Whale movements
Last update: 03.05.2026 23:46:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 03:00:31 |  |
1 000 WBTC | $ 58 566 476 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 09.04.2021 02:43:39 | |
4 200 ETH | $ 8 830 646 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 09.04.2021 02:46:11 |  |
4 900 000 XRP | $ 5 094 662 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 09.04.2021 02:44:50 | |
4 900 000 XRP | $ 5 098 678 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 09.04.2021 02:38:50 | |
7 000 ETH | $ 14 680 498 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2021 02:38:37 |  |
162 BTC | $ 9 397 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 09.04.2021 02:36:52 | |
159 BTC | $ 9 251 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HUYgv5S2StUaWSY5tYtAfN6iJFpkvzBeo | To: 3DZ7dXGUK53DdeTXnSvcVg3sG2oQmFmgCg | |||
| 09.04.2021 02:36:52 | |
186 BTC | $ 10 855 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.04.2021 02:36:52 | |
5 999 490 USDT | $ 6 037 030 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17QFDuB5CedPVWnvEtS2GguDnD9jTT2fiB | |||
| 09.04.2021 02:30:21 | |
8 000 000 XRP | $ 8 409 761 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 09.04.2021 02:27:32 | |
7 500 ETH | $ 15 698 702 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.04.2021 02:27:56 | |
200 BTC | $ 11 563 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.04.2021 02:27:56 | |
597 BTC | $ 34 589 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NR2XpVXKwCHR7movKKXA4yUFPDVZQTyDf | To: 34bLqgb5nAubmLrrf1CQf6vac4v5QP8tDG | |||
| 09.04.2021 02:27:56 | |
147 BTC | $ 8 507 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lj53hjjnkc77alqv4cqutvk5uzgfaze3kd8nfvkx2v9s63y9ausfcn7gt | |||
| 09.04.2021 02:27:56 | |
200 BTC | $ 11 595 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruxy56hg7df2uyuagzcyamxhk2xnz4d3zc6t3kjuczds4rqm2lnqnkass6 | |||
| 09.04.2021 02:27:56 | |
115 BTC | $ 6 671 143 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 09.04.2021 02:27:56 | |
166 BTC | $ 9 599 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 09.04.2021 02:27:56 | |
132 BTC | $ 7 662 903 | (unknown) | (unknown) |
| Type: transfer | From: 36vyExuRxFGg3FoktASMPHwQuGQu9j8KjA | To: 3DJj9fjQwsw38joAxPxhkzPN9a81XT6xej | |||
| 09.04.2021 02:27:56 | |
88 BTC | $ 5 094 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgh8eHBBdNgia1fKKu6xhU3knx2qH9gTL | To: 3L6CHCh9JRJNdFAEh8Jru5xijCTNhSaBrf | |||
| 09.04.2021 02:27:56 | |
89 BTC | $ 5 125 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EwVmQ9CnjBoAzpjGXYSEkEQCi8JACj4iT | To: 3AtQfNGT5iQLgLZUH5WwM36xUCh8hweba8 | |||
| 09.04.2021 02:27:56 | |
105 BTC | $ 6 073 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgx4ddf0eckcm9ncp7lsvuzqv6wfk7fmwxmd04 | To: 3GvLgeMsvDZi8CmqCrYe99NQDw28bua6eV | |||
| 09.04.2021 02:27:56 | |
132 BTC | $ 7 624 379 | (unknown) | (unknown) |
| Type: transfer | From: 3G1f7DS2y2G8QKEHqpe7DZVRBbc5Kz4oFE | To: 3Qmgk84DpCEoMhTTBgtdsXciYGE8SbnUKG | |||
| 09.04.2021 02:27:56 | |
480 BTC | $ 27 804 174 | (unknown) | (unknown) |
| Type: transfer | From: 1BEYjX6HdGKVEScse74VdMZeb5wqLWZaC | To: 1KJEUyqHm6YV1EJSsvJLkHyrcRHytbcsnM | |||
| 09.04.2021 02:27:56 | |
520 BTC | $ 30 085 666 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BEYjX6HdGKVEScse74VdMZeb5wqLWZaC | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 09.04.2021 02:27:56 | |
500 BTC | $ 28 945 130 | (unknown) | (unknown) |
| Type: transfer | From: 1FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 09.04.2021 02:27:56 | |
4 715 BTC | $ 272 965 760 | (unknown) | (unknown) |
| Type: transfer | From: 1FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb | To: 15JJaVsnXUzFoh8ZQ5HQXbuncVee3jGA1v | |||
