Whale movements
Last update: 04.05.2026 02:40:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 10:47:35 |  |
2 100 000 ICX | $ 5 421 268 | (unknown) | (unknown) |
| Type: transfer | From: 938b9a413de9ffbbeae72e7034931a3bdf0f1e96 | To: 6d14b2b77a9e73c5d5804d43c7e3c3416648ae3d | |||
| 09.04.2021 10:45:37 |  |
335 BTC | $ 19 273 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumw6cjks8a2uqwlsccnn3vhu29gq8326y4jgy2 | To: bc1q5u42rcewk3mh5d5856r98wpnl7tjj9p6jnsjxg | |||
| 09.04.2021 10:45:37 | |
102 BTC | $ 5 845 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs4qnrwz6hqlazrepc7pp0k5f0mshmhg5ylwhdkj5e6ca68cy0hqsw9992 | To: bc1qwd0fhy04gzqy99tec9rvsuvj435autqr3y5tlnx6efqcv2kaeslq45wp47 | |||
| 09.04.2021 10:42:27 |  |
25 800 000 USDT | $ 25 818 376 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 | To: cfdb8659a6557612071686cddd3738bc23171022 | |||
| 09.04.2021 10:41:33 |  |
39 999 080 USDT | $ 40 127 576 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:41:18 | |
185 BTC | $ 10 718 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JZMML2qZZeJKJZ5qxkhCBqJFHsv4HXpbU | |||
| 09.04.2021 10:41:18 | |
100 BTC | $ 5 790 598 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 10:41:18 | |
235 BTC | $ 13 633 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9tx6zlrcd69mfna32ws7xc6yqh3ku5ryu7vrte55ceh8stgvdvs6mw8gz | |||
| 09.04.2021 10:41:18 | |
471 BTC | $ 27 267 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulm0zfu4qzseksx6jpen8lj85nq4jj4grsj4a6shd7k76nwwzeqsly9y9t | |||
| 09.04.2021 10:39:36 | |
19 999 080 USDT | $ 20 027 200 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:37:44 | |
101 BTC | $ 5 804 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccqhrjdggw330rgmls03vnz9kwqav0te2506kfftecznwcue3smqq3q7tp | To: bc1qm3n9ntrpxcwygjmtrzlr6t2ctunf87dw6hlecv3spptrxddd8fmscv9fdp | |||
| 09.04.2021 10:37:44 | |
100 BTC | $ 5 753 066 | (unknown) | (unknown) |
| Type: transfer | From: 1JSqUkdYJ4HyT6KJERneBuCfDSTgQMK92k | To: 3PWoyA4rjGL2o7pNWUZR7Ag4tkN4NFqxTS | |||
| 09.04.2021 10:37:44 | |
200 BTC | $ 11 506 113 | (unknown) | (unknown) |
| Type: transfer | From: 1JSqUkdYJ4HyT6KJERneBuCfDSTgQMK92k | To: 38JdUW5Zk46tWjnAWBmbG45cmf5h72Ebqu | |||
| 09.04.2021 10:37:44 | |
395 BTC | $ 22 724 590 | (unknown) | (unknown) |
| Type: transfer | From: 1JSqUkdYJ4HyT6KJERneBuCfDSTgQMK92k | To: 38JdUW5Zk46tWjnAWBmbG45cmf5h72Ebqu | |||
| 09.04.2021 10:38:42 | |
7 750 000 USDT | $ 7 783 413 | (unknown) | (unknown) |
| Type: transfer | From: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 09.04.2021 10:36:54 | |
20 000 000 USDT | $ 19 992 478 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:35:33 | |
59 999 996 USDT | $ 60 435 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:35:12 | |
20 000 000 USDT | $ 20 145 302 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:31:51 | |
20 000 000 USDT | $ 20 018 706 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:31:05 | |
83 999 990 BUSD | $ 83 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.04.2021 10:31:05 | |
7 531 145 PAX | $ 7 554 542 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 09.04.2021 10:29:33 | |
59 999 996 USDT | $ 59 829 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:27:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65d585dfbbdb7ec503d88f893710bc63de8d0472 | To: de34d88dcc3550ea6542692ab1468b31558b7856 | |||
| 09.04.2021 10:27:33 | |
20 000 000 USDT | $ 19 963 520 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:27:06 | |
