Whale movements
Last update: 03.05.2026 09:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 07:30:16 |  |
100 BTC | $ 5 718 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GDHVrLvu5Lh8SapjD4Hhn5hwGzY7Mf79M | To: 3FHCMMuS6VwwdPr4Ua2isrYeyJ5PcpTBU5 | |||
| 08.04.2021 07:30:16 | |
200 BTC | $ 11 436 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 08.04.2021 07:30:16 | |
120 BTC | $ 6 856 051 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ciaqkj7dhjRB1pMjY9qKQW2Z1gv63bGBe | To: 1PcvZGpehKkwG3d6ZKyQhZPArNEPVGfua | |||
| 08.04.2021 07:30:16 | |
208 BTC | $ 11 903 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 07:22:09 | |
100 BTC | $ 5 720 089 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 08.04.2021 07:22:09 | |
153 BTC | $ 8 761 828 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk2carkgxtslmzyaysp9umg7md7zvuqld8m8j33zt2ycncvcr23s90ap8m | |||
| 08.04.2021 07:22:09 | |
161 BTC | $ 9 220 497 | (unknown) | (unknown) |
| Type: transfer | From: 3C8H5TMJ3Sy1PwVjx5oy7FVSYgrQFtwamF | To: 3KM7J1Z5fP9UeVKsUJ6v2C1f8ytCLX2Rao | |||
| 08.04.2021 07:22:09 | |
189 BTC | $ 10 830 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudyu2znae8spfezn3xmhpd2ph4hd4n3ye39gnteh9qwgd2xc4a0sfrapkc | To: bc1qjcne36z86u9amm4thlz8gvewexz436sh9j0gnj0tz2nn3ezlfxpqack2nu | |||
| 08.04.2021 07:22:09 | |
124 BTC | $ 7 064 728 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JSHGfFhPfwEhNCYkhibWk5S2Pn1tjbWNS | To: 1ERbts3AahdCSeVosNR89xc5Wss3Cd7VSQ | |||
| 08.04.2021 07:22:09 | |
120 BTC | $ 6 868 366 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12zDaDpCqJF5X4VgP2w42vA7SwHUwYToQh | To: 1Ciaqkj7dhjRB1pMjY9qKQW2Z1gv63bGBe | |||
| 08.04.2021 07:22:09 | |
313 BTC | $ 17 916 866 | (unknown) | (unknown) |
| Type: transfer | From: 3H81p55NKckfaW4iXX89YXoP1hyd8HhgNi | To: 3KR39Lk4HZMMgxieXNibbdhrVvNfu8MoDE | |||
| 08.04.2021 07:22:09 | |
995 BTC | $ 56 906 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K4jVyM8D6wZrEGHDSwV112wdkNTZMdYxV | To: bc1qnspu7fp87csf49ekfhc2hyhm6ge3437tgatpvu | |||
| 08.04.2021 07:22:09 | |
935 BTC | $ 53 463 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YJrqPGupR5L4Z8QfCkkBKBiyZJG6PQy | To: bc1qfta3tlq46xqjd69xjeecmmnsn2uy2fxewv2jfa | |||
| 08.04.2021 07:22:09 | |
278 BTC | $ 15 878 121 | (unknown) | (unknown) |
| Type: transfer | From: 34GRWfmPky6aQxSdJ18ew3SHTxBsUhbk5P | To: 35VJSpFQdHkeazaZjGLazrnjwZwbwqLZym | |||
| 08.04.2021 07:22:09 | |
975 BTC | $ 55 761 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EYcUpYYLHMZnwzCXMUtrCtQFvHjJ1mLJs | To: 3AD1tw4hhrHddgkSRtLzEgo2vbeFYULcxx | |||
| 08.04.2021 07:22:09 | |
279 BTC | $ 15 971 078 | (unknown) | (unknown) |
| Type: transfer | From: 39pHbfiBAmMxfVn8Ch7rpMkdEnxhGMWjZA | To: 3JmSF3gVFgJq4ypkHC38voXKzayzueaSvK | |||
| 08.04.2021 07:22:09 | |
736 BTC | $ 42 108 416 | (unknown) | (unknown) |
