Whale movements
Last update: 04.05.2026 03:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 15:50:41 |  |
86 BTC | $ 5 022 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LNHraAL5zpaVM5PdU83dHW3jsVzYL7K9y | To: bc1qc598ng9vcwtj8fj87lm0m496y35r2laymd0crj | |||
| 09.04.2021 15:50:41 | |
151 BTC | $ 8 804 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PNs3SPyYcZFUsoedJn9p2YsmzTL6PADWc | To: 3Cuh7K6qgLMTKNp53rXAVa23NxepZpZPmz | |||
| 09.04.2021 15:50:41 | |
86 BTC | $ 5 044 758 | (unknown) | (unknown) |
| Type: transfer | From: 36eh1cipVNEimxY5gs4imV1pi2vRGFvsEc | To: 3MLkfAzFY4Tp1Q4yumWn32tgZ8QdHrDxur | |||
| 09.04.2021 15:50:41 | |
131 BTC | $ 7 635 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HMFFe2scizWktJ4nwqMst6Qof7oxHXnjL | To: 3HsHgQBWHy6rC313PLxB7TiQj4TbUqELzB | |||
| 09.04.2021 15:50:41 | |
256 BTC | $ 14 934 418 | (unknown) | (unknown) |
| Type: transfer | From: 37eYTSLzLvcG82Gcm1TdskuKW5ABYfTaxP | To: 3K8fWEe1Soz693t1KpB5sHuJspQ7E24Dqb | |||
| 09.04.2021 15:50:41 | |
184 BTC | $ 10 728 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcqvynqz9n5g4rtwcyxm6598248zm6zwf3994c | To: 34UTT8KgRz3fmq48J1RYtrNqfEzPy6sCtx | |||
| 09.04.2021 15:50:41 | |
191 BTC | $ 11 140 671 | (unknown) | (unknown) |
| Type: transfer | From: 3FpLf9kUkTMUtzFT8ZA3dLAe7ceiW1oe2p | To: 38FW2dtnXMKTuQJWQrrJjNQjwpZSqvuVem | |||
| 09.04.2021 15:50:41 | |
208 BTC | $ 12 136 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 15:43:42 |  |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 15:41:22 | |
3 214 832 ENJ | $ 12 326 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 15:39:16 | |
88 BTC | $ 5 144 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 09.04.2021 15:39:16 | |
282 BTC | $ 16 494 427 | xapo (other) | xapo (other) |
| Type: transfer | From: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | To: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | |||
| 09.04.2021 15:39:16 | |
87 BTC | $ 5 092 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JyZr1mrWmgc7Su1jkV1nNGQGdFoJ9txfA | To: 3LjJrdM1wkWwu5YjAhvxk5wdkGjMkoSk1Q | |||
| 09.04.2021 15:39:16 | |
133 BTC | $ 7 778 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfe5f2m3xe4j0yfruld2rs9zexs95kxx2wu9vu94vfg0cwfvq73qghwyd3 | To: bc1qxquvmnvr4g6jst0lwn9u75lcjdr6k8rcn6m5qknuselve7phc7dq30xhzw | |||
| 09.04.2021 15:39:16 | |
102 BTC | $ 5 957 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz3l0az0gldxq07l2cdhxdh4kdvljrq0gzrth93xsqzcmp8sq20qccjhsq | To: bc1qhqxf9nw0ulhtdax6w7s3artqmmgq0w02mv5wjrs9vsuen7520xqstq603p | |||
| 09.04.2021 15:39:16 | |
184 BTC | $ 10 758 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PPS9QNCCmKrfZWa473auogRNUdtvEuMnX | To: bc1qpcqvynqz9n5g4rtwcyxm6598248zm6zwf3994c | |||
| 09.04.2021 15:39:16 | |
174 BTC | $ 10 163 666 | (unknown) | (unknown) |
| Type: transfer | From: 37g1zeGciECa96Jqzc3XkXpFTMLP1zJhQs | To: 39G3vKmWMZBCKUrFuaPPtAHSzAaV4TeRMn | |||
| 09.04.2021 15:39:16 | |
94 BTC | $ 5 529 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CxwmLJckFqd3ni1AnfLYQ2FxLAJMtypvr | To: 3PK1KMYjKLUtvTj5wPVEUx2JBDRGvrXYdh | |||
| 09.04.2021 15:39:16 | |
86 BTC | $ 5 059 015 | (unknown) | (unknown) |
| Type: transfer | From: 376vXxCJ1159YjtUtvcBAfqX8DRP5CpUtg | To: 36eh1cipVNEimxY5gs4imV1pi2vRGFvsEc | |||
| 09.04.2021 15:39:16 | |
151 BTC | $ 8 829 818 | (unknown) | (unknown) |
| Type: transfer | From: 39NQ5Ton8FU6LX8Fd7jrv8Re1pPdSrnh7S | To: 3PNs3SPyYcZFUsoedJn9p2YsmzTL6PADWc | |||
| 09.04.2021 15:39:16 | |
155 BTC | $ 9 098 543 | (unknown) | (unknown) |
| Type: transfer | From: 3J56zwjQXw8wX2FQAzVqyvrafBLXnsdSaT | To: bc1qygnsjw00hxs07xdy8ekwvpp8txe02l8clu0d99 | |||
| 09.04.2021 15:39:16 | |
86 BTC | $ 5 037 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PzAR8tLNBG5aNdxi88fEQJ65nYqLbPcXc | To: 3LNHraAL5zpaVM5PdU83dHW3jsVzYL7K9y | |||
| 09.04.2021 15:39:16 | |
