Whale movements
Last update: 03.05.2026 15:18:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 14:57:18 |  |
3 004 ETH | $ 6 082 562 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.04.2021 14:56:18 |  |
5 599 998 USDT | $ 5 579 487 | (unknown) | binance (exchange) |
| Type: transfer | From: TSyExpMAyQwcZfnKMv8ofdsj6Q9zKeJ4Uq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 14:55:08 | |
3 998 ETH | $ 8 114 072 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 08.04.2021 14:53:37 | |
20 917 612 USDC | $ 20 917 612 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 08.04.2021 14:52:09 | |
5 544 000 USDT | $ 5 495 310 | (unknown) | (unknown) |
| Type: transfer | From: e6ef05aba052c6266ad74e6757857f928ba76fd2 | To: df2a39aca24eec509ff5f02166e84bfd42e4dd33 | |||
| 08.04.2021 14:51:03 |  |
100 BTC | $ 5 718 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 14:51:03 | |
100 BTC | $ 5 718 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 14:51:03 | |
100 BTC | $ 5 718 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 14:51:03 | |
100 BTC | $ 5 700 153 | (unknown) | (unknown) |
| Type: transfer | From: 12QpcN8ETDkFHBo7YDXEorSVJmmwQoex1h | To: 1FhCn7EXnAugXtVVZMU9XKrvd2o4X94FfU | |||
| 08.04.2021 14:51:03 | |
110 BTC | $ 6 303 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm30c7rmj6gwp57nr62u9s3n59ktfrwsldzwcz8kjrm7dtz5a0gqy9xgt3 | To: bc1qhysxxxw5eg2tyyrdcruktx2gdf7x3q89fgq4wl7ada0x60572gsqscgy6j | |||
| 08.04.2021 14:51:03 | |
196 BTC | $ 11 183 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2021 14:48:17 | |
41 949 840 USDC | $ 41 949 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.04.2021 14:47:13 | |
100 BTC | $ 5 691 302 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 08.04.2021 14:47:13 | |
116 BTC | $ 6 583 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxzkc7x5c0v9283aypfmqntfg7szwj0v5d75easfdn4wsruc5hfs8amh55 | To: bc1qfqpnxm55utc9jy988muwvnnxyxn9ttm3fufc6kqs2ehxretneexs4dx2f3 | |||
| 08.04.2021 14:47:13 | |
100 BTC | $ 5 683 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GkjwuQd15VmJhUnvXqHmkjeL9QDvyL4YF | To: bc1qyejjpp0f09zmp6k580mp0caz95fr525nqzgup6 | |||
| 08.04.2021 14:47:13 | |
100 BTC | $ 5 683 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PA3iGygSFGNzSVoHNnAUaZ126JyJeF5ov | To: 3GkjwuQd15VmJhUnvXqHmkjeL9QDvyL4YF | |||
| 08.04.2021 14:47:13 | |
194 BTC | $ 11 069 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5vmn274andlfj0gteta4xq9f6ukhs5ulwxsp2fmav68tsjvrx3sxkls63 | |||
| 08.04.2021 14:47:13 | |
101 BTC | $ 5 741 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvay6f3m9e3kxu4kevk3evxqkn8u6v20sxzx9hn8dcl47w80zyd2qrxzh9h | To: bc1qagsc0z0hzyphgn4xwj45ar0x573flzc9n4jul5rwzqv6nrmufu8slz459q | |||
| 08.04.2021 14:47:13 | |
98 BTC | $ 5 558 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 08.04.2021 14:47:13 | |
135 BTC | $ 7 676 728 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6smadu8788wt8ta6d32dvdpvl24th0anm6l2dntur7t6jd9m0cjsy583td | |||
| 08.04.2021 14:47:13 | |
160 BTC | $ 9 103 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqgy6apm7kzx8tycfaurr6qg8l7ej43mn9mrys | To: 3NQH6JLeMD3XpH9ddNRjF6Dy56h4mjVv7x | |||
| 08.04.2021 14:47:13 | |
160 BTC | $ 9 113 848 | (unknown) | (unknown) |
| Type: transfer | From: 3F2DxeUXXwf6hf59DnFtd8PtWKvWNTZ9cW | To: bc1qrqgy6apm7kzx8tycfaurr6qg8l7ej43mn9mrys | |||
| 08.04.2021 14:47:13 | |
137 BTC | $ 7 817 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwqk0etq6fw3m8y00swcd83epeyp4c8626jwfgfpvg862tvtg5uqqvyury | |||
| 08.04.2021 14:47:13 | |
217 BTC | $ 12 375 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwefclpyhfsh40zcgwapar6xdwm5ry0dum62efrwsnzfwwprvclqwys0vc | To: bc1qzvkd7asyusmuxs68yqk6nnew7yk65t7vlh85dyrc8curvcmhgzls5xrg3q | |||
| 08.04.2021 14:47:13 | |
217 BTC | $ 12 375 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3r2xjsyrsxj53hupltdqtqat4ez6sa222w449w8eqy5jkwsmklqusyeya | To: bc1qhwefclpyhfsh40zcgwapar6xdwm5ry0dum62efrwsnzfwwprvclqwys0vc | |||
| 08.04.2021 14:45:37 | |
3 000 ETH | $ 6 080 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 08.04.2021 14:42:34 | |
