Whale movements
Last update: 01.05.2026 22:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 06:25:55 |  |
274 BTC | $ 15 464 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj1z7VPjevt3QStDWavNsG8T35vbgvL1P | To: 34xYnzNFFcWGtYbxQs34DYVreJom793EXY | |||
| 08.04.2021 06:25:55 | |
96 BTC | $ 5 425 776 | (unknown) | (unknown) |
| Type: transfer | From: 359mZcU1xhbZ6ktVJ2V8yGnqsiQJ6ZbUmC | To: 3QFdgQuqfvxWyCsTGuqQLGvS1Dteah72UK | |||
| 08.04.2021 06:25:55 | |
210 BTC | $ 11 844 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 06:25:55 | |
210 BTC | $ 11 848 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 06:25:55 | |
211 BTC | $ 11 902 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 06:25:55 | |
161 BTC | $ 9 110 727 | (unknown) | (unknown) |
| Type: transfer | From: 3BTxbtY6gELLjGYN6cNTr1erTGuK6neNhp | To: 3C8H5TMJ3Sy1PwVjx5oy7FVSYgrQFtwamF | |||
| 08.04.2021 06:25:55 | |
200 BTC | $ 11 302 662 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 08.04.2021 06:25:55 | |
5 611 BTC | $ 317 087 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c | To: 3PTRw5U88o4YFGLmmi9X1edZj8sNdqd26H | |||
| 08.04.2021 06:25:55 | |
6 000 BTC | $ 339 079 840 | binance (exchange) | btcb reserve (other) |
| Type: transfer | From: 3GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 08.04.2021 06:25:55 | |
108 BTC | $ 6 097 043 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 08.04.2021 06:24:25 |  |
8 946 639 USDC | $ 8 946 639 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 06:21:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 08.04.2021 06:16:03 | |
8 706 ETH | $ 17 412 478 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.04.2021 06:15:17 | |
200 000 UNI | $ 5 848 564 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 06:10:04 |  |
1 050 000 EOS | $ 6 358 978 | (unknown) | (unknown) |
| Type: transfer | From: bluejayeos21 | To: 2mdkl5fgsvxx | |||
| 08.04.2021 06:06:28 | |
8 097 197 USDT | $ 8 111 345 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | |||
| 08.04.2021 06:02:11 | |
8 706 ETH | $ 17 406 236 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 08.04.2021 05:59:12 |  |
9 999 900 XRP | $ 9 223 278 | (unknown) | (unknown) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 08.04.2021 05:58:56 | |
17 192 ETH | $ 34 059 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 05:56:45 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | |||
| 08.04.2021 05:55:55 | |
100 BTC | $ 5 625 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HxGFadFQLNP7zCjirNgFsrW73HT8pJfEP | |||
| 08.04.2021 05:55:55 | |
161 BTC | $ 9 072 237 | (unknown) | (unknown) |
| Type: transfer | From: 3CYdxpHi5jqMrdtyevDihae4oEqrcQS5MK | To: 3BTxbtY6gELLjGYN6cNTr1erTGuK6neNhp | |||
| 08.04.2021 05:55:55 | |
178 BTC | $ 10 006 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkasvcd2pmffc2t5dem73w4l2cne3094mu5v32c67pz66cqquxfsrq5xyx | To: bc1qwvaywtzuwtewn64uvyeqda9rl8vmnu5yhy7wff6r3pq7eeh2eyestrqum4 | |||
| 08.04.2021 05:55:55 | |
191 BTC | $ 10 764 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz0n6yh0gtd0t53unrnq5kkm6tnqfhzj6dhsdscrcj4gjt9egtqsrhvdmq | |||
| 08.04.2021 05:55:55 | |
116 BTC | $ 6 525 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 08.04.2021 05:55:55 | |
311 BTC | $ 17 505 828 | (unknown) | (unknown) |
| Type: transfer | From: 3EKYZbRBzYgrXZzd8vtvXWoTacarfKuE9f | To: 3M7DeVEEhpsykRUeYQDihksFDsgyChnyUr | |||
| 08.04.2021 05:55:55 | |
130 BTC | $ 7 327 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh7wKqyvnxQR7jE3Pke1e7ur7aRyRyH8a | To: 3KZUf1nZDaZCV5xS4Hyad4vPhtWj5dj3rg | |||
| 08.04.2021 05:55:55 | |
