Whale movements
Last update: 26.08.2026 00:01:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 22:42:13 |  |
204 BTC | $ 5 979 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85t6m2xkxfx4pp2z4j8l9rgavzjpnce076pn9a | To: bc1q2a2jq8m0xdhrzc89m0s7606aly45fuaffra6um | |||
| 29.05.2022 22:42:13 | |
183 BTC | $ 5 370 911 | (unknown) | (unknown) |
| Type: transfer | From: 3AgtaT9yndhMyqGBRFGRaLRoUN1LFHJen8 | To: 3BLWdXSfe5ZbFZwpMSx3QvnPTvmXZV3Gce | |||
| 29.05.2022 22:42:13 | |
174 BTC | $ 5 092 207 | (unknown) | (unknown) |
| Type: transfer | From: 3LDBoVY3NLNL7WHS9SM32YpGrdBbgjz4Jw | To: 3LQDgBiAEqU2hz8uos9BUuS2HiF6TFXTzn | |||
| 29.05.2022 22:42:13 | |
198 BTC | $ 5 800 005 | (unknown) | (unknown) |
| Type: transfer | From: 31vRhNKQ9J42F4jKEfLpEisrtemg6fJRuh | To: bc1qp6e6k9v3ecvglzg3xdpzvw6y7tf0me95zfdfxl | |||
| 29.05.2022 22:42:13 | |
197 BTC | $ 5 771 526 | (unknown) | (unknown) |
| Type: transfer | From: 38ojkSH1Wo4oJBhCpEfnCgFSuMzgk8iXvg | To: bc1qxcqkpc76200ju8a3yksjycphf5yskcfkq5s0yd | |||
| 29.05.2022 22:42:13 | |
191 BTC | $ 5 586 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F1HnB1AM3JQpgUtmFNoYNKLzKVHriTUDX | To: bc1qcrn52mlg6pd2amuzrf4xeuu7fesse33vk9qvzc | |||
| 29.05.2022 22:42:13 | |
186 BTC | $ 5 462 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsf5udeh0vpsqg2yxnpyu38fsydj6vm7dkxj5x | To: bc1qd4mgdrp4du6clt8gssm0fvpvfc4dcfg523vwhn | |||
| 29.05.2022 22:42:13 | |
215 BTC | $ 6 305 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zcx6lx22mgmu5pa4c8gjsnvmxr8p5ceyqmcsc | To: 36vNKFaRvvgsMwHtCJnqjP59sMs9P3Qts2 | |||
| 29.05.2022 22:42:10 |  |
4 982 195 GUSD | $ 5 013 136 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 29.05.2022 22:10:07 | |
175 BTC | $ 5 071 292 | (unknown) | (unknown) |
| Type: transfer | From: 1MqeD26BN2Kk6E7p2M58Jhfgf3sUeii5Js | To: 1KDre7Pyg1tS2o6gRfPxJgckHAvaP63Gtw | |||
| 29.05.2022 22:02:22 | |
244 BTC | $ 7 152 127 | (unknown) | (unknown) |
| Type: transfer | From: 18Rv6Chf7uGQzDqWtk1Z542xVtjeKd6nHn | To: 1K9sTWKs3hnHeF1bNACa9R3KaEDVFgJrWj | |||
| 29.05.2022 22:02:22 | |
500 BTC | $ 14 655 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrggy42mggzsmfsw34rymn2djp5pwmayd7prq4anuyna3c6dltpqg3030j | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 29.05.2022 21:55:35 | |
804 BTC | $ 23 414 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GyCi1Ycg3SDJ5jbsHQ37mfhUsyGNVfDjv | To: 3JVDk4yAv2vDLoJAovsjEZqnKTJEtom5M5 | |||
| 29.05.2022 21:53:32 | |
319 BTC | $ 9 243 617 | (unknown) | (unknown) |
| Type: transfer | From: 3JUUPeYtRFFHHsmoFrszcyogi2m3NE3w2s | To: bc1qjsdqj5qwafderes82swecvgnd5ur6v80e75zr7 | |||
| 29.05.2022 21:52:43 | |
225 BTC | $ 6 594 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qael0y3hcfm27uvnjuwks27xenjz23s22pl32nt | To: bc1qac2ww6cjzynpx55q6yc8yn6z9g77rl0vx4p9hg | |||
| 29.05.2022 21:52:43 | |
186 BTC | $ 5 453 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zvdtqv6edaymd6x268un29kx38lglwqn8y3fg | To: bc1qdsf5udeh0vpsqg2yxnpyu38fsydj6vm7dkxj5x | |||
| 29.05.2022 21:52:43 | |
256 BTC | $ 7 486 293 | (unknown) | (unknown) |
