Whale movements
Last update: 04.05.2026 03:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 15:12:28 |  |
154 BTC | $ 9 011 751 | (unknown) | (unknown) |
| Type: transfer | From: 38rRfvkFkWww12QeL6eAFYZhLpSkNH5GAf | To: bc1q03hfqg7mxumnekrsl0dsjw7l2us50a30dwyrh2 | |||
| 09.04.2021 15:12:28 | |
131 BTC | $ 7 709 585 | (unknown) | (unknown) |
| Type: transfer | From: 35i3BviimmGduboy1QryNWu3jRpFW3Unj9 | To: 36ZoLyjuHVg3DgwxkWuNWAQi2QKCrKGnhT | |||
| 09.04.2021 15:12:28 | |
258 BTC | $ 15 116 937 | (unknown) | (unknown) |
| Type: transfer | From: 3DPeEQvb9GsgFk8Jvq14ebqiA4uRyPpU46 | To: 3Jpqo5DFQyJJCxr8m6petRCWvPCbGFGif1 | |||
| 09.04.2021 15:12:28 | |
256 BTC | $ 15 012 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KYFo2ECWMHUN5sGHn2xYgE1mykQHmDLAN | To: 37eYTSLzLvcG82Gcm1TdskuKW5ABYfTaxP | |||
| 09.04.2021 15:12:28 | |
311 BTC | $ 18 227 614 | (unknown) | (unknown) |
| Type: transfer | From: 3GsvG7VX3w9gwHCMTbNPpyChphGavgHqVY | To: bc1qf2kcajq23jtewkqmdhfj5xgtw8fz9ks6stu0av | |||
| 09.04.2021 15:12:28 | |
236 BTC | $ 13 837 574 | (unknown) | (unknown) |
| Type: transfer | From: 35MgY5vyUJp83TxTd4VQQhaGrg1aoZ6KFw | To: 32ysMGgrj4qQAcMvd7jEbuMtVA91NYwrCa | |||
| 09.04.2021 15:12:28 | |
131 BTC | $ 7 675 783 | (unknown) | (unknown) |
| Type: transfer | From: 353zhwjVQFzf7vyUzvx8Beewh9oobCT2Bz | To: 33HrrwcpcjMFkpMBF1BrhWLpWNhLMHsfG4 | |||
| 09.04.2021 15:12:28 | |
315 BTC | $ 18 499 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PFC5vXKXxRFJAoi71W8a2ptoZMpzqiGEF | To: 3QjjFc5dt1aatpEjaAWmc3cuyxw2EsjTqW | |||
| 09.04.2021 15:12:28 | |
173 BTC | $ 10 124 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln9mcf87rxdwjn4wp50ss5sh74xl6ps7f2h58f | To: 3GrCqGyeBa3GstJGVMWYcYs4BRTtLU6Tfc | |||
| 09.04.2021 15:12:28 | |
191 BTC | $ 11 198 641 | (unknown) | (unknown) |
| Type: transfer | From: 3DoF8h2g5c3ctUsorzFEizYKJLgGanfZ4H | To: 3FpLf9kUkTMUtzFT8ZA3dLAe7ceiW1oe2p | |||
| 09.04.2021 15:12:28 | |
333 BTC | $ 19 541 692 | (unknown) | (unknown) |
| Type: transfer | From: 36MDLdzEEERVu4M2m2qj5bfCKQpsrdoNqs | To: 335DkjERfBtRnqBHF5srRZc952Mcmbxwhv | |||
| 09.04.2021 15:12:28 | |
426 BTC | $ 24 992 444 | (unknown) | (unknown) |
| Type: transfer | From: 32GVSs1oocEu9eXkQZz2WSjkD6qRH3usy6 | To: 3PpDmCXcJTMn947neBpbFw6cfBXZMVe8x3 | |||
| 09.04.2021 15:12:28 | |
86 BTC | $ 5 049 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4v5a2tjrfzaj0rchqdsc4m4w9cq6h6vu847nw | To: 32GbY9xMKq1dmuEzXLzzX3uW1La2mZQePZ | |||
| 09.04.2021 15:12:28 | |
319 BTC | $ 18 702 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JpTJCStd4HzaJJy8JTZUu9xjRbKWkcZ8k | To: 3LB1HV3fLtFdzAQAtC9udGr9MeWaLhHon9 | |||
| 09.04.2021 15:12:28 | |
279 BTC | $ 16 339 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ8WkLWhcdBa2Ht3F93nD6a8ZLo2PzZZ1 | To: 3AQZ92XGyMPcgzY3t8ZpfHEYJdgXwjaNB6 | |||
| 09.04.2021 15:12:28 | |
