Whale movements
Last update: 03.05.2026 17:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 17:06:37 |  |
192 BTC | $ 11 163 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 17:06:37 | |
101 BTC | $ 5 878 680 | (unknown) | (unknown) |
| Type: transfer | From: 35RKEPF7674hf2xAFwucyeVD7SMU7Hvvyo | To: 3PJyK4Xz7mdpf13a5VuzEsptXhcPmFataM | |||
| 08.04.2021 17:06:37 | |
100 BTC | $ 5 819 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.04.2021 17:06:37 | |
100 BTC | $ 5 819 177 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 08.04.2021 17:06:37 | |
112 BTC | $ 6 518 894 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M7wxdn226DfETpwEnXMnQhxfbznhQEUxr | |||
| 08.04.2021 17:06:37 | |
147 BTC | $ 8 566 241 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 08.04.2021 17:06:03 |  |
996 000 000 BTT | $ 9 132 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 17:04:54 |  |
19 659 676 USDT | $ 19 794 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 17:04:31 |  |
11 010 775 XRP | $ 10 521 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.04.2021 17:02:00 | |
7 970 ETH | $ 16 143 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 08.04.2021 17:01:54 | |
17 999 984 BUSD | $ 17 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 17:00:35 | |
11 199 972 BUSD | $ 11 199 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:00:35 | |
3 284 ETH | $ 6 681 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f56ecfa840144ec7154b5defe19295e5d3405a33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:00:35 | |
400 WBTC | $ 23 140 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:00:15 | |
4 141 819 100 BTT | $ 37 940 932 | (unknown) | (unknown) |
| Type: transfer | From: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | To: TTkX5R4kSTbo9qmxv9v3vt8x2Q4HLkYB9i | |||
| 08.04.2021 16:59:44 | |
2 605 ETH | $ 5 274 450 | (unknown) | binance (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: 3a7cb691c18255184826897c4b576b3c7b85a707 | |||
| 08.04.2021 16:59:24 | |
17 999 984 BUSD | $ 17 999 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 16:55:57 | |
996 000 000 BTT | $ 9 163 812 | (unknown) | (unknown) |
| Type: transfer | From: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 16:55:03 | |
48 043 000 TRX | $ 5 809 258 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TGUu8vjB8JyXBdSgwaL8KPgR4uMHRxcKNo | |||
| 08.04.2021 16:54:34 | |
3 284 ETH | $ 6 709 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 629e0af38044158902b8c253869de1b41e911eb2 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 08.04.2021 16:52:56 | |
127 BTC | $ 7 355 716 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1N4SdFh5gFCfQkP6UrgdDJumxLm6HMzHV6 | |||
| 08.04.2021 16:52:56 | |
104 BTC | $ 5 986 437 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 08.04.2021 16:52:56 | |
1 341 BTC | $ 77 385 384 | (unknown) | (unknown) |
| Type: transfer | From: 1QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq | To: 1PJ6urzWJWNMrjd9orHJpirWvW87aGGYx2 | |||
| 08.04.2021 16:52:56 | |
225 BTC | $ 13 000 634 | (unknown) | (unknown) |
| Type: transfer | From: 1774PyPvHii8Ujc7MGmjSJke4SgvTQEhLe | To: 1GKjSQ1TFHaSkMv6zQqDZtYNaaciFHJ1nq | |||
| 08.04.2021 16:52:56 | |
89 BTC | $ 5 130 369 | (unknown) | (unknown) |
| Type: transfer | From: 37nNQiYnQsbxCpk9dE766YWsEgjjciqM9L | To: 39TaYVDHbh8JZHCG9KoSgXfgb1YGNBhsCE | |||
| 08.04.2021 16:52:56 | |
89 BTC | $ 5 130 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BkmRdsoJXf9eN8LJZjZzX2awZUUPQXrK6 | To: 37nNQiYnQsbxCpk9dE766YWsEgjjciqM9L | |||
| 08.04.2021 16:52:56 | |
431 BTC | $ 24 884 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p3g94adt2qgl2fuaawa6qamz47jajvxsyk089 | To: 3QVt7YfktYAHrR3dg5ZZa1h5LAagQhYVAP | |||
| 08.04.2021 16:52:56 | |
995 BTC | $ 57 423 660 | (unknown) | (unknown) |
| Type: transfer | From: 3N8kCJxDHG4n6cLvesHv6jSY5zHMobAcWX | To: 389dXXEHfavER8Ge49ecw51z6vKCxALHzj | |||
| 08.04.2021 16:52:56 | |
