Whale movements
Last update: 03.05.2026 12:14:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 10:52:22 |  |
316 BTC | $ 18 072 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GYaQXeZ4JqmE2JZWYoew4ZZjcMwgzpASw | To: 33zHsMryohWFg57p3oaDpq7JGBMj3mQkAE | |||
| 08.04.2021 10:52:22 | |
198 BTC | $ 11 342 516 | (unknown) | (unknown) |
| Type: transfer | From: 34DMXozWFU56mhUVVohWpiAHFLS6dxB25k | To: 3LCon4s88m2c4jn91uVa7DriPWHVZzgaAU | |||
| 08.04.2021 10:52:22 | |
95 BTC | $ 5 412 209 | (unknown) | (unknown) |
| Type: transfer | From: 39Rdx7pLq5cnyoXY4ZY7BsZg2TJ4sCVgpu | To: 3Nbj9tpVjJm3myGC7y9vpZRJ97fuFC4hdn | |||
| 08.04.2021 10:52:22 | |
91 BTC | $ 5 189 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Apnk6xHpDHFgPoFAqiCMjJTQAJqLc9rvw | To: 3R1ebZeDw5jWoGooF1gFJxR2Vo3ZEKREFh | |||
| 08.04.2021 10:52:22 | |
120 BTC | $ 6 894 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga73eook3XRidnownSs1WDTi3i6Pgwrpc | To: bc1q4ums6zkrp3cslvdq6fkne5ulfj3x2h5sh2ezas | |||
| 08.04.2021 10:52:22 | |
134 BTC | $ 7 667 307 | (unknown) | (unknown) |
| Type: transfer | From: 39PxH8KaR6TSe4Z2E5QPuVA3ZQWokCd6AA | To: bc1qe3l2gcqfcwkk3cuyxprej5djrd6sjjzjuad2g6 | |||
| 08.04.2021 10:52:22 | |
335 BTC | $ 19 155 072 | (unknown) | (unknown) |
| Type: transfer | From: 3N5sEZR8XZ6cJg97N4QDUtc4j3RjPkD7LA | To: 3LCwmG32feZvn9F5sGwidiwMFDrU6g2khz | |||
| 08.04.2021 10:52:22 | |
196 BTC | $ 11 202 041 | (unknown) | (unknown) |
| Type: transfer | From: 37v5EKk6DWoQ9dZ1qziBHgw3s5RwYjzja3 | To: 34zrztWXpGQEpf5cBHyjUy6uEpyA2BiVik | |||
| 08.04.2021 10:52:22 | |
204 BTC | $ 11 655 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 10:52:22 | |
205 BTC | $ 11 747 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 10:52:22 | |
97 BTC | $ 5 553 786 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.04.2021 10:51:45 |  |
42 125 030 TRX | $ 5 004 504 | (unknown) | (unknown) |
| Type: transfer | From: TKFgLbFVULiG3tUtQUoyejJekF3e8Lq2fP | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 10:50:39 | |
42 120 740 TRX | $ 5 008 882 | (unknown) | (unknown) |
| Type: transfer | From: TGAB4Lco3S5AtCvcZ1HjEU4fwRnL7wean2 | To: TSUqgrVzYsigjeYyCRxGpPv6Anhqcp9Xbm | |||
| 08.04.2021 10:50:33 | |
42 125 030 TRX | $ 5 009 392 | (unknown) | (unknown) |
| Type: transfer | From: TGAB4Lco3S5AtCvcZ1HjEU4fwRnL7wean2 | To: TKFgLbFVULiG3tUtQUoyejJekF3e8Lq2fP | |||
| 08.04.2021 10:44:51 |  |
43 597 660 XRP | $ 41 642 348 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLZsDhcmrout1huprH6PwhgwL6aEPuWrr4 | |||
| 08.04.2021 10:44:32 | |
35 000 000 XRP | $ 33 430 284 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.04.2021 10:31:19 | |
