Whale movements
Last update: 03.05.2026 20:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 21:02:17 |  |
102 BTC | $ 5 948 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6ntn5lq9mjkdv5nfz5nhhk90agn5h997cwpqut4l6r5cxrym2uq425pgd | |||
| 08.04.2021 21:02:17 | |
191 BTC | $ 11 088 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 21:00:29 |  |
13 204 445 BUSD | $ 13 204 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 21:00:29 | |
747 999 800 BUSD | $ 747 999 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 21:00:10 | |
6 868 664 BUSD | $ 6 868 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09be0e7480e8608d6a40689d305aab75c393220c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:55:26 | |
100 BTC | $ 5 822 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l6sqhvqspy98k7vkee6r2erwt7zudg785ayeux9y0ndwtrlegrq8n6nak | |||
| 08.04.2021 20:55:26 | |
101 BTC | $ 5 835 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq963awrvpxqy3eahmxg2gtwgqymqw0887p625uw68vc92rftyauq33au2h | |||
| 08.04.2021 20:55:26 | |
300 BTC | $ 17 389 200 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 08.04.2021 20:55:26 | |
284 BTC | $ 16 452 344 | xapo (other) | xapo (other) |
| Type: transfer | From: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | To: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | |||
| 08.04.2021 20:55:26 | |
157 BTC | $ 9 116 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DvbFJq7ZrfgYqiZyc37P2dxPxwhYPdQDP | To: 3GGa15paU34ZCNKTMu3KYwtCeYKsUSziYG | |||
| 08.04.2021 20:55:26 | |
130 BTC | $ 7 549 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q038rd83pqj4sc4j4vwjvnwx8te7r5dhvqges3qwyjn5nk455pgmqgsze2w | To: bc1q3h3cr0huvq9fhhp2tq6a9av708zkm5wqn2jhrjj05xw8cd3kf85q9kjmk8 | |||
| 08.04.2021 20:55:26 | |
130 BTC | $ 7 549 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q038rd83pqj4sc4j4vwjvnwx8te7r5dhvqges3qwyjn5nk455pgmqgsze2w | |||
| 08.04.2021 20:55:26 | |
101 BTC | $ 5 849 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp5us9acx9uen064r82llgett2r6tfxac7ah8gufwhcuu694y53q0fra3w | To: bc1qlhwrmqqg42yn3z7lqlk78tl2z3xnkr3ut4sc08adxk4utegxke5qkps25g | |||
| 08.04.2021 20:55:26 | |
101 BTC | $ 5 849 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfp5us9acx9uen064r82llgett2r6tfxac7ah8gufwhcuu694y53q0fra3w | |||
| 08.04.2021 20:55:26 | |
139 BTC | $ 8 069 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadr26c9gml9wqm3u42t48dwt78dr85p6d8dp0rhwmu3mffrp6hrsdayw2e | To: bc1qfzjafc2mkws7e7hfxzj0ge2q7v5xa2xurr7rf95gdsy8jczftgystew8q3 | |||
| 08.04.2021 20:55:26 | |
139 BTC | $ 8 069 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthukaxpcp5wmzycwsvkz6xxn9vhae5lxzfyl7lpte2rg4vh7e6ksfvrkzc | To: bc1qadr26c9gml9wqm3u42t48dwt78dr85p6d8dp0rhwmu3mffrp6hrsdayw2e | |||
| 08.04.2021 20:55:26 | |
100 BTC | $ 5 819 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6w349j09v9n7z6q004gq5ex3080avff6x9rcn2pvuzu0gxcn32qdv7s26 | To: bc1q39qr4d03s5jhpnhqftvvfx60cu63wv9cxrdrmy8wdnh2gl9q4u6qnqxv77 | |||
| 08.04.2021 20:55:26 | |
100 BTC | $ 5 819 750 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6w349j09v9n7z6q004gq5ex3080avff6x9rcn2pvuzu0gxcn32qdv7s26 | |||
| 08.04.2021 20:55:26 | |
100 BTC | $ 5 811 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsu5nzksfu9576mg7r3z49yumr5vd3068kwwy5wp8mee2g4pky3quw0jnm | To: bc1qwhes5fqhrfmmhjwp4vh6geun33e4txz8afny6hwa5hqqyy3cvf2qmzva0y | |||
| 08.04.2021 20:55:26 | |
100 BTC | $ 5 811 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsu5nzksfu9576mg7r3z49yumr5vd3068kwwy5wp8mee2g4pky3quw0jnm | |||
| 08.04.2021 20:55:26 | |
100 BTC | $ 5 820 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3msr8zgrdpftcj50umz9x27tmrjs9welq2ccp0vjlpqcxj9hkvksujn0ms | To: bc1qgzk5hc2wzpfje67gtsdn98y4fqm2gkwj6hqskl7s40dhqzjze3fqp7uerw | |||
| 08.04.2021 20:55:26 | |
100 BTC | $ 5 820 350 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3msr8zgrdpftcj50umz9x27tmrjs9welq2ccp0vjlpqcxj9hkvksujn0ms | |||
| 08.04.2021 20:55:26 | |
89 BTC | $ 5 135 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddqqjlzd9f0u5y46qwrfmgj90l5gmt3tsv7kur | To: 3LvdLZHoLQiyqoo4Hcizmii7g5VnajPTr3 | |||
| 08.04.2021 20:55:26 | |
132 BTC | $ 7 666 979 | (unknown) | (unknown) |
| Type: transfer | From: 3L3AzjYp8r4bK3FaMFfv9rAh1kQXUaN5oy | To: 3GBJNTn2JfgdDXdfCSVL81SD5aNMBKjSRg | |||
