Whale movements
Last update: 04.05.2026 03:57:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 16:27:27 |  |
174 BTC | $ 10 190 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BtAdRoWpZZhJnsBQuZJqqm51zgXjmeNES | To: 3Ekm9ELr8m4neWdsujEmcPCWYBsXNMkcPj | |||
| 09.04.2021 16:27:27 | |
990 BTC | $ 58 093 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BXQcykxTHoWVNkHKDjDYYdwmu87KBGo5a | To: 35N5oaSsYKSCZ5xBguLoWWvSdiuqLcpkQq | |||
| 09.04.2021 16:27:27 | |
273 BTC | $ 16 006 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NhRwfHwjAmGZWwcefMhxy7gUTu3AktWgh | To: 3BgNswgx5Abq39KrHcykB11VWe81r7zmvc | |||
| 09.04.2021 16:27:27 | |
86 BTC | $ 5 072 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FBMF5GgERmQteDY1XDtQMb38cjURJXzuc | To: 3GkWUGpyzCbA9X5h9MHxUPSMZsTenqtjf1 | |||
| 09.04.2021 16:27:27 | |
476 BTC | $ 27 904 380 | (unknown) | (unknown) |
| Type: transfer | From: 37PfnKSZimCdjeYdkx9zvAk6iLcnxCRwar | To: bc1qdup2gd4e9j39elw2vrcv65uak2ecgzdg2uhwq4 | |||
| 09.04.2021 16:27:27 | |
151 BTC | $ 8 852 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CAtWU7QACejm3an5835stKR9NVen7JNPa | To: 3EGUcns1Zhr9XakBot72dhEgesrm2jVsfj | |||
| 09.04.2021 16:27:27 | |
256 BTC | $ 15 016 110 | (unknown) | (unknown) |
| Type: transfer | From: 3K8fWEe1Soz693t1KpB5sHuJspQ7E24Dqb | To: 3LXtqZPDQGESLmTMQxX36RhMVXCU6mC9rA | |||
| 09.04.2021 16:27:27 | |
281 BTC | $ 16 475 583 | (unknown) | (unknown) |
| Type: transfer | From: 3HUFFC6GyKn1oxrozSUxMQXLWM5reBVYW1 | To: 3HgBwLpMFtX1bdTUbauNAKiGgp2YnwWAgo | |||
| 09.04.2021 16:27:27 | |
736 BTC | $ 43 187 036 | (unknown) | (unknown) |
| Type: transfer | From: 34miUPKpVFwoQGV24YrKEimUjn3sM2jGDm | To: 37szru5RYRXkB5oFqZhpJEwgFuSVppbJpY | |||
| 09.04.2021 16:27:27 | |
996 BTC | $ 58 446 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzmuc5nakn2qhw4526p6ex2d3wjpj9s7w0twmm | To: 39oT8xTJffpwQBY7JWrAmKvfnDysXLYzRL | |||
| 09.04.2021 16:27:27 | |
995 BTC | $ 58 368 070 | (unknown) | (unknown) |
| Type: transfer | From: 35nC2Q1YY7sYdEhhAzarhBFgv8H8BShoNJ | To: 3DffUD1UB5MAAChFnb9Zh4ZKwN9s2pGkG1 | |||
| 09.04.2021 16:27:27 | |
131 BTC | $ 7 674 299 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ6Xxzb8diK51HPhnfvJnYsra7rw7vxmw | To: 3FaeWZGXapAvdeY5JT5CDW88WNtXCwzASx | |||
| 09.04.2021 16:27:27 | |
430 BTC | $ 25 223 388 | (unknown) | (unknown) |
| Type: transfer | From: 32MvdRimrvth96dXUrWyMjcphx54DnSpj3 | To: 3HZpLzZNx9AwCy1k2mW7PKLd1mWtjzBdqA | |||
| 09.04.2021 16:27:27 | |
258 BTC | $ 15 120 785 | (unknown) | (unknown) |
| Type: transfer | From: 34EM1LtUqJumW196S2db6uVxoZApGCne6y | To: 36TXZr42myKMBrhBNrtemkw6XQGSSukAbc | |||
| 09.04.2021 16:27:27 | |
315 BTC | $ 18 504 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QjjFc5dt1aatpEjaAWmc3cuyxw2EsjTqW | To: bc1qe93nsmwmxa3pza5q84sgcvtzvkpuvft9lgz90v | |||
| 09.04.2021 16:27:27 | |
184 BTC | $ 10 786 729 | (unknown) | (unknown) |
| Type: transfer | From: 3D8zVbHZeJwLCx7Crp5WVwYNyp8VdJUmom | To: 34Wp1yyrbaPVCVJX9hMaWAnz7i9oqZSa1G | |||
| 09.04.2021 16:27:27 | |
333 BTC | $ 19 547 102 | (unknown) | (unknown) |
| Type: transfer | From: 335DkjERfBtRnqBHF5srRZc952Mcmbxwhv | To: 3KwprLBdZBHduF6JcjjYC8Hc5vTnQnDpr3 | |||
| 09.04.2021 16:27:27 | |
279 BTC | $ 16 343 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AQZ92XGyMPcgzY3t8ZpfHEYJdgXwjaNB6 | To: 3NMMgFJADhu2AQTwCjAgBdhNtCPyCpum2B | |||
| 09.04.2021 16:27:27 | |
131 BTC | $ 7 710 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Prh2MqRQ7yyvGTYR1uxWaPjLzvUXc8sUh | To: 3J5KTGFNQpavwnb3fdKt3WKY1ej7uZjHg2 | |||
| 09.04.2021 16:27:27 | |
426 BTC | $ 24 999 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PpDmCXcJTMn947neBpbFw6cfBXZMVe8x3 | To: 3J1gUFkoUta3kjMkW3mpU94DKkHL8sE1Rn | |||
| 09.04.2021 16:27:27 | |
319 BTC | $ 18 698 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LB1HV3fLtFdzAQAtC9udGr9MeWaLhHon9 | To: 3DAhAfRnnQ7SNbVYTjeXMZCh7hZAeMQxBy | |||
