Whale movements
Last update: 04.05.2026 04:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 20:56:55 |  |
248 BTC | $ 14 497 528 | (unknown) | (unknown) |
| Type: transfer | From: 3A9E9WEhidNPZPDhNk2VW79dmNey3gctSX | To: 3QVw121o7NFmUCe6JrZtdZy2eCmKGyvx6g | |||
| 09.04.2021 20:56:55 | |
86 BTC | $ 5 018 392 | (unknown) | (unknown) |
| Type: transfer | From: 3N1dCCJ9bQ3Kov1P78PZcgR3zd5cVxs68A | To: 3LsaoCMEHbBVTC6iS6jVqBaeEsxx4Rv4uu | |||
| 09.04.2021 20:56:55 | |
184 BTC | $ 10 734 692 | (unknown) | (unknown) |
| Type: transfer | From: 346mzpoAMdzkX8RMadPBoAiyw6Bwq7poaV | To: 33RzaKZ8mG5EU4dsuH5Rc4Nfc9gWNQKgJA | |||
| 09.04.2021 20:56:55 | |
258 BTC | $ 15 051 779 | (unknown) | (unknown) |
| Type: transfer | From: 34TCMMvVohm1AbHd1A5jPocJBbRe4JjSPY | To: 3Ms2zEh6G9HSsntV2akLLWkJDV822fE1KW | |||
| 09.04.2021 20:56:55 | |
94 BTC | $ 5 509 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BS4cabpmrpUDrq6q58joGW9EfXKZcwVQL | To: 38vNyR2JEtnYEi8pJX8fVPgqhYJN8Wx3kK | |||
| 09.04.2021 20:56:55 | |
417 BTC | $ 24 382 494 | (unknown) | (unknown) |
| Type: transfer | From: 1DovV8cnwi7PC9BQU9Fwp7vWmQq2Q2HYS8 | To: 138sifJma898Cqm2e2xKbxc7Prwho5FNDW | |||
| 09.04.2021 20:56:55 | |
1 731 BTC | $ 101 123 940 | (unknown) | (unknown) |
| Type: transfer | From: 15NrQEud1wwLax6iXS8amKKSe51RdMgFbi | To: 18SkThdkvbegRcZc9cw5GKS87cidmLUmdD | |||
| 09.04.2021 20:56:55 | |
176 BTC | $ 10 276 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 20:56:55 | |
176 BTC | $ 10 286 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 20:56:55 | |
953 BTC | $ 55 671 520 | (unknown) | (unknown) |
| Type: transfer | From: 133keAZn33D9T3Jk3sVhZ6d9un7S8JnTbT | To: 16ck75BX1yj1qsckak7Tx9FEKFpmQsYnBX | |||
| 09.04.2021 20:56:55 | |
1 331 BTC | $ 77 742 810 | (unknown) | (unknown) |
| Type: transfer | From: 1Q1nNRyp1Acq1C1oMMdN3dnNJnz643E4Be | To: 17P81iffidjvUhp51X5fGGu3dqX62QLwmr | |||
| 09.04.2021 20:56:55 | |
3 501 BTC | $ 204 520 940 | (unknown) | (unknown) |
| Type: transfer | From: 139sSpXdNypZNwcnj7PGAnRugUdS4adjTw | To: 1Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH | |||
| 09.04.2021 20:56:55 | |
543 BTC | $ 31 723 270 | (unknown) | (unknown) |
| Type: transfer | From: 1FrKtmdQFk4RjopTaawvRcfvDt8vK1YQ9 | To: 1G34JVReB7D6RoB7xoFe6jTZvCpnK8nYjF | |||
| 09.04.2021 20:56:21 |  |
5 369 390 USDT | $ 5 334 088 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 20:51:23 |  |
199 999 060 USDT | $ 200 105 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 09.04.2021 20:50:38 | |
10 600 000 MANA | $ 11 120 356 | (unknown) | (unknown) |
| Type: transfer | From: b4c71dde965f96e9698f9295d07492b7d9409cc2 | To: 3eb074b43163a336e4f5f97ecc49acf60a5d453b | |||
| 09.04.2021 20:49:57 | |
202 040 880 USDT | $ 202 909 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.04.2021 20:45:21 | |
14 000 ETH | $ 29 065 336 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 20:44:55 | |
7 054 ETH | $ 14 644 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.04.2021 20:43:57 | |
20 000 000 USDT | $ 20 103 922 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 20:38:38 | |
3 024 ETH | $ 6 249 842 | (unknown) | (unknown) |
| Type: transfer | From: bbb7edc2a8511fc8815f9e2c42160b33b8e32fd4 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.04.2021 20:38:04 | |
3 021 ETH | $ 6 244 467 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.04.2021 20:31:34 | |
35 001 000 USDT | $ 34 903 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:30:28 | |
12 419 650 USDT | $ 12 385 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35e11351c9511964e3d0841009ad82cce306b9b3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:30:23 | |