156 BTC | $ 8 765 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HV2BtGR2TApiKFJS5MgiNMz3SHwVhTE3q | To: 3MiaQsTadsQM3zANiWuv14UyGBengR8oVg | |||
| 08.04.2021 05:55:55 | |
243 BTC | $ 13 683 398 | (unknown) | (unknown) |
| Type: transfer | From: 3L9NzSpkW789t3XJQRPTxt4ucMGEo4WRZw | To: bc1qa7z5hxelwk9qga2shxxyjqjjame97d0s889q2w | |||
| 08.04.2021 05:55:55 | |
279 BTC | $ 15 709 201 | (unknown) | (unknown) |
| Type: transfer | From: 33Bh6ic5zfmnWyYDXBLfp7m5sBG8krorDs | To: 3KMk4coruPPkDGQp7Gfvd658VL5Nwf2NCh | |||
| 08.04.2021 05:55:55 | |
200 BTC | $ 11 269 189 | (unknown) | (unknown) |
| Type: transfer | From: 3EX14qW79dBHw9sCmMpiizPoQZzd3siPex | To: 331D7VGPKr9jkW9HzCj81g9Nmhzo2NXqf5 | |||
| 08.04.2021 05:55:55 | |
135 BTC | $ 7 603 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q985wfypj4r95rykkpc86guga4nny6ehsqzl7cp | To: 375esBq6GqVrjfn2fgMw3KagqQRFgsBxs2 | |||
| 08.04.2021 05:55:55 | |
256 BTC | $ 14 410 299 | (unknown) | (unknown) |
| Type: transfer | From: 3JKZefg1aXZDsX6PctMdB4un9AAZgfBbxb | To: 3PLBaJrHaWBQA9uzc3TBCw3jpMWcmHXTUX | |||
| 08.04.2021 05:55:55 | |
274 BTC | $ 15 405 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsan578me5dpxlmr8jx8avftj3u6htecwkrx73 | To: 3Jj1z7VPjevt3QStDWavNsG8T35vbgvL1P | |||
| 08.04.2021 05:55:55 | |
200 BTC | $ 11 240 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CdxLWWrSYNVHVfrGBZmnKG6ifwiF9vbxo | To: 3HcCww58oYHQp5a8JeoEGU5JhiszEjAHaS | |||
| 08.04.2021 05:55:55 | |
198 BTC | $ 11 146 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PsjDgp8cCaRbGKKjrHceQbjFzc3qS7r2Z | To: 3QGp9gGBJ9zssiNDmM1CQsgrhErNdLDxsf | |||
| 08.04.2021 05:55:55 | |
92 BTC | $ 5 195 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ef8q3p4ee3yncq4c4cz7ysmw45a6gn8gxrhvl | To: 3QP99gHzDcDe2r8uQHjLKJ3LyEZh6dMJBA | |||
| 08.04.2021 05:55:55 | |
260 BTC | $ 14 618 802 | (unknown) | (unknown) |
| Type: transfer | From: 371VPNrXx8xXyzhienD5tg3RYS5CJvUNrt | To: 32moGcL3j4T5eQ4nSrWQM3anZXh3wFE1yL | |||
| 08.04.2021 05:55:55 | |
125 BTC | $ 7 054 734 | (unknown) | (unknown) |
| Type: transfer | From: 3K61az9dSnq3Qa26PS5AN2emP1WGrZH3rQ | To: 3MeqeXEinahGjviRYpN2XAMYc8haL2Pe6x | |||
| 08.04.2021 05:55:55 | |
257 BTC | $ 14 447 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpevasj272hu09mhj50v9w4njjzsnqh3purt26n | To: 3AtiuRX6B76w49Y3GXw7LWzxfju9yVwV6u | |||
| 08.04.2021 05:55:55 | |
200 BTC | $ 11 265 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PnLS7k8UDGJzDczgJtBEoiJLAcwM943dw | To: 36Luh3AzEUEkVSbVDFpNzQGkDGGK8V6Vmi | |||
| 08.04.2021 05:55:55 | |
185 BTC | $ 10 424 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KYUPFnETJvAwifXf2KZJ63xxjvy7WJRbr | To: 3MJ8LiTRVExgcxQfRRh14FESBCeEypzXyH | |||
| 08.04.2021 05:55:55 | |
96 BTC | $ 5 400 655 | (unknown) | (unknown) |
| Type: transfer | From: 39WmiTCQiqGPvVhGrEFzNK5TDBBhBL6g32 | To: 359mZcU1xhbZ6ktVJ2V8yGnqsiQJ6ZbUmC | |||
| 08.04.2021 05:55:55 | |
212 BTC | $ 11 945 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 05:55:55 | |
214 BTC | $ 12 025 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 05:55:55 | |
137 BTC | $ 7 678 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7ytg2z907v9zyenruunrdre3ufa8p473s77jh4zjctmdsm887hsx7586g | |||
| 08.04.2021 05:53:56 | |
5 669 939 BUSD | $ 5 669 939 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 05:52:10 | |
5 669 939 BUSD | $ 5 669 939 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 05:42:21 | |
8 382 640 600 NPXS | $ 42 037 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 05:34:17 | |
5 650 100 USDT | $ 5 656 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | |||