Whale movements
Last update: 04.05.2026 03:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 16:27:27 |  |
105 BTC | $ 6 159 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 144 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 164 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 158 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 16:27:27 | |
105 BTC | $ 6 162 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 16:24:44 |  |
6 962 558 PAX | $ 6 962 719 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 16:16:25 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | To: 5c785e3cb70e3955bf5198c97300b905a08782ef | |||
| 09.04.2021 16:07:14 | |
25 000 000 USDT | $ 24 906 280 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 09.04.2021 16:05:19 | |
99 BTC | $ 5 780 689 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 16:05:19 | |
238 BTC | $ 13 845 948 | (unknown) | (unknown) |
| Type: transfer | From: 39GcvbxVhAKmBpb6obq7yreeTz4H9ggwCw | To: 3Fre4QTpjAzGhuoxKK2M4whBEEbrTYtYx1 | |||
| 09.04.2021 16:02:52 | |
200 BTC | $ 11 696 917 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 09.04.2021 16:02:52 | |
1 200 BTC | $ 70 181 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 09.04.2021 16:02:52 | |
164 BTC | $ 9 612 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8cqey9fh3qfh0t582gy3u4m2m2xhp4zzjucamx7q53c3wanzwqq0wnecx | To: bc1qxumqjj0e4h4kg5z94k2knxl4q5je45aylen09lhhh9qdrh4wy3xqklkej0 | |||
| 09.04.2021 16:02:52 | |
174 BTC | $ 10 166 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m88etwgqp8yxq0d89ne0jm7uyv2atpafe6ts9dpa64dtcdttsfsheutjw | To: bc1qua2sy6we3z6llgytl5sa746yjzqvn22p60hmac59l9k5jkd9rc4quwm2c0 | |||
| 09.04.2021 16:02:52 | |
86 BTC | $ 5 033 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc598ng9vcwtj8fj87lm0m496y35r2laymd0crj | To: 3QH4JZrf35iTjccDc9LPm9eM4Y5AA5REzA | |||
| 09.04.2021 16:02:52 | |
184 BTC | $ 10 751 937 | (unknown) | (unknown) |
| Type: transfer | From: 34UTT8KgRz3fmq48J1RYtrNqfEzPy6sCtx | To: 3D8zVbHZeJwLCx7Crp5WVwYNyp8VdJUmom | |||
| 09.04.2021 16:02:52 | |
131 BTC | $ 7 649 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HsHgQBWHy6rC313PLxB7TiQj4TbUqELzB | To: 3KQ6Xxzb8diK51HPhnfvJnYsra7rw7vxmw | |||
| 09.04.2021 16:02:52 | |
236 BTC | $ 13 796 353 | (unknown) | (unknown) |
| Type: transfer | From: 35hUZz7Fxna2xv4P5SJKu4XKfnUHm3R7sf | To: 33ikNXLBEG9rkxwG7H9RHZDfhYRVY7mGJy | |||
| 09.04.2021 16:02:52 | |
86 BTC | $ 5 055 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MLkfAzFY4Tp1Q4yumWn32tgZ8QdHrDxur | To: 3FBMF5GgERmQteDY1XDtQMb38cjURJXzuc | |||
| 09.04.2021 16:02:52 | |
174 BTC | $ 10 157 476 | (unknown) | (unknown) |
| Type: transfer | From: 3N6eLxJ28zt5ZNErQtdy8bHztJnyV4cNf8 | To: 3BtAdRoWpZZhJnsBQuZJqqm51zgXjmeNES | |||
| 09.04.2021 16:02:52 | |
155 BTC | $ 9 090 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NfgzcW7s9xEwJGSCaEGJP92thR8MkJU6A | To: 39CB9qkKjaaYfimXVAHfQZVAxi5gzk5B4E | |||
| 09.04.2021 16:02:52 | |
258 BTC | $ 15 072 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpqo5DFQyJJCxr8m6petRCWvPCbGFGif1 | To: 34EM1LtUqJumW196S2db6uVxoZApGCne6y | |||
| 09.04.2021 16:02:52 | |
191 BTC | $ 11 165 314 | (unknown) | (unknown) |
| Type: transfer | From: 38FW2dtnXMKTuQJWQrrJjNQjwpZSqvuVem | To: 3GZy68gAEsRg4WXLrYctqDLyo3iS9jVghT | |||
| 09.04.2021 16:02:52 | |
131 BTC | $ 7 685 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GmVDNzmNWehcCoJS8DZakRMe1Cq69g55p | To: 3Prh2MqRQ7yyvGTYR1uxWaPjLzvUXc8sUh | |||
| 09.04.2021 16:02:52 | |
94 BTC | $ 5 525 397 | (unknown) | (unknown) |
| Type: transfer | From: 389vAjqD86at12eYCmJU5ubCDncDuuJR3Q | To: 3NwMpamnhfSo8wP1iyARpDphV695ypbF6b | |||
| 09.04.2021 16:02:52 | |
182 BTC | $ 10 617 845 | (unknown) | (unknown) |
