Whale movements
Last update: 03.05.2026 21:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 21:16:40 |  |
116 BTC | $ 6 687 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AzGegH9QVVz4kTiTMAeLNrjq6vBbai4VZ | |||
| 08.04.2021 21:16:40 | |
102 BTC | $ 5 882 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcytlt2ew26hgnqhuv62ghz558xja36zegra2x72lsh4kr02a4qqqnlpswe | To: bc1q0d8vgd6n40ap57y9cjh93mrxd95qx9wj3jcr0v93wwjtfrjyaqssyyuagz | |||
| 08.04.2021 21:16:40 | |
102 BTC | $ 5 882 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcytlt2ew26hgnqhuv62ghz558xja36zegra2x72lsh4kr02a4qqqnlpswe | |||
| 08.04.2021 21:16:40 | |
102 BTC | $ 5 872 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2asqkdd3yw8av38j4zaktms0au92m7zu27y8n5kldznsl0ph5y5s87g77n | To: bc1q4rqf35lj7axhm03u5skskndnrzxnhtaqrsqdpv37fkqm053akawqwr2z8c | |||
| 08.04.2021 21:16:40 | |
102 BTC | $ 5 873 068 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2asqkdd3yw8av38j4zaktms0au92m7zu27y8n5kldznsl0ph5y5s87g77n | |||
| 08.04.2021 21:16:40 | |
100 BTC | $ 5 783 424 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q2kap29g777upvz732c6pk7y4j2cw9f4955tpqj3pn0l26d9muakslwgk0x | To: bc1qtpzfjepsmfky5an5wg5zqrm4vyhd2a897hznyweqztd7scftsq9s7y0u03 | |||
| 08.04.2021 21:16:40 | |
100 BTC | $ 5 783 560 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kap29g777upvz732c6pk7y4j2cw9f4955tpqj3pn0l26d9muakslwgk0x | |||
| 08.04.2021 21:16:40 | |
102 BTC | $ 5 912 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fh5kxm0r68v3gvnaxgxfm33j38lh8r799pznppnq6cx26jxte2sum0sjx | To: bc1qfahe3s8pgkn6fjxvwyaejjxwphaptpvqjqu72fsmkpq6y88e3wgqfjmdun | |||
| 08.04.2021 21:16:40 | |
102 BTC | $ 5 912 947 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fh5kxm0r68v3gvnaxgxfm33j38lh8r799pznppnq6cx26jxte2sum0sjx | |||
| 08.04.2021 21:16:40 | |
183 BTC | $ 10 575 990 | (unknown) | (unknown) |
| Type: transfer | From: 397FRLnMGQ1bJvXKY7CYLdPAZmy28tG49n | To: 36SzTsDnta8bgbgDFzsauo7XiEmGh7xSka | |||
| 08.04.2021 21:16:40 | |
240 BTC | $ 13 882 091 | (unknown) | (unknown) |
| Type: transfer | From: 33xU5ZrLz4ybjRVmmvMsfG52gRNuTQVWHy | To: 3CmHT9wRRqdwomVQxgPzvqQPdMeY3uqBTk | |||
| 08.04.2021 21:16:40 | |
150 BTC | $ 8 669 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Co7AQoB344ConGhXp7i8DpiMgkVUeNMeY | To: bc1qnl74geluq66mflrs7jdmzwpw22vzdmdslqkass | |||
| 08.04.2021 21:16:40 | |
97 BTC | $ 5 592 643 | (unknown) | (unknown) |
| Type: transfer | From: 35NSUoBvhuZQXigZGjfnsNJF13SZJBmrLT | To: 3JHFjPLS4NCzsxKMqhNsCevfVBFj9oByi9 | |||
| 08.04.2021 21:16:40 | |
176 BTC | $ 10 206 555 | (unknown) | (unknown) |
| Type: transfer | From: 3N6uySdQf5pcBsr8W9MzPRix5CRgYzZRV3 | To: 37trWrn7BvAmvynpJbR2inxcwqZ2mqcYfp | |||
| 08.04.2021 21:16:40 | |
