Whale movements
Last update: 04.05.2026 02:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 11:19:06 |  |
996 BTC | $ 57 853 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BfZb91qJ2NShHUT6tTq1maPnSEixjwSXN | To: 36Qem5oGxKXMf6LxWennn3jCKTuXnzbLQA | |||
| 09.04.2021 11:19:06 | |
131 BTC | $ 7 612 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JDskhPEZCUhfP9dcVBNq3SvrirpZ48i9N | To: 37Q4K8bbwsQArqvjwJwbcNku7zbgfLxKts | |||
| 09.04.2021 11:19:06 | |
236 BTC | $ 13 728 818 | (unknown) | (unknown) |
| Type: transfer | From: 33NzYX8kMH9GZyt3udaX65obWnHme3BHWT | To: 38iM1ekqw7FzQHvbhhXqMBzRBHu1fsuVBK | |||
| 09.04.2021 11:19:06 | |
476 BTC | $ 27 618 312 | (unknown) | (unknown) |
| Type: transfer | From: 3A7j9yMMQJzD7HxChf7d6hq6kthT1u8KfT | To: 3KScUn2vGiZpUJs9p5gtAajpTWeNmiD5mb | |||
| 09.04.2021 11:19:06 | |
993 BTC | $ 57 673 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWURkijbTdW8D1YN8Wdim93yizT5GnSW | To: bc1qjgflnmh0k73gl842xrkcj0vrd5zd2vrn0h93za | |||
| 09.04.2021 11:19:06 | |
248 BTC | $ 14 425 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu95pP88ycM4x9efKL27tC2XToUtFRsXr | To: 3G5DEbggfSR3B5SRt2zawK52zLoxo5W5bu | |||
| 09.04.2021 11:19:06 | |
182 BTC | $ 10 544 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ak885c90pre6tte5qqgwh7yhxudmq3222t08 | To: 3EAYsaM4zZHKAjthLvsPHAHgSeD9cKwUAd | |||
| 09.04.2021 11:19:06 | |
191 BTC | $ 11 120 102 | (unknown) | (unknown) |
| Type: transfer | From: 348bS5ihT1g24UgREsWJFY8F2XiF8Tyt2a | To: 36BgZ4znB7ZGAqTdZwWmBSmfSH5zhtgeYr | |||
| 09.04.2021 11:19:06 | |
483 BTC | $ 28 064 626 | (unknown) | (unknown) |
| Type: transfer | From: 366WnSZtLHBobcyqrYz2VVpLAA9jihtpb6 | To: 3EtfE3GM6AR9JK9Nax7fVmGQPxBf9jX7Gc | |||
| 09.04.2021 11:19:06 | |
935 BTC | $ 54 277 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzycpp2hzd293jgpl7x004808xv9fhe6ccg9qpl | To: 3N2rt3TYMfSjXvkQusKiCzsWoSRx2GkHs5 | |||
| 09.04.2021 11:19:06 | |
259 BTC | $ 15 024 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PWDWAdJA2Cd69e1D32XJy1hZktQmDN5Tn | To: 3BpLrmpvKjQE3kAcgXPGRV7MmtSCz1cj9f | |||
| 09.04.2021 11:19:06 | |
281 BTC | $ 16 311 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EPZ9ZDms1f6EJgaBmtQG2Wai8qwz6ddh1 | To: 3K5ezjnGsicQZoaqP4LJkYsx5zBrJrd69e | |||
| 09.04.2021 11:19:06 | |
102 BTC | $ 5 945 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3hq96glevkams7uutt2kehky76pa2ntmxu2wa | To: bc1q04pdzvxww4cpayjy6wm5958wm9m6854pdq0c9g | |||
| 09.04.2021 11:19:06 | |
86 BTC | $ 5 023 016 | (unknown) | (unknown) |
| Type: transfer | From: 35TfEZFDhb5UHwstmBZyH8QCV5rt334Mwn | To: bc1q9l97aqjr0cxqqcxlhcqwflkg30armhf6wpm320 | |||
| 09.04.2021 11:19:06 | |
132 BTC | $ 7 648 159 | (unknown) | (unknown) |
| Type: transfer | From: 3BfWgKWpqJ5wAAcBj6nP4FEnxZSPtcqf3G | To: 32xKVfi5uZuVcSce5k8E9LifJTf5gZMzhk | |||
| 09.04.2021 11:19:06 | |
319 BTC | $ 18 516 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NCj53HKoEb1vgVhxtDp1Q732GGGYptjTu | To: 3AUXJs5U7yGK3nEppo4rgQMwDBhKWCEZeK | |||
| 09.04.2021 11:19:06 | |
995 BTC | $ 57 771 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QrmDsicKcVrjRp9BVTnyEnuxJgPMu8bgo | To: 3AgvafJWrDYAHDVNdNjDHohdkTWHxRZ8mH | |||
| 09.04.2021 11:19:06 | |
87 BTC | $ 5 039 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QvbAM3RRxPfAeEfpvzWrwgZ372qcKhRqW | To: 3F6i2NE2MkZ5T9a8DCrXNnwkUi3Zvo61Nm | |||
| 09.04.2021 11:19:06 | |
170 BTC | $ 9 868 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BakNWL2erumeQoQDEdpiNnHXK6nsBNvNJ | To: 3Hh6YHccae4LKvd5BiyqUeNBeh9SvKrsWS | |||
| 09.04.2021 11:19:06 | |
315 BTC | $ 18 316 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LrQbA27rfhCtvV1dqVwRkwLXbt52YCCLv | To: 38BYxqe2KMVxQ6YQpjM38qJgktz1LinoN7 | |||
| 09.04.2021 11:19:06 | |
426 BTC | $ 24 743 938 | (unknown) | (unknown) |
| Type: transfer | From: 3E1DnNcsExGjtijp7ADoCNjhw65Mgntbhc | To: 38eSnLxQALVbwUju8t39t1VPdw94fCjLpt | |||
| 09.04.2021 11:19:06 | |
273 BTC | $ 15 871 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf52z4T8bCzuDacXUsJNR7jvuBs3xce9U | To: 3BbTTx8hwZegLZAwhVfK9R84kgfdmrkSa8 | |||
| 09.04.2021 11:19:06 | |
