Whale movements
Last update: 04.05.2026 04:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 22:06:29 |  |
100 BTC | $ 5 875 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | To: 36ge3krkj2dFH7Lav6Ef55JoFP5xSy5T3c | |||
| 09.04.2021 22:06:29 | |
100 BTC | $ 5 875 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 22:06:29 | |
105 BTC | $ 6 169 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe053h9mvsu03ceq8hcfruahvm74fu7qmh3g520f0wlcv8jpr3j5sm3tl2v | To: bc1qz84uqjjmfj8gpmk3ehl7778mmkvrcwx5rr3n65wms3xxdvmhmtnssplkfh | |||
| 09.04.2021 22:06:29 | |
101 BTC | $ 5 918 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3nqs2yztrfpudhlnh4p0fy270drkefhch0zs3vtrtn4r4h2y2usk80663 | To: bc1qruk5a2jhwg60g9w95672e37v4avwyjenhynxp4fatztnustjseusr7s7ul | |||
| 09.04.2021 22:06:29 | |
100 BTC | $ 5 895 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q884y7x2g4dw33kq3dxpqtmt70l9tdp8wt20w6cqhm875f7xdxrnqtwmnu5 | To: bc1qkvwzxxhrvu38geujhhcs0ltjwf2jp34c4upgx9fn4g5mv49cdd6s4n6vkd | |||
| 09.04.2021 22:06:29 | |
153 BTC | $ 8 963 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QFLy71fQLhoaqH5kVonKcipKEGapJjAyz | To: 3ELnBttwAbvgTi47DTqtr7Fh2HCuvPbjaN | |||
| 09.04.2021 22:06:29 | |
150 BTC | $ 8 825 316 | (unknown) | (unknown) |
| Type: transfer | From: 36SACRv6opSkueQXeHaRYtnUYxBfW9Xyhp | To: bc1qcgzrpzrw2ct9hu67wwd6qsxw0lzn4ggxl7x9pn | |||
| 09.04.2021 22:06:29 | |
184 BTC | $ 10 798 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BYh4xiyuRruTgswz4oKZbMsJ8cYbTdwef | To: 3JxQ4xC6ugW6yAnPaQ2GhusLGG7Tz7vC2v | |||
| 09.04.2021 22:06:29 | |
430 BTC | $ 25 251 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dyzvqpjrrtdtmj6amjccvst7fqt7adu43zpld | To: 3ESUiYWTiheVpa5n7sgX6HnjAdZ5aDWj6s | |||
| 09.04.2021 22:06:29 | |
476 BTC | $ 27 944 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LvHd5EcaqVzuKT4huqQHKedkTc8o5oMki | To: 36dscq1HnVqRUpa31YMSbg7kzyCwgcj1ma | |||
| 09.04.2021 22:06:29 | |
273 BTC | $ 16 020 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DKQnybFpsvNPuHmbiDj4tMt6tBMJQbMHE | To: 3QRW5ESEJMR5qWKwe8ij7Ch8i2Ppb1pZVN | |||
| 09.04.2021 22:06:29 | |
990 BTC | $ 58 177 310 | (unknown) | (unknown) |
| Type: transfer | From: 32boFM4iRro4iW86CjuvFcBiZLTh7GSwzr | To: 3Hkof81UGQj7JxB1JdLy1eryW618BrBuXj | |||
| 09.04.2021 22:06:29 | |
94 BTC | $ 5 541 236 | (unknown) | (unknown) |
| Type: transfer | From: 3373yao7ZSiDhz36mtnzNrkqKwdt1XCNci | To: 3AYDpUxNWfnqUgSxc6psZEAKsWxeZBbX25 | |||
| 09.04.2021 22:06:29 | |
151 BTC | $ 8 851 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc25350zm6lrpjxqr7c59ygtyjcf79jmz0wcs8k | To: 356DZbwzaoDLpyZZVuTmiF5Kj83xyikrKc | |||
| 09.04.2021 22:06:29 | |
254 BTC | $ 14 921 701 | (unknown) | (unknown) |
| Type: transfer | From: 32wRNLVwXYJwEQ2d6ZTXVcGqQ7WHbphz12 | To: 3LUqjeEd5vbaQtQEYMfbnEYiWQcvTZUYQK | |||
| 09.04.2021 22:06:29 | |
131 BTC | $ 7 718 023 | (unknown) | (unknown) |