186 BTC | $ 10 774 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JwjwdupsrYWEke55PsbcwELuVaLDngA1p | To: 3M1f5UhMdRxP2TTfbUBnSPP7hL8vsFdaV9 | |||
| 08.04.2021 21:16:40 | |
115 BTC | $ 6 645 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BCZbbGfaTeAt4GqSGZhhjwotvHc9B3Ng2 | To: 3PCNZ6CyVdoearbSM5kAHj5TR1eAzzwNDi | |||
| 08.04.2021 21:16:40 | |
192 BTC | $ 11 126 394 | (unknown) | (unknown) |
| Type: transfer | From: 35zm58uNpkUrMbyHZUK7ydaLqE3yHFHPvJ | To: 38KnnUyp34x2WigMAUbXAKNM58z5tjF5W8 | |||
| 08.04.2021 21:16:40 | |
135 BTC | $ 7 784 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DVuDW1ynnedErroSDzjxgUqvNKvyfXsw1 | To: 32F7NJT2SH1XiNoPRxnrDfDzbyhTBhmXz5 | |||
| 08.04.2021 21:16:40 | |
256 BTC | $ 14 815 366 | (unknown) | (unknown) |
| Type: transfer | From: 38qaGmyEr4b4JzVGf4hp3oJGmncorxS4Y3 | To: 3Ei45xfWdX8ahi1Hm6KqcNsfCAAMTioT9k | |||
| 08.04.2021 21:16:40 | |
259 BTC | $ 15 002 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KCYidPcMsjzVPysrtnjYVAJzv4PXqb8SV | To: 3D9JbtYGde7RyphdHedC6rdozct1ZmTg6v | |||
| 08.04.2021 21:16:40 | |
132 BTC | $ 7 649 163 | (unknown) | (unknown) |
| Type: transfer | From: 3GBJNTn2JfgdDXdfCSVL81SD5aNMBKjSRg | To: 38fVmq3gM1D4ARb1S3KNyzC3sYXjKfU2DR | |||
| 08.04.2021 21:16:40 | |
89 BTC | $ 5 123 397 | (unknown) | (unknown) |
| Type: transfer | From: 3LvdLZHoLQiyqoo4Hcizmii7g5VnajPTr3 | To: 3EZ7iindrnQUDd768x9c9VNLC3tDhyWoUD | |||
| 08.04.2021 21:16:40 | |
249 BTC | $ 14 382 799 | (unknown) | (unknown) |
| Type: transfer | From: 37WgVBVZXH4cfB1x42CDUJbiqLZ2CLCrw9 | To: 33JfoNLB3YSrrQeKBTjjQkzneoKPq9LmXb | |||
| 08.04.2021 21:16:40 | |
253 BTC | $ 14 623 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HskQFRqKFsQDfw7nyfJUYc6ZH7aUseCSx | To: 32w3UHV7ZaGHbRKNjVjwhkdADGKfjU9YWL | |||
| 08.04.2021 21:16:40 | |
185 BTC | $ 10 679 721 | (unknown) | (unknown) |
| Type: transfer | From: 3GfWWUnmyZ9vgBF5D2xpRTTjEKjRRQGkWd | To: 3Phhz3Sj9WsKqMNesBbHm7vHdyUTW7QQJX | |||
| 08.04.2021 21:16:40 | |
103 BTC | $ 5 928 460 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 157tVcjdneGHnSNnfmw2FK9ZGy5LJhQuMU | |||
| 08.04.2021 21:15:02 |  |
6 978 455 USDC | $ 6 978 455 | (unknown) | (unknown) |
| Type: transfer | From: 1d216b8706be76f7906eb5872835ce5567fd2ef5 | To: 6a7ba4376fe41b9883fc2ed9f5ac69f6de58c039 | |||
| 08.04.2021 21:14:38 | |
19 332 448 USDT | $ 19 348 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 21:14:38 | |
835 339 100 BUSD | $ 835 339 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 21:14:38 | |
17 007 ETH | $ 35 072 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 21:12:09 |  |
18 000 000 USDT | $ 18 044 932 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.04.2021 21:10:34 | |