| 09.04.2021 16:27:27 | |
207 BTC | $ 12 168 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 16:27:27 | |
207 BTC | $ 12 174 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 16:27:27 | |
86 BTC | $ 5 025 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmpgc738d0syzs346xxhr4e6v520kjepcjzp67qcqpjmqvg2jwqsqdpd7r | |||
| 09.04.2021 16:27:27 | |
500 BTC | $ 29 336 972 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY | To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | |||
| 09.04.2021 16:27:00 |  |
11 849 062 BUSD | $ 11 849 062 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.04.2021 16:27:00 | |
8 727 135 BUSD | $ 8 727 135 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.04.2021 16:33:05 | |
87 BTC | $ 5 063 977 | (unknown) | (unknown) |
| Type: transfer | From: 3LjJrdM1wkWwu5YjAhvxk5wdkGjMkoSk1Q | To: 3HcF2sGcuVeJUxAWkqDGYsK3rDUNjk3Taz | |||
| 09.04.2021 16:33:05 | |
498 BTC | $ 28 982 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LYugk8zFipzJgufQGijc6LrHT54N71whJ | To: 3PFgwETHxfNpeKgMRk3GrCkG8SKpFombuX | |||
| 09.04.2021 16:33:05 | |
444 BTC | $ 25 818 112 | (unknown) | (unknown) |
| Type: transfer | From: 3C2ostgYpMNHjhCpsnHqazNu9KfofPaLiC | To: 38dmCWcitySRM6fzTuY37CZnkj66ikQV4t | |||
| 09.04.2021 16:33:05 | |
134 BTC | $ 7 827 591 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx45rh894dafxvwuhe4l48ar9s2ypgw3kukmnmxa053df60sy4a0sa3wzvq | |||
| 09.04.2021 16:33:05 | |
86 BTC | $ 5 005 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 09.04.2021 16:33:05 | |
207 BTC | $ 12 065 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 16:31:30 | |
55 926 ETH | $ 115 116 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 16:31:30 | |
12 563 124 ELF | $ 5 560 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 16:30:03 |  |
100 586 BNB | $ 44 308 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 09.04.2021 16:28:50 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 09.04.2021 16:28:36 | |
100 000 BNB | $ 44 104 684 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 09.04.2021 16:27:27 | |
120 BTC | $ 7 029 223 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 09.04.2021 16:27:27 | |
90 BTC | $ 5 280 660 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 09.04.2021 16:27:27 | |
340 BTC | $ 19 924 496 | (unknown) | (unknown) |
| Type: transfer | From: 37Q4gbYN2UTorL49bMaXNTC4pmnoKgwKEx | To: 38mfj7uvVPtdywx37TUu7iSar73UQUnUad | |||
| 09.04.2021 16:27:27 | |
115 BTC | $ 6 756 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NM8Nh8VSVreT4D9AE7JV8zobuQGGLgk32 | To: 3DRq1CD3MdwC945aDa4QrcifPVZJqF2efo | |||
| 09.04.2021 16:27:27 | |
444 BTC | $ 26 052 344 | (unknown) | (unknown) |
| Type: transfer | From: 1F3FQqR6meWd2YRF26zSdszyvMwkESA1Xb | To: 16iSMpVPtcYqb3f5AsmpxVYUXVW62iVqEH | |||
| 09.04.2021 16:27:27 | |
157 BTC | $ 9 187 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaujcducx93y9jy5zuech5z7wy6hk7ffwsmh53d55y0a22g4w7jsa622lt | To: bc1qd9ssm2u9h9u93q6xx7qlka4dakdseraavsrt6snrtpzvuv7su7vqfsldph | |||
| 09.04.2021 16:27:27 | |
201 BTC | $ 11 792 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw92je92uwp5dxmfljrq2ef84kphysjl08c08rgpl5e6s28sn7y7starvx8 | |||
| 09.04.2021 16:27:27 | |
164 BTC | $ 9 638 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ga4xkuej79m0qje5ryfcdd4jz474327vkdzk4x5jwqg8uah42s8yfx73 | To: bc1q3q0m33lkdzfw2d3sq2fejqzwqapx5dqfjkkf8v7dld55cddsv3ys98ltva | |||
| 09.04.2021 16:27:27 | |
100 BTC | $ 5 867 436 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.04.2021 16:27:27 | |
125 BTC | $ 7 334 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 160 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
103 BTC | $ 6 039 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||