Whale movements
Last update: 21.05.2026 23:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 01:49:56 |  |
450 BTC | $ 17 325 898 | (unknown) | (unknown) |
| Type: transfer | From: 37PPqbBpZBoy8kTTFpnYMVHuBRiMMM6MNb | To: 3AKtA6jSpK9VXqA4iH6fxqDyhD3DkFd6WJ | |||
| 25.05.2021 01:49:56 | |
1 472 BTC | $ 56 660 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MPvCCsVEv83sFxyAhUPKvKaQDei5GNT8z | To: 329MR9NHeDKn2gNPzjAssby5HwZqKsPhss | |||
| 25.05.2021 01:49:56 | |
172 BTC | $ 6 627 615 | (unknown) | (unknown) |
| Type: transfer | From: 3K3HjgQpLt5HsDg5hGBBCq8nD4tV6TVT4t | To: 3MbgnagEPYpFYSaeRWPxHLKi2mXQirkBxu | |||
| 25.05.2021 01:49:56 | |
1 673 BTC | $ 64 431 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LYwfLMvnQZLNAEdqCwkfEzgepYUKmXoeN | To: 3BZaQaTcdAHB8gVx6jtCozQb7ugQ5ijwfL | |||
| 25.05.2021 01:49:56 | |
388 BTC | $ 14 938 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LAadaxR7Rzz5RKZ6ePETSgM7NYFU6y7oF | To: 3DMQCTL6APc4fqWA2zE3x65mBym8ecZk3W | |||
| 25.05.2021 01:49:56 | |
248 BTC | $ 9 549 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DE9amKzgPoRMPw4yWPkjGHuwY5y4jqYtZ | To: 3KeGRXEqsrgdSDqDydSP6QGVdULPULFhke | |||
| 25.05.2021 01:49:56 | |
1 294 BTC | $ 49 821 310 | (unknown) | (unknown) |
| Type: transfer | From: 3H2nYfVv4TN7DCDB9ixcnZuw6jc5oLLEDo | To: 3NnxbmyK5oy5zMVV2TehZAsHU2MRG9ZY5n | |||
| 25.05.2021 01:49:56 | |
4 250 BTC | $ 163 644 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y5wtjh8n5m6xg3dt6y5qn9q2dcsfv9jzj2n5r | To: 35cnD7Kp1XQ2UpT7YwswBxFQhrn5CEcgAF | |||
| 25.05.2021 01:49:56 | |
187 BTC | $ 7 196 218 | (unknown) | (unknown) |
| Type: transfer | From: 37YQeu2KytnHfh6NxMvT5AFfYo5tZzyBm6 | To: 3LTcewBswFPUd184pBmrvHkt64Pp8oJcw1 | |||
| 25.05.2021 01:49:56 | |
499 BTC | $ 19 211 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 33qjRkCTVNHiiyhuvYigwyBLK3Zqam82T8 | |||
| 25.05.2021 01:49:56 | |
645 BTC | $ 24 851 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy | To: 37mjNaXW8CtXBrz54wwYBCaY463wLBpfFZ | |||
| 25.05.2021 01:49:56 | |
194 BTC | $ 7 488 330 | (unknown) | (unknown) |
| Type: transfer | From: 3K9j626RrDenBtkVbNR1sgVbpkTr168mD3 | To: 3A8KxGhHpFNuRY9ux7DBLctV45AnPuVyyP | |||
| 25.05.2021 01:49:56 | |
298 BTC | $ 11 475 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GtsQ6LSgNkMtAhtEqn7ZQ73J1AENGQYY9 | To: 3P9taoSSjTKM5BQK55mVbhXyP4HnnnmKch | |||
| 25.05.2021 01:49:56 | |
499 BTC | $ 19 212 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | To: 3EXHVZt4XZEYiKK8Rvqx6Q92Yp3282eaPV | |||
| 25.05.2021 01:49:56 | |
3 500 BTC | $ 134 756 720 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 25.05.2021 01:49:56 | |
157 BTC | $ 6 033 251 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.05.2021 01:49:56 | |
244 BTC | $ 9 381 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 25.05.2021 01:49:56 | |
200 BTC | $ 7 700 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 34zMs2bCPyqm84extRw3UsKFGidPBbo3go | |||
| 25.05.2021 01:48:55 |  |
15 383 071 USDT | $ 15 383 071 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 25.05.2021 01:46:31 |  |
16 845 BNB | $ 5 804 647 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 25.05.2021 01:43:58 | |
5 068 707 USDT | $ 5 068 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 01:40:18 | |
2 012 ETH | $ 5 291 315 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 01:40:10 | |
15 383 071 USDT | $ 15 383 071 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 25.05.2021 01:30:34 | |
2 127 ETH | $ 5 570 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 01:24:00 | |
