Whale movements
Last update: 04.05.2026 04:46:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 23:39:09 |  |
94 BTC | $ 5 485 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LRARvbmt5EEyRXQFVWRwy7nFzVFiaSGjY | To: 34aAmx9daV5khiAmiSdSyezxtA8pz8Kra5 | |||
| 09.04.2021 23:39:09 | |
171 BTC | $ 9 927 330 | (unknown) | (unknown) |
| Type: transfer | From: 32ThQhCudDAruNoQ98tvFcY4oNkGQCDVkc | To: 3E9asbdN8pDHfHNzgsQ6dSpbgCo4Cu6AgN | |||
| 09.04.2021 23:39:09 | |
131 BTC | $ 7 604 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NdyNm3214E1EcwexkWra9LT552qpPKXmZ | To: 399P541CueP1KueyQsSWFNWQgPND9835Za | |||
| 09.04.2021 23:39:09 | |
181 BTC | $ 10 548 448 | (unknown) | (unknown) |
| Type: transfer | From: 39SmCxsUBZBit78xR2jr24Lyd88FQESkAh | To: 3BskMsSR4wFMZrjLZvszi1FM5gb7RNPJWY | |||
| 09.04.2021 23:39:09 | |
150 BTC | $ 8 737 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgzrpzrw2ct9hu67wwd6qsxw0lzn4ggxl7x9pn | To: 3HpBL7jZSt1x27RxbbQQPAPh4NoX8QHnEt | |||
| 09.04.2021 23:39:09 | |
248 BTC | $ 14 438 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KozhGzDdg2G7shR64fjEKRzRfjeorrb9D | To: 36aTQ7d5fwVFqFkifPUSEwTHAbwL4F91gt | |||
| 09.04.2021 23:39:09 | |
151 BTC | $ 8 763 668 | (unknown) | (unknown) |
| Type: transfer | From: 356DZbwzaoDLpyZZVuTmiF5Kj83xyikrKc | To: 36FXbXGPvQW6AhGKszoe95R5cqFfZ8vdKa | |||
| 09.04.2021 23:39:09 | |
258 BTC | $ 14 990 377 | (unknown) | (unknown) |
| Type: transfer | From: 36dhwp5CCjcEPRPisdZB8s9o4uGwvk8sPd | To: 3A67EviE36TZgiKWie1mmuEswoPGu6vRP1 | |||
| 09.04.2021 23:39:09 | |
254 BTC | $ 14 773 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LUqjeEd5vbaQtQEYMfbnEYiWQcvTZUYQK | To: 3FsTHgsNNMbjJJgsoGPsr1Jv41XRFFpvuP | |||
| 09.04.2021 23:39:09 | |
236 BTC | $ 13 721 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QZFucCyBDBVroWHmbqbNBV6iXDzfzxCwy | To: 3AiD3Nei2yAVvkK4AHhParqgRs3pVmZ2Co | |||
| 09.04.2021 23:39:09 | |
191 BTC | $ 11 104 670 | (unknown) | (unknown) |
| Type: transfer | From: 3412SHLkfKw68ZjjKtCJ3GVJWcvtFpYXVv | To: 3MtgeWQ68J9xzsgAxJ5bF7aNGJvAHo8e6Q | |||
| 09.04.2021 23:39:09 | |
184 BTC | $ 10 691 174 | (unknown) | (unknown) |
| Type: transfer | From: 3JxQ4xC6ugW6yAnPaQ2GhusLGG7Tz7vC2v | To: 3J86HAKqmZaot6rBu4vQBg1P2gc4UFNFJ5 | |||
| 09.04.2021 23:39:09 | |
238 BTC | $ 13 857 687 | (unknown) | (unknown) |
| Type: transfer | From: 3PegByaRoM2jGP7FywXNbsqhmQ1bNfafC8 | To: 36xjhMTjb3QjQxH2LZCsKCHBCMUbweV91p | |||
| 09.04.2021 23:39:09 | |
266 BTC | $ 15 461 076 | (unknown) | (unknown) |
| Type: transfer | From: 37FGStMvtwtUf43NLS3HmKDA6enjBh9uHz | To: 34baQc2tqHqpu69RWSZ8QuvrGJ1azMjbwY | |||
| 09.04.2021 23:39:09 | |
292 BTC | $ 16 962 194 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp | |||
| 09.04.2021 23:39:09 | |
162 BTC | $ 9 437 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62k8q2uc58ury9tcc9ex22fjjhdc9dvz4zft9fc9ms6pgdyqt3ksgd40jh | |||
| 09.04.2021 23:22:29 |  |
29 838 132 USDC | $ 29 838 132 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.04.2021 23:17:41 | |
236 BTC | $ 13 893 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3HJuAHX4eFUBoLShFNKsbZKLTbEbeM3eAC | To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp | |||
| 09.04.2021 23:17:41 | |
164 BTC | $ 9 655 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw3celjvxfwawkmtk45pmcfhedvs28ulnx20cfh93f2pj7xxvlpsgs0ttg | To: bc1qldnpdc9ye7d2kv6ly7nnllqynma4mejx7yq82spjg0jvalkhak3sya6wmk | |||
| 09.04.2021 23:17:41 | |
152 BTC | $ 8 946 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegvalvg2pvt5c8tl6ew24aazdj2yqutefzwh74fhx8pdzcpu2fjsluwznj | To: bc1q9dqamk0tqlecdy2tvr6cdjg59wmwgz37pt06c78cn7v607zenq9s9yvfjw | |||
| 09.04.2021 23:17:41 | |
152 BTC | $ 8 949 733 | (unknown) | (unknown) |
| Type: transfer | From: 3ELnBttwAbvgTi47DTqtr7Fh2HCuvPbjaN | To: 3ArysjyQ9zMjVy8A3PVD4JzQPSMNjhkMif | |||
| 09.04.2021 23:17:41 | |
