Whale movements
Last update: 04.05.2026 03:14:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 12:20:26 |  |
240 BTC | $ 14 103 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 12:20:24 |  |
14 999 998 USDT | $ 14 927 258 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 09.04.2021 12:09:15 | |
175 BTC | $ 10 150 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5rr6lszgc0hlqev4390ut37kvztzvp7sz7sy53kthr84mn0jkqq8a7np9 | To: bc1qr3ugccamqvszqpl27wm2u3pvc8kt05umptwqem3rrfztz6pgf6zqs992wm | |||
| 09.04.2021 12:09:15 | |
182 BTC | $ 10 587 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu59sl6xrm3k0k5helvpzv8aukn5qv06mre7x04xjm5hd8x4dpxxqpd8ela | To: bc1qa9spwp78383kx6rvete32mhfv9ll3l0scg44276th33hpqcrxw8q37a4xg | |||
| 09.04.2021 12:09:15 | |
154 BTC | $ 8 952 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7z6w3wd7gck8srxmdtr5a0jlkgalrg9m2cmp3 | To: 3EbMvmap3Ntv7ZfzLKTavDggbEr47zc4iL | |||
| 09.04.2021 12:09:15 | |
155 BTC | $ 8 979 967 | (unknown) | (unknown) |
| Type: transfer | From: 38cKhssnKUya64q2LvijxQ9jt2pfVCvo5U | To: bc1qk7z6w3wd7gck8srxmdtr5a0jlkgalrg9m2cmp3 | |||
| 09.04.2021 12:09:15 | |
250 BTC | $ 14 528 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 09.04.2021 12:09:15 | |
145 BTC | $ 8 404 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9acklx7xvqenwzst3a959ef73awlrhkwx5sla88wdahzc8d3ycuq4u97qz | To: bc1q47u5mlj9yguz5hpnytvemltmn54zgktvmjllprl90cmgpphws03qyax2cf | |||
| 09.04.2021 12:10:57 | |
100 BTC | $ 5 802 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391xFpt2gpDGkqhPdYQLNy85vY59GzV5x8 | |||
| 09.04.2021 12:10:57 | |
249 BTC | $ 14 441 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 12:09:15 | |
99 BTC | $ 5 733 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq5h0uavk7x3ysjvlklzytayu0lyt3s09mrz8u | To: 36hKjYF7zyzGT8voSh4Ghqi1hytkf2DoqA | |||
| 09.04.2021 12:09:15 | |
164 BTC | $ 9 557 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7q60yf4pc9g6f8gp7usyyz6sm8yv457qflmwh8u8eqj2mdw7sgsmgg25y | To: bc1qm4lk2vgl8m8s6tmd4swpvmf5l43y66anmnvzg38t2xq0yp9x6uqsmew25w | |||
| 09.04.2021 12:09:15 | |
99 BTC | $ 5 753 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.04.2021 12:09:15 | |
618 BTC | $ 35 921 280 | (unknown) | (unknown) |
| Type: transfer | From: 1A6mpdNS5z9TH6fm43sojPMs6K9UcTcDZC | To: 1DJUWTE2GdGayWDjAKX9XjSffbc8qFQuxq | |||
| 09.04.2021 12:09:15 | |
105 BTC | $ 6 101 920 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38JdUW5Zk46tWjnAWBmbG45cmf5h72Ebqu | To: 39uzwbmA2shVAHQcV9aY3HXdZHyKncqpvU | |||
| 09.04.2021 12:09:15 | |
256 BTC | $ 14 874 958 | (unknown) | (unknown) |
| Type: transfer | From: 37gN29csq8k8bLBahCuk2UtKeYye99iRm8 | To: 3DZXB6KtQ9h3AZANbGrkeE8Qd97V1gZKtS | |||
| 09.04.2021 12:09:15 | |
311 BTC | $ 18 062 482 | (unknown) | (unknown) |
| Type: transfer | From: 31ibBi6sm1wcQafn5Rgu6KmVQuUqbFrTjW | To: 38xE46Q3ubMvw2eHriSezf2ARbrVCSdZ42 | |||
| 09.04.2021 12:09:15 | |
998 BTC | $ 57 975 996 | (unknown) | (unknown) |