240 BTC | $ 14 080 198 | (unknown) | (unknown) |
| Type: transfer | From: 3D2hPWzcx8jaXaKRQvhaC4B4HJeJdbPdAu | To: 3MXN8gAstuD8iX4x2jiUgMjrqCydSSazjc | |||
| 09.04.2021 15:12:28 | |
281 BTC | $ 16 471 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ5DTCR5ZNcDNNc39FXaGMpJNoRrh9VPY | To: 3HUFFC6GyKn1oxrozSUxMQXLWM5reBVYW1 | |||
| 09.04.2021 15:12:28 | |
155 BTC | $ 9 120 397 | (unknown) | (unknown) |
| Type: transfer | From: 32cUsSW2M3WBkpuCzcVyTV6jL7BYVNsEQs | To: 3J56zwjQXw8wX2FQAzVqyvrafBLXnsdSaT | |||
| 09.04.2021 15:12:28 | |
182 BTC | $ 10 686 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Lez65VQAcDEDknUDcS4ma9pfEB5pFLKhm | To: 37g1zeGciECa96Jqzc3XkXpFTMLP1zJhQs | |||
| 09.04.2021 15:12:28 | |
273 BTC | $ 16 002 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FETX86Btoh5wVUnVQ7UQ2DrQ4coY9xudf | To: 3KAMrKGPSvBdwcPyCdu8CkBUvaALXLaCD6 | |||
| 09.04.2021 15:12:28 | |
87 BTC | $ 5 076 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GFkActqoYy1UyqgBoDqiLZUHynwxeh6wD | To: 3Bg9WnBopHxZv1oMYMFm2uTS48svXC9dcd | |||
| 09.04.2021 15:12:28 | |
248 BTC | $ 14 570 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx56SquTfBZHPocUJDgemd2qEFgVs55ug | To: 3ExXqztHss5y4Z6qpUPy7ZGpiVRRZhrcna | |||
| 09.04.2021 15:12:28 | |
100 BTC | $ 5 894 251 | (unknown) | (unknown) |
| Type: transfer | From: 3NPJaM9DY5XWBu5bQsLL5ErSwaBAPzzayX | To: 3CxwmLJckFqd3ni1AnfLYQ2FxLAJMtypvr | |||
| 09.04.2021 15:12:28 | |
184 BTC | $ 10 784 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wsf6mq488qqregme6wqkt302hkzlwxs58qmxd | To: 3PPS9QNCCmKrfZWa473auogRNUdtvEuMnX | |||
| 09.04.2021 15:12:28 | |
170 BTC | $ 9 965 250 | (unknown) | (unknown) |
| Type: transfer | From: 34yVe2V2JRaYL2tiAfMGtTWpi2nZYbNcRh | To: 39NQ5Ton8FU6LX8Fd7jrv8Re1pPdSrnh7S | |||
| 09.04.2021 15:12:28 | |
148 BTC | $ 8 676 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GEAE9aX6K3Zf72ThKdbTZvvgf8nYp37Q1 | To: 3KkWBNH8xMMUX272nCS8ckFYDCAgDexAUC | |||
| 09.04.2021 15:12:28 | |
182 BTC | $ 10 649 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PdMCH8Bgzta27uH5KanaAgQVMFSi9iekr | To: 35YtX2aaDsZq5X7mtnvJw8axvqmhnorhRB | |||
| 09.04.2021 15:12:28 | |
213 BTC | $ 12 483 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.04.2021 15:12:28 | |
213 BTC | $ 12 519 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 15:12:28 | |
215 BTC | $ 12 609 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.04.2021 15:13:38 |  |
29 999 ETH | $ 62 124 284 | (unknown) | coinone (exchange) |
| Type: transfer | From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 09.04.2021 15:12:28 | |
182 BTC | $ 10 670 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yq8a98vt942ytpwsfsu3qv2fu8me99t3vv087dqsj2q239ksuwsegej4g | To: bc1qt4ga4xkuej79m0qje5ryfcdd4jz474327vkdzk4x5jwqg8uah42s8yfx73 | |||
| 09.04.2021 15:12:28 | |
