Whale movements
Last update: 04.05.2026 04:30:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 21:08:47 |  |
109 BTC | $ 6 333 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe053h9mvsu03ceq8hcfruahvm74fu7qmh3g520f0wlcv8jpr3j5sm3tl2v | |||
| 09.04.2021 21:08:47 | |
103 BTC | $ 5 995 791 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2599kc3u2ll6mua9pc0zj0kdvnyjfp787lwptskfeu6qr4wx08csxxs4h7 | |||
| 09.04.2021 21:08:47 | |
104 BTC | $ 6 088 426 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q884y7x2g4dw33kq3dxpqtmt70l9tdp8wt20w6cqhm875f7xdxrnqtwmnu5 | |||
| 09.04.2021 21:08:47 | |
153 BTC | $ 8 918 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NcYixeEpZ1qTvauYwSxUCRN5pJYBDypEK | To: 33Ku3haazKfMHCr7wSV7YsMEMFAay5K6m7 | |||
| 09.04.2021 21:08:47 | |
153 BTC | $ 8 930 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jllckzg7frqav3nup6k803zcahx8lj2n8yj2 | To: 3NcYixeEpZ1qTvauYwSxUCRN5pJYBDypEK | |||
| 09.04.2021 21:08:47 | |
100 BTC | $ 5 835 105 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AbsxK2rzWZosgX2rmWFccTiuXKfjZMCDR | |||
| 09.04.2021 21:08:47 | |
150 BTC | $ 8 752 628 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 09.04.2021 21:08:47 | |
150 BTC | $ 8 752 610 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 09.04.2021 21:08:47 | |
112 BTC | $ 6 558 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 09.04.2021 21:08:47 | |
311 BTC | $ 18 131 582 | (unknown) | (unknown) |
| Type: transfer | From: 379mJ6Amx3TpJ878N4oYQKWEWo9quZcmL5 | To: 3GokAPQMKd7AqWygXafxfNmnm3tqMj4sfA | |||
| 09.04.2021 21:08:47 | |
266 BTC | $ 15 509 437 | (unknown) | (unknown) |
| Type: transfer | From: 3HgBwLpMFtX1bdTUbauNAKiGgp2YnwWAgo | To: 33RpPZzmKyK22ravYusHRZah8XrLbbckJ5 | |||
| 09.04.2021 21:08:47 | |
315 BTC | $ 18 401 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe93nsmwmxa3pza5q84sgcvtzvkpuvft9lgz90v | To: 3KHvL9WFiuDhGnVTayLxgAwHnyf3iCiFK7 | |||
| 09.04.2021 21:08:47 | |
94 BTC | $ 5 503 777 | (unknown) | (unknown) |
| Type: transfer | From: 38vNyR2JEtnYEi8pJX8fVPgqhYJN8Wx3kK | To: 3QQQsmAKoSXTxqhS5qmqxmpu1w8enmxMqF | |||
| 09.04.2021 21:08:47 | |
86 BTC | $ 5 012 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LsaoCMEHbBVTC6iS6jVqBaeEsxx4Rv4uu | To: 3494nsbFAHC29U4K2TjHQLzVoEG2t5kLqH | |||
| 09.04.2021 21:08:47 | |
131 BTC | $ 7 664 465 | (unknown) | (unknown) |
| Type: transfer | From: 38BqeTpaVQFJ9FTtVEQACiEh7fPNMRqJ1K | To: 3CujSFLFS4bdDsi3zXHMKunr64w1tiT86j | |||
| 09.04.2021 21:08:47 | |
131 BTC | $ 7 628 018 | (unknown) | (unknown) |
| Type: transfer | From: 35BkoTxxbv9dCXk6N1afAU2VZgL7yzJdpV | To: 34tKzUykY8b9a9L2X7BU4vumHT4ryQuCef | |||
| 09.04.2021 21:08:47 | |
176 BTC | $ 10 265 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 21:01:23 |  |
2 500 000 UNI | $ 75 269 890 | (unknown) | (unknown) |