| Type: transfer | From: 31xeKWsWdajW5uPror9p9uW2RFMWEXVtUq | To: 32nKSNGF4dErfmRGzPrFkYsK7UVWNR5FpG | |||
| 09.04.2021 12:09:15 | |
259 BTC | $ 15 034 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BpLrmpvKjQE3kAcgXPGRV7MmtSCz1cj9f | To: 3NRZLz5gpYdiDgBbSmUsZiSXNojFGf4FqV | |||
| 09.04.2021 12:09:15 | |
86 BTC | $ 5 026 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l97aqjr0cxqqcxlhcqwflkg30armhf6wpm320 | To: 3FvhRCiqmya5spmrgsLmxzG7uMG4aEGurf | |||
| 09.04.2021 12:09:15 | |
995 BTC | $ 57 811 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AgvafJWrDYAHDVNdNjDHohdkTWHxRZ8mH | To: 3EpgGuyZTxE4F2KQgXbydT8NQd8yyCUtX9 | |||
| 09.04.2021 12:09:15 | |
736 BTC | $ 42 775 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KBzKz6GVdNmoE8A92brsmSZNxrD31CEyf | To: 3DEhtpEdcyna2NQjZ4hdhxEyTdqABAYUAU | |||
| 09.04.2021 12:09:15 | |
463 BTC | $ 26 889 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EtfE3GM6AR9JK9Nax7fVmGQPxBf9jX7Gc | To: bc1qvp5x4jqanxe77ygemds59vs6u3lq3sc2rvcwgy | |||
| 09.04.2021 12:09:15 | |
430 BTC | $ 24 985 156 | (unknown) | (unknown) |
| Type: transfer | From: 32oCNEXahnpJN5Rywg2JnXhryLQW1Br5md | To: 37bmgGurt2H9ywidcm5Ms63zJQHhm5UzEQ | |||
| 09.04.2021 12:09:15 | |
248 BTC | $ 14 435 204 | (unknown) | (unknown) |
| Type: transfer | From: 3G5DEbggfSR3B5SRt2zawK52zLoxo5W5bu | To: 32UWnt1CfevZ16rJtLvvssRG1vTUuvmyc5 | |||
| 09.04.2021 12:09:15 | |
240 BTC | $ 13 949 551 | (unknown) | (unknown) |
| Type: transfer | From: 3PUjcw23dWGmoA2QDY6pmddw25ABdP4N8h | To: 3KD4RCR9aXBc6C8ym9LMWKdXJoB3cQ3stc | |||
| 09.04.2021 12:09:15 | |
131 BTC | $ 7 617 630 | (unknown) | (unknown) |
| Type: transfer | From: 37Q4K8bbwsQArqvjwJwbcNku7zbgfLxKts | To: 39XXCisRnF7j1gMQS7pphvyvYNRR8qZP4q | |||
| 09.04.2021 12:09:15 | |
281 BTC | $ 16 323 168 | (unknown) | (unknown) |
| Type: transfer | From: 3K5ezjnGsicQZoaqP4LJkYsx5zBrJrd69e | To: 34nS5p5iTCXVwYDSnBRc4XGfibKkwWyMaF | |||
| 09.04.2021 12:09:15 | |
184 BTC | $ 10 685 137 | (unknown) | (unknown) |
| Type: transfer | From: 32djL3KTbKZ8EYu5nrJHFwsAQXUw921y1w | To: 338oabpgYW1WaV37CsjFHVRmy1eTvdJnJ3 | |||
| 09.04.2021 12:09:15 | |
993 BTC | $ 57 710 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgflnmh0k73gl842xrkcj0vrd5zd2vrn0h93za | To: 3HbnPjWPkwFeK5zXtPpxm9B3sCD8ZZcpfJ | |||
| 09.04.2021 12:09:15 | |
319 BTC | $ 18 529 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AUXJs5U7yGK3nEppo4rgQMwDBhKWCEZeK | To: 3DY2FohWAoyCEUBkFc5NHV4BouLVabjUdK | |||
| 09.04.2021 12:09:15 | |
273 BTC | $ 15 861 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BbTTx8hwZegLZAwhVfK9R84kgfdmrkSa8 | To: 3ARRGpJDi6bEyHRPJRQfHTy1KqivfoHQQu | |||
| 09.04.2021 12:09:15 | |
236 BTC | $ 13 709 439 | (unknown) | (unknown) |
| Type: transfer | From: 38iM1ekqw7FzQHvbhhXqMBzRBHu1fsuVBK | To: bc1qvn3rwpdvf0hgraw96389xlxumjpny4zlp7hhn5 | |||
| 09.04.2021 12:09:15 | |
279 BTC | $ 16 188 322 | (unknown) | (unknown) |
