Whale movements
Last update: 01.05.2026 22:32:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 01:31:00 |  |
3 070 ETH | $ 6 122 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 209c7fc042a62ee803d2eeaa9027f950363e779a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:30:52 | |
5 095 ETH | $ 10 127 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:30:52 | |
7 301 ETH | $ 14 512 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:30:41 | |
8 785 ETH | $ 17 461 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:28:57 | |
3 070 ETH | $ 6 133 103 | (unknown) | binance (exchange) |
| Type: transfer | From: e6dd30b4103795681f059c08a5e968fdd45dbee7 | To: 209c7fc042a62ee803d2eeaa9027f950363e779a | |||
| 08.04.2021 01:37:22 |  |
8 899 980 XRP | $ 8 420 082 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rsTqCaWfEZJUPuMMESqFDMyDbjGZmRKrXS | To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg | |||
| 08.04.2021 01:35:13 |  |
127 BTC | $ 7 169 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q600h2m0z4vxd447l9cu9uuveyg2u0fwyxc40sy7mnkmmafp6v6cqa5vce8 | To: bc1qp8yffr6ft64v9eee9heal0r5v256742rjmjq6tcs53l6umw99ars6ezkaf | |||
| 08.04.2021 01:35:13 | |
162 BTC | $ 9 125 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qsl4qnnf4tsec3ptuzmuy8kf6vj44uueqt3xv | To: bc1qtrfdhjw803ga6myz5th3pqdejq4gs564f4y8uc | |||
| 08.04.2021 01:35:13 | |
340 BTC | $ 19 185 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ4kZW6RE97qXi33uNVEvrP1E5H39zmQY | To: 3GaXn8T9iuoi38Ebd2RCQHX3C6DgWtkQw1 | |||
| 08.04.2021 01:35:13 | |
91 BTC | $ 5 131 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HZv75QGotVCkcepfCatdFpyakBZKGR59d | To: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | |||
| 08.04.2021 01:35:13 | |
97 BTC | $ 5 475 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmy1bCXW9rJBqU9WPiXygKg2k4UGEkeoa | To: 3GHzq4D6RpyGhuwSUCWuCh2MmG4EAp6qov | |||
| 08.04.2021 01:35:13 | |
92 BTC | $ 5 211 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QTdfeeW4YT5odZ5pBRUMwFAX9XqRwVXAn | To: 3EJU4uMsrXG6JJc69F8syCsGLGZjFxDWTs | |||
| 08.04.2021 01:35:13 | |
135 BTC | $ 7 642 923 | (unknown) | (unknown) |
| Type: transfer | From: 3K9yRgvr3XdhRRH7QoSF2Tas6qGiS1wvd7 | To: 3FU4z9hFkzDrdf2ocJJsHCMz2EQTC5u32x | |||
| 08.04.2021 01:35:13 | |
137 BTC | $ 7 738 109 | (unknown) | (unknown) |
| Type: transfer | From: 3C7gThzMUCKwZTopUjDkKaD77ug7GfeCyb | To: 3Jb7ZRqGEYHn7Wh91UkFNyS8mT68saRbPS | |||
| 08.04.2021 01:35:13 | |
128 BTC | $ 7 244 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MrWtJs7B57K9UWUt28DhQDubEDKbvUCqP | To: 3B2BjGEFF3orWfqNtWSEKWAJFrC9rhef5v | |||
| 08.04.2021 01:35:13 | |
126 BTC | $ 7 084 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2021 01:19:53 | |
3 095 ETH | $ 6 145 954 | (unknown) | binance (exchange) |
| Type: transfer | From: a9e02fc2d7b5e9904e2149028e905044d8a36f32 | To: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | |||
| 08.04.2021 01:19:09 | |
7 301 ETH | $ 14 572 598 | (unknown) | binance (exchange) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: aa2090b00d66127189c0f6126591838ebea07f22 | |||
| 08.04.2021 01:16:50 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.04.2021 01:22:39 |  |
17 011 296 USDT | $ 17 012 492 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.04.2021 01:15:35 | |
2 790 ETH | $ 5 583 929 | (unknown) | binance (exchange) |
| Type: transfer | From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 08.04.2021 01:14:29 | |
16 334 ETH | $ 32 688 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 01:10:44 | |
7 816 998 USDC | $ 7 816 998 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 01:11:26 | |
