Whale movements
Last update: 04.05.2026 00:34:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 04:24:05 |  |
154 BTC | $ 8 926 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 09.04.2021 04:24:05 | |
184 BTC | $ 10 682 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.04.2021 04:21:37 |  |
15 000 000 USDT | $ 14 932 789 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 04:18:52 | |
180 BTC | $ 10 440 628 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 09.04.2021 04:18:52 | |
124 BTC | $ 7 214 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpju440mt4ar55g7sumaxjntln5t0xmnny5a7pq9mgv9kxa8vx3gslrhwey | To: bc1qzr0q2w60rj59fv8mrw6u0ejukx8whw5l9upwdejnyl3tpdsms7us7czqyg | |||
| 09.04.2021 04:18:52 | |
115 BTC | $ 6 699 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfqaffvkpvak3z2du3jz0kt7umazqdaealr3su7qaqwdmjm3u0lq2zmccg | To: bc1qjd280zkd8ermt6u52tdjlkhuj6n5ug6dxp2dcaezcnerudlfwyask3r3e4 | |||
| 09.04.2021 04:18:52 | |
201 BTC | $ 11 658 701 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.04.2021 04:18:52 | |
89 BTC | $ 5 135 361 | (unknown) | (unknown) |
| Type: transfer | From: 3HTJnrViKEUdBWkGy8BXMiXNSp1xoqpkoF | To: 3EUo5UeuD7MyDNCv8iCapWRw1bUcvamunj | |||
| 09.04.2021 04:18:52 | |
105 BTC | $ 6 082 709 | (unknown) | (unknown) |
| Type: transfer | From: 3MpEiDBs48AvEfXDjLcJtxW6Mm6hypH2iG | To: 35qdEUPQ9FVSLddbAGbjPRjAoqStfzzgyB | |||
| 09.04.2021 04:18:52 | |
88 BTC | $ 5 103 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PaNiZFUiRMbRxNfZjjWLnNX6c4tKWMGyB | To: 32T7dGpKAtu9RbLELBAHqxT9vtW6mh8T3f | |||
| 09.04.2021 04:18:52 | |
132 BTC | $ 7 670 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AXuKHJjpEUUjoHDKxKqU2BdorogKy2jwp | To: 361oew4qaXfokEY3wtVeKRy35CXkCax7vY | |||
| 09.04.2021 04:18:52 | |
131 BTC | $ 7 615 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz43hTtKtLJTLPGZFZXo29eraWW24YuxB | To: 3NWYWV8THxHk7Y7pPbd5mdxv59kdVnSsS5 | |||
| 09.04.2021 04:18:52 | |
185 BTC | $ 10 712 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 04:18:52 | |
185 BTC | $ 10 723 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.04.2021 04:16:27 |  |
5 257 350 USDT | $ 5 235 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 04:10:10 |  |
240 116 BNB | $ 99 023 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 09.04.2021 04:05:47 | |
6 259 538 USDC | $ 6 259 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 04:01:59 | |
15 000 BNB | $ 6 147 915 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 09.04.2021 04:01:05 | |
240 000 BNB | $ 99 161 656 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 09.04.2021 03:57:27 | |
5 257 350 USDT | $ 5 268 758 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 03:56:24 | |
5 000 000 USDT | $ 5 010 849 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 03:58:18 | |
92 BTC | $ 5 295 134 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 03:58:18 | |
156 BTC | $ 9 018 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 09.04.2021 03:57:11 | |
2 797 ETH | $ 5 840 294 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 09.04.2021 03:55:26 | |
100 BTC | $ 5 779 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 03:55:26 | |
100 BTC | $ 5 779 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 03:55:26 | |
100 BTC | $ 5 779 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 03:55:26 | |
100 BTC | $ 5 779 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.04.2021 03:55:26 | |
100 BTC | $ 5 780 699 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |||
| 09.04.2021 03:55:19 | |
2 413 ETH | $ 5 015 477 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 160 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 160 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 156 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 156 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 166 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 166 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 162 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:52:58 | |
210 BTC | $ 12 162 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:52:58 | |
106 BTC | $ 6 136 889 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.04.2021 03:52:58 | |
276 BTC | $ 15 969 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vnuw23fqllayu6xfggurvgcayyjk96jg7pfvyqslu8lf2er4njsk9xles | |||
| 09.04.2021 03:52:58 | |
185 BTC | $ 10 703 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 03:50:47 | |
4 798 ETH | $ 9 992 611 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.04.2021 03:47:29 | |
2 600 ETH | $ 5 401 517 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.04.2021 03:46:43 | |
999 WBTC | $ 57 886 370 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 03:43:03 | |
15 000 000 USDT | $ 15 024 412 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 09.04.2021 03:42:26 | |
194 BTC | $ 11 373 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZRX8f1hRvgkv5KpCxCWbCpnLNK9QSXB2 | |||
| 09.04.2021 03:42:26 | |
121 BTC | $ 7 104 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 09.04.2021 03:42:26 | |
230 BTC | $ 13 470 135 | (unknown) | (unknown) |
| Type: transfer | From: 38P965vuBZ5QTibWo4H1iyupCs65Zc7rHU | To: 3PHFgkp1j2a1cnfu2A25MynyApirzrRkiy | |||
| 09.04.2021 03:42:26 | |
141 BTC | $ 8 263 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lj53hjjnkc77alqv4cqutvk5uzgfaze3kd8nfvkx2v9s63y9ausfcn7gt | To: bc1qfhdqtwc7pd0638jwtx7zt4qlrpvzscqhgdw5uj9r3c4k6kp3kwwsw43hsv | |||
| 09.04.2021 03:42:26 | |
147 BTC | $ 8 606 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||