Whale movements
Last update: 04.05.2026 04:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 18:17:21 |  |
131 BTC | $ 7 548 202 | (unknown) | (unknown) |
| Type: transfer | From: 33nbD9CRDX3zFtRRVJ4SJCY36dJgTBZg6Q | To: 3MUPWDL8ffHcZq2TjEpcedVS1ojia9H9g2 | |||
| 09.04.2021 18:17:21 | |
254 BTC | $ 14 663 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BU6WHU1myMtLGq2otmkFV9ukhv8BoNtQ9 | To: 3EJYckFCwSwebB1fun81ZLWu8vsiPrFVYt | |||
| 09.04.2021 18:17:21 | |
238 BTC | $ 13 752 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JxHD8mhU6GKeeqEUaMPpCkTJupsfwjuir | To: 3EySe4bg5jEJY9iYCJ31kds6rNZ8Y3kYEy | |||
| 09.04.2021 18:17:21 | |
184 BTC | $ 10 610 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MEFoCaCumeef7dsTzXJVT2RvSN31LzqpV | To: bc1qgjp075dn4nfv9gapuzryn2ke4zjz9ruk6p5s6x | |||
| 09.04.2021 18:17:21 | |
94 BTC | $ 5 451 766 | (unknown) | (unknown) |
| Type: transfer | From: 3AGoWqFiBoXJUtkKKqJ8sRUEwzL4ATM1HF | To: 3PVKWL9fmTJKBoT9U7SK7ss88ddJc31qpf | |||
| 09.04.2021 18:17:21 | |
248 BTC | $ 14 338 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PRUY7ZSrT9SBnJju1chWk9nGnftXtjc6p | To: 35CePPsd1ptCXnMzgEjDADo1JEvdo1VNtv | |||
| 09.04.2021 18:17:21 | |
193 BTC | $ 11 113 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 18:17:21 | |
144 BTC | $ 8 316 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsdmd6xr0nrkn3227czy8qtszpz3lr9m8pfzzes8teywqr9lcn9svrtwzp | |||
| 09.04.2021 18:17:21 | |
288 BTC | $ 16 634 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28cn85mps2ft6tcq2qxkh0dspfcqgkuldmcjpa4f80r8y5r9qynqf0zc2c | |||
| 09.04.2021 18:15:43 |  |
10 000 ETH | $ 20 627 902 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 09.04.2021 18:13:46 | |
18 594 150 BAT | $ 27 472 972 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.04.2021 18:12:54 | |
10 483 247 BUSD | $ 10 483 247 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.04.2021 18:12:54 | |
13 933 844 BUSD | $ 13 933 844 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.04.2021 18:07:21 | |
10 000 ETH | $ 20 603 874 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.04.2021 18:07:04 | |
5 000 000 USDT | $ 5 002 455 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 18:03:49 | |
18 000 000 USDT | $ 18 079 274 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.04.2021 18:01:20 | |
3 120 ETH | $ 6 419 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 18:00:57 | |
18 000 000 USDT | $ 18 139 616 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 18:00:57 | |
800 WBTC | $ 46 394 016 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 18:00:57 | |
4 800 ETH | $ 9 877 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 18:00:03 | |
5 841 266 SXP | $ 26 984 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 17:59:02 | |
108 BTC | $ 6 326 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 09.04.2021 17:59:02 | |
102 BTC | $ 5 962 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu7faz65qutddzz7zp2703upq2pllrtm7y5txdwcr3zym59c23gstudeyx | To: bc1qz8tvwmfqgajhuvjgj7sjn88rtdpgqlydgg3ghzavg4xnp0t58f3qy9dyv5 | |||
| 09.04.2021 17:59:02 | |
279 BTC | $ 16 260 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NMMgFJADhu2AQTwCjAgBdhNtCPyCpum2B | To: 3Lx2RzgnQC2nakGtBdXyMgp25G1Do7abqH | |||
| 09.04.2021 17:58:30 |  |
30 000 000 USDT | $ 29 968 206 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | |||
| 09.04.2021 17:56:15 | |
21 500 000 USDT | $ 21 565 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 17:55:50 | |
3 120 ETH | $ 6 447 682 | (unknown) | binance (exchange) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 31eda4969f0f215b1a2689a590518c2ca97617f1 | |||
| 09.04.2021 17:54:21 | |
792 896 600 BTT | $ 7 206 784 | (unknown) | (unknown) |
| Type: transfer | From: TR4a1MGfjWDbzgjBq9hhP7k841A88HxuG9 | To: TKzP1ciHRddrL76eWQNMVUiNZCGwdC9pSL | |||
| 09.04.2021 17:54:18 | |
816 295 360 BTT | $ 7 419 461 | (unknown) | (unknown) |
| Type: transfer | From: TR4a1MGfjWDbzgjBq9hhP7k841A88HxuG9 | To: TM37uLz53Mx5XQsDLQaaPYfySYn47JXmSx | |||
