Whale movements
Last update: 04.05.2026 04:45:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 22:49:44 |  |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5181514f2812b5d885eec4f55be8eacd90108ebe | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.04.2021 22:48:41 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5181514f2812b5d885eec4f55be8eacd90108ebe | |||
| 09.04.2021 22:47:20 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 22:46:40 | |
12 412 492 USDT | $ 12 402 367 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.04.2021 22:44:21 |  |
112 BTC | $ 6 531 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ctq5yylmt97l4yk4dlygcuwwhvz6g7lw92dr0 | To: bc1qj63ta2yhfltz82h7nmvtd46a7lathu32xt2dhc | |||
| 09.04.2021 22:44:06 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 09.04.2021 22:42:31 | |
95 BTC | $ 5 534 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 09.04.2021 22:42:31 | |
94 BTC | $ 5 464 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 09.04.2021 22:42:31 | |
103 BTC | $ 6 020 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 09.04.2021 22:42:31 | |
100 BTC | $ 5 862 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zsu9t6jghq4rltdrs4yy82yn2u4a9jmljhffdgy9taw7nd0pygqzmx55j | To: bc1q806ufwtjd6kw82p00yx82cakdgf952g2z46cvnuv3z4mwsdffu9q8690wu | |||
| 09.04.2021 22:42:31 | |
173 BTC | $ 10 094 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 22:41:39 |  |
23 393 252 USDT | $ 23 361 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 22:41:33 | |
20 032 000 USDT | $ 20 004 470 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.04.2021 22:41:27 | |
60 156 000 USDT | $ 60 486 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 22:40:44 | |
5 113 837 USDT | $ 5 106 809 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 09.04.2021 22:40:44 | |
25 000 000 USDT | $ 24 965 642 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.04.2021 22:39:20 | |
25 000 000 USDT | $ 24 944 794 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 09.04.2021 22:31:43 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.04.2021 22:30:04 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 09.04.2021 22:31:06 | |
93 BTC | $ 5 400 819 | (unknown) | (unknown) |
| Type: transfer | From: 3J3bpFdtmo8ZPD69cZvjhi2cwYg9HhdJrp | To: 3QyyZE7LdcsfD6HZCV7TzVdBMfEHaytKZK | |||
| 09.04.2021 22:31:06 | |
112 BTC | $ 6 529 526 | (unknown) | (unknown) |
| Type: transfer | From: 1GPCmg9wMQs13pBpdjgR4LsD2WSgwKxKKE | To: bc1q0ctq5yylmt97l4yk4dlygcuwwhvz6g7lw92dr0 | |||
| 09.04.2021 22:30:09 | |
200 000 000 USDT | $ 200 413 140 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.04.2021 22:29:38 | |
157 BTC | $ 9 175 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztg3gx3hznc7w02ac7kfcjrsscsxkq52qmfycgjv5glyzalqn23q5hum6r | To: bc1qegvalvg2pvt5c8tl6ew24aazdj2yqutefzwh74fhx8pdzcpu2fjsluwznj | |||
| 09.04.2021 22:29:38 | |
96 BTC | $ 5 602 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 09.04.2021 22:29:18 | |
50 020 096 USDC | $ 50 020 096 | (unknown) | (unknown) |
| Type: transfer | From: 77b275f03c7f4cdcbef7778a03ee7495ef00be31 | To: 491222681a9354229f7e1e8117121fa153fa6e5e | |||
| 09.04.2021 22:27:33 | |
200 000 000 USDT | $ 201 151 970 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.04.2021 22:26:53 | |
75 275 530 USDC | $ 75 275 530 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.04.2021 22:26:39 | |
94 BTC | $ 5 437 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 09.04.2021 22:26:39 | |
94 BTC | $ 5 478 897 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDpUxNWfnqUgSxc6psZEAKsWxeZBbX25 | To: 3LRARvbmt5EEyRXQFVWRwy7nFzVFiaSGjY | |||
| 09.04.2021 22:26:39 | |
131 BTC | $ 7 595 061 | (unknown) | (unknown) |
| Type: transfer | From: 3675ggoEiknfq9dyH25RL3ZQKKjsmnnUp8 | To: 3NdyNm3214E1EcwexkWra9LT552qpPKXmZ | |||
| 09.04.2021 22:26:28 | |
999 WBTC | $ 58 126 720 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 09.04.2021 22:21:49 | |
96 BTC | $ 5 599 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 09.04.2021 22:21:49 | |
90 BTC | $ 5 243 601 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.04.2021 22:21:49 | |
173 BTC | $ 10 069 869 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp | |||
| 09.04.2021 22:21:49 | |
144 BTC | $ 8 390 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9nwe2x2l29r4vztjmjq4yp40dj8qqqe75wwpdk2jp97s5nhev0qjhav9u | To: bc1qk30f8x2ahfle0xkeedh4furt3lppgfy2f4fur8u5gvsqtk7j4nqs50vrha | |||
| 09.04.2021 22:21:49 | |
157 BTC | $ 9 145 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp | |||
| 09.04.2021 22:21:49 | |
183 BTC | $ 10 685 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjw3celjvxfwawkmtk45pmcfhedvs28ulnx20cfh93f2pj7xxvlpsgs0ttg | |||
| 09.04.2021 22:21:49 | |
200 BTC | $ 11 652 537 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp | |||
| 09.04.2021 22:21:49 | |
119 BTC | $ 6 915 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp | |||
| 09.04.2021 22:21:49 | |
127 BTC | $ 7 375 605 | (unknown) | (unknown) |
| Type: transfer | From: 335FwBWfqBAQXR7G78pCNNTkJdCtB4Xpmf | To: 37odYthfVmGsaRcGGiU5zYQLkcGGcvgMzc | |||
| 09.04.2021 22:21:49 | |
86 BTC | $ 5 005 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MkSkXoXSvmhYePqZXso4eTYXhzdhH6Uqr | To: 3EQqs4X9xhQiysujKcAZYmMMv1Xf3RqziQ | |||
| 09.04.2021 22:21:49 | |
173 BTC | $ 10 072 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.04.2021 22:20:45 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.04.2021 22:18:31 | |
1 000 WBTC | $ 58 491 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 09.04.2021 22:08:56 | |
100 BTC | $ 5 824 880 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 22:08:56 | |
100 BTC | $ 5 824 880 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 22:08:56 | |
100 BTC | $ 5 824 880 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 22:08:56 | |
339 BTC | $ 19 774 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FPoeSJCKcWXM4NpYFXH65LRNcQw4FgHDf | To: 3Bad68LJQbUnLvYShJWigKLbAGz24nTenK | |||
| 09.04.2021 22:08:56 | |
107 BTC | $ 6 245 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnza5qehmmq4duhylta6f6lp86hua79yfjnqe8q74a4sdqhyd7njsvkypw9 | To: bc1q7zsu9t6jghq4rltdrs4yy82yn2u4a9jmljhffdgy9taw7nd0pygqzmx55j | |||
| 09.04.2021 22:06:29 | |
100 BTC | $ 5 875 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||