Whale movements
Last update: 04.05.2026 02:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 12:09:15 |  |
188 BTC | $ 10 932 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghfqkfmm4dwjl39su830928rgh2sfkgge6khww9lp3zjjz082zxsc942ur | |||
| 09.04.2021 12:09:15 | |
89 BTC | $ 5 152 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8lfhul7qdrkxhuqu4m4t4dl7gkdzvf354pajvyh35mhaj3qnwfqqtugw7 | |||
| 09.04.2021 12:09:15 | |
177 BTC | $ 10 305 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7khkyqed3h8t9dpd5e08js5ne3ahzsyulvu37lzzhf8vq5aafwgsdt73aa | |||
| 09.04.2021 12:09:15 | |
253 BTC | $ 14 702 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 12:09:15 | |
253 BTC | $ 14 706 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 12:07:43 |  |
1 599 531 ENJ | $ 5 697 647 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 09.04.2021 12:04:04 |  |
249 996 BNB | $ 107 167 940 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 09.04.2021 12:01:08 | |
11 662 160 USDC | $ 11 662 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 12:01:08 | |
12 402 420 USDC | $ 12 402 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 12:01:08 | |
9 255 858 USDC | $ 9 255 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 11:50:30 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.04.2021 11:48:54 | |
90 999 980 USDT | $ 90 896 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 09.04.2021 11:45:52 | |
8 444 099 USDC | $ 8 444 099 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:43:02 | |
8 373 341 USDC | $ 8 373 341 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:42:21 | |
12 627 793 USDT | $ 12 557 250 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 11:41:46 | |
8 444 099 USDC | $ 8 444 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:40:44 | |
68 011 864 USDC | $ 68 011 864 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.04.2021 11:39:11 | |
9 544 218 USDC | $ 9 544 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:38:03 | |
18 276 082 USDC | $ 18 276 082 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:37:58 | |
6 480 000 USDT | $ 6 453 263 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.04.2021 11:37:48 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | |||
| 09.04.2021 11:35:50 | |
7 000 000 USDT | $ 6 994 029 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: cb98183365212647d67b60ea5a314159a3cacb53 | |||
| 09.04.2021 11:34:05 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:34:05 | |
9 550 217 USDC | $ 9 550 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:31:56 | |
193 BTC | $ 11 205 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5jrgstgsr22fym78w3t96xz43wv6lq6d2dqmmepdvlfegs2y2qskutz4e | To: bc1qu0mrw9q7039qe5n553enxfzjjtywyk20g03r9x04tudx95g8pf0sz54r7k | |||
| 09.04.2021 11:29:44 | |
6 480 000 USDT | $ 6 529 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 156fccc7271e9ad06deb1326d797e37e77174f03 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 09.04.2021 11:28:56 | |
7 075 600 USDC | $ 7 075 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:28:28 | |
95 161 730 BUSD | $ 95 161 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.04.2021 11:28:28 | |
10 334 746 USDC | $ 10 334 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 11:28:28 | |
252 147 LINK | $ 8 109 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 11:25:10 | |
