Whale movements
Last update: 04.05.2026 01:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 08:03:13 |  |
100 BTC | $ 5 785 339 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 3DEPzUWQXSYgeXCF7qqXNzD2SJFQk5DECw | |||
| 09.04.2021 08:03:13 | |
100 BTC | $ 5 785 374 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 08:03:13 | |
181 BTC | $ 10 445 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3dcruq3zjwudgd9vr083a39t74g7pwxpum8plv9rrn6c2eqt7cqhxrcy8 | To: bc1q6s2nyjafnhhhprya3trnx0txz4kc0n3ppfz0kpl3gwah256w6r5q8gfyuf | |||
| 09.04.2021 08:03:13 | |
115 BTC | $ 6 641 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6l88jjchnjzqsadl5cpyrssvux0jjzezsp8cs8jfurdhg5g78msrp00ac | To: bc1qt7mw2fhxl43csxuspcuzmq5ttl06v9kp40geluwwkkjweyg6n49q3h6mz5 | |||
| 09.04.2021 08:03:13 | |
204 BTC | $ 11 777 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkqzlx5njxd3670uuvweqzp8rja7rmwmn3q84jj697c40njvhvnsj7qr7p | |||
| 09.04.2021 08:03:13 | |
156 BTC | $ 9 000 337 | (unknown) | (unknown) |
| Type: transfer | From: 32sPXncQyjFQqY9pi25kSv9NsA8SFBvrq1 | To: 3EzaAm3YSiboypvKJvAQmrjEEr6UQk53a7 | |||
| 09.04.2021 08:03:13 | |
184 BTC | $ 10 625 260 | (unknown) | (unknown) |
| Type: transfer | From: 38BUpU71B48MDoQJZU3s9Z7yfRuGoKq4aK | To: 3JVvXSnT37HhVv9zjLQ6oCTCb6vDwFCx8e | |||
| 09.04.2021 08:03:13 | |
131 BTC | $ 7 587 995 | (unknown) | (unknown) |
| Type: transfer | From: 32BvzrZEabMfwJv9zGgHeiaM7SDxwnG7Qg | To: 3QHjYUevGRsq2bwfrKAVxvwRHtw1NgDa1u | |||
| 09.04.2021 08:03:13 | |
104 BTC | $ 6 005 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Bivt24jpWMMdAaiRFdRTjbFpzdW5zn2eM | To: 3FhKuFYKUvBiQ893jJUNTm7BM3Hg5wLx9x | |||
| 09.04.2021 08:03:13 | |
159 BTC | $ 9 180 994 | (unknown) | (unknown) |
| Type: transfer | From: 363LWhcEvJUS2dUAVdf1bguXUUhSjwt3Gd | To: 3BR87aX64cxWxhyxJxjZf9TXPbiP7rXL8V | |||
| 09.04.2021 08:03:13 | |
175 BTC | $ 10 143 117 | (unknown) | (unknown) |
| Type: transfer | From: 38oTD9qZY7XH6iH4sCHHW98M22bkfQWnhZ | To: 3KgE1nnjrdm22mxLFy6CVEE8bTgiw1w592 | |||
| 09.04.2021 08:03:13 | |
240 BTC | $ 13 887 378 | (unknown) | (unknown) |
| Type: transfer | From: 34gS8qjHowSFKrJK7gQL891ngh74fPnrsd | To: 3H3EjY2j4nTSiHZSXkL8DFGVWgbA18AAY2 | |||
| 09.04.2021 08:03:13 | |
88 BTC | $ 5 064 499 | (unknown) | (unknown) |
| Type: transfer | From: 3LWeGvkea8HLiudog4r4oRjjY5FVkdvQE1 | To: 37WWPQQtq7RgThPmaysuDY7oxwk6wAkric | |||
| 09.04.2021 08:03:13 | |
192 BTC | $ 11 098 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CEubDJvviox2mv2Gqp1JmkReQPrt7H53t | To: bc1q8sx7p5nj2wcfm4lhjuvs35rct3685qtslf0z57 | |||
| 09.04.2021 08:03:13 | |
249 BTC | $ 14 388 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzeduvzyx2qc2gr9nsszvd6pj7p3vkf6djaf5q | To: 3B8q92JxWgS4GvwRXtMgquPcWLwHfq8xnh | |||
| 09.04.2021 08:03:13 | |
132 BTC | $ 7 619 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NQw4NKJZtzCaU7D9Kzry6ABouKYeB1WwJ | To: 35xSUk44a8CjsY55SLPJBZT3V2rY8Bm7ZB | |||
| 09.04.2021 08:03:13 | |
88 BTC | $ 5 114 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Px8Bv2RoQbhVnqo7jMzWziHYhDwvvx3Jr | To: 32PaCAiC6hnzF8BmGj53UzuH6ctvrkFaPv | |||
| 09.04.2021 08:03:13 | |
185 BTC | $ 10 695 550 | (unknown) | (unknown) |
| Type: transfer | From: 38iACdvDWHNSLE93fB8GLrocMpbPi9DpJY | To: 3DgpxF6pmX3Wa18fWkKsaFUK8VhkCXsWwF | |||
| 09.04.2021 08:03:13 | |
182 BTC | $ 10 509 202 | (unknown) | (unknown) |
| Type: transfer | From: 3A7qunWP1hnZh1zvzcUZnuhHDfFxGzo8Vz | To: 3FXspKtQm2myALzv8g4uwiE783LHBFoyYL | |||
| 09.04.2021 08:03:13 | |
162 BTC | $ 9 389 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 08:03:13 | |
164 BTC | $ 9 476 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 08:03:13 | |
