Whale movements
Last update: 03.05.2026 15:12:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 14:42:34 |  |
316 BTC | $ 18 050 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwfpzy7ja8p7d99kaussjjdncj39wt485mcthy | To: 3LDhi29Si2TbBHkVwaFF5Vvh5GwGhuMgU9 | |||
| 08.04.2021 14:42:34 | |
102 BTC | $ 5 825 081 | (unknown) | (unknown) |
| Type: transfer | From: 35MhhyQumQATUsXBdUsZLDsYjd6thSwpBb | To: 3Eag7kNyKPUHs5kTsgRG1ENHbrGefpV2MV | |||
| 08.04.2021 14:42:34 | |
281 BTC | $ 16 073 415 | (unknown) | (unknown) |
| Type: transfer | From: 3MtPBzxxHceNKeu9d6MUEJGvSX59rZestN | To: 3EStkNnETor8gtGcKEyu2y8Bm6bFafa7jF | |||
| 08.04.2021 14:42:34 | |
193 BTC | $ 11 035 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8bpTBYKVZvZuBJ9VD9MgqR17rQunbFM7 | To: 38SJyvsaEWjWWQDDsMW6Vajq9EPh68qFYM | |||
| 08.04.2021 14:42:34 | |
93 BTC | $ 5 338 907 | (unknown) | (unknown) |
| Type: transfer | From: 34ARwqceaBk7cfwezGvRWcBLfksHZBpdpc | To: 3CAXz1XkroobYDLE9XHcUn7HpEAwukTS2a | |||
| 08.04.2021 14:42:34 | |
177 BTC | $ 10 108 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DrEEGYviXWAaGXpQouxc5HjhNi5BR3J8j | To: 3FU4VKYtWPnVasJsBXUgDfN7DQntaKoYcs | |||
| 08.04.2021 14:42:34 | |
320 BTC | $ 18 294 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GSz2hMot2qUqjGhdLezC4bzRFizzwJtWo | To: 3846Q84MGMSsRvVYF7j8ZQvuToA9x2RNXD | |||
| 08.04.2021 14:42:34 | |
240 BTC | $ 13 732 025 | (unknown) | (unknown) |
| Type: transfer | From: 38WLiU165X8Z9oMGz377aX7sHb8aP6JKr8 | To: 3D9RvTqiEqtF71uYsVA8fQLDfs6LDJWvCS | |||
| 08.04.2021 14:42:34 | |
198 BTC | $ 11 311 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 14:42:34 | |
198 BTC | $ 11 331 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 14:40:04 |  |
6 976 194 USDT | $ 6 997 056 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 14:38:45 | |
6 950 195 USDT | $ 6 970 979 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: e6ef05aba052c6266ad74e6757857f928ba76fd2 | |||
| 08.04.2021 14:37:32 | |
5 000 020 USDT | $ 5 014 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 08.04.2021 14:35:41 | |
41 999 980 USDT | $ 41 984 600 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.04.2021 14:31:54 | |
5 999 998 USDT | $ 6 037 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 14:30:18 | |
7 077 299 USDC | $ 7 077 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 14:25:27 | |
5 999 998 USDT | $ 6 048 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.04.2021 14:24:18 | |
6 790 182 USDC | $ 6 790 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 14:24:18 | |
351 827 SUSHI | $ 5 013 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 14:24:18 | |
3 350 209 ENJ | $ 9 885 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 14:24:18 | |
3 353 351 ENJ | $ 9 894 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 14:13:54 | |
100 BTC | $ 5 643 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L72YHM91Vi2fWGhDv5WEeLGpF1FbvAe1m | |||
| 08.04.2021 14:13:54 | |
100 BTC | $ 5 643 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq96dzst933cgarma88hkuadv2s5fqefkq0z63r | |||
| 08.04.2021 14:13:54 | |
745 BTC | $ 42 046 930 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 08.04.2021 14:13:54 | |
