Whale movements
Last update: 03.05.2026 20:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 20:35:56 |  |
157 BTC | $ 9 120 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr55rjag345047jmwt8fwrf560mfzgv3a8nsy6 | To: 3DvbFJq7ZrfgYqiZyc37P2dxPxwhYPdQDP | |||
| 08.04.2021 20:35:56 | |
157 BTC | $ 9 123 138 | (unknown) | (unknown) |
| Type: transfer | From: 363Emrk8x33sZWVQoPbXYT3Y5nhFwe2yqq | To: bc1qdr55rjag345047jmwt8fwrf560mfzgv3a8nsy6 | |||
| 08.04.2021 20:35:56 | |
1 731 BTC | $ 100 377 610 | (unknown) | (unknown) |
| Type: transfer | From: 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx | To: 15NrQEud1wwLax6iXS8amKKSe51RdMgFbi | |||
| 08.04.2021 20:35:56 | |
1 731 BTC | $ 100 377 880 | (unknown) | (unknown) |
| Type: transfer | From: 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx | To: 15H8vDVWZvySPnYYTd4FmRUXnMAqykKTN3 | |||
| 08.04.2021 20:35:56 | |
2 617 BTC | $ 151 716 980 | (unknown) | (unknown) |
| Type: transfer | From: 13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo | To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH | |||
| 08.04.2021 20:35:56 | |
2 599 BTC | $ 150 691 120 | (unknown) | (unknown) |
| Type: transfer | From: 1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp | To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | |||
| 08.04.2021 20:35:56 | |
1 131 BTC | $ 65 575 704 | (unknown) | (unknown) |
| Type: transfer | From: 17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv | To: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c | |||
| 08.04.2021 20:35:56 | |
94 BTC | $ 5 454 720 | (unknown) | (unknown) |
| Type: transfer | From: 14hXVLm6HhGoe5EXvqP5xeyaHXAVQX2ArX | To: 1LdwBSB9tCmDeiJua4HNbboLPa4md1jyWN | |||
| 08.04.2021 20:35:56 | |
243 BTC | $ 14 072 689 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14hXVLm6HhGoe5EXvqP5xeyaHXAVQX2ArX | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 08.04.2021 20:35:56 | |
1 000 BTC | $ 57 980 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1841TutaUEMU4uaMMCgByc9z2JnNUsWshF | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 08.04.2021 20:35:56 | |
89 BTC | $ 5 145 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q645p4zr50q4ldleydcjlz5ewrn5j9qnuxl8v52 | To: bc1qddqqjlzd9f0u5y46qwrfmgj90l5gmt3tsv7kur | |||
| 08.04.2021 20:35:56 | |
97 BTC | $ 5 607 301 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ8dvHKT8iwvpT8qU5ZiHiNoq1Dh1LWYP | To: 35NSUoBvhuZQXigZGjfnsNJF13SZJBmrLT | |||
| 08.04.2021 20:35:56 | |
191 BTC | $ 11 053 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 20:35:56 | |
191 BTC | $ 11 053 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.04.2021 20:33:00 |  |
4 999 910 USDT | $ 5 011 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:30:27 | |
12 999 959 BUSD | $ 12 999 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:28:08 | |
7 538 640 HUSD | $ 7 538 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.04.2021 20:26:24 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 20:22:03 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 20:21:58 | |
10 472 253 USDT | $ 10 460 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.04.2021 20:19:45 | |
15 784 600 USDC | $ 15 784 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 20:19:42 | |
9 459 ETH | $ 19 519 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 08.04.2021 20:18:40 | |
6 000 000 HUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.04.2021 20:18:40 | |
10 104 045 USDC | $ 10 104 045 | (unknown) | (unknown) |
| Type: transfer | From: c5a9f3ea2ccf1d8c6726d8706e826e76d11ee825 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 08.04.2021 20:18:38 | |
4 000 ETH | $ 8 274 293 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 08.04.2021 20:17:26 | |
