Whale movements
Last update: 03.05.2026 17:36:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 17:30:10 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29c6e9cdad46715513f048d0c8be251cc8e94353 | To: f796a0fa3fd0d4c141f4b090a1f4971e1519799c | |||
| 08.04.2021 17:25:39 | |
5 000 ETH | $ 10 285 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0464e2993a24abeca84dc18ff16221e40d630df8 | |||
| 08.04.2021 17:26:09 |  |
110 BTC | $ 6 379 044 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Ahy5rLgmMw9kYSheQ4xDSngPUjYXTbAE | |||
| 08.04.2021 17:26:09 | |
190 BTC | $ 11 007 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed9ahhxf0xxpr84jzrj5gytv6dsdzhr9uvwjnqvnjn294s5jxfhqkfn39v | |||
| 08.04.2021 17:26:09 | |
198 BTC | $ 11 439 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlwfd6dfygaygkw5mwzg0ccjppzehsetc48ypxktw23r4sawtfnqh5apk5 | |||
| 08.04.2021 17:26:09 | |
198 BTC | $ 11 435 218 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpe8hgadek7j54yz5fc53d3m803ddyt7uqfzaatl2tg7ucsygfy2qvc0l3a | |||
| 08.04.2021 17:26:09 | |
159 BTC | $ 9 181 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66w3chn4kl7cdxd4n034k2dljqpz3lnnm6kk6u | To: 3GGTtWy1i6He4mmrGHafjogxCvi3kCCydW | |||
| 08.04.2021 17:26:09 | |
126 BTC | $ 7 295 326 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1ql9lt2z9g6e4gpdfqzcpfkygrcma87pl77ng8fhhlwqgpvp7jwccqa3s8m4 | |||
| 08.04.2021 17:26:09 | |
89 BTC | $ 5 141 252 | (unknown) | (unknown) |
| Type: transfer | From: 37u5CxakmfzmhvwoiAcyznLZaEgooRrnSW | To: 3DGHTvG7BX4qSo5Hv7eijKKxQZ8XHnLKjQ | |||
| 08.04.2021 17:26:09 | |
185 BTC | $ 10 679 909 | (unknown) | (unknown) |
| Type: transfer | From: 3C3mHTZdAc2GZwe7yQiy6rHAYDH2u3eLQb | To: 3GDPSeHWNe3hWRzLyhAAZdqPaaumxPaTgA | |||
| 08.04.2021 17:26:09 | |
249 BTC | $ 14 374 234 | (unknown) | (unknown) |
| Type: transfer | From: 34zkZqBABFJqYxJ1nm4JQA1tJZWxpfdTtr | To: 3DSjCK77LzGfYdM3qoz2N3sdiybTJMB9f5 | |||
| 08.04.2021 17:26:09 | |
240 BTC | $ 13 875 319 | (unknown) | (unknown) |
| Type: transfer | From: 36G7v4nyc8xb8drpopVnYV5HLGQYRJKGVZ | To: 3GXehSUSjSf6EoUo4cdacBipRs37Lv8h3a | |||
| 08.04.2021 17:26:09 | |
184 BTC | $ 10 651 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetnztclxv2fmg4d3akrhm98q4llkk98eyana92 | To: 3QBN5GFMnp1fYNaSpLsW1xUzWbn1KzpESW | |||
| 08.04.2021 17:26:09 | |
281 BTC | $ 16 234 496 | (unknown) | (unknown) |
| Type: transfer | From: 34aaCAznNRQkh4RxoAv5h34NVX3ksgAZES | To: 324ukKB1PL82cagW2HE1FTSTrSa4Jm73bn | |||
| 08.04.2021 17:26:09 | |
115 BTC | $ 6 644 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LX81ujyM1AYY5qfjgGhn1NEpyjzfvd8cu | To: 3Epc9KfXAJrM3dQxdZnetwsfqhGvLMePXa | |||
| 08.04.2021 17:26:09 | |
135 BTC | $ 7 782 481 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Am24Qwti6rSroCP1sEcdPRaSpQUqyt6 | To: 3ELA7KR4x3uhzFJjrYGRRSMV6tE6fZB8pk | |||