| Type: transfer | From: 33ULfsqrdzvKUVV4AfQ1JnUho47oeGL4ss | To: 368E3Mn6K1zCRfXxWHHf2n6raJSrRRAcMB | |||
| 09.04.2021 12:09:15 | |
87 BTC | $ 5 042 471 | (unknown) | (unknown) |
| Type: transfer | From: 3F6i2NE2MkZ5T9a8DCrXNnwkUi3Zvo61Nm | To: 357tsSf1ZFrSSYLcW39utvgKpkv1SoZb5z | |||
| 09.04.2021 12:09:15 | |
426 BTC | $ 24 760 892 | (unknown) | (unknown) |
| Type: transfer | From: 38eSnLxQALVbwUju8t39t1VPdw94fCjLpt | To: 38sx6TovXV4YBeZ7qXG6BqaPNWsMUPDNAy | |||
| 09.04.2021 12:09:15 | |
476 BTC | $ 27 637 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KScUn2vGiZpUJs9p5gtAajpTWeNmiD5mb | To: 3Av6QowCegH93v78C5ojEt6HfXxRjU6E5A | |||
| 09.04.2021 12:09:15 | |
182 BTC | $ 10 551 386 | (unknown) | (unknown) |
| Type: transfer | From: 3EAYsaM4zZHKAjthLvsPHAHgSeD9cKwUAd | To: 38CLgWZN78QW3959HeKWEry8LbGndB1KBK | |||
| 09.04.2021 12:09:15 | |
182 BTC | $ 10 588 624 | (unknown) | (unknown) |
| Type: transfer | From: 39j2QrSWePZAiZURsnmnVfJdiPo27WmCL1 | To: bc1q6frntldusttjsdcfgxzjdtsyr66exym7w0kxvj | |||
| 09.04.2021 12:09:15 | |
935 BTC | $ 54 315 650 | (unknown) | (unknown) |
| Type: transfer | From: 3N2rt3TYMfSjXvkQusKiCzsWoSRx2GkHs5 | To: 3GMoDmwmJnrvaQ9D6Qv69duzfNhbrCymj7 | |||
| 09.04.2021 12:09:15 | |
996 BTC | $ 57 894 484 | (unknown) | (unknown) |
| Type: transfer | From: 36Qem5oGxKXMf6LxWennn3jCKTuXnzbLQA | To: 33dysuqZHowpBWrQBUbosxKZ41Y1sL6YWt | |||
| 09.04.2021 12:09:15 | |
333 BTC | $ 19 360 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FhNJNZZCYh22ZQFHTRHUVEUsWmrHV61oD | To: 3K9r3FUNtV4QJ8e3F645bieats1AV4YCJZ | |||
| 09.04.2021 12:09:15 | |
315 BTC | $ 18 329 038 | (unknown) | (unknown) |
| Type: transfer | From: 38BYxqe2KMVxQ6YQpjM38qJgktz1LinoN7 | To: 3ENusgxHU4q288DSi9PmtDps2Ym6sSqgZu | |||
| 09.04.2021 12:09:15 | |
132 BTC | $ 7 648 865 | (unknown) | (unknown) |
| Type: transfer | From: 32xKVfi5uZuVcSce5k8E9LifJTf5gZMzhk | To: 3J973SAvvP8rGCWHi2kPh6UF9KzditSNzz | |||
| 09.04.2021 12:09:15 | |
170 BTC | $ 9 874 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh6YHccae4LKvd5BiyqUeNBeh9SvKrsWS | To: 3LjSwW8cx4sENW88D5LYZvj2kAjAtdtpYY | |||
| 09.04.2021 12:09:15 | |
102 BTC | $ 5 949 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04pdzvxww4cpayjy6wm5958wm9m6854pdq0c9g | To: 3FMX2WMDJ7hcSFvSHR5QyT7ULwZmhy8hB6 | |||
| 09.04.2021 12:09:15 | |
975 BTC | $ 56 639 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PXhAdLe7csBuYDTFTssqoVuxGwXn3thAa | To: 3EtavsdSxRzJcdftEBs2TC6mqd1JZBddTr | |||
| 09.04.2021 12:09:15 | |
191 BTC | $ 11 103 588 | (unknown) | (unknown) |
| Type: transfer | From: 36BgZ4znB7ZGAqTdZwWmBSmfSH5zhtgeYr | To: 329p8nNXGwkbVHmNEP9oqmuK1w4fTyJEwV | |||
| 09.04.2021 12:09:15 | |
158 BTC | $ 9 209 633 | (unknown) | (unknown) |
| Type: transfer | From: 33wY7BuvwZJXHxNtFUXgFregv7EhcJD9eE | To: 3BfmSBsyuDH5P42YPRW3TrZwBSZ7udnnoD | |||
| 09.04.2021 12:09:15 | |
94 BTC | $ 5 466 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nfzx2qam5cf9ssk5wvm9llctj5385y8pap3upchhkv0pyulcqls7we3un | |||