159 BTC | $ 8 990 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rsx0wa0hzw5eep0uq80z9jkg4ktgdcqz899aj70rsxgcue757ks49tlxa | To: bc1qpfsd4wgc448n60pjj0lznjmjlsjw7q8eq63v2dp4hezgyyul8ttqykrjwm | |||
| 08.04.2021 10:31:19 | |
171 BTC | $ 9 688 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GAifvFfJGiiU8Lx8qBSgQ4WvQkW6EoQWx | |||
| 08.04.2021 10:31:19 | |
90 BTC | $ 5 109 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 08.04.2021 10:31:19 | |
120 BTC | $ 6 803 156 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.04.2021 10:31:19 | |
161 BTC | $ 9 107 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4efw3vw4wcsx5ppx9fcnc56nn4ce9rxayxlrqd | To: 35rK9b6sW8pJKLTpqaUcZUebvhuzN7XRWK | |||
| 08.04.2021 10:31:19 | |
99 BTC | $ 5 612 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3NS4XAaJ6TogbAKvKPTjaVB9tAtxBUwd9i | |||
| 08.04.2021 10:31:19 | |
142 BTC | $ 8 032 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 | |||
| 08.04.2021 10:31:19 | |
96 BTC | $ 5 439 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AXmqwgt6GJn4nL3jmFnH5TJdb6wqd2asA | To: 39Rdx7pLq5cnyoXY4ZY7BsZg2TJ4sCVgpu | |||
| 08.04.2021 10:31:19 | |
130 BTC | $ 7 373 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PM1duUzmDw3TpVF4WY6SctEVLaGbt3ej8 | To: 35EN6Qm1UDKV2DWrFskmQGMdJULM2DXr7m | |||
| 08.04.2021 10:31:19 | |
134 BTC | $ 7 592 174 | (unknown) | (unknown) |
| Type: transfer | From: 374wQaWK6USodbjisSe8JH5PyFGL4kzaUd | To: 39PxH8KaR6TSe4Z2E5QPuVA3ZQWokCd6AA | |||
| 08.04.2021 10:31:19 | |
125 BTC | $ 7 099 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxtjt7DWi8AmgPXr5deCbYA4VydEFThpj | To: 3Ga73eook3XRidnownSs1WDTi3i6Pgwrpc | |||
| 08.04.2021 10:31:19 | |
257 BTC | $ 14 560 122 | (unknown) | (unknown) |
| Type: transfer | From: 33aE6W9ZycF1EtKQEoFAN23tkHmrYRY14A | To: 3Di8bZU9cVPsnSeyrtPLD1oSRdQrKpYch9 | |||
| 08.04.2021 10:31:19 | |
91 BTC | $ 5 138 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LjmCgN61ALjtgMHqiEK1WZyQqN4dxa8KT | To: 3Apnk6xHpDHFgPoFAqiCMjJTQAJqLc9rvw | |||
| 08.04.2021 10:31:19 | |
253 BTC | $ 14 337 903 | (unknown) | (unknown) |
| Type: transfer | From: 3HQMzsr125xXmMBGCeE8dEwnHCMWRefR7d | To: 3GCLVevu2VewMwjJz3E8vo4vfCU6xrYeuu | |||
| 08.04.2021 10:31:19 | |
313 BTC | $ 17 757 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KR39Lk4HZMMgxieXNibbdhrVvNfu8MoDE | To: 3MLwuhAYPgLBTzgszhiogoe2aREHJSTZvF | |||
| 08.04.2021 10:31:19 | |
279 BTC | $ 15 828 883 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSF3gVFgJq4ypkHC38voXKzayzueaSvK | To: 37g94PFNFKibmHu2Jkj52UpmjM83kRzXmn | |||
| 08.04.2021 10:31:19 | |
