Whale movements
Last update: 03.05.2026 18:32:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 18:44:25 |  |
279 BTC | $ 16 100 642 | (unknown) | (unknown) |
| Type: transfer | From: 364iQJitmuXi2RymRq7s3MJBoWcu8Mw2U6 | To: 34m24FPhb91M36PQo7okyqPcYFksymxvKN | |||
| 08.04.2021 18:44:25 | |
240 BTC | $ 13 852 577 | (unknown) | (unknown) |
| Type: transfer | From: 3GXehSUSjSf6EoUo4cdacBipRs37Lv8h3a | To: bc1q6asgxnckr8uvql09a8zhqt3ld46t5gvca8es0n | |||
| 08.04.2021 18:44:25 | |
191 BTC | $ 11 011 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 18:44:25 | |
191 BTC | $ 11 017 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 18:44:25 | |
191 BTC | $ 11 025 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 18:44:25 | |
191 BTC | $ 11 038 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 18:44:25 | |
124 BTC | $ 7 128 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtahvlfa4v4l6r3l35ywc9wcljpdsk3fqgcnyw4tg35kt8rj42hjsjpxktz | |||
| 08.04.2021 18:44:25 | |
247 BTC | $ 14 257 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2zs6ge43yasj83emjnvkezkkal69j7pdawm50usxzy9jdk99lwsu3faw4 | |||
| 08.04.2021 18:44:25 | |
200 BTC | $ 11 530 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwefg5s0pjrfp646jf9tekcp3zafvvmvturgyj9h2tr8hmta3zkqc7unkr | To: bc1qk2s7y7zmfkyn9pf6xs7pn9ymm8ytyj47lem23j743nskj29wgxtqzcvqlh | |||
| 08.04.2021 18:44:25 | |
400 BTC | $ 23 061 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwefg5s0pjrfp646jf9tekcp3zafvvmvturgyj9h2tr8hmta3zkqc7unkr | To: bc1q2085zmky9npamt7knch4q0y6t4z548dw9wuue9eng676t9hdtn0qm9hegu | |||
| 08.04.2021 18:44:25 | |
110 BTC | $ 6 346 983 | (unknown) | (unknown) |
| Type: transfer | From: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 08.04.2021 18:43:30 |  |
71 646 120 USDC | $ 71 646 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 18:40:36 | |
9 000 ETH | $ 18 803 334 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.04.2021 18:38:45 |  |
100 000 000 USDT | $ 99 882 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2021 18:37:43 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 18:37:36 | |
30 000 000 USDT | $ 30 007 154 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TVfBgqEQ6AZEq9msKZkYtQgDjmwNtmu8nC | |||
| 08.04.2021 18:37:15 | |
9 870 078 USDC | $ 9 870 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 19:12:27 | |
10 646 031 USDT | $ 10 615 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 18:59:02 | |
158 BTC | $ 9 101 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HspwoSKU2e5pEfP8ugyeWDPesH12hmovu | To: 3C5E4efTHWdjqNfT4XzPQpaXhySF4Cmjvw | |||
| 08.04.2021 18:59:02 | |
159 BTC | $ 9 121 662 | (unknown) | (unknown) |
| Type: transfer | From: 3H548X4KWq2T6hG8ZxPFNUrsZ2NfQ1Gkqz | To: 3HspwoSKU2e5pEfP8ugyeWDPesH12hmovu | |||
| 08.04.2021 18:59:02 | |
932 BTC | $ 53 578 772 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31xYLgF6TamGc7B3yELdrfADMwhdZmsHg9 | |||
| 08.04.2021 18:59:02 | |
89 BTC | $ 5 110 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6rs98zyutfcladqdfvqf76tg3z4hdzuxg3f6d | To: 3Q1cxG878wWBruytwqYpp7wWEeZzLe9YF6 | |||
| 08.04.2021 18:59:02 | |
102 BTC | $ 5 846 647 | (unknown) | (unknown) |
| Type: transfer | From: 3PaXTBAYi1FUUAiSRMLG8cWYzWqmGVAsoc | To: 3CKQnM7rnDLA2PiG4wGYtL6YQV9bNGw3wV | |||
| 08.04.2021 18:59:02 | |
191 BTC | $ 10 967 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 18:59:02 | |
500 BTC | $ 28 739 100 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2021 18:59:02 | |
250 BTC | $ 14 369 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2021 18:59:02 | |
94 BTC | $ 5 382 498 | (unknown) | (unknown) |
| Type: transfer | From: 3HDbXE6DLBtkXVsFjy14k222t3cC84aYmT | To: 3KXV8hVCun6TqbfDtHAuoUXLRvVhKTfrec | |||
| 08.04.2021 18:50:48 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.04.2021 18:46:36 | |
2 620 ETH | $ 5 434 731 | (unknown) | uniswap (other) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.04.2021 18:36:27 | |
100 000 000 USDT | $ 99 870 280 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.04.2021 18:34:41 | |
5 000 ETH | $ 10 300 198 | (unknown) | (unknown) |
| Type: transfer | From: b14591893ad8a7438986362e0a4c42855bf938f4 | To: ac2f45bdc47e87ed208527fd7855641ef73026d0 | |||
| 08.04.2021 18:34:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8fa39b2d47e008e17e1fca605664ad121ca84b8e | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 08.04.2021 18:32:56 | |
16 000 000 HUSD | $ 16 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 18:31:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baca0a5a38a1e65bce2a2b2b5c9520600c2d00d1 | To: 8fa39b2d47e008e17e1fca605664ad121ca84b8e | |||
| 08.04.2021 18:30:42 | |
2 618 ETH | $ 5 445 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b67d3f7a30715374215e1c979e6d61b3c2cce03 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:30:42 | |
2 200 000 ENJ | $ 7 104 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:30:42 | |
5 619 027 USDC | $ 5 619 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:30:04 | |
5 778 315 USDC | $ 5 778 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 18:16:03 | |
709 531 260 BTT | $ 6 565 569 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 18:09:57 | |
3 998 ETH | $ 8 245 931 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.04.2021 18:06:48 | |
709 531 260 BTT | $ 6 631 967 | (unknown) | (unknown) |
| Type: transfer | From: TP77iD33xAikgzgqxrSiFzEoENe3GWHgdK | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 18:06:03 | |
1 009 531 260 BTT | $ 9 414 675 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 18:05:17 | |
21 694 220 USDT | $ 21 751 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 18:05:17 | |
8 337 685 ENJ | $ 27 928 856 | (unknown) | (unknown) |
| Type: transfer | From: 1d71ce3026646756edc2c4e62fd3f443b7e8d491 | To: cf808c1607fedec8de6bf101f762d0096e20adfd | |||
| 08.04.2021 18:03:48 | |
7 000 000 USDT | $ 6 968 923 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.04.2021 18:01:34 | |
50 000 000 ANKR | $ 7 536 136 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 08.04.2021 18:01:06 | |
2 823 ETH | $ 5 828 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:00:47 | |
2 475 ETH | $ 5 096 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:00:33 | |
16 052 800 BUSD | $ 16 052 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:58:15 | |
300 BTC | $ 17 388 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||