| 09.04.2021 17:54:18 | |
717 384 600 BTT | $ 6 520 442 | (unknown) | (unknown) |
| Type: transfer | From: TR4a1MGfjWDbzgjBq9hhP7k841A88HxuG9 | To: TAyPNypDcamCrMo4CvsHyeToJneWXG745p | |||
| 09.04.2021 17:54:18 | |
837 321 660 BTT | $ 7 610 573 | (unknown) | (unknown) |
| Type: transfer | From: TR4a1MGfjWDbzgjBq9hhP7k841A88HxuG9 | To: TYfB2ZVvq1VDwWhVR7aTkLmXXtZz8nSLu8 | |||
| 09.04.2021 17:54:15 | |
836 101 800 BTT | $ 7 599 485 | (unknown) | (unknown) |
| Type: transfer | From: TR4a1MGfjWDbzgjBq9hhP7k841A88HxuG9 | To: TXqzRcad1kMtuFSFYBQ1r1BEoKX9EVAnwx | |||
| 09.04.2021 17:52:56 | |
1 000 BTC | $ 58 358 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4x8c3y4q272fysf9858kd8aqmryluaarcelhr | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.04.2021 17:52:56 | |
1 000 BTC | $ 58 358 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4x8c3y4q272fysf9858kd8aqmryluaarcelhr | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 09.04.2021 17:52:56 | |
152 BTC | $ 8 888 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q0m33lkdzfw2d3sq2fejqzwqapx5dqfjkkf8v7dld55cddsv3ys98ltva | To: bc1qmfcavhqrr7fxn5yuduh2yeq2gnwegf6kh40cpdkttqxfsc2pcrqsnfg2a8 | |||
| 09.04.2021 17:52:56 | |
143 BTC | $ 8 347 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnfvpymt4epte50kvj49gfcr8u8zfytu0s7hngr9mxgpr33ryldsenpfaz | To: bc1qmwq2kel93xwnkg3znr4mgj0v239hpfk78k8szdvr9nvll79x0zlsksxyzn | |||
| 09.04.2021 17:52:56 | |
136 BTC | $ 7 943 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8x9wccantqcczfmfc462qa4vkz209xchhzjj2tpxeecdu4tz7nqq39c0g | To: bc1qgk42acjv436dpqjt6sncvg7y02kddq0yczc2fgrchx7lx7kn0xkqc99a2r | |||
| 09.04.2021 17:52:56 | |
154 BTC | $ 8 958 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ES8Zj1raXrVVWpGK482EgZi3KTStWhy4D | To: 3EsYHEPnNFdX725jSrJRMyUoLHq4ciFZu4 | |||
| 09.04.2021 17:52:56 | |
100 BTC | $ 5 835 801 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3K6YjrdjUu97ZsQbX5QHg2G92qB25TGUm7 | |||
| 09.04.2021 17:52:56 | |
94 BTC | $ 5 510 815 | (unknown) | (unknown) |
| Type: transfer | From: 3F9xwUmEiBGmSsK5hhEezxY46XJs3JHmba | To: 3AGoWqFiBoXJUtkKKqJ8sRUEwzL4ATM1HF | |||
| 09.04.2021 17:52:56 | |
147 BTC | $ 8 554 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KkWBNH8xMMUX272nCS8ckFYDCAgDexAUC | To: 335FwBWfqBAQXR7G78pCNNTkJdCtB4Xpmf | |||
| 09.04.2021 17:52:56 | |
273 BTC | $ 15 911 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BgNswgx5Abq39KrHcykB11VWe81r7zmvc | To: 3KDxpjhz7RKi7eRDhbx3oMu8Vipc2EQSd9 | |||
| 09.04.2021 17:52:56 | |
86 BTC | $ 5 014 608 | (unknown) | (unknown) |
| Type: transfer | From: 39PWWP2QyFek6Nc2dCYUSmqMhDgQmkiGfd | To: 3FCFKwVtvYCQ1twfKpnR4RkoCBjnipKTWs | |||
| 09.04.2021 17:52:56 | |
238 BTC | $ 13 902 300 | (unknown) | (unknown) |
| Type: transfer | From: 34RUvYGEUxQcdYKvffDaoTsSNuXpHnB7hv | To: 3JxHD8mhU6GKeeqEUaMPpCkTJupsfwjuir | |||
| 09.04.2021 17:52:56 | |
151 BTC | $ 8 803 796 | (unknown) | (unknown) |
| Type: transfer | From: 38sWJnHxzRT3nY2xo8vAU1PXAqov6pudUh | To: 3MiNkoE4zXyTPa9maJqbUBgq3M6yRfTFus | |||
| 09.04.2021 17:52:56 | |
131 BTC | $ 7 668 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JPU6B3gJjP88gUH7CCo9hfvyN6gdZD7w3 | To: bc1q2yt3uyxcvjjqm5n96hh3n72kw8mnvq7h4zyqcy | |||
| 09.04.2021 17:52:56 | |
155 BTC | $ 9 069 535 | (unknown) | (unknown) |
| Type: transfer | From: 35gYPYt7hFUMa7SQdRPXBEJpc6kCEPtnEf | To: 3FnDUix4vTv1EwCtWjBsmEUCsujwgXm2fQ | |||
| 09.04.2021 17:52:56 | |
86 BTC | $ 5 043 195 | (unknown) | (unknown) |
| Type: transfer | From: 3MMyqXGPjy1k1FMcDqSHAAYLSBC2AnDFQW | To: 3HinKERVKsVMEfAxjQUkqig3npuYaDJpSC | |||
| 09.04.2021 17:52:56 | |
174 BTC | $ 10 135 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekm9ELr8m4neWdsujEmcPCWYBsXNMkcPj | To: 3Ju3zXURrYj8jNbDsHmvR6MXzrw81RyZjN | |||
| 09.04.2021 17:52:56 | |
131 BTC | $ 7 632 815 | (unknown) | (unknown) |
| Type: transfer | From: 3LF7VrvrpkxM1VtPqMMFYCYTscW19UqMU6 | To: 33nbD9CRDX3zFtRRVJ4SJCY36dJgTBZg6Q | |||