Whale movements
Last update: 04.05.2026 01:16:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 06:12:37 |  |
273 BTC | $ 15 865 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tz36fxplklq7mrld7grm0mkxaeqfa55p7l6pj | To: 38A7hvFuiJ6RHSeMQjmUmVf1TmSvY5Xrnw | |||
| 09.04.2021 06:12:37 | |
279 BTC | $ 16 171 336 | (unknown) | (unknown) |
| Type: transfer | From: 39w9zV8pSzMw3iUbZTjbpKrREtrUuRaXhZ | To: 3GePFotnrha2rmGdh3TDeGiWKPPTbmAiUT | |||
| 09.04.2021 06:09:58 |  |
3 998 ETH | $ 8 257 860 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.04.2021 06:07:05 | |
206 BTC | $ 11 932 131 | (unknown) | (unknown) |
| Type: transfer | From: 386njjvPaUZ6QTrJHwfhzizpWsh6hoh3Ar | To: 3Noky3ec5W4wDxpo4eAzTxN7YLf9XqNqWQ | |||
| 09.04.2021 06:07:05 | |
99 BTC | $ 5 759 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9cf3ym8srjm5e6er95zwymgngf7js5cs9klx6 | To: 3NAZ1EpM1JFET8diJNqNrwGUXniJfTDHJz | |||
| 09.04.2021 06:07:05 | |
283 BTC | $ 16 421 099 | xapo (other) | xapo (other) |
| Type: transfer | From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | |||
| 09.04.2021 06:07:05 | |
200 BTC | $ 11 584 653 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | |||
| 09.04.2021 06:07:05 | |
111 BTC | $ 6 451 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyg4dy3klf7v4kuawv3nue2q9awn6dnrstqv6rjzk8pf75hnlpusjn7zf6 | To: bc1q20c9ynxrndh5zgqycceht0gy0wzq6fwu9st4eu3fzkmh2atrxutqxxqn8r | |||
| 09.04.2021 06:07:05 | |
156 BTC | $ 9 012 057 | (unknown) | (unknown) |
| Type: transfer | From: 3QkDz5Z9jquoc7sdCbUCaG8E1Ytt52E27o | To: bc1qxsgzzzca9p7mpjskugq95yf7sld8z5lq04vwa8 | |||
| 09.04.2021 06:07:05 | |
500 BTC | $ 28 961 690 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 09.04.2021 06:07:05 | |
100 BTC | $ 5 792 315 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 09.04.2021 06:07:05 | |
253 BTC | $ 14 645 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QqhDjV5Ua1CwvpdkBsmzzzfbhHEBt1GEm | To: 31jMMhvPcReniwg3Z5niTrxq5DdohA3Kso | |||
| 09.04.2021 06:07:05 | |
104 BTC | $ 6 045 526 | (unknown) | (unknown) |
| Type: transfer | From: 359PP686SrCnK52VzRJMf4ZqZZLgGoCwuB | To: 34VeG83yHTbKUvpEDaKPNZ2YbSs7LrUpE1 | |||
| 09.04.2021 06:07:05 | |
192 BTC | $ 11 138 241 | (unknown) | (unknown) |
| Type: transfer | From: 3MzFnEoK1vJQRYEQiAjrt6wGm2n2AhZdzA | To: 3CEubDJvviox2mv2Gqp1JmkReQPrt7H53t | |||
| 09.04.2021 06:07:05 | |
175 BTC | $ 10 157 390 | (unknown) | (unknown) |
| Type: transfer | From: 32UJnPxsXrrunYi2hvE5w7uuPqJp3icpHU | To: 38oTD9qZY7XH6iH4sCHHW98M22bkfQWnhZ | |||
| 09.04.2021 06:07:05 | |
184 BTC | $ 10 638 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kzps88erefhaskr4jwnxx79wunrlthl5s2q4l | To: 38BUpU71B48MDoQJZU3s9Z7yfRuGoKq4aK | |||
