Whale movements
Last update: 03.05.2026 13:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 12:40:49 |  |
274 BTC | $ 15 448 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LDd276htAtfxautAsJ4GcTQzCEvgmfJAK | To: 38jRxkQFP8osDf8w4sB7ZuQ48FB38jpSXv | |||
| 08.04.2021 12:40:49 | |
736 BTC | $ 41 563 684 | (unknown) | (unknown) |
| Type: transfer | From: 3L9nLDvjw6AVttSAsxBFeY1xPHUNCqp7AV | To: 3LLrMBQo9sMty3n5i5wjcDQ12UWpf9vbjG | |||
| 08.04.2021 12:40:49 | |
187 BTC | $ 10 560 457 | (unknown) | (unknown) |
| Type: transfer | From: 3H6BZAre3yxhKVgD6FyrJPMs7pL3t3f5a9 | To: 3Ea6tJsqTrmvNCdAoXEaJy92vhD2G2dtGj | |||
| 08.04.2021 12:40:49 | |
998 BTC | $ 56 351 668 | (unknown) | (unknown) |
| Type: transfer | From: 3619sWJtbuZseMHTkQiee1cdSpMHex5Wqp | To: 3Q3VwXZrqAmUL2xHMDrLVAqQvi48ZH4hMh | |||
| 08.04.2021 12:40:49 | |
257 BTC | $ 14 500 712 | (unknown) | (unknown) |
| Type: transfer | From: 3LWAiYXdujfLiczUxNEYdG68xMPd3dNv8w | To: 32Jyz9WXdM2upyeu3WW2NSgFXBYHzndm9M | |||
| 08.04.2021 12:40:49 | |
202 BTC | $ 11 388 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 12:38:18 |  |
20 000 000 USDT | $ 19 915 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 12:37:07 | |
6 130 856 USDC | $ 6 130 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 12:23:09 | |
49 999 988 BUSD | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 12:21:25 | |
133 142 200 USDC | $ 133 142 200 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 08.04.2021 12:19:17 | |
18 093 096 USDT | $ 18 066 916 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 08.04.2021 12:16:30 |  |
6 000 000 USDT | $ 5 976 232 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.04.2021 12:14:18 | |
100 BTC | $ 5 647 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 12:14:18 | |
100 BTC | $ 5 647 063 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 12:14:18 | |
100 BTC | $ 5 647 063 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 12:14:18 | |
103 BTC | $ 5 827 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf43thx0avlrq3f8tdex9jl0mx0c6r9q5n74dr6k57l6m52clw4psulp43l | To: bc1q62uqdrw7c4hsw7lz7tmquq6uw09n05wy57m7jys9mrvp7m7gwprqs9ety0 | |||
| 08.04.2021 12:14:18 | |
115 BTC | $ 6 485 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n2qgf6y5pjvpe84pwe0cmtj2cvraxhlhyjp3dqvj94zzhlzhmeqzntc9m | To: bc1qjm68nfyufws383jjhqpqavtw422ycxkrqh0dv8zfa6lefwvcrk9sr6sdk2 | |||
| 08.04.2021 12:12:51 | |
12 911 680 BUSD | $ 12 911 680 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 12:11:53 | |
63 183 204 BUSD | $ 63 183 204 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 12:14:18 | |
340 BTC | $ 19 211 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez9qTEy3Py3JEFL4SVsdFZF9W3HAmmEtW | To: 37Q4gbYN2UTorL49bMaXNTC4pmnoKgwKEx | |||
| 08.04.2021 12:14:18 | |
160 BTC | $ 9 056 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Eooc52sdyp4q9jtAj2sxvBaCkwKMnwHxR | To: 3HXqevw8cP3FMDG5UELkPNw9VyNxeNFMb9 | |||
| 08.04.2021 12:14:18 | |
150 BTC | $ 8 470 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 08.04.2021 12:14:18 | |
134 BTC | $ 7 560 659 | (unknown) | (unknown) |
| Type: transfer | From: 3CAeHuSbC22dwrszoGDMHN7vGgbWuKYb2C | To: 3Q5zoQYcSNK2F7nXSqr8STs6vyYpvR2DaC | |||
| 08.04.2021 12:14:18 | |
135 BTC | $ 7 615 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LMTXUeJQyCebnto6eWznwsHmBP2XCqJLh | To: 3HcJjNN6zH3qSC2tkfYhEDJh6uwLTtdJud | |||
| 08.04.2021 12:14:18 | |
185 BTC | $ 10 439 115 | (unknown) | (unknown) |
| Type: transfer | From: 3HvaZ6rn2Ck5R2z2xaN1GfPf5qEoB7cJbS | To: 3AB4fYzY7FK9uysC6VPrfupEjvDd18Mrkh | |||
| 08.04.2021 12:14:18 | |
89 BTC | $ 5 026 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NmGXQ4hWUhW3UocJRCH5yUCGLLiDcsY9L | To: bc1qma2awz4v7cxrnp584cta4lpdpsu2h253srlh3f | |||
| 08.04.2021 12:14:18 | |
257 BTC | $ 14 502 819 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Vd4nGrBNUWkDn7mZHWbXdNZ72c7Edcr | To: 3LWAiYXdujfLiczUxNEYdG68xMPd3dNv8w | |||