| Type: transfer | From: 36jHAcYH88YeyBSZfBNxBz7kUGAuwqfSut | To: 33YTx8b77KHQuEh68WPZkmWuKzsqWusscY | |||
| 09.04.2021 22:06:29 | |
463 BTC | $ 27 183 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HC2KnzDAJLVVapYGiDVYQr2Cy1kvvTvCW | To: 32FB6a8FeAEEJKLU9MCeBmQJTHwfxvBWcL | |||
| 09.04.2021 22:06:29 | |
131 BTC | $ 7 681 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfvq8ebfiazCa2bbHUoB7HsKMCH2sigWQ | To: 3675ggoEiknfq9dyH25RL3ZQKKjsmnnUp8 | |||
| 09.04.2021 22:06:29 | |
236 BTC | $ 13 859 283 | (unknown) | (unknown) |
| Type: transfer | From: 332XzWNkN4ZDGTNpQ58wdkRqiuuHFL1AbZ | To: 3QZFucCyBDBVroWHmbqbNBV6iXDzfzxCwy | |||
| 09.04.2021 22:06:29 | |
315 BTC | $ 18 529 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BzAxz8StCvTwzfajt3HtZgLWi42LigCw9 | To: 36z2AEbR62Sict1PdxCAfASgyuwn4gdYtF | |||
| 09.04.2021 22:06:29 | |
191 BTC | $ 11 216 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NLdQ6LZiPaKkczj1JTfjXpMtHswS1acHP | To: 3412SHLkfKw68ZjjKtCJ3GVJWcvtFpYXVv | |||
| 09.04.2021 22:06:29 | |
975 BTC | $ 57 268 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BGucBs9m6r3QukcMSWvgxXonxwz2rbBkB | To: 3BDtsT6gufukt8h8DLT83DEbrbeaPj5DmR | |||
| 09.04.2021 22:06:29 | |
319 BTC | $ 18 725 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BrXNc99AwRETWq8BT6c3jeYzqVfKeCShp | To: 3MPpm9N6iov4cRNSaGCroZ6tJwhfPYrubE | |||
| 09.04.2021 22:06:29 | |
935 BTC | $ 54 918 540 | (unknown) | (unknown) |
| Type: transfer | From: 34VeXBMyXCQG2vqNtjwFpGx5mkA9kRBJDT | To: 3N1HDwDE6hCdtg7vQbpC7YqABXAxuRkWYA | |||
| 09.04.2021 22:06:29 | |
238 BTC | $ 13 996 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Da1ieo81eZhA6xy1doYdpXdEpP7SRjJuC | To: 3PegByaRoM2jGP7FywXNbsqhmQ1bNfafC8 | |||
| 09.04.2021 22:06:29 | |
333 BTC | $ 19 575 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq7rfcQKPjTVzrhskT6yxJd8yaJarb5Nz | To: 3H3DG8Jo7nQwhbz6e3uDZwjD9LDkNvE9im | |||
| 09.04.2021 22:06:29 | |
736 BTC | $ 43 249 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Pof39evJRscadCYGUi5sseXfEuvrZ4iMZ | To: 3C56G1km3B4beeRJtY6NnUFqzNozkzViDQ | |||
| 09.04.2021 22:06:29 | |
248 BTC | $ 14 583 857 | (unknown) | (unknown) |
| Type: transfer | From: 3E16XAmYmpVBsShbZYg296VThSStap7Q3G | To: 3KozhGzDdg2G7shR64fjEKRzRfjeorrb9D | |||
| 09.04.2021 22:06:29 | |
266 BTC | $ 15 616 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JpP6Pkc4vRGv6XNGRZBkojJSGuNZebWDW | To: 37FGStMvtwtUf43NLS3HmKDA6enjBh9uHz | |||
| 09.04.2021 22:06:29 | |
426 BTC | $ 25 035 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae4qyYrKxWGimLCwg4matVPqpcKicEs9x | To: bc1qpp9kd52xxxx54zdvl0yvlhqpqhdfmrnea7efw2 | |||
| 09.04.2021 22:06:29 | |
993 BTC | $ 58 351 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSPrdGyNySDbiKw7EDTN3dP16z3op1v4 | To: 3Lwni25q7YoHivfxmgAX2iLDp1NaBrpcj5 | |||
| 09.04.2021 22:06:29 | |
86 BTC | $ 5 047 937 | (unknown) | (unknown) |
