Whale movements
Last update: 25.08.2026 21:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 17:18:58 |  |
443 BTC | $ 14 058 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ad6dzuj20wtdrtneuearzjldvqm0uwmspyyd | To: bc1qjflmuqssf5yflgqxx0266w7psgqsnzusvl9vtc | |||
| 31.05.2022 17:18:58 | |
443 BTC | $ 14 058 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ad6dzuj20wtdrtneuearzjldvqm0uwmspyyd | To: bc1qjflmuqssf5yflgqxx0266w7psgqsnzusvl9vtc | |||
| 31.05.2022 17:18:58 | |
239 BTC | $ 7 583 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttjnum097q69g738amnw2cfqrmkyshzlafe5jh | To: bc1qrlltxmduahewegaud8fgryl6sa3uancfng42ml | |||
| 31.05.2022 17:18:58 | |
411 BTC | $ 13 051 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PhApHTP7qCtABFbADHWZkVNZGHWrk8iDk | To: bc1q9ew87ua83flrvs4chraumq8jvlg4grtvzqhrvx | |||
| 31.05.2022 17:18:58 | |
1 764 BTC | $ 55 992 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqj4BurRqKs1UeqstNNBZFyLpfSLQfsmm | To: 35RjacfjNRJmkhyNmtcjHNFRVyZSSxVSi7 | |||
| 31.05.2022 17:18:58 | |
425 BTC | $ 13 484 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rncc7y22y8wv258hrd3ldrvknz9s4zj2jumm | To: 36fFRmq9gy9vKqS1HaXJGEptjWu1Y9WxkV | |||
| 31.05.2022 17:18:58 | |
1 033 BTC | $ 32 781 800 | (unknown) | (unknown) |
| Type: transfer | From: 34YTGph66wDFd1QF9wu4Z2cSy61XWy2JV8 | To: 35XTjSCfz9EfvpELAYLoJC1berdktbQmdD | |||
| 31.05.2022 17:18:58 | |
2 862 BTC | $ 90 834 360 | (unknown) | (unknown) |
| Type: transfer | From: 38U2NnAGqkaQcwVpFurTKCK4io1xBarRvR | To: 3G4qnxbDTqWY1h4a7c3tYRwdZUVdiAr4oD | |||
| 31.05.2022 17:18:58 | |
9 012 BTC | $ 285 988 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NbZ5jMUofhQo9FgM15ysZ81V5KLuFXhbF | To: bc1q2dq4zunz6rrx9645sf3thgwnwevxhw84y5ls5c | |||
| 31.05.2022 17:18:58 | |
267 BTC | $ 8 476 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvxqtn240dp7mqxe34v2ql94dead0fj3azjuxl | To: 3AxgnUNw1Fn6NaP4cgxKBUR67yScC4qF9t | |||
| 31.05.2022 17:18:58 | |
2 455 BTC | $ 77 923 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FL948o2NqUTMvfkKbmvWzCLzh9RZPhEZd | To: 3A9Pcr7NfQ4KSZQZm8K5aQmT9b1xtG6ZbA | |||
| 31.05.2022 17:18:58 | |
2 024 BTC | $ 64 247 188 | (unknown) | (unknown) |
| Type: transfer | From: 3J2tPHty7Mqeqoqg7CaRSGvkjAojSiX6Nb | To: 393WXZ7vyFKsJEKTNarXWiXy5VB1Li66Gh | |||
| 31.05.2022 17:18:58 | |
308 BTC | $ 9 772 255 | (unknown) | (unknown) |
| Type: transfer | From: 32Vkoibe6nPYRU9aufR3FKfNFf5mbJVQof | To: bc1qx589u8g62rrva88nl4za6rkq9c2j46m2kka6d8 | |||
| 31.05.2022 17:18:58 | |
628 BTC | $ 19 924 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh4QK3X4rjY13zfqxRhpqK7E4HK4LoYYK | To: 3ByckZzSVFSGMPr234WTqyJWnsEisuyeE9 | |||
| 31.05.2022 17:18:58 | |
1 143 BTC | $ 36 280 260 | (unknown) | (unknown) |
| Type: transfer | From: 33utr3FhorjuARAhKRtJpvX6QTbYDDuxJX | To: 3EwMNNE1wFURp4Ct7S3cXMzNc496XnvdPP | |||
| 31.05.2022 17:18:58 | |
214 BTC | $ 6 794 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9gu0lnxds7uvwx95gs6fp0n82sggnwjqxjrht | To: 3MvQpmiMJ6zi3BMHkNi1MWMMGAjx9bQUNR | |||
| 31.05.2022 17:18:58 | |