| Type: transfer | From: 39qfDuq5Rs5qQ3oecXvq2Nxs5yAieepmxa | To: 3EJuKqaMbWoUfCo93vYXb8Mz5BY8HZW6f3 | |||
| 08.04.2021 07:22:09 | |
998 BTC | $ 57 089 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LjrMd27PiSmfEAUuAv2M3xmNDzLabf94q | To: 31nox2462DDF5ZP2BLipwRMFjjP4Wyo371 | |||
| 08.04.2021 07:22:09 | |
200 BTC | $ 11 455 961 | (unknown) | (unknown) |
| Type: transfer | From: 3QuZ8WfmuTYDddGBccpbAw3aochrXeJFdU | To: 3NffLyZGQRmzfur8MXkRxJpepHs5TodUbM | |||
| 08.04.2021 07:22:09 | |
257 BTC | $ 14 690 674 | (unknown) | (unknown) |
| Type: transfer | From: 3NM8aq9AbBvHUgBMQmAu7jaRT3ohB85WdP | To: 36AoDGn5Koo9mUjGbJyrZdtepS8oyagajK | |||
| 08.04.2021 07:22:09 | |
327 BTC | $ 18 684 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LN7Y5m61ZDCoRAxm2LWJndX1zrmcy5TAQ | To: 3GYaQXeZ4JqmE2JZWYoew4ZZjcMwgzpASw | |||
| 08.04.2021 07:22:09 | |
243 BTC | $ 13 876 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PQHww6UZS1i4T3YxDZoBo1eC4gthryRHg | To: 3JnnYNLnRbBWbfRg2RjrXCAs6NtGwpYW9m | |||
| 08.04.2021 07:22:09 | |
125 BTC | $ 7 171 496 | (unknown) | (unknown) |
| Type: transfer | From: 39mC576dUJyrrUYCjtzX8FXuxBZacos3mS | To: 32N2P1vaAbSjp7gT9cjM6QfbqKXNKypXjo | |||
| 08.04.2021 07:22:09 | |
130 BTC | $ 7 449 563 | (unknown) | (unknown) |
| Type: transfer | From: 3AGqe5WqPsuJE89LppTVMqvUp1BamUaRGg | To: bc1qajd0daghlx2axzum0qr84dpr2fll7qj83fvmuh | |||
| 08.04.2021 07:22:09 | |
997 BTC | $ 57 052 260 | (unknown) | (unknown) |
| Type: transfer | From: 31w26NBK8eMMAEuFhbe4YwK3ySZC8bY8kR | To: bc1qszxwmz7gx9ztz5pgmge7ulf3r54fdq4t54lp4m | |||
| 08.04.2021 07:22:09 | |
996 BTC | $ 56 952 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NKpcQA2ezcinJAB6HyTGZAWRWA5UWAKHD | To: 36JwS4Gi17pCJMydDcrRKg8GhEVuwGmYAo | |||
| 08.04.2021 07:22:09 | |
96 BTC | $ 5 491 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Le69yT2sNnMVvNHU7t9pL1ypnXPDJjeeE | To: 3MyZK71qDdcQ2hTNoCr83Qn8EnK1KNaKad | |||
| 08.04.2021 07:22:09 | |
253 BTC | $ 14 467 137 | (unknown) | (unknown) |
| Type: transfer | From: 3B3nZMFEceahTWG9n4yvkuMYcfszyMzrrN | To: 38RnWgpBhehoVCm1XviHT6Tv37iFT6HgNN | |||
| 08.04.2021 07:22:09 | |
274 BTC | $ 15 652 652 | (unknown) | (unknown) |
| Type: transfer | From: 34xYnzNFFcWGtYbxQs34DYVreJom793EXY | To: 3CvGMSquL5wbQXqKLs1C5CHu7XjsHhqUBB | |||
| 08.04.2021 07:22:09 | |
427 BTC | $ 24 401 434 | (unknown) | (unknown) |
| Type: transfer | From: 38TrtsaDJD2FcHiGDsN1tZWNe33KSquJVi | To: 3Qvu7DWcYD5wbeTbQouM676c8UMP6Hjtt3 | |||
| 08.04.2021 07:22:09 | |
200 BTC | $ 11 435 985 | (unknown) | (unknown) |
| Type: transfer | From: 34tyP5U6pbjrfNUVYZ3jggVt7qEpZav75A | To: 3DAQ42QLbhUe2ACayrj7PbQYweawFAhMbx | |||
| 08.04.2021 07:22:09 | |
344 BTC | $ 19 651 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdFRMEi8aDqddUW4ZQ7KHQ5KdouaCV1u | To: 3N5sEZR8XZ6cJg97N4QDUtc4j3RjPkD7LA | |||
