Whale movements
Last update: 03.05.2026 11:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 10:30:40 |  |
5 255 250 USDT | $ 5 250 823 | (unknown) | (unknown) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.04.2021 10:30:30 |  |
6 000 000 USDT | $ 6 003 842 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 08.04.2021 10:24:57 | |
3 998 ETH | $ 8 194 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 08.04.2021 10:25:12 | |
598 339 460 TRX | $ 72 204 520 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 08.04.2021 10:16:46 | |
3 000 ETH | $ 6 109 102 | (unknown) | (unknown) |
| Type: transfer | From: 466eb1c8b43d5e90688cfd355eb7dfb93f60c816 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.04.2021 10:15:21 | |
3 440 ETH | $ 6 989 390 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.04.2021 10:12:34 | |
5 000 ETH | $ 10 144 319 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 08.04.2021 10:08:46 |  |
161 BTC | $ 9 158 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx4N7egKHcbLmkofGsBBDuLU5ypaAUUym | To: bc1q4efw3vw4wcsx5ppx9fcnc56nn4ce9rxayxlrqd | |||
| 08.04.2021 10:08:46 | |
1 499 BTC | $ 85 464 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru9 | To: bc1qnd748rw0vztqllrttptj4dghm0cq3snctl8l35 | |||
| 08.04.2021 10:08:46 | |
142 BTC | $ 8 076 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WVACbBvXTes6xh87ofq9GRz4bJhHgPj6 | |||
| 08.04.2021 10:08:46 | |
96 BTC | $ 5 468 699 | (unknown) | (unknown) |
| Type: transfer | From: 33mTtXzFDZfRii9zHiLuC18ogmnoGbVvG1 | To: 3AXmqwgt6GJn4nL3jmFnH5TJdb6wqd2asA | |||
| 08.04.2021 10:08:46 | |
91 BTC | $ 5 166 871 | (unknown) | (unknown) |
| Type: transfer | From: 37FiYLMZdznBnoEPDBQGJ7AjUbWCzRgfJs | To: 3LjmCgN61ALjtgMHqiEK1WZyQqN4dxa8KT | |||
| 08.04.2021 10:08:46 | |
134 BTC | $ 7 633 333 | (unknown) | (unknown) |
| Type: transfer | From: 3P79xfJcvYtkyiNcv7F9HqEF3JBzDurb4y | To: 374wQaWK6USodbjisSe8JH5PyFGL4kzaUd | |||
| 08.04.2021 10:08:46 | |
274 BTC | $ 15 597 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CvGMSquL5wbQXqKLs1C5CHu7XjsHhqUBB | To: 3NH3Bfu7FDR3a1mq6n3mJ7Q48Z6uSy3Mdv | |||
| 08.04.2021 10:08:46 | |
200 BTC | $ 11 394 470 | (unknown) | (unknown) |
| Type: transfer | From: 37UrFvbcNASDByE5V3a8cYKByzc43HGrSE | To: 38hkjwTnWZKmvkx4tRijsD72rHVfXd2pwW | |||
| 08.04.2021 10:08:46 | |
198 BTC | $ 11 292 020 | (unknown) | (unknown) |
| Type: transfer | From: 35QG5WV8pqpGwXYLcMD1Ybn8e477bmN1wB | To: 34pESbE3easqTGHHTRg2YttcoJhddiKfuB | |||
| 08.04.2021 10:08:46 | |
130 BTC | $ 7 419 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LQcwYicSmVEXGwN4y96co8iKn2CFUyjim | To: 3PM1duUzmDw3TpVF4WY6SctEVLaGbt3ej8 | |||
| 08.04.2021 10:08:46 | |
185 BTC | $ 10 544 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BC42kbRUqurtg1VzQMJiFb68piohEPGTt | To: 3GzPnJ4ALfsB9Ux7kmc3bYhbf5VKJpZWdn | |||
| 08.04.2021 10:08:46 | |
199 BTC | $ 11 345 707 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ6dZGMK4SsQwsFY8nxFiFpqfwkwLjLpG | To: 3FvSnwrEPED4tm1as8enctaBmrjsZX4GA5 | |||
| 08.04.2021 10:08:46 | |
135 BTC | $ 7 697 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NkNQiwY96X4VXccAvqHAyiHpwY7HiZTfT | To: bc1qhppgwcsz028rjdd72e0hnx0tj93x7fgqfg9ekq | |||
| 08.04.2021 10:08:46 | |
125 BTC | $ 7 143 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbn4bZ3B7Utf1VR3BRTSC5XDHAAR1WiAE | To: 3Lxtjt7DWi8AmgPXr5deCbYA4VydEFThpj | |||
| 08.04.2021 10:08:46 | |
206 BTC | $ 11 734 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 10:08:46 | |
190 BTC | $ 10 830 003 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 08.04.2021 10:08:46 | |
133 BTC | $ 7 604 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpknd6vkl8qe2wae83p0j0eynedmryyke2jrx828fk8cv86j97vsarrexa | |||
| 08.04.2021 10:12:18 | |
373 337 700 TRX | $ 44 961 984 | (unknown) | (unknown) |
| Type: transfer | From: TAA7UjjZYC7QjjTDwmbtAWciPQUFRfK8QA | To: TGAB4Lco3S5AtCvcZ1HjEU4fwRnL7wean2 | |||
