Whale movements
Last update: 04.05.2026 04:53:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 00:23:57 |  |
25 000 000 USDT | $ 24 814 846 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 10.04.2021 00:22:27 |  |
91 BTC | $ 5 306 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 10.04.2021 00:22:27 | |
191 BTC | $ 11 143 950 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qz956wcpgw46hjhn4eezeult8r4cdfs7zlmm5yemsh4v6uz4mxtkqx4zgkw | |||
| 10.04.2021 00:22:27 | |
172 BTC | $ 10 032 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 00:14:42 | |
92 BTC | $ 5 327 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 10.04.2021 00:14:42 | |
173 BTC | $ 10 051 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 00:10:07 | |
87 BTC | $ 5 039 437 | (unknown) | (unknown) |
| Type: transfer | From: 3CLJPLFXFLXkwZbAhUijQJSG4fUjXZeKf3 | To: 3CVSmj1akZUg5MV6favXVDBC34VCi8epeo | |||
| 10.04.2021 00:10:07 | |
114 BTC | $ 6 624 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldnpdc9ye7d2kv6ly7nnllqynma4mejx7yq82spjg0jvalkhak3sya6wmk | To: bc1qeyyvj2dc2uvx43u63ld00lr5c6e0hftmtlufs0t70jjtjfw8j2ysff3zu9 | |||
| 10.04.2021 00:10:07 | |
147 BTC | $ 8 543 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dqamk0tqlecdy2tvr6cdjg59wmwgz37pt06c78cn7v607zenq9s9yvfjw | To: bc1qjrfr6gj6hpnu3qmcjg76jy78gvplxcythd2ywn59w65sadzj09yqjdsnam | |||
| 10.04.2021 00:10:07 | |
152 BTC | $ 8 806 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KGyZEwexD3bYpVpHroFT73u2ZMS7gyXPp | To: 3QDkz8vUXWeEmfC6iinbv9QtXXhJtMFtGL | |||
| 10.04.2021 00:10:07 | |
710 BTC | $ 41 164 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 10.04.2021 00:10:07 | |
131 BTC | $ 7 579 038 | (unknown) | (unknown) |
| Type: transfer | From: 33rrVcEC5xWui5zgLatJiXcePnT32hxwzT | To: 3Awrb3eQhQ2dWotxq71nCK4dVdqcW4aafW | |||
| 10.04.2021 00:10:07 | |
94 BTC | $ 5 467 257 | (unknown) | (unknown) |
| Type: transfer | From: 32aAxA9NkAG4K46MtztW2ZongnzN1iwt47 | To: 3Qk7yhinAtHpDXnKz6E79dFxZrkNLgq4Wn | |||
| 10.04.2021 00:10:07 | |
131 BTC | $ 7 615 262 | (unknown) | (unknown) |
| Type: transfer | From: 37Lk9JZwvk1qvRJGmVaZYTcXEAtgfZufZV | To: 3MffjTJZSdgFsvXyszKjGJA9vX8KXsMkof | |||
| 10.04.2021 00:10:07 | |
151 BTC | $ 8 733 848 | (unknown) | (unknown) |
| Type: transfer | From: 3N8NfZnAZWNcD4dtQs4fwLn6d5iNBgzAud | To: 39GCsnNa1kbnx255kdo9MQVAcJLcLiZtjH | |||
| 10.04.2021 00:10:07 | |
150 BTC | $ 8 707 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Esf1sDD1iHWFj394oSgoj5CZt6hLmDK6X | To: 32Qq6rirms4veGBnjm1ULZZPgQaS1K9Bwx | |||
| 10.04.2021 00:05:52 |  |
21 685 384 USDT | $ 21 572 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 00:05:52 | |
7 210 661 USDC | $ 7 210 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 00:05:52 | |
253 427 LINK | $ 8 070 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 00:00:32 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.04.2021 23:59:45 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | To: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | |||
| 09.04.2021 23:53:34 | |
700 BTC | $ 41 011 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QoMaPC84HFD9NG7NjJJbiRwbFgybTUtb2 | To: 33RyrYT8htM1vDnxdtUr19bCcHDpXo9aSa | |||
| 09.04.2021 23:53:34 | |
93 BTC | $ 5 471 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 09.04.2021 23:53:34 | |
128 BTC | $ 7 491 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh5pler446488fqenwjv6jk03ay5m9p9glszjt6x8q3k3qeqv80sywv7yy | To: bc1qc7573e26z0j7wytjx7wzm4z6cvqt9cr29wzf9hav247v9gww8f0qvw8hv0 | |||
| 09.04.2021 23:51:43 | |
274 BTC | $ 16 045 416 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 3JjhQBdRrWTZLqz1pJbrTakafesaEw8mNd | |||
| 09.04.2021 23:51:43 | |
101 BTC | $ 5 888 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2599kc3u2ll6mua9pc0zj0kdvnyjfp787lwptskfeu6qr4wx08csxxs4h7 | To: bc1qz6ekgj7sxlvfff4xmjrpkmf40t8rgzw2jakwlvu6q4k757ym8vcsqmm50d | |||