8 550 216 USDC | $ 8 550 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:23:54 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 11:23:38 | |
5 151 ETH | $ 10 677 615 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 09.04.2021 11:22:38 | |
190 BTC | $ 10 938 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jtre0qrsffazcy2khh6ynx263qllg5udg7k32kgxcqmr4zfgxzsmvszyx | To: bc1q9ek2pg76y566ywcps92fkxwzk25amhww6pyjhxjkq0rxcu578dlqlevhku | |||
| 09.04.2021 11:22:38 | |
122 BTC | $ 7 046 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q3nfwqrk8d3hhk62lezf4zag4je7axh80efw3z4 | |||
| 09.04.2021 11:22:38 | |
254 BTC | $ 14 661 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 11:20:21 | |
98 BTC | $ 5 648 867 | (unknown) | (unknown) |
| Type: transfer | From: 34wDZQmXVqBq87aKWnnJM1wWTqDjC4gVVS | To: 3Kd9nLcYzSVTvHRtUP1efFzj6hqrLAGhHE | |||
| 09.04.2021 11:19:06 | |
90 BTC | $ 5 226 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmmssv3t83m5h303pfajrwwstv3aqdqrqg6xlt | To: bc1q93fh462ua2c7xy3hwkggamk4evr63g66amfxm4 | |||
| 09.04.2021 11:19:06 | |
95 BTC | $ 5 516 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pnz4tawpucu2t5k9xnak8dl4adjsgcq6ugzz4 | To: bc1qmmmssv3t83m5h303pfajrwwstv3aqdqrqg6xlt | |||
| 09.04.2021 11:19:06 | |
172 BTC | $ 9 970 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3u9kunwuyrc9stzc8mgch557sth77nnf0jx6esnp7rewl6a3cqwyalvd | To: bc1qv7q60yf4pc9g6f8gp7usyyz6sm8yv457qflmwh8u8eqj2mdw7sgsmgg25y | |||
| 09.04.2021 11:19:06 | |
178 BTC | $ 10 358 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj0dy8t4rc5vsgk42n7khqwwajnycarmzuc5xn3trt0u7tfat0zqhmtymx | To: bc1qv5rr6lszgc0hlqev4390ut37kvztzvp7sz7sy53kthr84mn0jkqq8a7np9 | |||
| 09.04.2021 11:19:06 | |
188 BTC | $ 10 916 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2gslt68t8cf78ey6lracafqr2n7trs6w5nxgmvqkdjecpmh02wq3gsrd0 | To: bc1qu59sl6xrm3k0k5helvpzv8aukn5qv06mre7x04xjm5hd8x4dpxxqpd8ela | |||
| 09.04.2021 11:19:06 | |
155 BTC | $ 8 976 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmzw0n75udfxy7us6fttzx743xudg0svatrnkf | To: 38cKhssnKUya64q2LvijxQ9jt2pfVCvo5U | |||
| 09.04.2021 11:19:06 | |
155 BTC | $ 8 980 150 | (unknown) | (unknown) |
| Type: transfer | From: 32G3pwqk7c2zk2fvzh5Aq5PPUWGtDpvQDM | To: bc1qpmzw0n75udfxy7us6fttzx743xudg0svatrnkf | |||
| 09.04.2021 11:19:06 | |
152 BTC | $ 8 840 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspe7cup28eq0790wflce7nyl3m67pdflqjzxta20kgnae8yjmn4qaqdlej | To: bc1q9acklx7xvqenwzst3a959ef73awlrhkwx5sla88wdahzc8d3ycuq4u97qz | |||
| 09.04.2021 11:19:06 | |
95 BTC | $ 5 516 890 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38JdUW5Zk46tWjnAWBmbG45cmf5h72Ebqu | To: 39uzwbmA2shVAHQcV9aY3HXdZHyKncqpvU | |||
| 09.04.2021 11:19:06 | |
279 BTC | $ 16 177 299 | (unknown) | (unknown) |
| Type: transfer | From: 37ziGo1AwHYPGRKzJXEBMaxpi5natuJLZr | To: 33ULfsqrdzvKUVV4AfQ1JnUho47oeGL4ss | |||
| 09.04.2021 11:19:06 | |
975 BTC | $ 56 599 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KAK9B8mritNutequPYJ3v9UFPuVDEZrp6 | To: 3PXhAdLe7csBuYDTFTssqoVuxGwXn3thAa | |||
| 09.04.2021 11:19:06 | |
311 BTC | $ 18 049 800 | (unknown) | (unknown) |
| Type: transfer | From: 3F4CehwAVnnfuUjg38vKDft8qF3SgnWASn | To: 31ibBi6sm1wcQafn5Rgu6KmVQuUqbFrTjW | |||
| 09.04.2021 11:19:06 | |
158 BTC | $ 9 203 226 | (unknown) | (unknown) |
| Type: transfer | From: 3N6pZRLgPuTZzdN6oD9RuGVagfSxsKxBnu | To: 33wY7BuvwZJXHxNtFUXgFregv7EhcJD9eE | |||