Whale movements
Last update: 03.05.2026 19:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 20:09:51 |  |
185 BTC | $ 10 676 981 | (unknown) | (unknown) |
| Type: transfer | From: 33utU7QN8Kdiqxsizy5Rt4tqCh919gzR5e | To: 3GfWWUnmyZ9vgBF5D2xpRTTjEKjRRQGkWd | |||
| 08.04.2021 20:09:51 | |
135 BTC | $ 7 782 989 | (unknown) | (unknown) |
| Type: transfer | From: 34ryZWbcbZxHadoBpNx6uJK2YqH9YtWGc2 | To: 3DVuDW1ynnedErroSDzjxgUqvNKvyfXsw1 | |||
| 08.04.2021 20:09:51 | |
319 BTC | $ 18 438 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MAtDXx5yMadYEvkRQyhi26p78P5gJY2os | To: 3HTTFAkA6o9ieVW5JZJJZXZaipiykZkUfw | |||
| 08.04.2021 20:09:51 | |
736 BTC | $ 42 556 492 | (unknown) | (unknown) |
| Type: transfer | From: 3ArrfiYKi1XDA21yJ62hVDdxFTwqru3ADa | To: 3JcxJiXqja5NBcvdLZTmZaHihE9F7iBagy | |||
| 08.04.2021 20:09:51 | |
996 BTC | $ 57 596 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JaJWovXzkGk6nm4T3eFLwj8MTkst9uMvA | To: 34tWWC7FK3617qRM52GhgFcvh7EvEMkfxV | |||
| 08.04.2021 20:09:51 | |
975 BTC | $ 56 357 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PLaw998f1Az5cueCEsuJqYLQe39EDDBgo | To: 3CusZVfceKFS6WWM9oC2L1vZqvijHsYWa5 | |||
| 08.04.2021 20:09:51 | |
545 BTC | $ 31 486 368 | (unknown) | (unknown) |
| Type: transfer | From: 37b1oqDrnsGjZVgj4WrF1Wifi7C5DEZiaq | To: 32fATExfjYPs9qas4NUXjkCL6JNibHaoLJ | |||
| 08.04.2021 20:09:51 | |
279 BTC | $ 16 132 331 | (unknown) | (unknown) |
| Type: transfer | From: 34m24FPhb91M36PQo7okyqPcYFksymxvKN | To: 34NT5xdpFPHXPdjqnseqaxUFP4Hspdi75d | |||
| 08.04.2021 20:09:51 | |
431 BTC | $ 24 914 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DiN5unUQrWUxPsripneynXZpd9qkLDTLt | To: 35eYcwyXCpchVi3xFoZ438nemWt3VEA6EP | |||
| 08.04.2021 20:09:51 | |
476 BTC | $ 27 496 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QSg8sEfDLipjW8h4sRocR39PCPDEgxQ6r | To: 3JqV1Eipmj2vT82rWSRBTxA2Dd1AbNBF1t | |||
| 08.04.2021 20:09:51 | |
281 BTC | $ 16 239 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk0d9fdkhc5xcn0t7wpydtx6ykkk2zvuy2tr02 | To: 3C1JXVCW9zcxC8pMSmFwjpJ7mezopqcSMM | |||
| 08.04.2021 20:09:51 | |
150 BTC | $ 8 667 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3Co7AQoB344ConGhXp7i8DpiMgkVUeNMeY | |||
| 08.04.2021 20:09:51 | |
315 BTC | $ 18 236 938 | (unknown) | (unknown) |
| Type: transfer | From: 35WGzggfFcqBo9GRtYDB9oTvN8MqrKoyoH | To: 3Qznpw1sEiY17Q2vreJPWTgksHr39uGLxr | |||
| 08.04.2021 20:09:51 | |
102 BTC | $ 5 880 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CKQnM7rnDLA2PiG4wGYtL6YQV9bNGw3wV | To: 3PJ8dvHKT8iwvpT8qU5ZiHiNoq1Dh1LWYP | |||
| 08.04.2021 20:09:51 | |
313 BTC | $ 18 087 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqGJWRHRBUXuf7THQJyzNZXaVh24z1Zu | To: 377DjQKPty24tvTMirBY5nkQ5Q9969uN2z | |||
| 08.04.2021 20:09:51 | |
426 BTC | $ 24 636 768 | (unknown) | (unknown) |
| Type: transfer | From: 36BgTXfv7UskMLWvz4snZNmLAbMHTCrLTz | To: 34UVh7pQZo3zgJjn99MbPbw8R9GY63gGj4 | |||
| 08.04.2021 20:09:51 | |
183 BTC | $ 10 574 202 | (unknown) | (unknown) |
| Type: transfer | From: 3E5AceHjCzHdcVGpbCCt8CN4wb7dLZ9SnR | To: 397FRLnMGQ1bJvXKY7CYLdPAZmy28tG49n | |||
| 08.04.2021 20:09:51 | |
173 BTC | $ 9 995 737 | (unknown) | (unknown) |
| Type: transfer | From: 3EsYFQp64wazUG9C1cMGeKG9A8FsDdgam5 | To: bc1qln9mcf87rxdwjn4wp50ss5sh74xl6ps7f2h58f | |||
| 08.04.2021 20:09:51 | |
253 BTC | $ 14 623 706 | (unknown) | (unknown) |
| Type: transfer | From: 35uBXsDtfQ144mi5Ccm1aiHcADCdFzNRXh | To: 3HskQFRqKFsQDfw7nyfJUYc6ZH7aUseCSx | |||
| 08.04.2021 20:09:51 | |
995 BTC | $ 57 515 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AnhcrhLdbnQfbAZiRJ1QefpcVQUyEVLtn | To: 3Mp8tKJ2xnPwwWcS7v4PcjHGF2hveG6WKc | |||
| 08.04.2021 20:09:51 | |
