Whale movements
Last update: 03.05.2026 14:33:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 14:09:28 |  |
316 BTC | $ 17 920 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Lru6VW5GAftJovnRBLDmrkvLGc3RXjuAq | To: bc1qmwfpzy7ja8p7d99kaussjjdncj39wt485mcthy | |||
| 08.04.2021 14:09:28 | |
274 BTC | $ 15 535 917 | (unknown) | (unknown) |
| Type: transfer | From: 38jRxkQFP8osDf8w4sB7ZuQ48FB38jpSXv | To: 39GXLmKtxCGU459fMoq9cLr4y8i6dAbd41 | |||
| 08.04.2021 14:09:28 | |
253 BTC | $ 14 365 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BMBqToAa9292DR7kDSZGgS2oJAjc5zmoB | To: 3B6qvEjU8eGnPdUyrB76LRY4iRHdrnN4J3 | |||
| 08.04.2021 14:09:28 | |
736 BTC | $ 41 797 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LLrMBQo9sMty3n5i5wjcDQ12UWpf9vbjG | To: 3FHCGQmNQtMCXNgnRPSeEdqpQSmWshvWHm | |||
| 08.04.2021 14:09:28 | |
433 BTC | $ 24 594 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nr8vxxj6dtwpq8cl3alzxs3yjkqq4g9l26764 | To: 3PL2hCb7wBqdhTZnwJkj1rxaTAvN8F7F9W | |||
| 08.04.2021 14:09:28 | |
257 BTC | $ 14 571 031 | (unknown) | (unknown) |
| Type: transfer | From: 39BveR5vzPF1XCqHc8jRhcaC78KqYv9AoR | To: bc1qeqdz649934s96g0glqdm0lge37j9k24zafpz98 | |||
| 08.04.2021 14:09:28 | |
483 BTC | $ 27 452 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MNVo3a9FNjHcAocgyjf28xLKrRYjzLFbG | To: 3AmxEV42Q8cF3foeZRjJjkioDcVsZuiFEG | |||
| 08.04.2021 14:09:28 | |
975 BTC | $ 55 352 110 | (unknown) | (unknown) |
| Type: transfer | From: 33oTY8VUnr86R8jfAi4ZfhLbRSZUBuisyi | To: 3CFU9MWuBL9ELtAU3dbLK1WopZFF4Zt7UH | |||
| 08.04.2021 14:09:28 | |
313 BTC | $ 17 785 274 | (unknown) | (unknown) |
| Type: transfer | From: 31suBZCuzCN1t4HJKRwCgdjLDcYnVXuMkV | To: 3CtSkv6r9xriuAWzZQ8GR5ZvuLnrmuTNC8 | |||
| 08.04.2021 14:09:28 | |
426 BTC | $ 24 216 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NidsfA2CM5JSb4YzE3j878swYCan3Q8nC | To: 38pcYQV62mQYYb9BgoCF3YUmHY8sFpHgRF | |||
| 08.04.2021 14:09:28 | |
279 BTC | $ 15 847 352 | (unknown) | (unknown) |
| Type: transfer | From: 38tjvok1d5ymu3xttR2BXcUJvVXJF4UFCE | To: 3MmFwWsTg9kNTHymYRjHsdwCR5jquaHcnZ | |||
| 08.04.2021 14:09:28 | |
935 BTC | $ 53 071 360 | (unknown) | (unknown) |
| Type: transfer | From: 3D3YY4cT62szwCBmw66QUNgFmchn4AYJdf | To: 37n9KWeUieHXoX6q56Zv2X8M5QEYU7f15t | |||
| 08.04.2021 14:09:28 | |
198 BTC | $ 11 247 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HpwAJmX3Siy9HTJtxLfNTq9zATm7eoJx3 | To: 3Q8bpTBYKVZvZuBJ9VD9MgqR17rQunbFM7 | |||
| 08.04.2021 14:09:28 | |
187 BTC | $ 10 619 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PTNDQxSRBoanetMjj8pkbX2k8eSdYYNGA | To: 3EaBXHjXD6ggp4RW63aFhasy1TqwvcxJh6 | |||
| 08.04.2021 14:09:28 | |
134 BTC | $ 7 599 699 | (unknown) | (unknown) |
| Type: transfer | From: 32bMo7S1nKauRrku7qVwMTCsvz6cWL3GbL | To: 34FdbVaNDQrFLQ8xyoo63dVvko8jjURp2F | |||
