Whale movements
Last update: 03.05.2026 12:59:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 11:51:23 |  |
199 BTC | $ 11 331 355 | (unknown) | (unknown) |
| Type: transfer | From: 3LW992CKPrH43QQFr8Am5GgRdeegKAgQfn | To: 38SUfqrSKhHV2hDJqrgiG8GbzcKCsQ5bt5 | |||
| 08.04.2021 11:51:23 | |
135 BTC | $ 7 670 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdej6s3mcxle6wez5mmxz0z4nejsftzk0lgr3c3 | To: 3LMTXUeJQyCebnto6eWznwsHmBP2XCqJLh | |||
| 08.04.2021 11:51:23 | |
243 BTC | $ 13 791 850 | (unknown) | (unknown) |
| Type: transfer | From: 32sRWD4QWwku8ipVRXrY5PXH5qFi9g9m8j | To: bc1qrh383slxlnhcccxudxuprhemlzytggev9p6cpf | |||
| 08.04.2021 11:51:23 | |
183 BTC | $ 10 397 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GKRbSExeM97Lcu6g7kLhmYMYVxfWUESfR | To: 3E2oDi1PYbHPZwBjeU8Lgxk38ho3y6KcgX | |||
| 08.04.2021 11:51:23 | |
266 BTC | $ 15 122 477 | (unknown) | (unknown) |
| Type: transfer | From: 36P64rp7F8XyuqLZcYYNAaArc9sXXaH2eA | To: 3AASnqymDVH42aYX1Tte2hQm1pK4qQi1H1 | |||
| 08.04.2021 11:51:23 | |
120 BTC | $ 6 827 076 | (unknown) | (unknown) |
| Type: transfer | From: 35LMVmREV6DfjWvja9VcHVPcifyFa6949A | To: bc1q5ks3a905z4uaxs57n0rfgd05nwa30px5xmw84f | |||
| 08.04.2021 11:51:23 | |
253 BTC | $ 14 375 601 | (unknown) | (unknown) |
| Type: transfer | From: 372vAPdCFzhwpaEYe9DvxNTWbN5kxDYbnE | To: 35YdjnnvJ9BUPbu44Bt8QyEsmgyqH5QkC3 | |||
| 08.04.2021 11:51:23 | |
89 BTC | $ 5 068 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DSP129a6pUPUEtrRHk2FDJNvDUqMMQNiA | To: 3NmGXQ4hWUhW3UocJRCH5yUCGLLiDcsY9L | |||
| 08.04.2021 11:51:23 | |
257 BTC | $ 14 604 141 | (unknown) | (unknown) |
| Type: transfer | From: 37WqntuZrkfLPA4bDdR6kZ8PwxSoxLXwuE | To: 3L7Vd4nGrBNUWkDn7mZHWbXdNZ72c7Edcr | |||
| 08.04.2021 11:51:23 | |
185 BTC | $ 10 512 075 | (unknown) | (unknown) |
| Type: transfer | From: 3K4mpHmh2fiAFmfGLyMMQq743hzBh4hCXU | To: 3HvaZ6rn2Ck5R2z2xaN1GfPf5qEoB7cJbS | |||
| 08.04.2021 11:51:23 | |
134 BTC | $ 7 614 043 | (unknown) | (unknown) |
| Type: transfer | From: 31vYqN5MB7Z9Z9gSLu1aFfWG5TCKhZahXs | To: 3CAeHuSbC22dwrszoGDMHN7vGgbWuKYb2C | |||
| 08.04.2021 11:51:23 | |
94 BTC | $ 5 318 129 | (unknown) | (unknown) |
| Type: transfer | From: 383ywzJcK7BXcpn7rzP8aeLs8spaRLzcnb | To: 3A4T2QnpBjRXKRZaz9fP8UWoYtoyx2hWdd | |||
| 08.04.2021 11:51:23 | |
198 BTC | $ 11 264 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg9tfgXfaktV8fXNhpBfmBsQx2uMC7wqD | To: 3LVwKHaLsj1paKEqzfHH4cLi5BC6KP1NbN | |||
| 08.04.2021 11:51:23 | |
110 BTC | $ 6 278 862 | (unknown) | (unknown) |
| Type: transfer | From: 3F4sUdo3gPJocpx5U3Tp4gwZ8JTMRPt8Bk | To: 32wcmmLmJCtv6PoN6RcQn9h3wHMh3Zof9T | |||
| 08.04.2021 11:51:23 | |
199 BTC | $ 11 318 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NAkuh156ptMQNEroEJ8tQKTEHtF8SdjvF | To: 344cfTo2akmWn3iBQm8q1qZATV5CYQrW7Y | |||
| 08.04.2021 11:51:23 | |
