Whale movements
Last update: 04.05.2026 01:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 07:08:34 |  |
88 BTC | $ 5 146 046 | (unknown) | (unknown) |
| Type: transfer | From: 34dgAMXC6zRw1hd5WLDjJHFbTF2qPFyQ1S | To: 3Px8Bv2RoQbhVnqo7jMzWziHYhDwvvx3Jr | |||
| 09.04.2021 07:08:34 | |
159 BTC | $ 9 236 646 | (unknown) | (unknown) |
| Type: transfer | From: 34WJFNcrNTWCMqwD1Txx1uG8KJ2mHhQZRC | To: 363LWhcEvJUS2dUAVdf1bguXUUhSjwt3Gd | |||
| 09.04.2021 07:08:34 | |
88 BTC | $ 5 115 325 | (unknown) | (unknown) |
| Type: transfer | From: 3GrjzPn5Z42RD36CgAC8UxTiQfocMwg78C | To: 3LWeGvkea8HLiudog4r4oRjjY5FVkdvQE1 | |||
| 09.04.2021 07:08:34 | |
104 BTC | $ 6 041 917 | (unknown) | (unknown) |
| Type: transfer | From: 33HeTdN9zbyZMZtFBxiaw1dRZxJTAuHtvM | To: 3Bivt24jpWMMdAaiRFdRTjbFpzdW5zn2eM | |||
| 09.04.2021 07:08:34 | |
120 BTC | $ 6 984 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18j81AAgccJxTaZbxm1VuztMvSukkn6xBu | |||
| 09.04.2021 07:08:34 | |
134 BTC | $ 7 805 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5asmz7alumt5s07ry08npqgc76vj3yc4a8qqtvy2cgfrfxv7w2sth4rnw | |||
| 09.04.2021 07:08:34 | |
268 BTC | $ 15 611 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5duhg6g6d9vlkqcfhfmrqqrg7cf3200gzatr3c96ndxyt89jkzusda7jt0 | |||
| 09.04.2021 07:03:56 |  |
480 YFI | $ 23 256 044 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 07:02:48 | |
480 YFI | $ 23 127 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.04.2021 07:00:36 | |
11 108 ETH | $ 23 056 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 06:57:45 | |
480 YFI | $ 23 118 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.04.2021 06:57:30 | |
5 800 000 USDT | $ 5 818 819 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 09.04.2021 06:56:09 |  |
950 000 000 BTT | $ 9 098 853 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 06:53:17 | |
4 000 ETH | $ 8 240 834 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.04.2021 06:53:05 | |
20 000 000 USDT | $ 19 869 878 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 09.04.2021 06:49:03 | |
4 000 ETH | $ 8 295 903 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.04.2021 06:50:00 | |
950 000 000 BTT | $ 9 100 950 | (unknown) | (unknown) |
| Type: transfer | From: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 09.04.2021 06:43:28 | |
9 999 925 USDC | $ 9 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 06:41:47 | |
5 000 ETH | $ 10 381 867 | (unknown) | (unknown) |
| Type: transfer | From: fc5bf37a33a6b96cc99671c7e466e76223fe3622 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.04.2021 06:41:47 | |
4 000 ETH | $ 8 305 752 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.04.2021 06:40:00 | |
5 506 660 USDC | $ 5 506 660 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 09.04.2021 06:38:51 | |
5 000 ETH | $ 10 430 122 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: fc5bf37a33a6b96cc99671c7e466e76223fe3622 | |||
| 09.04.2021 06:38:10 | |
100 BTC | $ 5 822 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BRmD1VaPsixjd6vaDUUABJ1QPK2rYX9o3 | |||
| 09.04.2021 06:38:10 | |
100 BTC | $ 5 822 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 09.04.2021 06:38:10 | |
109 BTC | $ 6 326 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 09.04.2021 06:37:57 | |
99 BTC | $ 5 771 113 | (unknown) | (unknown) |
| Type: transfer | From: 3NAZ1EpM1JFET8diJNqNrwGUXniJfTDHJz | To: 3EhsFS1hcXcmATLqjZT2uXmpktozGmvFzS | |||