2 950 ETH | $ 7 641 194 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 01:20:24 | |
333 479 LINK | $ 8 433 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 01:18:26 | |
7 988 370 USDT | $ 7 988 370 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 01:16:42 | |
7 988 370 USDT | $ 7 988 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 01:16:04 | |
7 988 370 USDT | $ 7 988 370 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 25.05.2021 01:14:34 | |
7 997 995 USDC | $ 7 997 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.05.2021 01:13:53 | |
253 BTC | $ 9 775 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 25.05.2021 01:13:53 | |
158 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 14BQwLpEUPVLGRVkjAL2CRHegNwqyEXWbD | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 25.05.2021 01:13:53 | |
232 BTC | $ 8 973 796 | (unknown) | (unknown) |
| Type: transfer | From: 14BQwLpEUPVLGRVkjAL2CRHegNwqyEXWbD | To: 1AsyViGkFVVADkALeBN6fK61h8JRCoENVq | |||
| 25.05.2021 01:13:53 | |
250 BTC | $ 9 650 731 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 25.05.2021 01:11:02 |  |
17 563 998 XLM | $ 7 524 969 | (unknown) | (unknown) |
| Type: transfer | From: GCPBJLYBNERUXL2KJS5VMNR3I32OJ3HJA2LPLYGDUEQW57J6VE5YUNZB | To: GBGQIR7QPI6PXRFLY2KCRWH5JG4GUOBCS4EVGJKC76B3W7GSNVDZOJSQ | |||
| 25.05.2021 01:10:33 | |
5 340 840 USDT | $ 5 340 840 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 01:09:09 | |
5 340 840 USDT | $ 5 340 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 01:08:32 | |
264 BTC | $ 10 140 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 25.05.2021 01:08:32 | |
146 BTC | $ 5 607 245 | (unknown) | (unknown) |
| Type: transfer | From: 1ERYEbJcDLuchj5mtzCyaBAgRKoeQ8Q23V | To: 1N8NERoP2vZYNFuwUiXcZfTDYbJBL1bjxB | |||
| 25.05.2021 01:08:32 | |
208 BTC | $ 7 988 442 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 25.05.2021 01:08:32 | |
132 BTC | $ 5 087 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyntygnzqrc63rq4fp0skf75sfj4ac9mk8rxpa | To: 3BBv29VQaTJh136xbGVN7ehwCnNpjGEPwm | |||
| 25.05.2021 01:08:32 | |
130 BTC | $ 5 000 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwcnhzawrjutwvknklvv9pu8ey4agl9uhh3x5p | |||
| 25.05.2021 01:08:32 | |
390 BTC | $ 14 987 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14BQwLpEUPVLGRVkjAL2CRHegNwqyEXWbD | |||
| 25.05.2021 01:08:32 | |
150 BTC | $ 5 760 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.05.2021 01:08:32 | |
172 BTC | $ 6 614 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EqfiDsEby4FgRquFFUYv5abXK5LCJEm7C | To: 3K3HjgQpLt5HsDg5hGBBCq8nD4tV6TVT4t | |||
| 25.05.2021 01:08:32 | |
388 BTC | $ 14 901 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KVwGQWX8FPFyoW24SK7uHTenip1rFJLaR | To: 3LAadaxR7Rzz5RKZ6ePETSgM7NYFU6y7oF | |||
| 25.05.2021 01:08:32 | |
171 BTC | $ 6 582 600 | (unknown) | (unknown) |
| Type: transfer | From: 39ypPG9p1GeXEcqrMiAdmcojoDzUgsA3gg | To: 3DAXNo3EBU75P2oLJjvawFfRUu7V6jyM8Z | |||
| 25.05.2021 01:08:32 | |
298 BTC | $ 11 447 529 | (unknown) | (unknown) |
| Type: transfer | From: 3FMExx9UkqA6HmMeJ48vsWBMLaughG2VYh | To: 3GtsQ6LSgNkMtAhtEqn7ZQ73J1AENGQYY9 | |||
| 25.05.2021 01:08:32 | |
194 BTC | $ 7 469 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NfUK3VKbbwHpvaRATvzAKrddyVy7BP92A | To: 3K9j626RrDenBtkVbNR1sgVbpkTr168mD3 | |||
| 25.05.2021 01:08:32 | |
188 BTC | $ 7 216 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CHc4P2CY5CEKTy18iAUdXCfWH9midqNuC | To: 37YQeu2KytnHfh6NxMvT5AFfYo5tZzyBm6 | |||