| 08.04.2021 12:14:18 | |
120 BTC | $ 6 779 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ks3a905z4uaxs57n0rfgd05nwa30px5xmw84f | To: 3CFfickN9PAJCSdSkc2zvAzaT3atkCu4gP | |||
| 08.04.2021 12:14:18 | |
241 BTC | $ 13 583 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh383slxlnhcccxudxuprhemlzytggev9p6cpf | To: 322N8EJyMBtduLNrcHAEYSmgm3XgzYYuiq | |||
| 08.04.2021 12:14:18 | |
187 BTC | $ 10 562 027 | (unknown) | (unknown) |
| Type: transfer | From: 344cfTo2akmWn3iBQm8q1qZATV5CYQrW7Y | To: 3H6BZAre3yxhKVgD6FyrJPMs7pL3t3f5a9 | |||
| 08.04.2021 12:14:18 | |
260 BTC | $ 14 657 943 | (unknown) | (unknown) |
| Type: transfer | From: 34A2762b7eFEYXpMoDn3suMZMVPPJwFEBE | To: 3LH9qCU6rd7v6eYFgXh5N8bcopD6NTRzjo | |||
| 08.04.2021 12:14:18 | |
94 BTC | $ 5 281 219 | (unknown) | (unknown) |
| Type: transfer | From: 3A4T2QnpBjRXKRZaz9fP8UWoYtoyx2hWdd | To: 3GA189eHtnh5oQGvnvCc9WGwvnXQb2fSfB | |||
| 08.04.2021 12:14:18 | |
198 BTC | $ 11 186 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LVwKHaLsj1paKEqzfHH4cLi5BC6KP1NbN | To: 35VCZ5hKz4WoWgqDue6amChYBnHF9XeFQv | |||
| 08.04.2021 12:14:18 | |
109 BTC | $ 6 178 832 | (unknown) | (unknown) |
| Type: transfer | From: 32wcmmLmJCtv6PoN6RcQn9h3wHMh3Zof9T | To: 38q1r7vYocUcboS6icQcN13Cb4KEUdJkJT | |||
| 08.04.2021 12:14:18 | |
249 BTC | $ 14 084 939 | (unknown) | (unknown) |
| Type: transfer | From: 35YdjnnvJ9BUPbu44Bt8QyEsmgyqH5QkC3 | To: bc1q7g7rszz0er2ddgjda6kv8yur49gskhcj93nmc3 | |||
| 08.04.2021 12:14:18 | |
183 BTC | $ 10 325 313 | (unknown) | (unknown) |
| Type: transfer | From: 3E2oDi1PYbHPZwBjeU8Lgxk38ho3y6KcgX | To: bc1qgh347nh8fpcg9jmdku9s62ksuvxty607q8rdvl | |||
| 08.04.2021 12:14:18 | |
198 BTC | $ 11 196 286 | (unknown) | (unknown) |
| Type: transfer | From: 38SUfqrSKhHV2hDJqrgiG8GbzcKCsQ5bt5 | To: 3NdETWBgKrUB1Q5ywSYv6VFbLj3Htj8dJC | |||
| 08.04.2021 12:14:18 | |
202 BTC | $ 11 419 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2021 12:10:30 | |
19 911 574 PAX | $ 19 944 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 12:10:10 | |
3 998 ETH | $ 7 976 342 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 08.04.2021 12:01:22 |  |
8 000 000 XRP | $ 7 621 236 | (unknown) | (unknown) |
| Type: transfer | From: rUp3RoSRRGTWhMDnL7WB6XuirBhif91n1J | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 08.04.2021 12:00:41 | |
8 000 000 XRP | $ 7 621 236 | (unknown) | (unknown) |
| Type: transfer | From: rUp3RoSRRGTWhMDnL7WB6XuirBhif91n1J | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 08.04.2021 12:00:33 | |
7 893 ETH | $ 15 880 818 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.04.2021 11:56:06 | |
42 120 740 TRX | $ 5 065 266 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 11:55:11 | |
6 000 000 USDT | $ 5 986 792 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: cb98183365212647d67b60ea5a314159a3cacb53 | |||
| 08.04.2021 11:55:00 | |
100 BTC | $ 5 679 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 376iFZdnit7KBK2truGGGx9oJe3dr2rDFg | |||
| 08.04.2021 11:55:00 | |
120 BTC | $ 6 815 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhl58jfqynmql3vhkgzphe2r3dfp642vrpv7qx0fgjgkxjpqduyq73z0rj | To: bc1qvxzkc7x5c0v9283aypfmqntfg7szwj0v5d75easfdn4wsruc5hfs8amh55 | |||
| 08.04.2021 11:55:00 | |
274 BTC | $ 15 554 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FQE1SxNnZrXjy5JBV8V68cFpBDe43Ao9G | To: 3LDd276htAtfxautAsJ4GcTQzCEvgmfJAK | |||
| 08.04.2021 11:51:23 | |
117 BTC | $ 6 657 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4lsa69wy2mv799npaelwc2vj6uch28sjw38hsc5v3kduhpdddtqrummj3 | To: bc1qcaktt0hs338vvxwuehd6z8e8tsd3uvpcwej8hpd6p3grmxpqcr2qxlcynw | |||
| 08.04.2021 11:51:23 | |
260 BTC | $ 14 760 575 | (unknown) | (unknown) |
| Type: transfer | From: 38hccgvGJQDi2f4QAe7eUvmRkdTJahz4gH | To: 34A2762b7eFEYXpMoDn3suMZMVPPJwFEBE | |||