Whale movements
Last update: 03.05.2026 12:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 11:41:17 |  |
316 BTC | $ 18 004 754 | (unknown) | (unknown) |
| Type: transfer | From: 33zHsMryohWFg57p3oaDpq7JGBMj3mQkAE | To: 3M7egHrNatKGvmKvwUcr1htAUptKDLQis3 | |||
| 08.04.2021 11:41:17 | |
274 BTC | $ 15 608 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MQaqWPSqudmhz3TsGW5Y6dBftJHjLN4GK | To: 3FQE1SxNnZrXjy5JBV8V68cFpBDe43Ao9G | |||
| 08.04.2021 11:41:17 | |
135 BTC | $ 7 695 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HFp26p14DZKgVFmyaQyqpKrwVABsQuQvr | To: bc1qdej6s3mcxle6wez5mmxz0z4nejsftzk0lgr3c3 | |||
| 08.04.2021 11:41:17 | |
476 BTC | $ 27 149 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DpNEap98JydxfciKPNtpinYR3BXBvug3F | To: 3DWMSkEWGfxiUxFcM3CzUqaRt3UmSuyP5h | |||
| 08.04.2021 11:41:17 | |
243 BTC | $ 13 835 041 | (unknown) | (unknown) |
| Type: transfer | From: 39cHSqknhjwMhuYYTz2HHSsvSkwNyGWNjC | To: 32sRWD4QWwku8ipVRXrY5PXH5qFi9g9m8j | |||
| 08.04.2021 11:41:17 | |
183 BTC | $ 10 430 270 | (unknown) | (unknown) |
| Type: transfer | From: 33JgKLnrnw2QDXhcnT775b8guhgMNGUx6q | To: 3GKRbSExeM97Lcu6g7kLhmYMYVxfWUESfR | |||
| 08.04.2021 11:41:17 | |
996 BTC | $ 56 794 256 | (unknown) | (unknown) |
| Type: transfer | From: 36JwS4Gi17pCJMydDcrRKg8GhEVuwGmYAo | To: 3CeGpJtUe7wR1VHHDhz4NjCivr4DLJrtRi | |||
| 08.04.2021 11:41:17 | |
266 BTC | $ 15 169 635 | (unknown) | (unknown) |
| Type: transfer | From: 3H2vZhoUGFiVWnHqRxch3Uthb25eweNrbd | To: 36P64rp7F8XyuqLZcYYNAaArc9sXXaH2eA | |||
| 08.04.2021 11:41:17 | |
279 BTC | $ 15 926 261 | (unknown) | (unknown) |
| Type: transfer | From: 3G8TqzPq59P6QtPEZz3jcSRmoKsar36UXM | To: 36c5ef1xEXtHmk4dn5XvouvunjWnM65MWG | |||
| 08.04.2021 11:41:17 | |
483 BTC | $ 27 579 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QbcuM66Am32i54iwrNCpzWg69KUSMqaKJ | To: 3Q2ZKzGpZhZycwkG12d3M4LhxqttsfCrRF | |||
| 08.04.2021 11:41:17 | |
320 BTC | $ 18 246 128 | (unknown) | (unknown) |
| Type: transfer | From: 3NBFXtTobqSrJ68bPXkMvNefyyumxR5Ya4 | To: 3MRtoxMQ3VXzvgYWaJbktEfQ9f1GQqW2f3 | |||
| 08.04.2021 11:41:17 | |
202 BTC | $ 11 549 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2021 11:41:17 | |
202 BTC | $ 11 550 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 11:41:17 | |
191 BTC | $ 10 893 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zm0flv84f7shfnd676dh3l8xlzksgvf6wy64thyf68x782vwuvqgjd5g8 | To: bc1qwp2x4wf79azkts0epd92wjukdc7l674zxwj6d432mg3gj76fng9qfshwfm | |||
| 08.04.2021 11:41:17 | |
183 BTC | $ 10 445 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu8ym6hslx20lsd9cqluqjjfaskh6wwkq0gdlhaqx665px93sqesamgm74 | To: bc1q58k5d6wzk0ls4pwu2q92aw9hzsfqqnmckzpzzqqs0rtrmxg8hd7szfrvmv | |||
| 08.04.2021 11:41:17 | |
