Whale movements
Last update: 03.05.2026 16:51:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 16:19:37 |  |
334 BTC | $ 19 276 078 | (unknown) | (unknown) |
| Type: transfer | From: 3M146X8hdnNwHt6X68sGV7oRmnnh1ros15 | To: bc1q66t0wfneztcexc32necjdkl4uvqfz0sp6vraem | |||
| 08.04.2021 16:19:37 | |
184 BTC | $ 10 628 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Pun8eDWGEq4XdHbXwrS8jfBc9pjsoGQcY | To: 3DTtpnMoWfP1NEsMNbhmJ6irzpq2xRz68U | |||
| 08.04.2021 16:19:37 | |
935 BTC | $ 53 897 956 | (unknown) | (unknown) |
| Type: transfer | From: 37n9KWeUieHXoX6q56Zv2X8M5QEYU7f15t | To: 37Xw1A3HyskS5wMf8S9eQggn2CQ6ueR4As | |||
| 08.04.2021 16:19:37 | |
426 BTC | $ 24 593 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PTvtoQPtP9dEYEEmR53nisGTuLwdLfBUg | To: 3Qp5asETxmmwqu7nLW6x5hxNXkBpX48NMV | |||
| 08.04.2021 16:19:37 | |
431 BTC | $ 24 862 182 | (unknown) | (unknown) |
| Type: transfer | From: 35ZYbR2g82YanLm6eV775Q3Cd1gZoB1rye | To: bc1q8p3g94adt2qgl2fuaawa6qamz47jajvxsyk089 | |||
| 08.04.2021 16:19:37 | |
90 BTC | $ 5 201 876 | (unknown) | (unknown) |
| Type: transfer | From: 38uLhjvbKQWCeYwtDJu7SpBJQTWtaiyMpB | To: 3N9rVGuKHS4uDfrWjjAmMdbseokv8ns3sy | |||
| 08.04.2021 16:19:37 | |
102 BTC | $ 5 872 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QYThbNo2CyFUfTXBoUyX29mPYj5HSMKCy | To: 3MzHramCmQmDQym1fT91tohxCXTLKopKFS | |||
| 08.04.2021 16:19:37 | |
316 BTC | $ 18 199 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LDhi29Si2TbBHkVwaFF5Vvh5GwGhuMgU9 | To: 39zZCP5CgvV5T7MgFZ1FX4PJy8ZGcnBcjQ | |||
| 08.04.2021 16:19:37 | |
279 BTC | $ 16 093 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkc6QdyuW8XJvUwSGs8WVWVobgxHjMdGP | To: bc1qa3lhw52dzune394pfll26w9cxhvgp4yxzhdnsc | |||
| 08.04.2021 16:19:37 | |
736 BTC | $ 42 448 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FHCGQmNQtMCXNgnRPSeEdqpQSmWshvWHm | To: 33xojKK5EMieR6PrCYcZPUdU5Npa8EwZ9V | |||
| 08.04.2021 16:19:37 | |
281 BTC | $ 16 205 599 | (unknown) | (unknown) |
| Type: transfer | From: 3EStkNnETor8gtGcKEyu2y8Bm6bFafa7jF | To: 33vhohGRXdKmzBfCpqPwixsQndCUQu3j7b | |||
| 08.04.2021 16:19:37 | |
177 BTC | $ 10 191 759 | (unknown) | (unknown) |
| Type: transfer | From: 3NdZF65gFY7KoaypVQH3ywZVfMbAEvH1xp | To: 33ehh4VdQUE93F8bWDU6WppNE1kc8omS94 | |||
| 08.04.2021 16:19:37 | |
483 BTC | $ 27 879 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AmxEV42Q8cF3foeZRjJjkioDcVsZuiFEG | To: 3Pya9gCmCL4i8z8tRAKVvzwJkdygMjXWaZ | |||
| 08.04.2021 16:19:37 | |
187 BTC | $ 10 760 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BBausubAFoQjwvuTQtpsf8JwwV6xHW2gs | To: 37WJWNRQKimfK2JjdtQtFkh9MzyVKfsu71 | |||
| 08.04.2021 16:19:37 | |
257 BTC | $ 14 796 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HqnFToMZVzSYyGTP6RahzUtFDQFFxnroR | To: 3HQwLxvW3WzF1yJBPzumpsp3tYUprZ4Ntr | |||
| 08.04.2021 16:19:37 | |
260 BTC | $ 14 967 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FTu65C2rnMvtHNpQwAsN1bYGPwKFhEnAL | To: 36fR8UDkST9EDW38uYoc4RiDtYbS51vwaF | |||
| 08.04.2021 16:19:37 | |
193 BTC | $ 11 126 616 | (unknown) | (unknown) |
| Type: transfer | From: 35YTKaxX3XPy7Y3PmoM2F2sPHGT8y1UH6m | To: 3LmBofCmehohRff2NJxoDxJnECPJBzZMzU | |||
| 08.04.2021 16:19:37 | |
135 BTC | $ 7 766 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CeJ77vfAAGbFRywak4RhVafCJcTFVdCtN | To: bc1qmksqpwp7es3tguu02tynw965sss7h30kq3xzt9 | |||
| 08.04.2021 16:19:37 | |
249 BTC | $ 14 342 886 | (unknown) | (unknown) |
| Type: transfer | From: 396ZDqGB2f267wMEbpoSZXWd5cV26Q5PVq | To: 3DCzjCBQzNyoCcAj22JGCC7eetbGhFNp8i | |||
| 08.04.2021 16:19:37 | |
89 BTC | $ 5 127 113 | (unknown) | (unknown) |
| Type: transfer | From: 39qpX6Lvm81PUTRzPapkcKn2txvAYbsWKp | To: 3DRRH65RVMYJXRKTF6xSAQaRbebJ2pjqNf | |||
| 08.04.2021 16:19:37 | |
240 BTC | $ 13 845 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8qlzd9xcskhkn085urhvt9h2gp8v73qkqc7gl | To: 3GUBdwvsmYDYh4vt4NJgPWACz4rDufbKNW | |||
| 08.04.2021 16:19:37 | |
133 BTC | $ 7 651 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6cnrl4dzqaepekkj88pu5xx5wal6q7507cvm0 | To: 3PasNgBhv1Gz2LLLrgYiePBqR7wm2EANX6 | |||
