Whale movements
Last update: 04.05.2026 03:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 17:08:07 |  |
127 BTC | $ 7 366 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw8h7ae5pzu74xrs7x8r6eepxvaxrrarwhm3fvm585szw2tcpm5qx7hrdg | To: bc1qhk65qsugaccapr06hz845u5pzdw4nt4hrtrvn4fegew8hl2a4f4s22cwkx | |||
| 09.04.2021 17:04:42 |  |
8 619 391 USDT | $ 8 639 742 | (unknown) | (unknown) |
| Type: transfer | From: 8d1848959e03d04974125fe214ef8f7a1c78268e | To: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | |||
| 09.04.2021 17:03:08 | |
155 BTC | $ 9 120 063 | (unknown) | (unknown) |
| Type: transfer | From: 36QPaitMjUTVRnh4bkfr7xSwoKMKz8GByL | To: 35gYPYt7hFUMa7SQdRPXBEJpc6kCEPtnEf | |||
| 09.04.2021 17:03:08 | |
203 BTC | $ 11 939 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 17:00:09 | |
151 BTC | $ 8 819 881 | (unknown) | (unknown) |
| Type: transfer | From: 3EGUcns1Zhr9XakBot72dhEgesrm2jVsfj | To: 38sWJnHxzRT3nY2xo8vAU1PXAqov6pudUh | |||
| 09.04.2021 17:00:09 | |
131 BTC | $ 7 682 427 | (unknown) | (unknown) |
| Type: transfer | From: 3J5KTGFNQpavwnb3fdKt3WKY1ej7uZjHg2 | To: 3JPU6B3gJjP88gUH7CCo9hfvyN6gdZD7w3 | |||
| 09.04.2021 17:00:11 | |
185 BTC | $ 10 801 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 09.04.2021 17:00:11 | |
2 000 BTC | $ 116 922 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qn4x8c3y4q272fysf9858kd8aqmryluaarcelhr | |||
| 09.04.2021 17:00:11 | |
120 BTC | $ 6 986 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8h6fldvajyvfj0eklewm4vkrvrg64hyzdtsyukxrscxs39s5sns2afzke | To: bc1q7nkrc0laj3y9p2xpgugt3mlfeyh7sl7k8n0ptswunfn9rllcmqeqew7hq8 | |||
| 09.04.2021 17:00:11 | |
114 BTC | $ 6 637 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ssm2u9h9u93q6xx7qlka4dakdseraavsrt6snrtpzvuv7su7vqfsldph | To: bc1q9juxewgy37g055l0wfmmjh066ngjqj9lxzx08hye3w6dfr7p3njssh90ef | |||
| 09.04.2021 17:00:11 | |
154 BTC | $ 8 975 911 | (unknown) | (unknown) |
| Type: transfer | From: 3K32auXmito49jnxQdwfmT9JugXHT6xDRT | To: 3ES8Zj1raXrVVWpGK482EgZi3KTStWhy4D | |||
| 09.04.2021 17:00:11 | |
94 BTC | $ 5 520 713 | (unknown) | (unknown) |
| Type: transfer | From: 34c57PaRMfGLLLfLushBfEVe3x5YZznJnK | To: 3F9xwUmEiBGmSsK5hhEezxY46XJs3JHmba | |||
| 09.04.2021 17:00:11 | |
131 BTC | $ 7 646 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FaeWZGXapAvdeY5JT5CDW88WNtXCwzASx | To: 3LF7VrvrpkxM1VtPqMMFYCYTscW19UqMU6 | |||
| 09.04.2021 17:00:11 | |
86 BTC | $ 5 053 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GkWUGpyzCbA9X5h9MHxUPSMZsTenqtjf1 | To: 3MMyqXGPjy1k1FMcDqSHAAYLSBC2AnDFQW | |||
| 09.04.2021 17:00:11 | |
86 BTC | $ 5 031 448 | (unknown) | (unknown) |
| Type: transfer | From: 3C3xCgiUTttmFGiMxNsUe5L3v9UCbMLwPt | To: 3BQska6jtEDdzzquyqozuxVLb9fxzRq977 | |||
| 09.04.2021 17:00:11 | |
206 BTC | $ 12 027 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 17:00:11 | |
86 BTC | $ 5 001 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavw6p5m9lgd44a94revn9f9374yra7yk00c005aj72l6547f362sex9usr | |||
| 09.04.2021 16:47:46 | |
25 000 ETH | $ 51 568 496 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.04.2021 16:47:41 | |
131 BTC | $ 7 612 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Exoqa9KuNrXXywVRzdKtK2VznjXqG69Ak | To: 3GZ1esDNyTrdjFovP1fbf7hNKJP4aNpHsT | |||
| 09.04.2021 16:43:59 | |
20 032 226 USDC | $ 20 032 226 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 16:41:12 | |
18 000 000 USDT | $ 18 012 366 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 09.04.2021 16:41:12 | |
19 500 000 USDC | $ 19 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 16:38:20 | |
131 BTC | $ 7 622 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ttln2kn9jqsrn94phrfnrdj9lqpalge8nh7nsh3k0eq38pym93q9glnag | To: bc1qyw8h7ae5pzu74xrs7x8r6eepxvaxrrarwhm3fvm585szw2tcpm5qx7hrdg | |||
