Whale movements
Last update: 04.05.2026 04:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 19:47:00 |  |
50 150 000 USDT | $ 50 082 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 19:45:31 |  |
675 WBTC | $ 39 232 024 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 09.04.2021 19:42:02 | |
11 499 964 USDC | $ 11 499 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 19:39:53 | |
19 000 ETH | $ 39 688 852 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 19:38:28 | |
93 WBTC | $ 5 412 768 | (unknown) | binance (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: ff0cbc2f919d85dcaaae1c2b9f8459892d4c4c49 | |||
| 09.04.2021 19:36:03 | |
792 896 600 BTT | $ 7 212 724 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 19:33:57 | |
11 666 920 USDT | $ 11 632 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 09.04.2021 18:57:30 |  |
102 BTC | $ 5 893 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqll7fj4s726rn6z4ae8qz7d8zuyhsr3eey05sceuk6pees30wsdqgus260 | To: bc1q85egj2aeyfn5a95xus0r2ces4952fy59uuh9ceq2vde39hww6l4s9e96r3 | |||
| 09.04.2021 19:30:43 | |
35 000 000 USDT | $ 34 831 464 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 09.04.2021 19:30:24 | |
65 900 000 BUSD | $ 65 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 19:30:04 | |
5 445 594 USDT | $ 5 402 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.04.2021 19:28:03 | |
20 000 ETH | $ 41 265 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 19:26:30 | |
792 896 600 BTT | $ 7 334 144 | (unknown) | (unknown) |
| Type: transfer | From: TKzP1ciHRddrL76eWQNMVUiNZCGwdC9pSL | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 19:26:03 | |
816 295 360 BTT | $ 7 532 225 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 19:24:34 | |
300 WBTC | $ 17 467 626 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 09.04.2021 19:22:23 | |
6 693 981 USDC | $ 6 693 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 19:21:39 | |
999 WBTC | $ 58 199 780 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 09.04.2021 19:17:54 | |
1 000 WBTC | $ 57 650 376 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 09.04.2021 19:17:06 | |
200 BTC | $ 11 632 007 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | |||
| 09.04.2021 19:17:06 | |
125 BTC | $ 7 286 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwq2kel93xwnkg3znr4mgj0v239hpfk78k8szdvr9nvll79x0zlsksxyzn | To: bc1ql77rj643wsm4cw0wkleg54pdk4yu8qytssa7akt20cs0qmwep7tskahzvk | |||
| 09.04.2021 19:17:06 | |
118 BTC | $ 6 869 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h70qltt0kd3d4e3t9jmcqmyc2pm6levp78tx9pw3cq82608hweqpvsjr3 | To: bc1qsx2q69ak38fyjvlx4n0atjelpmkulye546xzsuuehqpzqp6yqhusj3cc9u | |||
| 09.04.2021 19:17:06 | |
200 BTC | $ 11 632 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | |||
| 09.04.2021 19:17:06 | |
215 BTC | $ 12 504 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.04.2021 19:17:06 | |
195 BTC | $ 11 314 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.04.2021 19:17:06 | |
120 BTC | $ 6 979 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 09.04.2021 19:17:06 | |
183 BTC | $ 10 642 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.04.2021 19:17:06 | |
87 BTC | $ 5 064 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zpwgsme38dd2xzpmqt56sqdzxnncs760u8zssmwutzmwvzqqdlq4tzagw | |||
| 09.04.2021 19:17:06 | |
174 BTC | $ 10 129 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qek6c4qszy7ekzts2kp36xxmdy3uzwy2a5rqvklyw2s24xzpgys4stft9ee | |||
