Whale movements
Last update: 04.05.2026 00:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 03:42:26 |  |
147 BTC | $ 8 606 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:42:26 | |
160 BTC | $ 9 370 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:42:26 | |
160 BTC | $ 9 370 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:42:26 | |
175 BTC | $ 10 261 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:42:26 | |
175 BTC | $ 10 261 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:42:26 | |
210 BTC | $ 12 295 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:42:26 | |
210 BTC | $ 12 295 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:42:26 | |
209 BTC | $ 12 265 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:42:26 | |
209 BTC | $ 12 265 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:42:26 | |
206 BTC | $ 12 057 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 09.04.2021 03:42:26 | |
206 BTC | $ 12 057 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 09.04.2021 03:42:26 | |
158 BTC | $ 9 254 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 09.04.2021 03:42:26 | |
185 BTC | $ 10 851 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 03:39:47 |  |
3 108 ETH | $ 6 481 561 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 09.04.2021 03:34:21 | |
16 804 ETH | $ 35 124 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.04.2021 03:34:21 | |
17 715 ETH | $ 37 028 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 03:34:21 | |
38 123 052 CHZ | $ 18 381 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 03:33:04 | |
2 530 ETH | $ 5 301 401 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 09.04.2021 03:28:17 | |
340 BTC | $ 19 746 630 | (unknown) | (unknown) |
| Type: transfer | From: 3G7M2GqZZzg3p3GczK8NMv3icYGm8hnaEj | To: 3NvqkY8WJf7oHryQrGVdig1Zec6rYWCwYB | |||
| 09.04.2021 03:28:17 | |
88 BTC | $ 5 111 332 | (unknown) | (unknown) |
| Type: transfer | From: 388WAZszqq2wx3iVoEWRvC9EHbh2u98is7 | To: 3PaNiZFUiRMbRxNfZjjWLnNX6c4tKWMGyB | |||
| 09.04.2021 03:25:03 | |
3 998 ETH | $ 8 300 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.04.2021 03:26:02 |  |
130 178 960 XRP | $ 135 184 480 | (unknown) | ripple (other) |
| Type: transfer | From: rpAFjo8jnzEbQ5cJ6b6efJiMKVV6Tj4xBJ | To: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | |||
| 09.04.2021 03:24:37 | |
237 BTC | $ 13 763 220 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.04.2021 03:24:37 | |
128 BTC | $ 7 434 113 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.04.2021 03:24:37 | |
100 BTC | $ 5 832 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy2xuxrgp74d75v5mmhpf0v3vtz322jravusmakgzxgv2243m72s5y4tes | To: bc1qyusr3wrnk8h8f2qs4hems054v9uay0w9dpx0js44sdhvh7ug6qdsr9dk6v | |||
| 09.04.2021 03:24:37 | |
160 BTC | $ 9 295 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 09.04.2021 03:24:37 | |
271 BTC | $ 15 754 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 09.04.2021 03:24:37 | |
216 BTC | $ 12 544 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 09.04.2021 03:21:48 | |
215 WBTC | $ 12 457 440 | (unknown) | (unknown) |
| Type: transfer | From: a73296323f6119e441e67b1b0c3df2cc65ce4275 | To: 93ebbaa50e3734c5ea4cd61009ac1511e61d381e | |||
| 09.04.2021 03:19:47 | |
999 WBTC | $ 58 128 236 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 09.04.2021 03:17:02 | |
126 BTC | $ 7 336 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzpvg86grpl0taawcqr74025hz46hhdmw86cwpd3kpkrvlgs4uwq2r66hc | To: bc1qrfqaffvkpvak3z2du3jz0kt7umazqdaealr3su7qaqwdmjm3u0lq2zmccg | |||
| 09.04.2021 03:17:02 | |
102 BTC | $ 5 909 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhr9ve7t8c0ey84ld9dfknk3n44uvu9mgumnzpenw063pvw92hhsp5kdzf | To: bc1q5hzrpfegc6tr8c3g00mrwhx0zecluz8yw66xqwfuhnrfnm3fhnzq4j8jpd | |||
| 09.04.2021 03:17:02 | |
156 BTC | $ 9 029 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QFXZJVtcQH3WM18NzTXjVijpRFqWHgqj8 | To: 3JL6tjGNUnZkjrfzc2FgnDPawLPqpZ8Zte | |||
| 09.04.2021 03:17:02 | |
131 BTC | $ 7 616 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmgk84DpCEoMhTTBgtdsXciYGE8SbnUKG | To: 3Cz43hTtKtLJTLPGZFZXo29eraWW24YuxB | |||
| 09.04.2021 03:17:02 | |
176 BTC | $ 10 236 828 | (unknown) | (unknown) |
| Type: transfer | From: 36ckWQTLdvGPLkowN8xCoEPjs2tXNq1Dhc | To: 3DibcbfmhSA1Kwi3R4JzPd94adTzqr5zBU | |||
| 09.04.2021 03:17:02 | |
132 BTC | $ 7 677 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DJj9fjQwsw38joAxPxhkzPN9a81XT6xej | To: 3AXuKHJjpEUUjoHDKxKqU2BdorogKy2jwp | |||
| 09.04.2021 03:17:02 | |
88 BTC | $ 5 104 131 | (unknown) | (unknown) |
| Type: transfer | From: 3L6CHCh9JRJNdFAEh8Jru5xijCTNhSaBrf | To: 388WAZszqq2wx3iVoEWRvC9EHbh2u98is7 | |||
| 09.04.2021 03:17:02 | |
159 BTC | $ 9 206 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ7dXGUK53DdeTXnSvcVg3sG2oQmFmgCg | To: 35kAN5kpL8zQ2hyhiiYRkgFkrdW2cHvWLQ | |||
| 09.04.2021 03:17:02 | |
89 BTC | $ 5 135 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AtQfNGT5iQLgLZUH5WwM36xUCh8hweba8 | To: 3HTJnrViKEUdBWkGy8BXMiXNSp1xoqpkoF | |||
| 09.04.2021 03:17:02 | |
105 BTC | $ 6 083 963 | (unknown) | (unknown) |
| Type: transfer | From: 3GvLgeMsvDZi8CmqCrYe99NQDw28bua6eV | To: 3MpEiDBs48AvEfXDjLcJtxW6Mm6hypH2iG | |||
| 09.04.2021 03:17:02 | |
186 BTC | $ 10 784 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 03:17:02 | |
186 BTC | $ 10 790 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.04.2021 03:17:02 | |
186 BTC | $ 10 801 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 03:17:02 | |
150 BTC | $ 8 714 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x40n5sgel2adx8tv2p8d0z8zeddkszqynyk6edm8ecxvxelvsmq9t7rh3 | |||
| 09.04.2021 03:17:24 | |
7 030 ETH | $ 14 644 992 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 09.04.2021 03:17:02 | |
214 BTC | $ 12 390 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18izSSn6WiZRb4wFxTDE27u5YSvVzHzNfd | |||
| 09.04.2021 03:17:02 | |
128 BTC | $ 7 419 552 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.04.2021 03:04:07 | |
8 900 ETH | $ 18 667 910 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 09.04.2021 03:02:32 | |
18 813 404 USDT | $ 18 653 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.04.2021 03:01:33 |  |
5 943 006 USDT | $ 5 947 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||