Whale movements
Last update: 03.05.2026 22:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 23:04:45 |  |
129 BTC | $ 7 440 101 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.04.2021 23:04:45 | |
100 BTC | $ 5 764 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyuf7f24y4zzymuq5c2t24zxz53wsvsuh0e0u68ufjnlj294lezqk4lw23 | To: bc1que9utkf0st3e8fj34wd7lqv8y6a23738stq0enrwgzkhknfcna6ss7x6rn | |||
| 08.04.2021 23:04:45 | |
129 BTC | $ 7 405 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95zhaehlk3h0mulqry4s7enuej987l83j82fxyylsu0cpvv34wzqjtm2va | To: bc1qthz5tn3qx3hnjx8qrtdecjfcqxz7d599g9yfjv03jt2u3lhjc20qtxfsuc | |||
| 08.04.2021 23:04:45 | |
121 BTC | $ 6 947 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sgryvj0dtem6vsyxlluf09qrrshyx8rm5zffkzlve4ekuph9jzs8wuvam | To: bc1ql0y6s5fe2hxkch5ta2nl7q49wdu4n459xs0522txspurn4sva7aq0t75zn | |||
| 08.04.2021 23:04:45 | |
88 BTC | $ 5 090 596 | (unknown) | (unknown) |
| Type: transfer | From: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | To: 1JbLsQsZTVPnkWnmiZcxoBcxdCvCFWgkET | |||
| 08.04.2021 23:05:14 | |
370 BTC | $ 21 294 748 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.04.2021 23:05:14 | |
130 BTC | $ 7 481 939 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 08.04.2021 23:05:14 | |
176 BTC | $ 10 157 744 | (unknown) | (unknown) |
| Type: transfer | From: 37trWrn7BvAmvynpJbR2inxcwqZ2mqcYfp | To: 3KG2wLw18rPFAB8i4yVDj8vaar4aWi9zCN | |||
| 08.04.2021 23:05:14 | |
134 BTC | $ 7 738 810 | (unknown) | (unknown) |
| Type: transfer | From: 32F7NJT2SH1XiNoPRxnrDfDzbyhTBhmXz5 | To: 341t9EkYXako4wA1GMzMbDaBxnPtuL7xSv | |||
| 08.04.2021 23:04:45 | |
156 BTC | $ 9 004 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf4j27fjulg9pms23pt5cdauh53ehlpw4m9l4k | To: 3CxRHTUUk1T7fq3zV9odFiT9MV1tjyc6GY | |||
| 08.04.2021 23:04:45 | |
200 BTC | $ 11 510 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 08.04.2021 23:04:45 | |
500 BTC | $ 28 776 688 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.04.2021 23:04:45 | |
1 000 BTC | $ 57 553 376 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 08.04.2021 23:04:45 | |
222 BTC | $ 12 799 870 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2021 23:04:45 | |
132 BTC | $ 7 610 581 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Hk8VS1ESpiMmLKiH9TUjtGKMpCZxy9V | To: bc1qrrpu5u8z64av2c8rhyc0npxg7aumhm9daqhe6d | |||
| 08.04.2021 23:04:45 | |
115 BTC | $ 6 610 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xpe7qd7hncau4lxjky2qsu0c9prnw2k6fsz9t | To: 3J36DGqgVP1sX2CtW9UMR3S9n5S7y3isvq | |||
| 08.04.2021 23:04:45 | |
97 BTC | $ 5 565 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PHHNTyx2RnFdcq77CtNZjpwirjGuHvPuu | To: 3BzpNMAzpndiL4hnVpETThYtg4MQM4mCNZ | |||
| 08.04.2021 23:04:45 | |
89 BTC | $ 5 097 565 | (unknown) | (unknown) |
| Type: transfer | From: 3L9WccsDgiw2QS5EtedtKAiBFLnNbMXsuc | To: bc1q2yd9wvvt9shmt8gwkv4t5wzvxwah3kyp299cfv | |||
| 08.04.2021 23:00:54 |  |
147 926 060 FUN | $ 6 274 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fb0ca5da1ccb345d887a3b45b8f85734ebee45 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 23:00:48 | |
10 499 975 BUSD | $ 10 499 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 23:00:48 | |
11 499 943 USDC | $ 11 499 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 22:58:26 | |
1 790 483 ENJ | $ 5 647 015 | (unknown) | (unknown) |
| Type: transfer | From: 903357869791862818ba74d21c606ba7c951cb09 | To: dd4b73acdeda4948c0d96163fdcc55cf9128997a | |||
| 08.04.2021 22:44:43 | |
837 BTC | $ 48 452 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkte3elxsl9lvjc2ucx8fczg92z5dy80vkpuy4y | To: bc1qsu0luj8mtn9fcn8ywdlux7gah70pf6wd6q5cke | |||
| 08.04.2021 22:44:43 | |
100 BTC | $ 5 814 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qd8n3autswqqgcwasvcy9afycggggpt4dmgkzhfvnz6jhh77lvssclapc | To: bc1qt3rnd0lqx2ygxzgfq3juv2ceh4qtx8yddr4fnudnuqfcx8kmtdnswaal4s | |||