| 09.04.2021 19:16:09 | |
816 295 360 BTT | $ 7 461 769 | (unknown) | (unknown) |
| Type: transfer | From: TM37uLz53Mx5XQsDLQaaPYfySYn47JXmSx | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 19:16:03 | |
717 384 600 BTT | $ 6 557 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 19:13:18 | |
8 484 754 USDT | $ 8 524 433 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.04.2021 19:09:52 | |
3 998 ETH | $ 8 280 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.04.2021 19:06:48 | |
717 384 600 BTT | $ 6 715 044 | (unknown) | (unknown) |
| Type: transfer | From: TAyPNypDcamCrMo4CvsHyeToJneWXG745p | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 19:06:03 | |
837 321 660 BTT | $ 7 811 725 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 19:04:50 | |
87 BTC | $ 5 053 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93rqt4lvpkxl2wkrampwcrqw9vrnyrf8nz89xt | To: 3LguqRbioS1bMb4eGWi1FtBtUtMmYmBvfG | |||
| 09.04.2021 19:04:50 | |
110 BTC | $ 6 405 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk42acjv436dpqjt6sncvg7y02kddq0yczc2fgrchx7lx7kn0xkqc99a2r | To: bc1qcelcdk3t7led8fc03llp96pntkz2rfg9pxccghvctqet4j6eqhdq4e666p | |||
| 09.04.2021 19:04:50 | |
87 BTC | $ 5 073 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0ulr76excynru6av3yqjn2zp82w6lx2y6urzhtm2ngccpllvp6sukdfna | |||
| 09.04.2021 19:04:50 | |
175 BTC | $ 10 146 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvcsk098s2f83wtnd5tgf9ckazz453jlasrxz9carkss5z7ekdlqax003f | |||
| 09.04.2021 19:04:50 | |
183 BTC | $ 10 631 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 19:00:30 | |
65 900 000 BUSD | $ 65 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 09.04.2021 18:56:43 | |
153 BTC | $ 8 878 601 | (unknown) | (unknown) |
| Type: transfer | From: 369iHi4wjSKwzfgdAdyPLBhDLNekFjq2m1 | To: bc1q6gt4kkd8wcpcqmzd5rnaznrh6e7dastcudm530 | |||
| 09.04.2021 18:56:43 | |
184 BTC | $ 10 638 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjp075dn4nfv9gapuzryn2ke4zjz9ruk6p5s6x | To: 36suqLcxzP9d4KE38SCLChpkoAUnEXDhmc | |||
| 09.04.2021 18:56:43 | |
181 BTC | $ 10 497 564 | (unknown) | (unknown) |
| Type: transfer | From: 39GDzAEqUZrKQ19RBgEFiXgZL3w1h3kB8o | To: 3NbJcijt4PUbfKoXiszhwRQ9qUHSXZQUXT | |||
| 09.04.2021 18:56:30 | |
837 321 660 BTT | $ 7 735 206 | (unknown) | (unknown) |
| Type: transfer | From: TYfB2ZVvq1VDwWhVR7aTkLmXXtZz8nSLu8 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 18:56:03 | |
836 101 800 BTT | $ 7 723 937 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 18:53:31 | |
3 419 ETH | $ 7 079 938 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 09.04.2021 18:52:09 | |
339 BTC | $ 19 613 560 | (unknown) | (unknown) |
| Type: transfer | From: 3N7XRVfid8wEGRDLVS158BTvhQ5neEhbNV | To: 39mFSEY3Nn2yjkJqhY59KpVYH3YCAcRU55 | |||
| 09.04.2021 18:52:09 | |
100 BTC | $ 5 808 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5jlj5v4pnyr6cnz9q34xdy69a59m26ppafqsy3pxvwd7zaygzxq52ufeh | To: bc1q7uhhzf2k78c9qhh6zaeujtra27anmp8g95rne7cvcdnqtespl87s9aqnrc | |||
| 09.04.2021 18:52:09 | |
171 BTC | $ 9 865 077 | (unknown) | (unknown) |
| Type: transfer | From: 3PBwbPm1tivshXYiutf43SnYM4Je8GFmK8 | To: 3NJMyzJvc3okF2jFQ1auGGdycGPSwjUq7L | |||
| 09.04.2021 18:52:09 | |
131 BTC | $ 7 556 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MUPWDL8ffHcZq2TjEpcedVS1ojia9H9g2 | To: 3QHNvX1LQQ6KYR8rQQN3a4sxCq2upTt9RK | |||