Whale movements
Last update: 04.05.2026 03:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 13:20:37 |  |
131 BTC | $ 7 665 552 | (unknown) | (unknown) |
| Type: transfer | From: 32v1z4ftiEXrqUTQ1dv9nSmUWKAyQXFzp3 | To: 3GYNMfLWf4WRwSaMg72JUzvNdKjEegypym | |||
| 09.04.2021 13:20:37 | |
311 BTC | $ 18 181 428 | (unknown) | (unknown) |
| Type: transfer | From: 38xE46Q3ubMvw2eHriSezf2ARbrVCSdZ42 | To: 3GsvG7VX3w9gwHCMTbNPpyChphGavgHqVY | |||
| 09.04.2021 13:20:37 | |
170 BTC | $ 9 939 957 | (unknown) | (unknown) |
| Type: transfer | From: 3LjSwW8cx4sENW88D5LYZvj2kAjAtdtpYY | To: 37XMzop2Wa9oJtpw2bUbAp4vVC8m2DcFEm | |||
| 09.04.2021 13:20:37 | |
182 BTC | $ 10 620 817 | (unknown) | (unknown) |
| Type: transfer | From: 38CLgWZN78QW3959HeKWEry8LbGndB1KBK | To: 3ML9fWwTZmmUJFzbm5P97VzpVZvqi5Rnxp | |||
| 09.04.2021 13:20:37 | |
87 BTC | $ 5 074 541 | (unknown) | (unknown) |
| Type: transfer | From: 32v7vmCu4ETFZi9Dr2TYbmLZQ87XvH4uN8 | To: 35jLZvx657vUm7joXtNYGyPX1ywxQ3GCgd | |||
| 09.04.2021 13:20:37 | |
233 BTC | $ 13 639 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 13:20:37 | |
233 BTC | $ 13 651 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 13:20:37 | |
236 BTC | $ 13 827 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 13:20:37 | |
236 BTC | $ 13 832 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 13:20:37 | |
89 BTC | $ 5 186 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7khkyqed3h8t9dpd5e08js5ne3ahzsyulvu37lzzhf8vq5aafwgsdt73aa | To: bc1qqqtm6sqt6u3fqc9fgzevej7mnkhv30qfxhtar4k6gvrrg77wck2skj5lf5 | |||
| 09.04.2021 13:20:37 | |
89 BTC | $ 5 186 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7khkyqed3h8t9dpd5e08js5ne3ahzsyulvu37lzzhf8vq5aafwgsdt73aa | To: bc1qhm2n0fyqzden9negw7w0krm9utnsekr0ltmdjghanjwwgeqrvgwsrale04 | |||
| 09.04.2021 13:20:16 |  |
199 WBTC | $ 11 696 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 09.04.2021 13:19:43 | |
19 955 176 USDC | $ 19 955 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 13:18:47 | |
198 WBTC | $ 11 624 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 09.04.2021 13:17:24 | |
9 985 950 USDC | $ 9 985 950 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 13:17:24 | |
9 985 604 USDC | $ 9 985 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 13:17:16 | |
9 969 571 USDC | $ 9 969 571 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 13:16:07 | |
2 700 ETH | $ 5 626 854 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.04.2021 13:15:15 | |
2 700 ETH | $ 5 616 974 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 09.04.2021 13:10:02 | |
3 998 ETH | $ 8 368 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 09.04.2021 13:07:55 | |
9 149 681 USDT | $ 9 134 737 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 13:05:59 | |
9 149 681 USDT | $ 9 113 233 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 13:03:34 | |
2 712 ETH | $ 5 625 925 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.04.2021 13:02:30 | |
5 578 051 USDT | $ 5 585 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 13:00:29 | |
603 WBTC | $ 35 431 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2fcd924e9ddc8d8a54d6d7b908e9a262e7b082 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 12:48:48 |  |
5 199 903 USDT | $ 5 199 478 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCqFSch5kHFCHM99QRx8Mg9sTfubS2Bv7u | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 12:38:34 | |
154 BTC | $ 9 038 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EbMvmap3Ntv7ZfzLKTavDggbEr47zc4iL | To: 3GeMrTYwfRZMcwWX4PtJAsbK4GjdwxPDAo | |||
