Whale movements
Last update: 04.05.2026 02:20:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 09:39:22 |  |
3 998 ETH | $ 8 255 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.04.2021 09:38:21 |  |
315 BTC | $ 18 201 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.04.2021 09:38:21 | |
194 BTC | $ 11 202 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2gslt68t8cf78ey6lracafqr2n7trs6w5nxgmvqkdjecpmh02wq3gsrd0 | |||
| 09.04.2021 09:38:21 | |
300 BTC | $ 17 324 452 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.04.2021 09:38:21 | |
197 BTC | $ 11 383 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc7nf5fekpgk9wrx2qwp0wq8mv3alwjvc7a75m9t04cradhtgfysrwhh8l | |||
| 09.04.2021 09:38:21 | |
155 BTC | $ 8 938 011 | (unknown) | (unknown) |
| Type: transfer | From: 36QHZZFgaW7zEtdwocn6isziu9Guwhvx1K | To: 32G3pwqk7c2zk2fvzh5Aq5PPUWGtDpvQDM | |||
| 09.04.2021 09:38:21 | |
196 BTC | $ 11 304 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jtre0qrsffazcy2khh6ynx263qllg5udg7k32kgxcqmr4zfgxzsmvszyx | |||
| 09.04.2021 09:38:21 | |
273 BTC | $ 15 782 824 | (unknown) | (unknown) |
| Type: transfer | From: 38A7hvFuiJ6RHSeMQjmUmVf1TmSvY5Xrnw | To: 3Lf52z4T8bCzuDacXUsJNR7jvuBs3xce9U | |||
| 09.04.2021 09:38:21 | |
182 BTC | $ 10 485 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HQhJmSqaMLRpWFKQqbEYRA1mxpvjdvQFC | To: bc1qn8ak885c90pre6tte5qqgwh7yhxudmq3222t08 | |||
| 09.04.2021 09:38:21 | |
102 BTC | $ 5 912 436 | (unknown) | (unknown) |
| Type: transfer | From: 36DpEdyLEDeiBLVYmNbH5vcZt9CiuuaJNg | To: bc1qw3hq96glevkams7uutt2kehky76pa2ntmxu2wa | |||
| 09.04.2021 09:38:21 | |
311 BTC | $ 17 958 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KJXtqquu1MPboY1GXDyBSd1MDdYWxLtLS | To: 3F4CehwAVnnfuUjg38vKDft8qF3SgnWASn | |||
| 09.04.2021 09:38:21 | |
252 BTC | $ 14 575 903 | (unknown) | (unknown) |
| Type: transfer | From: 31jMMhvPcReniwg3Z5niTrxq5DdohA3Kso | To: 33NzYX8kMH9GZyt3udaX65obWnHme3BHWT | |||
| 09.04.2021 09:38:21 | |
256 BTC | $ 14 783 747 | (unknown) | (unknown) |
| Type: transfer | From: 33WYLx6X777SnZeLx57mD1FVRptcgotQuN | To: bc1q5vvd7nnfw642u7glcgmanmkqr2crtp6zay474q | |||
| 09.04.2021 09:38:21 | |
182 BTC | $ 10 523 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F7rTX9RPAK7pm8c6HzWYtt6ix4iCPR1Fz | To: 3HJ5bwJNdaupdKx7BE3dMwC67C9rat3Mfc | |||
| 09.04.2021 09:38:21 | |
281 BTC | $ 16 220 789 | (unknown) | (unknown) |
| Type: transfer | From: 3GPNqygEDNJT413WLUDY8W5pA4jZZYbyuL | To: 3EPZ9ZDms1f6EJgaBmtQG2Wai8qwz6ddh1 | |||
| 09.04.2021 09:38:21 | |
88 BTC | $ 5 055 107 | (unknown) | (unknown) |
| Type: transfer | From: 3HKVxsLA7P9gL57zBTJDFjB5a4vFnJVw8m | To: 3QvbAM3RRxPfAeEfpvzWrwgZ372qcKhRqW | |||
| 09.04.2021 09:38:21 | |
240 BTC | $ 13 861 932 | (unknown) | (unknown) |
| Type: transfer | From: 34Ax9vQktzspmWpwbTWLCZGU4TjMkHT2rx | To: 3HsRAXqmtDRofxqbwYyj3DwRpPVWD3r19s | |||
| 09.04.2021 09:38:21 | |
131 BTC | $ 7 573 801 | (unknown) | (unknown) |
| Type: transfer | From: 3EV8sKq6cvZMGJHfznmfWuq8xUfGPyo6pG | To: 3JDskhPEZCUhfP9dcVBNq3SvrirpZ48i9N | |||
| 09.04.2021 09:38:21 | |
191 BTC | $ 11 058 024 | (unknown) | (unknown) |
| Type: transfer | From: 37fb1ndD98dJNKZ9zG2HNNJMyswnSUkxQh | To: 348bS5ihT1g24UgREsWJFY8F2XiF8Tyt2a | |||
| 09.04.2021 09:38:21 | |
87 BTC | $ 5 020 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FY1THqBn622cPnJZJCnt5QTBEJrtqkjwP | To: 3B4bPhirQf1XkUwPRruUD4N6nRMAxHDf3h | |||
| 09.04.2021 09:38:21 | |
279 BTC | $ 16 087 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GePFotnrha2rmGdh3TDeGiWKPPTbmAiUT | To: 37ziGo1AwHYPGRKzJXEBMaxpi5natuJLZr | |||
| 09.04.2021 09:38:21 | |
259 BTC | $ 14 940 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpqf2dwcl0feg5j07d9yf778turdqhzyevc7vw | To: 3PWDWAdJA2Cd69e1D32XJy1hZktQmDN5Tn | |||
