Whale movements
Last update: 03.05.2026 13:37:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 12:58:00 |  |
20 000 000 XRP | $ 18 820 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 08.04.2021 12:56:15 |  |
4 999 999 USDT | $ 5 002 974 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 12:50:45 |  |
2 600 ETH | $ 5 213 911 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 08.04.2021 12:48:24 |  |
148 BTC | $ 8 420 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.04.2021 12:48:18 | |
91 BTC | $ 5 186 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysueh3j2jqmfvruf392e0cgmpqv6rgpa8zga6h | To: bc1qz4q0lmr5xxvn4m3ekmzsr5qg52dp4kg2ul2tk2 | |||
| 08.04.2021 12:48:09 | |
7 770 932 USDT | $ 7 760 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 12:48:09 | |
6 839 722 USDC | $ 6 839 722 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 12:44:48 | |
99 BTC | $ 5 622 929 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 12:44:48 | |
100 BTC | $ 5 696 191 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 12:44:48 | |
100 BTC | $ 5 696 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 12:44:48 | |
117 BTC | $ 6 663 295 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 08.04.2021 12:44:48 | |
100 BTC | $ 5 698 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3pcy4caqw6wmlvr5k020d6sfswetm7fce9gzs99qkqjp7wm49xqk282v5 | To: bc1qmezsaphmuv9phneg4tdlrz5npusas0zz4pt6y44eyt2a8g6xmwqs37el3y | |||
| 08.04.2021 12:43:45 | |
8 550 232 USDC | $ 8 550 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.04.2021 12:43:07 | |
9 698 813 USDT | $ 9 685 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 12:43:07 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.04.2021 12:42:24 | |
5 000 000 USDT | $ 5 011 690 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 08.04.2021 12:40:49 | |
167 BTC | $ 9 403 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58k5d6wzk0ls4pwu2q92aw9hzsfqqnmckzpzzqqs0rtrmxg8hd7szfrvmv | To: bc1q87q77uxvvqzadm3f6v6xp2ffxj8frk8nj7mdv2gjda9xpj590q5sq6x6vz | |||
| 08.04.2021 12:40:49 | |
152 BTC | $ 8 596 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfy9veeclk20v98ekfq9s0kmrt88lrz9ggeaw2y5temd556f0nesaj290h | To: bc1q0etwryxlhqmnl7gzuzrp4tmn0khfuwq0lr29kdaj7d35jq9elh9sgcy06f | |||
| 08.04.2021 12:40:49 | |
138 BTC | $ 7 772 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsx9vvwztmcwsgk0vq7q0x8zj4vpa82amr667ulc32000dmy865shpscrn | To: bc1qn8497jegqakfakj9ntwzq2defzgs0mrd3rqsqdvg0m0d370nvhasue4lpw | |||
| 08.04.2021 12:40:49 | |
137 BTC | $ 7 747 934 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33dY55wv3XV14U5TsYc7jabzWTMzAXgx2o | |||
| 08.04.2021 12:40:49 | |
