Whale movements
Last update: 04.05.2026 03:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 13:35:13 |  |
10 482 526 USDC | $ 10 482 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 13:35:13 | |
6 669 494 USDC | $ 6 669 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 13:35:11 | |
16 418 ETH | $ 34 203 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 13:33:48 | |
3 477 ETH | $ 7 255 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 09.04.2021 13:30:10 | |
6 405 154 USDC | $ 6 405 154 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 13:29:41 |  |
90 BTC | $ 5 301 005 | (unknown) | (unknown) |
| Type: transfer | From: 3FFjPnxHPo4PFHJc4tLRyjvzjVyVBtPsuu | To: 31poKmuV98fCsHrM88LDmwXFtWREGdoWQy | |||
| 09.04.2021 13:29:41 | |
580 BTC | $ 34 126 720 | (unknown) | (unknown) |
| Type: transfer | From: 1Eu5URm37ExapfdNpXeqZHprefS6e3Ftt6 | To: 18zz7JN4xbizifEfbj1yZ4iUuPnWpRFiqd | |||
| 09.04.2021 13:29:41 | |
183 BTC | $ 10 767 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcezzlcscwdxahhszd5lgg6m7vcf8ruunn53vwcszrjwwh7fmxaqsvr6jng | To: bc1q86fjszx6y27stl6ftcxeyw9k3z3hsknjy4azg5mt7jraj2wlnwtqp5l5c5 | |||
| 09.04.2021 13:29:41 | |
150 BTC | $ 8 825 903 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.04.2021 13:26:15 | |
5 000 ETH | $ 10 438 787 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 09.04.2021 13:25:51 | |
7 999 958 USDC | $ 7 999 958 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 13:25:02 | |
8 000 ETH | $ 16 732 142 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 09.04.2021 13:20:37 | |
90 BTC | $ 5 254 123 | (unknown) | (unknown) |
| Type: transfer | From: 31pbszjKm87FM6ACKauosnn3B9JXj9rFuy | To: 3BJ3KC2BmSgG7qLUj1xh68TkvJof9VS6eb | |||
| 09.04.2021 13:20:37 | |
154 BTC | $ 8 988 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgllkwxv90rc2dtytgkwl59z0h493zd5nd029cm | To: 39MpWtaeemvvixfCB3czV56No8heAr5swK | |||
| 09.04.2021 13:20:37 | |
154 BTC | $ 8 991 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GeMrTYwfRZMcwWX4PtJAsbK4GjdwxPDAo | To: bc1qgllkwxv90rc2dtytgkwl59z0h493zd5nd029cm | |||
| 09.04.2021 13:20:37 | |
283 BTC | $ 16 530 561 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 09.04.2021 13:20:37 | |
189 BTC | $ 11 076 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qay3rtzk0dafvk0r9l238k9ldsne0as6hwwwnzxcpuuqprn89e2cqp7499f | |||
| 09.04.2021 13:20:37 | |
116 BTC | $ 6 810 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4lk2vgl8m8s6tmd4swpvmf5l43y66anmnvzg38t2xq0yp9x6uqsmew25w | To: bc1qrkwyg4mywjm2q2x6n2g4flh94r27ryyluetmw739m7djx0pc8h0swsv2uz | |||
| 09.04.2021 13:20:37 | |
110 BTC | $ 6 419 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ugccamqvszqpl27wm2u3pvc8kt05umptwqem3rrfztz6pgf6zqs992wm | To: bc1qnx8c9kf3xfclag4fxe0j6ugt556pdyee2mrxetzygyr5xvhqkwrqc7x3ln | |||
