Whale movements
Last update: 21.05.2026 22:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 00:07:03 |  |
7 839 998 USDT | $ 7 839 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 00:07:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 00:03:33 |  |
179 BTC | $ 6 933 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 25.05.2021 00:03:33 | |
1 188 BTC | $ 46 031 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KVaore4acWLfWEDrY12jSAU4AFTBkR9ut | To: 32WxhEL3bR2XZ4fcPV6DeLxeCVKQ2LqYxY | |||
| 25.05.2021 00:03:33 | |
1 209 BTC | $ 46 833 450 | (unknown) | (unknown) |
| Type: transfer | From: 3M1zVUKDvRLHDXcJUdUWaWQHnCJkN3VXLy | To: 3KVaore4acWLfWEDrY12jSAU4AFTBkR9ut | |||
| 25.05.2021 00:03:33 | |
1 230 BTC | $ 47 648 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QbPb28cdaDLBzRGfhAUUmoM9Y8ySULpjo | To: 3M1zVUKDvRLHDXcJUdUWaWQHnCJkN3VXLy | |||
| 25.05.2021 00:03:33 | |
1 251 BTC | $ 48 464 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BEkYCUnXrefXGR6UkTNkAtkfbXkpuak8x | To: 3QbPb28cdaDLBzRGfhAUUmoM9Y8ySULpjo | |||
| 25.05.2021 00:03:33 | |
1 273 BTC | $ 49 314 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdcv1kFAARCgJ9EW7T7hSaw1ZHBMt1ddM | To: 3BEkYCUnXrefXGR6UkTNkAtkfbXkpuak8x | |||
| 25.05.2021 00:03:33 | |
1 295 BTC | $ 50 180 864 | (unknown) | (unknown) |
| Type: transfer | From: 3L1oVg946ndB3HgnXkNUF5qd7R7278YGGt | To: 3Cdcv1kFAARCgJ9EW7T7hSaw1ZHBMt1ddM | |||
| 25.05.2021 00:03:33 | |
1 319 BTC | $ 51 094 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MSLJTjM95cXiX4qJkwYCrfX2Nitxnqm9L | To: 3L1oVg946ndB3HgnXkNUF5qd7R7278YGGt | |||
| 25.05.2021 00:03:33 | |
1 345 BTC | $ 52 110 656 | (unknown) | (unknown) |
| Type: transfer | From: 37rDotmmLnUpTckPpNJKpaQXyVUyCDHqAS | To: 3MSLJTjM95cXiX4qJkwYCrfX2Nitxnqm9L | |||
| 25.05.2021 00:03:33 | |
1 369 BTC | $ 53 046 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B76QoBu7oM4GVD9hZFCzT3zxFvUhz7bAa | To: 37rDotmmLnUpTckPpNJKpaQXyVUyCDHqAS | |||
| 25.05.2021 00:03:33 | |
1 396 BTC | $ 54 065 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MraPpif2vSgLeftoATG1MzZJkEaLbH8Bh | To: 3B76QoBu7oM4GVD9hZFCzT3zxFvUhz7bAa | |||
| 25.05.2021 00:03:33 | |
1 420 BTC | $ 54 988 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp43sZmDRA1K4EvPqcxzaYs1tBa9T8yPa | To: 3MraPpif2vSgLeftoATG1MzZJkEaLbH8Bh | |||
| 25.05.2021 00:03:33 | |
1 446 BTC | $ 55 998 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LFpKKkBJPXib6DLEZCQVsjLk95FMTE2Yg | To: 3Gp43sZmDRA1K4EvPqcxzaYs1tBa9T8yPa | |||
| 25.05.2021 00:03:33 | |
1 472 BTC | $ 57 022 040 | (unknown) | (unknown) |
| Type: transfer | From: 39LYyrUdEfS3q2MtNWCwudBbdr6poiQZzq | To: 3LFpKKkBJPXib6DLEZCQVsjLk95FMTE2Yg | |||
| 25.05.2021 00:03:33 | |
1 499 BTC | $ 58 057 468 | (unknown) | (unknown) |
| Type: transfer | From: 37CU1FA6KkCfLNCmNMmva2cgfmcbM6hahA | To: 39LYyrUdEfS3q2MtNWCwudBbdr6poiQZzq | |||
| 25.05.2021 00:03:33 | |
1 525 BTC | $ 59 073 464 | (unknown) | (unknown) |
| Type: transfer | From: 3E47SiKPpxrjfUPtV5k8AtM4JMD1pD7cXv | To: 37CU1FA6KkCfLNCmNMmva2cgfmcbM6hahA | |||
| 25.05.2021 00:03:33 | |
1 554 BTC | $ 60 186 860 | (unknown) | (unknown) |
| Type: transfer | From: 33NLL3mAtgwJucdiKcjRGgeSoYuc3uAWeu | To: 3E47SiKPpxrjfUPtV5k8AtM4JMD1pD7cXv | |||
| 25.05.2021 00:03:33 | |
1 586 BTC | $ 61 426 730 | (unknown) | (unknown) |
| Type: transfer | From: 34iKe8SL2vRoCiGPZJEhBtAFRNBC2m5h2z | To: 33NLL3mAtgwJucdiKcjRGgeSoYuc3uAWeu | |||
| 25.05.2021 00:03:33 | |
1 616 BTC | $ 62 612 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AckWNCU15ieqTBPkGowb868gom7TSEc8t | To: 34iKe8SL2vRoCiGPZJEhBtAFRNBC2m5h2z | |||
| 25.05.2021 00:03:33 | |
1 648 BTC | $ 63 833 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FtL2fVK46DdBgJotTJB2Bp7SBdjc3PN4y | To: 3AckWNCU15ieqTBPkGowb868gom7TSEc8t | |||
| 25.05.2021 00:03:33 | |
1 681 BTC | $ 65 129 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MxZC3qWur9KUyeRXrVVVPU31YT9ShYGts | To: 3FtL2fVK46DdBgJotTJB2Bp7SBdjc3PN4y | |||
| 25.05.2021 00:03:33 | |
