Whale movements
Last update: 01.05.2026 22:43:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 03:46:12 |  |
300 BTC | $ 16 982 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.04.2021 03:46:12 | |
137 BTC | $ 7 733 913 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.04.2021 03:41:35 | |
162 BTC | $ 9 142 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezqwecz48y6dl7hy0zeyujxdjs0hf554ddkc8q | To: bc1qxkuav2ajzjrdfqmncgzyjv6el9p7kx2pghvcdu | |||
| 08.04.2021 03:41:35 | |
125 BTC | $ 7 097 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QP6qHyWKfoTyQvaZ6oMJuz4Adbb5H7Dy3 | To: 3Jv7L6gc4b8mL2vqwsZPfLHh85vKV38E5w | |||
| 08.04.2021 03:41:35 | |
123 BTC | $ 6 937 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe767fmemes5580gcqdtvq8cmnt7f0xyplj28qu | To: 37v68LVG1ejdhc6ePFAXmv25WBPwAEh2EP | |||
| 08.04.2021 03:40:19 | |
208 BTC | $ 11 770 974 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.04.2021 03:40:19 | |
90 BTC | $ 5 093 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak4jwm6d9juufpcnqqrtekxlf5y4ed3xncrf7q | To: bc1q9s5rtskmeqc42x8fskavdrdrlljmmnfrqv4ucy | |||
| 08.04.2021 03:40:19 | |
200 BTC | $ 11 318 244 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.04.2021 03:40:19 | |
100 BTC | $ 5 659 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EzCM8rs77hfRJXRrVwayGymGCiHjiXYkF | To: 355YQ9xXnbj1t4yRFZYUhfYTZvCW5uzQm5 | |||
| 08.04.2021 03:40:19 | |
286 BTC | $ 16 190 297 | (unknown) | (unknown) |
| Type: transfer | From: 33thBRsi5pTkwPudRuAgTBJUaKPoeiiFi1 | To: 3D5sbWPkwgJMyKAgbQAEbdPSxw11Rp5DB8 | |||
| 08.04.2021 03:40:19 | |
128 BTC | $ 7 219 457 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 08.04.2021 03:40:19 | |
102 BTC | $ 5 772 305 | (unknown) | (unknown) |
| Type: transfer | From: 35JToDSSt6Ntv1gf5h9g2VqywvpA4BFoc2 | To: 1FGLLKu5Hb1twGqwvRcjFqfugbnabXunEW | |||
| 08.04.2021 03:40:19 | |
222 BTC | $ 12 580 644 | (unknown) | (unknown) |
| Type: transfer | From: 35JToDSSt6Ntv1gf5h9g2VqywvpA4BFoc2 | To: 3NmJTBs75VxTxJfYxWNZK4vKkti9Hk6KxZ | |||
| 08.04.2021 03:40:19 | |
122 BTC | $ 6 927 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8yffr6ft64v9eee9heal0r5v256742rjmjq6tcs53l6umw99ars6ezkaf | To: bc1q00rmn0sxv3wrp8azum9gqm4hyunegf7e8quhhh3ma7f5f6q0jxaqvu7fss | |||
| 08.04.2021 03:40:19 | |
197 BTC | $ 11 164 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxg2pjmuy2rgp6anz05yetzs9vpnuvmjk3c0k38yv5e5s5uclheqtc2rmr | |||
| 08.04.2021 03:40:19 | |
1 000 BTC | $ 56 591 220 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.04.2021 03:40:19 | |
92 BTC | $ 5 227 121 | (unknown) | (unknown) |
| Type: transfer | From: 36Fcey8dqRy2Unej69rQViozRRHwt6qDou | To: 3BePm2DNzU9FEJGNWfHPqdawnguYDeM1zM | |||
| 08.04.2021 03:40:19 | |
96 BTC | $ 5 442 331 | (unknown) | (unknown) |
| Type: transfer | From: 35vy86HuSzeFPSFVfCVqjs5YX8ZJbngJq6 | To: 3PAtbvMygATE5zZoTCwqWsUSehvFnsqgQS | |||
| 08.04.2021 03:40:19 | |
219 BTC | $ 12 421 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 03:40:19 | |
220 BTC | $ 12 433 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 03:40:19 | |
220 BTC | $ 12 435 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 03:39:40 |  |
20 211 088 XRP | $ 18 925 492 | (unknown) | poloniex (exchange) |
| Type: transfer | From: rjoWSJUP4aa9ox4bsnKMofj9ms2LsUK3A | To: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | |||
| 08.04.2021 03:18:52 |  |
3 000 ETH | $ 5 983 648 | (unknown) | bittrex (exchange) |
| Type: transfer | From: f746c319d278ae3299471d9d1e085e243ca7cdbc | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.04.2021 03:16:05 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 03:14:25 | |
209 BTC | $ 11 747 805 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.04.2021 03:14:25 | |