452 BTC | $ 14 360 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HtwCLGkST8k9TLVBYSU5tevm4gMgevaa8 | To: 3Hy3VKfReKEJkuuv1hPKFcp1YzeasRhyTD | |||
| 31.05.2022 17:18:58 | |
285 BTC | $ 9 044 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LNmAVFXyYbE5AJEefVwTmBGgC4RopxfN3 | To: bc1q5j43ytcu5zeeta8uczq4gsxnur8hzlferfcv38 | |||
| 31.05.2022 17:18:58 | |
219 BTC | $ 6 935 731 | (unknown) | (unknown) |
| Type: transfer | From: 327DWYGGXrKDCkfQNtN6baShUgWBrcsZ3r | To: bc1qgat40fxupephpvpg79fu9chem8hm7suyh0jqgm | |||
| 31.05.2022 17:18:58 | |
175 BTC | $ 5 539 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GafAFnb2QTFRpf1rFb4TTXFjtuScw1dCL | To: 3AjZniS3nWDCYWfSQ1U5ughaBtzjWna9z4 | |||
| 31.05.2022 17:18:58 | |
394 BTC | $ 12 510 279 | (unknown) | (unknown) |
| Type: transfer | From: 3JMtT8Hvrg7nnGppkHGtRAXVKbwZrSMyBR | To: bc1ql5pvcsu22tjrc9zmt93s6f9gv9ntv2nllasyu8 | |||
| 31.05.2022 17:18:58 | |
410 BTC | $ 13 014 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EL1FHav7ifsxEvvP7T3CzZfRUtYNu9usk | To: 35Xrp1PXdZKj8C4Vh5KS6eyGCUDm8ps24w | |||
| 31.05.2022 17:18:58 | |
441 BTC | $ 13 982 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygk0094mm2l3s8g5y9w43t22dgmynk6zuhc9dl | To: 3Kj45dJyjKcUwdP6MwDQ9kzKfAfbLtiY47 | |||
| 31.05.2022 17:18:58 | |
706 BTC | $ 22 397 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PqBSkM7q1hGQhH8PcRf5yDLJrBc4MT65g | To: 33Lj6GZV4Tc3BLACcQ17cUmimTQZ7pkdgB | |||
| 31.05.2022 17:18:58 | |
349 BTC | $ 11 086 043 | (unknown) | (unknown) |
| Type: transfer | From: 3FrAWuSJQTNJxNDLqwQjMtqgAWWeyRUgUk | To: bc1qwr5lk28nlqgv9zxgrkqh60rg6u778npqnvj2hp | |||
| 31.05.2022 17:18:58 | |
337 BTC | $ 10 702 095 | (unknown) | (unknown) |
| Type: transfer | From: 3JXd7G3rnYSTSviZkUxEnnQ7fGi3ByYPJR | To: bc1quw2l5wfv30mjpxh6gleee6mtla7sgzpadpsl45 | |||
| 31.05.2022 17:18:58 | |
559 BTC | $ 17 731 146 | (unknown) | (unknown) |
| Type: transfer | From: 3BjF8qzubSKPrv35vL7Gf3zsTfbWctA23r | To: 37ykbY75ZLVWNPPdSqcnzFXbwQjUVdPczT | |||
| 31.05.2022 17:18:58 | |
427 BTC | $ 13 536 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6r8lkw7d742nvtq3nyc22yzudq3qwpz6c3z3j | To: bc1q3ve9xz3sgx3jhyjqp4cm8g7uje2r9jthj9qt2z | |||
| 31.05.2022 17:18:58 | |
349 BTC | $ 11 091 443 | (unknown) | (unknown) |
| Type: transfer | From: 35DZA8vHBjmdiVrUKm7PR2yPdaszBtwBpM | To: bc1qjcp4mjegxprgv9fw5fwgq4r28ttjw6k5mdmh2h | |||
| 31.05.2022 17:18:58 | |
2 486 BTC | $ 78 891 040 | (unknown) | (unknown) |
| Type: transfer | From: 3J478HL7tSdvnGc97jSJx4vCbTPzLFtg64 | To: 3M3p3PuVZQZaYstMJxs2RGa3gkJDJaCbhU | |||
| 31.05.2022 17:18:58 | |
554 BTC | $ 17 593 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GcE5SvcRqMdk4B78BEofQ6sFBkWyYiD6H | To: 32M2RoSDnZ432UoK9uFoMMYx3wyJbkf6DR | |||
| 31.05.2022 17:18:58 | |
582 BTC | $ 18 477 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KYGJQvpnkck7TLSEpFwv5MabmGHP2Vvtb | To: 3Ke9fLmJ6N8EvsS1Nri4RuyN5SmjKxLwDf | |||
| 31.05.2022 17:18:58 | |
531 BTC | $ 16 860 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqhewr6rh0rkr8zm27k6e777lnz0d5n0vwpe9g | To: 3PWx1twsFB3MQDQpdYGxjFTPfwgTyeBTDr | |||
| 31.05.2022 17:18:58 | |