| 09.04.2021 23:51:43 | |
600 BTC | $ 35 118 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.04.2021 23:51:43 | |
171 BTC | $ 9 987 932 | (unknown) | (unknown) |
| Type: transfer | From: 3E9asbdN8pDHfHNzgsQ6dSpbgCo4Cu6AgN | To: 32mCAmX14qbUBSXpcGXapJy7H5PFtcGMRY | |||
| 09.04.2021 23:51:43 | |
150 BTC | $ 8 790 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HpBL7jZSt1x27RxbbQQPAPh4NoX8QHnEt | To: 3Esf1sDD1iHWFj394oSgoj5CZt6hLmDK6X | |||
| 09.04.2021 23:51:43 | |
191 BTC | $ 11 172 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MtgeWQ68J9xzsgAxJ5bF7aNGJvAHo8e6Q | To: 3MqSXKz2Es9DyNtnQJhC7MmkUPjvXEBy8K | |||
| 09.04.2021 23:51:43 | |
94 BTC | $ 5 519 384 | (unknown) | (unknown) |
| Type: transfer | From: 34aAmx9daV5khiAmiSdSyezxtA8pz8Kra5 | To: 32aAxA9NkAG4K46MtztW2ZongnzN1iwt47 | |||
| 09.04.2021 23:51:43 | |
236 BTC | $ 13 804 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AiD3Nei2yAVvkK4AHhParqgRs3pVmZ2Co | To: 32ethRnLy2JKARxZWbxcYLwDt7tapWWc2c | |||
| 09.04.2021 23:51:43 | |
181 BTC | $ 10 612 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BskMsSR4wFMZrjLZvszi1FM5gb7RNPJWY | To: 3Mg2yuQcKzKCBPCNSCYjnq61B77kBgD4FM | |||
| 09.04.2021 23:51:43 | |
131 BTC | $ 7 651 282 | (unknown) | (unknown) |
| Type: transfer | From: 399P541CueP1KueyQsSWFNWQgPND9835Za | To: 33rrVcEC5xWui5zgLatJiXcePnT32hxwzT | |||
| 09.04.2021 23:51:43 | |
273 BTC | $ 15 958 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QRW5ESEJMR5qWKwe8ij7Ch8i2Ppb1pZVN | To: 3JhpMnNg2M5xRcJkhzrneAXK3vKs4PEZ6n | |||
| 09.04.2021 23:51:43 | |
151 BTC | $ 8 817 128 | (unknown) | (unknown) |
| Type: transfer | From: 36FXbXGPvQW6AhGKszoe95R5cqFfZ8vdKa | To: 3N8NfZnAZWNcD4dtQs4fwLn6d5iNBgzAud | |||
| 09.04.2021 23:51:43 | |
184 BTC | $ 10 756 379 | (unknown) | (unknown) |
| Type: transfer | From: 3J86HAKqmZaot6rBu4vQBg1P2gc4UFNFJ5 | To: 3LUahN9X7dUA6zkg2aa5dyD1e8K6q4ryq9 | |||
| 09.04.2021 23:51:43 | |
86 BTC | $ 5 028 080 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ET77j2wExDbmhVY9BjBvDL1LPNwmx13 | To: 3LK6iuNEwgkpu5Y8oMAQhbzShNLZs974ML | |||
| 09.04.2021 23:51:43 | |
131 BTC | $ 7 687 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PgM3UrDVdTp4VarxTKgT5vbfhdgEPms1h | To: 37Lk9JZwvk1qvRJGmVaZYTcXEAtgfZufZV | |||
| 09.04.2021 23:51:43 | |
173 BTC | $ 10 117 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 23:39:09 | |
155 BTC | $ 9 017 184 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 09.04.2021 23:39:09 | |
93 BTC | $ 5 435 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 09.04.2021 23:39:09 | |
101 BTC | $ 5 848 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgj0009xg37ewz29v22vj9vxz0z35r4l0kx6akypu6qzewkfffes8j657e | To: bc1ql3zhcn8e3qzmrl8ks6rwe8vrk9e5wntxcf2vyxyvfunc7yjp70rqqjdec2 | |||
| 09.04.2021 23:39:09 | |
183 BTC | $ 10 674 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ufqpndskntg0zzjyqdkr24ctpk9wqc5krtmjvkdjtlrv24pe0qxdvek4 | To: bc1q5zx5tzank7qln7g4f9yxhwre3ljcfclx6a7w3g0trj0fy3sf65msn5ddsf | |||
| 09.04.2021 23:39:09 | |
152 BTC | $ 8 848 213 | (unknown) | (unknown) |
| Type: transfer | From: 3ArysjyQ9zMjVy8A3PVD4JzQPSMNjhkMif | To: 3KGyZEwexD3bYpVpHroFT73u2ZMS7gyXPp | |||
| 09.04.2021 23:39:09 | |
200 BTC | $ 11 635 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.04.2021 23:39:09 | |
120 BTC | $ 7 001 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtChKToSzfLqPhAE3XwX6eh8snGRdYFNi | |||
| 09.04.2021 23:39:09 | |
740 BTC | $ 43 049 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qx8vpcYggfJzCyv4VdccGfUp7jGk2rRTk | |||
| 09.04.2021 23:39:09 | |
494 BTC | $ 28 761 908 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.04.2021 23:39:09 | |
131 BTC | $ 7 641 217 | (unknown) | (unknown) |
| Type: transfer | From: 33YTx8b77KHQuEh68WPZkmWuKzsqWusscY | To: 3PgM3UrDVdTp4VarxTKgT5vbfhdgEPms1h | |||