Whale movements
Last update: 04.05.2026 02:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 08:52:53 |  |
5 800 000 USDT | $ 5 822 383 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 085d03391541ace305cfbf10e97b8ad6518733b7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.04.2021 08:50:20 | |
11 988 789 USDT | $ 11 961 684 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 08:43:59 |  |
99 BTC | $ 5 742 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt95ynjw9hh46ck255z8wer8jjr67lc49rmmwlp | To: bc1q0vw7j2599f94lu8nte5a6tdjcqa3x9367wed04 | |||
| 09.04.2021 08:43:59 | |
110 BTC | $ 6 394 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtka68v57jy0ngltcw4fqzukuy72mv4j5xgdtqpk3pu8n9qr8xequxj9qe | To: bc1qfck22gfn076eq4zs8t0nng7t2ggav0rud6yk29avr4k3jwtgcdaqw0g5fw | |||
| 09.04.2021 08:43:59 | |
199 BTC | $ 11 522 238 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgl4jfgf4j8rz7gckqn8prrjl7dsqzm0nxzc4l6jphxxuen5jnzsxjrkup | |||
| 09.04.2021 08:43:59 | |
198 BTC | $ 11 492 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gnhrxd4afmw633c97msqrgfme7lvkv2fm48ecm9n9utluy3seeqtg08c9 | |||
| 09.04.2021 08:43:59 | |
128 BTC | $ 7 420 166 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 09.04.2021 08:43:59 | |
155 BTC | $ 9 007 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes5xepvnzu2st4f7djgtuxw6tptme4f6yvsyel | To: bc1qe5lmdvhhq7k7sllkx9axx2vkueqtcgrpzx3x5p | |||
| 09.04.2021 08:43:59 | |
155 BTC | $ 9 010 178 | (unknown) | (unknown) |
| Type: transfer | From: 3EzaAm3YSiboypvKJvAQmrjEEr6UQk53a7 | To: bc1qes5xepvnzu2st4f7djgtuxw6tptme4f6yvsyel | |||
| 09.04.2021 08:43:59 | |
800 BTC | $ 46 376 216 | sygnia (other) | coinbase (exchange) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | |||
| 09.04.2021 08:43:59 | |
100 BTC | $ 5 796 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.04.2021 08:43:59 | |
185 BTC | $ 10 716 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DgpxF6pmX3Wa18fWkKsaFUK8VhkCXsWwF | To: 3Fw6PnNkEVATqUfP8RFwAiKjkRBnK1wK1i | |||
| 09.04.2021 08:43:59 | |
159 BTC | $ 9 192 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BR87aX64cxWxhyxJxjZf9TXPbiP7rXL8V | To: 3PQAkp3pAAfX84b8UJgFmNbFoaRBtfMWGf | |||
| 09.04.2021 08:43:59 | |
131 BTC | $ 7 602 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QHjYUevGRsq2bwfrKAVxvwRHtw1NgDa1u | To: 3EV8sKq6cvZMGJHfznmfWuq8xUfGPyo6pG | |||
| 09.04.2021 08:43:59 | |
170 BTC | $ 9 850 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KgE1nnjrdm22mxLFy6CVEE8bTgiw1w592 | To: 3MCpm7VR2Fd1S2LqKKNwCjGK5NwJa6zcwr | |||
| 09.04.2021 08:43:59 | |
182 BTC | $ 10 530 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FXspKtQm2myALzv8g4uwiE783LHBFoyYL | To: 3HQhJmSqaMLRpWFKQqbEYRA1mxpvjdvQFC | |||
| 09.04.2021 08:43:59 | |
182 BTC | $ 10 573 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JVvXSnT37HhVv9zjLQ6oCTCb6vDwFCx8e | To: 3F7rTX9RPAK7pm8c6HzWYtt6ix4iCPR1Fz | |||
| 09.04.2021 08:43:59 | |
87 BTC | $ 5 040 286 | (unknown) | (unknown) |
| Type: transfer | From: 32PaCAiC6hnzF8BmGj53UzuH6ctvrkFaPv | To: 3FY1THqBn622cPnJZJCnt5QTBEJrtqkjwP | |||
| 09.04.2021 08:43:59 | |
88 BTC | $ 5 074 586 | (unknown) | (unknown) |
| Type: transfer | From: 37WWPQQtq7RgThPmaysuDY7oxwk6wAkric | To: 3HKVxsLA7P9gL57zBTJDFjB5a4vFnJVw8m | |||
| 09.04.2021 08:43:59 | |
132 BTC | $ 7 634 789 | (unknown) | (unknown) |
| Type: transfer | From: 35xSUk44a8CjsY55SLPJBZT3V2rY8Bm7ZB | To: 36eWseiaYcGNTJDKAhRDnxc9c1fWg1rjoh | |||
| 09.04.2021 08:43:59 | |
