Whale movements
Last update: 03.05.2026 23:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 01:59:58 |  |
8 923 ETH | $ 18 515 420 | (unknown) | (unknown) |
| Type: transfer | From: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | To: 97a06f0ca5fa9b61822628741102dcb7a235d942 | |||
| 09.04.2021 01:46:44 | |
3 000 ETH | $ 6 240 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.04.2021 01:45:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e549610bba4704cdfa5437a322e0a26795ace8c0 | To: 756bdefbd2b497623fd89b88bd3ce069ab485281 | |||
| 09.04.2021 01:45:08 | |
19 672 140 USDC | $ 19 672 140 | (unknown) | (unknown) |
| Type: transfer | From: 15b9ce67bbd74c4d3b1aa7cdaadc711615a087c3 | To: 06a1efa18c42d2a5e294dd63d6725740a076ea9d | |||
| 09.04.2021 01:44:42 |  |
15 000 000 XRP | $ 15 774 638 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.04.2021 01:44:15 |  |
600 000 000 BTT | $ 5 819 411 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 09.04.2021 01:38:46 | |
15 000 ETH | $ 31 127 288 | (unknown) | (unknown) |
| Type: transfer | From: 74c128050e39cd9fc6ac3d75a02f954f09687a69 | To: c61e675dd239cc6a30ebc9eac460dbb21cc4b5e1 | |||
| 09.04.2021 01:28:03 | |
6 395 653 USDC | $ 6 395 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 01:26:18 | |
5 000 000 USDT | $ 5 004 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 01:18:51 | |
123 WBTC | $ 7 130 267 | (unknown) | (unknown) |
| Type: transfer | From: a73296323f6119e441e67b1b0c3df2cc65ce4275 | To: 93ebbaa50e3734c5ea4cd61009ac1511e61d381e | |||
| 09.04.2021 01:16:35 | |
2 624 ETH | $ 5 420 025 | (unknown) | (unknown) |
| Type: transfer | From: 6f9d2acb5256810ee15e53ae047698cb8d0594f3 | To: 3228753318360e7ee9939d466c92f5e7f211b35b | |||
| 09.04.2021 01:16:04 | |
2 625 ETH | $ 5 422 112 | (unknown) | (unknown) |
| Type: transfer | From: f08c55cd642097d5d0b524abdbcfec70df80fa03 | To: 6f9d2acb5256810ee15e53ae047698cb8d0594f3 | |||
| 09.04.2021 01:15:58 | |
2 500 ETH | $ 5 163 114 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: f25a0730205b7f28f6433945a9ceaac1721bccba | |||
| 09.04.2021 01:15:47 | |
3 400 ETH | $ 7 021 835 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 09.04.2021 01:13:12 | |
660 090 SNX | $ 13 201 058 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.04.2021 01:13:11 |  |
420 BTC | $ 24 380 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.04.2021 01:13:11 | |
107 BTC | $ 6 216 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru48lvyq3aqjw7uay2fyvmzzpqk2xx34dn5mp45x3dkjvu2tr5rsgwady0 | To: bc1qzhr9ve7t8c0ey84ld9dfknk3n44uvu9mgumnzpenw063pvw92hhsp5kdzf | |||
| 09.04.2021 01:13:11 | |
104 BTC | $ 6 010 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqtr9ljl8umtdmasg5782aez9j6jv8the9px23907vchtem0s0wsf6ywva | To: bc1qvy2xuxrgp74d75v5mmhpf0v3vtz322jravusmakgzxgv2243m72s5y4tes | |||
| 09.04.2021 01:13:11 | |
166 BTC | $ 9 655 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 09.04.2021 01:13:11 | |
156 BTC | $ 9 047 839 | (unknown) | (unknown) |
| Type: transfer | From: 3DfJFzxMQxRDcgEa1iGWadNzL2zGKWSG3p | To: 38nPDfnrgRiJHUwk5LAtUvpjwSKW2hirqS | |||
| 09.04.2021 01:13:11 | |
1 000 BTC | $ 58 048 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 09.04.2021 01:13:11 | |
89 BTC | $ 5 140 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AKfjP3EchdkYtnunPJQ442G5CE6abHa5S | To: bc1qp5qfrny0htha0v80e97n08mzja0xwuq4c893f4 | |||
| 09.04.2021 01:13:11 | |
405 BTC | $ 23 509 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 09.04.2021 01:07:28 | |
8 204 138 USDC | $ 8 204 138 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 00:54:57 | |
3 998 ETH | $ 8 276 887 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.04.2021 00:52:00 | |
