Whale movements
Last update: 03.05.2026 21:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 22:17:32 |  |
38 000 AAVE | $ 13 824 001 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 22:10:16 |  |
104 BTC | $ 5 981 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09p8hatejr6njqxedrjwdrjpxz8enu93qfw2mw2te5dcfc5gmz5srwjhrl | To: bc1qfyuf7f24y4zzymuq5c2t24zxz53wsvsuh0e0u68ufjnlj294lezqk4lw23 | |||
| 08.04.2021 22:10:16 | |
159 BTC | $ 9 175 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4s37lvg0uefgum5ymgngdarqvle0lm0lym8r7wc4wxcy9dgc0yqyk802f | To: bc1q6sgryvj0dtem6vsyxlluf09qrrshyx8rm5zffkzlve4ekuph9jzs8wuvam | |||
| 08.04.2021 22:10:16 | |
98 BTC | $ 5 661 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 08.04.2021 22:04:13 | |
1 800 WBTC | $ 103 873 070 | (unknown) | (unknown) |
| Type: transfer | From: 3fea27346894f5bdf53ac4acb599fcfec36a4883 | To: 6cfd6eebf6a5b4358af531b61e0aa7ac7bce89a2 | |||
| 08.04.2021 22:02:25 | |
700 BTC | $ 40 280 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7yjj3jjhp6wm85c2rlmklf6y8f82kwdaerw3g | |||
| 08.04.2021 22:02:25 | |
172 BTC | $ 9 923 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcltht7aja7lasn44cwahep40za82r90wlchse53nr9awc8p5w7q0f9dmr | To: bc1qsxk67r8rgkavn59sccepugyp8s4lfcqmmmctujr7wc2veld2tfkqxa0293 | |||
| 08.04.2021 22:02:25 | |
100 BTC | $ 5 764 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8j2smna8wn42agpmctxh8udzc8rpe8tv0th9y7vh607ytqerxmsff6p65 | To: bc1qfeq5myny62sellnec2thrjcjtrs5mpy7qedp6849fdhsavrljrusuvw5fc | |||
| 08.04.2021 22:02:25 | |
156 BTC | $ 9 004 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39lmejl0y34y2mt69hlqayhulqvt8h8mvgkwr6 | To: 3QegwrZjVkF6p3wFvarZbnUXfomYZf8uGM | |||
| 08.04.2021 22:01:28 | |
5 050 000 USDT | $ 5 040 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 265b8f1b04ad78e39931e8abf0ffa1db5c79f9ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 22:02:25 | |
145 BTC | $ 8 342 946 | (unknown) | (unknown) |
| Type: transfer | From: 16obdgFCWMbS3aSxYYpA9byjAszAf2xF58 | To: 1EUbSAPn5D8vrHV7K4mJbKJNDEz6ReM3Yh | |||
| 08.04.2021 21:51:27 | |
132 BTC | $ 7 629 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzjafc2mkws7e7hfxzj0ge2q7v5xa2xurr7rf95gdsy8jczftgystew8q3 | To: bc1q95zhaehlk3h0mulqry4s7enuej987l83j82fxyylsu0cpvv34wzqjtm2va | |||
| 08.04.2021 21:51:27 | |
161 BTC | $ 9 301 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhqe4v0mpap5fsa2admv3v8tktfu3redzxavdz3umrvjdf6vqttsv5zj92 | To: bc1qp66vk65qpuvsmyptfr3py0732yuflllhrx4k7y79x6rhm3xm56msksvzhf | |||
| 08.04.2021 21:51:27 | |
107 BTC | $ 6 171 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yh6c8g6valdqu5fspacsgss987sfqttv8v9m9tregmg6r0pf5gsvnysa0 | To: bc1qh8ae29cc584dg94gwuwnhjfye8jvac9hznnq0u80ecprt954u79sgj39e7 | |||
| 08.04.2021 21:51:27 | |
100 BTC | $ 5 757 783 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328rgkz89tDh6Ygw2m11F1kL4cuY4xa6RT | |||
| 08.04.2021 21:51:27 | |
124 BTC | $ 7 160 032 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33D2H6aUfjxsTbHKz5S3x5kL63Mf7wRN6c | |||
| 08.04.2021 21:51:27 | |
131 BTC | $ 7 587 526 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LkdZgXXLKMoEDW989DiEK5K2uwkWvV1Ga | |||
| 08.04.2021 21:51:27 | |
143 BTC | $ 8 237 344 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38y4e47cnfnVo7ToViVFUt5JMcaxrU9K3C | |||
| 08.04.2021 21:51:27 | |
148 BTC | $ 8 521 392 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGsWTHPYsEHaPmuUnd1r8HSgLFSxDmxHn | |||
| 08.04.2021 21:51:27 | |
158 BTC | $ 9 130 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35GwECNcuT6mkcXQ5CPQxH3npFMwex2VFi | |||
| 08.04.2021 21:51:27 | |
157 BTC | $ 9 062 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr67Dzamb9mSXHuAAgaBji8yHRDpDWZTv | To: bc1q39lmejl0y34y2mt69hlqayhulqvt8h8mvgkwr6 | |||
| 08.04.2021 21:51:27 | |
98 BTC | $ 5 676 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 08.04.2021 21:51:27 | |
99 BTC | $ 5 696 518 | (unknown) | (unknown) |
| Type: transfer | From: 1AzGegH9QVVz4kTiTMAeLNrjq6vBbai4VZ | To: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | |||
| 08.04.2021 21:51:27 | |