100 BTC | $ 5 627 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux32fm25rtzqjdke9pmgtpyh4txjwwpk8h02n7a5k4z20qxudrmqzn7nf4 | To: bc1qu0trwue3f7zwml30yn5lc7h8p6lc2m3cq8492r7dge8n7vmqfyqs43tfr8 | |||
| 08.04.2021 03:04:54 | |
625 BTC | $ 35 116 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9agaf7smrhe25kxpe9guy045sla2g5w8arl0l24r92eelxf3hcqjehxss | |||
| 08.04.2021 03:04:54 | |
97 BTC | $ 5 471 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LC7fZwyP9f2Z48C2aTfy49vqLjAtfeVb6 | To: 3G1utmokntyrveYcdFuSnkhbQckvfXEEU8 | |||
| 08.04.2021 02:53:12 | |
734 311 CEL | $ 5 554 999 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 08.04.2021 02:56:06 | |
103 BTC | $ 5 860 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nvhw640tjneewu3shfjejwehyy78cagum8hddwk6xwp7mjnuvwq090txn | To: bc1qp02zc5te7ksn2ne6fmxlghf9pcea4ap9dux3w2ufrsqw04wa3ptq76sysx | |||
| 08.04.2021 02:52:09 | |
9 498 727 USDT | $ 9 522 868 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 02:50:15 | |
9 498 727 USDT | $ 9 535 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 02:49:41 | |
20 322 208 USDT | $ 20 397 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 02:50:18 | |
208 BTC | $ 11 777 137 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfyh8cchap704sdqrk6t0dmy508qpftznfxlew | |||
| 08.04.2021 02:50:18 | |
251 BTC | $ 14 185 552 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.04.2021 02:50:18 | |
99 BTC | $ 5 588 989 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.04.2021 02:47:42 | |
3 300 ETH | $ 6 555 405 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 08.04.2021 02:45:30 | |
9 389 ETH | $ 18 627 206 | (unknown) | (unknown) |
| Type: transfer | From: 93d726f0a330976f0adc9a8e8e14cd7a25c0c6e5 | To: 797fb84e42fb85ebf2ca44f5aaf157b521cc789c | |||
| 08.04.2021 02:44:45 | |
100 BTC | $ 5 608 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.04.2021 02:44:45 | |
130 BTC | $ 7 291 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 08.04.2021 02:44:45 | |
159 BTC | $ 8 907 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4eped6y78vf4uaenxpx62j3asuuynxhs9yyc77va84vkrhskpvq8ejqvj | To: bc1qry87zl66y908rjkcm4g3jsyyfc2tmaqfynmzny2ac5ccxs5xmjsqpwxqv5 | |||
| 08.04.2021 02:44:45 | |
193 BTC | $ 10 847 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qran2atpq5d8at0stpfw5anktx45xq0twlc4kwhm0faw626794wpqat7dj2 | To: bc1qcsgezar68yjjmwu32arnnfpy2x6t9nlqlatvr9ulsjpkppujthyqs9k9a2 | |||
| 08.04.2021 02:44:45 | |
162 BTC | $ 9 070 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrfdhjw803ga6myz5th3pqdejq4gs564f4y8uc | To: bc1qezqwecz48y6dl7hy0zeyujxdjs0hf554ddkc8q | |||
| 08.04.2021 02:44:45 | |
114 BTC | $ 6 379 858 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 08.04.2021 02:44:45 | |
93 BTC | $ 5 216 072 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.04.2021 02:44:45 | |
135 BTC | $ 7 581 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb7ZRqGEYHn7Wh91UkFNyS8mT68saRbPS | To: 35i7rFbuV4K7ekFmJa4A2hcD7KxfwchxHa | |||
| 08.04.2021 02:44:45 | |
92 BTC | $ 5 180 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EJU4uMsrXG6JJc69F8syCsGLGZjFxDWTs | To: 36Fcey8dqRy2Unej69rQViozRRHwt6qDou | |||
| 08.04.2021 02:44:45 | |
156 BTC | $ 8 739 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CQyoUQmA49sAD2UZcPeTbN6c7WfSmhohE | To: 3HTSzZRf2d9UAfUHtEEpRpUrq7gkqw9Rsg | |||
| 08.04.2021 02:44:45 | |
96 BTC | $ 5 393 947 | (unknown) | (unknown) |
| Type: transfer | From: 3GHzq4D6RpyGhuwSUCWuCh2MmG4EAp6qov | To: 35vy86HuSzeFPSFVfCVqjs5YX8ZJbngJq6 | |||
| 08.04.2021 02:44:45 | |
256 BTC | $ 14 368 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdke4y7WJvWi6aBc7GKkVNbsE2Y1fp5W6 | To: 3JKZefg1aXZDsX6PctMdB4un9AAZgfBbxb | |||