Whale movements
Last update: 03.05.2026 18:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 17:58:15 |  |
146 BTC | $ 8 457 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw6su7uqn2jt24hgvgf8qwmm5annhdzqwmg37h7lx5srv6c6dnmst8acp0 | To: bc1qthukaxpcp5wmzycwsvkz6xxn9vhae5lxzfyl7lpte2rg4vh7e6ksfvrkzc | |||
| 08.04.2021 17:56:27 |  |
1 009 531 260 BTT | $ 9 237 152 | (unknown) | (unknown) |
| Type: transfer | From: TV4Y73JTKg2VKgYsyjQRXuG8aVqjjhtWMC | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 17:56:03 | |
1 010 531 260 BTT | $ 9 246 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 17:53:48 |  |
7 486 283 USDT | $ 7 509 641 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.04.2021 17:53:45 | |
200 BTC | $ 11 501 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 08.04.2021 17:53:45 | |
109 BTC | $ 6 292 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9lt2z9g6e4gpdfqzcpfkygrcma87pl77ng8fhhlwqgpvp7jwccqa3s8m4 | To: bc1qaht59m4j463uex5atl255pdvgkyefwkyrxfflffnnt6kzcaqchksuuzw2q | |||
| 08.04.2021 17:53:45 | |
300 BTC | $ 17 251 678 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 14faXNSfDmDgHpiPKHR5qqiVnmPSpthmDi | |||
| 08.04.2021 17:53:45 | |
89 BTC | $ 5 115 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwm7q68QfpJpvYUg7XjVYWa5hSHZ4JAm1 | To: 3GNBggm8c58yjpzDgMxiUD3tagPKdYvoGm | |||
| 08.04.2021 17:53:45 | |
102 BTC | $ 5 855 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FN2EdFgdZn8UdJqZhgK2wYqY4vErY6w7v | To: 33AqbLPQ4kQvPapsYf6uHMP2cDkKUdokFW | |||
| 08.04.2021 17:53:45 | |
192 BTC | $ 11 012 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 17:49:20 | |
5 014 489 BUSD | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 17:48:27 | |
5 014 489 BUSD | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 17:47:06 | |
1 010 531 260 BTT | $ 9 192 672 | (unknown) | (unknown) |
| Type: transfer | From: TL8chc89KfBVBSjYjcw5AhJdVf79YqVqne | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 17:46:27 | |
124 BTC | $ 7 138 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 08.04.2021 17:46:27 | |
300 BTC | $ 17 235 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hwB1dQ61LtaWAtWPD9LgZbcvXn2rhq2n | |||
| 08.04.2021 17:46:27 | |
101 BTC | $ 5 829 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zpg4u9f4d6s5v99d4mnprfa5jtwzhecwfwp00wghx0ewm9grmeqvzew7e | To: bc1q02sg2nepgaelt4jt5ln0x5lwefyqgz3vanyspqf7g9ynecjffx2swsz7qt | |||
| 08.04.2021 17:46:27 | |
101 BTC | $ 5 788 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ve4zwvevz45v7gg9k3pg68n74s0a9pw4fepflsrqdrghnxaypqf053v5 | To: bc1q4awgvt09t3ask6q7e0sg3dwes0wugj7a8k24sexugg3uttak407qkkecfu | |||
| 08.04.2021 17:46:27 | |
250 BTC | $ 14 362 730 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 08.04.2021 17:46:27 | |
192 BTC | $ 11 004 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2021 17:46:03 | |
1 008 531 260 BTT | $ 9 246 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 17:43:41 | |
1 601 392 ENJ | $ 5 252 390 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 08.04.2021 17:43:01 | |
10 000 000 USDT | $ 9 978 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 17:37:11 | |
16 052 800 BUSD | $ 16 052 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 17:37:03 | |
135 BTC | $ 7 849 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 08.04.2021 17:37:03 | |
110 BTC | $ 6 386 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x | |||
| 08.04.2021 17:37:03 | |