| 08.04.2021 17:26:09 | |
279 BTC | $ 16 127 317 | (unknown) | (unknown) |
| Type: transfer | From: 33u97QK79GzmHcgJUQsF9T75SHG7dUegqX | To: 364iQJitmuXi2RymRq7s3MJBoWcu8Mw2U6 | |||
| 08.04.2021 17:26:09 | |
256 BTC | $ 14 809 607 | (unknown) | (unknown) |
| Type: transfer | From: 3FGRxbcXQA5VMoUvH4E9XX9qmGEXG5o39w | To: 351FwdBA5nRTb2dAPurhMKFQ5YV8e15ruG | |||
| 08.04.2021 17:26:09 | |
313 BTC | $ 18 081 870 | (unknown) | (unknown) |
| Type: transfer | From: 35g952GuV1d3UrpyipcbUHPURZr9z1Jvx8 | To: 3DoUHnHKYehh6m9f9ZtZnxyVtyX2FfPpkH | |||
| 08.04.2021 17:26:09 | |
260 BTC | $ 14 999 086 | (unknown) | (unknown) |
| Type: transfer | From: 35c2uLVVoETiqG2Xm8JUNjwHSv9xNnGmyv | To: 36g6GddJ4asjwcrc2XTMJoSPb2EUEBEKQs | |||
| 08.04.2021 17:26:09 | |
319 BTC | $ 18 431 878 | (unknown) | (unknown) |
| Type: transfer | From: 3JqmKo9v7UT7T15QKGGUjiHNpc83NPXXsX | To: 3Kg1wmQXHZPYrZ2oHKxD9WbG1zRmkfGuNS | |||
| 08.04.2021 17:26:09 | |
193 BTC | $ 11 142 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspwhyuc857yv50k474nlkhv3mjexgjcc8k5wxv | To: 3Hh3YAVrtd1PR7Ghq4viy2rXqQQ3BpPMnw | |||
| 08.04.2021 17:26:09 | |
177 BTC | $ 10 211 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JkYLSaJLa5z5ThmhUD5CL2XkdzvdkqKYy | To: 3GNAH5Ljq5v731oAhcq8N2QJZojjNidZqi | |||
| 08.04.2021 17:26:09 | |
316 BTC | $ 18 239 552 | (unknown) | (unknown) |
| Type: transfer | From: 32mdkLot9LruNWdLK5Lfn1P5KNEPQETJgd | To: bc1qvgx793r508eysgyexqykc37jp4jcs6msn8rl2a | |||
| 08.04.2021 17:26:09 | |
186 BTC | $ 10 767 600 | (unknown) | (unknown) |
| Type: transfer | From: 34X8GNEcxhRLYavYNcKpVZN4qoLibQKdk4 | To: 33XFQScr9c72DNaxnSQ9R1NDZyC2BYMmSv | |||
| 08.04.2021 17:26:09 | |
253 BTC | $ 14 618 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MmtHnJPAYzDCHxRq46zuFupDTPSAk7V1A | To: 3532ej43SvJr6DkMxkw6z7T7zPB9ugELAC | |||
| 08.04.2021 17:26:09 | |
274 BTC | $ 15 807 268 | (unknown) | (unknown) |
| Type: transfer | From: 34FeG14C5oeBD6cRqrd16TvSajT4Exu6Wx | To: 3J1WZNHLoWHW1CK6H8c7fJCoyEbiqzm4nw | |||
| 08.04.2021 17:26:09 | |
133 BTC | $ 7 658 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguv843kjsjh7jm9zen7gq69cthh748umjkfgwq | To: 3BayW9Z6oa83ekeS5uN8Mwp4A66vKU4df8 | |||
| 08.04.2021 17:26:09 | |
102 BTC | $ 5 884 845 | (unknown) | (unknown) |
| Type: transfer | From: 3AcPAaMBQEsf5ywGbNPRDyq5zp1CdUUhNd | To: 3FN2EdFgdZn8UdJqZhgK2wYqY4vErY6w7v | |||
| 08.04.2021 17:26:09 | |
192 BTC | $ 11 074 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2021 17:26:09 | |
192 BTC | $ 11 077 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.04.2021 17:26:09 | |
141 BTC | $ 8 122 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuttm0kj7y3g902lwuzuhht29ktah2xzm35d8jfa72ku4zz3p04shrq7cd | |||
| 08.04.2021 17:26:09 | |
300 BTC | $ 17 360 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsclul77j6lrwv24ljhxv96l2lawpku3npuq5kgwdss49up75g4rqj7xdgp | |||
| 08.04.2021 17:26:09 | |
601 BTC | $ 34 720 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwefg5s0pjrfp646jf9tekcp3zafvvmvturgyj9h2tr8hmta3zkqc7unkr | |||
| 08.04.2021 17:20:06 | |
16 000 000 HUSD | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.04.2021 17:19:37 | |
4 999 998 USDT | $ 5 003 630 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.04.2021 17:17:47 | |
6 009 600 USDC | $ 6 009 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 17:10:05 | |
3 998 ETH | $ 8 191 215 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 08.04.2021 17:08:06 | |
5 000 000 USDT | $ 5 014 055 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 08.04.2021 17:06:37 | |
192 BTC | $ 11 155 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a8dkwp2pph75x38jyhlk3d2ud5y2qwwmzglgtwqa4xfu8ax2ljsrkymhw | To: bc1qkhk43aqerl24n42gvggjkvjeslzt2060gjhrxv9d4wvtcjwgq3aqte5t0r | |||
| 08.04.2021 17:06:37 | |
101 BTC | $ 5 852 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglsgn3ddvmnlq80gukprsek8glxmxgrlqkd2gj08e5vajcx6xanqjy8zd0 | To: bc1qpkga62xpa73s905a5c65nj7swgkdwc3dd3duhj3xk2e02mzkcn0swqz3qk | |||
| 08.04.2021 17:06:37 | |
92 BTC | $ 5 370 402 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FqkMrbPLk1TogaN4uoTySw4cWyDVp9nQJ | |||
| 08.04.2021 17:06:37 | |
105 BTC | $ 6 110 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.04.2021 17:06:37 | |
89 BTC | $ 5 176 632 | (unknown) | (unknown) |
| Type: transfer | From: 3LPL3iD8scbTAaYjPScGR5JBLgnA6KYM58 | To: 37u5CxakmfzmhvwoiAcyznLZaEgooRrnSW | |||
| 08.04.2021 17:06:37 | |
102 BTC | $ 5 925 317 | (unknown) | (unknown) |
| Type: transfer | From: 3JxZZevjCeeZ57syyBPst6GuEjuDgTbwmf | To: 3AcPAaMBQEsf5ywGbNPRDyq5zp1CdUUhNd | |||
| 08.04.2021 17:06:37 | |
184 BTC | $ 10 724 408 | (unknown) | (unknown) |
| Type: transfer | From: 3N5VffioC86aGVZktBLoAPpMvyZuBV2YQh | To: bc1qetnztclxv2fmg4d3akrhm98q4llkk98eyana92 | |||
| 08.04.2021 17:06:37 | |
89 BTC | $ 5 172 035 | (unknown) | (unknown) |
| Type: transfer | From: 39TaYVDHbh8JZHCG9KoSgXfgb1YGNBhsCE | To: 3MRBKwoSd2JJz6whK5c7VYcRQtDVTzd7UJ | |||
| 08.04.2021 17:06:37 | |
135 BTC | $ 7 836 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4Lwedg4nMA3YzDZBkJrZrRM2WRBg9MJ | To: 3F8Am24Qwti6rSroCP1sEcdPRaSpQUqyt6 | |||
| 08.04.2021 17:06:37 | |
135 BTC | $ 7 836 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MjXwoDQfMeFinGdNm71LygMK4XcpKsAAJ | To: 3PL4Lwedg4nMA3YzDZBkJrZrRM2WRBg9MJ | |||
| 08.04.2021 17:06:37 | |
133 BTC | $ 7 711 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KKa8VkT7LRGwWhS5t3gNV62krpgJbg9Cp | To: bc1qguv843kjsjh7jm9zen7gq69cthh748umjkfgwq | |||