| Type: transfer | From: 33NPHdEFQvAC6R4WKngb4g1MNYTPYz8RxW | To: bc1q5pdcgv7k8vs0wpnhj265p54ld2dn09xmtz2shf | |||
| 29.05.2022 21:52:43 | |
227 BTC | $ 6 653 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LXfeS8mpJngMr4v3DY7LVrNCkMAdU9FsR | To: bc1qsnmgmjtxqysst0hjyldtxs4huf8w6ekadg05e8 | |||
| 29.05.2022 21:52:43 | |
274 BTC | $ 8 013 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Joi2MpujPmDCesX6YdPku3EuVhifnPivN | To: bc1qhtqrn544yu6n7u7r99ygl4gjtz29n75ra6g3sg | |||
| 29.05.2022 21:52:43 | |
204 BTC | $ 5 969 566 | (unknown) | (unknown) |
| Type: transfer | From: 37ttRufnPiWnYjqoJHEZwbcMnnjSVtayCq | To: bc1q85t6m2xkxfx4pp2z4j8l9rgavzjpnce076pn9a | |||
| 29.05.2022 21:52:43 | |
298 BTC | $ 8 707 445 | (unknown) | (unknown) |
| Type: transfer | From: 3M9JsSxyFSk5vKZ9uLMKWTgfxULQcfyMia | To: bc1q7hfzj0420k77ugvscfpyayscauyeaychy9kxfl | |||
| 29.05.2022 21:52:43 | |
215 BTC | $ 6 294 305 | (unknown) | (unknown) |
| Type: transfer | From: 3N6CNYnC1aTcbNqP5z42m4w6dZjJzUQqgE | To: bc1q9zcx6lx22mgmu5pa4c8gjsnvmxr8p5ceyqmcsc | |||
| 29.05.2022 21:52:43 | |
252 BTC | $ 7 378 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlalevwzz6sppr4nf92g85swzk68eutxsuyp659 | To: 3H2CjkEiQY1YfiyxXe34MwHaakpLnSpHYE | |||
| 29.05.2022 21:52:43 | |
242 BTC | $ 7 084 911 | (unknown) | (unknown) |
| Type: transfer | From: 3P64Pu1q8WXyqb9NjAFtY3UUoHJs5KhBMr | To: 36U3jNRwxEV9CK1Ra79KLRdVyZD5aHo7qj | |||
| 29.05.2022 21:52:43 | |
266 BTC | $ 7 779 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAz7WM7PEjxYnF4cmSmw1wxm9DPiNzdX | To: 3CgscKjphJ3iyxhcW6o63kJ7ReToS55msf | |||
| 29.05.2022 21:52:43 | |
303 BTC | $ 8 856 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JwbZc2hVAvPmwAfXqBdFmWs2ZQoGmCtNR | To: 3FcVrWF5jFBrnPUy4tMXptRXfw1PnA9Tbt | |||
| 29.05.2022 21:52:43 | |
198 BTC | $ 5 790 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmg72rexcxyvujdn9h7q37j4e4khjcz3fvhcys | To: 31vRhNKQ9J42F4jKEfLpEisrtemg6fJRuh | |||
| 29.05.2022 21:52:43 | |
232 BTC | $ 6 777 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye336p2vjekmsvcr946fmsa2vlmdmmcvklxrlf | To: 36N9EkhX2bm5XGF5YLuHHZCXfYP3xVJeD4 | |||
| 29.05.2022 21:52:43 | |
309 BTC | $ 9 048 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q2agwn59wajcjjsvnn92z5wd8pl4x43557uat | To: 3AMaRd9yPj4yCuZYzcBCqNQFVkE7LoryiN | |||
| 29.05.2022 21:52:43 | |
303 BTC | $ 8 871 945 | (unknown) | (unknown) |
| Type: transfer | From: 32appZDGc5jKhvqa1cB4XndgRC1hpDmvNX | To: 3APPao6nDcr7ZBo6pgmL95UDpNKyRXQwEV | |||
| 29.05.2022 21:52:43 | |
174 BTC | $ 5 083 561 | (unknown) | (unknown) |
| Type: transfer | From: 36RLWbQsExjgbhj6kKx1pcavUGY55zoobC | To: 3LDBoVY3NLNL7WHS9SM32YpGrdBbgjz4Jw | |||
| 29.05.2022 21:52:43 | |
252 BTC | $ 7 367 334 | (unknown) | (unknown) |
| Type: transfer | From: 35ESkQeoe1oS6v7VFPnGd3nNVv1egG4LBo | To: 392iB7L7Q8UVhZECsLCmvrbqMqPskkPntm | |||
| 29.05.2022 21:52:43 | |
197 BTC | $ 5 761 723 | (unknown) | (unknown) |
| Type: transfer | From: 387TgT3QFEBKWdiGs6DiWTqXK1P5wcCp1J | To: 38ojkSH1Wo4oJBhCpEfnCgFSuMzgk8iXvg | |||
| 29.05.2022 21:52:43 | |
