Whale movements
Last update: 03.05.2026 14:29:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 13:38:18 |  |
192 BTC | $ 10 853 257 | (unknown) | (unknown) |
| Type: transfer | From: 33L2sKJVV2G8aWHPGvWSLCKrrhv4sp2YxP | To: bc1q60ec8hmgwk0a4638v4nurrdlrgrfntqpdjxxlp | |||
| 08.04.2021 13:38:18 | |
89 BTC | $ 5 032 855 | (unknown) | (unknown) |
| Type: transfer | From: 38k4vGswc9Jb6mJbLZvcsBfnAQFYJMW6w9 | To: 37QQHUPa3hs1b8z2phnQUa6FS2fSFDWjB8 | |||
| 08.04.2021 13:38:18 | |
185 BTC | $ 10 454 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb6FStiHLHYbQf5HsMXFuKmnmCQwTgsPJ | To: 3KiJbkr3Hu3ADU3A96popPKDeP44PH2A2m | |||
| 08.04.2021 13:38:18 | |
102 BTC | $ 5 760 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BPHYwvWsFYcBwaAozBcm7KvCXf4hEhPRs | To: 3LqwFuxs4ySpAfxtCf3g26KeNeq2oaH3A6 | |||
| 08.04.2021 13:38:18 | |
93 BTC | $ 5 281 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HDSRuLK4ub4MuYfk1UQqmnXpnztaEf9J6 | To: bc1q6tqy5k3czw9k26ytelupv0h52m327v5d33s5d9 | |||
| 08.04.2021 13:38:18 | |
201 BTC | $ 11 345 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2021 13:33:34 |  |
7 077 299 USDC | $ 7 077 299 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 13:30:40 | |
2 530 ETH | $ 5 092 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 13:26:40 | |
109 BTC | $ 6 174 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm68nfyufws383jjhqpqavtw422ycxkrqh0dv8zfa6lefwvcrk9sr6sdk2 | To: bc1qvay6f3m9e3kxu4kevk3evxqkn8u6v20sxzx9hn8dcl47w80zyd2qrxzh9h | |||
| 08.04.2021 13:26:12 |  |
35 000 000 USDT | $ 34 941 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 13:25:03 | |
136 BTC | $ 7 682 995 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34cYpkzXiaofKjfkzMvh13gRhhMkGoiNCF | |||
| 08.04.2021 13:25:03 | |
173 BTC | $ 9 754 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EhTGJGreNWeLVH1X2WFJ11DAG2dRppQnx | To: 3EsYFQp64wazUG9C1cMGeKG9A8FsDdgam5 | |||
| 08.04.2021 13:25:03 | |
201 BTC | $ 11 322 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.04.2021 13:21:32 | |
19 422 080 USDT | $ 19 338 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 13:19:54 | |
9 337 685 ENJ | $ 27 277 192 | (unknown) | (unknown) |
| Type: transfer | From: 72ae13493278b1eb77e02e16c5023df26cbb6438 | To: 1d71ce3026646756edc2c4e62fd3f443b7e8d491 | |||
| 08.04.2021 13:17:16 | |
354 BTC | $ 20 065 536 | (unknown) | (unknown) |
| Type: transfer | From: 1NH486wuhwcavhaMJuUSp3toGSHmnB6V9V | To: bc1q7h998lwe35arp73zdqpp684tdq7whx7rw47r63xrecc4a8t8nnasfqavgq | |||
| 08.04.2021 13:17:16 | |
646 BTC | $ 36 596 916 | (unknown) | (unknown) |
| Type: transfer | From: 1NH486wuhwcavhaMJuUSp3toGSHmnB6V9V | To: bc1qn6633a2h4mdgfvps823nghnfwh6k8atfcet0a2pscapzdmzhfm5qtl7xq2 | |||
| 08.04.2021 13:17:16 | |
150 BTC | $ 8 499 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 08.04.2021 13:17:16 | |
100 BTC | $ 5 666 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 08.04.2021 13:17:16 | |
251 BTC | $ 14 235 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3r2xjsyrsxj53hupltdqtqat4ez6sa222w449w8eqy5jkwsmklqusyeya | |||
| 08.04.2021 13:13:39 | |
5 000 000 USDT | $ 5 010 373 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 08.04.2021 13:10:29 | |
2 530 ETH | $ 5 023 863 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 08.04.2021 13:10:51 | |
105 BTC | $ 5 967 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr7gu4kplvsthjmnggjqk07045n07sndkf5shp | To: bc1qgmzvjwz7w08l2xs7qdwfq5sp3jk2t8sf8vxgrm | |||
| 08.04.2021 13:10:51 | |
129 BTC | $ 7 349 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0etwryxlhqmnl7gzuzrp4tmn0khfuwq0lr29kdaj7d35jq9elh9sgcy06f | To: bc1q0w390pc5larv0vs28hqhwmn5xy6nayzkwm8g5d8lh9lp5e3ey3ksluwyzc | |||
