Whale movements
Last update: 04.05.2026 04:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 21:31:43 |  |
174 BTC | $ 10 106 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 21:30:53 |  |
250 000 000 HOT | $ 5 499 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 21:27:58 | |
6 306 861 USDC | $ 6 306 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 21:27:38 | |
129 BTC | $ 7 521 824 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.04.2021 21:27:38 | |
108 BTC | $ 6 284 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyrqjsjlaym54y9jtc6j4kgkew6avp0zc039jl3q3zangxjcl7uqfp0jyj | To: bc1qt3nqs2yztrfpudhlnh4p0fy270drkefhch0zs3vtrtn4r4h2y2usk80663 | |||
| 09.04.2021 21:27:38 | |
100 BTC | $ 5 870 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudxaq2r37p3gplk3k6ae94gs86gnhyecwlwre7a2kfkmczsme7hsx5m6ch | To: bc1qc8f7mwg4ddfmm5sgvyp09x75zk4h7k7898ugu0mczuejd3xh6rmqv6lc8f | |||
| 09.04.2021 21:27:38 | |
153 BTC | $ 8 928 751 | (unknown) | (unknown) |
| Type: transfer | From: 33Ku3haazKfMHCr7wSV7YsMEMFAay5K6m7 | To: 3QFLy71fQLhoaqH5kVonKcipKEGapJjAyz | |||
| 09.04.2021 21:27:38 | |
131 BTC | $ 7 677 993 | (unknown) | (unknown) |
| Type: transfer | From: 3CujSFLFS4bdDsi3zXHMKunr64w1tiT86j | To: 36jHAcYH88YeyBSZfBNxBz7kUGAuwqfSut | |||
| 09.04.2021 21:27:38 | |
155 BTC | $ 9 071 809 | (unknown) | (unknown) |
| Type: transfer | From: 39XUQp5P6dvS96od4nqDqtMKJ92aUdtWwU | To: 36SACRv6opSkueQXeHaRYtnUYxBfW9Xyhp | |||
| 09.04.2021 21:27:38 | |
278 BTC | $ 16 261 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BYQwLjPCiehmNkYys3LgRqwmBD6rE4VVj | To: 3M9TQ9VTXdDyFvStEK8UTK7e4RNAXC2Cnb | |||
| 09.04.2021 21:27:38 | |
430 BTC | $ 25 120 066 | (unknown) | (unknown) |
| Type: transfer | From: 3HZpLzZNx9AwCy1k2mW7PKLd1mWtjzBdqA | To: bc1q7dyzvqpjrrtdtmj6amjccvst7fqt7adu43zpld | |||
| 09.04.2021 21:27:38 | |
311 BTC | $ 18 163 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GokAPQMKd7AqWygXafxfNmnm3tqMj4sfA | To: 33dWYc3t4x15uEQSBZsxkZV7rdTQzSdEmw | |||
| 09.04.2021 21:27:38 | |
254 BTC | $ 14 844 303 | (unknown) | (unknown) |
| Type: transfer | From: 34i6TtHQLFA3sfMVEqAUoJbP9AYc6jczhT | To: 32wRNLVwXYJwEQ2d6ZTXVcGqQ7WHbphz12 | |||
| 09.04.2021 21:27:38 | |
151 BTC | $ 8 805 789 | (unknown) | (unknown) |
| Type: transfer | From: 38juMKsp8KdzTZQCrU1itzPjBkYVa7N32Z | To: bc1qc25350zm6lrpjxqr7c59ygtyjcf79jmz0wcs8k | |||
| 09.04.2021 21:27:38 | |
993 BTC | $ 58 049 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ErFh8YVMNaNwbx6TjqxB9PbCRVR4a2yDD | To: 3KVSPrdGyNySDbiKw7EDTN3dP16z3op1v4 | |||
| 09.04.2021 21:27:38 | |
184 BTC | $ 10 742 575 | (unknown) | (unknown) |
| Type: transfer | From: 33RzaKZ8mG5EU4dsuH5Rc4Nfc9gWNQKgJA | To: 3BYh4xiyuRruTgswz4oKZbMsJ8cYbTdwef | |||
| 09.04.2021 21:27:38 | |
