Whale movements
Last update: 04.05.2026 04:05:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 17:52:56 |  |
258 BTC | $ 15 038 149 | (unknown) | (unknown) |
| Type: transfer | From: 36TXZr42myKMBrhBNrtemkw6XQGSSukAbc | To: bc1q8e55rnykefunefuvtq0hv5mxyg7ptm3efagah5 | |||
| 09.04.2021 17:52:56 | |
248 BTC | $ 14 493 603 | (unknown) | (unknown) |
| Type: transfer | From: 3JRmtRV2N8Svs4PrjY6q8ACK9EBVdAoH4i | To: 3PRUY7ZSrT9SBnJju1chWk9nGnftXtjc6p | |||
| 09.04.2021 17:52:56 | |
184 BTC | $ 10 728 445 | (unknown) | (unknown) |
| Type: transfer | From: 34Wp1yyrbaPVCVJX9hMaWAnz7i9oqZSa1G | To: 3MEFoCaCumeef7dsTzXJVT2RvSN31LzqpV | |||
| 09.04.2021 17:52:56 | |
254 BTC | $ 14 822 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LXtqZPDQGESLmTMQxX36RhMVXCU6mC9rA | To: 3BU6WHU1myMtLGq2otmkFV9ukhv8BoNtQ9 | |||
| 09.04.2021 17:52:56 | |
191 BTC | $ 11 141 085 | (unknown) | (unknown) |
| Type: transfer | From: 3FYS2RuxLzyviFo4FTuiBNRV4cs6G8Kv2j | To: 37yLhRgptT7svDZMc3UPBbZBfkZhiNcspQ | |||
| 09.04.2021 17:52:56 | |
181 BTC | $ 10 586 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ8EjN6yoMonHfeU8QA6dsQqu8LSHKzkY | To: 3GP6wLtTqn8fYZtbYPXnVZobn5sEvuer9F | |||
| 09.04.2021 17:52:56 | |
236 BTC | $ 13 766 066 | (unknown) | (unknown) |
| Type: transfer | From: 333e9ychavcV7CCb1jRpQnLFHd9ekbUizW | To: bc1q08pwclgjcp7mjavsepuwn82spenytv6fm8u2xf | |||
| 09.04.2021 17:52:56 | |
198 BTC | $ 11 531 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 17:52:56 | |
105 BTC | $ 6 113 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawmyae35gs6xdmn3c434t06sdqnm9q6u6akak75mv7fhtpzppats46l66m | |||
| 09.04.2021 17:52:56 | |
210 BTC | $ 12 227 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtx2at79hxlywwk6g8zk84fmdyj079v3vhshknwuvzjeka8f8ezquh6scx | |||
| 09.04.2021 17:47:40 |  |
16 465 ETH | $ 33 864 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 17:45:07 | |
800 WBTC | $ 46 697 332 | (unknown) | (unknown) |
| Type: transfer | From: 6cfd6eebf6a5b4358af531b61e0aa7ac7bce89a2 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.04.2021 17:44:12 | |
999 WBTC | $ 58 013 056 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 09.04.2021 17:34:31 | |
100 BTC | $ 5 803 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 17:34:31 | |
100 BTC | $ 5 803 155 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 17:34:31 | |
87 BTC | $ 5 048 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HcF2sGcuVeJUxAWkqDGYsK3rDUNjk3Taz | To: 3B4SpwN4A8h95Axa8xWh2KqZsBRzKQ9iSy | |||
| 09.04.2021 17:34:31 | |
124 BTC | $ 7 190 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk65qsugaccapr06hz845u5pzdw4nt4hrtrvn4fegew8hl2a4f4s22cwkx | To: bc1qt96vv4n92mwnwwft68usqyerxt9839sqje8p6m8rmnc729v7vq0sfg2k4r | |||
| 09.04.2021 17:34:31 | |
98 BTC | $ 5 695 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf5cvk0p9e0wxt0kufn78up5863wyuasenplgd3vp3ag8fhd63yqzgq7x2 | |||
| 09.04.2021 17:34:31 | |
198 BTC | $ 11 515 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.04.2021 17:31:33 |  |
4 000 000 000 BTT | $ 36 438 136 | (unknown) | (unknown) |
| Type: transfer | From: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | To: TR4a1MGfjWDbzgjBq9hhP7k841A88HxuG9 | |||
| 09.04.2021 17:30:52 | |
5 361 549 BUSD | $ 5 361 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 17:30:07 | |
64 146 180 USDC | $ 64 146 180 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 17:29:45 | |
