Whale movements
Last update: 21.05.2026 23:27:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 02:26:24 |  |
499 BTC | $ 19 844 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EXHVZt4XZEYiKK8Rvqx6Q92Yp3282eaPV | To: 3LXMJQVUTi399m9ZnPXZsx5ie6P2wzJGGu | |||
| 25.05.2021 02:26:24 | |
4 250 BTC | $ 169 027 520 | (unknown) | (unknown) |
| Type: transfer | From: 35cnD7Kp1XQ2UpT7YwswBxFQhrn5CEcgAF | To: 3D5f6fuzhmAx4DbQEobGKJuctpoa2QwYqd | |||
| 25.05.2021 02:26:24 | |
172 BTC | $ 6 844 825 | (unknown) | (unknown) |
| Type: transfer | From: 3N7KkWagprPrKNZJkTnpjaz1geeNe8gg6T | To: 3QPsFBCEvga7SaQ9d8WYecuD9fvb52Htgc | |||
| 25.05.2021 02:26:24 | |
194 BTC | $ 7 728 594 | (unknown) | (unknown) |
| Type: transfer | From: 3C41QX3zmtUDZnyNqk6tkrwsoMFoM6PhVs | To: 3NzPSDmwXfUdL9nBLcaacz5ViC1RUn9KQR | |||
| 25.05.2021 02:26:24 | |
645 BTC | $ 25 669 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 37mjNaXW8CtXBrz54wwYBCaY463wLBpfFZ | To: 37wo3kP5iFU8YuDjVQB94iDoUjpB5vrSu7 | |||
| 25.05.2021 02:26:24 | |
499 BTC | $ 19 844 084 | (unknown) | (unknown) |
| Type: transfer | From: 33qjRkCTVNHiiyhuvYigwyBLK3Zqam82T8 | To: 366n3pFzbp2PwBFT4zX1RWR3zaLxkYcLuL | |||
| 25.05.2021 02:26:24 | |
1 472 BTC | $ 58 524 896 | (unknown) | (unknown) |
| Type: transfer | From: 329MR9NHeDKn2gNPzjAssby5HwZqKsPhss | To: 38scn5UNvz9bCX2K1j6vNUTPVPvVorwZwr | |||
| 25.05.2021 02:26:24 | |
248 BTC | $ 9 863 466 | (unknown) | (unknown) |
| Type: transfer | From: 35jpAdTTarxvcMeP7F73zTAuydNPtSxK15 | To: 3Dxd14gBoHRmqiQw9qRedd8NLj5T1Yj6we | |||
| 25.05.2021 02:26:24 | |
988 BTC | $ 39 291 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 25.05.2021 02:26:42 |  |
1 500 000 EOS | $ 8 878 662 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 25.05.2021 02:24:38 |  |
12 000 ETH | $ 32 803 024 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 25.05.2021 02:23:45 | |
2 499 ETH | $ 6 821 666 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 02:23:33 | |
9 000 ETH | $ 24 565 772 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 02:22:08 | |
6 623 670 USDC | $ 6 623 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 02:18:58 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:16:30 | |
5 290 251 USDC | $ 5 290 251 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 02:15:09 | |
5 290 251 USDC | $ 5 290 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.05.2021 02:13:55 | |
47 054 ETH | $ 126 730 984 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 02:12:47 | |
5 000 ETH | $ 13 433 711 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.05.2021 02:11:56 | |
5 098 894 USDT | $ 5 098 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.05.2021 02:11:39 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 02:11:04 | |
5 000 ETH | $ 13 420 470 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.05.2021 02:10:36 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 02:09:57 | |
2 000 ETH | $ 5 362 952 | (unknown) | (unknown) |
| Type: transfer | From: 976b3da157534d51706ea06395dba45394d6afe4 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 25.05.2021 02:08:33 | |
248 BTC | $ 9 643 213 | (unknown) | (unknown) |
| Type: transfer | From: 3KeGRXEqsrgdSDqDydSP6QGVdULPULFhke | To: 35jpAdTTarxvcMeP7F73zTAuydNPtSxK15 | |||
| 25.05.2021 02:08:33 | |
172 BTC | $ 6 691 975 | (unknown) | (unknown) |
| Type: transfer | From: 3MbgnagEPYpFYSaeRWPxHLKi2mXQirkBxu | To: 3N7KkWagprPrKNZJkTnpjaz1geeNe8gg6T | |||
| 25.05.2021 02:08:33 | |
194 BTC | $ 7 557 949 | (unknown) | (unknown) |
