Whale movements
Last update: 03.05.2026 10:47:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 08:43:48 |  |
12 999 980 USDT | $ 13 042 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 08.04.2021 08:43:44 | |
214 165 LINK | $ 6 925 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.04.2021 08:43:04 | |
6 507 430 PAX | $ 6 508 484 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 08:42:27 |  |
137 BTC | $ 7 910 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 08.04.2021 08:42:27 | |
142 BTC | $ 8 168 197 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39YjhCSDzp8Bx8ZgmcVpgv1sAMis1Wxwrz | |||
| 08.04.2021 08:42:27 | |
100 BTC | $ 5 754 492 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 08.04.2021 08:42:27 | |
102 BTC | $ 5 885 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA | To: 3GXD9K14QesV7dwftqePmSDjmPopxeAQqH | |||
| 08.04.2021 08:42:27 | |
108 BTC | $ 6 193 632 | (unknown) | (unknown) |
| Type: transfer | From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA | To: 3E5TeyaXS9owgpXwJAvV9tMSuM9PKLN1mY | |||
| 08.04.2021 08:42:27 | |
117 BTC | $ 6 745 599 | (unknown) | (unknown) |
| Type: transfer | From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA | To: 3GRqPXnvoCUPdVJrikjWufj37Ndv8J8Yar | |||
| 08.04.2021 08:42:27 | |
206 BTC | $ 11 875 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 08:42:20 | |
7 613 884 PAX | $ 7 615 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 08:42:10 | |
9 112 026 USDT | $ 9 171 318 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 08:40:55 | |
43 077 960 USDT | $ 43 361 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.04.2021 08:40:49 | |
9 112 026 USDT | $ 9 171 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 08:40:49 | |
2 860 ETH | $ 5 785 141 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.04.2021 08:40:48 | |
31 493 ETH | $ 63 715 332 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.04.2021 08:40:48 | |
24 448 ETH | $ 49 461 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.04.2021 08:38:02 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 08.04.2021 08:37:08 | |
9 294 102 USDT | $ 9 294 147 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 08:36:56 | |
24 561 564 USDT | $ 24 561 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 08:36:50 | |
7 549 175 BUSD | $ 7 549 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 08:36:50 | |
6 331 449 BUSD | $ 6 331 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 08:36:50 | |
16 972 ETH | $ 34 181 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 08:35:53 | |
9 294 102 USDT | $ 9 362 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 157 | (unknown) | (unknown) |
| Type: transfer | From: 3P5VDxGjN3k6QAP3y495Tj9bHjv9GRx9QD | To: 3Pd1x9Lirz6MwGBAyVnnWkgtPpXEbbz49T | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P5VDxGjN3k6QAP3y495Tj9bHjv9GRx9QD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KNcanKPyDpK4jMpAXK5qMKh42mXs4Y6J2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
200 BTC | $ 11 426 381 | (unknown) | (unknown) |
| Type: transfer | From: 3KNcanKPyDpK4jMpAXK5qMKh42mXs4Y6J2 | To: 3P5VDxGjN3k6QAP3y495Tj9bHjv9GRx9QD | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GAqjVnnmyvDfzrw9xiK8BfXqmVpao1iXj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
300 BTC | $ 17 139 606 | (unknown) | (unknown) |
| Type: transfer | From: 3GAqjVnnmyvDfzrw9xiK8BfXqmVpao1iXj | To: 3KNcanKPyDpK4jMpAXK5qMKh42mXs4Y6J2 | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DLDDXmwpuvG2k6n6w7eVkpZiVoutWbt6b | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
400 BTC | $ 22 852 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DLDDXmwpuvG2k6n6w7eVkpZiVoutWbt6b | To: 3GAqjVnnmyvDfzrw9xiK8BfXqmVpao1iXj | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 325GvM8no1t5MvcGNmZt2ZxEQRByZnfYzW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
500 BTC | $ 28 566 054 | (unknown) | (unknown) |
| Type: transfer | From: 325GvM8no1t5MvcGNmZt2ZxEQRByZnfYzW | To: 3DLDDXmwpuvG2k6n6w7eVkpZiVoutWbt6b | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JgV1xc9S1ub3h2dcdkyuVkm6eJr81Y8Nn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
600 BTC | $ 34 279 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JgV1xc9S1ub3h2dcdkyuVkm6eJr81Y8Nn | To: 325GvM8no1t5MvcGNmZt2ZxEQRByZnfYzW | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hb1T515mFPBzFvdcCaNR4zTH1Yo6ZgKrt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
700 BTC | $ 39 992 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb1T515mFPBzFvdcCaNR4zTH1Yo6ZgKrt | To: 3JgV1xc9S1ub3h2dcdkyuVkm6eJr81Y8Nn | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3D4ivaHRoddA5ZhJZZJvn5hRei9HEHN6SU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
800 BTC | $ 45 705 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D4ivaHRoddA5ZhJZZJvn5hRei9HEHN6SU | To: 3Hb1T515mFPBzFvdcCaNR4zTH1Yo6ZgKrt | |||
| 08.04.2021 08:35:27 | |
100 BTC | $ 5 713 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:35:27 | |
900 BTC | $ 51 418 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3D4ivaHRoddA5ZhJZZJvn5hRei9HEHN6SU | |||
| 08.04.2021 08:35:27 | |
102 BTC | $ 5 813 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3fydx05m2eyynfdwsm6td5j5xlc2j372erwms4rl2kfug7tma7szekzv4 | To: bc1q39mhxtwrsjaw08y0cdafuqkgdwzs36uv8wqvp9af8fg4ackmvxfszfqpz6 | |||
| 08.04.2021 08:35:27 | |
118 BTC | $ 6 763 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nmp2jd7emuujy8rdgd47k49zwx4a077cpj948 | To: bc1qeadm3k40zjztg6xc294r08ytzesg66je05377r | |||
| 08.04.2021 08:35:27 | |
132 BTC | $ 7 558 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxzzyddqdaqqq0suw0dc6r4nvuaa8pej69ya76 | To: bc1q04ukyeh624638068u9jflcv0gtjz96zxx6yldw | |||
| 08.04.2021 08:35:27 | |
161 BTC | $ 9 193 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 08.04.2021 08:34:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.04.2021 08:33:01 | |
6 134 364 USDC | $ 6 134 364 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 08.04.2021 08:32:11 | |
112 BTC | $ 6 396 838 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||