500 000 000 HOT | $ 11 808 173 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 08.04.2021 21:09:22 |  |
8 000 000 XRP | $ 7 894 540 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 08.04.2021 21:08:45 | |
6 000 000 USDT | $ 6 012 966 | (unknown) | (unknown) |
| Type: transfer | From: b56b26d2ca6454d08d7db857b56f9d71bb33b301 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.04.2021 21:06:45 | |
5 810 586 USDT | $ 5 808 603 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.04.2021 21:05:39 | |
5 810 586 USDT | $ 5 788 163 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 08.04.2021 21:04:54 | |
6 000 000 USDT | $ 5 976 846 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: b56b26d2ca6454d08d7db857b56f9d71bb33b301 | |||
| 08.04.2021 21:02:17 | |
93 BTC | $ 5 382 531 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5W52fHEfxX5nFqovkg3mTe2sAeqLVc17 | |||
| 08.04.2021 21:02:17 | |
93 BTC | $ 5 433 228 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JwV8AD1ggU5h4jec5VawddYpxbhG5pzFb | |||
| 08.04.2021 21:02:17 | |
101 BTC | $ 5 868 183 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxpu4sxyz39r74hqzq6t3glq2psmluznw9mcyj46ev5uhxsq0pkqqqd2x8 | |||
| 08.04.2021 21:02:17 | |
100 BTC | $ 5 828 003 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcjtd6c0uhss6gnav2qx7ngc03dvv854svnh9a8kcnt2yuh3czhse8ysns | |||
| 08.04.2021 21:02:17 | |
868 BTC | $ 50 489 056 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39X2vxsm6pCMN4wVT8ZiWdxn8MhMx4Dq24 | |||
| 08.04.2021 21:02:17 | |
918 BTC | $ 53 410 136 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GCnUBC3CrF2wY2kZyHoLP3dRjekhsti5p | |||
| 08.04.2021 21:02:17 | |
102 BTC | $ 5 941 571 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdzmwyjevj9ddhl8mrmet3dyle23vxg3yqnnur4y93geehszp90s88nxat | |||
| 08.04.2021 21:02:17 | |
101 BTC | $ 5 877 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv2hnnhdpdzgzgu30p62644rq0qzephf08j5x25gpcklzzvx2wjslnldal | |||
| 08.04.2021 21:02:17 | |
132 BTC | $ 7 655 374 | (unknown) | (unknown) |
| Type: transfer | From: 1DBaxkLrcfYeFtCSbhQQGUCKV1JMPpvrzN | To: 3Exoqa9KuNrXXywVRzdKtK2VznjXqG69Ak | |||
| 08.04.2021 21:02:17 | |
101 BTC | $ 5 854 348 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw39ls6axg626s533pldwxlxdprz3pykw0tdldf2g2mlkn66axjsa09uuv | |||
| 08.04.2021 21:02:17 | |
102 BTC | $ 5 922 389 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4ewzfecpergzx436h5g68g3v3u4qegkts0g6qtdc7p33va6mnnsmxad4t | |||
| 08.04.2021 21:02:17 | |
115 BTC | $ 6 703 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 08.04.2021 21:02:17 | |
102 BTC | $ 5 948 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ntn5lq9mjkdv5nfz5nhhk90agn5h997cwpqut4l6r5cxrym2uq425pgd | To: bc1qyxqqk0mjhmh4uk88znfy95t0m7ygzqnnsrsqkt54ncsxy4a4eusq0evln9 | |||