117 BTC | $ 6 793 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ljdfg4k8gsrhzj8e78pzcqg7hjna890yfdjj0 | |||
| 08.04.2021 17:37:03 | |
95 BTC | $ 5 515 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.04.2021 17:36:22 | |
10 000 000 USDT | $ 9 985 826 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 08.04.2021 17:36:00 | |
8 019 498 USDT | $ 8 050 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2021 17:34:39 | |
1 008 531 260 BTT | $ 9 301 467 | (unknown) | (unknown) |
| Type: transfer | From: THxQP4TNDTfaEwfYaVn1aF3KsNhq9CqiZD | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 17:34:10 | |
19 488 928 USDT | $ 19 433 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 17:34:10 | |
6 371 705 BUSD | $ 6 371 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 17:34:10 | |
9 129 586 USDC | $ 9 129 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 17:34:10 | |
573 930 300 DENT | $ 9 448 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 17:33:42 | |
200 BTC | $ 11 553 012 | (unknown) | (unknown) |
| Type: transfer | From: 1CrXYqBAhexTiZ2c99mfpLKEqKJBjA6DbW | To: 15ATNQ94HaR4QGuwAbksZvQdVXQcf5dXjB | |||
| 08.04.2021 17:33:42 | |
155 BTC | $ 8 924 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87m9wy04a3evy22yuzhl5q8lyxyr3cgwj0u552rh9frr7uxyxedsp0jj7a | To: bc1qfw6su7uqn2jt24hgvgf8qwmm5annhdzqwmg37h7lx5srv6c6dnmst8acp0 | |||
| 08.04.2021 17:33:42 | |
108 BTC | $ 6 237 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk2ytqssm4hsl7kuwad3z35ds9x8prp70jylxun0zhe3zze7f3lqml6yyh | To: bc1q47q5wjv33yzzdcf6d0xnt4jc5qr2qczxas5hg79dxfl0lzt7406s7yf9ze | |||
| 08.04.2021 17:33:42 | |
192 BTC | $ 11 068 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 17:33:09 | |
5 012 661 USDT | $ 5 037 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:32:57 | |
5 003 ETH | $ 10 190 623 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 08.04.2021 17:32:57 | |
6 009 600 USDC | $ 6 009 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:32:41 | |
20 917 612 USDC | $ 20 917 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:32:15 | |
709 531 260 BTT | $ 6 571 548 | (unknown) | (unknown) |
| Type: transfer | From: TTkX5R4kSTbo9qmxv9v3vt8x2Q4HLkYB9i | To: TP77iD33xAikgzgqxrSiFzEoENe3GWHgdK | |||
| 08.04.2021 17:32:15 | |
1 009 531 260 BTT | $ 9 350 093 | (unknown) | (unknown) |
| Type: transfer | From: TTkX5R4kSTbo9qmxv9v3vt8x2Q4HLkYB9i | To: TV4Y73JTKg2VKgYsyjQRXuG8aVqjjhtWMC | |||
| 08.04.2021 17:32:09 | |
1 010 531 260 BTT | $ 9 359 355 | (unknown) | (unknown) |
| Type: transfer | From: TTkX5R4kSTbo9qmxv9v3vt8x2Q4HLkYB9i | To: TL8chc89KfBVBSjYjcw5AhJdVf79YqVqne | |||
| 08.04.2021 17:32:09 | |
1 008 531 260 BTT | $ 9 340 831 | (unknown) | (unknown) |
| Type: transfer | From: TTkX5R4kSTbo9qmxv9v3vt8x2Q4HLkYB9i | To: THxQP4TNDTfaEwfYaVn1aF3KsNhq9CqiZD | |||
| 08.04.2021 17:31:04 | |
7 970 ETH | $ 16 308 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:31:04 | |
2 605 ETH | $ 5 329 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a7cb691c18255184826897c4b576b3c7b85a707 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:30:10 | |
5 000 ETH | $ 10 231 356 | (unknown) | (unknown) |
| Type: transfer | From: 0464e2993a24abeca84dc18ff16221e40d630df8 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 08.04.2021 17:30:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a849b63524b9b8cf319d102c341ce8b7869af322 | To: baca0a5a38a1e65bce2a2b2b5c9520600c2d00d1 | |||