Whale movements
Last update: 04.05.2026 04:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 20:20:05 |  |
5 000 000 USDT | $ 5 004 466 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 09.04.2021 20:18:01 | |
6 364 834 USDC | $ 6 364 834 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.04.2021 20:15:55 |  |
1 172 696 EOS | $ 7 272 079 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: huobideposit | To: vuniyuoxoeub | |||
| 09.04.2021 20:12:03 |  |
155 BTC | $ 9 035 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HK1m1nWsTEPQVxZ9SszdCQBtNS4ZzQwZv | To: 3Gi4Pagivk5BMQ4bsoiEZ1gwGSwGz9bNb3 | |||
| 09.04.2021 20:12:03 | |
176 BTC | $ 10 265 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 20:12:03 | |
1 000 BTC | $ 58 221 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 09.04.2021 20:11:46 | |
25 000 ETH | $ 51 838 530 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 09.04.2021 20:11:29 | |
69 999 980 BUSD | $ 69 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.04.2021 20:10:45 | |
1 100 000 EOS | $ 6 810 881 | (unknown) | huobi (exchange) |
| Type: transfer | From: alexgun11111 | To: huobideposit | |||
| 09.04.2021 20:06:07 | |
5 000 MKR | $ 11 129 499 | (unknown) | (unknown) |
| Type: transfer | From: 41d5eb9e02efc60ae1fa87c9245fb051e2c79226 | To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | |||
| 09.04.2021 20:05:34 | |
11 666 920 USDT | $ 11 716 929 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 09.04.2021 20:01:06 | |
11 160 660 BUSD | $ 11 160 660 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.04.2021 20:01:06 | |
39 000 ETH | $ 80 863 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:00:25 | |
76 160 660 BUSD | $ 76 160 660 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 20:00:25 | |
5 699 914 BUSD | $ 5 699 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:00:23 | |
21 999 924 BUSD | $ 21 999 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:00:07 | |
153 BTC | $ 8 965 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkajeyzs5reddyj8av3xh4qx9mzc6gx9mk9lmpa | To: 37TZy92sph8qQgs3khb7ikms5PdhLXsFSR | |||
| 09.04.2021 20:00:07 | |
153 BTC | $ 8 967 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gt4kkd8wcpcqmzd5rnaznrh6e7dastcudm530 | To: bc1qkajeyzs5reddyj8av3xh4qx9mzc6gx9mk9lmpa | |||
| 09.04.2021 20:00:07 | |
87 BTC | $ 5 083 713 | (unknown) | (unknown) |
| Type: transfer | From: 3LguqRbioS1bMb4eGWi1FtBtUtMmYmBvfG | To: 3CLJPLFXFLXkwZbAhUijQJSG4fUjXZeKf3 | |||
| 09.04.2021 20:00:07 | |
435 BTC | $ 25 437 188 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.04.2021 20:00:07 | |
103 BTC | $ 6 036 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelcdk3t7led8fc03llp96pntkz2rfg9pxccghvctqet4j6eqhdq4e666p | To: bc1q2pwr3vurdl5we5hquuqhs5su37wjafhpeamracysj2wm9r2wdscs2pz84h | |||
| 09.04.2021 20:00:07 | |
131 BTC | $ 7 644 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmj64KykfLmvdJM3sNKu22ZKWHn6RJ3Pf | To: 3B1ffj11UZTWsJc7xLAsQxGceLBGr723ju | |||
| 09.04.2021 20:00:07 | |
94 BTC | $ 5 516 022 | (unknown) | (unknown) |
| Type: transfer | From: 3J7n6an7gopQUgHAWBEbasfb4P7e2NL9PL | To: 3BS4cabpmrpUDrq6q58joGW9EfXKZcwVQL | |||
| 09.04.2021 20:00:07 | |
131 BTC | $ 7 681 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4epq44tsjku823ltm4l04fl7f6fdwwz69720tu | To: 35qZ5g3vDajSGG81nZSv3niwM8XpPCfXaf | |||
| 09.04.2021 20:00:07 | |
86 BTC | $ 5 024 168 | (unknown) | (unknown) |
| Type: transfer | From: 34txs1v3e6r13DvZ3CG7v4hjbKcrFKmP71 | To: 3CvUhS9SaNtfChnwYoZPFC43D9oz6X5RGJ | |||
| 09.04.2021 20:00:07 | |
151 BTC | $ 8 809 308 | (unknown) | (unknown) |
| Type: transfer | From: 3LjaWZAoFHYpTfR14CQEHvMNGW7YrTkM7s | To: 3NLD1WgH7gjyQ6apiEKYnbhX1t3GKRrJBN | |||