135 BTC | $ 7 625 107 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326aSSoXCcJNmXDiwgNNWFjxofr4SJANCv | |||
| 08.04.2021 14:12:55 | |
320 BTC | $ 17 972 540 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
350 BTC | $ 19 681 284 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
412 BTC | $ 23 125 412 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
420 BTC | $ 23 598 284 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
149 BTC | $ 8 381 393 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
94 BTC | $ 5 307 056 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
420 BTC | $ 23 586 584 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
294 BTC | $ 16 508 844 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
420 BTC | $ 23 605 272 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
420 BTC | $ 23 583 068 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
420 BTC | $ 23 606 134 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
419 BTC | $ 23 525 480 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.04.2021 14:12:55 | |
200 BTC | $ 11 241 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 14:09:28 | |
160 BTC | $ 9 103 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme4zkl09lz9czrkf4adrvxak2m6vmltwsjd5hp | To: 3BRFgX5BiQKct6bMPPH1HNPhCdpNeKiXnZ | |||
| 08.04.2021 14:09:28 | |
117 BTC | $ 6 618 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w390pc5larv0vs28hqhwmn5xy6nayzkwm8g5d8lh9lp5e3ey3ksluwyzc | To: bc1qmm30c7rmj6gwp57nr62u9s3n59ktfrwsldzwcz8kjrm7dtz5a0gqy9xgt3 | |||
| 08.04.2021 14:09:28 | |
175 BTC | $ 9 954 649 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 376e1imNm39XW6pzjop4VcZ5ZsZBuGRPoT | |||
| 08.04.2021 14:09:28 | |
320 BTC | $ 18 162 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNuyGJ8cUqnJruCW72RaDyxN4h7hiVEQ | To: 3GSz2hMot2qUqjGhdLezC4bzRFizzwJtWo | |||
| 08.04.2021 14:09:28 | |
93 BTC | $ 5 300 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqy5k3czw9k26ytelupv0h52m327v5d33s5d9 | To: 34ARwqceaBk7cfwezGvRWcBLfksHZBpdpc | |||
| 08.04.2021 14:09:28 | |
240 BTC | $ 13 638 993 | (unknown) | (unknown) |
| Type: transfer | From: 3A6xMWPf9pMDnREnJpQLfX5MajYBkHu1LN | To: 38WLiU165X8Z9oMGz377aX7sHb8aP6JKr8 | |||
| 08.04.2021 14:09:28 | |
260 BTC | $ 14 738 096 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Ba4X7ZeJxDorMwg2MNeP4u2rmU8efds | To: 3EvtPtKyGn3aa7m6NdSpHGcmewdWmXNPLd | |||
| 08.04.2021 14:09:28 | |
192 BTC | $ 10 896 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ec8hmgwk0a4638v4nurrdlrgrfntqpdjxxlp | To: 34nnHNQaPHxBtXo3yni8p4aWvij9R6pUPe | |||
| 08.04.2021 14:09:28 | |
997 BTC | $ 56 632 620 | (unknown) | (unknown) |
| Type: transfer | From: 37QApHMGN9SRHpjZjbgHSxN8mYjVG4uKme | To: 3MicCmvKEkjLwG4W2Mi2qBteEuGyoXYNvV | |||
| 08.04.2021 14:09:28 | |
249 BTC | $ 14 161 685 | (unknown) | (unknown) |
| Type: transfer | From: 3GU1htsZCdn7YtsR6gbJxm4Vg6t6e9vdU7 | To: 3N45G6PS6G7CUE2z6eVmrJTcNqQDw8Zdxn | |||
| 08.04.2021 14:09:28 | |
89 BTC | $ 5 051 031 | (unknown) | (unknown) |
| Type: transfer | From: 37QQHUPa3hs1b8z2phnQUa6FS2fSFDWjB8 | To: 35wBbYGHyxseehLyUmXx2Jt9KhA7nADc9v | |||
| 08.04.2021 14:09:28 | |
281 BTC | $ 15 957 882 | (unknown) | (unknown) |
| Type: transfer | From: 39uj7XxeQXwkamGBKQ8WgtfmzSnM63SR7r | To: 3MtPBzxxHceNKeu9d6MUEJGvSX59rZestN | |||