| 08.04.2021 14:09:28 | |
120 BTC | $ 6 816 305 | (unknown) | (unknown) |
| Type: transfer | From: 3KNQChcL3Xe54AwXHqjzhNDToDkr6L5MJd | To: 3MdSwRs9m8oyN5XiF4mWcAdamSeN32Yh4Z | |||
| 08.04.2021 14:09:28 | |
998 BTC | $ 56 669 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3VwXZrqAmUL2xHMDrLVAqQvi48ZH4hMh | To: 3CKrpGqpJvhDpoGA3yYzmjGzzpYTHs6FWP | |||
| 08.04.2021 14:09:28 | |
335 BTC | $ 18 994 100 | (unknown) | (unknown) |
| Type: transfer | From: 34isUNe2Je835aPTuPHNjsEK4ZzLMTq7BS | To: 33udGfusWKSrohzBiqQhTNuxg6vPvsKx8e | |||
| 08.04.2021 14:09:28 | |
476 BTC | $ 27 023 346 | (unknown) | (unknown) |
| Type: transfer | From: 3PvPVJwULCAHtqs3uA3qZvNNQMK2ueGeE1 | To: bc1q59d78knz6m7k78n67w5pyhw83nz5mzld2rsztz | |||
| 08.04.2021 14:09:28 | |
996 BTC | $ 56 534 610 | (unknown) | (unknown) |
| Type: transfer | From: 39s61isXTAi86vmC2Rn1qL5HhihR3Fniei | To: 3GFFNFkAH75QMc8SvxL4PrEcLXYieeoaHx | |||
| 08.04.2021 14:09:28 | |
183 BTC | $ 10 381 951 | (unknown) | (unknown) |
| Type: transfer | From: 3AkcLdGfPkKiFVZYWi1jmj33cDWvwTSe4W | To: 3DrEEGYviXWAaGXpQouxc5HjhNi5BR3J8j | |||
| 08.04.2021 14:09:28 | |
185 BTC | $ 10 495 685 | (unknown) | (unknown) |
| Type: transfer | From: 3KiJbkr3Hu3ADU3A96popPKDeP44PH2A2m | To: 3JQ6mzgWrynmQmu4Wvin8jrs1p267y2KcG | |||
| 08.04.2021 14:09:28 | |
995 BTC | $ 56 488 436 | (unknown) | (unknown) |
| Type: transfer | From: 3K6M4p4EdjdrJVdiCZ9989JBYkRmUSSBCv | To: 3EDz43uWRD4n5VU1AVvvk39JQNqvReZ1ju | |||
| 08.04.2021 14:09:28 | |
135 BTC | $ 7 656 712 | (unknown) | (unknown) |
| Type: transfer | From: 39tLk8usZUJqmj2Qj8FB1EzSUwYJivqMec | To: 33r29ik2nSnHRVJFyCEZwJBvmAXYtrHcbi | |||
| 08.04.2021 14:09:28 | |
102 BTC | $ 5 783 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LqwFuxs4ySpAfxtCf3g26KeNeq2oaH3A6 | To: 35MhhyQumQATUsXBdUsZLDsYjd6thSwpBb | |||
| 08.04.2021 14:09:28 | |
200 BTC | $ 11 374 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 14:09:28 | |
200 BTC | $ 11 381 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 14:09:28 | |
201 BTC | $ 11 389 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.04.2021 14:09:51 |  |
98 WBTC | $ 5 545 596 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 08.04.2021 13:52:54 | |
6 366 327 USDC | $ 6 366 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 13:52:54 | |
3 311 213 ENJ | $ 10 023 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 13:49:10 | |
5 000 100 USDT | $ 5 027 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e3ff0b219d77fe3e7029e3acc8210f1701d784c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 08.04.2021 13:50:21 |  |
800 000 000 BTT | $ 7 310 676 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 08.04.2021 13:47:32 |  |
25 000 000 XRP | $ 23 644 730 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 08.04.2021 13:43:43 | |
