Whale movements
Last update: 01.05.2026 22:43:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 04:45:38 |  |
600 BTC | $ 34 006 540 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3Pvgx2RHcoUFkPPFx7ryJjX81pipz9uP8X | |||
| 08.04.2021 04:45:38 | |
182 BTC | $ 10 325 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxg2pjmuy2rgp6anz05yetzs9vpnuvmjk3c0k38yv5e5s5uclheqtc2rmr | To: bc1qpkasvcd2pmffc2t5dem73w4l2cne3094mu5v32c67pz66cqquxfsrq5xyx | |||
| 08.04.2021 04:45:38 | |
218 BTC | $ 12 334 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 04:45:38 | |
173 BTC | $ 9 810 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p26jqwfhvkpyspt7lntrnle3jzfa8cv6e2f7p8njn34v3xfg3us4m5mft | |||
| 08.04.2021 04:34:01 |  |
3 500 ETH | $ 6 981 999 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.04.2021 04:33:22 | |
252 972 700 CRO | $ 48 618 800 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | |||
| 08.04.2021 04:36:01 |  |
20 000 000 XRP | $ 18 600 184 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 08.04.2021 04:32:11 | |
572 512 OMG | $ 5 314 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:30:34 | |
8 000 000 USDT | $ 8 041 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:33:16 | |
280 BTC | $ 15 821 811 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 08.04.2021 04:33:16 | |
100 BTC | $ 5 650 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:33:16 | |
100 BTC | $ 5 650 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:33:16 | |
100 BTC | $ 5 650 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:33:16 | |
129 BTC | $ 7 283 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FF6BNys8D1LMbY3CM6X1yMAbL9cUcbbb6 | |||
| 08.04.2021 04:33:16 | |
218 BTC | $ 12 305 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 04:31:40 | |
9 000 000 XRP | $ 8 287 794 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 08.04.2021 04:26:34 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.04.2021 04:30:03 |  |
10 000 000 USDT | $ 9 959 414 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.04.2021 04:26:15 | |
11 000 000 USDT | $ 11 039 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 04:21:30 | |
285 BTC | $ 16 089 854 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 08.04.2021 04:21:30 | |
158 BTC | $ 8 928 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0r342725k02sg7s7mfym4u58vptvg6laszxzcrn6uyzaup997cs82ugz0 | To: bc1qchjaxxdc9vsygwlvkgrfvng5qw7s054q70f6m8w6tg5gk6cve5ysg4fesx | |||
| 08.04.2021 04:21:30 | |
218 BTC | $ 12 308 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.04.2021 04:15:16 | |
100 BTC | $ 5 633 665 | (unknown) | (unknown) |
| Type: transfer | From: 13xWutzwwm1jFyRdk7echZXxS6mGnZWTfZ | To: 17PUxkSWHDWDAzEGWhz9R6osdYRT9VxtcH | |||
| 08.04.2021 04:14:59 | |
218 BTC | $ 12 331 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 04:14:33 | |
63 243 176 CRO | $ 12 466 626 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | |||
| 08.04.2021 04:05:51 | |
100 BTC | $ 5 653 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FGLLKu5Hb1twGqwvRcjFqfugbnabXunEW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:05:51 | |
100 BTC | $ 5 653 735 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:05:51 | |
99 BTC | $ 5 625 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce38TrVnnPspuWySksgrBnLWM1V7LCBfi | To: 3Ch38zibi7C5mYrkRZvju3eAKEvmuJVo1q | |||
| 08.04.2021 04:05:51 | |
100 BTC | $ 5 653 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ce38TrVnnPspuWySksgrBnLWM1V7LCBfi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:05:51 | |
100 BTC | $ 5 653 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:05:51 | |
100 BTC | $ 5 653 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:05:51 | |
91 BTC | $ 5 136 437 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:05:51 | |
100 BTC | $ 5 653 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 17R4yNy3p1ndaG4EoYx2fG4sh4GiMNmEt3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.04.2021 04:05:51 | |
199 BTC | $ 11 279 192 | (unknown) | (unknown) |
| Type: transfer | From: 17R4yNy3p1ndaG4EoYx2fG4sh4GiMNmEt3 | To: 3Ce38TrVnnPspuWySksgrBnLWM1V7LCBfi | |||
| 08.04.2021 04:05:51 | |
108 BTC | $ 6 103 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00rmn0sxv3wrp8azum9gqm4hyunegf7e8quhhh3ma7f5f6q0jxaqvu7fss | To: bc1qz8j3jvzrk3n3r9ffhy6y3m69h9zlfuxd029qavsnvau3navntuaqxzky3p | |||
| 08.04.2021 04:05:51 | |
96 BTC | $ 5 414 582 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.04.2021 04:05:51 | |
97 BTC | $ 5 508 434 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.04.2021 04:05:51 | |
218 BTC | $ 12 339 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 04:02:07 | |
3 300 ETH | $ 6 557 378 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 08.04.2021 04:03:36 | |
5 000 000 USDT | $ 5 015 051 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.04.2021 03:56:27 | |
108 BTC | $ 6 146 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 35RKEPF7674hf2xAFwucyeVD7SMU7Hvvyo | |||
| 08.04.2021 03:56:27 | |
142 BTC | $ 8 078 833 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.04.2021 03:56:27 | |
200 BTC | $ 11 380 481 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 08.04.2021 03:56:27 | |
154 BTC | $ 8 750 870 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.04.2021 03:50:12 | |
300 BTC | $ 17 046 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17R4yNy3p1ndaG4EoYx2fG4sh4GiMNmEt3 | |||
| 08.04.2021 03:50:12 | |
176 BTC | $ 10 045 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0r342725k02sg7s7mfym4u58vptvg6laszxzcrn6uyzaup997cs82ugz0 | |||
| 08.04.2021 03:50:12 | |
99 BTC | $ 5 659 372 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.04.2021 03:50:12 | |
219 BTC | $ 12 492 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 03:46:02 | |
5 000 000 USDT | $ 5 002 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.04.2021 03:46:12 | |
130 BTC | $ 7 359 240 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||