| 08.04.2021 16:19:37 | |
185 BTC | $ 10 656 662 | (unknown) | (unknown) |
| Type: transfer | From: 32xJ5NdmasXHJGQUb2ZsZdKwgy2CAaPjuW | To: bc1q9axzl7e3m4w27zsqjjkzyu0yl9wutftlkrpvye | |||
| 08.04.2021 16:19:37 | |
476 BTC | $ 27 443 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59d78knz6m7k78n67w5pyhw83nz5mzld2rsztz | To: 3EyoqXmCF2ob2tfyUDgYArTSE3hn8QCgq4 | |||
| 08.04.2021 16:19:37 | |
313 BTC | $ 18 042 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GiJCyZie2mx7afPRU4736EhC85D6y2DFA | To: 34KuwUfUbnCxRkdaScvP4fhCvSziUDuSdA | |||
| 08.04.2021 16:19:37 | |
253 BTC | $ 14 586 801 | (unknown) | (unknown) |
| Type: transfer | From: 3P49knxro7LPzzte3LV5ctFLCuwB7SmeA2 | To: 3FTtgD2ZEmAk17xfR1rwgqRHFx2m1dWSFZ | |||
| 08.04.2021 16:19:37 | |
320 BTC | $ 18 445 410 | (unknown) | (unknown) |
| Type: transfer | From: 3846Q84MGMSsRvVYF7j8ZQvuToA9x2RNXD | To: 3Auw1CTnJ9vdJioPKLK71eV6wiwh8m14dL | |||
| 08.04.2021 16:19:37 | |
274 BTC | $ 15 777 831 | (unknown) | (unknown) |
| Type: transfer | From: 35S8KtXLrFschS2FaUBwkX4Zfmnhy6h2ap | To: 35qQbNnTTLoHUKH7UprrR6Ez8givZobxTU | |||
| 08.04.2021 16:19:37 | |
118 BTC | $ 6 803 117 | (unknown) | (unknown) |
| Type: transfer | From: 372SydAuUHFBFVgaJM6baW9keCMNA2KuAK | To: 3EsHrymenfSmKAWg1SuGtJaE4iPyYARMgt | |||
| 08.04.2021 16:16:07 |  |
10 000 000 USDT | $ 9 986 740 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 08.04.2021 16:10:06 | |
3 998 ETH | $ 8 106 914 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.04.2021 16:09:58 | |
94 999 990 BUSD | $ 94 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 16:08:59 | |
49 999 988 BUSD | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 16:04:21 | |
318 BTC | $ 18 245 616 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | |||
| 08.04.2021 16:04:21 | |
173 BTC | $ 9 938 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5vmn274andlfj0gteta4xq9f6ukhs5ulwxsp2fmav68tsjvrx3sxkls63 | To: bc1qmm8zh9nel9cfpn2rj03mngj4wdna5y22pnh7h4uyqcml9qxday0s2vcslm | |||
| 08.04.2021 16:03:53 | |
2 902 ETH | $ 5 908 604 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 08.04.2021 16:02:50 | |
5 003 002 USDT | $ 5 044 119 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 16:01:31 | |
5 000 ETH | $ 10 152 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 16:00:45 | |
496 BTC | $ 28 678 702 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 08.04.2021 16:00:45 | |
103 BTC | $ 5 928 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaawt7jq6jp8w3lg5jeg9qq58hy4gz092c4hfh77gpezgwhf6xkshsfc5f | To: bc1qqyrcfk4udf632fvq2hp5jcsjaggkkzkx426zafjatk2depaepvrqwfd9nh | |||
| 08.04.2021 16:00:45 | |
249 BTC | $ 14 381 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxjcow5V8QBgKf4SiXqPL8EsvAYTGfWkf | To: 396ZDqGB2f267wMEbpoSZXWd5cV26Q5PVq | |||
| 08.04.2021 15:58:58 | |
15 736 864 BUSD | $ 15 736 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 15:58:13 | |
20 000 000 USDT | $ 19 995 710 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.04.2021 15:58:13 | |
163 908 940 BUSD | $ 163 908 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 15:52:27 | |
103 BTC | $ 5 911 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 08.04.2021 15:52:27 | |
139 BTC | $ 7 980 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 08.04.2021 15:52:27 | |
300 BTC | $ 17 175 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MCh3xEt733gu4pCMKSHupSJG9raBADMtS | To: 3NvbWQ6JbkVq5KEo6CFEfUx1MTW6r8DF3N | |||
| 08.04.2021 15:52:27 | |
135 BTC | $ 7 705 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37a8pkaztpk62w8z5t37zjvgf3q62gtp7a4vuc | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 08.04.2021 15:52:27 | |
160 BTC | $ 9 159 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FukbaVFZWGZUBo1ezc34wXTzYnwLgRgLJ | To: 3LvsGUezXNqmsjCxdSbuySbj5djV1GWpjw | |||
| 08.04.2021 15:52:27 | |
100 BTC | $ 5 725 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ej44VKP6eEqKPcP7vLTEfbBxZRdrTcoE | |||