86 BTC | $ 5 054 726 | (unknown) | (unknown) |
| Type: transfer | From: 3EQqs4X9xhQiysujKcAZYmMMv1Xf3RqziQ | To: 3AEa688rvz7KUmafb1ev1qo4KtPfBM62CM | |||
| 09.04.2021 23:16:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 09.04.2021 23:09:46 | |
3 998 ETH | $ 8 227 522 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.04.2021 23:01:26 | |
94 BTC | $ 5 440 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 09.04.2021 23:01:26 | |
115 BTC | $ 6 665 350 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BEffQF73EQdhdLfeX1pQ2RTPcmFCS8Eqh | |||
| 09.04.2021 23:01:26 | |
300 BTC | $ 17 440 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 09.04.2021 23:01:26 | |
102 BTC | $ 5 934 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz84uqjjmfj8gpmk3ehl7778mmkvrcwx5rr3n65wms3xxdvmhmtnssplkfh | To: bc1q4yft202267e8trgz7sh808sluulqp8pgqsq734wdtgppq4ym6shq5c9xu4 | |||
| 09.04.2021 23:00:15 | |
217 YFI | $ 9 928 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 22:58:38 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c75a6b62416b7e578642d44e70e653b3b7eac9a7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.04.2021 22:58:09 |  |
19 882 996 USDT | $ 19 868 434 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 22:56:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 43b6db50d47b8a2d43c79fb94d6985a418112856 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 09.04.2021 22:55:55 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 480ca0561193a7d9557f8245c571eb31bee19438 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.04.2021 22:55:21 | |
87 BTC | $ 5 081 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.04.2021 22:55:21 | |
112 BTC | $ 6 565 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj63ta2yhfltz82h7nmvtd46a7lathu32xt2dhc | To: 1GPCmg9wMQs13pBpdjgR4LsD2WSgwKxKKE | |||
| 09.04.2021 22:55:21 | |
177 BTC | $ 10 376 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFR7J7ktaQnhQC63ztPkCffcWDhzRSAH | To: 3MPkJh6jMpPmLYRafi7ktetdQsidhjdWWU | |||
| 09.04.2021 22:55:21 | |
320 BTC | $ 18 759 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFR7J7ktaQnhQC63ztPkCffcWDhzRSAH | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 09.04.2021 22:55:21 | |
211 BTC | $ 12 348 582 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 09.04.2021 22:55:21 | |
500 BTC | $ 29 311 520 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 09.04.2021 22:55:21 | |
500 BTC | $ 29 319 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 09.04.2021 22:55:21 | |
280 BTC | $ 16 414 645 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 3DmXaZi1MN6XyoRfFp5CKXwrYrLCY1ACQ2 | |||
| 09.04.2021 22:55:21 | |
720 BTC | $ 42 209 136 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 09.04.2021 22:55:21 | |
137 BTC | $ 8 022 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk30f8x2ahfle0xkeedh4furt3lppgfy2f4fur8u5gvsqtk7j4nqs50vrha | To: bc1qzh5pler446488fqenwjv6jk03ay5m9p9glszjt6x8q3k3qeqv80sywv7yy | |||
| 09.04.2021 22:55:26 | |
9 542 889 USDC | $ 9 542 889 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c75a6b62416b7e578642d44e70e653b3b7eac9a7 | |||
| 09.04.2021 22:55:24 | |
20 036 000 USDT | $ 20 048 510 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.04.2021 22:54:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 43b6db50d47b8a2d43c79fb94d6985a418112856 | |||
| 09.04.2021 22:54:15 | |
20 036 000 USDT | $ 20 113 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.04.2021 22:52:10 | |
559 WBTC | $ 32 678 392 | (unknown) | (unknown) |
| Type: transfer | From: c472aa53a4601bfcca2d49c490a821c3240be3c3 | To: 0984405d067ac3807c50a89abc4a75b59c65a540 | |||
| 09.04.2021 22:52:10 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 480ca0561193a7d9557f8245c571eb31bee19438 | |||
| 09.04.2021 22:51:03 | |
999 WBTC | $ 58 489 548 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||