Whale movements
Last update: 03.05.2026 09:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 07:07:29 |  |
4 400 ETH | $ 8 905 640 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.04.2021 07:01:36 |  |
600 000 000 BTT | $ 5 051 425 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 08.04.2021 06:59:58 | |
9 963 561 BUSD | $ 9 963 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:59:29 | |
10 676 023 USDT | $ 10 697 597 | (unknown) | (unknown) |
| Type: transfer | From: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 08.04.2021 06:49:07 | |
10 500 000 USDT | $ 10 482 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 08.04.2021 06:44:27 |  |
177 BTC | $ 10 013 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxutrpcfvsc8wr5shhp0a20e3hhn33940uccvkjdr7jksz8uh8f5qc5ppr2 | |||
| 08.04.2021 06:44:27 | |
340 BTC | $ 19 257 324 | (unknown) | (unknown) |
| Type: transfer | From: 39fryKqWsALkS6UGQirVTqgZox3c8zDadB | To: 3N4YePtTQpUEoiqDeht8QqYJrDfoCofps1 | |||
| 08.04.2021 06:44:27 | |
124 BTC | $ 7 018 179 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ynPSDoExnKgiBXLJfaLjM8Bk3vGiuVBH | |||
| 08.04.2021 06:44:27 | |
220 BTC | $ 12 451 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 08.04.2021 06:44:27 | |
119 BTC | $ 6 726 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyedg03xnlhvfxw8mxsltdgt74r4dakr4jqn4e89n6zslkcahgykqjs8x5y | To: bc1q2cpuclckracge86ytx0hdqstc2uc52fj5l0v8l4rlaqkpht6z3usvvmvkv | |||
| 08.04.2021 06:44:27 | |
96 BTC | $ 5 433 574 | (unknown) | (unknown) |
| Type: transfer | From: 3QFdgQuqfvxWyCsTGuqQLGvS1Dteah72UK | To: 3Le69yT2sNnMVvNHU7t9pL1ypnXPDJjeeE | |||
| 08.04.2021 06:44:27 | |
92 BTC | $ 5 217 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BWVbqBBsXCWKCohQ7YJusVkwA9zkiZZpV | To: 3DCpF31BkYEcV5xdhq7tQgtCf8AjCTrdWF | |||
| 08.04.2021 06:44:27 | |
125 BTC | $ 7 097 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LAf79JGiZvj58egXMyN7EDWmxcfLoW57S | To: 39mC576dUJyrrUYCjtzX8FXuxBZacos3mS | |||
| 08.04.2021 06:44:27 | |
344 BTC | $ 19 449 004 | (unknown) | (unknown) |
| Type: transfer | From: 3D21CKZuxt6Pw7GqxvAfpmj2zquaPv26jf | To: 3MJdFRMEi8aDqddUW4ZQ7KHQ5KdouaCV1u | |||
| 08.04.2021 06:44:27 | |
209 BTC | $ 11 851 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 06:32:33 | |
7 104 392 USDT | $ 7 103 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:32:33 | |
7 057 725 USDC | $ 7 057 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:32:33 | |
139 YFI | $ 6 215 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
5 450 316 USDT | $ 5 435 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
10 029 658 USDT | $ 10 002 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
5 262 038 USDT | $ 5 247 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 770a9c340094a44ebdf8f66d6100248ec0d62a36 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
24 869 310 USDT | $ 24 800 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 06:30:23 | |
7 214 040 USDC | $ 7 214 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 06:29:50 | |
5 833 238 USDT | $ 5 828 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:29:50 | |
9 730 000 USDT | $ 9 722 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:27:54 | |
10 130 000 USDT | $ 10 035 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: 65a1f67002524915c962bc442ed3b7f408c483f5 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 08.04.2021 06:27:17 | |
10 129 900 USDT | $ 10 035 842 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 65a1f67002524915c962bc442ed3b7f408c483f5 | |||
| 08.04.2021 06:24:48 | |
19 999 980 USDT | $ 20 100 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 08.04.2021 06:25:55 | |