1 719 BTC | $ 66 587 640 | (unknown) | (unknown) |
| Type: transfer | From: 39dHMVNyfNUr6GGqxgi2vLik9CUWZDPG2k | To: 3MxZC3qWur9KUyeRXrVVVPU31YT9ShYGts | |||
| 25.05.2021 00:03:33 | |
1 757 BTC | $ 68 066 110 | (unknown) | (unknown) |
| Type: transfer | From: 3P25XiHbXsFicsYQUkR84LrY1JK7xfNcSX | To: 39dHMVNyfNUr6GGqxgi2vLik9CUWZDPG2k | |||
| 25.05.2021 00:03:33 | |
1 809 BTC | $ 70 064 750 | (unknown) | (unknown) |
| Type: transfer | From: 34aART4E4QbTfiei33DXHhk99c46gatkaq | To: 3P25XiHbXsFicsYQUkR84LrY1JK7xfNcSX | |||
| 25.05.2021 00:03:33 | |
1 864 BTC | $ 72 190 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34aART4E4QbTfiei33DXHhk99c46gatkaq | |||
| 25.05.2021 00:03:33 | |
258 BTC | $ 9 990 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzg37fpl2gpw5z2dlkytd4tfn0t7ey3zlglz2gxlcmj52stnq27s5cf2vj | |||
| 25.05.2021 00:03:33 | |
189 BTC | $ 7 336 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrruwafz5skjlsfuzpulsgzly45w9fmkfhz6m5gc065ae6vfl99nqf3k7jn | |||
| 25.05.2021 00:02:14 |  |
9 000 000 USDT | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 00:00:55 | |
7 988 887 USDT | $ 7 988 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.05.2021 00:00:34 | |
11 276 112 HUSD | $ 11 276 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 23:56:33 | |
200 BTC | $ 7 722 014 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HH5L9ziAuQ7nC63AUtiVqoosMnhPaxrfP | |||
| 24.05.2021 23:56:33 | |
298 BTC | $ 11 502 707 | (unknown) | (unknown) |
| Type: transfer | From: 3C28ZK5KW4xxibZGRjQyRh2HVA1NCvtq9f | To: 3FMExx9UkqA6HmMeJ48vsWBMLaughG2VYh | |||
| 24.05.2021 23:55:22 | |
268 BTC | $ 10 390 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 24.05.2021 23:55:22 | |
270 BTC | $ 10 464 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 24.05.2021 23:55:22 | |
269 BTC | $ 10 456 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 24.05.2021 23:55:22 | |
499 BTC | $ 19 374 586 | (unknown) | (unknown) |
| Type: transfer | From: 1P6Z2J1QrLUXbW2k4Sy47vxNoMj4ZdgbPK | To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | |||
| 24.05.2021 23:55:22 | |
9 500 BTC | $ 368 854 800 | (unknown) | (unknown) |
| Type: transfer | From: 1P6Z2J1QrLUXbW2k4Sy47vxNoMj4ZdgbPK | To: 1G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm | |||
| 24.05.2021 23:55:22 | |
499 BTC | $ 19 374 586 | (unknown) | (unknown) |
| Type: transfer | From: 14GVwSCJYzFxBNu1X9wBqvHLjsSeytRRWU | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||
| 24.05.2021 23:55:22 | |
22 023 BTC | $ 855 095 000 | (unknown) | (unknown) |
| Type: transfer | From: 14GVwSCJYzFxBNu1X9wBqvHLjsSeytRRWU | To: 16wm919rwCkebWYunNXBC6Bop23ginqcpM | |||
| 24.05.2021 23:55:22 | |
500 BTC | $ 19 413 412 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 24.05.2021 23:55:22 | |
22 522 BTC | $ 874 469 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14GVwSCJYzFxBNu1X9wBqvHLjsSeytRRWU | |||
| 24.05.2021 23:55:22 | |
1 927 BTC | $ 74 818 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.05.2021 23:55:22 | |
184 BTC | $ 7 159 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FFmcKaGpLeFofftMmAca9TPAodup41GDZ | To: 39ypPG9p1GeXEcqrMiAdmcojoDzUgsA3gg | |||
| 24.05.2021 23:55:22 | |
248 BTC | $ 9 630 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcn4QfAcqQBwEi7mWpCckSBNUaRunvfjy | To: 33rfy7AbXwLkUrY7y6efxY9FNGGUCFRhBY | |||
| 24.05.2021 23:55:22 | |
178 BTC | $ 6 924 203 | (unknown) | (unknown) |
| Type: transfer | From: 3J8HkEfHCLUtUr1xRuf4YS5Lw4RzUh7m6F | To: 3NCwoGb57VLjZcYNuJGpYjELCMBtXReBdK | |||
| 24.05.2021 23:55:22 | |
195 BTC | $ 7 554 088 | (unknown) | (unknown) |
| Type: transfer | From: 39Q5tGgKLxtjgjLjUTELw72T5vFq5c1LxA | To: 3NfUK3VKbbwHpvaRATvzAKrddyVy7BP92A | |||
| 24.05.2021 23:55:22 | |
188 BTC | $ 7 295 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqop5MiXgemD2jhXDxJcSdyCwucbEWnDv | To: 3CHc4P2CY5CEKTy18iAUdXCfWH9midqNuC | |||
| 24.05.2021 23:53:24 | |
10 947 303 MATIC | $ 19 536 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||