Whale movements
Last update: 03.05.2026 11:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 09:46:00 |  |
130 BTC | $ 7 385 982 | (unknown) | (unknown) |
| Type: transfer | From: 3ExrGG94YLqfSpZ9nxwasnypv2Bo4YZDSR | To: 3LQcwYicSmVEXGwN4y96co8iKn2CFUyjim | |||
| 08.04.2021 09:46:00 | |
200 BTC | $ 11 364 235 | (unknown) | (unknown) |
| Type: transfer | From: 3AfBkRgNYfns51W3PoWrbyrEpjhJRgzjdG | To: 3CKw6tZ7g5n35uoHxc5LcHKiUB52hiSEUr | |||
| 08.04.2021 09:46:00 | |
135 BTC | $ 7 634 786 | (unknown) | (unknown) |
| Type: transfer | From: 364G5QdUjQJJfKLU8cdmCnivgRyFtJyCXN | To: 3P79xfJcvYtkyiNcv7F9HqEF3JBzDurb4y | |||
| 08.04.2021 09:46:00 | |
125 BTC | $ 7 112 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MTTtcTrMARVLYFT4FakT17giDnC4mWS1y | To: 3Dbn4bZ3B7Utf1VR3BRTSC5XDHAAR1WiAE | |||
| 08.04.2021 09:46:00 | |
200 BTC | $ 11 334 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdzt3rm09h4ysxczla8stmhjdkdft803w47zt0 | To: 3QJ6dZGMK4SsQwsFY8nxFiFpqfwkwLjLpG | |||
| 08.04.2021 09:46:00 | |
185 BTC | $ 10 497 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdwc8iEKiCjAYMypGcCZuyVKxWUNe8rGh | To: 3BC42kbRUqurtg1VzQMJiFb68piohEPGTt | |||
| 08.04.2021 09:46:00 | |
140 BTC | $ 7 928 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Djr745WmrVpt1Ypu6x1ZSq5pk2XPUba27 | To: 3NkNQiwY96X4VXccAvqHAyiHpwY7HiZTfT | |||
| 08.04.2021 09:46:00 | |
91 BTC | $ 5 144 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CaHv4pjVRrN97T34NhPGEj1xsbnvi7ee7 | To: 37FiYLMZdznBnoEPDBQGJ7AjUbWCzRgfJs | |||
| 08.04.2021 09:46:00 | |
206 BTC | $ 11 692 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2021 09:46:00 | |
134 BTC | $ 7 611 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qstkykwg8ugyq7fg33uz9nq4f64jrel0a9hu93ndegvy9jseeaskavmwy | |||
| 08.04.2021 09:46:00 | |
121 BTC | $ 6 854 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6rwhv36qywacuwc5ldyjreszrausessrg9kk47cxj5ujvmkgfjssypfz6 | To: bc1qyqagtpajnreaqele7p946fky6w2wdz4yw7d6ytf8njnhuqe6qtesumpexc | |||
| 08.04.2021 09:46:00 | |
100 BTC | $ 5 668 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbZjsY3oiaB5yEUwtNSDfmBhpwx9gUgr3 | |||
| 08.04.2021 09:40:27 |  |
20 282 756 USDT | $ 20 304 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 09:40:27 | |
6 298 608 USDC | $ 6 298 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 09:40:27 | |
3 147 070 ENJ | $ 9 402 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 09:40:06 |  |
9 493 076 USDT | $ 9 550 334 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.04.2021 09:36:59 | |
10 000 000 000 NPXS | $ 49 854 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:36:12 | |
8 323 362 USDT | $ 8 371 207 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.04.2021 09:31:17 | |
13 777 746 USDC | $ 13 777 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 09:29:04 |  |
24 313 602 XLM | $ 11 980 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 08.04.2021 09:26:16 | |
8 323 362 USDT | $ 8 274 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 09:26:02 | |
10 000 000 000 NPXS | $ 50 775 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:21:41 | |
206 BTC | $ 11 791 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2021 09:17:40 | |
215 BTC | $ 12 239 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxey9625zmhynqftg2hfufzyudkzwkarv55lvx2zd5epnm505t9s6l7t8m | To: bc1q9rsx0wa0hzw5eep0uq80z9jkg4ktgdcqz899aj70rsxgcue757ks49tlxa | |||
| 08.04.2021 09:17:40 | |
