 7 166 714 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:40:48 | |
412 242 SUSHI | $ 5 142 686 | (unknown) | (unknown) |
| Type: transfer | From: f2155ec76ce49249dffc3797f7d2c1223ea56816 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 25.05.2021 02:39:01 | |
3 176 ETH | $ 8 635 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.05.2021 02:37:38 | |
8 765 717 USDC | $ 8 765 717 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 02:36:52 | |
412 242 SUSHI | $ 5 122 419 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: f2155ec76ce49249dffc3797f7d2c1223ea56816 | |||
| 25.05.2021 02:34:30 | |
5 451 945 USDC | $ 5 451 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 02:33:56 | |
234 BTC | $ 9 195 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 25.05.2021 02:33:56 | |
253 BTC | $ 9 960 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 25.05.2021 02:33:56 | |
138 BTC | $ 5 422 053 | (unknown) | (unknown) |
| Type: transfer | From: 3N8mLD2D9hxqrxy7Y3WU9x7em13wfFEoeG | To: 3N8qgFV6ocGhk1M8i6M6zyptxhfG7sYKTq | |||
| 25.05.2021 02:33:56 | |
172 BTC | $ 6 772 149 | (unknown) | (unknown) |
| Type: transfer | From: 3QPsFBCEvga7SaQ9d8WYecuD9fvb52Htgc | To: 31rCsaynj1equoLu88CdEXrNLzkBqhTCGM | |||
| 25.05.2021 02:33:56 | |
139 BTC | $ 5 484 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8kpkvd9apalhvdllt4r5877yca9tth49yv3j0nm9fm28zvgrk8qdp8j86 | |||
| 25.05.2021 02:33:56 | |
279 BTC | $ 10 968 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemd69l84y29vzmlfz4ly8essud3kdsryzpryhfu96hp6chmgzjys7dwdg6 | |||
| 25.05.2021 02:33:26 | |
8 765 717 USDC | $ 8 765 717 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 02:33:11 | |
5 451 945 USDC | $ 5 451 945 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 02:29:58 | |
7 152 794 USDC | $ 7 152 794 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:28:56 | |
26 999 984 USDC | $ 26 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 25.05.2021 02:26:24 | |
210 BTC | $ 8 351 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 25.05.2021 02:26:24 | |
247 BTC | $ 9 823 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 25.05.2021 02:26:24 | |
253 BTC | $ 10 043 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 25.05.2021 02:26:24 | |
243 BTC | $ 9 663 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 25.05.2021 02:26:24 | |
202 BTC | $ 8 033 306 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 25.05.2021 02:26:24 | |
191 BTC | $ 7 584 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 25.05.2021 02:26:24 | |
243 BTC | $ 9 663 829 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.05.2021 02:26:24 | |
448 BTC | $ 17 816 442 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 25.05.2021 02:26:24 | |
187 BTC | $ 7 436 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qudajl23ysrla7paz7qp3ryl2td2v84gsyaq5zx | |||
| 25.05.2021 02:26:24 | |
298 BTC | $ 11 844 708 | (unknown) | (unknown) |
| Type: transfer | From: 3P9taoSSjTKM5BQK55mVbhXyP4HnnnmKch | To: bc1qy2l0szkac7dv6sxk9fcjn884vhdy234n0pan6m | |||
| 25.05.2021 02:26:24 | |
1 294 BTC | $ 51 459 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NnxbmyK5oy5zMVV2TehZAsHU2MRG9ZY5n | To: 3AzQcGUjojpgPRRgj9HKXCX6wqSyv3Fy16 | |||
| 25.05.2021 02:26:24 | |
388 BTC | $ 15 430 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DMQCTL6APc4fqWA2zE3x65mBym8ecZk3W | To: 372qer3UfB7uPZLcEKkfjSpukNPfeAeBdM | |||
| 25.05.2021 02:26:24 | |
1 673 BTC | $ 66 551 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BZaQaTcdAHB8gVx6jtCozQb7ugQ5ijwfL | To: 33exWZ6dtPBxCfxWKwhn14rF5ZbhUnxoWd | |||
| 25.05.2021 02:26:24 | |
442 BTC | $ 17 576 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AKtA6jSpK9VXqA4iH6fxqDyhD3DkFd6WJ | To: 35eJQq82qkVsRiLTtxVnZ3jJc2rMxCD4jG | |||
| 25.05.2021 02:26:24 | |
187 BTC | $ 7 432 889 | (unknown) | (unknown) |
| Type: transfer | From: 3B7A3v4uNHyaAdTVD3H5rBmx82bA4MPS2y | To: 3N8mLD2D9hxqrxy7Y3WU9x7em13wfFEoeG | |||