| 09.04.2021 06:37:57 | |
340 BTC | $ 19 744 728 | (unknown) | (unknown) |
| Type: transfer | From: 37ebP3hXk5tGiTUgNTt3WDQqhGKRnGQKuz | To: 3D1dEid84vWNfWfzviu5YogcCeinVhh6aP | |||
| 09.04.2021 06:37:57 | |
104 BTC | $ 6 062 453 | (unknown) | (unknown) |
| Type: transfer | From: 34VeG83yHTbKUvpEDaKPNZ2YbSs7LrUpE1 | To: 33HeTdN9zbyZMZtFBxiaw1dRZxJTAuHtvM | |||
| 09.04.2021 06:37:57 | |
88 BTC | $ 5 106 542 | (unknown) | (unknown) |
| Type: transfer | From: 3KvWzjGNrHtSkdbDdw1XyuVGMRUihDFbah | To: 3GrjzPn5Z42RD36CgAC8UxTiQfocMwg78C | |||
| 09.04.2021 06:37:57 | |
88 BTC | $ 5 137 171 | (unknown) | (unknown) |
| Type: transfer | From: 3QSvdWxvMMQ9ujHbg2htKvPpKi4i2HFxhN | To: 34dgAMXC6zRw1hd5WLDjJHFbTF2qPFyQ1S | |||
| 09.04.2021 06:37:57 | |
131 BTC | $ 7 618 779 | (unknown) | (unknown) |
| Type: transfer | From: 3672aJySDj9JJCjwTz5S6zK4rfLACacUPm | To: 32BvzrZEabMfwJv9zGgHeiaM7SDxwnG7Qg | |||
| 09.04.2021 06:37:57 | |
175 BTC | $ 10 176 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 06:31:43 | |
5 800 000 USDT | $ 5 805 115 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 09.04.2021 06:30:27 | |
5 814 400 USDT | $ 5 777 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 06:27:52 | |
7 100 000 USDT | $ 7 070 365 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.04.2021 06:22:10 | |
111 BTC | $ 6 465 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36LzxnuN6LbFmKPnTpRjm6X2H6dy6p37d3 | |||
| 09.04.2021 06:22:05 | |
135 BTC | $ 7 922 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjf830wk4r9jsquc7825lpf070wlc86080ncnxnr9e2lug5z9rxshutgpx | To: bc1qz6l88jjchnjzqsadl5cpyrssvux0jjzezsp8cs8jfurdhg5g78msrp00ac | |||
| 09.04.2021 06:22:05 | |
88 BTC | $ 5 180 983 | (unknown) | (unknown) |
| Type: transfer | From: 37Mq7b7HYTZv1Eq7rsxbXKj6HxswfXVABP | To: 3QSvdWxvMMQ9ujHbg2htKvPpKi4i2HFxhN | |||
| 09.04.2021 06:22:05 | |
88 BTC | $ 5 150 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AqPaswD5nJLHBDx2yG1V1crQ8AFs97rdk | To: 3KvWzjGNrHtSkdbDdw1XyuVGMRUihDFbah | |||
| 09.04.2021 06:22:05 | |
175 BTC | $ 10 265 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.04.2021 06:22:05 | |
1 500 BTC | $ 87 873 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.04.2021 06:17:16 | |
6 000 ETH | $ 12 502 238 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.04.2021 06:16:22 | |
7 100 000 USDT | $ 7 109 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: 156fccc7271e9ad06deb1326d797e37e77174f03 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 09.04.2021 06:16:22 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | |||
| 09.04.2021 06:14:41 | |
7 099 900 USDT | $ 7 101 351 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 156fccc7271e9ad06deb1326d797e37e77174f03 | |||
| 09.04.2021 06:12:50 | |
3 002 ETH | $ 6 256 827 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 09.04.2021 06:12:37 | |
103 BTC | $ 5 972 126 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qqm0z8jeuyxmxtjeg5jfjnlkm4r84cgt2vyy238 | |||
| 09.04.2021 06:12:37 | |
103 BTC | $ 5 972 126 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qxa3p97saxajcswcp0p9qhp5m0d04mf0n9uv5wg | |||
| 09.04.2021 06:12:37 | |
103 BTC | $ 5 972 126 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q0nv7mvtncch6aa6s0cpvj5960tmvp5d0t9fnar | |||
| 09.04.2021 06:12:37 | |
103 BTC | $ 5 972 126 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qpywu22uuyyfwduwxg0z6nz8343q04lk6d7njrr | |||