| Type: transfer | From: 31qzFV1wfQZ4y1jttAv8nEJB6oUzteNsBE | To: 3MkSkXoXSvmhYePqZXso4eTYXhzdhH6Uqr | |||
| 09.04.2021 22:06:29 | |
278 BTC | $ 16 346 016 | (unknown) | (unknown) |
| Type: transfer | From: 3M9TQ9VTXdDyFvStEK8UTK7e4RNAXC2Cnb | To: 36UfTaHmGJokqx6u26kG6oiJJSJachkpMh | |||
| 09.04.2021 22:06:29 | |
171 BTC | $ 10 027 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GTukQqoDcY6E8rDD7ozxVTgGJU1w6HF5B | To: 32ThQhCudDAruNoQ98tvFcY4oNkGQCDVkc | |||
| 09.04.2021 22:06:29 | |
181 BTC | $ 10 655 989 | (unknown) | (unknown) |
| Type: transfer | From: 37GoC8QajmWcrxssi9vaZZJhreDUjicNbq | To: 39SmCxsUBZBit78xR2jr24Lyd88FQESkAh | |||
| 09.04.2021 22:06:29 | |
258 BTC | $ 15 141 059 | (unknown) | (unknown) |
| Type: transfer | From: 31qasvQveZoCwxzHoEX37DjzWsvEiaUHYB | To: 36dhwp5CCjcEPRPisdZB8s9o4uGwvk8sPd | |||
| 09.04.2021 22:06:29 | |
311 BTC | $ 18 257 864 | (unknown) | (unknown) |
| Type: transfer | From: 33dWYc3t4x15uEQSBZsxkZV7rdTQzSdEmw | To: 39cYnNPof1ivMJ99pcggttgSHe81ESX1Ve | |||
| 09.04.2021 22:06:29 | |
173 BTC | $ 10 173 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 22:06:29 | |
154 BTC | $ 9 036 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcq3hzjrgnvsxnjf6xzljnml25c7tf3qdss8cxpxrky9lnq6kjd3s5nc76g | |||
| 09.04.2021 21:59:38 |  |
283 537 UNI | $ 8 560 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 21:47:57 | |
14 751 ETH | $ 30 839 132 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.04.2021 21:43:06 | |
228 000 UNI | $ 6 853 431 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 09.04.2021 21:41:28 | |
439 BTC | $ 25 556 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QTnhHNCNLqYU2iDuWmTkAXWCwZueDSMhJ | To: 3ANAKg5zeCZhn3ox2kSfMKeZuy7cyJMS9u | |||
| 09.04.2021 21:41:28 | |
101 BTC | $ 5 854 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7vt7waslqpk6shpgwj5qkfvmk3hsz0evp0sahr6dxpdvwvrf5dsm86zwa | To: bc1q6anseqjzxmwxmqdy2xk874kqyphfx8te666mf238kzn24tzhkf3q4e5ngh | |||
| 09.04.2021 21:41:28 | |
99 BTC | $ 5 770 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AbsxK2rzWZosgX2rmWFccTiuXKfjZMCDR | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 09.04.2021 21:36:26 | |
300 BTC | $ 17 386 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DasktKKrGfPqiZzPFixXhzpydSgoiKtFN | |||
| 09.04.2021 21:36:26 | |
98 BTC | $ 5 685 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 09.04.2021 21:31:43 | |
123 BTC | $ 7 164 035 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FxGyXT59teZdgAs75hKkuTCWLtuWYmGXu | To: 1BrsqjixLdDnCFtxRDbZVLYirFfpjBbo5C | |||
| 09.04.2021 21:31:43 | |
120 BTC | $ 6 947 137 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15MaKKKqkCzRxxWNZTKKCGGLSqvqkfmSZu | To: 1PU5boaAdLrxHxy9dmNhfRJXyVuwBh8p2P | |||
| 09.04.2021 21:31:43 | |
114 BTC | $ 6 629 809 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CpB896yVSrW7oPkNM9ARhk9uhoCotqCk3 | |||