202 BTC | $ 11 509 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.04.2021 11:46:42 |  |
42 120 740 TRX | $ 5 098 672 | (unknown) | (unknown) |
| Type: transfer | From: TSUqgrVzYsigjeYyCRxGpPv6Anhqcp9Xbm | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 11:46:23 |  |
20 822 348 USDT | $ 20 766 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 11:46:23 | |
20 679 236 USDT | $ 20 624 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 11:46:23 | |
106 952 640 BUSD | $ 106 952 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 11:46:23 | |
16 420 ETH | $ 32 772 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 11:46:03 | |
41 583 550 TRX | $ 5 027 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 11:45:54 | |
90 000 000 TRX | $ 10 880 352 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 08.04.2021 11:44:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fa9a885580513662c7997835da7cd16e5757547 | To: 80154cf3fd7524fb62932d946c0ab19130d65bc5 | |||
| 08.04.2021 11:44:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e776223a05e014af1b45fcc75fd819837d76cd60 | To: eb55a3049987353ab7fd060633e8e8be9037fb20 | |||
| 08.04.2021 11:41:17 | |
580 BTC | $ 33 084 362 | (unknown) | (unknown) |
| Type: transfer | From: 1d2KWpU4Y7TrFvfb1C45vYyvdgjRoyKJK | To: 1QYQgww6K9hhYXFZRg4Z4ySJByfXXky5Z | |||
| 08.04.2021 11:41:17 | |
580 BTC | $ 33 084 368 | (unknown) | (unknown) |
| Type: transfer | From: 18ELrzgFCHQyU3iViH1a7VHJS5dE62ADZd | To: 1K8QJWAqRh46RmooNiuLhAsb9jrLr3X1xM | |||
| 08.04.2021 11:41:17 | |
335 BTC | $ 19 082 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LCwmG32feZvn9F5sGwidiwMFDrU6g2khz | To: 3AkF7TXY8Wuf94T3Pm3Ug2wWjEC1FU2mNw | |||
| 08.04.2021 11:41:17 | |
426 BTC | $ 24 328 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvu7DWcYD5wbeTbQouM676c8UMP6Hjtt3 | To: 38frChhsVH3xZLaK3z6vP5Lzr7toJvBFVY | |||
| 08.04.2021 11:41:17 | |
995 BTC | $ 56 747 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnspu7fp87csf49ekfhc2hyhm6ge3437tgatpvu | To: 33bDUw4BfKra6vX51ckXhXxDQhkQUfgJPQ | |||
| 08.04.2021 11:41:17 | |
736 BTC | $ 41 991 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EJuKqaMbWoUfCo93vYXb8Mz5BY8HZW6f3 | To: 3L9nLDvjw6AVttSAsxBFeY1xPHUNCqp7AV | |||
| 08.04.2021 11:41:17 | |
120 BTC | $ 6 848 486 | (unknown) | (unknown) |
| Type: transfer | From: 3F1LkxAx4ZrqVRU94G1JLPLFBKuGhWqV67 | To: 35LMVmREV6DfjWvja9VcHVPcifyFa6949A | |||
| 08.04.2021 11:41:17 | |
110 BTC | $ 6 298 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBVHAm5mxdgsGhPWu66cbReKTmhvo8yi | To: 3F4sUdo3gPJocpx5U3Tp4gwZ8JTMRPt8Bk | |||
| 08.04.2021 11:41:17 | |
185 BTC | $ 10 545 359 | (unknown) | (unknown) |
| Type: transfer | From: 3NwT9xgrMXXkYb5nV3inCJTyVypEzKsyBY | To: 3K4mpHmh2fiAFmfGLyMMQq743hzBh4hCXU | |||
| 08.04.2021 11:41:17 | |