124 BTC | $ 6 999 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gtw96wslsn8lcsv3kn0fyvts03q6r8drxauc8d8gppwqax8hkhs8fdpjj | To: bc1qux32fm25rtzqjdke9pmgtpyh4txjwwpk8h02n7a5k4z20qxudrmqzn7nf4 | |||
| 08.04.2021 01:11:26 | |
129 BTC | $ 7 277 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2021 01:03:06 | |
129 BTC | $ 7 281 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2021 01:02:51 | |
663 951 740 HOT | $ 14 178 463 | (unknown) | (unknown) |
| Type: transfer | From: f9eab57a3d1562efa29cf9b08ac4d3bc050fab4c | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 08.04.2021 01:02:51 | |
610 261 600 HOT | $ 13 031 930 | (unknown) | (unknown) |
| Type: transfer | From: 3d67a1c0eb809969f0fc765b97e3e1832f5a71de | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 08.04.2021 01:02:51 | |
15 545 804 USDC | $ 15 545 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 00:59:48 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.04.2021 00:58:49 | |
248 BTC | $ 14 044 843 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.04.2021 00:58:49 | |
114 BTC | $ 6 461 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2ywuvdm9f6u7kerrzr6tgcup0x8xpl700zxw3v9llewellxpz7se4nf3w | To: bc1q0nvhw640tjneewu3shfjejwehyy78cagum8hddwk6xwp7mjnuvwq090txn | |||
| 08.04.2021 00:58:49 | |
93 BTC | $ 5 237 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE | To: 1HZv75QGotVCkcepfCatdFpyakBZKGR59d | |||
| 08.04.2021 00:54:52 | |
3 998 ETH | $ 7 992 727 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.04.2021 00:52:03 | |
22 041 800 USDT | $ 22 063 482 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.04.2021 00:50:22 | |
210 BTC | $ 11 828 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HvLNnseaUpfrsck79cveWrrqShdu9YM2v | To: 3Jc71jgyRnbq3pVrwS9KHvKxuBdUMdB1Wi | |||
| 08.04.2021 00:50:22 | |
146 BTC | $ 8 206 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7v3kgs5hc4vsv0mzjxxf3q7at22x2nr3sathlvdxgjm7ulkn4vs0pr7nr | To: bc1q600h2m0z4vxd447l9cu9uuveyg2u0fwyxc40sy7mnkmmafp6v6cqa5vce8 | |||
| 08.04.2021 00:50:22 | |
93 BTC | $ 5 269 920 | (unknown) | (unknown) |
| Type: transfer | From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | To: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE | |||
| 08.04.2021 00:49:42 | |
1 975 WBTC | $ 111 181 450 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 00:49:45 | |
22 041 800 USDT | $ 22 089 880 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 08.04.2021 00:47:58 | |
1 975 WBTC | $ 112 047 900 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.04.2021 00:39:06 | |
93 BTC | $ 5 296 613 | (unknown) | (unknown) |
| Type: transfer | From: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | |||
| 08.04.2021 00:39:06 | |
162 BTC | $ 9 176 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5h42la7e0rd5h0jr23dzrzp8z2nm4q2qlpgvn | To: bc1q4qsl4qnnf4tsec3ptuzmuy8kf6vj44uueqt3xv | |||
| 08.04.2021 00:39:06 | |
250 BTC | $ 14 170 526 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 08.04.2021 00:39:06 | |
570 BTC | $ 32 308 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 08.04.2021 00:39:06 | |
131 BTC | $ 7 432 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.04.2021 00:39:06 | |
131 BTC | $ 7 434 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2021 00:39:06 | |
104 BTC | $ 5 887 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflnenvayt8ut3rpdn76rwwd7revuxnzrfe2mrkj9l8nlv5y06aws9fpnry | To: bc1qfzdja2l6gl6nzm7fvxdw0syq9lpw2dfv4qmgayrf4kkue5pyjwns4rrysn | |||
| 08.04.2021 00:39:06 | |
100 BTC | $ 5 671 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry5m3luk5c74vwg8raj06ecuklfs978y05dsazzk0v45qd36vqdqwrfdnl | To: bc1q05w7uzy0upvqq3mt5d2myna60s8pjkp3kzlxgw9l57l88adlm6nq7lx6p6 | |||
| 08.04.2021 00:34:57 | |
12 072 ETH | $ 24 289 684 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||