98 BTC | $ 5 538 304 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 08.04.2021 06:25:55 | |
141 BTC | $ 7 940 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.04.2021 06:25:55 | |
125 BTC | $ 7 087 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MeqeXEinahGjviRYpN2XAMYc8haL2Pe6x | To: 3LAf79JGiZvj58egXMyN7EDWmxcfLoW57S | |||
| 08.04.2021 06:25:55 | |
198 BTC | $ 11 197 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QGp9gGBJ9zssiNDmM1CQsgrhErNdLDxsf | To: 32hT7HH4AT4xNA5avVB8QGCGT1acCLoLRZ | |||
| 08.04.2021 06:25:55 | |
257 BTC | $ 14 514 299 | (unknown) | (unknown) |
| Type: transfer | From: 3AtiuRX6B76w49Y3GXw7LWzxfju9yVwV6u | To: 3NM8aq9AbBvHUgBMQmAu7jaRT3ohB85WdP | |||
| 08.04.2021 06:25:55 | |
279 BTC | $ 15 781 141 | (unknown) | (unknown) |
| Type: transfer | From: 3KMk4coruPPkDGQp7Gfvd658VL5Nwf2NCh | To: 39pHbfiBAmMxfVn8Ch7rpMkdEnxhGMWjZA | |||
| 08.04.2021 06:25:55 | |
135 BTC | $ 7 637 958 | (unknown) | (unknown) |
| Type: transfer | From: 375esBq6GqVrjfn2fgMw3KagqQRFgsBxs2 | To: 3GemZBJnduzPjSMJFowQJLbyMGD2doCWwe | |||
| 08.04.2021 06:25:55 | |
327 BTC | $ 18 459 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx26hyCWdunbFn3mdha17Na7uBijZqErW | To: 3LN7Y5m61ZDCoRAxm2LWJndX1zrmcy5TAQ | |||
| 08.04.2021 06:25:55 | |
156 BTC | $ 8 805 962 | (unknown) | (unknown) |
| Type: transfer | From: 3MiaQsTadsQM3zANiWuv14UyGBengR8oVg | To: bc1q6ezyu29nlnguxgctafww6nzjtultsyrvamwgd2 | |||
| 08.04.2021 06:25:55 | |
130 BTC | $ 7 360 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KZUf1nZDaZCV5xS4Hyad4vPhtWj5dj3rg | To: 3AGqe5WqPsuJE89LppTVMqvUp1BamUaRGg | |||
| 08.04.2021 06:25:55 | |
311 BTC | $ 17 587 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M7DeVEEhpsykRUeYQDihksFDsgyChnyUr | To: 36zEJ92SwhqCxDS6D436CfDJKwGEHNo62h | |||
| 08.04.2021 06:25:55 | |
313 BTC | $ 17 704 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AmHhk5d5zHJpHgjuECLT9LnWKLjXeAs7Q | To: 3H81p55NKckfaW4iXX89YXoP1hyd8HhgNi | |||
| 08.04.2021 06:25:55 | |
200 BTC | $ 11 318 553 | (unknown) | (unknown) |
| Type: transfer | From: 331D7VGPKr9jkW9HzCj81g9Nmhzo2NXqf5 | To: 3QuZ8WfmuTYDddGBccpbAw3aochrXeJFdU | |||
| 08.04.2021 06:25:55 | |
200 BTC | $ 11 316 418 | (unknown) | (unknown) |
| Type: transfer | From: 36Luh3AzEUEkVSbVDFpNzQGkDGGK8V6Vmi | To: 34tyP5U6pbjrfNUVYZ3jggVt7qEpZav75A | |||
| 08.04.2021 06:25:55 | |
243 BTC | $ 13 734 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7z5hxelwk9qga2shxxyjqjjame97d0s889q2w | To: 3PQHww6UZS1i4T3YxDZoBo1eC4gthryRHg | |||
| 08.04.2021 06:25:55 | |
333 BTC | $ 18 795 506 | (unknown) | (unknown) |
| Type: transfer | From: 3A99fmooGvaxrtUVs7uAdnfJu8BFY2Cks3 | To: 34GRWfmPky6aQxSdJ18ew3SHTxBsUhbk5P | |||
| 08.04.2021 06:25:55 | |
185 BTC | $ 10 461 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ8LiTRVExgcxQfRRh14FESBCeEypzXyH | To: 39CXipCZpFVdbPDFM4GhC6qn7iA4UQcYqV | |||
| 08.04.2021 06:25:55 | |
320 BTC | $ 18 083 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AVGLVrtXxBEEMy7mGN99xTQLxED9eLk4h | To: bc1qz4mhjul3lvw5c3r5fd6qvsqppy7vrrxrjtn0yy | |||
| 08.04.2021 06:25:55 | |
253 BTC | $ 14 293 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PLBaJrHaWBQA9uzc3TBCw3jpMWcmHXTUX | To: 3B3nZMFEceahTWG9n4yvkuMYcfszyMzrrN | |||
| 08.04.2021 06:25:55 | |
200 BTC | $ 11 289 219 | (unknown) | (unknown) |
| Type: transfer | From: 3HcCww58oYHQp5a8JeoEGU5JhiszEjAHaS | To: 3BVGv4NNfsGcN3Aqyo8mU4XBRswJyGE7gk | |||
| 08.04.2021 06:25:55 | |
260 BTC | $ 14 686 749 | (unknown) | (unknown) |
| Type: transfer | From: 32moGcL3j4T5eQ4nSrWQM3anZXh3wFE1yL | To: 3Q5gE2MNQrXgiFV4cKLuTy6WjWSvNExDEm | |||
| 08.04.2021 06:25:55 | |
92 BTC | $ 5 210 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QP99gHzDcDe2r8uQHjLKJ3LyEZh6dMJBA | To: 3BWVbqBBsXCWKCohQ7YJusVkwA9zkiZZpV | |||