| Type: transfer | From: 6ef796da590554db1bd533f5dea4afdba755b549 | To: 1442b96bfee50deee97c3d5804890adc053ea7d1 | |||
| 09.04.2021 21:00:12 | |
14 000 ETH | $ 29 246 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:57:31 | |
199 999 060 USDT | $ 200 634 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.04.2021 20:57:16 | |
250 000 000 HOT | $ 5 463 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ef7566f6c36830c6b2a22b74f1804e3c5e2b375 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 09.04.2021 20:56:53 | |
18 789 340 USDT | $ 18 849 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.04.2021 20:56:53 | |
20 922 780 USDT | $ 20 989 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 20:56:55 | |
173 BTC | $ 10 105 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 17dcFwDNEVSrvuopCWTQohNH3v4UstiS5i | |||
| 09.04.2021 20:56:55 | |
114 BTC | $ 6 673 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDSikGq7HtNVyFxTjz8eAooG5hBJxttwH | |||
| 09.04.2021 20:56:55 | |
88 BTC | $ 5 140 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93fh462ua2c7xy3hwkggamk4evr63g66amfxm4 | To: bc1q7z3jhqfmlygkfgwnj4j0s0lx8mqnee26gjupvc | |||
| 09.04.2021 20:56:55 | |
101 BTC | $ 5 903 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pwr3vurdl5we5hquuqhs5su37wjafhpeamracysj2wm9r2wdscs2pz84h | To: bc1qxgx2742fv37vlpgljnvevlp7tjyrnu68am33uptjt55wumyllkvqppsqqs | |||
| 09.04.2021 20:56:55 | |
390 BTC | $ 22 780 472 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 09.04.2021 20:56:55 | |
1 000 BTC | $ 58 411 464 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 09.04.2021 20:56:55 | |
315 BTC | $ 18 393 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.04.2021 20:56:55 | |
199 BTC | $ 11 629 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6hauhvuzrs0hzya3kua06dmfnmxax6x5mju0zqhzw8upst6qk5qyfmkrx | To: bc1qjzyujkx9k32s3m6fmh3xsx22jcfk7fmluf76szsx85j3sxjh9yhqtfsgcv | |||
| 09.04.2021 20:56:55 | |
199 BTC | $ 11 629 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6hauhvuzrs0hzya3kua06dmfnmxax6x5mju0zqhzw8upst6qk5qyfmkrx | |||
| 09.04.2021 20:56:55 | |
196 BTC | $ 11 429 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9g5lmp5zhw4ph468f29fmpnhekyuxtxcjj9k8rjkctcl7nndzqsye6723 | To: bc1qsge5ghczx892qnncrz6zlyjldzmp2rw9ywesj25258wv8eewp7yqs6q3cw | |||
| 09.04.2021 20:56:55 | |
196 BTC | $ 11 430 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw92je92uwp5dxmfljrq2ef84kphysjl08c08rgpl5e6s28sn7y7starvx8 | To: bc1qr9g5lmp5zhw4ph468f29fmpnhekyuxtxcjj9k8rjkctcl7nndzqsye6723 | |||
| 09.04.2021 20:56:55 | |
166 BTC | $ 9 673 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypvez7ym54qpcp4fr472eug0lrrkscaswp9wradfvp7gllur82sfzxqwv | To: bc1qztg3gx3hznc7w02ac7kfcjrsscsxkq52qmfycgjv5glyzalqn23q5hum6r | |||