| 09.04.2021 20:00:02 | |
27 008 268 BUSD | $ 27 008 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 19:50:01 | |
100 BTC | $ 5 807 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GDv54jSKGnuhTS6a2Z6URBQwbBSw5VqxV | |||
| 09.04.2021 19:50:01 | |
87 BTC | $ 5 044 061 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.04.2021 19:50:01 | |
238 BTC | $ 13 833 321 | (unknown) | (unknown) |
| Type: transfer | From: 3EySe4bg5jEJY9iYCJ31kds6rNZ8Y3kYEy | To: 32GYRagefaCHXbD6gUjJLwZ2eSChXnxk2J | |||
| 09.04.2021 19:50:01 | |
248 BTC | $ 14 422 023 | (unknown) | (unknown) |
| Type: transfer | From: 35CePPsd1ptCXnMzgEjDADo1JEvdo1VNtv | To: 3A9E9WEhidNPZPDhNk2VW79dmNey3gctSX | |||
| 09.04.2021 19:50:01 | |
171 BTC | $ 9 909 835 | (unknown) | (unknown) |
| Type: transfer | From: 3NJMyzJvc3okF2jFQ1auGGdycGPSwjUq7L | To: 3C9NXgQUquQAGQAyY54zFbGenogL6Tgsi3 | |||
| 09.04.2021 19:50:01 | |
131 BTC | $ 7 627 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AzbgZ2SBD8LaMccPwLEb94VmeN2gVVz1e | To: bc1q4epq44tsjku823ltm4l04fl7f6fdwwz69720tu | |||
| 09.04.2021 19:50:01 | |
151 BTC | $ 8 748 451 | (unknown) | (unknown) |
| Type: transfer | From: 3J4HyRK7aMZnrouEDXGf65fQegUNamtZFi | To: 3LjaWZAoFHYpTfR14CQEHvMNGW7YrTkM7s | |||
| 09.04.2021 19:50:01 | |
184 BTC | $ 10 672 305 | (unknown) | (unknown) |
| Type: transfer | From: 36suqLcxzP9d4KE38SCLChpkoAUnEXDhmc | To: 346mzpoAMdzkX8RMadPBoAiyw6Bwq7poaV | |||
| 09.04.2021 19:50:01 | |
181 BTC | $ 10 531 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NbJcijt4PUbfKoXiszhwRQ9qUHSXZQUXT | To: 36e8EWYdG9k4vfxHGriWrjEqPaQFzExUQP | |||
| 09.04.2021 19:50:01 | |
131 BTC | $ 7 591 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QHNvX1LQQ6KYR8rQQN3a4sxCq2upTt9RK | To: 3Hmj64KykfLmvdJM3sNKu22ZKWHn6RJ3Pf | |||
| 09.04.2021 19:50:01 | |
94 BTC | $ 5 477 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FWkFnCfLE1CvFnZaYD1MFaR2Mcu7Lpaqv | To: 3J7n6an7gopQUgHAWBEbasfb4P7e2NL9PL | |||
| 09.04.2021 19:50:01 | |
191 BTC | $ 11 085 671 | (unknown) | (unknown) |
| Type: transfer | From: 32UMhKHDfjb8qU1j1A5sdd8AjGNVbUwLrY | To: 3AsY5i3947eeDX6wqcthMzxFepkq6fY5Js | |||
| 09.04.2021 19:50:01 | |
254 BTC | $ 14 748 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EJYckFCwSwebB1fun81ZLWu8vsiPrFVYt | To: 36hYKmGurZtZSfjHWYZKWHek4fm4biYDk2 | |||
| 09.04.2021 19:50:01 | |
258 BTC | $ 14 964 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e55rnykefunefuvtq0hv5mxyg7ptm3efagah5 | To: 34TCMMvVohm1AbHd1A5jPocJBbRe4JjSPY | |||
| 09.04.2021 19:50:01 | |
155 BTC | $ 9 013 179 | (unknown) | (unknown) |
| Type: transfer | From: 36GrgixfYyWePs1GPj7NhRh6phmSghkBog | To: 3HK1m1nWsTEPQVxZ9SszdCQBtNS4ZzQwZv | |||
| 09.04.2021 19:50:01 | |
236 BTC | $ 13 697 073 | (unknown) | (unknown) |
| Type: transfer | From: 33LMvnEgMxgp7u1xdfWJsbEvanuUJGCovM | To: 39qR6M3w1suNgv9HtkSvgtqm8ZJGv3shkM | |||
| 09.04.2021 19:50:01 | |
178 BTC | $ 10 325 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 19:50:01 | |
178 BTC | $ 10 337 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 19:50:01 | |
181 BTC | $ 10 519 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 19:50:01 | |
100 BTC | $ 5 807 094 | (unknown) | (unknown) |
| Type: transfer | From: 1GTJGTxHZDWSzhRjhPmFnSGA5QM9TxZ9bg | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.04.2021 19:51:03 | |
5 999 988 BUSD | $ 5 999 988 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 19:50:01 | |
281 BTC | $ 16 337 933 | xapo (other) | xapo (other) |
| Type: transfer | From: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | To: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | |||
| 09.04.2021 19:48:03 | |
5 999 988 BUSD | $ 5 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||