240 BTC | $ 13 939 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HsRAXqmtDRofxqbwYyj3DwRpPVWD3r19s | To: 3PUjcw23dWGmoA2QDY6pmddw25ABdP4N8h | |||
| 09.04.2021 11:19:06 | |
736 BTC | $ 42 745 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NiSiyUiFp8ZVqXLnR8jxY2GdtXX17t4hP | To: 3KBzKz6GVdNmoE8A92brsmSZNxrD31CEyf | |||
| 09.04.2021 11:19:06 | |
256 BTC | $ 14 866 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vvd7nnfw642u7glcgmanmkqr2crtp6zay474q | To: 37gN29csq8k8bLBahCuk2UtKeYye99iRm8 | |||
| 09.04.2021 11:19:06 | |
182 BTC | $ 10 581 171 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ5bwJNdaupdKx7BE3dMwC67C9rat3Mfc | To: 39j2QrSWePZAiZURsnmnVfJdiPo27WmCL1 | |||
| 09.04.2021 11:19:06 | |
185 BTC | $ 10 735 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QpezoKmgmnXWHkvPjKkg2gy4XenYG9ekp | To: 32djL3KTbKZ8EYu5nrJHFwsAQXUw921y1w | |||
| 09.04.2021 11:19:06 | |
333 BTC | $ 19 346 652 | (unknown) | (unknown) |
| Type: transfer | From: 3ABEFYRWEyjwduoNVUzQPSmFoNKmF8PD5s | To: 3FhNJNZZCYh22ZQFHTRHUVEUsWmrHV61oD | |||
| 09.04.2021 11:19:06 | |
998 BTC | $ 57 935 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F83pZJ1erunA7Hw5CBCKWx3fMGvvhnkky | To: 31xeKWsWdajW5uPror9p9uW2RFMWEXVtUq | |||
| 09.04.2021 11:19:06 | |
430 BTC | $ 24 967 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FYJetvicgKaECzvWUtjTaSda5YhWw4MKM | To: 32oCNEXahnpJN5Rywg2JnXhryLQW1Br5md | |||
| 09.04.2021 11:19:06 | |
100 BTC | $ 5 807 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | |||
| 09.04.2021 11:19:06 | |
98 BTC | $ 5 706 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 11:19:06 | |
98 BTC | $ 5 716 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 11:19:06 | |
100 BTC | $ 5 803 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 11:19:06 | |
133 BTC | $ 7 725 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fuujudvdkpsw26r7dkpw4aulnmwmhj93wx96yjn2vjnaaednjwsgvzemt | |||
| 09.04.2021 11:19:06 | |
266 BTC | $ 15 450 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeel7v5hdfduhdta42et5rtv99jk3lz6sznmjds48hdppqcv8eywqyl5ne9 | |||
| 09.04.2021 11:19:06 | |
235 BTC | $ 13 643 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyntx4sefy9mv4k7d86wf0jz5vqf9yruy4pha6j3vqp2dlswk8wtq3t5uam | |||
| 09.04.2021 11:19:06 | |
470 BTC | $ 27 287 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3htd7rvmmv6ygwz4va8tsahcf3jxuj08sgqhldsjsc6q8g8y28qj9s0nz | |||
| 09.04.2021 11:19:06 | |
149 BTC | $ 8 666 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8kazwhq5xfm7l6gj5tzm78nvnfc95387vpa5yv4l4dt63cqc82s26e0y7 | To: bc1qdwsyst9qrj3eqtxyg762mgrpphszwgtrskrqkkuxa8vcn7urlm2sn9dtvl | |||
| 09.04.2021 11:19:06 | |
298 BTC | $ 17 332 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8kazwhq5xfm7l6gj5tzm78nvnfc95387vpa5yv4l4dt63cqc82s26e0y7 | To: bc1qajvcq98gn50g5u759mxmkdlyegtua758gp9veln8ehtmxasrl8hq98yls2 | |||
| 09.04.2021 11:17:01 |  |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.04.2021 11:17:01 | |
3 321 ETH | $ 6 825 621 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 09.04.2021 11:09:03 | |
4 152 ETH | $ 8 625 777 | (unknown) | (unknown) |
| Type: transfer | From: b14591893ad8a7438986362e0a4c42855bf938f4 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 09.04.2021 11:07:37 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 11:05:47 | |
25 800 000 USDT | $ 25 727 142 | (unknown) | (unknown) |
| Type: transfer | From: cfdb8659a6557612071686cddd3738bc23171022 | To: eed03c16ea241ca7d35c75f7501fafafc9239501 | |||
| 09.04.2021 11:03:34 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.04.2021 11:00:56 | |
83 999 990 BUSD | $ 83 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 10:57:07 | |
19 953 630 USDT | $ 19 775 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 10:49:33 |  |
821 294 800 BTT | $ 7 709 744 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TDEWvgjzbWtd1RdrA4neNVDSvTsMkSnmcB | |||
| 09.04.2021 10:46:12 | |
6 480 000 USDT | $ 6 489 376 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 156fccc7271e9ad06deb1326d797e37e77174f03 | |||