131 BTC | $ 7 657 624 | (unknown) | (unknown) |
| Type: transfer | From: 33HrrwcpcjMFkpMBF1BrhWLpWNhLMHsfG4 | To: 3HMFFe2scizWktJ4nwqMst6Qof7oxHXnjL | |||
| 09.04.2021 15:39:16 | |
131 BTC | $ 7 691 355 | (unknown) | (unknown) |
| Type: transfer | From: 36ZoLyjuHVg3DgwxkWuNWAQi2QKCrKGnhT | To: 3DgAEirYg9bvEUWt226AqRPP2sY2RWPmNr | |||
| 09.04.2021 15:39:16 | |
182 BTC | $ 10 624 354 | (unknown) | (unknown) |
| Type: transfer | From: 35YtX2aaDsZq5X7mtnvJw8axvqmhnorhRB | To: bc1q4047575uuqlvkjsgu4thlnnv3ca9r2h43x3ms3 | |||
| 09.04.2021 15:39:16 | |
211 BTC | $ 12 353 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 15:38:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 15:30:47 | |
6 799 988 BUSD | $ 6 799 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 09.04.2021 15:30:24 | |
176 626 340 ANKR | $ 28 635 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 15:27:11 | |
245 BTC | $ 14 331 061 | (unknown) | (unknown) |
| Type: transfer | From: 37qx6weG618QShUrUFroEZYKNUTY7baCro | To: 36ESCKwTcYdkxsfy8PAm9zRH5REbZwFSio | |||
| 09.04.2021 15:27:11 | |
91 BTC | $ 5 338 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3PVYs6aCdTH4RUfEML8M4LDXRAqL6awmx8 | |||
| 09.04.2021 15:27:11 | |
102 BTC | $ 5 940 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jv5cf45fsm74fnut299cxt2gsemxgz62f62f9vrjpm4uht3nyfs502w0d | To: bc1qzdwxmld42t7rykdrhxmng69twszk5aa6kerd2km43sl9zlhr595q7wmkzh | |||
| 09.04.2021 15:27:11 | |
213 BTC | $ 12 441 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 15:22:33 | |
6 000 000 HUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 09.04.2021 15:18:52 | |
90 BTC | $ 5 266 548 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 09.04.2021 15:18:52 | |
100 BTC | $ 5 851 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 09.04.2021 15:18:52 | |
381 BTC | $ 22 310 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.04.2021 15:18:52 | |
148 BTC | $ 8 646 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06dpu7hv3sfu9wvt6sapz2cd7vktex5mgdtzqd5vwpa9lzwcurmshtnnq9 | |||
| 09.04.2021 15:18:52 | |
154 BTC | $ 8 987 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03hfqg7mxumnekrsl0dsjw7l2us50a30dwyrh2 | To: bc1q9j5plj3zwj3c7pa69levkwqdgqj942k2patluj | |||
| 09.04.2021 15:18:52 | |
618 BTC | $ 36 144 436 | (unknown) | (unknown) |
| Type: transfer | From: 1C7pGRyZKP7ZmULpbgzErfEVfT6dBioabV | To: 1FWp8NgJfuRAVKCY8FzrJ5RiXFi4CqsjA6 | |||
| 09.04.2021 15:18:52 | |
88 BTC | $ 5 154 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 09.04.2021 15:18:52 | |
463 BTC | $ 27 071 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Je3ERu7eW3KC16cHH1isZjMrtLh3aVp9p | To: bc1qqdslqje7s32cp3ec49mey0jam665pyrvm7djge | |||
| 09.04.2021 15:18:52 | |
430 BTC | $ 25 155 968 | (unknown) | (unknown) |
| Type: transfer | From: 39jNFLB87Jn7WK4c7ruu4VJCo77t7Dsa5z | To: 32MvdRimrvth96dXUrWyMjcphx54DnSpj3 | |||
| 09.04.2021 15:18:52 | |
91 BTC | $ 5 343 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9r5j7mwpnaph66wm9t3df24fx2dq9qv00c2fqx3dzr0522haa0q679c6w | |||
| 09.04.2021 15:18:52 | |
91 BTC | $ 5 343 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2p3vj77nxmlyrgyxrz7j3y5jadc5f0xq5x5vdp9dkd2k5pv9rans3evcgs | |||
| 09.04.2021 15:19:20 | |
1 000 BTC | $ 58 428 156 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.04.2021 15:19:20 | |
88 BTC | $ 5 127 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 09.04.2021 15:19:20 | |
114 BTC | $ 6 680 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 09.04.2021 15:19:20 | |
86 BTC | $ 5 029 493 | (unknown) | (unknown) |
| Type: transfer | From: 32GbY9xMKq1dmuEzXLzzX3uW1La2mZQePZ | To: 3PzAR8tLNBG5aNdxi88fEQJ65nYqLbPcXc | |||
| 09.04.2021 15:19:20 | |
87 BTC | $ 5 056 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg9WnBopHxZv1oMYMFm2uTS48svXC9dcd | To: 376vXxCJ1159YjtUtvcBAfqX8DRP5CpUtg | |||