Whale movements
Last update: 20.08.2026 15:27:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 22:30:36 |  |
1 171 943 OMG | $ 11 223 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 22:29:37 | |
13 847 961 BUSD | $ 13 847 961 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.09.2021 22:24:27 | |
4 605 ETH | $ 13 884 931 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.09.2021 22:20:20 | |
3 499 ETH | $ 10 591 704 | (unknown) | (unknown) |
| Type: transfer | From: c67b11cf1f86e7f966d4dda15a8ecdf8393d1136 | To: 21ce2a05661aa182a8d89b120fd9958fdb966eb6 | |||
| 22.09.2021 22:19:44 |  |
685 BTC | $ 29 837 688 | (unknown) | (unknown) |
| Type: transfer | From: 3H8hg9p9z1F3h8zHEdgTYRiyygw1AwxZvw | To: bc1qp35pk8fcrmy77p8rmruecqlx7lqrn2zjk7k5nw | |||
| 22.09.2021 22:19:44 | |
689 BTC | $ 30 001 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr03z5jcs3jxm2862d82nxse7983he7exu97w99 | To: 3H8hg9p9z1F3h8zHEdgTYRiyygw1AwxZvw | |||
| 22.09.2021 22:19:44 | |
164 BTC | $ 7 128 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4gden8kmu3w6wqfactfctqag8fpfs6hvar72q | To: 38jB1vFTazcGCPMBR5nan4cSAKvNeMg3cf | |||
| 22.09.2021 22:19:44 | |
211 BTC | $ 9 168 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrv7j8cfmdg8g5vs39ama46xy7350kfpz60qpg | To: 3GXGGwQsc2rrApzhKxJTBT6hJDV33gUmZt | |||
| 22.09.2021 22:19:44 | |
119 BTC | $ 5 167 018 | (unknown) | (unknown) |
| Type: transfer | From: 33USp8swNq15272fbXSuqPSmksWdtZxiN5 | To: bc1qdgctkcpqhr9yq383d9ddh79suj9exyqas0k5tg | |||
| 22.09.2021 22:19:44 | |
281 BTC | $ 12 237 721 | (unknown) | (unknown) |
| Type: transfer | From: 3B5T2dZifnJNu2SU5GNgxJu9ZGT6HdR5X4 | To: bc1qdvk4tppecpvp9kweruw70nf9lpxfz5fpt903kj | |||
| 22.09.2021 22:19:44 | |
124 BTC | $ 5 381 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktfepy9v33nkrrmsvrrttq9j5ckrav4yrvm5tv | To: 3L1wtZcsEmUA1wpiWDHKHF1wDW2MBuf1pW | |||
| 22.09.2021 22:19:44 | |
267 BTC | $ 11 637 729 | (unknown) | (unknown) |
| Type: transfer | From: 36PGefocu55GbLpirvFJihM5asFRNcUwko | To: 32BjjkxsmVfeoErp8wEpNJLfeRdCHCM1BB | |||
| 22.09.2021 22:19:44 | |
294 BTC | $ 12 784 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxzr9fzhhqhr9cnt5gsxgundqy9us3lx9034ec | To: bc1qfm0ws8w3648g8404lmahmdvh63qr9pgd7krge8 | |||
| 22.09.2021 22:19:44 | |
335 BTC | $ 14 563 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh5vl5rr09wl6fnr065grsmp7dupwnufg89a4e | To: 3HymfALMe5foWuoZT1NuoXDYLziLmBWqDc | |||
| 22.09.2021 22:19:44 | |
149 BTC | $ 6 484 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnzwxjxf483p8903gcvpmz4xt70dpuw9mfcx7s | To: bc1qnwhplkxt0f8f64h0kf3e4jn68yw5srfuql7w88 | |||
| 22.09.2021 22:19:44 | |
137 BTC | $ 5 945 291 | (unknown) | (unknown) |
| Type: transfer | From: 3JFVBgHyLPC7n9mUedh9jnnLCnhbxEnLDa | To: 3HrrTxCToTc7kjKMvMRCCewet1mytGhdRu | |||