| 09.04.2021 13:20:37 | |
180 BTC | $ 10 540 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9spwp78383kx6rvete32mhfv9ll3l0scg44276th33hpqcrxw8q37a4xg | To: bc1qz7qaf457fvrs59l5cuptqxnmjp43whp9x5n4k025a3jt9qvu8jhs54vupu | |||
| 09.04.2021 13:20:37 | |
194 BTC | $ 11 345 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yq8a98vt942ytpwsfsu3qv2fu8me99t3vv087dqsj2q239ksuwsegej4g | |||
| 09.04.2021 13:20:37 | |
990 BTC | $ 57 919 124 | (unknown) | (unknown) |
| Type: transfer | From: 32nKSNGF4dErfmRGzPrFkYsK7UVWNR5FpG | To: 3BXQcykxTHoWVNkHKDjDYYdwmu87KBGo5a | |||
| 09.04.2021 13:20:37 | |
273 BTC | $ 15 957 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ARRGpJDi6bEyHRPJRQfHTy1KqivfoHQQu | To: 3FETX86Btoh5wVUnVQ7UQ2DrQ4coY9xudf | |||
| 09.04.2021 13:20:37 | |
155 BTC | $ 9 095 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BfmSBsyuDH5P42YPRW3TrZwBSZ7udnnoD | To: 3LXEWyexjMMYT5WSudoLDaEAuiW7zStTRq | |||
| 09.04.2021 13:20:37 | |
463 BTC | $ 27 066 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp5x4jqanxe77ygemds59vs6u3lq3sc2rvcwgy | To: 3Je3ERu7eW3KC16cHH1isZjMrtLh3aVp9p | |||
| 09.04.2021 13:20:37 | |
993 BTC | $ 58 091 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HbnPjWPkwFeK5zXtPpxm9B3sCD8ZZcpfJ | To: 3LFLJnZ11GgdxhrjZ6XTzP68iP4qcN9qFp | |||
| 09.04.2021 13:20:37 | |
182 BTC | $ 10 658 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6frntldusttjsdcfgxzjdtsyr66exym7w0kxvj | To: 3Bt8LunApURFZoZqBinNztjDyCHAwhRe3E | |||
| 09.04.2021 13:20:37 | |
256 BTC | $ 14 971 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DZXB6KtQ9h3AZANbGrkeE8Qd97V1gZKtS | To: 3KYFo2ECWMHUN5sGHn2xYgE1mykQHmDLAN | |||
| 09.04.2021 13:20:37 | |
86 BTC | $ 5 039 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PMVT6pYk6uUEfBjPMRrMDoKNEjJkhEzDQ | To: 33na2jxCqYzjAWjoMquV5MQanrJ9FMMTVk | |||
| 09.04.2021 13:20:37 | |
248 BTC | $ 14 530 216 | (unknown) | (unknown) |
| Type: transfer | From: 32UWnt1CfevZ16rJtLvvssRG1vTUuvmyc5 | To: 3Dx56SquTfBZHPocUJDgemd2qEFgVs55ug | |||
| 09.04.2021 13:20:37 | |
996 BTC | $ 58 268 956 | (unknown) | (unknown) |
| Type: transfer | From: 33dysuqZHowpBWrQBUbosxKZ41Y1sL6YWt | To: bc1qrzmuc5nakn2qhw4526p6ex2d3wjpj9s7w0twmm | |||
| 09.04.2021 13:20:37 | |
100 BTC | $ 5 878 318 | (unknown) | (unknown) |
| Type: transfer | From: 3QjqQsA1ZfCdzqYq56F7ytdzYJ4w7GfoVY | To: 3KFS7Z4ZCEKqJc9hiK3xMAifYRomKMPWPJ | |||
| 09.04.2021 13:20:37 | |
935 BTC | $ 54 673 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GMoDmwmJnrvaQ9D6Qv69duzfNhbrCymj7 | To: 32HNG5SvB6D4zXzjSNnh6cj3YStVWosNFs | |||
| 09.04.2021 13:20:37 | |
132 BTC | $ 7 699 178 | (unknown) | (unknown) |
| Type: transfer | From: 3J973SAvvP8rGCWHi2kPh6UF9KzditSNzz | To: 3PPNRbwk5P5CMzf7zKz6UUkejA9otjpbfq | |||
| 09.04.2021 13:20:37 | |