| 08.04.2021 07:22:09 | |
476 BTC | $ 27 224 626 | (unknown) | (unknown) |
| Type: transfer | From: 37LHWjYLtpjLZCnEnEVrLYAqtCFZcSTQau | To: 3DpNEap98JydxfciKPNtpinYR3BXBvug3F | |||
| 08.04.2021 07:22:09 | |
200 BTC | $ 11 426 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BVGv4NNfsGcN3Aqyo8mU4XBRswJyGE7gk | To: bc1q62mrz8n9qhwe5scv7zuxs0r36vwgmgc2q3wse2 | |||
| 08.04.2021 07:22:09 | |
484 BTC | $ 27 658 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk31HBuMWyWSJK5GsvczAf1TXZkXNLxLp | To: 3QbcuM66Am32i54iwrNCpzWg69KUSMqaKJ | |||
| 08.04.2021 07:22:09 | |
444 BTC | $ 25 384 462 | (unknown) | (unknown) |
| Type: transfer | From: 36KDgZCJfYkx66FoXzVWShZQKuCWSGvd83 | To: 37nAmTExcCub7VF7chHq39BMeJXZUDoGdt | |||
| 08.04.2021 07:22:09 | |
135 BTC | $ 7 730 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GemZBJnduzPjSMJFowQJLbyMGD2doCWwe | To: 3Mp7VnykSJMe5RMTbkNS1bkTxai1ARgz9H | |||
| 08.04.2021 07:22:09 | |
320 BTC | $ 18 298 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4mhjul3lvw5c3r5fd6qvsqppy7vrrxrjtn0yy | To: bc1qaps3v2grhv5hwtk8fxvy2sm5cppaks6a58rz6m | |||
| 08.04.2021 07:22:09 | |
156 BTC | $ 8 913 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ezyu29nlnguxgctafww6nzjtultsyrvamwgd2 | To: 3G5x33SsT3WUYjruhvyoTriNL3npoZcGw9 | |||
| 08.04.2021 07:22:09 | |
260 BTC | $ 14 856 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5gE2MNQrXgiFV4cKLuTy6WjWSvNExDEm | To: 3EqLYh4tJbAt8LJSP1PfDyHfd74qimC2Ps | |||
| 08.04.2021 07:22:09 | |
92 BTC | $ 5 273 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DCpF31BkYEcV5xdhq7tQgtCf8AjCTrdWF | To: 3NsyBdcujBNYD9rRYXNh7GZqtDWDN7tbwM | |||
| 08.04.2021 07:22:09 | |
198 BTC | $ 11 333 889 | (unknown) | (unknown) |
| Type: transfer | From: 32hT7HH4AT4xNA5avVB8QGCGT1acCLoLRZ | To: 3MtsXD2UvU92VJbuk1JmwcdCLUu7z5Dv2f | |||
| 08.04.2021 07:22:09 | |
281 BTC | $ 16 085 197 | (unknown) | (unknown) |
| Type: transfer | From: 36zEJ92SwhqCxDS6D436CfDJKwGEHNo62h | To: 35SGa9gAgzveCiXkuZnVcSwZ7cutuz3aHE | |||
| 08.04.2021 07:22:09 | |
185 BTC | $ 10 583 537 | (unknown) | (unknown) |
| Type: transfer | From: 39CXipCZpFVdbPDFM4GhC6qn7iA4UQcYqV | To: 3DbRbgQ6grteJFr1vuUfhJcDFiYdgY3zBk | |||
| 08.04.2021 07:22:09 | |
209 BTC | $ 11 952 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2021 07:22:09 | |
209 BTC | $ 11 953 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2021 07:22:09 | |
209 BTC | $ 11 974 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 07:14:15 |  |
400 000 000 TRX | $ 46 713 904 | (unknown) | (unknown) |
| Type: transfer | From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | To: TBatS35xUsVBLd9mbSkCHuqUuJ8gDuQSCZ | |||
| 08.04.2021 07:13:53 |  |
9 979 990 BUSD | $ 9 979 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 07:13:00 | |
9 979 990 BUSD | $ 9 979 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||