Whale movements
Last update: 03.05.2026 16:54:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 16:52:56 |  |
975 BTC | $ 56 268 044 | (unknown) | (unknown) |
| Type: transfer | From: 37hQQbPStRsZHdnjCWxKALHUXgGEB1MoCA | To: 3NbuG7x9zDEEPAsuHpaCNsKSXAMSe7qHkS | |||
| 08.04.2021 16:52:56 | |
281 BTC | $ 16 214 241 | (unknown) | (unknown) |
| Type: transfer | From: 33vhohGRXdKmzBfCpqPwixsQndCUQu3j7b | To: 34aaCAznNRQkh4RxoAv5h34NVX3ksgAZES | |||
| 08.04.2021 16:52:56 | |
935 BTC | $ 53 950 064 | (unknown) | (unknown) |
| Type: transfer | From: 37Xw1A3HyskS5wMf8S9eQggn2CQ6ueR4As | To: 3HEBSqQ4e3ASkgPNbuu6LNqYn3raKjnsQw | |||
| 08.04.2021 16:52:56 | |
426 BTC | $ 24 617 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp5asETxmmwqu7nLW6x5hxNXkBpX48NMV | To: 333BjpX8wGFTFbJmQ8q65wRygM9WFHyMY5 | |||
| 08.04.2021 16:52:56 | |
90 BTC | $ 5 206 856 | (unknown) | (unknown) |
| Type: transfer | From: 3N9rVGuKHS4uDfrWjjAmMdbseokv8ns3sy | To: 3PHymvMGgCiGSyEPTU8uQq1izwobo8PjXk | |||
| 08.04.2021 16:52:56 | |
118 BTC | $ 6 809 424 | (unknown) | (unknown) |
| Type: transfer | From: 38BHRP5n6QeWmjwk7tbn8ML24gZP7UcYNc | To: 3LX81ujyM1AYY5qfjgGhn1NEpyjzfvd8cu | |||
| 08.04.2021 16:52:56 | |
118 BTC | $ 6 809 541 | (unknown) | (unknown) |
| Type: transfer | From: 3P7uVGqDWMWAfiJGYo3tefNR3YyBiWQ4gb | To: 38BHRP5n6QeWmjwk7tbn8ML24gZP7UcYNc | |||
| 08.04.2021 16:52:56 | |
118 BTC | $ 6 809 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EsHrymenfSmKAWg1SuGtJaE4iPyYARMgt | To: 3P7uVGqDWMWAfiJGYo3tefNR3YyBiWQ4gb | |||
| 08.04.2021 16:52:56 | |
135 BTC | $ 7 772 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmksqpwp7es3tguu02tynw965sss7h30kq3xzt9 | To: 3MjXwoDQfMeFinGdNm71LygMK4XcpKsAAJ | |||
| 08.04.2021 16:52:56 | |
187 BTC | $ 10 770 350 | (unknown) | (unknown) |
| Type: transfer | From: 37WJWNRQKimfK2JjdtQtFkh9MzyVKfsu71 | To: 34X8GNEcxhRLYavYNcKpVZN4qoLibQKdk4 | |||
| 08.04.2021 16:52:56 | |
193 BTC | $ 11 128 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LmBofCmehohRff2NJxoDxJnECPJBzZMzU | To: bc1qspwhyuc857yv50k474nlkhv3mjexgjcc8k5wxv | |||
| 08.04.2021 16:52:56 | |
998 BTC | $ 57 587 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CKrpGqpJvhDpoGA3yYzmjGzzpYTHs6FWP | To: 38BzvRLP2t1nnGB3GwnMFhrnXvVqpth68q | |||
| 08.04.2021 16:52:56 | |
185 BTC | $ 10 666 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axzl7e3m4w27zsqjjkzyu0yl9wutftlkrpvye | To: 3C3mHTZdAc2GZwe7yQiy6rHAYDH2u3eLQb | |||
| 08.04.2021 16:52:56 | |
102 BTC | $ 5 877 583 | (unknown) | (unknown) |
| Type: transfer | From: 333ZZT4yQ6Gx6VCTHFzBVQFSEPNQ5snaKe | To: 3F46XqujK2nrNNPRYgpWiHXQDRrY4MN6sh | |||
| 08.04.2021 16:52:56 | |
102 BTC | $ 5 877 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MzHramCmQmDQym1fT91tohxCXTLKopKFS | To: 333ZZT4yQ6Gx6VCTHFzBVQFSEPNQ5snaKe | |||