10 104 045 USDC | $ 10 104 045 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c5a9f3ea2ccf1d8c6726d8706e826e76d11ee825 | |||
| 08.04.2021 20:15:27 |  |
120 340 584 TRX | $ 14 880 570 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 08.04.2021 20:13:34 | |
1 436 BTC | $ 82 593 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.04.2021 20:13:34 | |
150 BTC | $ 8 635 791 | (unknown) | (unknown) |
| Type: transfer | From: 1A31xhCHQ1d5k1jcHahFGuKqHeSYD3MYzW | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 08.04.2021 20:13:34 | |
1 000 BTC | $ 57 523 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 08.04.2021 20:13:34 | |
1 000 BTC | $ 57 523 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 08.04.2021 20:13:34 | |
2 686 BTC | $ 154 527 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.04.2021 20:13:34 | |
157 BTC | $ 9 055 753 | (unknown) | (unknown) |
| Type: transfer | From: 3ApVRfDF9LaQiuAApiPJotpDxF9doMoqCB | To: 363Emrk8x33sZWVQoPbXYT3Y5nhFwe2yqq | |||
| 08.04.2021 20:13:34 | |
158 BTC | $ 9 087 085 | (unknown) | (unknown) |
| Type: transfer | From: 3N9N7RaoCPcPvvUeCZASzvsbGBUgnEyLUV | To: 3ApVRfDF9LaQiuAApiPJotpDxF9doMoqCB | |||
| 08.04.2021 20:13:34 | |
158 BTC | $ 9 095 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MeGNgsF4c9vz9AZKPnLvoQczYygBupxAr | To: 3N9N7RaoCPcPvvUeCZASzvsbGBUgnEyLUV | |||
| 08.04.2021 20:13:34 | |
158 BTC | $ 9 099 348 | (unknown) | (unknown) |
| Type: transfer | From: 3C5E4efTHWdjqNfT4XzPQpaXhySF4Cmjvw | To: 3MeGNgsF4c9vz9AZKPnLvoQczYygBupxAr | |||
| 08.04.2021 20:13:34 | |
120 BTC | $ 6 902 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.04.2021 20:13:34 | |
101 BTC | $ 5 829 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx46nqmdel6mhm8x875s76meye52x28mqhd6fud3n550xslv7v7vsgelufl | To: bc1qmtcsjw4yf3su4l9md20g92gpga236l2h9hz0mt56x5n3dmm70vwspaw3ue | |||
| 08.04.2021 20:13:34 | |
101 BTC | $ 5 829 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47q5wjv33yzzdcf6d0xnt4jc5qr2qczxas5hg79dxfl0lzt7406s7yf9ze | To: bc1qx46nqmdel6mhm8x875s76meye52x28mqhd6fud3n550xslv7v7vsgelufl | |||
| 08.04.2021 20:13:34 | |
191 BTC | $ 10 967 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 20:12:32 | |
5 784 659 USDC | $ 5 784 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 20:11:57 | |
18 870 982 USDT | $ 18 729 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 20:09:51 | |
122 BTC | $ 7 056 138 | (unknown) | (unknown) |
| Type: transfer | From: 1N4SdFh5gFCfQkP6UrgdDJumxLm6HMzHV6 | To: 1McCnQis1orpiQcv97GqEwJyTd37kq9zFf | |||
| 08.04.2021 20:09:51 | |
998 BTC | $ 57 679 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AERchhh9xedDw3VPYrc8UFqzfPptVSvzJ | To: 3EQ6tpGCMgCmAp7ZezLkcsLdwNPzHwHRJi | |||
| 08.04.2021 20:09:51 | |
192 BTC | $ 11 124 487 | (unknown) | (unknown) |
| Type: transfer | From: 33TcdxyCpHdbtfUzEorygWGTy9UcnhY3xD | To: 35zm58uNpkUrMbyHZUK7ydaLqE3yHFHPvJ | |||
| 08.04.2021 20:09:51 | |
996 BTC | $ 57 562 264 | (unknown) | (unknown) |
| Type: transfer | From: 33YBgW9xxGwUVaGqTfu1qyuPvFPXmKGibx | To: bc1qsyzt5png948jhxl6324d5npxwv0ayfthqsz8j6 | |||
| 08.04.2021 20:09:51 | |
115 BTC | $ 6 646 780 | (unknown) | (unknown) |
| Type: transfer | From: 35sSZEmkmo9giusZhpePAyn5zhT6s38DQ6 | To: bc1q6pe4zz039l4n0ft302tlgktxzps7d00n9t050d | |||
| 08.04.2021 20:09:51 | |
483 BTC | $ 27 941 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm6iszzXu1ocMxSNQUvvPzcNd2nS89bex | To: bc1qamxz3ehdrsuvcfpsj3pam7vyymmhnyfymjc42r | |||
| 08.04.2021 20:09:51 | |
177 BTC | $ 10 204 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgwp4mamslpdwz4seefgkc6mv87zhmnjs27t7a | To: 3N6uySdQf5pcBsr8W9MzPRix5CRgYzZRV3 | |||
| 08.04.2021 20:09:51 | |
256 BTC | $ 14 814 382 | (unknown) | (unknown) |
| Type: transfer | From: 37DFJfomYMRJePQQaD6opVmgUrZELedP2W | To: 38qaGmyEr4b4JzVGf4hp3oJGmncorxS4Y3 | |||