Whale movements
Last update: 04.05.2026 03:42:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 14:43:11 |  |
86 BTC | $ 5 033 271 | (unknown) | (unknown) |
| Type: transfer | From: 3EYXt6P8Ss8TKaQHzp6D9EjS7jdpQBJW6R | To: bc1qa4v5a2tjrfzaj0rchqdsc4m4w9cq6h6vu847nw | |||
| 09.04.2021 14:43:11 | |
131 BTC | $ 7 685 007 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ9qoHabgPtyAVSDNavCfmwC81REQuqyz | To: 35i3BviimmGduboy1QryNWu3jRpFW3Unj9 | |||
| 09.04.2021 14:43:11 | |
155 BTC | $ 9 091 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JmhhvPYg7vNCrg98dg1xNrY1DKno6jgUb | To: 32cUsSW2M3WBkpuCzcVyTV6jL7BYVNsEQs | |||
| 09.04.2021 14:43:11 | |
215 BTC | $ 12 579 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 14:43:11 | |
98 BTC | $ 5 737 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qta7g7s8vh8fjzpcejjfsm05cay96r00eq4we4t35w3fnce6w7jgqaxdeh0 | |||
| 09.04.2021 14:43:11 | |
98 BTC | $ 5 737 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9dt5vw6z443dptsv79t6jq3de2ajw87nmx87r2yk39vzrvar9use6t9h6 | |||
| 09.04.2021 14:44:15 |  |
9 532 300 USDT | $ 9 509 868 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 14:38:21 |  |
5 637 903 MTL | $ 29 231 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.04.2021 14:38:21 | |
504 018 940 MFT | $ 12 272 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.04.2021 14:31:27 | |
250 000 000 USDT | $ 249 635 060 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.04.2021 14:31:16 | |
772 BTC | $ 45 400 140 | (unknown) | (unknown) |
| Type: transfer | From: 1585tZc9sexyMLckLE1J1HZanP6bC1Ndkq | To: 14NM7YxzkUjxJiGk9j7mCidu6eC7sPNhcR | |||
| 09.04.2021 14:31:16 | |
116 BTC | $ 6 849 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 09.04.2021 14:31:16 | |
89 BTC | $ 5 206 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 09.04.2021 14:31:16 | |
87 BTC | $ 5 122 706 | (unknown) | (unknown) |
| Type: transfer | From: 31poKmuV98fCsHrM88LDmwXFtWREGdoWQy | To: 3JyZr1mrWmgc7Su1jkV1nNGQGdFoJ9txfA | |||
| 09.04.2021 14:31:16 | |
217 BTC | $ 12 752 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 14:31:16 | |
8 527 219 MANA | $ 9 130 430 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:31:58 | |
10 838 415 POLY | $ 5 617 767 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:31:46 | |
50 000 000 USDT | $ 50 116 876 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 09.04.2021 14:31:27 | |
1 706 569 OMG | $ 16 517 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:31:27 | |
490 602 500 MFT | $ 12 418 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:31:27 | |
4 644 159 MTL | $ 24 271 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:30:55 | |
4 862 339 ENJ | $ 19 281 626 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:30:55 | |
4 664 661 STORJ | $ 12 480 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KdFFK45S6a1AfLPLjcRFzWUdTooD67P5p | To: 31hTRurmUfpNgPqg7zJ5jmy4NBA6UWcW5a | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KdFFK45S6a1AfLPLjcRFzWUdTooD67P5p | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 36fiPjG9Crcj2hLjVoj2URZ9EeeTVEEV34 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
200 BTC | $ 11 700 837 | (unknown) | (unknown) |
| Type: transfer | From: 36fiPjG9Crcj2hLjVoj2URZ9EeeTVEEV34 | To: 3KdFFK45S6a1AfLPLjcRFzWUdTooD67P5p | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AmzBKqvTiENsHYD2wQccVcN7yAzWZXwmk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
