Whale movements
Last update: 03.05.2026 10:33:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 08:32:11 |  |
256 BTC | $ 14 605 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxey9625zmhynqftg2hfufzyudkzwkarv55lvx2zd5epnm505t9s6l7t8m | |||
| 08.04.2021 08:32:11 | |
101 BTC | $ 5 772 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hr6yfd0fhzkz4u7gqzx7f54u4nprnzd2xml8r | To: bc1q4a3rd7l9qljdjpqsu4wppxp44dfhk8wj58s0ev | |||
| 08.04.2021 08:32:11 | |
207 BTC | $ 11 797 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.04.2021 08:29:25 |  |
9 499 643 USDT | $ 9 496 946 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.04.2021 08:29:25 | |
4 710 ETH | $ 9 560 306 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.04.2021 08:27:59 | |
250 000 LINK | $ 8 054 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 25baaa17c1f530190913ca2a72d84040ceacd5e5 | To: 3623063469a463aa2bcb3472b9b35896f72b3cae | |||
| 08.04.2021 08:22:30 | |
169 BTC | $ 9 688 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 08.04.2021 08:17:06 | |
2 607 ETH | $ 5 261 544 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.04.2021 08:16:24 | |
2 607 ETH | $ 5 239 226 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 08.04.2021 08:17:45 |  |
1 050 000 EOS | $ 6 401 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 2mdkl5fgsvxx | To: binancecleos | |||
| 08.04.2021 08:14:35 | |
8 000 000 USDT | $ 7 990 065 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:14:14 | |
8 619 300 USDT | $ 8 589 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:16:14 | |
169 BTC | $ 9 680 638 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFpmUGuumWKie9BjV76yc47SGdKmeNAdZ | |||
| 08.04.2021 08:16:14 | |
152 BTC | $ 8 722 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfk7a9fcyz4sf8vf2l8qy0ckrq44ag8nmd9w960lrjr73d6fjgeq30edm6 | To: bc1qcn2py3tay5w9lvqxrys0nu8whm2myys2jq3rkpnsqda9ujf6953qgdl8yw | |||
| 08.04.2021 08:16:14 | |
91 BTC | $ 5 203 878 | (unknown) | (unknown) |
| Type: transfer | From: 33ojtMY3qmGyY5Zzrg61cKt69mJ6rfyg4w | To: 3CaHv4pjVRrN97T34NhPGEj1xsbnvi7ee7 | |||
| 08.04.2021 08:16:14 | |
207 BTC | $ 11 867 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2021 08:06:21 | |
100 BTC | $ 5 650 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 08:06:21 | |
181 BTC | $ 10 219 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 08.04.2021 08:06:21 | |
207 BTC | $ 11 720 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 08:04:56 | |
19 631 844 USDT | $ 19 606 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 08:00:32 | |
103 BTC | $ 5 875 655 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.04.2021 08:00:32 | |
105 BTC | $ 5 975 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk2carkgxtslmzyaysp9umg7md7zvuqld8m8j33zt2ycncvcr23s90ap8m | To: bc1qz3fydx05m2eyynfdwsm6td5j5xlc2j372erwms4rl2kfug7tma7szekzv4 | |||
| 08.04.2021 07:56:17 | |
186 BTC | $ 10 625 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 08.04.2021 07:56:17 | |
200 BTC | $ 11 443 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NffLyZGQRmzfur8MXkRxJpepHs5TodUbM | To: 3AfBkRgNYfns51W3PoWrbyrEpjhJRgzjdG | |||
| 08.04.2021 07:52:57 | |
173 BTC | $ 9 856 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvaywtzuwtewn64uvyeqda9rl8vmnu5yhy7wff6r3pq7eeh2eyestrqum4 | To: bc1qpfk7a9fcyz4sf8vf2l8qy0ckrq44ag8nmd9w960lrjr73d6fjgeq30edm6 | |||
| 08.04.2021 07:52:57 | |
182 BTC | $ 10 365 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz0n6yh0gtd0t53unrnq5kkm6tnqfhzj6dhsdscrcj4gjt9egtqsrhvdmq | To: bc1qtapxu9afmddxf8ue2y3n0smfvgugtjpz9amtdn7czc3kygs7qjwst3h2dz | |||