| 08.04.2021 13:10:51 | |
102 BTC | $ 5 786 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 08.04.2021 13:10:51 | |
201 BTC | $ 11 427 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 13:06:45 | |
7 722 340 USDT | $ 7 712 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.04.2021 13:04:09 | |
100 BTC | $ 5 633 092 | (unknown) | (unknown) |
| Type: transfer | From: 13izLbT717b6UpKDKcHt43WvwceQcf76dw | To: 1KL6ERFzaPSRR5ho9NHiF2okFPA5qXtzmM | |||
| 08.04.2021 13:04:09 | |
244 BTC | $ 13 751 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.04.2021 13:04:09 | |
226 BTC | $ 12 753 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.04.2021 13:04:09 | |
116 BTC | $ 6 553 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8497jegqakfakj9ntwzq2defzgs0mrd3rqsqdvg0m0d370nvhasue4lpw | To: bc1qjpw4q84ghdmdkpdxjpnl5380yp00mc072s5g6wpq5j5sjhajqv4sjw9nh0 | |||
| 08.04.2021 13:04:06 | |
5 000 000 USDT | $ 5 023 224 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 08.04.2021 13:00:53 | |
2 600 ETH | $ 5 166 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 13:01:10 | |
187 BTC | $ 10 564 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea6tJsqTrmvNCdAoXEaJy92vhD2G2dtGj | To: 3AJ5HctaFGYLZ7y3yC7CmkYXT9Ym1tqA9A | |||
| 08.04.2021 13:01:10 | |
185 BTC | $ 10 440 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AaDinmd7L5FFgqmsikCd6J4ydN34n4vF1 | To: 3Pb6FStiHLHYbQf5HsMXFuKmnmCQwTgsPJ | |||
| 08.04.2021 13:01:10 | |
202 BTC | $ 11 382 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 13:00:00 |  |
7 067 171 XRP | $ 6 676 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 08.04.2021 12:59:48 | |
101 BTC | $ 5 722 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2vxwx3ltgd82z3l7y99pf4md874sf6tn8m24edp9lula6pues5qp67muq | To: bc1q2g3g5scdy3xex6tg0cc8uzcqcru6zlgjyj2d72glztuqx0ck247sdrhnnm | |||
| 08.04.2021 12:59:48 | |
110 BTC | $ 6 215 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 08.04.2021 12:59:48 | |
154 BTC | $ 8 698 981 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 08.04.2021 12:59:48 | |
440 BTC | $ 24 886 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 08.04.2021 12:59:48 | |
93 BTC | $ 5 287 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn6xw44u2ytuju7p25ky7zwxtder7y97hjpqfj | To: 3HDSRuLK4ub4MuYfk1UQqmnXpnztaEf9J6 | |||
| 08.04.2021 12:59:48 | |
135 BTC | $ 7 627 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JKicQJ3rMP9qquYQFrr2C4qQSj4BJvwXk | To: 36EVubZJypiWXxxq8C7MbcmfGi5KMYzoQn | |||
| 08.04.2021 12:59:48 | |
134 BTC | $ 7 572 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FU8xjMUUj5mAArSABJo3xunEBDXvRBLSp | To: 3G3z3ygUo6fxFnTgvFPJQHV7C1buFmJ4GF | |||
| 08.04.2021 12:59:48 | |
120 BTC | $ 6 789 953 | (unknown) | (unknown) |
| Type: transfer | From: 33PTnQ9TNdKonk6JfRMMjMcw54yMHnqk86 | To: bc1qx3r9u5t4qzqes94qu3cuu40fkueag3pzcugj0m | |||
| 08.04.2021 12:59:48 | |
102 BTC | $ 5 761 068 | (unknown) | (unknown) |
| Type: transfer | From: 35fg3HrVQkhAy8e3M4trtedcjDjZ8aD5Dq | To: 3BPHYwvWsFYcBwaAozBcm7KvCXf4hEhPRs | |||
| 08.04.2021 12:59:48 | |
183 BTC | $ 10 341 671 | (unknown) | (unknown) |
| Type: transfer | From: 3GEY3AyT41MFiP2jb9R8WzCj4zLZf9ipfn | To: 3P5qohQF3mC2BkA4JGXKBJW892GeZuXDwA | |||
| 08.04.2021 12:59:48 | |
89 BTC | $ 5 033 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MH1jrGW7q2Jk4DcnWYtS77Msgt9GuC3V4 | To: 38k4vGswc9Jb6mJbLZvcsBfnAQFYJMW6w9 | |||
| 08.04.2021 12:59:48 | |
202 BTC | $ 11 400 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 12:59:03 | |
5 000 000 USDT | $ 5 019 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||