Whale movements
Last update: 03.05.2026 12:18:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 11:10:07 |  |
120 BTC | $ 6 846 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ums6zkrp3cslvdq6fkne5ulfj3x2h5sh2ezas | To: 3MdBVHAm5mxdgsGhPWu66cbReKTmhvo8yi | |||
| 08.04.2021 11:10:07 | |
199 BTC | $ 11 316 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JKpXuYhZ4XdnoGVo7PmHnPuJ6PF44kHqD | To: 37AWFcTTy8VPduHcAXojDHXUVmzbhcnwsk | |||
| 08.04.2021 11:10:07 | |
274 BTC | $ 15 557 494 | (unknown) | (unknown) |
| Type: transfer | From: 3QX3muNK8JGR4ZCNyCjKVAnvPyZXoS6Wrn | To: 3MQaqWPSqudmhz3TsGW5Y6dBftJHjLN4GK | |||
| 08.04.2021 11:10:07 | |
260 BTC | $ 14 758 820 | (unknown) | (unknown) |
| Type: transfer | From: 35us2RfdopcQckJnpJsDjdijejipFczwtk | To: 32rk7vQqibym3bLQLZrzc9FGnWJKGkJapZ | |||
| 08.04.2021 11:10:07 | |
198 BTC | $ 11 263 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LCon4s88m2c4jn91uVa7DriPWHVZzgaAU | To: bc1q7qr92ar805xm6vcmra02ms2yvx2866zajm9z63 | |||
| 08.04.2021 11:10:07 | |
134 BTC | $ 7 612 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3l2gcqfcwkk3cuyxprej5djrd6sjjzjuad2g6 | To: bc1qex6dst62klypjgt4xt30akah5x7lzfezl6gt73 | |||
| 08.04.2021 11:10:07 | |
120 BTC | $ 6 826 152 | (unknown) | (unknown) |
| Type: transfer | From: 352xdtFY87PT7G8WxNd1K74ZxVeCppSP9L | To: 3F1LkxAx4ZrqVRU94G1JLPLFBKuGhWqV67 | |||
| 08.04.2021 11:10:07 | |
203 BTC | $ 11 524 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 11:16:04 |  |
7 999 960 USDT | $ 8 035 781 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.04.2021 11:16:03 |  |
41 728 424 TRX | $ 5 010 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 11:14:58 | |
20 537 180 USDT | $ 20 629 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 11:14:58 | |
19 590 996 USDT | $ 19 678 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 11:13:42 |  |
30 000 000 XRP | $ 28 643 582 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 08.04.2021 11:13:21 | |
104 BTC | $ 5 916 290 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.04.2021 11:13:21 | |
100 BTC | $ 5 682 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AjqLzmDLJYdM1duRHqMKsZkfvtwoq6YoN | To: 3PA3iGygSFGNzSVoHNnAUaZ126JyJeF5ov | |||
| 08.04.2021 11:13:21 | |
105 BTC | $ 5 986 877 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3pcy4caqw6wmlvr5k020d6sfswetm7fce9gzs99qkqjp7wm49xqk282v5 | |||
| 08.04.2021 11:13:21 | |
166 BTC | $ 9 429 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cc96z29rus2zdrg6fttpwtdqwxm4v6pu4g8ezcht7tgra8p7a2slwuz5q | To: bc1qrfy9veeclk20v98ekfq9s0kmrt88lrz9ggeaw2y5temd556f0nesaj290h | |||
| 08.04.2021 11:13:21 | |
126 BTC | $ 7 152 238 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qwhl58jfqynmql3vhkgzphe2r3dfp642vrpv7qx0fgjgkxjpqduyq73z0rj | |||
| 08.04.2021 11:13:21 | |
102 BTC | $ 5 819 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqagtpajnreaqele7p946fky6w2wdz4yw7d6ytf8njnhuqe6qtesumpexc | To: bc1qwdegr5uafguzjjukrydctfx7y23aa5ldrps2sj82afxejasdj8qsr884at | |||
| 08.04.2021 11:13:21 | |
90 BTC | $ 5 119 859 | (unknown) | (unknown) |
| Type: transfer | From: 37SoKwNzd5ofrTRYBXfviQC6Rw5YEvXsk3 | To: 3DKUFHdzoAsRsGgMW4cgMMk2UoJQvP9kD5 | |||
| 08.04.2021 11:13:21 | |
107 BTC | $ 6 086 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KvSondc4J9MpKREcSqnnqbp4btZ5Vf5c7 | To: 37SoKwNzd5ofrTRYBXfviQC6Rw5YEvXsk3 | |||
| 08.04.2021 11:13:21 | |
124 BTC | $ 7 054 030 | (unknown) | (unknown) |
| Type: transfer | From: 36EZN24CkY31vnF4N7KFreoExPPVQFGqE8 | To: 3KvSondc4J9MpKREcSqnnqbp4btZ5Vf5c7 | |||
| 08.04.2021 11:13:21 | |
160 BTC | $ 9 130 087 | (unknown) | (unknown) |
| Type: transfer | From: 3NgpA3x6Z4ZqhebL28zjwUFoKg2tDSP3Nb | To: 3Jd4VRHGhXBd9jU3UHDHmVPDPtkoJEtsFo | |||
| 08.04.2021 11:13:21 | |