| 09.04.2021 02:27:56 | |
215 BTC | $ 12 457 030 | (unknown) | (unknown) |
| Type: transfer | From: 189PsEya8Y6j9prMscq1w33mBCoGKdw2sk | To: 13rfX4t7F7zRQabCSR83j1zET9oogiNK8q | |||
| 09.04.2021 02:27:56 | |
929 BTC | $ 53 776 900 | (unknown) | (unknown) |
| Type: transfer | From: 189PsEya8Y6j9prMscq1w33mBCoGKdw2sk | To: 17QZLTrdQmpTM4Nk4tuog1MkSrR8uZCeut | |||
| 09.04.2021 02:27:56 | |
470 BTC | $ 27 207 574 | (unknown) | (unknown) |
| Type: transfer | From: 1JQDod8BRUpnJSm5mZ3dGdoH8unzmo9wz6 | To: 1Nt4hskuNqxS2uNG6XuZYCdzahXgHa8Qhm | |||
| 09.04.2021 02:27:56 | |
186 BTC | $ 10 782 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.04.2021 02:27:56 | |
187 BTC | $ 10 797 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.04.2021 02:27:56 | |
543 BTC | $ 31 446 946 | (unknown) | (unknown) |
| Type: transfer | From: 1HPwhMf4MpAz6Bn4Xdtw94ZjypXxjX36u5 | To: 1FrKtmdQFk4RjopTaawvRcfvDt8vK1YQ9 | |||
| 09.04.2021 02:27:56 | |
225 BTC | $ 13 011 060 | (unknown) | (unknown) |
| Type: transfer | From: 1LMmxscNRBjAujkQzXrVcpSThvb5TzJT8w | To: 17BmBhkKEwoPqvmqGLKnzKfUCrfE63aeVE | |||
| 09.04.2021 02:27:56 | |
176 BTC | $ 10 210 565 | (unknown) | (unknown) |
| Type: transfer | From: 13cGx53bztrNquEEhA9Crfq9uFeJKhxjYN | To: 15wBqYxiSGC4rEUA3bJKH4NbKR2K5KtLx8 | |||
| 09.04.2021 02:24:11 | |
100 000 000 XRP | $ 104 882 376 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 09.04.2021 02:21:50 | |
3 000 ETH | $ 6 247 185 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: a96a65c051bf88b4095ee1f2451c2a9d43f53ae2 | |||
| 09.04.2021 02:21:21 |  |
5 604 372 USDT | $ 5 648 571 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 02:20:18 | |
5 604 372 USDT | $ 5 649 854 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | |||
| 09.04.2021 02:19:26 | |
5 000 000 USDT | $ 5 039 433 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.04.2021 02:15:23 | |
9 594 722 USDC | $ 9 594 722 | (unknown) | (unknown) |
| Type: transfer | From: e5d15c695102a52115be16b66c72e8ec58ab90c2 | To: a909bd0788a467fd2774b3fb51bb6eed8250bf6a | |||
| 09.04.2021 02:15:23 | |
31 196 ETH | $ 64 815 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ad96760650139e59ec67f46c763a808ffb9b3bb | To: d6ee647f7990e308cb99a767848d7f49cc4629cf | |||
| 09.04.2021 02:15:23 | |
7 222 265 SUSHI | $ 104 467 620 | (unknown) | (unknown) |
| Type: transfer | From: 7911283561b3025ea44b1ec6ef291650ad5b2bdf | To: 66bf0137794e126cef8775233488d65d2aa6cc7f | |||
| 09.04.2021 02:15:23 | |
1 182 264 SUSHI | $ 17 101 052 | (unknown) | (unknown) |
| Type: transfer | From: 7911283561b3025ea44b1ec6ef291650ad5b2bdf | To: 97a06f0ca5fa9b61822628741102dcb7a235d942 | |||
| 09.04.2021 02:15:23 | |
901 322 SUSHI | $ 13 037 321 | (unknown) | (unknown) |
| Type: transfer | From: 9f69fc95ea757687acb4924f0715181d338f355b | To: aaf7d14c7023aa6d0d54bb801aedfe3f5e6c52b6 | |||
| 09.04.2021 02:09:11 | |
9 118 192 USDT | $ 9 138 092 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 02:09:37 | |
400 BTC | $ 23 247 230 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.04.2021 02:09:37 | |
99 BTC | $ 5 779 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HN2P5mXxNhhUvsHTk4DkJnv7rozmVgRz9 | To: bc1qm9cf3ym8srjm5e6er95zwymgngf7js5cs9klx6 | |||
| 09.04.2021 02:09:37 | |
99 BTC | $ 5 782 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DyLvxgcqWVAS1fgNsFDmYHKhGPJRBTVtD | To: 3HN2P5mXxNhhUvsHTk4DkJnv7rozmVgRz9 | |||
| 09.04.2021 02:09:37 | |
179 BTC | $ 10 408 847 | (unknown) | (unknown) |
| Type: transfer | From: 35Ax4yBYwyJxm7GFnaAqsXtSHMitCNXDSD | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 09.04.2021 02:08:35 | |
200 BTC | $ 11 623 586 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||