Whale movements
Last update: 03.05.2026 15:56:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 15:25:28 |  |
100 BTC | $ 5 726 566 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 08.04.2021 15:25:28 | |
91 BTC | $ 5 195 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EfKzQNjYbdzQ4sAk2bEekWh4DhRdYV2aF | To: 392xGtVxn6jDibVfD3VVjCF7YfXpB7Fspp | |||
| 08.04.2021 15:25:28 | |
177 BTC | $ 10 121 373 | (unknown) | (unknown) |
| Type: transfer | From: 38J2eLuwH8gDg8FHMo3YQ5LhJmCxpv31tM | To: 3486HKMLdBSE2VJCz9vYRQjHmAtPECJqv7 | |||
| 08.04.2021 15:25:28 | |
185 BTC | $ 10 584 431 | (unknown) | (unknown) |
| Type: transfer | From: 3PwEZRVC3KsD1VKhfLiqetaDahkNc6fw3i | To: 3JNTNS7fLsVNVbkJm9tmZ84RqYeeAVoY76 | |||
| 08.04.2021 15:25:28 | |
133 BTC | $ 7 601 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5hrr8xznng7dayrtuga58kfhr3wfdrre9n879 | To: bc1qt8xflclxralzauu6vjkfywagvn945wg87jx5ft | |||
| 08.04.2021 15:25:28 | |
89 BTC | $ 5 092 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PyWEiZTHp3AvAQbPNtosoChqNQkxcMuZ8 | To: 3Q75Zajy3AiNCK1kQmSSaVaMbzDZeamCy7 | |||
| 08.04.2021 15:25:28 | |
185 BTC | $ 10 582 817 | (unknown) | (unknown) |
| Type: transfer | From: 331wbfGUGgiLEuvLLSUG8ydY6mJGSdCNBK | To: 3KL3rtT39vXjdSQPo3trDhqrsVNGiRywBf | |||
| 08.04.2021 15:25:28 | |
118 BTC | $ 6 757 421 | (unknown) | (unknown) |
| Type: transfer | From: 32QhhVFNLdWFrJEZ5keZAV62DAbiC1MgqF | To: 3NMrLpr4XJLzEng9FQfetKNuk9V6M2FYuf | |||
| 08.04.2021 15:25:28 | |
135 BTC | $ 7 713 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl4pfw8m5qjquey69x0033hdddt60cq3vw2rkl | To: 31rVWS2cfyNgXKJYzUCf9Dvmid2nJwNfkL | |||
| 08.04.2021 15:25:28 | |
102 BTC | $ 5 832 234 | (unknown) | (unknown) |
| Type: transfer | From: 3AtYEgMwTu9jumVXG3mzMnJSY1eFnNnnAu | To: 32hxfFcndovQiS9PRcgdMN3PLfxCCvWBp6 | |||
| 08.04.2021 15:25:28 | |
194 BTC | $ 11 127 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 15:26:29 |  |
7 999 962 USDT | $ 8 019 880 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 97a298991e21ffa37220bc620e59bd1d95d6220d | |||
| 08.04.2021 15:25:28 | |
284 BTC | $ 16 288 845 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | To: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | |||
| 08.04.2021 15:23:21 | |
9 999 936 USDC | $ 9 999 936 | (unknown) | binance (exchange) |
| Type: transfer | From: 9532c1c38ea83eab0c702e8feaa16150d3b1b799 | To: 14c2473f004b9d67722be1830115418d7e0a8049 | |||
| 08.04.2021 15:18:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 15:18:32 | |
11 963 571 HUSD | $ 11 963 571 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.04.2021 15:18:32 | |
3 000 ETH | $ 6 122 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 629e0af38044158902b8c253869de1b41e911eb2 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 08.04.2021 15:17:26 | |
2 685 ETH | $ 5 472 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 08.04.2021 15:15:52 | |
3 981 430 CEL | $ 30 268 592 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 08.04.2021 15:14:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4544e3ba8320c9bd49f062768980a087ffa44812 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 08.04.2021 15:12:38 | |
101 BTC | $ 5 753 735 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8vjt7gu6zgakf5a5yd3jejjzzr08xtk5sj3x5tj554cjnc77p8qk9vj8k | |||
| 08.04.2021 15:12:38 | |
153 BTC | $ 8 715 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ww4VeKrhWipjAqTuPWCW6z6uPUUcorfW | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 08.04.2021 15:12:38 | |
89 BTC | $ 5 070 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LyiaGertpqL6cwgWzcN7tpG3JCAuA2hXV | To: 3PyWEiZTHp3AvAQbPNtosoChqNQkxcMuZ8 | |||
| 08.04.2021 15:12:38 | |
93 BTC | $ 5 321 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HKKbDmvwg1QZfRTk8aSnMSFNzrfymL57k | To: 3EfKzQNjYbdzQ4sAk2bEekWh4DhRdYV2aF | |||
