Whale movements
Last update: 03.05.2026 23:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 00:33:30 |  |
2 500 ETH | $ 5 146 836 | (unknown) | (unknown) |
| Type: transfer | From: f2584211bf03c4b904ce2568cb31009209097a93 | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||
| 09.04.2021 00:33:13 | |
2 500 ETH | $ 5 146 842 | (unknown) | (unknown) |
| Type: transfer | From: 376f56fe5c0a5db8115648630cea274cd1f9fd20 | To: f2584211bf03c4b904ce2568cb31009209097a93 | |||
| 09.04.2021 00:30:14 |  |
1 007 977 EOS | $ 6 487 681 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: rtmcccxxxvii | |||
| 09.04.2021 00:25:07 | |
999 WBTC | $ 57 468 210 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 09.04.2021 00:24:57 |  |
147 BTC | $ 8 484 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe83z5ekd5ytkxa2a3fz9mz0gyuwzh4hml0ug8pppsg64tkq8pz4s20z9g6 | To: bc1qcz5apsft3dwsttymlavcldfxfy6avx5r397cmurh7cdaqpg0ahrq7v5f2a | |||
| 09.04.2021 00:24:57 | |
114 BTC | $ 6 539 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthz5tn3qx3hnjx8qrtdecjfcqxz7d599g9yfjv03jt2u3lhjc20qtxfsuc | To: bc1qrqtr9ljl8umtdmasg5782aez9j6jv8the9px23907vchtem0s0wsf6ywva | |||
| 09.04.2021 00:24:57 | |
100 BTC | $ 5 771 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fga6hrhw2w2hmzqtdvlgw60qs8wyvsg3n7x2knt3seulqjlacuqddsqqx | To: bc1qjf5y858mlcp3s79ha6xf87cpcyn67lrg95cc5ehlyael7vrps5js4p358t | |||
| 09.04.2021 00:24:57 | |
123 BTC | $ 7 082 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kz2cLNfbfCopZbvvprYbtuCNdSh5qZ77T | |||
| 09.04.2021 00:24:57 | |
138 BTC | $ 7 961 563 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12R7CKibHGgDsu4SoxfJw7qisczJcZs1Ju | |||
| 09.04.2021 00:24:57 | |
505 BTC | $ 29 089 248 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 09.04.2021 00:23:50 | |
5 099 ETH | $ 10 521 074 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 376f56fe5c0a5db8115648630cea274cd1f9fd20 | |||
| 09.04.2021 00:21:40 | |
200 BTC | $ 11 582 663 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 09.04.2021 00:21:40 | |
88 BTC | $ 5 118 740 | (unknown) | (unknown) |
| Type: transfer | From: 34iRV2GvphoXxAQ5WJE9w9jjJGUQdtjyPb | To: 3AeaY1jyrwJN74amToU6jawiq3yKc4NYQi | |||
| 09.04.2021 00:21:40 | |
156 BTC | $ 9 045 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumu845h6xl2nlu7thvexjr8d0nhwtzav0ulnpk | To: 3JSatrYJDUSJMQCPaC9RfFB4qHt7eyFrKE | |||
| 09.04.2021 00:21:40 | |
99 BTC | $ 5 762 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq7GV76nTf595TsYFJ7PpWYinS5F3WmCS | To: 3DyLvxgcqWVAS1fgNsFDmYHKhGPJRBTVtD | |||
| 09.04.2021 00:21:40 | |
134 BTC | $ 7 781 837 | (unknown) | (unknown) |
| Type: transfer | From: 3ECQSwD94yXYTx4oszE2yfEpxgwLaztfDu | To: 3LWjC1zotE2TuXxdwYJR1Ca5xR2cPEUucG | |||
| 09.04.2021 00:21:40 | |
186 BTC | $ 10 786 706 | (unknown) | (unknown) |
| Type: transfer | From: 3BgHTRMpgf33nuC19HGaf8nLCx441hkXSe | To: 3MsPVq5o3pg8K9VDgEqJ3CLeqF15tpcSjX | |||
| 09.04.2021 00:21:40 | |
182 BTC | $ 10 533 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PzZmvYUF3cKjBSWuZutBHx2bs9xaLUo3q | To: 3N9fM7TdKGV4y7EwYF4T4ZW56qJnTKkuxC | |||
| 09.04.2021 00:21:40 | |
115 BTC | $ 6 642 548 | (unknown) | (unknown) |
| Type: transfer | From: 3F34cfPy8k2veVVXrYpGatEuhFzXKUXRAn | To: bc1qa4x2zncxt0waxftkaaxhk3m5qjr69lsdxh0fjq | |||
| 09.04.2021 00:21:40 | |
97 BTC | $ 5 598 093 | (unknown) | (unknown) |
| Type: transfer | From: 37mqGFU6i9XxqFQFW729KGNqvsbiQLzpNe | To: 3K8eNoMHiMuawGHEqkX9tUwj6DDVKsBRbu | |||
| 09.04.2021 00:21:40 | |
160 BTC | $ 9 264 332 | (unknown) | (unknown) |
| Type: transfer | From: 35C5mQ2wwtx7xsiYZwFwDnfnuXyEShVPsr | To: 3L6yWvQ6mKRi7XZwwaHJ5f3aXhLSRzPZTk | |||
| 09.04.2021 00:21:40 | |
132 BTC | $ 7 657 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz6hncmg32l3g6rex59deyeyyejnr7p3sgjw45 | To: 377cu67xQURHGJ8fkFAn5dULvChWpwqw9v | |||
| 09.04.2021 00:21:40 | |
185 BTC | $ 10 693 770 | (unknown) | (unknown) |