| Type: transfer | From: 3A8KxGhHpFNuRY9ux7DBLctV45AnPuVyyP | To: 3C41QX3zmtUDZnyNqk6tkrwsoMFoM6PhVs | |||
| 25.05.2021 02:08:33 | |
187 BTC | $ 7 266 907 | (unknown) | (unknown) |
| Type: transfer | From: 3LTcewBswFPUd184pBmrvHkt64Pp8oJcw1 | To: 3B7A3v4uNHyaAdTVD3H5rBmx82bA4MPS2y | |||
| 25.05.2021 02:07:17 | |
233 401 LINK | $ 6 211 110 | (unknown) | (unknown) |
| Type: transfer | From: a0215e9d8804088ebd1af326859a2dbda9bfb5de | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 02:05:38 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e25b50b13541cf5de3a3e1e192f0eab4657f8ef | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 02:05:38 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cc545b8cf039bafd1d0795b77dcac1ab0144758 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 02:05:03 | |
233 401 LINK | $ 6 173 574 | (unknown) | (unknown) |
| Type: transfer | From: 2ecfb5de8533d9b2e837de6bd0817043474980e7 | To: a0215e9d8804088ebd1af326859a2dbda9bfb5de | |||
| 25.05.2021 02:03:59 | |
2 529 ETH | $ 6 627 908 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 25.05.2021 02:02:44 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 644a9ba39cfab6232ee462a578835969d88dd1ef | To: 1e25b50b13541cf5de3a3e1e192f0eab4657f8ef | |||
| 25.05.2021 02:02:44 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e4ceea13164578b162e004737df2bb2c4659fd6 | To: 1cc545b8cf039bafd1d0795b77dcac1ab0144758 | |||
| 25.05.2021 02:01:52 | |
2 491 ETH | $ 6 524 505 | (unknown) | (unknown) |
| Type: transfer | From: 07da19c6b6a1c60220a3d1e117071944a599a44c | To: 2fa34a4dd1d3e56f7b12ff1e63b1882adc2ea20a | |||
| 25.05.2021 01:55:47 | |
5 000 ETH | $ 13 180 131 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.05.2021 01:53:12 | |
14 000 ETH | $ 36 773 720 | (unknown) | (unknown) |
| Type: transfer | From: 65252e215d7acb0c08110c953604dd11030c659d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 01:53:12 | |
14 000 ETH | $ 36 773 720 | (unknown) | (unknown) |
| Type: transfer | From: 272579e34a8eb49eeec600dad6df77a4d901a3b9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 01:53:12 | |
14 000 ETH | $ 36 773 720 | (unknown) | (unknown) |
| Type: transfer | From: aea695f3490baa675f84b90dd55ba636466002bc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 01:52:35 | |
2 400 000 SXP | $ 5 102 717 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 25.05.2021 01:51:53 | |
14 000 ETH | $ 36 700 412 | (unknown) | (unknown) |
| Type: transfer | From: 1071176321a71da142b551166237b84ba12b4009 | To: 65252e215d7acb0c08110c953604dd11030c659d | |||
| 25.05.2021 01:51:28 | |
14 000 ETH | $ 36 700 412 | (unknown) | (unknown) |
| Type: transfer | From: 8f2daf60601e0310754849b994ee924dd78be965 | To: 272579e34a8eb49eeec600dad6df77a4d901a3b9 | |||
| 25.05.2021 01:51:27 | |
14 000 ETH | $ 36 700 412 | (unknown) | (unknown) |
| Type: transfer | From: f1c1f8dfece69ee10e2bc07d9e7aa6ad3d74b94d | To: aea695f3490baa675f84b90dd55ba636466002bc | |||
| 25.05.2021 01:49:56 | |
253 BTC | $ 9 754 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 25.05.2021 01:49:56 | |
254 BTC | $ 9 790 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 25.05.2021 01:49:56 | |
263 BTC | $ 10 145 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 25.05.2021 01:49:56 | |
258 BTC | $ 9 947 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 25.05.2021 01:49:56 | |
252 BTC | $ 9 708 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 25.05.2021 01:49:56 | |
132 BTC | $ 5 085 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BBv29VQaTJh136xbGVN7ehwCnNpjGEPwm | To: 3QUu2WmmsFeZUxi89NHGrA4xQhWmtiQExq | |||