Whale movements
Last update: 03.05.2026 16:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 15:52:27 |  |
112 BTC | $ 6 399 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6smadu8788wt8ta6d32dvdpvl24th0anm6l2dntur7t6jd9m0cjsy583td | To: bc1qu8u8669u770vvgg7waysplahy4r42pacz9exz4htw5kw4up55xyqh0eg7n | |||
| 08.04.2021 15:52:27 | |
107 BTC | $ 6 140 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vaca7vrmad3xegqs0v23gdwmcd0jvz07shpacpjslzzhjexh8rs7xgr8a | To: bc1qn5x955v39jxzy4h2mh7fs9zm6shzfu8942kwuxdkeswl2fr0kr4sj7x9am | |||
| 08.04.2021 15:52:27 | |
126 BTC | $ 7 205 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwqk0etq6fw3m8y00swcd83epeyp4c8626jwfgfpvg862tvtg5uqqvyury | To: bc1qkyn8p79vhvjwhyun0xr6pvt7tdrnva6rhnstx24erj3jqxacdtdssn9h9e | |||
| 08.04.2021 15:52:27 | |
113 BTC | $ 6 487 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpnxm55utc9jy988muwvnnxyxn9ttm3fufc6kqs2ehxretneexs4dx2f3 | To: bc1qp6qvmpglaarmr3fjtafhc78xlncmk9unauvu3z7669fwd0m9u8tqstgj22 | |||
| 08.04.2021 15:52:27 | |
284 BTC | $ 16 278 862 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34s1CrjBSTuPAaRRxU6sqTJj5RPuEzinZ5 | |||
| 08.04.2021 15:52:27 | |
160 BTC | $ 9 140 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2xnnu80ycg3z5ck0834reuamww288h2lkqafn | To: 39azwLD8gpgUbPCW3uwCXcfWUST1PRxAWy | |||
| 08.04.2021 15:52:27 | |
135 BTC | $ 7 710 947 | (unknown) | (unknown) |
| Type: transfer | From: 31rVWS2cfyNgXKJYzUCf9Dvmid2nJwNfkL | To: 3CeJ77vfAAGbFRywak4RhVafCJcTFVdCtN | |||
| 08.04.2021 15:52:27 | |
177 BTC | $ 10 118 662 | (unknown) | (unknown) |
| Type: transfer | From: 3486HKMLdBSE2VJCz9vYRQjHmAtPECJqv7 | To: 3NdZF65gFY7KoaypVQH3ywZVfMbAEvH1xp | |||
| 08.04.2021 15:52:27 | |
187 BTC | $ 10 682 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DbyRbRycDn4S9i5b4UgRwxwBiGos9K7XN | To: 3BBausubAFoQjwvuTQtpsf8JwwV6xHW2gs | |||
| 08.04.2021 15:52:27 | |
193 BTC | $ 11 046 854 | (unknown) | (unknown) |
| Type: transfer | From: 3E1KZCpXooMLfpzBJ7jpJV3MN8J8uHFivF | To: 35YTKaxX3XPy7Y3PmoM2F2sPHGT8y1UH6m | |||
| 08.04.2021 15:52:27 | |
240 BTC | $ 13 746 144 | (unknown) | (unknown) |
| Type: transfer | From: 3D9RvTqiEqtF71uYsVA8fQLDfs6LDJWvCS | To: bc1qm8qlzd9xcskhkn085urhvt9h2gp8v73qkqc7gl | |||
| 08.04.2021 15:52:27 | |
90 BTC | $ 5 165 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DFhayUWeVwMBPCPngSJNefvqfjUoa7dFV | To: 38uLhjvbKQWCeYwtDJu7SpBJQTWtaiyMpB | |||
| 08.04.2021 15:52:27 | |
118 BTC | $ 6 754 362 | (unknown) | (unknown) |
| Type: transfer | From: 39RQk9PcKacLsdHMYFUSe5QS79xeirnxBQ | To: 372SydAuUHFBFVgaJM6baW9keCMNA2KuAK | |||
| 08.04.2021 15:52:27 | |
102 BTC | $ 5 830 182 | (unknown) | (unknown) |
| Type: transfer | From: 3EVB1Uy6C63VkMi3twoRu1zP5U5z8KLgkw | To: 3QYThbNo2CyFUfTXBoUyX29mPYj5HSMKCy | |||
| 08.04.2021 15:52:27 | |
133 BTC | $ 7 596 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8xflclxralzauu6vjkfywagvn945wg87jx5ft | To: bc1qm6cnrl4dzqaepekkj88pu5xx5wal6q7507cvm0 | |||
| 08.04.2021 15:52:27 | |
89 BTC | $ 5 090 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JuWiF74k7xx62NmysZ6YK73FadqiWbkt9 | To: 39qpX6Lvm81PUTRzPapkcKn2txvAYbsWKp | |||
| 08.04.2021 15:52:27 | |
185 BTC | $ 10 580 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JNTNS7fLsVNVbkJm9tmZ84RqYeeAVoY76 | To: 3Pun8eDWGEq4XdHbXwrS8jfBc9pjsoGQcY | |||
| 08.04.2021 15:52:27 | |
185 BTC | $ 10 580 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KL3rtT39vXjdSQPo3trDhqrsVNGiRywBf | To: 32xJ5NdmasXHJGQUb2ZsZdKwgy2CAaPjuW | |||
| 08.04.2021 15:52:27 | |
193 BTC | $ 11 026 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 15:49:43 |  |
6 400 000 XRP | $ 6 148 580 | (unknown) | (unknown) |
| Type: transfer | From: rHN1mKrGtB5WmQfBjzD9hEbqm6XYh1cBHW | To: rDnLSfDv8nG7D7P59QXi78XdnRJ6GHroFJ | |||
| 08.04.2021 15:49:34 |  |
5 000 000 USDT | $ 5 008 417 | (unknown) | (unknown) |
| Type: transfer | From: fee9f5cc449904e633d271c30e32148200551688 | To: b70cf505128030f5d84fa4aacbff62462a4561b7 | |||
| 08.04.2021 15:48:03 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 08.04.2021 15:47:53 | |