| 09.04.2021 20:56:55 | |
166 BTC | $ 9 673 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uln6vrudcqzmzwzctg6eh3w093mrvv46xunadpz9la0ys6xjhgsxdh6my | To: bc1qsypvez7ym54qpcp4fr472eug0lrrkscaswp9wradfvp7gllur82sfzxqwv | |||
| 09.04.2021 20:56:55 | |
186 BTC | $ 10 893 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nvhau6sgd3vdwk82f5mhsc2l6zk7ty7mslnwt3m6rfh5u4h98lsuv7fs5 | To: bc1qz6ufqpndskntg0zzjyqdkr24ctpk9wqc5krtmjvkdjtlrv24pe0qxdvek4 | |||
| 09.04.2021 20:56:55 | |
186 BTC | $ 10 893 353 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nvhau6sgd3vdwk82f5mhsc2l6zk7ty7mslnwt3m6rfh5u4h98lsuv7fs5 | |||
| 09.04.2021 20:56:55 | |
171 BTC | $ 9 967 793 | (unknown) | (unknown) |
| Type: transfer | From: 3C9NXgQUquQAGQAyY54zFbGenogL6Tgsi3 | To: bc1qm33y094jz3u49gjpr9ksgh97jrsxgpqyxne467 | |||
| 09.04.2021 20:56:55 | |
151 BTC | $ 8 799 477 | (unknown) | (unknown) |
| Type: transfer | From: 3NLD1WgH7gjyQ6apiEKYnbhX1t3GKRrJBN | To: 38juMKsp8KdzTZQCrU1itzPjBkYVa7N32Z | |||
| 09.04.2021 20:56:55 | |
181 BTC | $ 10 593 171 | (unknown) | (unknown) |
| Type: transfer | From: 36e8EWYdG9k4vfxHGriWrjEqPaQFzExUQP | To: 36tXC6SnEu1fuj37e4sDNMZkEH4xTt8DcE | |||
| 09.04.2021 20:56:55 | |
131 BTC | $ 7 636 131 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ffj11UZTWsJc7xLAsQxGceLBGr723ju | To: 35BkoTxxbv9dCXk6N1afAU2VZgL7yzJdpV | |||
| 09.04.2021 20:56:55 | |
238 BTC | $ 13 914 203 | (unknown) | (unknown) |
| Type: transfer | From: 32GYRagefaCHXbD6gUjJLwZ2eSChXnxk2J | To: 34oM7fzWWY4sDyPZuLfYxR5JcqtYTvrJGR | |||
| 09.04.2021 20:56:55 | |
236 BTC | $ 13 777 312 | (unknown) | (unknown) |
| Type: transfer | From: 39qR6M3w1suNgv9HtkSvgtqm8ZJGv3shkM | To: 341V9QpGAd9qcN9s3AM4GHVz6NFtHsVW1H | |||
| 09.04.2021 20:56:55 | |
191 BTC | $ 11 150 599 | (unknown) | (unknown) |
| Type: transfer | From: 3AsY5i3947eeDX6wqcthMzxFepkq6fY5Js | To: 3JbCNkBT5KQ7Rh7P5WaVnwgVJx6kX9xyfe | |||
| 09.04.2021 20:56:55 | |
279 BTC | $ 16 269 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx2RzgnQC2nakGtBdXyMgp25G1Do7abqH | To: 3BYQwLjPCiehmNkYys3LgRqwmBD6rE4VVj | |||
| 09.04.2021 20:56:55 | |
131 BTC | $ 7 672 527 | (unknown) | (unknown) |
| Type: transfer | From: 35qZ5g3vDajSGG81nZSv3niwM8XpPCfXaf | To: 38BqeTpaVQFJ9FTtVEQACiEh7fPNMRqJ1K | |||
| 09.04.2021 20:56:55 | |
254 BTC | $ 14 833 407 | (unknown) | (unknown) |
| Type: transfer | From: 36hYKmGurZtZSfjHWYZKWHek4fm4biYDk2 | To: 34i6TtHQLFA3sfMVEqAUoJbP9AYc6jczhT | |||
| 09.04.2021 20:56:55 | |
273 BTC | $ 15 925 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KDxpjhz7RKi7eRDhbx3oMu8Vipc2EQSd9 | To: 34GHe64NQWaYPyTrgJdPZ8aB4CppeTapSf | |||
| 09.04.2021 20:56:55 | |
155 BTC | $ 9 065 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi4Pagivk5BMQ4bsoiEZ1gwGSwGz9bNb3 | To: 39XUQp5P6dvS96od4nqDqtMKJ92aUdtWwU | |||