500 BTC | $ 28 443 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GE5jHrnoKrEShsws4ahkPBseNuZrNDeS7 | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.04.2021 11:13:21 | |
500 BTC | $ 28 443 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GE5jHrnoKrEShsws4ahkPBseNuZrNDeS7 | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.04.2021 11:13:21 | |
950 BTC | $ 54 043 012 | (unknown) | (unknown) |
| Type: transfer | From: 3GE5jHrnoKrEShsws4ahkPBseNuZrNDeS7 | To: 37M858gDipMjcWQmAkok1i2Baj58q2wYzj | |||
| 08.04.2021 11:13:21 | |
200 BTC | $ 11 377 480 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KJc6DBy4aqEuRCaX2e9P56efrNU5Mxmku | |||
| 08.04.2021 11:13:21 | |
936 BTC | $ 53 262 070 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 354wFbeUSYyCgkDExANTJwFd8S191XvTL7 | |||
| 08.04.2021 11:14:30 | |
50 000 000 TRX | $ 5 951 807 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | |||
| 08.04.2021 11:13:21 | |
127 BTC | $ 7 251 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm0n7uefre03x4lme2rn4q287yef26f05svamzemgm8vsz63aatqyysxkx | To: bc1q0n2qgf6y5pjvpe84pwe0cmtj2cvraxhlhyjp3dqvj94zzhlzhmeqzntc9m | |||
| 08.04.2021 11:13:21 | |
127 BTC | $ 7 251 778 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpm0n7uefre03x4lme2rn4q287yef26f05svamzemgm8vsz63aatqyysxkx | |||
| 08.04.2021 11:12:01 | |
6 000 000 XRP | $ 5 740 015 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 08.04.2021 11:07:06 | |
50 000 000 TRX | $ 5 942 169 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | |||
| 08.04.2021 11:04:48 | |
15 000 000 USDT | $ 15 046 958 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 08.04.2021 10:52:22 | |
141 BTC | $ 8 073 022 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 36EZN24CkY31vnF4N7KFreoExPPVQFGqE8 | |||
| 08.04.2021 10:52:22 | |
161 BTC | $ 9 192 251 | (unknown) | (unknown) |
| Type: transfer | From: 35rK9b6sW8pJKLTpqaUcZUebvhuzN7XRWK | To: 3NgpA3x6Z4ZqhebL28zjwUFoKg2tDSP3Nb | |||
| 08.04.2021 10:52:22 | |
91 BTC | $ 5 189 081 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 08.04.2021 11:01:45 | |
14 999 998 USDT | $ 15 001 599 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 08.04.2021 11:00:17 | |
6 999 994 USDT | $ 7 000 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 10:56:15 | |
5 000 000 USDT | $ 5 005 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 10:56:15 | |
5 328 603 USDT | $ 5 334 033 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 10:56:03 | |
42 125 030 TRX | $ 5 006 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 10:52:22 | |
92 BTC | $ 5 270 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 08.04.2021 10:52:22 | |
140 BTC | $ 8 041 369 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.04.2021 10:52:22 | |
194 BTC | $ 11 093 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq3zkk99m3wlytw74ngxkh8crt3rxg6x8rpl4y6nr54n4j9mgsnqjapjeq | To: bc1q4zm0flv84f7shfnd676dh3l8xlzksgvf6wy64thyf68x782vwuvqgjd5g8 | |||
| 08.04.2021 10:52:22 | |
194 BTC | $ 11 093 652 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq3zkk99m3wlytw74ngxkh8crt3rxg6x8rpl4y6nr54n4j9mgsnqjapjeq | |||
| 08.04.2021 10:52:22 | |
106 BTC | $ 6 075 956 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.04.2021 10:52:22 | |
130 BTC | $ 7 446 723 | (unknown) | (unknown) |
| Type: transfer | From: 35EN6Qm1UDKV2DWrFskmQGMdJULM2DXr7m | To: 352xdtFY87PT7G8WxNd1K74ZxVeCppSP9L | |||
| 08.04.2021 10:52:22 | |
185 BTC | $ 10 591 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DFRC7BbLaNKN6iXdnBQkxDunUhqLg8GAp | To: 3BtQgtZx3WxptfEMU2oyaWE6MiZr9e1ZZY | |||
| 08.04.2021 10:52:22 | |
135 BTC | $ 7 725 253 | (unknown) | (unknown) |
| Type: transfer | From: 33w68beenTXgEFDk7oR4sA8JMMxuhuwgcJ | To: 37gdQrD2NeEqesnzk2j9sFjwY42Q6R1van | |||