Whale movements
Last update: 03.05.2026 22:01:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 23:49:46 |  |
285 BTC | $ 16 314 197 | (unknown) | (unknown) |
| Type: transfer | From: 38Xg29J7JncjAAygqX1pgAxc34enPeBf7W | To: 3743SJCRFS8eZQvppEMNNPZN8cTMDzkvZG | |||
| 08.04.2021 23:49:46 | |
302 BTC | $ 17 319 194 | (unknown) | (unknown) |
| Type: transfer | From: 3MNeEfyLde6mVkB6Sc2CiU2rK5GWwxjYNF | To: 38Xg29J7JncjAAygqX1pgAxc34enPeBf7W | |||
| 08.04.2021 23:49:46 | |
138 BTC | $ 7 919 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BkBLmJYYtT1m3RyLu7jpWx6ttXKacKhZN | To: 3PYj3JvtFyKvTkN8p93rz1TkwSmZtmSuGM | |||
| 08.04.2021 23:49:46 | |
122 BTC | $ 6 976 503 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1eabyXKKcguaGePubMDGpCM1PDLyyDDhB | |||
| 08.04.2021 23:49:46 | |
233 BTC | $ 13 373 897 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3BkBLmJYYtT1m3RyLu7jpWx6ttXKacKhZN | |||
| 08.04.2021 23:49:46 | |
320 BTC | $ 18 326 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LvecPbTujwPA5zWM96HkSdJ3DfVRqFcLK | To: 3MNeEfyLde6mVkB6Sc2CiU2rK5GWwxjYNF | |||
| 08.04.2021 23:49:46 | |
340 BTC | $ 19 463 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JaEk5vW2Yh9XaRPq4oSehfUtj3Zy4TUEA | To: 3LvecPbTujwPA5zWM96HkSdJ3DfVRqFcLK | |||
| 08.04.2021 23:49:46 | |
361 BTC | $ 20 659 608 | (unknown) | (unknown) |
| Type: transfer | From: 3G76LAmDHWv7EYyzeb5gSS4KHrSZTh1gzY | To: 3JaEk5vW2Yh9XaRPq4oSehfUtj3Zy4TUEA | |||
| 08.04.2021 23:49:46 | |
262 BTC | $ 15 001 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GefnbDXJt4qq8QgRnJxdcW6gsjmc8Mbw6 | To: 3BTKLKs9t63Kxk8PAReveqbGidiGMkVzud | |||
| 08.04.2021 23:49:46 | |
286 BTC | $ 16 398 068 | (unknown) | (unknown) |
| Type: transfer | From: 32hwB1dQ61LtaWAtWPD9LgZbcvXn2rhq2n | To: 3HJuAHX4eFUBoLShFNKsbZKLTbEbeM3eAC | |||
| 08.04.2021 23:49:46 | |
383 BTC | $ 21 929 806 | (unknown) | (unknown) |
| Type: transfer | From: 31iqLCTDEmZbPRxTXJDy7JfttsK6ESptXe | To: 3G76LAmDHWv7EYyzeb5gSS4KHrSZTh1gzY | |||
| 08.04.2021 23:49:46 | |
406 BTC | $ 23 266 736 | (unknown) | (unknown) |
| Type: transfer | From: 36FUGcXrRa3Hp6E6SHzNWXzUCew9S6GCzP | To: 31iqLCTDEmZbPRxTXJDy7JfttsK6ESptXe | |||
| 08.04.2021 23:49:46 | |
433 BTC | $ 24 804 624 | (unknown) | (unknown) |
| Type: transfer | From: 39xJqirazcaFg4CRjPq64i5Shmg21yYcz6 | To: 36FUGcXrRa3Hp6E6SHzNWXzUCew9S6GCzP | |||
| 08.04.2021 23:49:46 | |
459 BTC | $ 26 310 384 | (unknown) | (unknown) |
| Type: transfer | From: 34Qx8hsFj5fGxr5u4nayF1F9XenXqrTr7o | To: 39xJqirazcaFg4CRjPq64i5Shmg21yYcz6 | |||
| 08.04.2021 23:49:46 | |
487 BTC | $ 27 878 968 | (unknown) | (unknown) |
| Type: transfer | From: 3KaxYMD5xkVdpVp85vizmoCRwTEf2gtrZU | To: 34Qx8hsFj5fGxr5u4nayF1F9XenXqrTr7o | |||
| 08.04.2021 23:49:46 | |
515 BTC | $ 29 496 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FHrGuUxkBRoghzsFJfF3JQz2qqViuicg9 | To: 3KaxYMD5xkVdpVp85vizmoCRwTEf2gtrZU | |||
| 08.04.2021 23:49:46 | |
553 BTC | $ 31 677 052 | (unknown) | (unknown) |
| Type: transfer | From: 33yHGAsR1JuC4gvKT3tM9AdFUPZ4RB7QYr | To: 3FHrGuUxkBRoghzsFJfF3JQz2qqViuicg9 | |||
| 08.04.2021 23:49:46 | |
591 BTC | $ 33 862 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NZXDDwaXVSzibWuwh8Wj9oKYEs33pC458 | To: 33yHGAsR1JuC4gvKT3tM9AdFUPZ4RB7QYr | |||
| 08.04.2021 23:49:46 | |
633 BTC | $ 36 272 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GCAzX1NyBVEr44MTsREsr4wayBBUt2TU4 | To: 3NZXDDwaXVSzibWuwh8Wj9oKYEs33pC458 | |||
| 08.04.2021 23:49:46 | |
677 BTC | $ 38 805 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ChmcpAq9gN3H2TNgMKaDAuP2Ur2BLyeHp | To: 3GCAzX1NyBVEr44MTsREsr4wayBBUt2TU4 | |||
| 08.04.2021 23:49:46 | |
724 BTC | $ 41 470 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NpyvBBtr26LGumxXfH77zQ9gBJXVR4Voe | To: 3ChmcpAq9gN3H2TNgMKaDAuP2Ur2BLyeHp | |||
| 08.04.2021 23:49:46 | |
779 BTC | $ 44 636 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FX1VqHoH9rom3gLC4BLSj66zE37K8moWG | To: 3NpyvBBtr26LGumxXfH77zQ9gBJXVR4Voe | |||