935 BTC | $ 54 036 188 | (unknown) | (unknown) |
| Type: transfer | From: 39oNEyxWXhNv6sydQXMRi7ZmiSi8fWjPnv | To: 3HxrFDSWad9UU5ByFYg9x8xDf9SGaoYWHh | |||
| 08.04.2021 20:09:51 | |
334 BTC | $ 19 324 054 | (unknown) | (unknown) |
| Type: transfer | From: 3P35keAssFnjhws1VGe4BZre1SEk34Rpv3 | To: 31xriNMwhzmYtRH655VVEnpQS6WHLAH93n | |||
| 08.04.2021 20:09:51 | |
249 BTC | $ 14 379 062 | (unknown) | (unknown) |
| Type: transfer | From: 34PMHXf9D52aDACQpDe79smQe8uqJ4VJ4q | To: 37WgVBVZXH4cfB1x42CDUJbiqLZ2CLCrw9 | |||
| 08.04.2021 20:09:51 | |
132 BTC | $ 7 649 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqpdu4ea4e27pntmc9z6zfccc47v9d05nqpap7 | To: 3L3AzjYp8r4bK3FaMFfv9rAh1kQXUaN5oy | |||
| 08.04.2021 20:09:51 | |
186 BTC | $ 10 771 247 | (unknown) | (unknown) |
| Type: transfer | From: 32Sx5Ce5AvMzLrK5dJ46uucyp9hPApVzDR | To: 3JwjwdupsrYWEke55PsbcwELuVaLDngA1p | |||
| 08.04.2021 20:09:51 | |
240 BTC | $ 13 879 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6asgxnckr8uvql09a8zhqt3ld46t5gvca8es0n | To: 33xU5ZrLz4ybjRVmmvMsfG52gRNuTQVWHy | |||
| 08.04.2021 20:09:51 | |
259 BTC | $ 14 998 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AhMEPJ9UgY81kqeHYXbpX8aWBk75Anegi | To: 3KCYidPcMsjzVPysrtnjYVAJzv4PXqb8SV | |||
| 08.04.2021 20:09:51 | |
190 BTC | $ 10 970 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AEPj3ysVrTggn2eTnTuTGKym4xe9BfRUb | To: 3FW4mPUBmxUyyKBSh6kqgGfJpXAnTds3ds | |||
| 08.04.2021 20:09:51 | |
89 BTC | $ 5 130 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1cxG878wWBruytwqYpp7wWEeZzLe9YF6 | To: bc1q645p4zr50q4ldleydcjlz5ewrn5j9qnuxl8v52 | |||
| 08.04.2021 20:09:51 | |
273 BTC | $ 15 810 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3iTiF87QVrPbsiszafjRtnifCqjU7uE | To: 3NvJG6RWSk5ZznuWgTSXFTKUYuJHfhmpZR | |||
| 08.04.2021 20:09:51 | |
191 BTC | $ 11 023 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2021 20:09:51 | |
191 BTC | $ 11 028 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 20:09:51 | |
191 BTC | $ 11 028 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 20:08:47 |  |
9 999 971 USDC | $ 9 999 971 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 20:05:54 | |
5 012 780 USDT | $ 5 012 992 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.04.2021 20:03:48 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 20:02:58 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 20:02:58 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 20:00:57 | |
200 000 LINK | $ 6 434 058 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.04.2021 19:59:44 | |
300 000 LINK | $ 9 692 518 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.04.2021 19:59:44 | |
12 024 000 USDC | $ 12 024 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 19:57:40 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 19:56:30 |  |
30 000 000 USDT | $ 30 139 544 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 19:56:27 | |
30 000 000 USDT | $ 30 139 544 | (unknown) | binance (exchange) |
| Type: transfer | From: TB8PLJ5dTD5mnQgnN5QrKvmKucy7b1AaCe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 19:55:03 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 19:54:27 | |
5 000 000 USDT | $ 5 043 663 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.04.2021 19:51:17 | |
38 000 AAVE | $ 13 844 509 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.04.2021 19:50:52 | |
10 440 053 USDC | $ 10 440 053 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 19:43:00 | |
660 090 SNX | $ 13 170 154 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 08.04.2021 19:21:48 | |
3 596 ETH | $ 7 440 024 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||