| 08.04.2021 20:55:26 | |
115 BTC | $ 6 663 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pe4zz039l4n0ft302tlgktxzps7d00n9t050d | To: 3BCZbbGfaTeAt4GqSGZhhjwotvHc9B3Ng2 | |||
| 08.04.2021 20:52:46 | |
4 000 ETH | $ 8 289 021 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.04.2021 20:43:20 | |
8 595 701 BUSD | $ 8 595 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 20:43:20 | |
11 946 644 USDC | $ 11 946 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 20:40:18 |  |
11 645 628 USDT | $ 11 651 199 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.04.2021 20:39:44 | |
3 998 ETH | $ 8 301 674 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 08.04.2021 20:39:29 | |
23 551 600 BUSD | $ 23 551 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:38:17 | |
17 235 560 USDC | $ 17 235 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:37:23 | |
7 525 504 MANA | $ 7 433 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 593065a46a507dc0da5146020efc1476067aab8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:36:59 | |
10 000 000 USDT | $ 10 070 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:36:50 |  |
5 801 062 EOS | $ 36 839 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.04.2021 20:35:59 | |
9 186 884 USDT | $ 9 273 991 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.04.2021 20:35:56 | |
90 BTC | $ 5 241 208 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 08.04.2021 20:35:56 | |
240 BTC | $ 13 923 482 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | To: bc1qxr0nh80e60q7nmafth3m4uzz457nf2fhypp5ar | |||
| 08.04.2021 20:35:56 | |
166 BTC | $ 9 605 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm6gw7rche660s8wy6jf643gytufdar2ca0n0gsjfyg8lx5qquwskvztp6 | To: bc1quhqe4v0mpap5fsa2admv3v8tktfu3redzxavdz3umrvjdf6vqttsv5zj92 | |||
| 08.04.2021 20:35:56 | |
166 BTC | $ 9 605 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlwfd6dfygaygkw5mwzg0ccjppzehsetc48ypxktw23r4sawtfnqh5apk5 | To: bc1qrm6gw7rche660s8wy6jf643gytufdar2ca0n0gsjfyg8lx5qquwskvztp6 | |||
| 08.04.2021 20:35:56 | |
107 BTC | $ 6 181 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zj6fjm2lxqjhvce2z3stp7ljs2gg8drd7nwf6964j7zyvgfwzjqz9q0s5 | To: bc1q4ce9l6nm0frl7zs380tt39ql4eej0m6jesew986jhh6t25t3039q85t722 | |||
| 08.04.2021 20:35:56 | |
107 BTC | $ 6 181 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhk43aqerl24n42gvggjkvjeslzt2060gjhrxv9d4wvtcjwgq3aqte5t0r | To: bc1q0zj6fjm2lxqjhvce2z3stp7ljs2gg8drd7nwf6964j7zyvgfwzjqz9q0s5 | |||
| 08.04.2021 20:35:56 | |
101 BTC | $ 5 833 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kv5jhmuknnm7ffghx7wa9374jvxgzs7meep4f7pnvvft9jvggyqdydnzm | To: bc1qwhwp02lrgq6mvv30kussg7ap96vx0zmfwr606a0zwvwz77cwx7vssn6m4e | |||
| 08.04.2021 20:35:56 | |
101 BTC | $ 5 833 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw44d6jh0x3rx449vr374end59n6s73mny4e0rw4ggu06d7pm0sqs59pwag | To: bc1q9kv5jhmuknnm7ffghx7wa9374jvxgzs7meep4f7pnvvft9jvggyqdydnzm | |||
| 08.04.2021 20:35:56 | |
199 BTC | $ 11 521 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkwu2nxsy2hz4fz2shrquwnmjw7gsph9yta33z7jm22mtfwxfycqf30s9p | To: bc1qa6r4fq5q8uqx5l25phw89695qd3eny2jpqvu4v8mt6askcfcy02qe5uyd7 | |||
| 08.04.2021 20:35:56 | |
199 BTC | $ 11 521 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkwu2nxsy2hz4fz2shrquwnmjw7gsph9yta33z7jm22mtfwxfycqf30s9p | |||
| 08.04.2021 20:35:56 | |
178 BTC | $ 10 326 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfykragsczwsfnvj7sqf9tzejc55ah5shyq36lx8h2ftrphum7d4qh725hp | To: bc1qfcltht7aja7lasn44cwahep40za82r90wlchse53nr9awc8p5w7q0f9dmr | |||
| 08.04.2021 20:35:56 | |
178 BTC | $ 10 326 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe8hgadek7j54yz5fc53d3m803ddyt7uqfzaatl2tg7ucsygfy2qvc0l3a | To: bc1qfykragsczwsfnvj7sqf9tzejc55ah5shyq36lx8h2ftrphum7d4qh725hp | |||
| 08.04.2021 20:35:56 | |
185 BTC | $ 10 725 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzpuq62st9tj4xl8zj98cdv9crycxza5dywzsnuvpm963utj7xvq0kjv34 | To: bc1qm4s37lvg0uefgum5ymgngdarqvle0lm0lym8r7wc4wxcy9dgc0yqyk802f | |||
| 08.04.2021 20:35:56 | |
185 BTC | $ 10 725 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed9ahhxf0xxpr84jzrj5gytv6dsdzhr9uvwjnqvnjn294s5jxfhqkfn39v | To: bc1qhzpuq62st9tj4xl8zj98cdv9crycxza5dywzsnuvpm963utj7xvq0kjv34 | |||