160 BTC | $ 9 053 489 | (unknown) | (unknown) |
| Type: transfer | From: 3HXqevw8cP3FMDG5UELkPNw9VyNxeNFMb9 | To: bc1qme4zkl09lz9czrkf4adrvxak2m6vmltwsjd5hp | |||
| 08.04.2021 12:40:49 | |
281 BTC | $ 15 874 566 | (unknown) | (unknown) |
| Type: transfer | From: 378zxTF6zy6ZZqREcw7Pka9V29SYU5c9G4 | To: 39uj7XxeQXwkamGBKQ8WgtfmzSnM63SR7r | |||
| 08.04.2021 12:40:49 | |
195 BTC | $ 11 025 337 | (unknown) | (unknown) |
| Type: transfer | From: 3NdETWBgKrUB1Q5ywSYv6VFbLj3Htj8dJC | To: 33L2sKJVV2G8aWHPGvWSLCKrrhv4sp2YxP | |||
| 08.04.2021 12:40:49 | |
313 BTC | $ 17 685 426 | (unknown) | (unknown) |
| Type: transfer | From: 3B33M4PjJbZsaQ1jxWqwXXWngCVbLdEW3v | To: 31suBZCuzCN1t4HJKRwCgdjLDcYnVXuMkV | |||
| 08.04.2021 12:40:49 | |
93 BTC | $ 5 278 733 | (unknown) | (unknown) |
| Type: transfer | From: 3GA189eHtnh5oQGvnvCc9WGwvnXQb2fSfB | To: bc1qgn6xw44u2ytuju7p25ky7zwxtder7y97hjpqfj | |||
| 08.04.2021 12:40:49 | |
102 BTC | $ 5 751 192 | (unknown) | (unknown) |
| Type: transfer | From: 38q1r7vYocUcboS6icQcN13Cb4KEUdJkJT | To: 35fg3HrVQkhAy8e3M4trtedcjDjZ8aD5Dq | |||
| 08.04.2021 12:40:49 | |
135 BTC | $ 7 613 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HcJjNN6zH3qSC2tkfYhEDJh6uwLTtdJud | To: 3JKicQJ3rMP9qquYQFrr2C4qQSj4BJvwXk | |||
| 08.04.2021 12:40:49 | |
996 BTC | $ 56 217 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CeGpJtUe7wR1VHHDhz4NjCivr4DLJrtRi | To: 39s61isXTAi86vmC2Rn1qL5HhihR3Fniei | |||
| 08.04.2021 12:40:49 | |
316 BTC | $ 17 821 778 | (unknown) | (unknown) |
| Type: transfer | From: 3M7egHrNatKGvmKvwUcr1htAUptKDLQis3 | To: 3Lru6VW5GAftJovnRBLDmrkvLGc3RXjuAq | |||
| 08.04.2021 12:40:49 | |
279 BTC | $ 15 758 791 | (unknown) | (unknown) |
| Type: transfer | From: 36c5ef1xEXtHmk4dn5XvouvunjWnM65MWG | To: 38tjvok1d5ymu3xttR2BXcUJvVXJF4UFCE | |||
| 08.04.2021 12:40:49 | |
249 BTC | $ 14 082 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g7rszz0er2ddgjda6kv8yur49gskhcj93nmc3 | To: bc1qxet654ncpkrk5cd4r69dcvtfzf0ehr3ydmk65p | |||
| 08.04.2021 12:40:49 | |
935 BTC | $ 52 773 444 | (unknown) | (unknown) |
| Type: transfer | From: 33FXNbFVQfyoyGoAbWZBzYaF1nRGjqfwQC | To: 3D3YY4cT62szwCBmw66QUNgFmchn4AYJdf | |||
| 08.04.2021 12:40:49 | |
120 BTC | $ 6 778 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CFfickN9PAJCSdSkc2zvAzaT3atkCu4gP | To: 33PTnQ9TNdKonk6JfRMMjMcw54yMHnqk86 | |||
| 08.04.2021 12:40:49 | |
183 BTC | $ 10 323 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh347nh8fpcg9jmdku9s62ksuvxty607q8rdvl | To: 3GEY3AyT41MFiP2jb9R8WzCj4zLZf9ipfn | |||
| 08.04.2021 12:40:49 | |
483 BTC | $ 27 299 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ZKzGpZhZycwkG12d3M4LhxqttsfCrRF | To: 3MNVo3a9FNjHcAocgyjf28xLKrRYjzLFbG | |||
| 08.04.2021 12:40:49 | |