255 BTC | $ 7 451 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Fci8qumq3eXNMA4HSCX1iuTxDGoWwvGhB | To: 3Hh7VLQru4n8RYBCQ1HjrjKHBQzksfzQeN | |||
| 29.05.2022 21:52:43 | |
252 BTC | $ 7 364 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FmxGTTgRxjCUBEzwj82V8DajiyF4Mkt1V | To: 3JhX7vubxHXzee9wSPTjtpNgzAZ2Gr32wf | |||
| 29.05.2022 21:52:43 | |
191 BTC | $ 5 576 875 | (unknown) | (unknown) |
| Type: transfer | From: 36c4chAS2cbC3At8NRGLu1qBzGDEqN1RnR | To: 3F1HnB1AM3JQpgUtmFNoYNKLzKVHriTUDX | |||
| 29.05.2022 21:52:43 | |
244 BTC | $ 7 138 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HNh6V8BDuNq4mvrSS4JH17PouZQSuFRbk | To: 3CMeufUALym9spyKVJMjAjV7LN3mh26Hzr | |||
| 29.05.2022 21:52:43 | |
183 BTC | $ 5 361 863 | (unknown) | (unknown) |
| Type: transfer | From: 31sePga7NBWA9M7WtpKP6GhnR8ZTUTWZWJ | To: 3AgtaT9yndhMyqGBRFGRaLRoUN1LFHJen8 | |||
| 29.05.2022 21:52:43 | |
262 BTC | $ 7 665 531 | (unknown) | (unknown) |
| Type: transfer | From: 354UvEmcJy6U97d2e1BHR1urnmLX2pUF5W | To: 36R3qAN57fWuX1zqStNzB6YgCDL6uSnzTe | |||
| 29.05.2022 21:20:28 | |
256 BTC | $ 7 491 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QN1vbktALhfrs9XwejcnoDgmELuY7nuqR | To: 33NPHdEFQvAC6R4WKngb4g1MNYTPYz8RxW | |||
| 29.05.2022 21:08:04 | |
252 BTC | $ 7 356 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdezduldjxlgpsxdvceg5wg5stmj2rrqns3e6jf | To: bc1qlalevwzz6sppr4nf92g85swzk68eutxsuyp659 | |||
| 29.05.2022 21:08:04 | |
186 BTC | $ 5 436 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tfzyu07symaalejxuys4ap3h8jn62pqe6w5kj | To: bc1q0zvdtqv6edaymd6x268un29kx38lglwqn8y3fg | |||
| 29.05.2022 21:08:04 | |
198 BTC | $ 5 772 854 | (unknown) | (unknown) |
| Type: transfer | From: 386sWrcftVBPXzUvQeMWjv1TZPEmNwPvsD | To: bc1qlmg72rexcxyvujdn9h7q37j4e4khjcz3fvhcys | |||
| 29.05.2022 21:08:04 | |
232 BTC | $ 6 756 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LRk9hrYcCaJrzg72HFYsVngTn5bA72znj | To: bc1qye336p2vjekmsvcr946fmsa2vlmdmmcvklxrlf | |||
| 29.05.2022 21:08:04 | |
225 BTC | $ 6 576 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DNZUfiVbZKhMn7pABvcNZJyoFEspzDGfe | To: bc1qael0y3hcfm27uvnjuwks27xenjz23s22pl32nt | |||
| 29.05.2022 21:08:04 | |
242 BTC | $ 7 064 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesxdmktv7wwgqsfxtg68h884v2nl8kmkkx6est | To: 3P64Pu1q8WXyqb9NjAFtY3UUoHJs5KhBMr | |||
| 29.05.2022 21:08:04 | |
191 BTC | $ 5 560 077 | (unknown) | (unknown) |
| Type: transfer | From: 3LmKtgo9RZq79wVkKRdfhjzuErnB8aSDA6 | To: 36c4chAS2cbC3At8NRGLu1qBzGDEqN1RnR | |||
| 29.05.2022 21:08:04 | |
197 BTC | $ 5 744 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvqcpj0pj4nw4k9g4s53gz348us0kxrzff0huq | To: 387TgT3QFEBKWdiGs6DiWTqXK1P5wcCp1J | |||
| 29.05.2022 21:08:04 | |
252 BTC | $ 7 342 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6wwha9kaxzjttrm5rdm3rw37pk4ywcseph58d | To: 3FmxGTTgRxjCUBEzwj82V8DajiyF4Mkt1V | |||
| 29.05.2022 21:08:04 | |
204 BTC | $ 5 953 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ax4f70ehxu6na97vqdhy96xks3y8yahpyf9ps | To: 37ttRufnPiWnYjqoJHEZwbcMnnjSVtayCq | |||