300 BTC | $ 17 551 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AmzBKqvTiENsHYD2wQccVcN7yAzWZXwmk | To: 36fiPjG9Crcj2hLjVoj2URZ9EeeTVEEV34 | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 38fYtHDxRVC7Nc8NMUdE9eCXee4uqae6YW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
400 BTC | $ 23 401 762 | (unknown) | (unknown) |
| Type: transfer | From: 38fYtHDxRVC7Nc8NMUdE9eCXee4uqae6YW | To: 3AmzBKqvTiENsHYD2wQccVcN7yAzWZXwmk | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AhuaaYnf8h2Bmz4AfVfSKh9N2WDGCNa9v | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
500 BTC | $ 29 252 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AhuaaYnf8h2Bmz4AfVfSKh9N2WDGCNa9v | To: 38fYtHDxRVC7Nc8NMUdE9eCXee4uqae6YW | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NQPx7igQmYPhpiPzn9WbuaE7EBehnbbjn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
600 BTC | $ 35 102 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NQPx7igQmYPhpiPzn9WbuaE7EBehnbbjn | To: 3AhuaaYnf8h2Bmz4AfVfSKh9N2WDGCNa9v | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 38YtSmrywX7bYscqKgVziXTXoz2C9VvMWc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
700 BTC | $ 40 953 150 | (unknown) | (unknown) |
| Type: transfer | From: 38YtSmrywX7bYscqKgVziXTXoz2C9VvMWc | To: 3NQPx7igQmYPhpiPzn9WbuaE7EBehnbbjn | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39P8a7EzcPc9VyS4jcJ6vGcnojAnziU7LR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
800 BTC | $ 46 803 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 39P8a7EzcPc9VyS4jcJ6vGcnojAnziU7LR | To: 38YtSmrywX7bYscqKgVziXTXoz2C9VvMWc | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 850 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:30:05 | |
900 BTC | $ 52 654 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 39P8a7EzcPc9VyS4jcJ6vGcnojAnziU7LR | |||
| 09.04.2021 14:30:05 | |
135 BTC | $ 7 901 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVvREqn7YMEwb1b3QV6uQp29uiWZQqEXF | |||
| 09.04.2021 14:30:05 | |
106 BTC | $ 6 208 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpdeked2lq4px50gpl6wnm0dhesnkrnf8gypee0acpe92yv2r6dql6gzgd | To: bc1quz3l0az0gldxq07l2cdhxdh4kdvljrq0gzrth93xsqzcmp8sq20qccjhsq | |||
| 09.04.2021 14:30:05 | |
177 BTC | $ 10 357 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfxq6kade7fy5r5uwwusjzw9vkdnl9k270pu6p3jx9q5ggm56rwsghz58d | To: bc1qj8cqey9fh3qfh0t582gy3u4m2m2xhp4zzjucamx7q53c3wanzwqq0wnecx | |||
| 09.04.2021 14:30:05 | |
186 BTC | $ 10 870 110 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qanrwyx9543054a0fquwmxdd4a4950nnctdmgv3e8qdyaa4wfha2s0deth7 | To: bc1q5wtghldcy5wdathfwjaa6h525x6qxrgwgcw4f3hv8n3lu3vn8a7q32eu5z | |||
| 09.04.2021 14:30:05 | |
86 BTC | $ 5 036 197 | (unknown) | (unknown) |
| Type: transfer | From: 38hiJDduGQ5vtrRQe7MeboPm7UaeUTgZLJ | To: 3EYXt6P8Ss8TKaQHzp6D9EjS7jdpQBJW6R | |||
| 09.04.2021 14:30:05 | |
100 BTC | $ 5 879 092 | (unknown) | (unknown) |
| Type: transfer | From: 3J79kqQhkdzU8iB9TURUYB3mFJxrNTmsiz | To: 36z4s4epMtF6RR7pCMfrFEz8ESdP8ZqxTB | |||
| 09.04.2021 14:30:05 | |
132 BTC | $ 7 698 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PxecwNDVGywrSKGUxGRRk5fmrDsagko8h | To: 3HQ9qoHabgPtyAVSDNavCfmwC81REQuqyz | |||
| 09.04.2021 14:30:05 | |
131 BTC | $ 7 658 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqpcshlh4kje29u92p9qgh9fehtxs7rm3tyap | To: 35zp7Hhz72YhehLQioiGW3S7Zd8zq6v8dJ | |||