146 BTC | $ 8 328 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfsd4wgc448n60pjj0lznjmjlsjw7q8eq63v2dp4hezgyyul8ttqykrjwm | To: bc1qrsx9vvwztmcwsgk0vq7q0x8zj4vpa82amr667ulc32000dmy865shpscrn | |||
| 08.04.2021 11:41:17 | |
160 BTC | $ 9 152 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd4VRHGhXBd9jU3UHDHmVPDPtkoJEtsFo | To: 3Eooc52sdyp4q9jtAj2sxvBaCkwKMnwHxR | |||
| 08.04.2021 11:36:27 |  |
10 000 000 ENJ | $ 28 814 358 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.04.2021 11:36:21 |  |
41 583 550 TRX | $ 5 014 252 | (unknown) | (unknown) |
| Type: transfer | From: TNft8Fh4x7rxPng5LUNSDbios6HD6Axphh | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 11:36:03 | |
41 711 136 TRX | $ 5 029 636 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 11:35:56 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.04.2021 11:35:11 | |
400 000 000 CRO | $ 79 068 696 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.04.2021 11:35:03 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c2a62aedce4c06ffc36a977474c79dda9b72503 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 08.04.2021 11:34:42 |  |
1 603 760 EOS | $ 9 731 100 | upbit (exchange) | (unknown) |
| Type: transfer | From: eosupbitsusr | To: eosupbitsnd1 | |||
| 08.04.2021 11:31:28 | |
15 000 ETH | $ 30 159 840 | (unknown) | (unknown) |
| Type: transfer | From: 6170cde1f29199eef4c1003290e905597db69eb6 | To: f08c55cd642097d5d0b524abdbcfec70df80fa03 | |||
| 08.04.2021 11:31:28 | |
250 000 LINK | $ 7 933 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3623063469a463aa2bcb3472b9b35896f72b3cae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 11:30:31 | |
12 826 990 BUSD | $ 12 826 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 11:27:00 | |
41 711 136 TRX | $ 5 037 410 | (unknown) | (unknown) |
| Type: transfer | From: TKb2V8LNhqbSVxRipPmuKUbtZzfYouxj9o | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 11:26:18 | |
8 000 000 USDT | $ 8 046 775 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 11:24:10 |  |
30 581 826 XRP | $ 29 288 054 | (unknown) | (unknown) |
| Type: transfer | From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | To: r4cS6q2PVQcchTLTkF3jYehondv9sJ6QdW | |||
| 08.04.2021 11:21:47 | |
700 000 OMG | $ 6 629 603 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 25d71045673fd7d58f0326b946f83b67c7db5108 | |||
| 08.04.2021 11:19:30 | |
107 BTC | $ 6 075 197 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2vxwx3ltgd82z3l7y99pf4md874sf6tn8m24edp9lula6pues5qp67muq | |||
| 08.04.2021 11:19:30 | |
141 BTC | $ 7 998 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kt6t3x20hnngxc92d6n49yldj027zjhj65msteeh0hayg3m5j9ssvz082 | To: bc1qf43thx0avlrq3f8tdex9jl0mx0c6r9q5n74dr6k57l6m52clw4psulp43l | |||
| 08.04.2021 11:19:30 | |
141 BTC | $ 7 998 311 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q7kt6t3x20hnngxc92d6n49yldj027zjhj65msteeh0hayg3m5j9ssvz082 | |||
