Whale movements
Last update: 21.05.2026 22:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 01:08:32 |  |
248 BTC | $ 9 525 530 | (unknown) | (unknown) |
| Type: transfer | From: 33rfy7AbXwLkUrY7y6efxY9FNGGUCFRhBY | To: 3DE9amKzgPoRMPw4yWPkjGHuwY5y4jqYtZ | |||
| 25.05.2021 01:08:32 | |
450 BTC | $ 17 282 656 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 25.05.2021 01:08:32 | |
260 BTC | $ 9 969 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 25.05.2021 01:08:32 | |
253 BTC | $ 9 711 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 25.05.2021 01:06:51 |  |
9 888 682 USDT | $ 9 888 682 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 25.05.2021 00:43:32 | |
255 BTC | $ 9 773 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 25.05.2021 00:43:32 | |
248 BTC | $ 9 491 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 25.05.2021 00:43:32 | |
445 BTC | $ 17 061 758 | (unknown) | (unknown) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 32wfzsMuc2Km1tpZFM46HB2J8pm7UkZ4or | |||
| 25.05.2021 00:43:32 | |
2 800 BTC | $ 107 354 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 25.05.2021 00:43:32 | |
160 BTC | $ 6 130 494 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.05.2021 00:36:11 | |
264 BTC | $ 10 191 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 25.05.2021 00:36:11 | |
160 BTC | $ 6 172 843 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 25.05.2021 00:36:11 | |
650 BTC | $ 25 076 854 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: 39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy | |||
| 25.05.2021 00:36:11 | |
500 BTC | $ 19 290 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8 | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 00:36:11 | |
707 BTC | $ 27 272 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8 | To: bc1q0m38gn8dmrg9ql00zq7c25lfgl4t6ecg2cp7wn | |||
| 25.05.2021 00:36:11 | |
209 BTC | $ 8 064 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzg37fpl2gpw5z2dlkytd4tfn0t7ey3zlglz2gxlcmj52stnq27s5cf2vj | To: bc1qkrrlyxhcadupsj79a66yttuyx3lclwnravpv6rakkfe8z5yecccqh4npsg | |||
| 25.05.2021 00:34:59 |  |
17 000 BNB | $ 5 710 271 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 25.05.2021 00:34:10 | |
7 289 566 USDC | $ 7 289 566 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 00:32:47 | |
7 289 566 USDC | $ 7 289 566 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 00:32:12 | |
4 500 ETH | $ 11 836 997 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 25.05.2021 00:29:40 | |
8 311 362 USDC | $ 8 311 362 | (unknown) | (unknown) |
| Type: transfer | From: 4471744836d791c172aaa43b62cce7fffe107bd7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 00:28:28 | |
267 BTC | $ 10 393 912 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 25.05.2021 00:28:28 | |
187 BTC | $ 7 268 726 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qr4dh7rndyak7gg3vcnqq6s4u3z3rk4hvkrgg6g3n9y7mla40eutsnee0kl | |||
| 25.05.2021 00:24:56 | |
806 BTC | $ 31 045 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vds9udkxr97r44fr8gvvu44p949ztvu8kv75g | To: bc1qq7yn98h0rjg54mdl6d9yk7cmv9qrah94f962ya | |||
| 25.05.2021 00:24:56 | |
816 BTC | $ 31 430 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfh6xxw5erwrj4p5mpmhx0hqjf2jz5jrpaljgk | To: bc1q8vds9udkxr97r44fr8gvvu44p949ztvu8kv75g | |||
| 25.05.2021 00:24:56 | |
268 BTC | $ 10 334 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 25.05.2021 00:24:56 | |
650 BTC | $ 25 028 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvj2cvfu4kjs9jjqdmmar3t2cm0qsncjv7d9nu | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 25.05.2021 00:24:56 | |
150 BTC | $ 5 775 828 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.05.2021 00:18:10 | |
2 000 BTC | $ 77 265 576 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 25.05.2021 00:18:10 | |
268 BTC | $ 10 334 637 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 25.05.2021 00:18:10 | |
205 BTC | $ 7 904 860 | (unknown) | (unknown) |
| Type: transfer | From: 36ieBTutwuAcaTioAVytLgLh3Hn4gwLtsZ | To: 3FPT4j6GC2KUHcY8KrqP79TdddnLm4jsf6 | |||
| 25.05.2021 00:17:29 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 00:15:28 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 25.05.2021 00:13:34 | |
196 BTC | $ 7 592 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 25.05.2021 00:13:34 | |
269 BTC | $ 10 451 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 25.05.2021 00:13:34 | |
200 BTC | $ 7 758 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | To: 39tderxHgzbqd1vNoHEFin4o5ikUcEUERg | |||
| 25.05.2021 00:13:34 | |
177 BTC | $ 6 864 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfkruzp0zku76gxa35hz86wrp4kqgwhkmxrq3c | |||
| 25.05.2021 00:13:34 | |
500 BTC | $ 19 396 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 25.05.2021 00:13:34 | |
539 BTC | $ 20 919 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KhpdmbAcu9ZFbnNrTiQwxrW6Nn3vYWgGY | To: 3NymVF73tTVL6otbtAATgXNbS3vyA4hDJz | |||
| 25.05.2021 00:13:34 | |
194 BTC | $ 7 535 186 | (unknown) | (unknown) |
| Type: transfer | From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU | To: 3DVVTDkHjCFYzJX9fWqW2PHXGAm7EYsC2C | |||
| 25.05.2021 00:13:34 | |
205 BTC | $ 7 958 281 | (unknown) | (unknown) |
| Type: transfer | From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU | To: 3KLesJRdXN2N8JtVSNm7ofk5nccaTPcN2V | |||
| 25.05.2021 00:13:34 | |
213 BTC | $ 8 270 613 | (unknown) | (unknown) |
| Type: transfer | From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU | To: 3HjU8sxAfUBppWsRMBogJrpsayW6KTsmWN | |||
| 25.05.2021 00:13:34 | |
236 BTC | $ 9 162 213 | (unknown) | (unknown) |
| Type: transfer | From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU | To: 3PZb3yMHTaQdeTivMN1MsYxSSAoqaM7HK8 | |||
| 25.05.2021 00:13:34 | |
1 167 BTC | $ 45 256 670 | (unknown) | (unknown) |
| Type: transfer | From: 32WxhEL3bR2XZ4fcPV6DeLxeCVKQ2LqYxY | To: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU | |||
| 25.05.2021 00:13:34 | |
650 BTC | $ 25 215 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qpvj2cvfu4kjs9jjqdmmar3t2cm0qsncjv7d9nu | |||
| 25.05.2021 00:13:34 | |
178 BTC | $ 6 913 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NCwoGb57VLjZcYNuJGpYjELCMBtXReBdK | To: 3EqfiDsEby4FgRquFFUYv5abXK5LCJEm7C | |||
| 25.05.2021 00:11:44 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 25.05.2021 00:09:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.05.2021 00:08:15 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 25.05.2021 00:07:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||