| 08.04.2021 15:12:38 | |
195 BTC | $ 11 126 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.04.2021 15:11:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80154cf3fd7524fb62932d946c0ab19130d65bc5 | To: 4544e3ba8320c9bd49f062768980a087ffa44812 | |||
| 08.04.2021 15:09:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 15:07:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 358efc1852fdc8baf95a32cdb137c36a66df4693 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 08.04.2021 15:05:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eb55a3049987353ab7fd060633e8e8be9037fb20 | To: 358efc1852fdc8baf95a32cdb137c36a66df4693 | |||
| 08.04.2021 15:04:25 | |
5 540 621 USDT | $ 5 511 537 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 15:06:30 | |
95 BTC | $ 5 485 170 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 15:06:30 | |
185 BTC | $ 10 622 774 | (unknown) | (unknown) |
| Type: transfer | From: 37dz4jG9G5LTsYue9vhnWW93F5fwsxU9E7 | To: 3PwEZRVC3KsD1VKhfLiqetaDahkNc6fw3i | |||
| 08.04.2021 15:05:25 | |
105 BTC | $ 6 026 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee0mat5vzdmxfjaa6rcrzgp555954kc89p00fp | To: bc1q7gz5s8ums58d5m6r0pxqxkrswl25qfj055t835 | |||
| 08.04.2021 15:05:25 | |
160 BTC | $ 9 178 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NQH6JLeMD3XpH9ddNRjF6Dy56h4mjVv7x | To: 3Mh91TFfjFZDVYEiueNB5rjBS98dxeye8x | |||
| 08.04.2021 15:05:25 | |
113 BTC | $ 6 469 084 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qted83nhz8z6ccnljtrj39fdq7k0l9qwuy4dhdvahsn8vasv3ecfszlep6a | |||
| 08.04.2021 15:05:25 | |
113 BTC | $ 6 498 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q8vaca7vrmad3xegqs0v23gdwmcd0jvz07shpacpjslzzhjexh8rs7xgr8a | |||
| 08.04.2021 15:05:25 | |
172 BTC | $ 9 858 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18ww4VeKrhWipjAqTuPWCW6z6uPUUcorfW | |||
| 08.04.2021 15:05:25 | |
93 BTC | $ 5 358 167 | (unknown) | (unknown) |
| Type: transfer | From: 3CAXz1XkroobYDLE9XHcUn7HpEAwukTS2a | To: 3HKKbDmvwg1QZfRTk8aSnMSFNzrfymL57k | |||
| 08.04.2021 15:05:25 | |
133 BTC | $ 7 623 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BdRMXFDY1GU91cuFboDa9yj3unqtnLsN9 | To: bc1ql5hrr8xznng7dayrtuga58kfhr3wfdrre9n879 | |||
| 08.04.2021 15:05:25 | |
102 BTC | $ 5 846 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Eag7kNyKPUHs5kTsgRG1ENHbrGefpV2MV | To: 3AtYEgMwTu9jumVXG3mzMnJSY1eFnNnnAu | |||
| 08.04.2021 15:05:25 | |
89 BTC | $ 5 105 886 | (unknown) | (unknown) |
| Type: transfer | From: 36sMzxwvRHwyATUQVgR55rPGP8UyBnMfo5 | To: 3LyiaGertpqL6cwgWzcN7tpG3JCAuA2hXV | |||
| 08.04.2021 15:05:25 | |
185 BTC | $ 10 607 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BWBsGzT25u3C4KVfHAPLFgV1A8ZYjP2d7 | To: 331wbfGUGgiLEuvLLSUG8ydY6mJGSdCNBK | |||
| 08.04.2021 15:05:25 | |
177 BTC | $ 10 145 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FU4VKYtWPnVasJsBXUgDfN7DQntaKoYcs | To: 38J2eLuwH8gDg8FHMo3YQ5LhJmCxpv31tM | |||
| 08.04.2021 15:05:25 | |
135 BTC | $ 7 731 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EMn2sVMTQmQUTPNWqyYDCvKNR3Tc2xKym | To: bc1qkl4pfw8m5qjquey69x0033hdddt60cq3vw2rkl | |||
| 08.04.2021 15:05:25 | |
118 BTC | $ 6 774 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HD18YuzyD7vtjaBAjw1tvEkG6D5XBMqUR | To: 32QhhVFNLdWFrJEZ5keZAV62DAbiC1MgqF | |||
| 08.04.2021 15:00:46 | |
3 005 ETH | $ 6 119 922 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.04.2021 15:00:31 | |
3 000 ETH | $ 6 089 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 15:00:19 | |
41 949 840 USDC | $ 41 949 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 14:59:04 | |
10 162 843 USDT | $ 10 139 605 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 08.04.2021 14:58:41 | |
2 505 ETH | $ 5 116 539 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||