| Type: transfer | From: 38PoANCm7FdGbLHuMqkHjKkjvZeErxgcp3 | To: 3QkxgGsWZnTdK1HK7cq4hgWn1iFUmdpTX5 | |||
| 09.04.2021 16:02:52 | |
273 BTC | $ 15 954 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KAMrKGPSvBdwcPyCdu8CkBUvaALXLaCD6 | To: 3NhRwfHwjAmGZWwcefMhxy7gUTu3AktWgh | |||
| 09.04.2021 16:02:52 | |
151 BTC | $ 8 824 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuh7K6qgLMTKNp53rXAVa23NxepZpZPmz | To: 3CAtWU7QACejm3an5835stKR9NVen7JNPa | |||
| 09.04.2021 16:02:52 | |
652 BTC | $ 38 131 950 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 09.04.2021 16:02:52 | |
208 BTC | $ 12 136 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 16:02:54 | |
2 971 ETH | $ 6 178 246 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 09.04.2021 16:01:01 | |
19 233 834 CVC | $ 11 381 038 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 16:01:01 | |
3 336 274 ZRX | $ 7 285 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 15:28:47 | |
12 698 571 USDC | $ 12 698 571 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: 036ab8ee93a36b229926e0993bba7452b00820f1 | |||
| 09.04.2021 15:27:47 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 15:27:11 | |
120 BTC | $ 7 021 187 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 09.04.2021 15:50:41 | |
157 BTC | $ 9 185 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LkWcGA5WsbSEQUbbhQCu2kKxKxATtvAbj | |||
| 09.04.2021 15:50:41 | |
200 BTC | $ 11 671 053 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CBDT7oqNsxztDYDwX3ajs9pMALZ6emVvB | |||
| 09.04.2021 15:50:41 | |
142 BTC | $ 8 298 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06dpu7hv3sfu9wvt6sapz2cd7vktex5mgdtzqd5vwpa9lzwcurmshtnnq9 | To: bc1q8ttln2kn9jqsrn94phrfnrdj9lqpalge8nh7nsh3k0eq38pym93q9glnag | |||
| 09.04.2021 15:50:41 | |
200 BTC | $ 11 688 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GH7RuCgs1xpMs4bhQux3UrVN4jZwkkHUH | |||
| 09.04.2021 15:50:41 | |
169 BTC | $ 9 866 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnswvx5h7zvh2xcl7g2yl9zl5688a3sxj6nnu5hjmlafk4pg6n5hq20kln8 | To: bc1qjnfvpymt4epte50kvj49gfcr8u8zfytu0s7hngr9mxgpr33ryldsenpfaz | |||
| 09.04.2021 15:50:41 | |
617 BTC | $ 36 032 724 | (unknown) | (unknown) |
| Type: transfer | From: 1FWp8NgJfuRAVKCY8FzrJ5RiXFi4CqsjA6 | To: 1H5v4pKp7ks3Z5BzNDoPWNfVU5DonCAduC | |||
| 09.04.2021 15:50:41 | |
131 BTC | $ 7 668 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DgAEirYg9bvEUWt226AqRPP2sY2RWPmNr | To: 3GmVDNzmNWehcCoJS8DZakRMe1Cq69g55p | |||
| 09.04.2021 15:50:41 | |
94 BTC | $ 5 513 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PK1KMYjKLUtvTj5wPVEUx2JBDRGvrXYdh | To: 389vAjqD86at12eYCmJU5ubCDncDuuJR3Q | |||
| 09.04.2021 15:50:41 | |
248 BTC | $ 14 494 946 | (unknown) | (unknown) |
| Type: transfer | From: 3ExXqztHss5y4Z6qpUPy7ZGpiVRRZhrcna | To: 3GfR2marzmTqMBXAjyecnKCHvT4GQydyYu | |||
| 09.04.2021 15:50:41 | |
174 BTC | $ 10 135 060 | (unknown) | (unknown) |
| Type: transfer | From: 39G3vKmWMZBCKUrFuaPPtAHSzAaV4TeRMn | To: 3N6eLxJ28zt5ZNErQtdy8bHztJnyV4cNf8 | |||
| 09.04.2021 15:50:41 | |
182 BTC | $ 10 594 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4047575uuqlvkjsgu4thlnnv3ca9r2h43x3ms3 | To: 38PoANCm7FdGbLHuMqkHjKkjvZeErxgcp3 | |||
| 09.04.2021 15:50:41 | |
238 BTC | $ 13 908 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MXN8gAstuD8iX4x2jiUgMjrqCydSSazjc | To: 39GcvbxVhAKmBpb6obq7yreeTz4H9ggwCw | |||
| 09.04.2021 15:50:41 | |
155 BTC | $ 9 072 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygnsjw00hxs07xdy8ekwvpp8txe02l8clu0d99 | To: 3NfgzcW7s9xEwJGSCaEGJP92thR8MkJU6A | |||
| 09.04.2021 15:50:41 | |
236 BTC | $ 13 765 961 | (unknown) | (unknown) |
| Type: transfer | From: 32ysMGgrj4qQAcMvd7jEbuMtVA91NYwrCa | To: 35hUZz7Fxna2xv4P5SJKu4XKfnUHm3R7sf | |||