| 22.09.2021 22:19:44 | |
118 BTC | $ 5 117 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 22.09.2021 22:19:44 | |
125 BTC | $ 5 449 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccw0flne8ltw7e404yr3d6yx6rpy3kqlhs9a97 | |||
| 22.09.2021 22:19:44 | |
146 BTC | $ 6 373 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qwnmvq9w8hqm3lsh6xkzf9gs7ggxq06ud762w | |||
| 22.09.2021 22:17:17 | |
2 248 ETH | $ 6 758 764 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.09.2021 22:12:52 | |
4 070 ETH | $ 12 275 436 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 22:11:55 | |
4 020 ETH | $ 12 124 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 22:11:25 | |
4 000 ETH | $ 12 016 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 22:11:25 | |
3 000 ETH | $ 9 012 702 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 22:09:36 | |
136 BTC | $ 5 904 885 | (unknown) | (unknown) |
| Type: transfer | From: 3MSGzY1XnSE1U7i3s3soh9Aa9C73xwJvJ1 | To: 331SApfFdgTRVpv1AgKXaoCKJjiHgqMWNE | |||
| 22.09.2021 22:09:36 | |
500 BTC | $ 21 630 192 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 22.09.2021 22:09:36 | |
712 BTC | $ 30 818 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PqgsMHxFXu58q3tmiKtAcj2NmCyMmcrLA | To: bc1qr03z5jcs3jxm2862d82nxse7983he7exu97w99 | |||
| 22.09.2021 22:09:36 | |
728 BTC | $ 31 483 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq367qdrjncdp6p9dzz54rvnpzk3ekkfc7fllkd | To: 3PqgsMHxFXu58q3tmiKtAcj2NmCyMmcrLA | |||
| 22.09.2021 22:09:36 | |
730 BTC | $ 31 574 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtnm78d9ulyyx4hk4uqw75m99tfft7vm78cjcd | To: bc1qq367qdrjncdp6p9dzz54rvnpzk3ekkfc7fllkd | |||
| 22.09.2021 22:09:36 | |
124 BTC | $ 5 354 065 | (unknown) | (unknown) |
| Type: transfer | From: 36VxaWhT2zSb2m4isJWHD2rfCS4SNCMeeN | To: bc1qktfepy9v33nkrrmsvrrttq9j5ckrav4yrvm5tv | |||
| 22.09.2021 22:09:36 | |
119 BTC | $ 5 136 274 | (unknown) | (unknown) |
| Type: transfer | From: 33sSRY7NgWBonMUYyxq11BLSszCvVdC88i | To: 33USp8swNq15272fbXSuqPSmksWdtZxiN5 | |||
| 22.09.2021 22:09:36 | |
211 BTC | $ 9 114 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HyfFVgU9iTHHDDq5ed7MQWg36zbbjMkpi | To: bc1qtrv7j8cfmdg8g5vs39ama46xy7350kfpz60qpg | |||
| 22.09.2021 22:09:36 | |
164 BTC | $ 7 099 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AczAF4ZwwEspVFdjbiARb8CpQfvzWWKJH | To: bc1qu4gden8kmu3w6wqfactfctqag8fpfs6hvar72q | |||
| 22.09.2021 22:09:36 | |
149 BTC | $ 6 446 281 | (unknown) | (unknown) |
| Type: transfer | From: 3AvdKtspB2NEmQvJpWGW54wfqGsxo7rUkJ | To: bc1qcnzwxjxf483p8903gcvpmz4xt70dpuw9mfcx7s | |||
| 22.09.2021 22:09:36 | |