| 09.04.2021 16:38:20 | |
100 BTC | $ 5 827 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3Kop3X8J9qAt2iJLcM2FCgHK7MNf6Jegtg | |||
| 09.04.2021 16:37:32 | |
50 000 000 USDT | $ 49 958 904 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.04.2021 16:35:00 | |
50 000 000 USDT | $ 49 942 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 160 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 160 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
103 BTC | $ 6 038 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 143 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 16:27:27 | |
88 BTC | $ 5 138 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 16:27:27 | |
88 BTC | $ 5 138 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 158 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 148 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 156 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
154 BTC | $ 9 010 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j5plj3zwj3c7pa69levkwqdgqj942k2patluj | To: 3K32auXmito49jnxQdwfmT9JugXHT6xDRT | |||
| 09.04.2021 16:27:27 | |
129 BTC | $ 7 590 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxquvmnvr4g6jst0lwn9u75lcjdr6k8rcn6m5qknuselve7phc7dq30xhzw | To: bc1qr8h6fldvajyvfj0eklewm4vkrvrg64hyzdtsyukxrscxs39s5sns2afzke | |||
| 09.04.2021 16:27:27 | |
182 BTC | $ 10 652 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QkxgGsWZnTdK1HK7cq4hgWn1iFUmdpTX5 | To: 3MJ8EjN6yoMonHfeU8QA6dsQqu8LSHKzkY | |||
| 09.04.2021 16:27:27 | |
248 BTC | $ 14 572 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GfR2marzmTqMBXAjyecnKCHvT4GQydyYu | To: 3JRmtRV2N8Svs4PrjY6q8ACK9EBVdAoH4i | |||
| 09.04.2021 16:27:27 | |
463 BTC | $ 27 143 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdslqje7s32cp3ec49mey0jam665pyrvm7djge | To: 3MDo4PYYinHeABgZcd2qeiQfX9jNkKDCKm | |||
| 09.04.2021 16:27:27 | |
191 BTC | $ 11 201 555 | (unknown) | (unknown) |
| Type: transfer | From: 3GZy68gAEsRg4WXLrYctqDLyo3iS9jVghT | To: 3FYS2RuxLzyviFo4FTuiBNRV4cs6G8Kv2j | |||
| 09.04.2021 16:27:27 | |
993 BTC | $ 58 267 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LFLJnZ11GgdxhrjZ6XTzP68iP4qcN9qFp | To: 3ErFh8YVMNaNwbx6TjqxB9PbCRVR4a2yDD | |||
| 09.04.2021 16:27:27 | |
311 BTC | $ 18 232 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2kcajq23jtewkqmdhfj5xgtw8fz9ks6stu0av | To: 379mJ6Amx3TpJ878N4oYQKWEWo9quZcmL5 | |||
| 09.04.2021 16:27:27 | |
236 BTC | $ 13 841 143 | (unknown) | (unknown) |
| Type: transfer | From: 33ikNXLBEG9rkxwG7H9RHZDfhYRVY7mGJy | To: 333e9ychavcV7CCb1jRpQnLFHd9ekbUizW | |||
| 09.04.2021 16:27:27 | |
155 BTC | $ 9 119 990 | (unknown) | (unknown) |
| Type: transfer | From: 39CB9qkKjaaYfimXVAHfQZVAxi5gzk5B4E | To: 36QPaitMjUTVRnh4bkfr7xSwoKMKz8GByL | |||
| 09.04.2021 16:27:27 | |
86 BTC | $ 5 049 839 | (unknown) | (unknown) |
| Type: transfer | From: 3QH4JZrf35iTjccDc9LPm9eM4Y5AA5REzA | To: 3C3xCgiUTttmFGiMxNsUe5L3v9UCbMLwPt | |||
| 09.04.2021 16:27:27 | |
94 BTC | $ 5 542 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NwMpamnhfSo8wP1iyARpDphV695ypbF6b | To: 34c57PaRMfGLLLfLushBfEVe3x5YZznJnK | |||
| 09.04.2021 16:27:27 | |
975 BTC | $ 57 185 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BqaBoorLUcwd2eBb8NiWaLAT45eXQ3Gnh | To: 3A3hEq4VwHeEgm8qKUGQdt2WFxMjrF2C8E | |||
| 09.04.2021 16:27:27 | |
935 BTC | $ 54 839 740 | (unknown) | (unknown) |
| Type: transfer | From: 32HNG5SvB6D4zXzjSNnh6cj3YStVWosNFs | To: 3LT61x5HUf3sNgHiZqzZYGVwVu1FXFUctf | |||
| 09.04.2021 16:27:27 | |
238 BTC | $ 13 977 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Fre4QTpjAzGhuoxKK2M4whBEEbrTYtYx1 | To: 34RUvYGEUxQcdYKvffDaoTsSNuXpHnB7hv | |||