Whale movements
Last update: 04.05.2026 02:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 10:13:40 |  |
151 BTC | $ 8 708 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mcqayd799n5rcwdx0al4yu54qd00chpuzskjxdk6xu0atr39f7s2wuwkc | |||
| 09.04.2021 10:14:27 |  |
20 000 000 USDT | $ 19 969 150 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:10:43 |  |
5 000 000 USDT | $ 5 022 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:05:29 | |
100 BTC | $ 5 769 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 33qnWHEeofELu6ZApo998qPAJBf9JphbGc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:05:29 | |
400 BTC | $ 23 078 034 | (unknown) | (unknown) |
| Type: transfer | From: 33qnWHEeofELu6ZApo998qPAJBf9JphbGc | To: 335WmC8Z4ukkzsoKetj3g8R4fb9aPAKDBw | |||
| 09.04.2021 10:05:00 | |
100 BTC | $ 5 798 992 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:05:00 | |
100 BTC | $ 5 798 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 36st4f67fWdnjmRPZaGnXsxKt2qGNsWXKu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:05:00 | |
500 BTC | $ 28 994 930 | (unknown) | (unknown) |
| Type: transfer | From: 36st4f67fWdnjmRPZaGnXsxKt2qGNsWXKu | To: 33qnWHEeofELu6ZApo998qPAJBf9JphbGc | |||
| 09.04.2021 10:05:00 | |
100 BTC | $ 5 798 992 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LRMVyNSiKiYoHVUBdkboF2p9DPiX7YyQp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:05:00 | |
600 BTC | $ 34 793 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LRMVyNSiKiYoHVUBdkboF2p9DPiX7YyQp | To: 36st4f67fWdnjmRPZaGnXsxKt2qGNsWXKu | |||
| 09.04.2021 10:02:36 | |
100 BTC | $ 5 797 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LiihBANsp7a3xJV3qHDTSRghwc5Ba3ZvZ | To: 3FQ4ztwxWyRTfbPsZfwCDcoyLaFshJqbw2 | |||
| 09.04.2021 10:02:36 | |
100 BTC | $ 5 797 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiihBANsp7a3xJV3qHDTSRghwc5Ba3ZvZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:02:36 | |
100 BTC | $ 5 797 309 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:02:36 | |
700 BTC | $ 40 581 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 3LRMVyNSiKiYoHVUBdkboF2p9DPiX7YyQp | |||
| 09.04.2021 10:02:36 | |
99 BTC | $ 5 719 435 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:02:36 | |
97 BTC | $ 5 623 379 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3MaXKJYm4QUsAdiZ2jEuj5rv6ZN9vT29nX | |||
| 09.04.2021 10:02:36 | |
100 BTC | $ 5 797 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:02:36 | |
100 BTC | $ 5 797 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 10:02:36 | |
200 BTC | $ 11 594 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3LiihBANsp7a3xJV3qHDTSRghwc5Ba3ZvZ | |||
| 09.04.2021 10:01:58 | |
109 BTC | $ 6 314 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 09.04.2021 10:01:58 | |
100 BTC | $ 5 810 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.04.2021 10:01:58 | |
115 BTC | $ 6 682 367 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 09.04.2021 10:01:58 | |
156 BTC | $ 9 073 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 09:57:25 | |
88 BTC | $ 5 092 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2tStDryEJN468vpbVX42MvNRbr4oLMPm | |||
| 09.04.2021 09:57:25 | |
100 BTC | $ 5 801 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 09:57:25 | |
99 BTC | $ 5 723 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QXLpxyQ4pcYe8tpWTAMapui5dc6JeSxdP | To: bc1qvq5h0uavk7x3ysjvlklzytayu0lyt3s09mrz8u | |||
| 09.04.2021 09:57:25 | |
100 BTC | $ 5 801 088 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 09:57:25 | |
137 BTC | $ 7 953 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uj30wwekk0xlx69xuzen0xh9e9jy6yzs0j779 | |||
| 09.04.2021 09:57:25 | |
700 BTC | $ 40 607 612 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.04.2021 09:56:03 | |
970 000 000 BTT | $ 9 117 031 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 09:55:08 | |
100 BTC | $ 5 796 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 09:55:08 | |
89 BTC | $ 5 183 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 09:55:08 | |
120 BTC | $ 6 963 380 | (unknown) | (unknown) |
| Type: transfer | From: 1Kz7jSq7eypCwbsYJLXRPoSGU7PLhFheSr | To: 17ZNyPbbRc4sp6ivZQarVQqZDgfDuL3Rfm | |||
| 09.04.2021 09:55:08 | |
283 BTC | $ 16 403 934 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | To: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | |||
| 09.04.2021 09:55:08 | |
268 BTC | $ 15 524 691 | (unknown) | (unknown) |
| Type: transfer | From: 14QXHAhjMAC5ooU9gSeFmx96kY1XTTyZ3m | To: 1HjqscQRAjM79iihkVY5iUrmiPcr6TuoiU | |||
| 09.04.2021 09:55:08 | |
173 BTC | $ 10 019 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s2nyjafnhhhprya3trnx0txz4kc0n3ppfz0kpl3gwah256w6r5q8gfyuf | To: bc1qy29pxt7fykc7kzjskmkemf2w5wx2vsr3rgd4jzl3scfs6g8y0fqqkkdtsw | |||
| 09.04.2021 09:55:08 | |
105 BTC | $ 6 070 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7mw2fhxl43csxuspcuzmq5ttl06v9kp40geluwwkkjweyg6n49q3h6mz5 | To: bc1qccqhrjdggw330rgmls03vnz9kwqav0te2506kfftecznwcue3smqq3q7tp | |||
| 09.04.2021 09:55:08 | |
315 BTC | $ 18 282 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BcXaLiZHVHHdWxCP5RYKyfqr4KFkGrDGD | To: 3LrQbA27rfhCtvV1dqVwRkwLXbt52YCCLv | |||
| 09.04.2021 09:55:08 | |
87 BTC | $ 5 039 303 | (unknown) | (unknown) |
| Type: transfer | From: 3B4bPhirQf1XkUwPRruUD4N6nRMAxHDf3h | To: 35TfEZFDhb5UHwstmBZyH8QCV5rt334Mwn | |||
| 09.04.2021 09:55:08 | |
467 BTC | $ 27 058 106 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 09.04.2021 09:55:08 | |
158 BTC | $ 9 175 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 09:55:08 | |
150 BTC | $ 8 712 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m4lyhnkmuh9h6c3yjtd57e9u5d5zde7wrstpj7mgzzchfpl7fhq542mne | |||
| 09.04.2021 09:54:03 | |
970 000 000 BTT | $ 9 060 762 | (unknown) | (unknown) |
| Type: transfer | From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 09:51:13 | |
5 000 000 USDT | $ 5 015 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.04.2021 09:40:01 |  |
50 000 000 XRP | $ 50 980 012 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||