| 08.04.2021 10:10:33 | |
5 000 000 USDT | $ 5 019 118 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 08.04.2021 10:08:46 | |
100 BTC | $ 5 694 027 | (unknown) | (unknown) |
| Type: transfer | From: 3LxeZgBVFccCkwuSUw6noxXQhrQaM3y9Kx | To: 3AjqLzmDLJYdM1duRHqMKsZkfvtwoq6YoN | |||
| 08.04.2021 10:08:46 | |
100 BTC | $ 5 694 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp0tdjh7du5pg8lf08c979hge6f0dmj7lkcwqe | To: 3LxeZgBVFccCkwuSUw6noxXQhrQaM3y9Kx | |||
| 08.04.2021 10:08:46 | |
100 BTC | $ 5 695 022 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: bc1qyp0tdjh7du5pg8lf08c979hge6f0dmj7lkcwqe | |||
| 08.04.2021 10:08:46 | |
171 BTC | $ 9 772 610 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cc96z29rus2zdrg6fttpwtdqwxm4v6pu4g8ezcht7tgra8p7a2slwuz5q | |||
| 08.04.2021 10:08:46 | |
102 BTC | $ 5 821 067 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NBGfvZetvdtGrw4U8B3R2iT1tH3NSY8QK | |||
| 08.04.2021 10:05:06 | |
5 000 000 USDT | $ 5 003 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 08.04.2021 10:00:45 | |
21 558 300 CHZ | $ 9 991 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53e3c8a0c27016df57314bd34ef045c238743d43 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 10:00:38 | |
9 026 745 000 NPXS | $ 44 822 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 10:00:07 | |
5 000 000 USDT | $ 5 015 416 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 6b8a58b626de1aa35b9e24d4e9012e33d7084cd5 | |||
| 08.04.2021 09:58:52 | |
4 999 980 USDT | $ 5 029 309 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 08.04.2021 09:55:57 | |
10 000 000 000 NPXS | $ 48 567 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:50:48 | |
10 000 000 000 NPXS | $ 49 614 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:46:00 | |
192 BTC | $ 10 878 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu8ym6hslx20lsd9cqluqjjfaskh6wwkq0gdlhaqx665px93sqesamgm74 | |||
| 08.04.2021 09:46:00 | |
101 BTC | $ 5 727 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a3rd7l9qljdjpqsu4wppxp44dfhk8wj58s0ev | To: bc1qtn2mftqdnveurpghcen3h9y4x5xgnwsp8xupma | |||
| 08.04.2021 09:46:00 | |
161 BTC | $ 9 118 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KM7J1Z5fP9UeVKsUJ6v2C1f8ytCLX2Rao | To: 3Jx4N7egKHcbLmkofGsBBDuLU5ypaAUUym | |||
| 08.04.2021 09:46:00 | |
124 BTC | $ 7 057 376 | (unknown) | (unknown) |
| Type: transfer | From: 31rJi1JrvA7kqwprm2bSDatn3oiF7rHE2R | To: 3KiQy2S1Rc3z952dSixAWBjtoyTPq7vwSD | |||
| 08.04.2021 09:46:00 | |
214 BTC | $ 12 115 935 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 08.04.2021 09:46:00 | |
243 BTC | $ 13 764 721 | (unknown) | (unknown) |
| Type: transfer | From: 3JnnYNLnRbBWbfRg2RjrXCAs6NtGwpYW9m | To: 3Ng1T8CpCBZaKh5CVmzjj8nMQZM4rnVyt1 | |||
| 08.04.2021 09:46:00 | |
198 BTC | $ 11 242 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc3vpf3xh8ag8lnwdcejxrlnwsyz78tnnshzp2 | To: 35QG5WV8pqpGwXYLcMD1Ybn8e477bmN1wB | |||
| 08.04.2021 09:46:00 | |
257 BTC | $ 14 573 090 | (unknown) | (unknown) |
| Type: transfer | From: 36AoDGn5Koo9mUjGbJyrZdtepS8oyagajK | To: 33aE6W9ZycF1EtKQEoFAN23tkHmrYRY14A | |||
| 08.04.2021 09:46:00 | |
200 BTC | $ 11 344 113 | (unknown) | (unknown) |
| Type: transfer | From: 3DaxdJfGsUhMAZ1Ga5v6J2Eecm3sDYX39n | To: 37UrFvbcNASDByE5V3a8cYKByzc43HGrSE | |||
| 08.04.2021 09:46:00 | |
260 BTC | $ 14 732 587 | (unknown) | (unknown) |
| Type: transfer | From: 3EqLYh4tJbAt8LJSP1PfDyHfd74qimC2Ps | To: 38DEe6a7zjSEpYymCnvRjDwzM8yEpiZ4oJ | |||
| 08.04.2021 09:46:00 | |
253 BTC | $ 14 350 973 | (unknown) | (unknown) |
| Type: transfer | From: 38RnWgpBhehoVCm1XviHT6Tv37iFT6HgNN | To: 3HQMzsr125xXmMBGCeE8dEwnHCMWRefR7d | |||
| 08.04.2021 09:46:00 | |
96 BTC | $ 5 444 081 | (unknown) | (unknown) |
| Type: transfer | From: 3J9qvf6dsFL1AHTRuRpSYbBPaeaDhqBjJA | To: 33mTtXzFDZfRii9zHiLuC18ogmnoGbVvG1 | |||