286 BTC | $ 16 580 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GbTNpAJoYnanG9VUhLQu1S19aazmsCrKa | To: 37qx6weG618QShUrUFroEZYKNUTY7baCro | |||
| 09.04.2021 00:52:00 | |
113 BTC | $ 6 532 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9xnwky4ryv024zgyyw28x57j2phfftzfdnlh4g577gyk4y20a4slx0csm | To: bc1qnvdav4tyugs4hxt3y9jjadkkdqkmrd8xl26lw2zs6w3jqv47fm8sv9f7y4 | |||
| 09.04.2021 00:52:00 | |
469 BTC | $ 27 196 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.04.2021 00:52:00 | |
189 BTC | $ 10 948 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 00:49:27 | |
115 BTC | $ 6 686 915 | (unknown) | (unknown) |
| Type: transfer | From: 3M3A17Tmx53yaz6p71Rykyiy6RQ7gpw4fq | To: 3QmumAksWCq8z3HDoyYFaf1u3bkNsjEaR8 | |||
| 09.04.2021 00:49:27 | |
1 000 BTC | $ 58 152 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 09.04.2021 00:49:27 | |
167 BTC | $ 9 691 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 09.04.2021 00:46:34 | |
41 500 ETH | $ 85 724 850 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 722648445a8307401abc184e561585a67c5b1505 | |||
| 09.04.2021 00:45:27 | |
115 BTC | $ 6 610 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4x2zncxt0waxftkaaxhk3m5qjr69lsdxh0fjq | To: 3JbaKX2vgZ9LNdiD1frVpS5CNqQ8u8AvD9 | |||
| 09.04.2021 00:45:27 | |
97 BTC | $ 5 567 853 | (unknown) | (unknown) |
| Type: transfer | From: 3K8eNoMHiMuawGHEqkX9tUwj6DDVKsBRbu | To: 3Kn1unZkfnGiKdvx7DBo9UAyvzvC6UgvA6 | |||
| 09.04.2021 00:44:04 | |
130 BTC | $ 7 476 923 | (unknown) | (unknown) |
| Type: transfer | From: 3G2BNYiV1oPSaHagRrurMGxfx475RSNxUv | To: 3M3A17Tmx53yaz6p71Rykyiy6RQ7gpw4fq | |||
| 09.04.2021 00:44:04 | |
362 BTC | $ 20 838 084 | (unknown) | (unknown) |
| Type: transfer | From: 3P443f8aZeApacWhe5iAjDf2doBn9wAjPs | To: 3GbTNpAJoYnanG9VUhLQu1S19aazmsCrKa | |||
| 09.04.2021 00:44:04 | |
215 BTC | $ 12 404 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmqt9wszv8xtj7q58u6q8yrh80vuu8cepechcmejkt6ev5uu8y3spdcgez | To: bc1q89ewjts6c6mr6n5ln8t3pw835d7nfxyvdjxhlq | |||
| 09.04.2021 00:44:04 | |
100 BTC | $ 5 756 378 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15gRuTR4Do7c3PXWmYS2WehvwfmqHbnZEP | |||
| 09.04.2021 00:44:04 | |
183 BTC | $ 10 511 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2jtp0nj3lxuhslm4ytehekc78nyzxy8mjdd5tjcy3swv4epj28s5e2w2c | To: bc1q6emjl7w44600vpjwp6g4xq0xyffk62ass30yj2pz2zuzneu56gns2lxyy8 | |||
| 09.04.2021 00:44:04 | |
198 BTC | $ 11 383 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa4wsa24m5pc9yx5ulsf5uxnhu5qz22ts4u5c5qwp5f0fvg8dglqwtxvv0 | |||
| 09.04.2021 00:44:04 | |
95 BTC | $ 5 468 559 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 09.04.2021 00:44:04 | |
156 BTC | $ 8 976 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JSatrYJDUSJMQCPaC9RfFB4qHt7eyFrKE | To: 3DfJFzxMQxRDcgEa1iGWadNzL2zGKWSG3p | |||
| 09.04.2021 00:44:04 | |
167 BTC | $ 9 598 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 09.04.2021 00:44:04 | |
179 BTC | $ 10 309 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Ax4yBYwyJxm7GFnaAqsXtSHMitCNXDSD | |||
| 09.04.2021 00:44:04 | |
89 BTC | $ 5 097 625 | (unknown) | (unknown) |
| Type: transfer | From: 39poKrRX3mCPrkypufgZR73qspr2V9gV7s | To: 3AKfjP3EchdkYtnunPJQ442G5CE6abHa5S | |||
| 09.04.2021 00:44:04 | |
92 BTC | $ 5 268 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 09.04.2021 00:44:04 | |
652 BTC | $ 37 531 584 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Jnt8EYSLc2FfV7YUGzvU8m35jE1B2iTTC | |||
| 09.04.2021 00:40:51 | |
11 042 492 USDT | $ 10 982 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 00:37:11 | |
5 489 315 USDT | $ 5 467 810 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||