| Type: transfer | From: 334kS5EdGjinUaRrgdNMbUigAvS3FP587W | To: 38uJNejdnwVFiM2UPKrQSfpCoAsxY4Y7Eh | |||
| 09.04.2021 00:21:40 | |
176 BTC | $ 10 220 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JGb3RVpiJNxe7zA76gz84Ur2LACKGK4iJ | To: 3Gwenyx6XqxTnJ9QEw5x3wkigXGENQZMcR | |||
| 09.04.2021 00:21:40 | |
89 BTC | $ 5 129 043 | (unknown) | (unknown) |
| Type: transfer | From: 3J6fiPkLJgEjD5kQPkKvVwyzwEfx4u8zKY | To: 39poKrRX3mCPrkypufgZR73qspr2V9gV7s | |||
| 09.04.2021 00:21:40 | |
189 BTC | $ 10 946 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.04.2021 00:21:40 | |
189 BTC | $ 10 947 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.04.2021 00:21:40 | |
156 BTC | $ 9 042 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs2dmppe5c2ulqxag3dd8f7srk4y4ksu5er37z9mv8thc8vxvuhsxgr7ry | |||
| 09.04.2021 00:21:10 | |
999 WBTC | $ 57 540 450 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 00:14:00 | |
2 500 ETH | $ 5 161 547 | (unknown) | (unknown) |
| Type: transfer | From: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | To: 6b6f8d8fcce20b4281179d7c2b056c5a9f237d93 | |||
| 09.04.2021 00:14:00 | |
2 500 ETH | $ 5 161 547 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: f25a0730205b7f28f6433945a9ceaac1721bccba | |||
| 09.04.2021 00:12:02 | |
999 WBTC | $ 57 640 804 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 09.04.2021 00:08:38 | |
350 WBTC | $ 20 109 204 | (unknown) | (unknown) |
| Type: transfer | From: b43d7a63391bc768d5981b0d91152eb76dee9a6a | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 09.04.2021 00:07:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 08.04.2021 23:54:07 | |
19 934 700 USDT | $ 19 983 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 23:53:45 | |
6 901 460 BUSD | $ 6 901 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 23:53:45 | |
1 000 WBTC | $ 57 581 344 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 08.04.2021 23:53:45 | |
9 221 983 USDC | $ 9 221 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 23:53:45 | |
38 090 984 CHZ | $ 18 300 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 23:53:23 | |
550 000 LINK | $ 17 718 096 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 08.04.2021 23:52:36 | |
5 000 ETH | $ 10 291 623 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 08.04.2021 23:54:13 |  |
39 274 132 XLM | $ 19 459 864 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAW62PTNT5SRWAB5KYO6V4TWSWIIFCW3RA2LBSQIZY6SKZOVIQ52R32P | |||
| 08.04.2021 23:49:04 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.04.2021 23:50:26 | |
437 BTC | $ 25 095 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P443f8aZeApacWhe5iAjDf2doBn9wAjPs | |||
| 08.04.2021 23:50:26 | |
140 BTC | $ 8 061 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxk67r8rgkavn59sccepugyp8s4lfcqmmmctujr7wc2veld2tfkqxa0293 | To: bc1qru48lvyq3aqjw7uay2fyvmzzpqk2xx34dn5mp45x3dkjvu2tr5rsgwady0 | |||
| 08.04.2021 23:50:26 | |
100 BTC | $ 5 746 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ewzfecpergzx436h5g68g3v3u4qegkts0g6qtdc7p33va6mnnsmxad4t | To: bc1qfyunk02fdm7mchcs253sx74u25tss7ltt9h25gj8y3f430yhn7vsna0xcq | |||
| 08.04.2021 23:50:26 | |
116 BTC | $ 6 646 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0y6s5fe2hxkch5ta2nl7q49wdu4n459xs0522txspurn4sva7aq0t75zn | To: bc1qm9xnwky4ryv024zgyyw28x57j2phfftzfdnlh4g577gyk4y20a4slx0csm | |||
| 08.04.2021 23:50:26 | |
100 BTC | $ 5 745 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfahe3s8pgkn6fjxvwyaejjxwphaptpvqjqu72fsmkpq6y88e3wgqfjmdun | To: bc1qk8pm8juvvzm6hwk7g9xs60da7hmc6ttps4s4804gd229w9r78qmqc0rax3 | |||
| 08.04.2021 23:50:26 | |
736 BTC | $ 42 271 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JcxJiXqja5NBcvdLZTmZaHihE9F7iBagy | To: 3PBzrztBcS96g85XhuhH2YxHb93ngZK7bj | |||
| 08.04.2021 23:49:46 | |
103 BTC | $ 5 894 900 | (unknown) | (unknown) |
| Type: transfer | From: 3743SJCRFS8eZQvppEMNNPZN8cTMDzkvZG | To: 34iRV2GvphoXxAQ5WJE9w9jjJGUQdtjyPb | |||