| 08.04.2021 11:10:07 | |
236 BTC | $ 13 397 244 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 08.04.2021 11:10:07 | |
129 BTC | $ 7 346 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscgg8wfv07xc5z9kqw0tc9gsf46uszfxw48kw323mzjfhu32kn3sn6xujl | To: bc1qg4lsa69wy2mv799npaelwc2vj6uch28sjw38hsc5v3kduhpdddtqrummj3 | |||
| 08.04.2021 11:10:07 | |
129 BTC | $ 7 346 202 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscgg8wfv07xc5z9kqw0tc9gsf46uszfxw48kw323mzjfhu32kn3sn6xujl | |||
| 08.04.2021 11:10:07 | |
96 BTC | $ 5 433 701 | (unknown) | (unknown) |
| Type: transfer | From: 1tp1WGjDU8Xjk7ymESufqpB1veHbfdPhM | To: 13nnQSxc4ZAwJ2a5UVvf39ZQvkPtk8gw7U | |||
| 08.04.2021 11:10:07 | |
95 BTC | $ 5 374 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbj9tpVjJm3myGC7y9vpZRJ97fuFC4hdn | To: 3AP6YBztgHnjsb2ZHv9yxXWvnMzZxVTnPN | |||
| 08.04.2021 11:10:07 | |
281 BTC | $ 15 987 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KAxf5ZDACt8f6MbYZaqpwoGgHJpuyJtWH | To: 39ovXyRLz7nVK9XkJwZbq5GHeccgFhcFQT | |||
| 08.04.2021 11:10:07 | |
135 BTC | $ 7 670 811 | (unknown) | (unknown) |
| Type: transfer | From: 37gdQrD2NeEqesnzk2j9sFjwY42Q6R1van | To: 3HFp26p14DZKgVFmyaQyqpKrwVABsQuQvr | |||
| 08.04.2021 11:10:07 | |
279 BTC | $ 15 874 286 | (unknown) | (unknown) |
| Type: transfer | From: 37g94PFNFKibmHu2Jkj52UpmjM83kRzXmn | To: 3G8TqzPq59P6QtPEZz3jcSRmoKsar36UXM | |||
| 08.04.2021 11:10:07 | |
91 BTC | $ 5 153 262 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ebZeDw5jWoGooF1gFJxR2Vo3ZEKREFh | To: 3GYZv8ACDrJFZPMt38qPHYs23ybA72vbi9 | |||
| 08.04.2021 11:10:07 | |
253 BTC | $ 14 373 363 | (unknown) | (unknown) |
| Type: transfer | From: 3GCLVevu2VewMwjJz3E8vo4vfCU6xrYeuu | To: 39JqDeVagmo5k9jex4SRiEhTenEKh2ro1g | |||
| 08.04.2021 11:10:07 | |
185 BTC | $ 10 517 733 | (unknown) | (unknown) |
| Type: transfer | From: 3BtQgtZx3WxptfEMU2oyaWE6MiZr9e1ZZY | To: 3NwT9xgrMXXkYb5nV3inCJTyVypEzKsyBY | |||
| 08.04.2021 11:10:07 | |
183 BTC | $ 10 396 237 | (unknown) | (unknown) |
| Type: transfer | From: 34zrztWXpGQEpf5cBHyjUy6uEpyA2BiVik | To: 33JgKLnrnw2QDXhcnT775b8guhgMNGUx6q | |||
| 08.04.2021 11:10:07 | |
199 BTC | $ 11 329 713 | (unknown) | (unknown) |
| Type: transfer | From: 395VFfW5TrRpw4zYmSHLRE8PUt2UVdQra9 | To: 3Anc9766xs3QHwmqATJ4VxrAS6fYFLeGQL | |||
| 08.04.2021 11:10:07 | |
266 BTC | $ 15 122 911 | (unknown) | (unknown) |
| Type: transfer | From: 3B8x7f1Uqm9Gz5XAfm7oaiLghHkK6jeyft | To: 3H2vZhoUGFiVWnHqRxch3Uthb25eweNrbd | |||
| 08.04.2021 11:10:07 | |
257 BTC | $ 14 601 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Di8bZU9cVPsnSeyrtPLD1oSRdQrKpYch9 | To: 32gsJYazyDiCfChHu4w98Q4P5WvuS2cffS | |||
| 08.04.2021 11:10:07 | |
243 BTC | $ 13 789 937 | (unknown) | (unknown) |
| Type: transfer | From: 36Z8guaqyJTsSQFfmxuo9cvsYRZiPwRuj1 | To: 39cHSqknhjwMhuYYTz2HHSsvSkwNyGWNjC | |||