| 09.04.2021 06:07:05 | |
132 BTC | $ 7 657 714 | (unknown) | (unknown) |
| Type: transfer | From: 35edBXyPvFRobugBgyxHCcqQCHM9bRQ8AC | To: 3H1sg6sabBiepLDrr5B3m89uxLgYCT9zpL | |||
| 09.04.2021 06:07:05 | |
88 BTC | $ 5 096 198 | (unknown) | (unknown) |
| Type: transfer | From: 35KG9YmfrmGRuUKZXXUVrw4nR7qrVrd8ko | To: 3AqPaswD5nJLHBDx2yG1V1crQ8AFs97rdk | |||
| 09.04.2021 06:07:05 | |
249 BTC | $ 14 406 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JH7s9MWuziL5Z5KjnrkdBzjMfxvbUXuhF | To: bc1qtzeduvzyx2qc2gr9nsszvd6pj7p3vkf6djaf5q | |||
| 09.04.2021 06:07:05 | |
240 BTC | $ 13 904 114 | (unknown) | (unknown) |
| Type: transfer | From: 39HewDoBiiQfjXAcEsbgWXFpd2nN64ZzFW | To: 34gS8qjHowSFKrJK7gQL891ngh74fPnrsd | |||
| 09.04.2021 06:07:05 | |
259 BTC | $ 14 986 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EvoHPhUEsRU6RzCf69Vkg2UiNrvjk1NgC | To: bc1qgpqf2dwcl0feg5j07d9yf778turdqhzyevc7vw | |||
| 09.04.2021 06:07:05 | |
159 BTC | $ 9 192 255 | (unknown) | (unknown) |
| Type: transfer | From: 3P2eTFuFZ51CemsHMdFqQp7EjLXD4HGuet | To: 34WJFNcrNTWCMqwD1Txx1uG8KJ2mHhQZRC | |||
| 09.04.2021 06:07:05 | |
185 BTC | $ 10 708 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn6tCe748k97NaRVp4BDHhcNDwvBM4549 | To: 38iACdvDWHNSLE93fB8GLrocMpbPi9DpJY | |||
| 09.04.2021 06:07:05 | |
131 BTC | $ 7 598 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxpwccvz2ljl4lvcszt678v36k340ufq94cfmq | To: 3672aJySDj9JJCjwTz5S6zK4rfLACacUPm | |||
| 09.04.2021 06:07:05 | |
182 BTC | $ 10 522 973 | (unknown) | (unknown) |
| Type: transfer | From: 364yFHvUQnD396FcJXiMD88eUwvLP2AgLF | To: 3A7qunWP1hnZh1zvzcUZnuhHDfFxGzo8Vz | |||
| 09.04.2021 06:07:05 | |
89 BTC | $ 5 127 538 | (unknown) | (unknown) |
| Type: transfer | From: 3ErTXbn444N6R68sRwCMaA3PLQBePkLyts | To: 37Mq7b7HYTZv1Eq7rsxbXKj6HxswfXVABP | |||
| 09.04.2021 06:07:05 | |
256 BTC | $ 14 828 905 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ZEtuyKeryvnVKNxjyvJikcXSHDqswuR | To: 33WYLx6X777SnZeLx57mD1FVRptcgotQuN | |||
| 09.04.2021 06:07:05 | |
100 BTC | $ 5 792 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | To: bc1qnkptj59p0zv40qxg9ghs0p9w2cgd47sj64ajwa | |||
| 09.04.2021 06:07:05 | |
176 BTC | $ 10 189 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 06:07:05 | |
178 BTC | $ 10 287 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 06:07:05 | |
179 BTC | $ 10 342 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 05:59:25 | |
2 500 ETH | $ 5 176 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 05:57:56 | |
30 000 000 CRO | $ 6 260 558 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 09.04.2021 05:33:35 | |
87 BTC | $ 5 061 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3DCBAwg1hjdC99V1rdno3wJYtgiG3r2qsG | |||