273 BTC | $ 15 937 495 | (unknown) | (unknown) |
| Type: transfer | From: 34GHe64NQWaYPyTrgJdPZ8aB4CppeTapSf | To: 3DKQnybFpsvNPuHmbiDj4tMt6tBMJQbMHE | |||
| 09.04.2021 21:27:38 | |
935 BTC | $ 54 633 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LT61x5HUf3sNgHiZqzZYGVwVu1FXFUctf | To: 34VeXBMyXCQG2vqNtjwFpGx5mkA9kRBJDT | |||
| 09.04.2021 21:27:38 | |
266 BTC | $ 15 535 381 | (unknown) | (unknown) |
| Type: transfer | From: 33RpPZzmKyK22ravYusHRZah8XrLbbckJ5 | To: 3JpP6Pkc4vRGv6XNGRZBkojJSGuNZebWDW | |||
| 09.04.2021 21:27:38 | |
996 BTC | $ 58 227 068 | (unknown) | (unknown) |
| Type: transfer | From: 39oT8xTJffpwQBY7JWrAmKvfnDysXLYzRL | To: 3JC6E2ofhsLM52jusb43CiQCFYhT6XcANy | |||
| 09.04.2021 21:27:38 | |
333 BTC | $ 19 473 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KwprLBdZBHduF6JcjjYC8Hc5vTnQnDpr3 | To: 3Hq7rfcQKPjTVzrhskT6yxJd8yaJarb5Nz | |||
| 09.04.2021 21:27:38 | |
319 BTC | $ 18 628 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DAhAfRnnQ7SNbVYTjeXMZCh7hZAeMQxBy | To: 3BrXNc99AwRETWq8BT6c3jeYzqVfKeCShp | |||
| 09.04.2021 21:27:38 | |
86 BTC | $ 5 021 804 | (unknown) | (unknown) |
| Type: transfer | From: 3494nsbFAHC29U4K2TjHQLzVoEG2t5kLqH | To: 31qzFV1wfQZ4y1jttAv8nEJB6oUzteNsBE | |||
| 09.04.2021 21:27:38 | |
238 BTC | $ 13 924 395 | (unknown) | (unknown) |
| Type: transfer | From: 34oM7fzWWY4sDyPZuLfYxR5JcqtYTvrJGR | To: 3Da1ieo81eZhA6xy1doYdpXdEpP7SRjJuC | |||
| 09.04.2021 21:27:38 | |
258 BTC | $ 15 062 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms2zEh6G9HSsntV2akLLWkJDV822fE1KW | To: 31qasvQveZoCwxzHoEX37DjzWsvEiaUHYB | |||
| 09.04.2021 21:27:38 | |
171 BTC | $ 9 975 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm33y094jz3u49gjpr9ksgh97jrsxgpqyxne467 | To: 3GTukQqoDcY6E8rDD7ozxVTgGJU1w6HF5B | |||
| 09.04.2021 21:27:38 | |
990 BTC | $ 57 875 476 | (unknown) | (unknown) |
| Type: transfer | From: 35N5oaSsYKSCZ5xBguLoWWvSdiuqLcpkQq | To: 32boFM4iRro4iW86CjuvFcBiZLTh7GSwzr | |||
| 09.04.2021 21:27:38 | |
94 BTC | $ 5 512 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QQQsmAKoSXTxqhS5qmqxmpu1w8enmxMqF | To: 3373yao7ZSiDhz36mtnzNrkqKwdt1XCNci | |||
| 09.04.2021 21:27:38 | |
995 BTC | $ 58 149 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DffUD1UB5MAAChFnb9Zh4ZKwN9s2pGkG1 | To: 37YA765dEnQFv4vh1UH5FajNW6i18S9tDT | |||
| 09.04.2021 21:27:38 | |
975 BTC | $ 56 971 484 | (unknown) | (unknown) |
| Type: transfer | From: 3A3hEq4VwHeEgm8qKUGQdt2WFxMjrF2C8E | To: 3BGucBs9m6r3QukcMSWvgxXonxwz2rbBkB | |||
| 09.04.2021 21:27:38 | |
191 BTC | $ 11 158 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JbCNkBT5KQ7Rh7P5WaVnwgVJx6kX9xyfe | To: 3NLdQ6LZiPaKkczj1JTfjXpMtHswS1acHP | |||
| 09.04.2021 21:27:38 | |
476 BTC | $ 27 799 266 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qdup2gd4e9j39elw2vrcv65uak2ecgzdg2uhwq4 | To: 3LvHd5EcaqVzuKT4huqQHKedkTc8o5oMki | |||