95 BTC | $ 5 391 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AP6YBztgHnjsb2ZHv9yxXWvnMzZxVTnPN | To: 383ywzJcK7BXcpn7rzP8aeLs8spaRLzcnb | |||
| 08.04.2021 11:41:17 | |
199 BTC | $ 11 353 384 | (unknown) | (unknown) |
| Type: transfer | From: 37AWFcTTy8VPduHcAXojDHXUVmzbhcnwsk | To: 3NAkuh156ptMQNEroEJ8tQKTEHtF8SdjvF | |||
| 08.04.2021 11:41:17 | |
935 BTC | $ 53 315 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfta3tlq46xqjd69xjeecmmnsn2uy2fxewv2jfa | To: 33FXNbFVQfyoyGoAbWZBzYaF1nRGjqfwQC | |||
| 08.04.2021 11:41:17 | |
281 BTC | $ 16 037 555 | (unknown) | (unknown) |
| Type: transfer | From: 39ovXyRLz7nVK9XkJwZbq5GHeccgFhcFQT | To: 378zxTF6zy6ZZqREcw7Pka9V29SYU5c9G4 | |||
| 08.04.2021 11:41:17 | |
313 BTC | $ 17 867 022 | (unknown) | (unknown) |
| Type: transfer | From: 3MLwuhAYPgLBTzgszhiogoe2aREHJSTZvF | To: 3B33M4PjJbZsaQ1jxWqwXXWngCVbLdEW3v | |||
| 08.04.2021 11:41:17 | |
198 BTC | $ 11 299 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qr92ar805xm6vcmra02ms2yvx2866zajm9z63 | To: 3Eg9tfgXfaktV8fXNhpBfmBsQx2uMC7wqD | |||
| 08.04.2021 11:41:17 | |
444 BTC | $ 25 313 996 | (unknown) | (unknown) |
| Type: transfer | From: 37nAmTExcCub7VF7chHq39BMeJXZUDoGdt | To: 32ri7WE1BsgM2QFV8jjrYBWWL6JSQKUy6F | |||
| 08.04.2021 11:41:17 | |
997 BTC | $ 56 892 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszxwmz7gx9ztz5pgmge7ulf3r54fdq4t54lp4m | To: 3FwvLo8oxLS7N655dsoDASqccoGWFTyWyT | |||
| 08.04.2021 11:41:17 | |
134 BTC | $ 7 637 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex6dst62klypjgt4xt30akah5x7lzfezl6gt73 | To: 31vYqN5MB7Z9Z9gSLu1aFfWG5TCKhZahXs | |||
| 08.04.2021 11:41:17 | |
260 BTC | $ 14 806 696 | (unknown) | (unknown) |
| Type: transfer | From: 32rk7vQqibym3bLQLZrzc9FGnWJKGkJapZ | To: 38hccgvGJQDi2f4QAe7eUvmRkdTJahz4gH | |||
| 08.04.2021 11:41:17 | |
998 BTC | $ 56 930 550 | (unknown) | (unknown) |
| Type: transfer | From: 31nox2462DDF5ZP2BLipwRMFjjP4Wyo371 | To: 3619sWJtbuZseMHTkQiee1cdSpMHex5Wqp | |||
| 08.04.2021 11:41:17 | |
253 BTC | $ 14 420 419 | (unknown) | (unknown) |
| Type: transfer | From: 39JqDeVagmo5k9jex4SRiEhTenEKh2ro1g | To: 372vAPdCFzhwpaEYe9DvxNTWbN5kxDYbnE | |||
| 08.04.2021 11:41:17 | |
199 BTC | $ 11 366 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Anc9766xs3QHwmqATJ4VxrAS6fYFLeGQL | To: 3LW992CKPrH43QQFr8Am5GgRdeegKAgQfn | |||
| 08.04.2021 11:41:17 | |
975 BTC | $ 55 606 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AD1tw4hhrHddgkSRtLzEgo2vbeFYULcxx | To: 34U1vEEk2z9J66iSKrntPM725FqXk7GuvK | |||
| 08.04.2021 11:41:17 | |
257 BTC | $ 14 649 669 | (unknown) | (unknown) |
| Type: transfer | From: 32gsJYazyDiCfChHu4w98Q4P5WvuS2cffS | To: 37WqntuZrkfLPA4bDdR6kZ8PwxSoxLXwuE | |||
| 08.04.2021 11:41:17 | |
89 BTC | $ 5 084 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GYZv8ACDrJFZPMt38qPHYs23ybA72vbi9 | To: 3DSP129a6pUPUEtrRHk2FDJNvDUqMMQNiA | |||