| 09.04.2021 05:33:35 | |
190 BTC | $ 11 051 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.04.2021 05:33:35 | |
140 BTC | $ 8 143 451 | (unknown) | (unknown) |
| Type: transfer | From: 3L9e4KtQMydt6EdvNwJqdqRUsx9AMAzZWg | To: 3GgAZ3pnkZipdY2t9MfG74DxcD8msiJZZa | |||
| 09.04.2021 05:33:35 | |
187 BTC | $ 10 862 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vnuw23fqllayu6xfggurvgcayyjk96jg7pfvyqslu8lf2er4njsk9xles | To: bc1qs3dcruq3zjwudgd9vr083a39t74g7pwxpum8plv9rrn6c2eqt7cqhxrcy8 | |||
| 09.04.2021 05:33:35 | |
156 BTC | $ 9 053 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JL6tjGNUnZkjrfzc2FgnDPawLPqpZ8Zte | To: 3QkDz5Z9jquoc7sdCbUCaG8E1Ytt52E27o | |||
| 09.04.2021 05:33:35 | |
115 BTC | $ 6 689 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 09.04.2021 05:33:35 | |
400 BTC | $ 23 266 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BMQYpAXUbqboBsCAtLJCEej75v4sivfg7 | To: 3NGv21Za7JJ4jMrGXZNux91j2LLD8krsNZ | |||
| 09.04.2021 05:33:35 | |
100 BTC | $ 5 816 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | |||
| 09.04.2021 05:33:35 | |
89 BTC | $ 5 149 515 | (unknown) | (unknown) |
| Type: transfer | From: 3EUo5UeuD7MyDNCv8iCapWRw1bUcvamunj | To: 3ErTXbn444N6R68sRwCMaA3PLQBePkLyts | |||
| 09.04.2021 05:33:35 | |
131 BTC | $ 7 636 811 | (unknown) | (unknown) |
| Type: transfer | From: 3NWYWV8THxHk7Y7pPbd5mdxv59kdVnSsS5 | To: bc1qzxpwccvz2ljl4lvcszt678v36k340ufq94cfmq | |||
| 09.04.2021 05:33:35 | |
88 BTC | $ 5 117 549 | (unknown) | (unknown) |
| Type: transfer | From: 32T7dGpKAtu9RbLELBAHqxT9vtW6mh8T3f | To: 35KG9YmfrmGRuUKZXXUVrw4nR7qrVrd8ko | |||
| 09.04.2021 05:33:35 | |
159 BTC | $ 9 230 768 | (unknown) | (unknown) |
| Type: transfer | From: 35kAN5kpL8zQ2hyhiiYRkgFkrdW2cHvWLQ | To: 3P2eTFuFZ51CemsHMdFqQp7EjLXD4HGuet | |||
| 09.04.2021 05:33:35 | |
184 BTC | $ 10 682 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pyfd03mx7qwe4uppxppv37g02l9d27z0zkhdf | To: bc1q2kzps88erefhaskr4jwnxx79wunrlthl5s2q4l | |||
| 09.04.2021 05:33:35 | |
105 BTC | $ 6 099 218 | (unknown) | (unknown) |
| Type: transfer | From: 35qdEUPQ9FVSLddbAGbjPRjAoqStfzzgyB | To: 359PP686SrCnK52VzRJMf4ZqZZLgGoCwuB | |||
| 09.04.2021 05:33:35 | |
182 BTC | $ 10 575 758 | (unknown) | (unknown) |
| Type: transfer | From: 34Ct1zEtLQLYVL5fFLaFbYHgqviPue7HLm | To: 364yFHvUQnD396FcJXiMD88eUwvLP2AgLF | |||
| 09.04.2021 05:33:35 | |
175 BTC | $ 10 200 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DibcbfmhSA1Kwi3R4JzPd94adTzqr5zBU | To: 32UJnPxsXrrunYi2hvE5w7uuPqJp3icpHU | |||
| 09.04.2021 05:33:35 | |
132 BTC | $ 7 689 842 | (unknown) | (unknown) |
| Type: transfer | From: 361oew4qaXfokEY3wtVeKRy35CXkCax7vY | To: 35edBXyPvFRobugBgyxHCcqQCHM9bRQ8AC | |||