69 999 980 BUSD | $ 69 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:30:10 | |
93 WBTC | $ 5 411 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff0cbc2f919d85dcaaae1c2b9f8459892d4c4c49 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:29:31 | |
123 BTC | $ 7 120 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql77rj643wsm4cw0wkleg54pdk4yu8qytssa7akt20cs0qmwep7tskahzvk | To: bc1qy7vt7waslqpk6shpgwj5qkfvmk3hsz0evp0sahr6dxpdvwvrf5dsm86zwa | |||
| 09.04.2021 20:29:31 | |
115 BTC | $ 6 685 017 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 09.04.2021 20:29:31 | |
147 BTC | $ 8 551 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpks8vkrjc2wkvcelfpu9v8j22ytfrvnexnhd3kqzs8jhdg32ktmst23q0m | To: bc1qg9nwe2x2l29r4vztjmjq4yp40dj8qqqe75wwpdk2jp97s5nhev0qjhav9u | |||
| 09.04.2021 20:29:31 | |
147 BTC | $ 8 551 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfcavhqrr7fxn5yuduh2yeq2gnwegf6kh40cpdkttqxfsc2pcrqsnfg2a8 | To: bc1qpks8vkrjc2wkvcelfpu9v8j22ytfrvnexnhd3kqzs8jhdg32ktmst23q0m | |||
| 09.04.2021 20:29:31 | |
136 BTC | $ 7 914 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 09.04.2021 20:29:19 | |
13 000 ETH | $ 26 938 598 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.04.2021 20:27:37 | |
12 419 640 USDT | $ 12 465 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 35e11351c9511964e3d0841009ad82cce306b9b3 | |||
| 09.04.2021 20:27:08 | |
6 999 985 USDC | $ 6 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 20:26:24 | |
6 000 000 USDT | $ 6 021 313 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 20:25:32 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 20:25:09 | |
121 476 310 BUSD | $ 121 476 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.04.2021 20:23:39 | |
100 BTC | $ 5 878 908 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 20:23:39 | |
100 BTC | $ 5 878 873 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 344ALXkiqmx1UuK89EXp6tU48Yu5mBtAmf | |||
| 09.04.2021 20:23:39 | |
100 BTC | $ 5 878 908 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 20:23:39 | |
103 BTC | $ 6 039 817 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudxaq2r37p3gplk3k6ae94gs86gnhyecwlwre7a2kfkmczsme7hsx5m6ch | |||
| 09.04.2021 20:23:39 | |
86 BTC | $ 5 077 463 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EksrXpyXf6KeqdWi1EyVQurz2g2eoUWSu | |||
| 09.04.2021 20:23:39 | |
105 BTC | $ 6 172 853 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18izSSn6WiZRb4wFxTDE27u5YSvVzHzNfd | |||
| 09.04.2021 20:23:39 | |
153 BTC | $ 8 997 850 | (unknown) | (unknown) |
| Type: transfer | From: 37TZy92sph8qQgs3khb7ikms5PdhLXsFSR | To: bc1q45jllckzg7frqav3nup6k803zcahx8lj2n8yj2 | |||
| 09.04.2021 20:23:39 | |
1 000 BTC | $ 58 789 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 09.04.2021 20:23:39 | |
114 BTC | $ 6 705 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx2q69ak38fyjvlx4n0atjelpmkulye546xzsuuehqpzqp6yqhusj3cc9u | To: bc1quyrqjsjlaym54y9jtc6j4kgkew6avp0zc039jl3q3zangxjcl7uqfp0jyj | |||
| 09.04.2021 20:23:39 | |
200 BTC | $ 11 757 815 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | |||
| 09.04.2021 20:23:13 | |
1 799 WBTC | $ 105 329 390 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 09.04.2021 20:21:40 | |
20 062 MKR | $ 44 689 468 | (unknown) | (unknown) |
| Type: transfer | From: d8d7c9586e8ba83b5c53eb740e13d80a3c1ab5ef | To: 4ea8980c4316610bbefde8c09c314281d71508a7 | |||
| 09.04.2021 20:20:20 | |
4 000 ETH | $ 8 322 484 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: eb4143e1720a1b95502102ffc137b70d380d3952 | |||