178 BTC | $ 10 421 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay3rtzk0dafvk0r9l238k9ldsne0as6hwwwnzxcpuuqprn89e2cqp7499f | To: bc1q8m88etwgqp8yxq0d89ne0jm7uyv2atpafe6ts9dpa64dtcdttsfsheutjw | |||
| 09.04.2021 15:12:28 | |
193 BTC | $ 11 306 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2v8mr3jtqpjmkjtl0v4yvw8myae2u793ma0glztms3ygzptvseqpnc8fa | To: bc1qsaujcducx93y9jy5zuech5z7wy6hk7ffwsmh53d55y0a22g4w7jsa622lt | |||
| 09.04.2021 15:12:28 | |
147 BTC | $ 8 595 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm35h9x29ldg4rlmg62f9c8fn9let8l3xmjjffvn2232pv7z3055qwvsrwy | To: bc1qtfe5f2m3xe4j0yfruld2rs9zexs95kxx2wu9vu94vfg0cwfvq73qghwyd3 | |||
| 09.04.2021 15:09:47 | |
3 140 513 ENJ | $ 12 282 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 15:03:13 | |
8 784 966 POWR | $ 5 036 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 15:01:36 | |
3 000 ETH | $ 6 220 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 15:01:36 | |
66 923 724 CHZ | $ 32 863 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:45:33 |  |
20 060 000 USDT | $ 20 077 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.04.2021 14:43:11 | |
95 BTC | $ 5 554 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gz5s8ums58d5m6r0pxqxkrswl25qfj055t835 | To: bc1qj7mwaq93f0xspdyx2s9p6tetgcrt534ghz6ze8 | |||
| 09.04.2021 14:43:11 | |
98 BTC | $ 5 735 619 | (unknown) | (unknown) |
| Type: transfer | From: 328rgkz89tDh6Ygw2m11F1kL4cuY4xa6RT | To: 3HgCM8HmRBvqcuef7FfGHLwGMhaZt2D2p2 | |||
| 09.04.2021 14:43:11 | |
1 736 BTC | $ 101 523 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 09.04.2021 14:43:11 | |
103 BTC | $ 6 046 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q586schca9fcdhur47t5ywztvpce88xs67rnjke6x5s5x7v6vuk7q0xu63g | To: bc1q4jv5cf45fsm74fnut299cxt2gsemxgz62f62f9vrjpm4uht3nyfs502w0d | |||
| 09.04.2021 14:43:11 | |
172 BTC | $ 10 051 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86fjszx6y27stl6ftcxeyw9k3z3hsknjy4azg5mt7jraj2wlnwtqp5l5c5 | To: bc1qnswvx5h7zvh2xcl7g2yl9zl5688a3sxj6nnu5hjmlafk4pg6n5hq20kln8 | |||
| 09.04.2021 14:43:11 | |
100 BTC | $ 5 867 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvz76tqa09g6v5t3w5s42kee0lnhr9w2sfdqgfq667pf0d63a3nqu73hxp | To: bc1q08q4w5thd4jyawymhkemrh4wxqgsydzknl9m67luh4rdmxr8yk4qf7upyz | |||
| 09.04.2021 14:43:11 | |
175 BTC | $ 10 232 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.04.2021 14:43:11 | |
131 BTC | $ 7 654 325 | (unknown) | (unknown) |
| Type: transfer | From: 35zp7Hhz72YhehLQioiGW3S7Zd8zq6v8dJ | To: 353zhwjVQFzf7vyUzvx8Beewh9oobCT2Bz | |||
| 09.04.2021 14:43:11 | |
100 BTC | $ 5 875 487 | (unknown) | (unknown) |
| Type: transfer | From: 36z4s4epMtF6RR7pCMfrFEz8ESdP8ZqxTB | To: 3NPJaM9DY5XWBu5bQsLL5ErSwaBAPzzayX | |||
| 09.04.2021 14:43:11 | |
87 BTC | $ 5 068 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DVvtrhL7sb2tufdfAA3Dv76ib5zX1Go8A | To: 3GFkActqoYy1UyqgBoDqiLZUHynwxeh6wD | |||