5 936 ETH | $ 11 931 655 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 08.04.2021 13:43:06 | |
5 000 000 USDT | $ 5 032 403 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.04.2021 13:38:18 | |
232 BTC | $ 13 144 499 | (unknown) | (unknown) |
| Type: transfer | From: 3GScPAr3eVc7oe5ERAnjavBZhdDPvEhCVS | To: 3JMo2XeVrMjzo42ygvjzy5w3fNEwdyX2QS | |||
| 08.04.2021 13:38:18 | |
110 BTC | $ 6 221 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpw4q84ghdmdkpdxjpnl5380yp00mc072s5g6wpq5j5sjhajqv4sjw9nh0 | To: bc1q0wlyugq2leqhyxeuxv6js57459gqp0egvztf075hmj0gj06t4afseyy0q2 | |||
| 08.04.2021 13:38:18 | |
112 BTC | $ 6 349 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaktt0hs338vvxwuehd6z8e8tsd3uvpcwej8hpd6p3grmxpqcr2qxlcynw | To: bc1q9rpw9n7dsvez8rv9em43pygnk2yrng8gd2xe2ja9z27jqlaqgpss2cw94m | |||
| 08.04.2021 13:38:18 | |
161 BTC | $ 9 114 651 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.04.2021 13:38:18 | |
198 BTC | $ 11 203 362 | (unknown) | (unknown) |
| Type: transfer | From: 3R2PGUJARAJUDrQM1AP5wzUykvaky9UVjv | To: 3HpwAJmX3Siy9HTJtxLfNTq9zATm7eoJx3 | |||
| 08.04.2021 13:38:18 | |
120 BTC | $ 6 789 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3r9u5t4qzqes94qu3cuu40fkueag3pzcugj0m | To: 3KNQChcL3Xe54AwXHqjzhNDToDkr6L5MJd | |||
| 08.04.2021 13:38:18 | |
249 BTC | $ 14 105 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxet654ncpkrk5cd4r69dcvtfzf0ehr3ydmk65p | To: 3GU1htsZCdn7YtsR6gbJxm4Vg6t6e9vdU7 | |||
| 08.04.2021 13:38:18 | |
135 BTC | $ 7 626 607 | (unknown) | (unknown) |
| Type: transfer | From: 36EVubZJypiWXxxq8C7MbcmfGi5KMYzoQn | To: 39tLk8usZUJqmj2Qj8FB1EzSUwYJivqMec | |||
| 08.04.2021 13:38:18 | |
260 BTC | $ 14 680 441 | (unknown) | (unknown) |
| Type: transfer | From: 37zaTa1dsjLjqxfxaiJpgmRqd61n59Y23T | To: 3K5Ba4X7ZeJxDorMwg2MNeP4u2rmU8efds | |||
| 08.04.2021 13:38:18 | |
134 BTC | $ 7 569 819 | (unknown) | (unknown) |
| Type: transfer | From: 3G3z3ygUo6fxFnTgvFPJQHV7C1buFmJ4GF | To: 32bMo7S1nKauRrku7qVwMTCsvz6cWL3GbL | |||
| 08.04.2021 13:38:18 | |
187 BTC | $ 10 577 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ5HctaFGYLZ7y3yC7CmkYXT9Ym1tqA9A | To: 3PTNDQxSRBoanetMjj8pkbX2k8eSdYYNGA | |||
| 08.04.2021 13:38:18 | |
240 BTC | $ 13 585 458 | (unknown) | (unknown) |
| Type: transfer | From: 391F4nSKPp5tavdz53VwZSWqybQEabB2eb | To: 3A6xMWPf9pMDnREnJpQLfX5MajYBkHu1LN | |||
| 08.04.2021 13:38:18 | |
257 BTC | $ 14 513 800 | (unknown) | (unknown) |
| Type: transfer | From: 32Jyz9WXdM2upyeu3WW2NSgFXBYHzndm9M | To: 39BveR5vzPF1XCqHc8jRhcaC78KqYv9AoR | |||
| 08.04.2021 13:38:18 | |
183 BTC | $ 10 341 063 | (unknown) | (unknown) |
| Type: transfer | From: 3P5qohQF3mC2BkA4JGXKBJW892GeZuXDwA | To: 3AkcLdGfPkKiFVZYWi1jmj33cDWvwTSe4W | |||