24 999 760 USDT | $ 24 954 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 10:26:21 | |
20 000 000 USDT | $ 19 976 426 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:26:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 65d585dfbbdb7ec503d88f893710bc63de8d0472 | |||
| 09.04.2021 10:25:33 | |
3 000 ETH | $ 6 258 146 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6548cbdef8875f5d85902fe3d469c7289aaf18a4 | |||
| 09.04.2021 10:24:54 | |
20 000 000 USDT | $ 19 905 486 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:23:33 | |
20 000 000 USDT | $ 19 861 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:22:39 | |
343 515 140 DENT | $ 5 537 109 | (unknown) | (unknown) |
| Type: transfer | From: 2e790200f01b3ccd292f00a1a7a5ed54c32f4daf | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 09.04.2021 10:21:54 | |
20 000 000 USDT | $ 19 899 232 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:21:50 |  |
5 000 000 XRP | $ 5 076 662 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 09.04.2021 10:20:58 | |
6 553 496 BUSD | $ 6 553 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.04.2021 10:20:58 | |
19 947 792 BUSD | $ 19 947 792 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.04.2021 10:20:29 | |
110 483 864 BUSD | $ 110 483 864 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 10:16:18 | |
157 BTC | $ 9 118 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy29pxt7fykc7kzjskmkemf2w5wx2vsr3rgd4jzl3scfs6g8y0fqqkkdtsw | To: bc1qspe7cup28eq0790wflce7nyl3m67pdflqjzxta20kgnae8yjmn4qaqdlej | |||
| 09.04.2021 10:16:03 | |
20 000 000 USDT | $ 19 900 674 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:13:40 | |
90 BTC | $ 5 204 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 09.04.2021 10:13:40 | |
100 BTC | $ 5 785 775 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:13:40 | |
100 BTC | $ 5 785 713 | (unknown) | (unknown) |
| Type: transfer | From: 3L3jCKduSbw7cVxEe1dVGMaJZr6N1C8HFY | To: 36J1L73xgjNJaNpDRmyFKCBVoZkZgSUf8D | |||
| 09.04.2021 10:13:40 | |
100 BTC | $ 5 785 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L3jCKduSbw7cVxEe1dVGMaJZr6N1C8HFY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:13:40 | |
100 BTC | $ 5 785 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FHu3VVp4FRhVVeVoH2Ujs8DxijszmX9bL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:13:40 | |
200 BTC | $ 11 571 497 | (unknown) | (unknown) |
| Type: transfer | From: 3FHu3VVp4FRhVVeVoH2Ujs8DxijszmX9bL | To: 3L3jCKduSbw7cVxEe1dVGMaJZr6N1C8HFY | |||
| 09.04.2021 10:13:40 | |
100 BTC | $ 5 785 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 335WmC8Z4ukkzsoKetj3g8R4fb9aPAKDBw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:13:40 | |
300 BTC | $ 17 357 280 | (unknown) | (unknown) |
| Type: transfer | From: 335WmC8Z4ukkzsoKetj3g8R4fb9aPAKDBw | To: 3FHu3VVp4FRhVVeVoH2Ujs8DxijszmX9bL | |||
| 09.04.2021 10:13:40 | |
499 BTC | $ 28 871 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 09.04.2021 10:13:40 | |
105 BTC | $ 6 086 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfck22gfn076eq4zs8t0nng7t2ggav0rud6yk29avr4k3jwtgcdaqw0g5fw | To: bc1qcs4qnrwz6hqlazrepc7pp0k5f0mshmhg5ylwhdkj5e6ca68cy0hqsw9992 | |||
| 09.04.2021 10:13:40 | |
619 BTC | $ 35 788 268 | (unknown) | (unknown) |
| Type: transfer | From: 1FfkACv5pwsbRYWSLEugueMhhRzQkLai58 | To: 137zTFkTPrcbzEjeMd6sETQP6K5gvNgtLG | |||
| 09.04.2021 10:13:40 | |
156 BTC | $ 9 033 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||