| 08.04.2021 16:52:56 | |
184 BTC | $ 10 638 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtpnMoWfP1NEsMNbhmJ6irzpq2xRz68U | To: 3N5VffioC86aGVZktBLoAPpMvyZuBV2YQh | |||
| 08.04.2021 16:52:56 | |
253 BTC | $ 14 600 573 | (unknown) | (unknown) |
| Type: transfer | From: 3FTtgD2ZEmAk17xfR1rwgqRHFx2m1dWSFZ | To: 3MmtHnJPAYzDCHxRq46zuFupDTPSAk7V1A | |||
| 08.04.2021 16:52:56 | |
192 BTC | $ 11 107 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 16:52:56 | |
448 BTC | $ 25 867 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5034n8lp3heclr7gqts24ykgf5rprh6h9cmjlx2gttlh28fd58sccvhj6 | |||
| 08.04.2021 16:52:56 | |
896 BTC | $ 51 735 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8kazwhq5xfm7l6gj5tzm78nvnfc95387vpa5yv4l4dt63cqc82s26e0y7 | |||
| 08.04.2021 16:52:56 | |
109 BTC | $ 6 285 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct40vcpzna9dffc860jhj7gv787fxf82h2tm8k0j7lac4h3lynpstezguh | To: bc1q4ds669f2s8v3uz090fhts3704s09l8mmytaavd808lqdy7s03j7sd9eylw | |||
| 08.04.2021 16:52:56 | |
218 BTC | $ 12 571 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct40vcpzna9dffc860jhj7gv787fxf82h2tm8k0j7lac4h3lynpstezguh | To: bc1qzjdw037cc64l7u76vrpxx8xtehlqpg943p6vshm899p2ruwauwvsp7zzqm | |||
| 08.04.2021 16:52:56 | |
107 BTC | $ 6 172 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6qvmpglaarmr3fjtafhc78xlncmk9unauvu3z7669fwd0m9u8tqstgj22 | To: bc1q6zpg4u9f4d6s5v99d4mnprfa5jtwzhecwfwp00wghx0ewm9grmeqvzew7e | |||
| 08.04.2021 16:52:56 | |
167 BTC | $ 9 630 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm8zh9nel9cfpn2rj03mngj4wdna5y22pnh7h4uyqcml9qxday0s2vcslm | To: bc1q87m9wy04a3evy22yuzhl5q8lyxyr3cgwj0u552rh9frr7uxyxedsp0jj7a | |||
| 08.04.2021 16:52:56 | |
117 BTC | $ 6 733 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyn8p79vhvjwhyun0xr6pvt7tdrnva6rhnstx24erj3jqxacdtdssn9h9e | To: bc1qjk2ytqssm4hsl7kuwad3z35ds9x8prp70jylxun0zhe3zze7f3lqml6yyh | |||
| 08.04.2021 16:52:56 | |
102 BTC | $ 5 911 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5x955v39jxzy4h2mh7fs9zm6shzfu8942kwuxdkeswl2fr0kr4sj7x9am | To: bc1qc0ve4zwvevz45v7gg9k3pg68n74s0a9pw4fepflsrqdrghnxaypqf053v5 | |||
| 08.04.2021 16:52:56 | |
159 BTC | $ 9 172 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EdnRuTeyHPzsug8V5QwomXk1XtZkmuuYH | To: bc1q66w3chn4kl7cdxd4n034k2dljqpz3lnnm6kk6u | |||
| 08.04.2021 16:52:56 | |
104 BTC | $ 6 012 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8u8669u770vvgg7waysplahy4r42pacz9exz4htw5kw4up55xyqh0eg7n | To: bc1qw44d6jh0x3rx449vr374end59n6s73mny4e0rw4ggu06d7pm0sqs59pwag | |||
| 08.04.2021 16:53:06 |  |
98 244 750 TRX | $ 11 887 233 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TRnBazpJ4EgD2RUbvMhLzHzv2gvA3vziGZ | |||
| 08.04.2021 16:52:46 |  |
