Whale movements
Last update: 04.05.2026 03:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 14:30:05 |  |
87 BTC | $ 5 071 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PmqGFopxUfSyJSwFw35bFLown6fAcafbo | To: 3DVvtrhL7sb2tufdfAA3Dv76ib5zX1Go8A | |||
| 09.04.2021 14:30:05 | |
217 BTC | $ 12 691 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 14:29:09 |  |
250 000 000 USDT | $ 250 106 940 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.04.2021 14:16:38 | |
94 BTC | $ 5 547 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:16:38 | |
100 BTC | $ 5 930 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3jwva9w3yad4w7y4gpzjdp26j2yn9e7ftsd8k4rm4f3v22ql0qt7v5w0 | To: bc1qhmvc6ya8f0kdwhxqzj9ul92f0nhzql7ud85sqdluwh5206s2dzxs24pl8h | |||
| 09.04.2021 14:16:38 | |
282 BTC | $ 16 659 376 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | |||
| 09.04.2021 14:16:38 | |
154 BTC | $ 9 068 137 | (unknown) | (unknown) |
| Type: transfer | From: 39MpWtaeemvvixfCB3czV56No8heAr5swK | To: 38rRfvkFkWww12QeL6eAFYZhLpSkNH5GAf | |||
| 09.04.2021 14:16:38 | |
150 BTC | $ 8 835 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7qaf457fvrs59l5cuptqxnmjp43whp9x5n4k025a3jt9qvu8jhs54vupu | To: bc1qm35h9x29ldg4rlmg62f9c8fn9let8l3xmjjffvn2232pv7z3055qwvsrwy | |||
| 09.04.2021 14:16:38 | |
86 BTC | $ 5 081 891 | (unknown) | (unknown) |
| Type: transfer | From: 3J6yXetC4KmcF6bxQdk7f1uWN3bKXtzuS6 | To: 38hiJDduGQ5vtrRQe7MeboPm7UaeUTgZLJ | |||
| 09.04.2021 14:16:38 | |
182 BTC | $ 10 753 237 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt8LunApURFZoZqBinNztjDyCHAwhRe3E | To: 3Lez65VQAcDEDknUDcS4ma9pfEB5pFLKhm | |||
| 09.04.2021 14:16:38 | |
219 BTC | $ 12 901 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 14:06:29 |  |
19 534 800 USDT | $ 19 580 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 14:06:29 | |
11 077 312 USDC | $ 11 077 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 14:06:29 | |
3 245 917 ENJ | $ 12 250 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 14:01:43 | |
100 BTC | $ 5 846 621 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 14:01:43 | |
170 BTC | $ 9 932 668 | (unknown) | (unknown) |
| Type: transfer | From: 37XMzop2Wa9oJtpw2bUbAp4vVC8m2DcFEm | To: 34yVe2V2JRaYL2tiAfMGtTWpi2nZYbNcRh | |||
| 09.04.2021 14:01:43 | |
86 BTC | $ 5 034 140 | (unknown) | (unknown) |
| Type: transfer | From: 33na2jxCqYzjAWjoMquV5MQanrJ9FMMTVk | To: 3J6yXetC4KmcF6bxQdk7f1uWN3bKXtzuS6 | |||
| 09.04.2021 14:01:43 | |
155 BTC | $ 9 091 018 | (unknown) | (unknown) |
| Type: transfer | From: 3LXEWyexjMMYT5WSudoLDaEAuiW7zStTRq | To: 3JmhhvPYg7vNCrg98dg1xNrY1DKno6jgUb | |||
| 09.04.2021 14:01:43 | |
131 BTC | $ 7 659 608 | (unknown) | (unknown) |
| Type: transfer | From: 3GYNMfLWf4WRwSaMg72JUzvNdKjEegypym | To: bc1qnsqpcshlh4kje29u92p9qgh9fehtxs7rm3tyap | |||
| 09.04.2021 14:01:43 | |
182 BTC | $ 10 615 292 | (unknown) | (unknown) |
| Type: transfer | From: 3ML9fWwTZmmUJFzbm5P97VzpVZvqi5Rnxp | To: 3PdMCH8Bgzta27uH5KanaAgQVMFSi9iekr | |||
| 09.04.2021 14:01:43 | |
100 BTC | $ 5 875 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KFS7Z4ZCEKqJc9hiK3xMAifYRomKMPWPJ | To: 3J79kqQhkdzU8iB9TURUYB3mFJxrNTmsiz | |||
| 09.04.2021 14:01:43 | |
87 BTC | $ 5 071 405 | (unknown) | (unknown) |
| Type: transfer | From: 35jLZvx657vUm7joXtNYGyPX1ywxQ3GCgd | To: 3PmqGFopxUfSyJSwFw35bFLown6fAcafbo | |||