243 BTC | $ 13 750 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng1T8CpCBZaKh5CVmzjj8nMQZM4rnVyt1 | To: 36Z8guaqyJTsSQFfmxuo9cvsYRZiPwRuj1 | |||
| 08.04.2021 10:31:19 | |
198 BTC | $ 11 231 138 | (unknown) | (unknown) |
| Type: transfer | From: 34pESbE3easqTGHHTRg2YttcoJhddiKfuB | To: 34DMXozWFU56mhUVVohWpiAHFLS6dxB25k | |||
| 08.04.2021 10:31:19 | |
278 BTC | $ 15 737 107 | (unknown) | (unknown) |
| Type: transfer | From: 35VJSpFQdHkeazaZjGLazrnjwZwbwqLZym | To: 3B8x7f1Uqm9Gz5XAfm7oaiLghHkK6jeyft | |||
| 08.04.2021 10:31:19 | |
320 BTC | $ 18 134 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaps3v2grhv5hwtk8fxvy2sm5cppaks6a58rz6m | To: 3NBFXtTobqSrJ68bPXkMvNefyyumxR5Ya4 | |||
| 08.04.2021 10:31:19 | |
196 BTC | $ 11 092 150 | (unknown) | (unknown) |
| Type: transfer | From: 38hkjwTnWZKmvkx4tRijsD72rHVfXd2pwW | To: 37v5EKk6DWoQ9dZ1qziBHgw3s5RwYjzja3 | |||
| 08.04.2021 10:31:19 | |
199 BTC | $ 11 297 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CKw6tZ7g5n35uoHxc5LcHKiUB52hiSEUr | To: 395VFfW5TrRpw4zYmSHLRE8PUt2UVdQra9 | |||
| 08.04.2021 10:31:19 | |
199 BTC | $ 11 283 975 | (unknown) | (unknown) |
| Type: transfer | From: 3FvSnwrEPED4tm1as8enctaBmrjsZX4GA5 | To: 3JKpXuYhZ4XdnoGVo7PmHnPuJ6PF44kHqD | |||
| 08.04.2021 10:31:19 | |
135 BTC | $ 7 655 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhppgwcsz028rjdd72e0hnx0tj93x7fgqfg9ekq | To: 33w68beenTXgEFDk7oR4sA8JMMxuhuwgcJ | |||
| 08.04.2021 10:31:19 | |
185 BTC | $ 10 487 691 | (unknown) | (unknown) |
| Type: transfer | From: 3GzPnJ4ALfsB9Ux7kmc3bYhbf5VKJpZWdn | To: 3DFRC7BbLaNKN6iXdnBQkxDunUhqLg8GAp | |||
| 08.04.2021 10:31:19 | |
260 BTC | $ 14 716 752 | (unknown) | (unknown) |
| Type: transfer | From: 38DEe6a7zjSEpYymCnvRjDwzM8yEpiZ4oJ | To: 35us2RfdopcQckJnpJsDjdijejipFczwtk | |||
| 08.04.2021 10:31:19 | |
281 BTC | $ 15 942 340 | (unknown) | (unknown) |
| Type: transfer | From: 35SGa9gAgzveCiXkuZnVcSwZ7cutuz3aHE | To: 3KAxf5ZDACt8f6MbYZaqpwoGgHJpuyJtWH | |||
| 08.04.2021 10:31:19 | |
274 BTC | $ 15 513 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NH3Bfu7FDR3a1mq6n3mJ7Q48Z6uSy3Mdv | To: 3QX3muNK8JGR4ZCNyCjKVAnvPyZXoS6Wrn | |||
| 08.04.2021 10:31:19 | |
205 BTC | $ 11 632 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 10:31:19 | |
206 BTC | $ 11 661 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 10:31:19 | |
98 BTC | $ 5 555 911 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.04.2021 10:31:19 | |
98 BTC | $ 5 555 911 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.04.2021 10:31:19 | |
99 BTC | $ 5 612 604 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.04.2021 10:30:48 |  |
9 025 705 000 NPXS | $ 44 364 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||