| 08.04.2021 23:49:46 | |
839 BTC | $ 48 070 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QGWxdmVweEvoscbqRfMuB1yAv4yMrEWyp | To: 3FX1VqHoH9rom3gLC4BLSj66zE37K8moWG | |||
| 08.04.2021 23:49:46 | |
99 BTC | $ 5 670 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AkAiknGnEfpVSrugzkMDDCmcFGaRYN8eT | To: 37ymwbGMw6BUsJnAuht7ZdHHxY2zMUtoy5 | |||
| 08.04.2021 23:49:46 | |
906 BTC | $ 51 871 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AkAiknGnEfpVSrugzkMDDCmcFGaRYN8eT | To: 3QGWxdmVweEvoscbqRfMuB1yAv4yMrEWyp | |||
| 08.04.2021 23:49:46 | |
407 BTC | $ 23 312 678 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NVVq7H1v9gQN86jyXLhQ5jbCPkwDhXdp5 | |||
| 08.04.2021 23:49:46 | |
1 017 BTC | $ 58 231 316 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3AkAiknGnEfpVSrugzkMDDCmcFGaRYN8eT | |||
| 08.04.2021 23:49:46 | |
200 BTC | $ 11 455 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6eft37z9skjegdmcwz8esa94ptxcl6japsy02 | |||
| 08.04.2021 23:49:46 | |
165 BTC | $ 9 435 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5g408q9edmz5fm29z28npkc3n70kx5wk3znfa8e69ys2cy85wtqh9x6ua | |||
| 08.04.2021 23:49:46 | |
189 BTC | $ 10 828 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 23:49:46 | |
250 BTC | $ 14 319 854 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2021 23:49:46 | |
500 BTC | $ 28 639 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2021 23:38:14 |  |
2 500 ETH | $ 5 126 321 | (unknown) | (unknown) |
| Type: transfer | From: 3480a8ae80e76ce4311be1237b804962e2b78aa2 | To: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | |||
| 08.04.2021 23:38:14 | |
2 500 ETH | $ 5 126 321 | (unknown) | (unknown) |
| Type: transfer | From: 7f2ec68ca7982e7e0b78253cceb577a0f7c897c7 | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||
| 08.04.2021 23:37:46 | |
2 500 ETH | $ 5 126 326 | (unknown) | (unknown) |
| Type: transfer | From: f08c55cd642097d5d0b524abdbcfec70df80fa03 | To: 7f2ec68ca7982e7e0b78253cceb577a0f7c897c7 | |||
| 08.04.2021 23:37:46 | |
2 500 ETH | $ 5 126 326 | (unknown) | (unknown) |
| Type: transfer | From: f08c55cd642097d5d0b524abdbcfec70df80fa03 | To: 3480a8ae80e76ce4311be1237b804962e2b78aa2 | |||
| 08.04.2021 23:35:40 | |
1 000 WBTC | $ 57 461 884 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 23:24:08 | |
14 982 713 USDC | $ 14 982 713 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.04.2021 23:19:33 | |
14 982 713 USDC | $ 14 982 713 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 08.04.2021 23:15:50 | |
100 BTC | $ 5 771 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d8vgd6n40ap57y9cjh93mrxd95qx9wj3jcr0v93wwjtfrjyaqssyyuagz | To: bc1qmdgpnmp3ryn6c0r6xnmqa7yfylwnx4yjs4k8snq8kgx3v7ahh0xs83xazf | |||
| 08.04.2021 23:15:50 | |
191 BTC | $ 10 999 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 23:15:05 | |
10 000 000 USDT | $ 9 984 256 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 08.04.2021 23:14:15 | |
10 000 ETH | $ 20 553 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2021 23:08:14 | |
153 BTC | $ 8 836 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp66vk65qpuvsmyptfr3py0732yuflllhrx4k7y79x6rhm3xm56msksvzhf | To: bc1qe83z5ekd5ytkxa2a3fz9mz0gyuwzh4hml0ug8pppsg64tkq8pz4s20z9g6 | |||
| 08.04.2021 23:08:14 | |
135 BTC | $ 7 798 267 | (unknown) | (unknown) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3L8pSbv1nMFXtccQSv6jQ8gt1hodBCFUvY | |||
| 08.04.2021 23:08:14 | |
435 BTC | $ 25 127 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 08.04.2021 23:11:42 | |
6 650 ETH | $ 13 684 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 23:10:30 | |
1 000 WBTC | $ 57 702 190 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.04.2021 23:10:02 |  |
7 999 980 XRP | $ 8 043 701 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | |||
| 08.04.2021 23:04:45 | |
130 BTC | $ 7 485 587 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||