166 BTC | $ 9 604 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 08:00:07 |  |
13 171 990 BUSD | $ 13 171 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 08:00:22 |  |
1 501 134 EOS | $ 9 542 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.04.2021 07:46:37 | |
9 281 692 USDC | $ 9 281 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 07:42:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.04.2021 07:39:36 | |
3 549 BTC | $ 206 478 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 09.04.2021 07:31:31 | |
166 BTC | $ 9 676 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 07:24:37 | |
8 987 891 USDC | $ 8 987 891 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 07:21:35 | |
9 250 217 USDC | $ 9 250 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 07:20:59 | |
100 BTC | $ 5 768 052 | (unknown) | (unknown) |
| Type: transfer | From: 1FhCn7EXnAugXtVVZMU9XKrvd2o4X94FfU | To: 1GQdohUCcG68nnHKuRbf7ZLcENkcKDYfoq | |||
| 09.04.2021 07:20:59 | |
113 BTC | $ 6 520 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr0q2w60rj59fv8mrw6u0ejukx8whw5l9upwdejnyl3tpdsms7us7czqyg | To: bc1qqtka68v57jy0ngltcw4fqzukuy72mv4j5xgdtqpk3pu8n9qr8xequxj9qe | |||
| 09.04.2021 07:20:59 | |
167 BTC | $ 9 691 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 07:20:59 | |
100 BTC | $ 5 786 862 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | |||
| 09.04.2021 07:15:22 | |
19 938 704 USDT | $ 19 939 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 07:15:22 | |
6 630 692 USDC | $ 6 630 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 07:15:22 | |
6 448 350 USDC | $ 6 448 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 07:14:35 | |
99 BTC | $ 5 768 565 | (unknown) | (unknown) |
| Type: transfer | From: 37vFyN6CGs4ZmTekH5q18TqMt9oyaSYvDP | To: 3QXLpxyQ4pcYe8tpWTAMapui5dc6JeSxdP | |||
| 09.04.2021 07:14:35 | |
169 BTC | $ 9 887 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 07:15:42 |  |
9 076 581 USDT | $ 9 078 688 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 07:12:32 | |
5 000 000 USDT | $ 5 019 431 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 09.04.2021 07:08:34 | |
300 BTC | $ 17 461 166 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 09.04.2021 07:08:34 | |
99 BTC | $ 5 749 791 | (unknown) | (unknown) |
| Type: transfer | From: 3EhsFS1hcXcmATLqjZT2uXmpktozGmvFzS | To: 37vFyN6CGs4ZmTekH5q18TqMt9oyaSYvDP | |||
| 09.04.2021 07:08:34 | |
100 BTC | $ 5 820 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BRmD1VaPsixjd6vaDUUABJ1QPK2rYX9o3 | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 09.04.2021 07:08:34 | |
106 BTC | $ 6 179 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20c9ynxrndh5zgqycceht0gy0wzq6fwu9st4eu3fzkmh2atrxutqxxqn8r | To: bc1q8jyk2aglce7wmamu8kz74n7n3rsga8dmlrf49hesznqnly7jphcsq6hjz5 | |||
| 09.04.2021 07:08:34 | |
106 BTC | $ 6 161 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyzqf6y43wghq5ytj2kl5zw03wuf2csr0e2m5a8z5wrmvstnc6ks9tenlq | To: bc1q0t2lf9w8ptmu4c5pn2yhpwcc0akzdgcvf997vf9v7vvnqwlxf76sq0mj66 | |||
| 09.04.2021 07:08:34 | |
200 BTC | $ 11 640 824 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3Pvgx2RHcoUFkPPFx7ryJjX81pipz9uP8X | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 09.04.2021 07:08:34 | |
400 BTC | $ 23 281 618 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3Pvgx2RHcoUFkPPFx7ryJjX81pipz9uP8X | To: 3J6HFiSNSYnSWKj5WowD7pktn1DakyRK57 | |||
| 09.04.2021 07:08:34 | |
100 BTC | $ 5 820 412 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 09.04.2021 07:08:34 | |
156 BTC | $ 9 055 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsgzzzca9p7mpjskugq95yf7sld8z5lq04vwa8 | To: 32sPXncQyjFQqY9pi25kSv9NsA8SFBvrq1 | |||