144 BTC | $ 8 223 858 | coinbase (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 08.04.2021 09:17:40 | |
206 BTC | $ 11 754 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 09:10:02 | |
168 BTC | $ 9 559 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutrpcfvsc8wr5shhp0a20e3hhn33940uccvkjdr7jksz8uh8f5qc5ppr2 | To: bc1qd7gl8kfgty75s9vgpa4enu0y5mpnu43d5pxs2fhqv3dpfrktaheq88y6ew | |||
| 08.04.2021 09:10:02 | |
97 BTC | $ 5 529 181 | (unknown) | (unknown) |
| Type: transfer | From: 36z5MWxScecugFVsDj5mqFCSVcgyZRoSNB | To: 37K1736G3Mb4eMZQiPjVDmFX4qtjJdToax | |||
| 08.04.2021 09:10:02 | |
140 BTC | $ 7 988 526 | (unknown) | (unknown) |
| Type: transfer | From: 36z5MWxScecugFVsDj5mqFCSVcgyZRoSNB | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 08.04.2021 09:08:57 | |
7 118 380 USDC | $ 7 118 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 09:00:24 | |
5 000 023 USDC | $ 5 000 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 09:03:23 | |
173 BTC | $ 9 905 297 | (unknown) | (unknown) |
| Type: transfer | From: 1Git7TTwKxGXJxNtjCu4Les61G6eiNiuk8 | To: bc1q7hk6sm673sm3lqa9mf7gr2xq3k69g7cv3ypwfk | |||
| 08.04.2021 09:03:23 | |
216 BTC | $ 12 332 715 | (unknown) | (unknown) |
| Type: transfer | From: 1Git7TTwKxGXJxNtjCu4Les61G6eiNiuk8 | To: bc1qa7l7kermft9khjfjx49u5frrk6h509t3064nfj | |||
| 08.04.2021 09:03:23 | |
206 BTC | $ 11 783 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 09:02:10 |  |
12 093 063 XRP | $ 11 549 142 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 08.04.2021 09:00:48 | |
665 791 900 TRX | $ 80 007 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 08.04.2021 08:58:01 | |
1 000 BTC | $ 56 903 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjhs8tupes9qndaxh53qrrancur0h2yf0en4sk | To: bc1qufrufpqlkjykp0wzmzpt25457gwnqrq26n5a0lm7g7hchy8hlj6qrwedmk | |||
| 08.04.2021 08:58:01 | |
140 BTC | $ 7 978 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn2py3tay5w9lvqxrys0nu8whm2myys2jq3rkpnsqda9ujf6953qgdl8yw | To: bc1qy6rwhv36qywacuwc5ldyjreszrausessrg9kk47cxj5ujvmkgfjssypfz6 | |||
| 08.04.2021 08:58:01 | |
206 BTC | $ 11 739 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 08:57:43 | |
12 826 990 BUSD | $ 12 826 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.04.2021 08:55:24 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 08:55:12 | |
26 630 662 BUSD | $ 26 630 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.04.2021 08:55:12 | |
19 794 874 BUSD | $ 19 794 874 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 08:51:59 | |
6 499 980 USDT | $ 6 482 295 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 08.04.2021 08:51:04 | |
6 500 000 USDT | $ 6 487 466 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 08.04.2021 08:45:00 | |
115 BTC | $ 6 599 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cpuclckracge86ytx0hdqstc2uc52fj5l0v8l4rlaqkpht6z3usvvmvkv | To: bc1qter275cq0tr2kdccqh9280zewphk89qzdt4xy3gzzursvzfrtxfq8uzqf4 | |||
| 08.04.2021 08:45:00 | |
116 YFI | $ 5 243 344 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.04.2021 08:44:27 | |
5 000 000 USDT | $ 5 010 544 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 08.04.2021 08:44:04 |  |
4 999 999 USDT | $ 5 010 543 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: mxcexdeposit | To: bitfinexdep1 | |||
| 08.04.2021 08:43:48 | |
130 172 730 BUSD | $ 130 172 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||