Whale movements
Last update: 04.05.2026 04:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 18:52:09 |  |
151 BTC | $ 8 716 335 | (unknown) | (unknown) |
| Type: transfer | From: 32bHw6ero9pocRRErZ7KcDBESrrjncRJEv | To: 3J4HyRK7aMZnrouEDXGf65fQegUNamtZFi | |||
| 09.04.2021 18:52:09 | |
155 BTC | $ 8 971 256 | (unknown) | (unknown) |
| Type: transfer | From: 37wXAgsri6jMr4PbsWtEfdiveAC7vzhK5h | To: 36GrgixfYyWePs1GPj7NhRh6phmSghkBog | |||
| 09.04.2021 18:52:09 | |
94 BTC | $ 5 456 204 | (unknown) | (unknown) |
| Type: transfer | From: 38Vsr8CKFG66te7CVwR7sMf8SEkWVCe7Ms | To: 3FWkFnCfLE1CvFnZaYD1MFaR2Mcu7Lpaqv | |||
| 09.04.2021 18:52:09 | |
131 BTC | $ 7 592 461 | (unknown) | (unknown) |
| Type: transfer | From: 37runJqQhpLfkwb7H8kdgU7x2cEp78SbZW | To: 3AzbgZ2SBD8LaMccPwLEb94VmeN2gVVz1e | |||
| 09.04.2021 18:52:09 | |
87 BTC | $ 5 041 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l9f5cwrxd2yg69djhskuwhdtm09g7w8em8wwstxgztuvpzv7lgs5r5xlg | |||
| 09.04.2021 18:52:09 | |
402 BTC | $ 23 207 358 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.04.2021 18:52:09 | |
361 BTC | $ 20 882 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 09.04.2021 18:52:09 | |
375 BTC | $ 21 685 030 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1JPehJaiPb5bamLF6n1g3REZDha3wnu6sR | |||
| 09.04.2021 18:50:52 |  |
19 462 212 USDT | $ 19 482 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 18:50:52 | |
11 148 605 USDC | $ 11 148 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 18:50:52 | |
16 509 ETH | $ 33 896 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 18:49:57 | |
3 419 ETH | $ 7 035 979 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 09.04.2021 18:41:38 | |
30 001 192 USDT | $ 29 856 078 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2021 18:41:33 | |
87 BTC | $ 5 062 980 | (unknown) | (unknown) |
| Type: transfer | From: 3B4SpwN4A8h95Axa8xWh2KqZsBRzKQ9iSy | To: bc1q93rqt4lvpkxl2wkrampwcrqw9vrnyrf8nz89xt | |||
| 09.04.2021 18:41:33 | |
121 BTC | $ 7 052 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt96vv4n92mwnwwft68usqyerxt9839sqje8p6m8rmnc729v7vq0sfg2k4r | To: bc1q9h70qltt0kd3d4e3t9jmcqmyc2pm6levp78tx9pw3cq82608hweqpvsjr3 | |||
| 09.04.2021 18:37:11 | |
249 BTC | $ 14 428 811 | (unknown) | (unknown) |
| Type: transfer | From: 1LERfz4bbCbkEj5A4YoZLdC8TUMMioxGmA | To: bc1qpyzyxnng85cgp3v4use55va04alh7a6ddde67z | |||
| 09.04.2021 18:37:11 | |
90 BTC | $ 5 212 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgZXNS9Bm1zxrhBe96DxikFLim2gs54mG | |||
| 09.04.2021 18:37:11 | |
105 BTC | $ 6 102 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakp5wl064j552skf8k62l245nywhsrl5rf43su5fwwx2uwx8yvyqdqnvn6 | To: bc1qqll7fj4s726rn6z4ae8qz7d8zuyhsr3eey05sceuk6pees30wsdqgus260 | |||
| 09.04.2021 18:37:11 | |
140 BTC | $ 8 114 725 | (unknown) | (unknown) |
| Type: transfer | From: 3NhncWJh1AHMZDtJMpeKdfrqNU8Dc723cq | To: 36bK8KogR7ebrXBnpVyTJ63ikd2ZzV3wgC | |||
| 09.04.2021 18:37:11 | |
94 BTC | $ 5 467 674 | (unknown) | (unknown) |
| Type: transfer | From: 3PVKWL9fmTJKBoT9U7SK7ss88ddJc31qpf | To: 38Vsr8CKFG66te7CVwR7sMf8SEkWVCe7Ms | |||
| 09.04.2021 18:36:51 |  |
836 101 800 BTT | $ 7 407 237 | (unknown) | (unknown) |
| Type: transfer | From: TXqzRcad1kMtuFSFYBQ1r1BEoKX9EVAnwx | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 18:36:03 | |
980 000 000 BTT | $ 8 677 723 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 18:35:06 | |
5 000 000 USDT | $ 5 025 872 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 18:32:17 | |
12 001 192 USDT | $ 12 055 513 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 18:32:14 | |
86 BTC | $ 5 046 142 | (unknown) | (unknown) |
| Type: transfer | From: 3J38ktSYFXWaoQ1E7Ai7Ca5yVx9FTg3YpA | To: 38yNnRcvetxNbfgj4UHfpotoMEKy932c2W | |||
| 09.04.2021 18:32:14 | |