15 501 ETH | $ 31 842 450 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 09.04.2021 17:29:45 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 17:28:43 | |
4 800 ETH | $ 9 887 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.04.2021 17:27:41 | |
6 545 651 USDT | $ 6 519 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 17:28:23 |  |
1 030 051 EOS | $ 6 359 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.04.2021 17:28:09 | |
980 000 000 BTT | $ 8 941 182 | (unknown) | (unknown) |
| Type: transfer | From: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 17:25:39 | |
65 864 108 USDC | $ 65 864 108 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 09.04.2021 17:24:54 | |
114 BTC | $ 6 668 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 09.04.2021 17:24:54 | |
215 BTC | $ 12 535 318 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qa2ye9sds3xmp3cekae4xnk25lurwwguu9lk38p | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.04.2021 17:24:54 | |
130 BTC | $ 7 593 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx45rh894dafxvwuhe4l48ar9s2ypgw3kukmnmxa053df60sy4a0sa3wzvq | To: bc1qpzwlg8763h2qw3ma2t39fr22hpuu2vc4v4fl7l6knsy4f487z2gqanemej | |||
| 09.04.2021 17:24:54 | |
150 BTC | $ 8 745 575 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 09.04.2021 17:24:54 | |
201 BTC | $ 11 719 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 17:24:54 | |
121 BTC | $ 7 070 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzhzyta43wclnlkjdxj6de6tc0v962qsxnz6kfdfrvex07gr43rq9hfpdx | |||
| 09.04.2021 17:24:54 | |
243 BTC | $ 14 140 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6ls8093ysj8v096047523f8mx3dzlgh6whw9ejy0wsk6g93za6s2ljquv | |||
| 09.04.2021 17:23:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 09.04.2021 17:23:36 | |
30 000 000 USDT | $ 30 204 912 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 17:21:25 | |
90 999 980 USDT | $ 91 089 040 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.04.2021 17:19:55 | |
116 BTC | $ 6 813 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nkrc0laj3y9p2xpgugt3mlfeyh7sl7k8n0ptswunfn9rllcmqeqew7hq8 | To: bc1qpnjpzexnm6gqzcnkw6qzl8v7z4g22zlgekds3zx3ejg45tkazkjqga7ccj | |||
| 09.04.2021 17:19:55 | |
100 BTC | $ 5 851 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq96dzst933cgarma88hkuadv2s5fqefkq0z63r | To: 1LqdCpgTjndXtev5jdVZLthDwz9Y2NCVqw | |||
| 09.04.2021 17:16:06 | |
117 BTC | $ 6 841 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 09.04.2021 17:16:06 | |
110 BTC | $ 6 436 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9juxewgy37g055l0wfmmjh066ngjqj9lxzx08hye3w6dfr7p3njssh90ef | To: bc1qqu7faz65qutddzz7zp2703upq2pllrtm7y5txdwcr3zym59c23gstudeyx | |||
| 09.04.2021 17:16:06 | |
201 BTC | $ 11 739 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 17:16:06 | |
88 BTC | $ 5 164 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9uthg6f8c3spl2utztx53rgg656vuzzm4rlsfmlwkjdve7lrhfqs3yvr2 | |||
| 09.04.2021 17:16:06 | |
88 BTC | $ 5 164 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qlynaz3ppejeszcgt8fl5am7j0uurpxugq330533wxaawncxhaskevene | |||
| 09.04.2021 17:16:03 | |
6 327 415 BUSD | $ 6 327 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 17:16:03 | |
308 794 LINK | $ 9 873 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 17:16:03 | |
12 439 655 ELF | $ 5 699 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.04.2021 17:08:07 | |
215 BTC | $ 12 460 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qa2ye9sds3xmp3cekae4xnk25lurwwguu9lk38p | |||