240 BTC | $ 13 915 308 | (unknown) | (unknown) |
| Type: transfer | From: 3H3EjY2j4nTSiHZSXkL8DFGVWgbA18AAY2 | To: 34Ax9vQktzspmWpwbTWLCZGU4TjMkHT2rx | |||
| 09.04.2021 08:43:59 | |
103 BTC | $ 5 945 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FhKuFYKUvBiQ893jJUNTm7BM3Hg5wLx9x | To: 36DpEdyLEDeiBLVYmNbH5vcZt9CiuuaJNg | |||
| 09.04.2021 08:43:59 | |
192 BTC | $ 11 120 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sx7p5nj2wcfm4lhjuvs35rct3685qtslf0z57 | To: 37fb1ndD98dJNKZ9zG2HNNJMyswnSUkxQh | |||
| 09.04.2021 08:43:59 | |
161 BTC | $ 9 323 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 08:43:59 | |
161 BTC | $ 9 338 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 08:43:59 | |
161 BTC | $ 9 338 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 08:44:00 | |
1 142 213 SNX | $ 22 846 922 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.04.2021 08:36:55 | |
5 000 000 USDT | $ 5 040 316 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.04.2021 08:36:39 | |
8 999 993 USDT | $ 9 072 562 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8e2de4c96e3a00f116d01755b4858555915c53e7 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.04.2021 08:35:57 | |
20 000 000 USDT | $ 20 175 334 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.04.2021 08:31:38 | |
5 000 000 USDT | $ 5 014 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.04.2021 08:31:38 | |
5 800 000 USDT | $ 5 816 692 | (unknown) | okex (exchange) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 09.04.2021 08:30:12 | |
7 999 993 USDT | $ 7 953 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 08:28:32 | |
20 000 000 USDT | $ 20 007 788 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.04.2021 08:27:46 | |
10 000 000 USDT | $ 9 948 416 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 09.04.2021 08:27:46 | |
10 000 000 USDT | $ 9 948 416 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 09.04.2021 08:26:51 | |
8 999 993 USDT | $ 8 949 407 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8e2de4c96e3a00f116d01755b4858555915c53e7 | |||
| 09.04.2021 08:25:50 | |
7 999 993 USDT | $ 7 937 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 09.04.2021 08:25:39 | |
9 999 999 USDT | $ 9 922 352 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.04.2021 08:24:44 | |
10 000 000 USDT | $ 9 936 886 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.04.2021 08:20:41 |  |
68 000 000 XRP | $ 69 602 584 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 09.04.2021 08:19:12 | |
20 000 000 USDT | $ 20 007 432 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 09.04.2021 08:17:59 | |
7 750 000 USDT | $ 7 737 943 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.04.2021 08:17:15 | |
7 750 000 USDT | $ 7 776 430 | (unknown) | okex (exchange) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||
| 09.04.2021 08:14:12 | |
14 500 ETH | $ 30 233 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 09.04.2021 08:11:57 |  |
5 220 747 USDT | $ 5 251 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.04.2021 08:09:32 | |
20 000 000 USDT | $ 20 067 084 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 09.04.2021 08:03:13 | |
100 BTC | $ 5 785 374 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 08:03:13 | |
100 BTC | $ 5 785 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 08:03:13 | |
100 BTC | $ 5 785 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 18j81AAgccJxTaZbxm1VuztMvSukkn6xBu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||