Whale movements
Last update: 04.05.2026 01:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 05:33:35 |  |
179 BTC | $ 10 390 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 05:33:35 | |
179 BTC | $ 10 392 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 05:33:35 | |
180 BTC | $ 10 462 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.04.2021 05:43:20 |  |
6 376 951 USDC | $ 6 376 951 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 05:40:27 | |
7 250 231 USDC | $ 7 250 231 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 05:38:15 | |
100 BTC | $ 5 816 324 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 05:38:15 | |
127 BTC | $ 7 361 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxd8zCRDFrQ5xtxzndPDkbFgYA1bKyMXt | To: 3Ko9d4hmS1WRp2tHAMvPNJpxxbErCzdFwi | |||
| 09.04.2021 05:38:15 | |
175 BTC | $ 10 161 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zydkpzlqk426cg7u9ytpwch6yqu2unjqatef0 | To: bc1qmqupq3qm42p7cjdcd5m3tjts0rjvusp4680a7q | |||
| 09.04.2021 05:38:15 | |
109 BTC | $ 6 311 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd280zkd8ermt6u52tdjlkhuj6n5ug6dxp2dcaezcnerudlfwyask3r3e4 | To: bc1qsyzqf6y43wghq5ytj2kl5zw03wuf2csr0e2m5a8z5wrmvstnc6ks9tenlq | |||
| 09.04.2021 05:38:15 | |
185 BTC | $ 10 772 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d3sch5wxf0xjy9qlaha5pwwu0aydpdluvar8y | To: 3Gn6tCe748k97NaRVp4BDHhcNDwvBM4549 | |||
| 09.04.2021 05:38:15 | |
192 BTC | $ 11 184 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NTgUJXqG3bp7vt3NJUvmCaG1fY9dQpNfq | To: 3MzFnEoK1vJQRYEQiAjrt6wGm2n2AhZdzA | |||
| 09.04.2021 05:33:35 | |
100 BTC | $ 5 816 583 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 05:33:35 | |
98 BTC | $ 5 700 239 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3LvmgWd1ZdCtymynDGpmKRXC7CJAjCq78F | |||
| 09.04.2021 05:33:35 | |
100 BTC | $ 5 816 583 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 05:32:44 | |
5 814 400 USDT | $ 5 791 400 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 05:18:58 | |
19 999 990 USDT | $ 20 039 574 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: c0ff7c43a51079122a64806e2403b7c90415b00d | |||
| 09.04.2021 05:17:36 | |
20 091 570 USDT | $ 20 176 060 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 09.04.2021 04:58:10 | |
102 BTC | $ 5 878 097 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qtdxxw3nsx6a4qfqgxf4dlfyfsapydykkaaj4dp2q6dz8dnphdkeqmu5kup | |||
| 09.04.2021 04:58:10 | |
182 BTC | $ 10 548 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 04:53:45 |  |
5 818 025 USDT | $ 5 806 083 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.04.2021 04:48:59 | |
136 BTC | $ 7 896 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qp8ydYzjA5TCwLccEXsfFrBP6AtGBGUaG | |||
| 09.04.2021 04:48:59 | |
147 BTC | $ 8 548 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 09.04.2021 04:48:59 | |
117 BTC | $ 6 799 529 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 09.04.2021 04:48:59 | |
145 BTC | $ 8 398 494 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.04.2021 04:45:03 | |
12 000 000 USDT | $ 11 990 354 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2021 04:44:37 | |
5 000 000 USDT | $ 5 015 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 09.04.2021 04:40:27 | |
100 BTC | $ 5 804 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 04:40:27 | |
100 BTC | $ 5 804 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 04:40:27 | |
100 BTC | $ 5 804 531 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 04:40:27 | |
100 BTC | $ 5 804 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 04:40:27 | |
100 BTC | $ 5 804 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | To: 33LwwFYt5ahpzUh6BNfsvzMMkfEZfLNf6D | |||
| 09.04.2021 04:40:27 | |
100 BTC | $ 5 804 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 04:40:27 | |
90 BTC | $ 5 243 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 04:40:27 | |
116 BTC | $ 6 760 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhdqtwc7pd0638jwtx7zt4qlrpvzscqhgdw5uj9r3c4k6kp3kwwsw43hsv | To: bc1qyyg4dy3klf7v4kuawv3nue2q9awn6dnrstqv6rjzk8pf75hnlpusjn7zf6 | |||
| 09.04.2021 04:40:27 | |
149 BTC | $ 8 641 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 09.04.2021 04:40:27 | |
183 BTC | $ 10 637 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.04.2021 04:37:25 | |
8 072 695 USDC | $ 8 072 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 04:37:25 | |
16 355 ETH | $ 34 216 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.04.2021 04:37:46 | |
100 BTC | $ 5 808 742 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 04:37:46 | |
99 BTC | $ 5 750 655 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 09.04.2021 04:37:46 | |
198 BTC | $ 11 501 309 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 09.04.2021 04:37:46 | |
358 BTC | $ 20 778 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.04.2021 04:37:46 | |
184 BTC | $ 10 679 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.04.2021 04:36:23 | |
200 000 UNI | $ 6 029 855 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:34:32 | |
10 000 000 ENJ | $ 31 891 518 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:33:21 | |
6 000 000 MANA | $ 6 097 885 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 09.04.2021 04:32:52 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:32:29 | |
300 000 000 CRO | $ 62 698 784 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:31:13 | |
5 000 000 MANA | $ 5 055 579 | (unknown) | (unknown) |
| Type: transfer | From: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | To: b9c764114c5619a95d7f232594e3b8dddf95b9cf | |||
| 09.04.2021 04:29:18 | |
13 171 990 BUSD | $ 13 171 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||