5 000 ETH | $ 10 153 981 | (unknown) | binance (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 08.04.2021 15:41:57 | |
10 130 173 USDC | $ 10 130 173 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 15:37:02 | |
107 BTC | $ 6 162 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 08.04.2021 15:37:02 | |
109 BTC | $ 6 232 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.04.2021 15:37:02 | |
109 BTC | $ 6 225 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qted83nhz8z6ccnljtrj39fdq7k0l9qwuy4dhdvahsn8vasv3ecfszlep6a | To: bc1qe2vtv9gye4yk9hn27j6gt2fqnvk8lljthupfw4s5mmwf42m24h6qjaf5zh | |||
| 08.04.2021 15:37:02 | |
118 BTC | $ 6 767 237 | (unknown) | (unknown) |
| Type: transfer | From: 3NMrLpr4XJLzEng9FQfetKNuk9V6M2FYuf | To: 39RQk9PcKacLsdHMYFUSe5QS79xeirnxBQ | |||
| 08.04.2021 15:37:02 | |
102 BTC | $ 5 841 128 | (unknown) | (unknown) |
| Type: transfer | From: 32hxfFcndovQiS9PRcgdMN3PLfxCCvWBp6 | To: 3EVB1Uy6C63VkMi3twoRu1zP5U5z8KLgkw | |||
| 08.04.2021 15:36:25 | |
6 025 002 USDT | $ 6 025 171 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.04.2021 15:32:59 | |
144 BTC | $ 8 235 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 08.04.2021 15:32:59 | |
107 BTC | $ 6 124 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhysxxxw5eg2tyyrdcruktx2gdf7x3q89fgq4wl7ada0x60572gsqscgy6j | To: bc1qpvuwhxk9eyagzkv7ja5apje2kk76meh97248jwzjh70xp5y67sds0fg8ve | |||
| 08.04.2021 15:32:59 | |
160 BTC | $ 9 147 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh91TFfjFZDVYEiueNB5rjBS98dxeye8x | To: bc1qk2xnnu80ycg3z5ck0834reuamww288h2lkqafn | |||
| 08.04.2021 15:32:59 | |
193 BTC | $ 11 049 256 | (unknown) | (unknown) |
| Type: transfer | From: 38SJyvsaEWjWWQDDsMW6Vajq9EPh68qFYM | To: 3E1KZCpXooMLfpzBJ7jpJV3MN8J8uHFivF | |||
| 08.04.2021 15:32:59 | |
89 BTC | $ 5 091 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Q75Zajy3AiNCK1kQmSSaVaMbzDZeamCy7 | To: 3JuWiF74k7xx62NmysZ6YK73FadqiWbkt9 | |||
| 08.04.2021 15:32:59 | |
187 BTC | $ 10 685 270 | (unknown) | (unknown) |
| Type: transfer | From: 39Q3c8VrAQh8bY1mc2DYLCDM5NH89uTW8F | To: 3DbyRbRycDn4S9i5b4UgRwxwBiGos9K7XN | |||
| 08.04.2021 15:32:59 | |
91 BTC | $ 5 194 608 | (unknown) | (unknown) |
| Type: transfer | From: 392xGtVxn6jDibVfD3VVjCF7YfXpB7Fspp | To: 3DFhayUWeVwMBPCPngSJNefvqfjUoa7dFV | |||
| 08.04.2021 15:33:44 | |
5 024 186 USDT | $ 5 019 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3b2372c126d4114fed6154a15e75d9aa4ab2fbc3 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.04.2021 15:31:46 | |
10 000 000 USDT | $ 9 951 458 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 08.04.2021 15:30:53 | |
3 661 ETH | $ 7 461 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 15:27:17 | |
18 773 146 USDT | $ 18 785 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 15:27:17 | |
168 799 100 USDC | $ 168 799 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 15:25:28 | |
542 BTC | $ 31 039 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.04.2021 15:25:28 | |
95 BTC | $ 5 440 186 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | To: 3GM3y4oHnVsi2uKsJaESYJj6tmZoCAzSqx | |||
| 08.04.2021 15:25:28 | |
101 BTC | $ 5 765 622 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qeul5d8wak3n69g7gfhyxvchjvxzgxm8rfmg0sseqd00yl6xegqdqklyruh | |||
| 08.04.2021 15:25:28 | |
110 BTC | $ 6 299 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 08.04.2021 15:25:28 | |
114 BTC | $ 6 547 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvkd7asyusmuxs68yqk6nnew7yk65t7vlh85dyrc8curvcmhgzls5xrg3q | To: bc1q4253mq26dqcz3agtymj5ghs3re928wcxp73vkdqgdp9a8m9q03ms039uap | |||
| 08.04.2021 15:25:28 | |
105 BTC | $ 6 003 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kegekes43aj9f0yw9q737fy49cu3ejewgu6xsmen9m8yclgnluspu0527 | To: bc1qwaawt7jq6jp8w3lg5jeg9qq58hy4gz092c4hfh77gpezgwhf6xkshsfc5f | |||
| 08.04.2021 15:25:28 | |
150 BTC | $ 8 589 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.04.2021 15:25:28 | |
106 BTC | $ 6 041 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad1gqVxSZvqYp6oYheaPTi8es6Fp7X1z8 | To: 3HDbXE6DLBtkXVsFjy14k222t3cC84aYmT | |||