| 08.04.2021 07:52:57 | |
123 BTC | $ 7 025 344 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ERbts3AahdCSeVosNR89xc5Wss3Cd7VSQ | To: 1FxGyXT59teZdgAs75hKkuTCWLtuWYmGXu | |||
| 08.04.2021 07:52:57 | |
120 BTC | $ 6 817 733 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PcvZGpehKkwG3d6ZKyQhZPArNEPVGfua | To: 15MaKKKqkCzRxxWNZTKKCGGLSqvqkfmSZu | |||
| 08.04.2021 07:52:57 | |
91 BTC | $ 5 159 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NsyBdcujBNYD9rRYXNh7GZqtDWDN7tbwM | To: 33ojtMY3qmGyY5Zzrg61cKt69mJ6rfyg4w | |||
| 08.04.2021 07:52:57 | |
130 BTC | $ 7 407 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajd0daghlx2axzum0qr84dpr2fll7qj83fvmuh | To: 3ExrGG94YLqfSpZ9nxwasnypv2Bo4YZDSR | |||
| 08.04.2021 07:52:57 | |
198 BTC | $ 11 273 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MtsXD2UvU92VJbuk1JmwcdCLUu7z5Dv2f | To: bc1qcc3vpf3xh8ag8lnwdcejxrlnwsyz78tnnshzp2 | |||
| 08.04.2021 07:52:57 | |
185 BTC | $ 10 527 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DbRbgQ6grteJFr1vuUfhJcDFiYdgY3zBk | To: 3Kdwc8iEKiCjAYMypGcCZuyVKxWUNe8rGh | |||
| 08.04.2021 07:52:57 | |
125 BTC | $ 7 131 769 | (unknown) | (unknown) |
| Type: transfer | From: 32N2P1vaAbSjp7gT9cjM6QfbqKXNKypXjo | To: 3MTTtcTrMARVLYFT4FakT17giDnC4mWS1y | |||
| 08.04.2021 07:52:57 | |
140 BTC | $ 7 950 249 | (unknown) | (unknown) |
| Type: transfer | From: 3G5x33SsT3WUYjruhvyoTriNL3npoZcGw9 | To: 3Djr745WmrVpt1Ypu6x1ZSq5pk2XPUba27 | |||
| 08.04.2021 07:52:57 | |
200 BTC | $ 11 375 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQ42QLbhUe2ACayrj7PbQYweawFAhMbx | To: 3DaxdJfGsUhMAZ1Ga5v6J2Eecm3sDYX39n | |||
| 08.04.2021 07:52:57 | |
96 BTC | $ 5 461 647 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZK71qDdcQ2hTNoCr83Qn8EnK1KNaKad | To: 3J9qvf6dsFL1AHTRuRpSYbBPaeaDhqBjJA | |||
| 08.04.2021 07:52:57 | |
135 BTC | $ 7 655 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp7VnykSJMe5RMTbkNS1bkTxai1ARgz9H | To: 364G5QdUjQJJfKLU8cdmCnivgRyFtJyCXN | |||
| 08.04.2021 07:52:57 | |
200 BTC | $ 11 365 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62mrz8n9qhwe5scv7zuxs0r36vwgmgc2q3wse2 | To: bc1qvdzt3rm09h4ysxczla8stmhjdkdft803w47zt0 | |||
| 08.04.2021 07:51:48 | |
9 500 000 USDT | $ 9 527 960 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 08.04.2021 07:45:02 | |
39 428 ETH | $ 79 832 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.04.2021 07:46:03 |  |
1 000 000 000 BTT | $ 9 036 075 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 07:38:04 | |
292 390 SNX | $ 5 809 901 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 07:37:04 | |
292 390 SNX | $ 5 816 180 | oneinch (exchange) | ftx (exchange) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 08.04.2021 07:37:45 | |
1 000 000 000 BTT | $ 8 902 988 | (unknown) | (unknown) |
| Type: transfer | From: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.04.2021 07:36:25 | |
41 999 980 USDT | $ 42 285 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 08.04.2021 07:33:54 | |
18 870 668 USDT | $ 19 006 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 07:33:54 | |
841 829 400 HOT | $ 19 267 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 07:30:18 | |
16 498 866 BUSD | $ 16 498 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 07:30:18 | |
9 846 265 BUSD | $ 9 846 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 07:30:18 | |
5 169 995 BUSD | $ 5 169 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||