198 BTC | $ 11 332 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2a8dkwp2pph75x38jyhlk3d2ud5y2qwwmzglgtwqa4xfu8ax2ljsrkymhw | |||
| 08.04.2021 14:42:34 | |
400 BTC | $ 22 877 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.04.2021 14:42:34 | |
160 BTC | $ 9 164 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BRFgX5BiQKct6bMPPH1HNPhCdpNeKiXnZ | To: 3F2DxeUXXwf6hf59DnFtd8PtWKvWNTZ9cW | |||
| 08.04.2021 14:42:34 | |
135 BTC | $ 7 697 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37a8pkaztpk62w8z5t37zjvgf3q62gtp7a4vuc | |||
| 08.04.2021 14:42:34 | |
96 BTC | $ 5 474 573 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 338uyJyBD7FLLqqzzuAr6yfBXKfUYRKT6g | |||
| 08.04.2021 14:42:34 | |
105 BTC | $ 6 005 223 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.04.2021 14:42:34 | |
112 BTC | $ 6 381 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kegekes43aj9f0yw9q737fy49cu3ejewgu6xsmen9m8yclgnluspu0527 | |||
| 08.04.2021 14:42:34 | |
334 BTC | $ 19 130 620 | (unknown) | (unknown) |
| Type: transfer | From: 33udGfusWKSrohzBiqQhTNuxg6vPvsKx8e | To: 3M146X8hdnNwHt6X68sGV7oRmnnh1ros15 | |||
| 08.04.2021 14:42:34 | |
120 BTC | $ 6 865 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MdSwRs9m8oyN5XiF4mWcAdamSeN32Yh4Z | To: 3HD18YuzyD7vtjaBAjw1tvEkG6D5XBMqUR | |||
| 08.04.2021 14:42:34 | |
431 BTC | $ 24 658 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PL2hCb7wBqdhTZnwJkj1rxaTAvN8F7F9W | To: 35ZYbR2g82YanLm6eV775Q3Cd1gZoB1rye | |||
| 08.04.2021 14:42:34 | |
185 BTC | $ 10 572 418 | (unknown) | (unknown) |
| Type: transfer | From: 34nnHNQaPHxBtXo3yni8p4aWvij9R6pUPe | To: 37dz4jG9G5LTsYue9vhnWW93F5fwsxU9E7 | |||
| 08.04.2021 14:42:34 | |
185 BTC | $ 10 571 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ6mzgWrynmQmu4Wvin8jrs1p267y2KcG | To: 3BWBsGzT25u3C4KVfHAPLFgV1A8ZYjP2d7 | |||
| 08.04.2021 14:42:34 | |
89 BTC | $ 5 087 536 | (unknown) | (unknown) |
| Type: transfer | From: 35wBbYGHyxseehLyUmXx2Jt9KhA7nADc9v | To: 36sMzxwvRHwyATUQVgR55rPGP8UyBnMfo5 | |||
| 08.04.2021 14:42:34 | |
279 BTC | $ 15 961 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MmFwWsTg9kNTHymYRjHsdwCR5jquaHcnZ | To: 3Bkc6QdyuW8XJvUwSGs8WVWVobgxHjMdGP | |||
| 08.04.2021 14:42:34 | |
260 BTC | $ 14 844 801 | (unknown) | (unknown) |
| Type: transfer | From: 3EvtPtKyGn3aa7m6NdSpHGcmewdWmXNPLd | To: 3FTu65C2rnMvtHNpQwAsN1bYGPwKFhEnAL | |||
| 08.04.2021 14:42:34 | |
426 BTC | $ 24 392 030 | (unknown) | (unknown) |
| Type: transfer | From: 38pcYQV62mQYYb9BgoCF3YUmHY8sFpHgRF | To: 3PTvtoQPtP9dEYEEmR53nisGTuLwdLfBUg | |||
| 08.04.2021 14:42:34 | |
313 BTC | $ 17 894 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CtSkv6r9xriuAWzZQ8GR5ZvuLnrmuTNC8 | To: 3GiJCyZie2mx7afPRU4736EhC85D6y2DFA | |||
| 08.04.2021 14:42:34 | |
187 BTC | $ 10 672 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EaBXHjXD6ggp4RW63aFhasy1TqwvcxJh6 | To: 39Q3c8VrAQh8bY1mc2DYLCDM5NH89uTW8F | |||
| 08.04.2021 14:42:34 | |
249 BTC | $ 14 225 801 | (unknown) | (unknown) |
| Type: transfer | From: 3N45G6PS6G7CUE2z6eVmrJTcNqQDw8Zdxn | To: 3Pxjcow5V8QBgKf4SiXqPL8EsvAYTGfWkf | |||
| 08.04.2021 14:42:34 | |
274 BTC | $ 15 648 391 | (unknown) | (unknown) |
| Type: transfer | From: 39GXLmKtxCGU459fMoq9cLr4y8i6dAbd41 | To: 35S8KtXLrFschS2FaUBwkX4Zfmnhy6h2ap | |||
| 08.04.2021 14:42:34 | |
135 BTC | $ 7 712 133 | (unknown) | (unknown) |
| Type: transfer | From: 33r29ik2nSnHRVJFyCEZwJBvmAXYtrHcbi | To: 3EMn2sVMTQmQUTPNWqyYDCvKNR3Tc2xKym | |||
| 08.04.2021 14:42:34 | |
257 BTC | $ 14 675 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqdz649934s96g0glqdm0lge37j9k24zafpz98 | To: 3HqnFToMZVzSYyGTP6RahzUtFDQFFxnroR | |||
| 08.04.2021 14:42:34 | |
133 BTC | $ 7 597 524 | (unknown) | (unknown) |
| Type: transfer | From: 34FdbVaNDQrFLQ8xyoo63dVvko8jjURp2F | To: 3BdRMXFDY1GU91cuFboDa9yj3unqtnLsN9 | |||
| 08.04.2021 14:42:34 | |
253 BTC | $ 14 467 202 | (unknown) | (unknown) |
| Type: transfer | From: 3B6qvEjU8eGnPdUyrB76LRY4iRHdrnN4J3 | To: 3P49knxro7LPzzte3LV5ctFLCuwB7SmeA2 | |||