| 08.04.2021 22:44:43 | |
100 BTC | $ 5 787 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38PAyjpNnFgWQXdJLBCkBzmo5sUSeTsJzo | |||
| 08.04.2021 22:44:43 | |
119 BTC | $ 6 887 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | To: bc1qnjgyjpn8hfqyr728qmejhxcf75ck2q854eex0q | |||
| 08.04.2021 22:44:43 | |
129 BTC | $ 7 465 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 08.04.2021 22:44:43 | |
96 BTC | $ 5 573 418 | (unknown) | (unknown) |
| Type: transfer | From: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i | To: 1LCyYxpC2vbXd49Pj9NkqBjptx6qWa1QUy | |||
| 08.04.2021 22:43:27 | |
9 417 152 BUSD | $ 9 417 152 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 22:42:29 | |
7 059 732 BUSD | $ 7 059 732 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 22:41:38 | |
8 266 762 PAX | $ 8 274 350 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 22:40:44 | |
5 622 296 PAX | $ 5 627 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 22:36:00 | |
160 BTC | $ 9 205 867 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D2ujGy1ybUZDTz9oa5e3G5oQMQfxx7csT | |||
| 08.04.2021 22:36:00 | |
102 BTC | $ 5 867 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ae29cc584dg94gwuwnhjfye8jvac9hznnq0u80ecprt954u79sgj39e7 | To: bc1q3fga6hrhw2w2hmzqtdvlgw60qs8wyvsg3n7x2knt3seulqjlacuqddsqqx | |||
| 08.04.2021 22:36:00 | |
340 BTC | $ 19 542 694 | (unknown) | (unknown) |
| Type: transfer | From: 3EuZQpwURumtPuC6qEEcWoy3M6EZ8Q25Gv | To: 3ANjjync79x8QyukHYSW6eQKFzxDMGagMX | |||
| 08.04.2021 22:36:00 | |
98 BTC | $ 5 637 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 08.04.2021 22:30:28 | |
147 925 970 FUN | $ 6 318 550 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 70fb0ca5da1ccb345d887a3b45b8f85734ebee45 | |||
| 08.04.2021 22:28:51 | |
295 BTC | $ 17 044 834 | (unknown) | (unknown) |
| Type: transfer | From: 19Y29Q4GnxUJDLrJbzx5rv4gfEcLbgaiGq | To: 3B3yWyZMXeNTz8FbL7J3MMsCBkLq7q1JwB | |||
| 08.04.2021 22:28:51 | |
236 BTC | $ 13 632 037 | (unknown) | (unknown) |
| Type: transfer | From: 1NN8Q4F5Gi9zdtQMYJA1MMg1MQKLYuZVzw | To: 1CCh6JPkFtH8pWnZkvEVvKnMuKrWDZdruD | |||
| 08.04.2021 22:24:33 | |
100 BTC | $ 5 774 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxpu4sxyz39r74hqzq6t3glq2psmluznw9mcyj46ev5uhxsq0pkqqqd2x8 | To: bc1q43aklxq25mj982kf6altertvxhvg5tz30wurvshy83dn4lrpw0rseyp7wl | |||
| 08.04.2021 22:24:33 | |
189 BTC | $ 10 896 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6r4fq5q8uqx5l25phw89695qd3eny2jpqvu4v8mt6askcfcy02qe5uyd7 | To: bc1qs2jtp0nj3lxuhslm4ytehekc78nyzxy8mjdd5tjcy3swv4epj28s5e2w2c | |||
| 08.04.2021 22:24:33 | |
100 BTC | $ 5 743 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GCsjx2fF3R9xuLfpgUbZyLn4RW5Tg2oYo | To: 3BPNQFQWqGWYaDETwAtXdxbAx5o9mqtQZ2 | |||
| 08.04.2021 22:24:33 | |
333 BTC | $ 19 213 462 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 08.04.2021 22:24:33 | |
115 BTC | $ 6 637 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.04.2021 22:24:33 | |
156 BTC | $ 9 030 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QegwrZjVkF6p3wFvarZbnUXfomYZf8uGM | To: bc1qrf4j27fjulg9pms23pt5cdauh53ehlpw4m9l4k | |||
| 08.04.2021 22:24:33 | |
200 BTC | $ 11 543 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7yjj3jjhp6wm85c2rlmklf6y8f82kwdaerw3g | To: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | |||
| 08.04.2021 22:24:33 | |
500 BTC | $ 28 857 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7yjj3jjhp6wm85c2rlmklf6y8f82kwdaerw3g | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 08.04.2021 22:24:33 | |
96 BTC | $ 5 559 168 | (unknown) | (unknown) |
| Type: transfer | From: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | To: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i | |||
| 08.04.2021 22:19:20 | |
200 000 LINK | $ 6 445 780 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 22:17:32 | |
300 000 LINK | $ 9 670 060 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||