315 BTC | $ 18 449 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ENusgxHU4q288DSi9PmtDps2Ym6sSqgZu | To: 3PFC5vXKXxRFJAoi71W8a2ptoZMpzqiGEF | |||
| 09.04.2021 13:20:37 | |
995 BTC | $ 58 190 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EpgGuyZTxE4F2KQgXbydT8NQd8yyCUtX9 | To: 35nC2Q1YY7sYdEhhAzarhBFgv8H8BShoNJ | |||
| 09.04.2021 13:20:37 | |
258 BTC | $ 15 075 289 | (unknown) | (unknown) |
| Type: transfer | From: 3NRZLz5gpYdiDgBbSmUsZiSXNojFGf4FqV | To: 3DPeEQvb9GsgFk8Jvq14ebqiA4uRyPpU46 | |||
| 09.04.2021 13:20:37 | |
426 BTC | $ 24 923 716 | (unknown) | (unknown) |
| Type: transfer | From: 38sx6TovXV4YBeZ7qXG6BqaPNWsMUPDNAy | To: 32GVSs1oocEu9eXkQZz2WSjkD6qRH3usy6 | |||
| 09.04.2021 13:20:37 | |
430 BTC | $ 25 147 210 | (unknown) | (unknown) |
| Type: transfer | From: 37bmgGurt2H9ywidcm5Ms63zJQHhm5UzEQ | To: 39jNFLB87Jn7WK4c7ruu4VJCo77t7Dsa5z | |||
| 09.04.2021 13:20:37 | |
975 BTC | $ 57 012 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EtavsdSxRzJcdftEBs2TC6mqd1JZBddTr | To: 3BqaBoorLUcwd2eBb8NiWaLAT45eXQ3Gnh | |||
| 09.04.2021 13:20:37 | |
240 BTC | $ 14 041 378 | (unknown) | (unknown) |
| Type: transfer | From: 3KD4RCR9aXBc6C8ym9LMWKdXJoB3cQ3stc | To: 3D2hPWzcx8jaXaKRQvhaC4B4HJeJdbPdAu | |||
| 09.04.2021 13:20:37 | |
184 BTC | $ 10 755 440 | (unknown) | (unknown) |
| Type: transfer | From: 338oabpgYW1WaV37CsjFHVRmy1eTvdJnJ3 | To: bc1q8wsf6mq488qqregme6wqkt302hkzlwxs58qmxd | |||
| 09.04.2021 13:20:37 | |
736 BTC | $ 43 056 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DEhtpEdcyna2NQjZ4hdhxEyTdqABAYUAU | To: 34miUPKpVFwoQGV24YrKEimUjn3sM2jGDm | |||
| 09.04.2021 13:20:37 | |
279 BTC | $ 16 294 922 | (unknown) | (unknown) |
| Type: transfer | From: 368E3Mn6K1zCRfXxWHHf2n6raJSrRRAcMB | To: 3DJ8WkLWhcdBa2Ht3F93nD6a8ZLo2PzZZ1 | |||
| 09.04.2021 13:20:37 | |
191 BTC | $ 11 176 502 | (unknown) | (unknown) |
| Type: transfer | From: 329p8nNXGwkbVHmNEP9oqmuK1w4fTyJEwV | To: 3DoF8h2g5c3ctUsorzFEizYKJLgGanfZ4H | |||
| 09.04.2021 13:20:37 | |
333 BTC | $ 19 487 762 | (unknown) | (unknown) |
| Type: transfer | From: 3K9r3FUNtV4QJ8e3F645bieats1AV4YCJZ | To: 36MDLdzEEERVu4M2m2qj5bfCKQpsrdoNqs | |||
| 09.04.2021 13:20:37 | |
319 BTC | $ 18 651 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DY2FohWAoyCEUBkFc5NHV4BouLVabjUdK | To: 3JpTJCStd4HzaJJy8JTZUu9xjRbKWkcZ8k | |||
| 09.04.2021 13:20:37 | |
281 BTC | $ 16 426 113 | (unknown) | (unknown) |
| Type: transfer | From: 34nS5p5iTCXVwYDSnBRc4XGfibKkwWyMaF | To: 3AJ5DTCR5ZNcDNNc39FXaGMpJNoRrh9VPY | |||
| 09.04.2021 13:20:37 | |
236 BTC | $ 13 799 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn3rwpdvf0hgraw96389xlxumjpny4zlp7hhn5 | To: 35MgY5vyUJp83TxTd4VQQhaGrg1aoZ6KFw | |||
| 09.04.2021 13:20:37 | |
476 BTC | $ 27 819 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6QowCegH93v78C5ojEt6HfXxRjU6E5A | To: 37PfnKSZimCdjeYdkx9zvAk6iLcnxCRwar | |||