Whale movements
Last update: 01.05.2026 22:35:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 02:44:45 |  |
125 BTC | $ 7 034 471 | (unknown) | (unknown) |
| Type: transfer | From: 3B2BjGEFF3orWfqNtWSEKWAJFrC9rhef5v | To: 3QP6qHyWKfoTyQvaZ6oMJuz4Adbb5H7Dy3 | |||
| 08.04.2021 02:44:45 | |
198 BTC | $ 11 116 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CELetD4nHfGSi2ygykJniP6otWt5tWfyF | To: 36y8Erd97JyarVomuprN9H9YPRBd17fCAh | |||
| 08.04.2021 02:44:45 | |
185 BTC | $ 10 394 091 | (unknown) | (unknown) |
| Type: transfer | From: 35LV8jXeKdHaq6D9BhqS6Prc75iBcH9HRG | To: 3FDYiuXRTKGAbUNYTDD5zR2jzopqjHdYT6 | |||
| 08.04.2021 02:44:45 | |
200 BTC | $ 11 232 752 | (unknown) | (unknown) |
| Type: transfer | From: 38UG8ifd4JGNzXJynpux3zpuRCgyjBuHXV | To: 3PnLS7k8UDGJzDczgJtBEoiJLAcwM943dw | |||
| 08.04.2021 02:44:45 | |
123 BTC | $ 6 876 673 | (unknown) | (unknown) |
| Type: transfer | From: 3MoQVypEVNrcxyS3vrJF51SBnAcNDgB2yP | To: bc1qe767fmemes5580gcqdtvq8cmnt7f0xyplj28qu | |||
| 08.04.2021 02:44:45 | |
200 BTC | $ 11 236 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MiiqdauTHT2R9ftqn1KgAVoosjWYuLAv2 | To: 3EX14qW79dBHw9sCmMpiizPoQZzd3siPex | |||
| 08.04.2021 02:44:45 | |
135 BTC | $ 7 586 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FU4z9hFkzDrdf2ocJJsHCMz2EQTC5u32x | To: 39gMGJd31DqfLk7YC8KYi9NPu5eWrfRt8J | |||
| 08.04.2021 02:44:45 | |
200 BTC | $ 11 207 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KE7MaWTGAuAGxvqm6NS4TrpDLmH7KY8bw | To: 3CdxLWWrSYNVHVfrGBZmnKG6ifwiF9vbxo | |||
| 08.04.2021 02:44:45 | |
243 BTC | $ 13 643 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GCUANpxVuMQrmjJKKnnFNVtoegwLax6TH | To: 3L9NzSpkW789t3XJQRPTxt4ucMGEo4WRZw | |||
| 08.04.2021 02:44:45 | |
122 BTC | $ 6 815 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.04.2021 02:44:45 | |
122 BTC | $ 6 820 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 02:44:45 | |
124 BTC | $ 6 966 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2021 02:44:45 | |
1 045 BTC | $ 58 603 324 | (unknown) | (unknown) |
| Type: transfer | From: 1dcWUPdoGYh8izDxZtu51o9ia8H4pAhNe | To: 1Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH | |||
| 08.04.2021 02:41:54 |  |
7 727 621 USDC | $ 7 727 621 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 02:36:53 | |
7 185 618 USDC | $ 7 185 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 02:36:53 | |
7 185 618 USDC | $ 7 185 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 02:36:30 |  |
12 000 000 XRP | $ 11 128 752 | ripple (other) | binance (exchange) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 08.04.2021 02:30:38 | |
7 200 ETH | $ 14 227 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 02:27:03 | |
15 000 ETH | $ 29 710 964 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.04.2021 02:27:03 | |
3 000 ETH | $ 5 942 177 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f746c319d278ae3299471d9d1e085e243ca7cdbc | |||
| 08.04.2021 02:24:30 | |
7 000 000 XRP | $ 6 518 227 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 08.04.2021 02:23:43 | |
7 200 ETH | $ 14 276 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 08.04.2021 02:22:56 | |
15 000 ETH | $ 29 711 526 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 02:22:56 | |
5 800 000 USDC | $ 5 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2021 02:18:17 | |
35 000 ETH | $ 69 422 100 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.04.2021 02:17:21 | |
250 232 LINK | $ 7 926 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 02:17:21 | |
3 491 081 ENJ | $ 9 410 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 02:16:22 | |
30 000 000 CRO | $ 5 693 171 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.04.2021 02:15:37 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 08.04.2021 02:15:37 | |
35 000 ETH | $ 69 128 104 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 02:13:56 | |
170 BTC | $ 9 523 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34v2FDwGmoM1bvZK9Acj3TTekBxzgfgUNR | To: bc1q7zwm4svs45ryluzy52uh6cn7avdn8nrjr49xxyq7wtkvqrzhwccsplfs4y | |||
| 08.04.2021 02:13:56 | |
220 BTC | $ 12 322 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.04.2021 02:13:56 | |
120 BTC | $ 6 721 580 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 08.04.2021 02:11:27 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 08.04.2021 02:05:37 | |
90 BTC | $ 5 039 866 | (unknown) | (unknown) |
| Type: transfer | From: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | To: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | |||
| 08.04.2021 02:05:37 | |
125 BTC | $ 7 000 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2021 02:00:39 | |
4 250 ETH | $ 8 349 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:59:27 | |
5 857 594 USDC | $ 5 857 594 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 08.04.2021 01:52:36 | |
20 000 ETH | $ 39 057 020 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5d05e65ef816f247526531e7294bb198023b96dd | |||
| 08.04.2021 01:57:05 | |
100 BTC | $ 5 650 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuv75l4476xt2engnw0ngual28qqz3malxuhuc77nad0rs2u7f4slhcftx | To: bc1qfkrfun8v3kr7n0datkcus97ah6stuj7efa9azav5wk6ar0lpdf5s78j43n | |||
| 08.04.2021 01:57:05 | |
101 BTC | $ 5 674 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4elj0fxsk50qzgmddkwwyxe9smc42lf3daer5mj6cfyzhfdx68qp9qw6u | To: bc1qwsg9tjgjteynr06pc0qvwq7jc9r4k53snc6cl5vn2vjef7u3tmvspj0fu2 | |||
| 08.04.2021 01:57:05 | |
125 BTC | $ 7 023 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2021 01:57:05 | |
125 BTC | $ 7 025 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 01:56:21 |  |
17 011 296 USDT | $ 16 978 666 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 01:44:06 | |
3 700 ETH | $ 7 295 740 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.04.2021 01:43:39 | |
3 700 ETH | $ 7 331 915 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 08.04.2021 01:42:43 | |
2 950 ETH | $ 5 845 993 | (unknown) | (unknown) |
| Type: transfer | From: de9b6e1a774f615eefae329e6555c69213399c6b | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 08.04.2021 01:41:06 | |
35 000 000 CHZ | $ 15 848 411 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 08.04.2021 01:38:16 | |
40 000 000 CRO | $ 7 548 551 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 08.04.2021 01:36:37 | |
4 999 984 USDT | $ 5 001 262 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||