137 BTC | $ 5 920 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljhzk4xj3jezyxl25qmdh2uegfqhsusw0jf4at | To: 3JFVBgHyLPC7n9mUedh9jnnLCnhbxEnLDa | |||
| 22.09.2021 22:09:36 | |
125 BTC | $ 5 408 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gjox4LdBFryRLi9Kb5Ug5ocXChMtjfkQ8 | |||
| 22.09.2021 22:09:36 | |
365 BTC | $ 15 805 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qtm469tup25ulp59j9gl58lurctshnqmmkmupwp | |||
| 22.09.2021 21:59:32 | |
350 BTC | $ 15 180 425 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Eq3TV33ysPAamh1pTr53Ldkd284oDX848 | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.09.2021 21:59:32 | |
368 BTC | $ 15 948 569 | (unknown) | (unknown) |
| Type: transfer | From: 32Px3PWVrtsMuyH9SygSyy2Tpvt1wxCh6M | To: bc1q32ddqgmr439j4ylqclwn3unmsgseccvet4vajx | |||
| 22.09.2021 21:58:19 | |
141 BTC | $ 6 100 119 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CHKhfRg7WKHdHgdhQaKJWr9MYc9LSZgSb | To: 1FbJWiChCtyoLMbfa4wCaprk5BUvWSrpy4 | |||
| 22.09.2021 21:58:19 | |
140 BTC | $ 6 065 353 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HkFrh73ucNiVaKZYSx8uoeZN7FbU1xsJ8 | To: 1A68iMFxHVzdqE75CF5XmDkzHsj64HKNCf | |||
| 22.09.2021 21:58:19 | |
124 BTC | $ 5 368 875 | (unknown) | (unknown) |
| Type: transfer | From: 34mBQzKjeU4gvaVyoi8SG2quAXpuWfwyMd | To: 3NvbdCaWT89TcBMnpSqizDj4Jam6SwYAxJ | |||
| 22.09.2021 21:58:19 | |
124 BTC | $ 5 368 883 | (unknown) | (unknown) |
| Type: transfer | From: 35TWx6GFwBtk4dA5WWpi22YphSqQsciahX | To: 34mBQzKjeU4gvaVyoi8SG2quAXpuWfwyMd | |||
| 22.09.2021 21:58:19 | |
835 BTC | $ 36 232 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FScKErMkt2jNtzyyHrFNVnXPrnq8NBagS | To: 3PfB8UKYvwPy8XRm5pHdXMTshAAxFis6Xi | |||
| 22.09.2021 21:58:19 | |
211 BTC | $ 9 137 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx8d895898dnls92kyntgmvxqhkcgtvnsygmrp | To: bc1qpcqasn0pqa4vxz02yz55zpd7u4s6z65g00f62f | |||
| 22.09.2021 21:58:19 | |
211 BTC | $ 9 137 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EAszLPPVcvDKVUJAwof756tNDJtzHEzUF | To: bc1qjx8d895898dnls92kyntgmvxqhkcgtvnsygmrp | |||
| 22.09.2021 21:58:19 | |
281 BTC | $ 12 194 109 | (unknown) | (unknown) |
| Type: transfer | From: 3LJd2r91AxqbrweifPsbGVraMmLqgRtu5S | To: 3B5T2dZifnJNu2SU5GNgxJu9ZGT6HdR5X4 | |||
| 22.09.2021 21:58:19 | |
335 BTC | $ 14 511 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GuaNW9nPwHTTbChXrGv8iHVz9jmCPnT4R | To: bc1qsh5vl5rr09wl6fnr065grsmp7dupwnufg89a4e | |||
| 22.09.2021 21:58:19 | |
138 BTC | $ 5 994 782 | (unknown) | (unknown) |
| Type: transfer | From: 36FjDyvfXnUqKgSsD66X6Hm1g3CMenNsWr | To: bc1qljhzk4xj3jezyxl25qmdh2uegfqhsusw0jf4at | |||
| 22.09.2021 21:58:19 | |
138 BTC | $ 5 994 942 | (unknown) | (unknown) |
| Type: transfer | From: 37yCk2D7xufNGH5zvJs9xqstnhAeKU2kWh | To: 36FjDyvfXnUqKgSsD66X6Hm1g3CMenNsWr | |||