7 999 962 USDT | $ 7 985 053 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 97a298991e21ffa37220bc620e59bd1d95d6220d | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.04.2021 16:46:45 | |
5 012 661 USDT | $ 5 022 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 16:46:45 | |
5 000 000 USDT | $ 5 009 842 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.04.2021 16:44:32 | |
5 754 044 USDT | $ 5 731 312 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 08.04.2021 16:35:20 | |
400 WBTC | $ 23 132 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 16:33:29 | |
400 WBTC | $ 23 200 700 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 08.04.2021 16:32:51 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 16:31:11 |  |
13 954 375 XRP | $ 13 496 703 | (unknown) | bitvavo (other) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 08.04.2021 16:30:49 | |
6 736 633 USDC | $ 6 736 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 16:30:49 | |
533 469 SUSHI | $ 7 612 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 16:30:42 | |
8 991 ETH | $ 18 398 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 16:22:11 | |
94 BTC | $ 5 444 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FHCMMuS6VwwdPr4Ua2isrYeyJ5PcpTBU5 | To: 3HmWJNkrCFUjctJdQhCVUqAuHSFZdwbX4E | |||
| 08.04.2021 16:21:44 | |
100 BTC | $ 5 794 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4253mq26dqcz3agtymj5ghs3re928wcxp73vkdqgdp9a8m9q03ms039uap | To: bc1qy7ftq2d74auw8dy9pgdl23tejsc0p6h2328ewslz9g3xnpexhlzq06r934 | |||
| 08.04.2021 16:21:44 | |
975 BTC | $ 56 314 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CFU9MWuBL9ELtAU3dbLK1WopZFF4Zt7UH | To: 37hQQbPStRsZHdnjCWxKALHUXgGEB1MoCA | |||
| 08.04.2021 16:21:44 | |
995 BTC | $ 57 471 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EDz43uWRD4n5VU1AVvvk39JQNqvReZ1ju | To: 3N8kCJxDHG4n6cLvesHv6jSY5zHMobAcWX | |||
| 08.04.2021 16:21:42 | |
10 000 000 USDT | $ 10 005 537 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.04.2021 16:19:37 | |
150 BTC | $ 8 649 891 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 08.04.2021 16:19:37 | |
320 BTC | $ 18 453 102 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.04.2021 16:19:37 | |
103 BTC | $ 5 962 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvuwhxk9eyagzkv7ja5apje2kk76meh97248jwzjh70xp5y67sds0fg8ve | To: bc1qmezy95yql6evt0p94m5tkdtewe2pgw2x8lwjhn6ytdpm25grn02supxjkp | |||
| 08.04.2021 16:19:37 | |
105 BTC | $ 6 053 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2vtv9gye4yk9hn27j6gt2fqnvk8lljthupfw4s5mmwf42m24h6qjaf5zh | To: bc1qglsgn3ddvmnlq80gukprsek8glxmxgrlqkd2gj08e5vajcx6xanqjy8zd0 | |||
| 08.04.2021 16:19:37 | |
159 BTC | $ 9 195 764 | (unknown) | (unknown) |
| Type: transfer | From: 39azwLD8gpgUbPCW3uwCXcfWUST1PRxAWy | To: 3EdnRuTeyHPzsug8V5QwomXk1XtZkmuuYH | |||