| 09.04.2021 21:27:38 | |
463 BTC | $ 27 042 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MDo4PYYinHeABgZcd2qeiQfX9jNkKDCKm | To: 3HC2KnzDAJLVVapYGiDVYQr2Cy1kvvTvCW | |||
| 09.04.2021 21:27:38 | |
248 BTC | $ 14 508 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QVw121o7NFmUCe6JrZtdZy2eCmKGyvx6g | To: 3E16XAmYmpVBsShbZYg296VThSStap7Q3G | |||
| 09.04.2021 21:27:38 | |
181 BTC | $ 10 600 939 | (unknown) | (unknown) |
| Type: transfer | From: 36tXC6SnEu1fuj37e4sDNMZkEH4xTt8DcE | To: 37GoC8QajmWcrxssi9vaZZJhreDUjicNbq | |||
| 09.04.2021 21:27:38 | |
236 BTC | $ 13 787 404 | (unknown) | (unknown) |
| Type: transfer | From: 341V9QpGAd9qcN9s3AM4GHVz6NFtHsVW1H | To: 332XzWNkN4ZDGTNpQ58wdkRqiuuHFL1AbZ | |||
| 09.04.2021 21:27:38 | |
426 BTC | $ 24 905 592 | (unknown) | (unknown) |
| Type: transfer | From: 3J1gUFkoUta3kjMkW3mpU94DKkHL8sE1Rn | To: 3Ae4qyYrKxWGimLCwg4matVPqpcKicEs9x | |||
| 09.04.2021 21:27:38 | |
131 BTC | $ 7 641 515 | (unknown) | (unknown) |
| Type: transfer | From: 34tKzUykY8b9a9L2X7BU4vumHT4ryQuCef | To: 3Pfvq8ebfiazCa2bbHUoB7HsKMCH2sigWQ | |||
| 09.04.2021 21:27:38 | |
736 BTC | $ 43 025 056 | (unknown) | (unknown) |
| Type: transfer | From: 37szru5RYRXkB5oFqZhpJEwgFuSVppbJpY | To: 3Pof39evJRscadCYGUi5sseXfEuvrZ4iMZ | |||
| 09.04.2021 21:27:38 | |
315 BTC | $ 18 434 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KHvL9WFiuDhGnVTayLxgAwHnyf3iCiFK7 | To: 3BzAxz8StCvTwzfajt3HtZgLWi42LigCw9 | |||
| 09.04.2021 21:27:38 | |
174 BTC | $ 10 186 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 21:27:38 | |
174 BTC | $ 10 187 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 21:24:39 | |
4 000 ETH | $ 8 319 048 | (unknown) | (unknown) |
| Type: transfer | From: eb4143e1720a1b95502102ffc137b70d380d3952 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.04.2021 21:16:18 |  |
211 576 140 USDT | $ 210 226 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 21:12:32 | |
2 746 ETH | $ 5 691 001 | (unknown) | (unknown) |
| Type: transfer | From: 3da290deb0683f949ea6c73d9631728f910bf72c | To: 0f8672271c3a595e41e6f64b95f2e446eb7c584b | |||
| 09.04.2021 21:12:12 | |
6 216 812 USDT | $ 6 183 401 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 21:12:03 | |
11 000 000 USDT | $ 10 940 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 21:11:51 | |
6 000 000 USDT | $ 5 967 754 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 21:08:47 | |
439 BTC | $ 25 633 918 | (unknown) | (unknown) |
| Type: transfer | From: 35vhezWzAgeTkUWitAMUeCV82j8hc5WHzP | To: 3QTnhHNCNLqYU2iDuWmTkAXWCwZueDSMhJ | |||
| 09.04.2021 21:08:47 | |
112 BTC | $ 6 508 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnza5qehmmq4duhylta6f6lp86hua79yfjnqe8q74a4sdqhyd7njsvkypw9 | |||