89 BTC | $ 5 116 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BND2ksreZdJUBRyLnPTvWSgvQRgzQi4Y6 | To: 3L9WccsDgiw2QS5EtedtKAiBFLnNbMXsuc | |||
| 08.04.2021 21:51:27 | |
97 BTC | $ 5 585 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwc8kmscgz9a3vrsxf6myxf33mgstnkgh9v7l | To: 3PHHNTyx2RnFdcq77CtNZjpwirjGuHvPuu | |||
| 08.04.2021 21:51:27 | |
191 BTC | $ 11 010 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 21:46:14 | |
18 888 644 USDT | $ 18 894 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 21:38:56 | |
10 104 045 USDC | $ 10 104 045 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 21:36:26 | |
6 404 ETH | $ 13 200 458 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.04.2021 21:34:16 | |
2 978 ETH | $ 6 144 495 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.04.2021 21:31:20 | |
100 BTC | $ 5 776 400 | (unknown) | (unknown) |
| Type: transfer | From: 37gDYCVcwV1Jh2DhPuChPpwkuYUfuTaTXX | To: 3GCsjx2fF3R9xuLfpgUbZyLn4RW5Tg2oYo | |||
| 08.04.2021 21:31:20 | |
89 BTC | $ 5 141 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ7iindrnQUDd768x9c9VNLC3tDhyWoUD | To: 3BND2ksreZdJUBRyLnPTvWSgvQRgzQi4Y6 | |||
| 08.04.2021 21:31:20 | |
115 BTC | $ 6 669 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PCNZ6CyVdoearbSM5kAHj5TR1eAzzwNDi | To: bc1q5xpe7qd7hncau4lxjky2qsu0c9prnw2k6fsz9t | |||
| 08.04.2021 21:31:20 | |
97 BTC | $ 5 612 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JHFjPLS4NCzsxKMqhNsCevfVBFj9oByi9 | To: bc1q8kwc8kmscgz9a3vrsxf6myxf33mgstnkgh9v7l | |||
| 08.04.2021 21:31:20 | |
132 BTC | $ 7 674 823 | (unknown) | (unknown) |
| Type: transfer | From: 38fVmq3gM1D4ARb1S3KNyzC3sYXjKfU2DR | To: 3D5Hk8VS1ESpiMmLKiH9TUjtGKMpCZxy9V | |||
| 08.04.2021 21:27:52 | |
5 000 000 USDT | $ 5 002 196 | (unknown) | compound tether (other) |
| Type: transfer | From: c3606f2f042c24bbe37f760d7f178adf2c3a614a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.04.2021 21:26:44 | |
7 000 000 USDT | $ 7 003 074 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 21:26:15 |  |
7 500 000 USDT | $ 7 521 944 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 21:21:26 | |
104 BTC | $ 6 061 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ce9l6nm0frl7zs380tt39ql4eej0m6jesew986jhh6t25t3039q85t722 | To: bc1q9qd8n3autswqqgcwasvcy9afycggggpt4dmgkzhfvnz6jhh77lvssclapc | |||
| 08.04.2021 21:21:26 | |
101 BTC | $ 5 898 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk5tt2w4glfjrzsrvdcy3c4x0ghewj4jput3mxvv600mcqmz9rps8ra98d | To: bc1qm8j2smna8wn42agpmctxh8udzc8rpe8tv0th9y7vh607ytqerxmsff6p65 | |||
| 08.04.2021 21:21:26 | |
101 BTC | $ 5 898 416 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwk5tt2w4glfjrzsrvdcy3c4x0ghewj4jput3mxvv600mcqmz9rps8ra98d | |||
| 08.04.2021 21:16:40 | |
100 BTC | $ 5 771 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwutk3jae3zcrntj35npuf0x72rnqm2xemd2mn | To: 37gDYCVcwV1Jh2DhPuChPpwkuYUfuTaTXX | |||
| 08.04.2021 21:16:40 | |
100 BTC | $ 5 773 669 | (unknown) | (unknown) |
| Type: transfer | From: 39DQve9gVN5tA2D5otzDFcNRn9mhiDx6nJ | To: bc1qnwutk3jae3zcrntj35npuf0x72rnqm2xemd2mn | |||
| 08.04.2021 21:16:40 | |
100 BTC | $ 5 773 707 | (unknown) | (unknown) |
| Type: transfer | From: 3HRHgTfnXkmHjjesTqVnprx4DWwZQBs5eb | To: 39DQve9gVN5tA2D5otzDFcNRn9mhiDx6nJ | |||
| 08.04.2021 21:16:40 | |
100 BTC | $ 5 773 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyejjpp0f09zmp6k580mp0caz95fr525nqzgup6 | To: 3HRHgTfnXkmHjjesTqVnprx4DWwZQBs5eb | |||
| 08.04.2021 21:16:40 | |
101 BTC | $ 5 868 841 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dpq7tuc7uj9mphmxwtpa9rkwstpwgtvutetm34h04jxa5ujnjesjft97h | |||
| 08.04.2021 21:16:40 | |
102 BTC | $ 5 919 443 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzfj8ylhjvlvcz39sr3em0rqqd3ft0xxzxwmhmdcq4c77ch5pdzqa06gmw | |||
| 08.04.2021 21:16:40 | |
88 BTC | $ 5 115 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | |||
| 08.04.2021 21:16:40 | |
119 BTC | $ 6 895 621 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yh6c8g6valdqu5fspacsgss987sfqttv8v9m9tregmg6r0pf5gsvnysa0 | |||
| 08.04.2021 21:16:40 | |
157 BTC | $ 9 088 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GGa15paU34ZCNKTMu3KYwtCeYKsUSziYG | To: bc1qr3h0gg872szp74mxct4qmtf2f2ldszrndpffvg | |||