Whale movements
Last update: 01.05.2026 22:52:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 05:30:32 |  |
7 999 978 BUSD | $ 7 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 05:27:32 | |
7 105 966 USDC | $ 7 105 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 05:29:43 |  |
170 BTC | $ 9 620 066 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K8V9FMRYJajnWhfUju2uHvpR3whMerZ5G | |||
| 08.04.2021 05:29:43 | |
6 000 000 USDT | $ 5 982 119 | (unknown) | (unknown) |
| Type: transfer | From: 1EBPLmLujsMWbbvj1mPbWZEwPkdkALjYo9 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 08.04.2021 05:24:40 | |
161 BTC | $ 9 109 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkuav2ajzjrdfqmncgzyjv6el9p7kx2pghvcdu | To: 3CYdxpHi5jqMrdtyevDihae4oEqrcQS5MK | |||
| 08.04.2021 05:24:40 | |
91 BTC | $ 5 149 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.04.2021 05:24:40 | |
132 BTC | $ 7 458 162 | (unknown) | (unknown) |
| Type: transfer | From: 3GLoD445obrLrnLapkKXE41bGWTNuFZFns | To: 38DgHXLT4FzZHYDcyMHga7Tf32w9jnHaBv | |||
| 08.04.2021 05:24:40 | |
135 BTC | $ 7 619 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjaxxdc9vsygwlvkgrfvng5qw7s054q70f6m8w6tg5gk6cve5ysg4fesx | To: bc1qyedg03xnlhvfxw8mxsltdgt74r4dakr4jqn4e89n6zslkcahgykqjs8x5y | |||
| 08.04.2021 05:24:40 | |
196 BTC | $ 11 035 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudyu2znae8spfezn3xmhpd2ph4hd4n3ye39gnteh9qwgd2xc4a0sfrapkc | |||
| 08.04.2021 05:24:40 | |
149 BTC | $ 8 408 571 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.04.2021 05:24:40 | |
96 BTC | $ 5 427 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PAtbvMygATE5zZoTCwqWsUSehvFnsqgQS | To: 39WmiTCQiqGPvVhGrEFzNK5TDBBhBL6g32 | |||
| 08.04.2021 05:24:40 | |
198 BTC | $ 11 183 188 | (unknown) | (unknown) |
| Type: transfer | From: 36y8Erd97JyarVomuprN9H9YPRBd17fCAh | To: 3PsjDgp8cCaRbGKKjrHceQbjFzc3qS7r2Z | |||
| 08.04.2021 05:24:40 | |
135 BTC | $ 7 632 928 | (unknown) | (unknown) |
| Type: transfer | From: 39gMGJd31DqfLk7YC8KYi9NPu5eWrfRt8J | To: 3Bh7wKqyvnxQR7jE3Pke1e7ur7aRyRyH8a | |||
| 08.04.2021 05:24:40 | |
6 000 000 USDT | $ 6 006 939 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1EBPLmLujsMWbbvj1mPbWZEwPkdkALjYo9 | |||
| 08.04.2021 05:24:40 | |
185 BTC | $ 10 458 237 | (unknown) | (unknown) |
| Type: transfer | From: 3FDYiuXRTKGAbUNYTDD5zR2jzopqjHdYT6 | To: 3KYUPFnETJvAwifXf2KZJ63xxjvy7WJRbr | |||
| 08.04.2021 05:24:40 | |
135 BTC | $ 7 627 831 | (unknown) | (unknown) |
| Type: transfer | From: 35i7rFbuV4K7ekFmJa4A2hcD7KxfwchxHa | To: bc1q985wfypj4r95rykkpc86guga4nny6ehsqzl7cp | |||
| 08.04.2021 05:24:40 | |
92 BTC | $ 5 211 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BePm2DNzU9FEJGNWfHPqdawnguYDeM1zM | To: bc1q2ef8q3p4ee3yncq4c4cz7ysmw45a6gn8gxrhvl | |||
| 08.04.2021 05:24:40 | |
125 BTC | $ 7 077 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv7L6gc4b8mL2vqwsZPfLHh85vKV38E5w | To: 3K61az9dSnq3Qa26PS5AN2emP1WGrZH3rQ | |||
| 08.04.2021 05:24:40 | |
156 BTC | $ 8 793 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HTSzZRf2d9UAfUHtEEpRpUrq7gkqw9Rsg | To: 3HV2BtGR2TApiKFJS5MgiNMz3SHwVhTE3q | |||
| 08.04.2021 05:24:40 | |
91 BTC | $ 5 129 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q073pmtwwtwqv7a9f9w90y49ez998ze4umkf8wg2hq46vvvchfhwq54cxy6 | |||
| 08.04.2021 05:24:40 | |
214 BTC | $ 12 069 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2021 05:24:40 | |
214 BTC | $ 12 075 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 05:24:40 | |
99 BTC | $ 5 586 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CedfE6XgJqkxoAeNGfQnq8wG5K58X2vXG | |||
| 08.04.2021 05:24:40 | |
100 BTC | $ 5 643 355 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ed5oaMmRW8SmrC3boqnZb5Axs9JPcX62J | |||
| 08.04.2021 05:17:53 | |
10 978 963 USDT | $ 11 002 051 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 05:15:27 | |
350 WBTC | $ 19 573 966 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b43d7a63391bc768d5981b0d91152eb76dee9a6a | |||
| 08.04.2021 05:15:22 | |
10 978 963 USDT | $ 11 017 085 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 05:11:13 | |
252 972 700 CRO | $ 48 307 100 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 08.04.2021 05:10:40 | |
5 196 740 USDT | $ 5 189 594 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 08.04.2021 05:10:27 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 08.04.2021 05:05:42 |  |
15 223 917 XRP | $ 13 888 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.04.2021 05:05:27 | |
8 000 000 USDT | $ 8 049 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 05:05:21 | |
15 164 000 XRP | $ 13 834 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rNxCw7HUbd51dvUMUyC7ju5XivXmCM1Bvr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 08.04.2021 05:01:40 | |
10 000 100 XRP | $ 9 260 155 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 08.04.2021 04:55:56 | |
6 290 771 USDC | $ 6 290 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 04:55:56 | |
6 395 024 USDC | $ 6 395 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 04:55:56 | |
17 995 ETH | $ 35 825 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 04:53:39 | |
7 000 000 USDT | $ 7 009 454 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.04.2021 04:56:14 | |
90 BTC | $ 5 082 606 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 08.04.2021 04:56:14 | |
129 BTC | $ 7 267 971 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.04.2021 04:56:14 | |
98 BTC | $ 5 548 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 08.04.2021 04:56:14 | |
215 BTC | $ 12 129 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 04:50:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.04.2021 04:49:15 | |
3 000 ETH | $ 5 966 081 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.04.2021 04:47:42 | |
252 972 700 CRO | $ 49 678 444 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | |||
| 08.04.2021 04:47:01 | |
3 000 ETH | $ 5 940 399 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 08.04.2021 04:45:49 | |
7 000 000 USDT | $ 7 004 587 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 08.04.2021 04:44:56 | |
8 000 000 USDT | $ 8 005 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 08.04.2021 04:42:54 | |
63 243 176 CRO | $ 12 063 470 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 08.04.2021 04:45:38 | |
200 BTC | $ 11 335 519 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||