89 BTC | $ 5 134 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Q42pdd6eYVRduk4LrtM7fEfuYjkofii2q | To: 3LPL3iD8scbTAaYjPScGR5JBLgnA6KYM58 | |||
| 08.04.2021 16:52:56 | |
996 BTC | $ 57 470 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GFFNFkAH75QMc8SvxL4PrEcLXYieeoaHx | To: 38phzbbfuy97zB8tqRvJsrQM4cMSc3wA34 | |||
| 08.04.2021 16:52:56 | |
89 BTC | $ 5 149 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PHymvMGgCiGSyEPTU8uQq1izwobo8PjXk | To: 3Q42pdd6eYVRduk4LrtM7fEfuYjkofii2q | |||
| 08.04.2021 16:52:56 | |
249 BTC | $ 14 356 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzjCBQzNyoCcAj22JGCC7eetbGhFNp8i | To: 34zkZqBABFJqYxJ1nm4JQA1tJZWxpfdTtr | |||
| 08.04.2021 16:52:56 | |
89 BTC | $ 5 131 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DRRH65RVMYJXRKTF6xSAQaRbebJ2pjqNf | To: 3BkmRdsoJXf9eN8LJZjZzX2awZUUPQXrK6 | |||
| 08.04.2021 16:52:56 | |
256 BTC | $ 14 802 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwLxvW3WzF1yJBPzumpsp3tYUprZ4Ntr | To: 3FGRxbcXQA5VMoUvH4E9XX9qmGEXG5o39w | |||
| 08.04.2021 16:52:56 | |
240 BTC | $ 13 858 395 | (unknown) | (unknown) |
| Type: transfer | From: 3GUBdwvsmYDYh4vt4NJgPWACz4rDufbKNW | To: 36G7v4nyc8xb8drpopVnYV5HLGQYRJKGVZ | |||
| 08.04.2021 16:52:56 | |
319 BTC | $ 18 408 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Auw1CTnJ9vdJioPKLK71eV6wiwh8m14dL | To: 3JqmKo9v7UT7T15QKGGUjiHNpc83NPXXsX | |||
| 08.04.2021 16:52:56 | |
274 BTC | $ 15 787 454 | (unknown) | (unknown) |
| Type: transfer | From: 35qQbNnTTLoHUKH7UprrR6Ez8givZobxTU | To: 34FeG14C5oeBD6cRqrd16TvSajT4Exu6Wx | |||
| 08.04.2021 16:52:56 | |
313 BTC | $ 18 059 442 | (unknown) | (unknown) |
| Type: transfer | From: 34KuwUfUbnCxRkdaScvP4fhCvSziUDuSdA | To: 35g952GuV1d3UrpyipcbUHPURZr9z1Jvx8 | |||
| 08.04.2021 16:52:56 | |
260 BTC | $ 14 981 729 | (unknown) | (unknown) |
| Type: transfer | From: 36fR8UDkST9EDW38uYoc4RiDtYbS51vwaF | To: 35c2uLVVoETiqG2Xm8JUNjwHSv9xNnGmyv | |||
| 08.04.2021 16:52:56 | |
483 BTC | $ 27 906 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Pya9gCmCL4i8z8tRAKVvzwJkdygMjXWaZ | To: 3JUEQMYsLFDBM7Uh4QKJHzp3rFV1zzZk6A | |||
| 08.04.2021 16:52:56 | |
133 BTC | $ 7 650 192 | (unknown) | (unknown) |
| Type: transfer | From: 32j5jdQcyQLjnCbYgYKaZyzo7Jt7F4BbnC | To: 3KKa8VkT7LRGwWhS5t3gNV62krpgJbg9Cp | |||
| 08.04.2021 16:52:56 | |
133 BTC | $ 7 650 227 | (unknown) | (unknown) |
| Type: transfer | From: 3PasNgBhv1Gz2LLLrgYiePBqR7wm2EANX6 | To: 32j5jdQcyQLjnCbYgYKaZyzo7Jt7F4BbnC | |||
| 08.04.2021 16:52:56 | |
736 BTC | $ 42 489 440 | (unknown) | (unknown) |
| Type: transfer | From: 33xojKK5EMieR6PrCYcZPUdU5Npa8EwZ9V | To: bc1qzed4aqx2qnuycq6ed5aw8rp883lxurzwat9z4a | |||
| 08.04.2021 16:52:56 | |
476 BTC | $ 27 469 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EyoqXmCF2ob2tfyUDgYArTSE3hn8QCgq4 | To: 38wmDMHycP98Pw6TAAFotR59qphXrEWw5B | |||
| 08.04.2021 16:52:56 | |
334 BTC | $ 19 294 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66t0wfneztcexc32necjdkl4uvqfz0sp6vraem | To: 349JTsriBakGELVdppB78oiSm9YwKCRvLj | |||
| 08.04.2021 16:52:56 | |
177 BTC | $ 10 201 109 | (unknown) | (unknown) |
| Type: transfer | From: 33ehh4VdQUE93F8bWDU6WppNE1kc8omS94 | To: 3JkYLSaJLa5z5ThmhUD5CL2XkdzvdkqKYy | |||
| 08.04.2021 16:52:56 | |
279 BTC | $ 16 107 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3lhw52dzune394pfll26w9cxhvgp4yxzhdnsc | To: 33u97QK79GzmHcgJUQsF9T75SHG7dUegqX | |||
| 08.04.2021 16:52:56 | |
316 BTC | $ 18 216 620 | (unknown) | (unknown) |
| Type: transfer | From: 39zZCP5CgvV5T7MgFZ1FX4PJy8ZGcnBcjQ | To: 32mdkLot9LruNWdLK5Lfn1P5KNEPQETJgd | |||
| 08.04.2021 16:52:56 | |
996 BTC | $ 57 504 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MicCmvKEkjLwG4W2Mi2qBteEuGyoXYNvV | To: 3JANC2jbvySouviQzXcvTwgaNYukgL5R1B | |||
| 08.04.2021 16:52:56 | |
102 BTC | $ 5 877 533 | (unknown) | (unknown) |
| Type: transfer | From: 3F46XqujK2nrNNPRYgpWiHXQDRrY4MN6sh | To: 3JxZZevjCeeZ57syyBPst6GuEjuDgTbwmf | |||