426 BTC | $ 24 080 800 | (unknown) | (unknown) |
| Type: transfer | From: 38frChhsVH3xZLaK3z6vP5Lzr7toJvBFVY | To: 3NidsfA2CM5JSb4YzE3j878swYCan3Q8nC | |||
| 08.04.2021 12:40:49 | |
134 BTC | $ 7 559 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5zoQYcSNK2F7nXSqr8STs6vyYpvR2DaC | To: 3FU8xjMUUj5mAArSABJo3xunEBDXvRBLSp | |||
| 08.04.2021 12:40:49 | |
997 BTC | $ 56 314 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FwvLo8oxLS7N655dsoDASqccoGWFTyWyT | To: 37QApHMGN9SRHpjZjbgHSxN8mYjVG4uKme | |||
| 08.04.2021 12:40:49 | |
240 BTC | $ 13 562 672 | (unknown) | (unknown) |
| Type: transfer | From: 322N8EJyMBtduLNrcHAEYSmgm3XgzYYuiq | To: 391F4nSKPp5tavdz53VwZSWqybQEabB2eb | |||
| 08.04.2021 12:40:49 | |
444 BTC | $ 25 056 670 | (unknown) | (unknown) |
| Type: transfer | From: 32ri7WE1BsgM2QFV8jjrYBWWL6JSQKUy6F | To: bc1q4nr8vxxj6dtwpq8cl3alzxs3yjkqq4g9l26764 | |||
| 08.04.2021 12:40:49 | |
335 BTC | $ 18 888 646 | (unknown) | (unknown) |
| Type: transfer | From: 3AkF7TXY8Wuf94T3Pm3Ug2wWjEC1FU2mNw | To: 34isUNe2Je835aPTuPHNjsEK4ZzLMTq7BS | |||
| 08.04.2021 12:40:49 | |
995 BTC | $ 56 171 256 | (unknown) | (unknown) |
| Type: transfer | From: 33bDUw4BfKra6vX51ckXhXxDQhkQUfgJPQ | To: 3K6M4p4EdjdrJVdiCZ9989JBYkRmUSSBCv | |||
| 08.04.2021 12:40:49 | |
266 BTC | $ 15 006 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AASnqymDVH42aYX1Tte2hQm1pK4qQi1H1 | To: 3BMBqToAa9292DR7kDSZGgS2oJAjc5zmoB | |||
| 08.04.2021 12:40:49 | |
260 BTC | $ 14 655 815 | (unknown) | (unknown) |
| Type: transfer | From: 3LH9qCU6rd7v6eYFgXh5N8bcopD6NTRzjo | To: 37zaTa1dsjLjqxfxaiJpgmRqd61n59Y23T | |||
| 08.04.2021 12:40:49 | |
198 BTC | $ 11 184 580 | (unknown) | (unknown) |
| Type: transfer | From: 35VCZ5hKz4WoWgqDue6amChYBnHF9XeFQv | To: 3R2PGUJARAJUDrQM1AP5wzUykvaky9UVjv | |||
| 08.04.2021 12:40:49 | |
89 BTC | $ 5 024 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma2awz4v7cxrnp584cta4lpdpsu2h253srlh3f | To: 3MH1jrGW7q2Jk4DcnWYtS77Msgt9GuC3V4 | |||
| 08.04.2021 12:40:49 | |
320 BTC | $ 18 060 722 | (unknown) | (unknown) |
| Type: transfer | From: 3MRtoxMQ3VXzvgYWaJbktEfQ9f1GQqW2f3 | To: 3BKNuyGJ8cUqnJruCW72RaDyxN4h7hiVEQ | |||
| 08.04.2021 12:40:49 | |
476 BTC | $ 26 873 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DWMSkEWGfxiUxFcM3CzUqaRt3UmSuyP5h | To: 3PvPVJwULCAHtqs3uA3qZvNNQMK2ueGeE1 | |||
| 08.04.2021 12:40:49 | |
975 BTC | $ 55 041 388 | (unknown) | (unknown) |
| Type: transfer | From: 34U1vEEk2z9J66iSKrntPM725FqXk7GuvK | To: 33oTY8VUnr86R8jfAi4ZfhLbRSZUBuisyi | |||
| 08.04.2021 12:40:49 | |
185 BTC | $ 10 436 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AB4fYzY7FK9uysC6VPrfupEjvDd18Mrkh | To: 3AaDinmd7L5FFgqmsikCd6J4ydN34n4vF1 | |||