196 BTC | $ 6 212 393 | (unknown) | (unknown) |
| Type: transfer | From: 37yWZu3ZeWrE8Ah6G2dbiRcJwa2g4cLG4P | To: bc1qr72me8pp7eeyrw32prjfjh9h6u9wz784ft2ryq | |||
| 31.05.2022 17:18:58 | |
456 BTC | $ 14 460 161 | (unknown) | (unknown) |
| Type: transfer | From: 3JPm6Y1GicKMgpLUcbzG9yK2y8QrBH3R1q | To: 35c7f2NGzmB9vv9EoWiSYVfSCF2epAx7Ny | |||
| 31.05.2022 17:18:58 | |
280 BTC | $ 8 883 918 | (unknown) | (unknown) |
| Type: transfer | From: 39JCUa2RMxMFStTTBLjWVUrJfv8jKTDRVq | To: bc1qr7ksj2j7ntq375fmgnahvu436skqw7vcmjkzs5 | |||
| 31.05.2022 17:18:58 | |
372 BTC | $ 11 801 747 | (unknown) | (unknown) |
| Type: transfer | From: 39W7uyjLivSfVZrXcRs4TCruQpPgZku7qm | To: 3JCWmpEybwjkME5fU7vctiaUCow51TcXEW | |||
| 31.05.2022 17:18:58 | |
395 BTC | $ 12 539 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsafnafseuykxm5t8qvkxxu4dzawum775248mv | To: bc1q8xxjjkgg00sqwu0hdffpmrwdlnurwrgsj36q44 | |||
| 31.05.2022 17:18:58 | |
422 BTC | $ 13 392 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JF8hJbq4Z1hYr2jgkaCy2JffBxiLiRgqE | To: bc1qvrd9lrepq2tgz9esnp7yklmcalu0992clpw4x2 | |||
| 31.05.2022 17:18:58 | |
326 BTC | $ 10 348 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtsnqe9U2wEEMLRuss921473c7cNYbmMC | To: bc1q436l64sp940vcgtx2y5uwlkt3y8u0hxv382yw5 | |||
| 31.05.2022 17:18:58 | |
304 BTC | $ 9 633 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdpsefgle7x04ge25k503npc3camn0mppktlrv | To: bc1qegpyqmjqn28rhjta5l43fkp4fnx7y75r2kcdpv | |||
| 31.05.2022 17:18:58 | |
177 BTC | $ 5 616 249 | (unknown) | (unknown) |
| Type: transfer | From: 33Ww26VBhTQnyWdteBzwuio5NMgzptF7eq | To: 3AAFUBG7jm1YNRg3o2n6a1zNzZpuEPEtc4 | |||
| 31.05.2022 17:18:58 | |
1 352 BTC | $ 42 893 680 | (unknown) | (unknown) |
| Type: transfer | From: 3G9D6FZv4EKZbq5sgTSs4bU8KnvL6Ye71H | To: bc1qzj7733ntdmjvzskv6lv4nhuz93pe0l2pv6g9pp | |||
| 31.05.2022 17:18:58 | |
325 BTC | $ 10 323 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmku4jrh2qz6xqhztz4x2qfv85n33c6w57743t | To: 3EKekkuhg9EPAKXrGxqLbE5teWr4qtxMhu | |||
| 31.05.2022 17:18:58 | |
672 BTC | $ 21 318 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjm4KkyjGrWT3gdGpmQNRzyL9xfJk2jsL | To: bc1qpug4qyezvh6xh7dfngfxcvkcfkmw4z6azqrlhl | |||
| 31.05.2022 17:18:58 | |
433 BTC | $ 13 730 997 | (unknown) | (unknown) |
| Type: transfer | From: 34born7uQxQugNNRoLcF2fdJ3SBeCoWGdw | To: 3Ju8we6RQaz9SpLd5K4AGZfWsyceWyRtCJ | |||
| 31.05.2022 17:18:58 | |
320 BTC | $ 10 157 946 | (unknown) | (unknown) |
| Type: transfer | From: 37ruz2vyW546Hpr1ofWYNJNBS4ceE1hktt | To: 3PrcHHjCUqAUKzwNcsBk8EtS22SaQg6Qfq | |||
| 31.05.2022 17:18:58 | |
3 368 BTC | $ 106 876 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ttmh34c0yuz3thqs2dwfp6y49839hh4ntrl2 | To: bc1q97txuaqlflxvcx3ltc9ngjhc585q52qcyg2mrq | |||
| 31.05.2022 17:18:58 | |
450 BTC | $ 14 288 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MThPNEPdUmb17TwdiBaTvQb7nu3UvRzBK | To: 3GAjfP4YJmtPeB8qBXVjppPZdYbvvnAetq | |||
| 31.05.2022 17:18:58 | |
357 BTC | $ 11 317 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk9ta0hqzt4jy928sr3c3mt9tns32prgkdh42t | To: 3M673DoU551fJDDntAor3y7RqLKmguQhPX | |||