| 09.04.2021 12:38:34 | |
143 BTC | $ 8 403 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47u5mlj9yguz5hpnytvemltmn54zgktvmjllprl90cmgpphws03qyax2cf | To: bc1qkndrcjhswg4zr306aal47ws7z6f7cd6q6fdt3h276sdcl4mxmaequut0jn | |||
| 09.04.2021 12:38:34 | |
87 BTC | $ 5 091 897 | (unknown) | (unknown) |
| Type: transfer | From: 3MLaPB4wujM2q5fSU5BoUTdAtbbYXpVL4H | To: 32v7vmCu4ETFZi9Dr2TYbmLZQ87XvH4uN8 | |||
| 09.04.2021 12:38:34 | |
86 BTC | $ 5 059 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NHu514EFzEAxud2vzM4vW7yGcNbuDKFFs | To: 3PMVT6pYk6uUEfBjPMRrMDoKNEjJkhEzDQ | |||
| 09.04.2021 12:35:22 | |
340 BTC | $ 19 950 372 | (unknown) | (unknown) |
| Type: transfer | From: 3N4YePtTQpUEoiqDeht8QqYJrDfoCofps1 | To: 37QM6H1bbREtpzXQ1posSZzf3QojWTU3Fo | |||
| 09.04.2021 12:35:22 | |
90 BTC | $ 5 293 784 | (unknown) | (unknown) |
| Type: transfer | From: 36hKjYF7zyzGT8voSh4Ghqi1hytkf2DoqA | To: 3FFjPnxHPo4PFHJc4tLRyjvzjVyVBtPsuu | |||
| 09.04.2021 12:35:22 | |
180 BTC | $ 10 594 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0mrw9q7039qe5n553enxfzjjtywyk20g03r9x04tudx95g8pf0sz54r7k | To: bc1qtfxq6kade7fy5r5uwwusjzw9vkdnl9k270pu6p3jx9q5ggm56rwsghz58d | |||
| 09.04.2021 12:35:22 | |
197 BTC | $ 11 541 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2v8mr3jtqpjmkjtl0v4yvw8myae2u793ma0glztms3ygzptvseqpnc8fa | |||
| 09.04.2021 12:35:22 | |
238 BTC | $ 13 991 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 12:36:50 | |
9 950 802 USDT | $ 9 941 358 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 09.04.2021 12:36:50 | |
5 942 726 USDC | $ 5 942 726 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 09.04.2021 12:35:29 | |
5 578 051 USDT | $ 5 566 538 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 12:32:40 | |
603 WBTC | $ 35 274 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 18a9e1073b94b800ec74e414cb024bbeeba63b89 | To: aa2fcd924e9ddc8d8a54d6d7b908e9a262e7b082 | |||
| 09.04.2021 12:31:45 | |
18 951 748 USDT | $ 19 035 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 12:31:45 | |
3 186 147 ENJ | $ 11 416 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 12:25:06 | |
3 998 ETH | $ 8 365 355 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.04.2021 12:23:03 | |
15 000 000 USDT | $ 14 929 287 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 09.04.2021 12:20:26 | |
187 BTC | $ 10 973 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcezzlcscwdxahhszd5lgg6m7vcf8ruunn53vwcszrjwwh7fmxaqsvr6jng | |||
| 09.04.2021 12:20:26 | |
1 000 BTC | $ 58 747 090 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.04.2021 12:20:26 | |
618 BTC | $ 36 309 948 | (unknown) | (unknown) |
| Type: transfer | From: 1DJUWTE2GdGayWDjAKX9XjSffbc8qFQuxq | To: 1C7pGRyZKP7ZmULpbgzErfEVfT6dBioabV | |||
| 09.04.2021 12:20:26 | |
101 BTC | $ 5 911 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FMX2WMDJ7hcSFvSHR5QyT7ULwZmhy8hB6 | To: 3QjqQsA1ZfCdzqYq56F7ytdzYJ4w7GfoVY | |||
| 09.04.2021 12:20:26 | |
131 BTC | $ 7 699 020 | (unknown) | (unknown) |
| Type: transfer | From: 39XXCisRnF7j1gMQS7pphvyvYNRR8qZP4q | To: 32v1z4ftiEXrqUTQ1dv9nSmUWKAyQXFzp3 | |||
| 09.04.2021 12:20:26 | |
86 BTC | $ 5 078 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FvhRCiqmya5spmrgsLmxzG7uMG4aEGurf | To: 3NHu514EFzEAxud2vzM4vW7yGcNbuDKFFs | |||
| 09.04.2021 12:20:26 | |
87 BTC | $ 5 097 426 | (unknown) | (unknown) |
| Type: transfer | From: 357tsSf1ZFrSSYLcW39utvgKpkv1SoZb5z | To: 3MLaPB4wujM2q5fSU5BoUTdAtbbYXpVL4H | |||