| 09.04.2021 09:38:21 | |
185 BTC | $ 10 675 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw6PnNkEVATqUfP8RFwAiKjkRBnK1wK1i | To: 3QpezoKmgmnXWHkvPjKkg2gy4XenYG9ekp | |||
| 09.04.2021 09:38:21 | |
248 BTC | $ 14 345 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Kse5XE5RDhrq2KvyWTnkGmu4cdERtxMrV | To: 3Pu95pP88ycM4x9efKL27tC2XToUtFRsXr | |||
| 09.04.2021 09:38:21 | |
170 BTC | $ 9 813 069 | (unknown) | (unknown) |
| Type: transfer | From: 3MCpm7VR2Fd1S2LqKKNwCjGK5NwJa6zcwr | To: 3BakNWL2erumeQoQDEdpiNnHXK6nsBNvNJ | |||
| 09.04.2021 09:38:21 | |
159 BTC | $ 9 156 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PQAkp3pAAfX84b8UJgFmNbFoaRBtfMWGf | To: 3N6pZRLgPuTZzdN6oD9RuGVagfSxsKxBnu | |||
| 09.04.2021 09:38:21 | |
132 BTC | $ 7 605 501 | (unknown) | (unknown) |
| Type: transfer | From: 36eWseiaYcGNTJDKAhRDnxc9c1fWg1rjoh | To: 3BfWgKWpqJ5wAAcBj6nP4FEnxZSPtcqf3G | |||
| 09.04.2021 09:38:21 | |
159 BTC | $ 9 178 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.04.2021 09:38:21 | |
159 BTC | $ 9 195 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.04.2021 09:22:42 |  |
600 000 000 BTT | $ 5 733 596 | (unknown) | (unknown) |
| Type: transfer | From: TQCYtQ8XQy2M35RHhUyW9YF5zgCbTzSbze | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 09.04.2021 09:21:47 | |
19 141 168 USDT | $ 19 149 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 09:21:47 | |
3 336 489 ENJ | $ 11 773 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 09:20:08 |  |
1 000 000 EOS | $ 6 293 603 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 09.04.2021 09:17:53 |  |
12 065 338 XLM | $ 5 909 982 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 09.04.2021 09:16:51 |  |
20 000 000 XRP | $ 20 311 864 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.04.2021 09:12:06 | |
7 750 000 USDT | $ 7 722 819 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | |||
| 09.04.2021 09:09:54 | |
3 998 ETH | $ 8 237 396 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.04.2021 09:06:45 | |
900 BTC | $ 51 877 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 09.04.2021 09:06:45 | |
900 BTC | $ 51 877 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 09.04.2021 09:06:45 | |
2 725 BTC | $ 157 068 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2shUUPTo1J5krdHMPZmRQ9uMsePdDrQk | |||
| 09.04.2021 09:06:45 | |
192 BTC | $ 11 087 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupmfd37cn5rm48w4fghkwqqrr8zaxdmjp5u030ff9x40vlwctx3se2t4m9 | |||
| 09.04.2021 09:06:45 | |
196 BTC | $ 11 284 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5jrgstgsr22fym78w3t96xz43wv6lq6d2dqmmepdvlfegs2y2qskutz4e | |||
| 09.04.2021 09:06:45 | |
155 BTC | $ 8 955 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5lmdvhhq7k7sllkx9axx2vkueqtcgrpzx3x5p | To: 36QHZZFgaW7zEtdwocn6isziu9Guwhvx1K | |||
| 09.04.2021 09:06:45 | |
193 BTC | $ 11 114 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj0dy8t4rc5vsgk42n7khqwwajnycarmzuc5xn3trt0u7tfat0zqhmtymx | |||
| 09.04.2021 09:06:45 | |
249 BTC | $ 14 335 898 | (unknown) | (unknown) |
| Type: transfer | From: 3B8q92JxWgS4GvwRXtMgquPcWLwHfq8xnh | To: 3Kse5XE5RDhrq2KvyWTnkGmu4cdERtxMrV | |||
| 09.04.2021 09:06:45 | |
197 BTC | $ 11 355 467 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 09.04.2021 09:06:45 | |
159 BTC | $ 9 181 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 09:06:45 | |
150 BTC | $ 8 672 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjc4fhwufmlnxzwvm208tav58rr3sgptclr6psxyv84zsce6xdjsxx8jv2 | |||
| 09.04.2021 09:02:02 | |
12 093 063 XRP | $ 12 325 629 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 09.04.2021 08:53:21 | |
11 988 789 USDT | $ 11 973 794 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||