86 BTC | $ 5 017 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GYjWi5mB7TWAH7spBH8seVrL376AMX8GM | To: 3H4KJUd16dCUSyEFfD5e7NimSgtKVA1LqY | |||
| 09.04.2021 18:32:14 | |
186 BTC | $ 10 879 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.04.2021 18:32:14 | |
88 BTC | $ 5 164 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn8wgcfvqd88va755r4c80zjmtnxrgwy27hxaucscw262632vs3qnt76rz | |||
| 09.04.2021 18:32:14 | |
177 BTC | $ 10 328 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvd9pftrt9q4dhjgsdelvhue33y49cw6k9ppzdutyuw92fshhgys3jwgup | |||
| 09.04.2021 18:29:51 | |
21 320 ETH | $ 43 881 850 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.04.2021 18:29:21 | |
2 500 ETH | $ 5 134 387 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: c63a69cc72f8ce05fc590abaf574554a8b17886d | |||
| 09.04.2021 18:27:23 | |
102 BTC | $ 5 942 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkk4cnxl4yurv7pf4tntgfu6fg6dlglr68n29a7kgv0g3h0lhq8q2un7ug | To: bc1qw5jlj5v4pnyr6cnz9q34xdy69a59m26ppafqsy3pxvwd7zaygzxq52ufeh | |||
| 09.04.2021 18:20:36 | |
108 BTC | $ 6 289 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 09.04.2021 18:20:36 | |
170 BTC | $ 9 884 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua2sy6we3z6llgytl5sa746yjzqvn22p60hmac59l9k5jkd9rc4quwm2c0 | To: bc1q6uln6vrudcqzmzwzctg6eh3w093mrvv46xunadpz9la0ys6xjhgsxdh6my | |||
| 09.04.2021 18:20:36 | |
191 BTC | $ 11 156 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 18:19:03 | |
19 818 968 USDT | $ 19 694 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 18:19:03 | |
16 525 ETH | $ 33 836 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 18:18:54 | |
7 000 000 USDT | $ 6 956 082 | (unknown) | (unknown) |
| Type: transfer | From: cb98183365212647d67b60ea5a314159a3cacb53 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.04.2021 18:17:21 | |
100 BTC | $ 5 773 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 18:17:21 | |
108 BTC | $ 6 230 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzwlg8763h2qw3ma2t39fr22hpuu2vc4v4fl7l6knsy4f487z2gqanemej | To: bc1qwkk4cnxl4yurv7pf4tntgfu6fg6dlglr68n29a7kgv0g3h0lhq8q2un7ug | |||
| 09.04.2021 18:17:21 | |
153 BTC | $ 8 857 994 | (unknown) | (unknown) |
| Type: transfer | From: 3EsYHEPnNFdX725jSrJRMyUoLHq4ciFZu4 | To: 369iHi4wjSKwzfgdAdyPLBhDLNekFjq2m1 | |||
| 09.04.2021 18:17:21 | |
1 000 BTC | $ 57 733 268 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 09.04.2021 18:17:21 | |
109 BTC | $ 6 313 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnjpzexnm6gqzcnkw6qzl8v7z4g22zlgekds3zx3ejg45tkazkjqga7ccj | To: bc1qakp5wl064j552skf8k62l245nywhsrl5rf43su5fwwx2uwx8yvyqdqnvn6 | |||
| 09.04.2021 18:17:21 | |
236 BTC | $ 13 617 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08pwclgjcp7mjavsepuwn82spenytv6fm8u2xf | To: 33LMvnEgMxgp7u1xdfWJsbEvanuUJGCovM | |||
| 09.04.2021 18:17:21 | |
191 BTC | $ 11 021 702 | (unknown) | (unknown) |
| Type: transfer | From: 37yLhRgptT7svDZMc3UPBbZBfkZhiNcspQ | To: 32UMhKHDfjb8qU1j1A5sdd8AjGNVbUwLrY | |||
| 09.04.2021 18:17:21 | |
131 BTC | $ 7 583 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yt3uyxcvjjqm5n96hh3n72kw8mnvq7h4zyqcy | To: 37runJqQhpLfkwb7H8kdgU7x2cEp78SbZW | |||
| 09.04.2021 18:17:21 | |
155 BTC | $ 8 972 409 | (unknown) | (unknown) |
| Type: transfer | From: 3FnDUix4vTv1EwCtWjBsmEUCsujwgXm2fQ | To: 37wXAgsri6jMr4PbsWtEfdiveAC7vzhK5h | |||
| 09.04.2021 18:17:21 | |
171 BTC | $ 9 853 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju3zXURrYj8jNbDsHmvR6MXzrw81RyZjN | To: 3PBwbPm1tivshXYiutf43SnYM4Je8GFmK8 | |||
| 09.04.2021 18:17:21 | |
181 BTC | $ 10 472 662 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6wLtTqn8fYZtbYPXnVZobn5sEvuer9F | To: 39GDzAEqUZrKQ19RBgEFiXgZL3w1h3kB8o | |||
| 09.04.2021 18:17:21 | |
151 BTC | $ 8 707 225 | (unknown) | (unknown) |
| Type: transfer | From: 3MiNkoE4zXyTPa9maJqbUBgq3M6yRfTFus | To: 32bHw6ero9pocRRErZ7KcDBESrrjncRJEv | |||