| 09.04.2021 14:01:43 | |
132 BTC | $ 7 695 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PPNRbwk5P5CMzf7zKz6UUkejA9otjpbfq | To: 3PxecwNDVGywrSKGUxGRRk5fmrDsagko8h | |||
| 09.04.2021 14:01:43 | |
219 BTC | $ 12 781 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.04.2021 13:57:29 | |
5 000 000 USDT | $ 5 001 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.04.2021 13:57:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 09.04.2021 13:53:15 | |
107 BTC | $ 6 287 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx8c9kf3xfclag4fxe0j6ugt556pdyee2mrxetzygyr5xvhqkwrqc7x3ln | To: bc1q586schca9fcdhur47t5ywztvpce88xs67rnjke6x5s5x7v6vuk7q0xu63g | |||
| 09.04.2021 13:53:15 | |
113 BTC | $ 6 686 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkwyg4mywjm2q2x6n2g4flh94r27ryyluetmw739m7djx0pc8h0swsv2uz | To: bc1qyvz76tqa09g6v5t3w5s42kee0lnhr9w2sfdqgfq667pf0d63a3nqu73hxp | |||
| 09.04.2021 13:53:15 | |
99 BTC | $ 5 843 182 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 09.04.2021 13:53:15 | |
200 BTC | $ 11 787 838 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 09.04.2021 13:53:15 | |
89 BTC | $ 5 232 032 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 09.04.2021 13:53:15 | |
222 BTC | $ 13 078 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 13:51:15 | |
10 000 000 USDT | $ 9 952 709 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 09.04.2021 13:47:31 |  |
20 000 000 XRP | $ 20 485 188 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.04.2021 13:45:28 | |
188 700 340 USDT | $ 187 950 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.04.2021 13:44:33 | |
95 BTC | $ 5 602 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmzvjwz7w08l2xs7qdwfq5sp3jk2t8sf8vxgrm | To: bc1qk795z7k9ke2d6aaxu4swdcq9k9mncnqlucqlxe | |||
| 09.04.2021 13:44:32 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b275f03c7f4cdcbef7778a03ee7495ef00be31 | |||
| 09.04.2021 13:44:21 | |
210 000 000 USDT | $ 210 938 980 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.04.2021 13:42:59 | |
210 000 000 USDT | $ 210 938 980 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.04.2021 13:42:59 | |
9 985 950 USDC | $ 9 985 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 13:42:59 | |
6 000 ETH | $ 12 523 839 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.04.2021 13:42:27 | |
9 985 950 USDC | $ 9 985 950 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 13:42:27 | |
196 WBTC | $ 11 531 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 09.04.2021 13:42:01 | |
3 490 ETH | $ 7 245 436 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.04.2021 13:41:35 | |
105 BTC | $ 6 163 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkndrcjhswg4zr306aal47ws7z6f7cd6q6fdt3h276sdcl4mxmaequut0jn | To: bc1qxc3jwva9w3yad4w7y4gpzjdp26j2yn9e7ftsd8k4rm4f3v22ql0qt7v5w0 | |||
| 09.04.2021 13:41:35 | |
227 BTC | $ 13 410 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 13:41:09 | |
197 WBTC | $ 11 670 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 09.04.2021 13:35:22 | |
110 BTC | $ 6 436 571 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qxpdeked2lq4px50gpl6wnm0dhesnkrnf8gypee0acpe92yv2r6dql6gzgd | |||
| 09.04.2021 13:35:22 | |
230 BTC | $ 13 479 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 13:35:13 | |
670 WBTC | $ 39 458 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||