Whale movements
Last update: 26.08.2026 08:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 21:17:53 |  |
5 508 BTC | $ 164 790 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LFoZPRgy1C4EQYCNovTZREYPDysvyckmH | To: bc1qfrrzpar4wkvvaxlg0nggsr3h9dxkjfgl5fhpvl | |||
| 25.05.2022 21:17:53 | |
562 BTC | $ 16 823 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CvDutHACT11QUR5tLQBa5ty6nHbnZqbkX | To: bc1qvjar7q7f3l0chnkl0fytg44ferl0j3ct7rgrye | |||
| 25.05.2022 21:17:53 | |
2 025 BTC | $ 60 565 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhc0d2kjsv3gnshmshq3e7ta55v3whryq7zayn | To: bc1qmn32lnk2hsclu3k5dn2u5c9m3lsur64yj8jfq4 | |||
| 25.05.2022 21:17:53 | |
358 BTC | $ 10 716 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sh7m9y8qrvvjnqve6myw53wrhuh6lgsl8n3l5 | To: bc1qg9cz6ygp4gdvwes6j3hxnp409kk34sm25gdn64 | |||
| 25.05.2022 21:17:53 | |
398 BTC | $ 11 910 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy4h463wrayyjsem9kqg5s22nglydxtz29lf9j | To: bc1q2ry54r3h9t0h3ljny6z8hsr72v0yhhgtgrqv5s | |||
| 25.05.2022 21:17:53 | |
295 BTC | $ 8 820 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx82q6zxhlpwme4l33s4p22a78zaxsndt6k6fs | To: bc1q3jtujpzxur8fljahy50962vlgkjz2sksp8skhz | |||
| 25.05.2022 21:17:53 | |
9 055 BTC | $ 270 899 520 | (unknown) | (unknown) |
| Type: transfer | From: 35xtb1suGtLqXY8bNHuecbfR451DNSd8J3 | To: 3KhdkrMg1uHn9p9Ak4xheSPudRPvYwma67 | |||
| 25.05.2022 21:17:53 | |
2 853 BTC | $ 85 338 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EZwHwAQRh7zx3nWeUKzXdWMJAZTkqXAFa | To: 39GW9HfzviEgmipjwHy83C8t6WQfu7VcEc | |||
| 25.05.2022 21:17:53 | |
1 231 BTC | $ 36 829 756 | (unknown) | (unknown) |
| Type: transfer | From: 3J4R1rEiybSpDmjjAfDWUqiU4cnsavo4RH | To: 3HPQVoYYX41gkHUDMDdr3TQX1pzVUHCweZ | |||
| 25.05.2022 21:17:53 | |
1 033 BTC | $ 30 904 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Avafz9ncqvSzppZ8NwevjGewdo6mugjCN | To: 3KuzcK8nmzL8ESW8ap6wohtsuptmSsvGLR | |||
| 25.05.2022 21:17:53 | |
814 BTC | $ 24 353 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JMLLsi3FyPYDtHB7qdfkWF1XxuPGjpxeM | To: 3PNidV3mAezvSox5ZweDzkkadsRJyuEQAB | |||
| 25.05.2022 21:17:53 | |
14 359 BTC | $ 429 578 100 | (unknown) | (unknown) |
| Type: transfer | From: 3B1eaN973HNkwLjY3cW4NTLbuNa4m9gacp | To: 3F2o8gqcu9dNfDDiDeyyxYhS2u4ntGTxLS | |||
| 25.05.2022 21:17:53 | |
359 BTC | $ 10 744 574 | (unknown) | (unknown) |
| Type: transfer | From: 387wsMiErzSauUr5orFY6Hn3GNteKJW6pu | To: 38s18QinJAVVqVEaK4d4CBicDKaaRSxXKS | |||
| 25.05.2022 21:17:53 | |
253 BTC | $ 7 575 429 | (unknown) | (unknown) |
| Type: transfer | From: 36CG1ui2deejwHrwbVQEZX25VeV996NnhF | To: 32DCCQc7MeWDBhm4cx35YMTN3G3MwiVvvx | |||
| 25.05.2022 21:17:53 | |
378 BTC | $ 11 311 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQkEEdgPKu39U46D4LJ8ojpUAvEKN67e | To: 3QweJwzZnzBXGQzeDoMdVa3Y3AzHydPdhQ | |||
| 25.05.2022 21:17:53 | |
629 BTC | $ 18 809 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EBYmGe7QodMZdxWVF2JpP9bng64X9miqF | To: 3KLi4x5uVUx3KfMRjtFdBUMGjq1iSa37PW | |||
| 25.05.2022 21:17:53 | |
348 BTC | $ 10 417 384 | (unknown) | (unknown) |
| Type: transfer | From: 38E8WByxzw6XzZ7rK4tDKsmsSRcLeS3ie8 | To: 3Ptx1HShmt5eR97LDzgn1T4C3627KhU6LF | |||
| 25.05.2022 21:17:53 | |
1 578 BTC | $ 47 200 732 | (unknown) | (unknown) |
| Type: transfer | From: 393r53wEkAHhAz94yFibWZa3Tta3o92q4g | To: 3B2fsHye44kVALG1Jd8iPHsUPbc3pnq9Mq | |||
| 25.05.2022 21:17:53 | |
430 BTC | $ 12 868 592 | (unknown) | (unknown) |
| Type: transfer | From: 33Ycw25PHTo4aBjM6LaLv3ZyioiGXuFdom | To: 327LvPJhPLtG7Y1xcvijXmZyGfaHLnEvPi | |||
| 25.05.2022 21:17:53 | |
289 BTC | $ 8 632 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KWdgpkp23eE9M5qgWxVHLekkuRb1aXrb7 | To: 3AckCwfSX4wa9884jqjyDY2aLVL4sQuXdX | |||
| 25.05.2022 21:17:53 | |
657 BTC | $ 19 665 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PfD9mPdAoBy9TDonXhNjdDU4cXThnidr6 | To: 3P1ukcAmZW1vViDEheUbACxpiqfyLaSzaX | |||
| 25.05.2022 21:17:53 | |
563 BTC | $ 16 835 738 | (unknown) | (unknown) |
| Type: transfer | From: 38rAYysC4mDPvySdVqb8dcCKm8bxp9BqKN | To: 3CKmfgCJTq6tPGMa2EjGviL2vKQ8KjJATL | |||
| 25.05.2022 21:17:53 | |
2 862 BTC | $ 85 629 290 | (unknown) | (unknown) |
| Type: transfer | From: 3L2qGfoFMr6jKpn6PB4iv9YMYb8Tgxw5q6 | To: 397PycrJ2ZrQTVG2gXX6Xwb1AW2kbMQRFb | |||
| 25.05.2022 21:17:53 | |
297 BTC | $ 8 871 894 | (unknown) | (unknown) |
| Type: transfer | From: 3J9826TKmeYJagLCSHnrPRAg5jiiemETgZ | To: 39fW4HNnGPtDAsYHpGUQH7WfpZvVf6sDBu | |||
| 25.05.2022 21:17:53 | |
280 BTC | $ 8 376 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PAmanjM9Y6Y6HawAm2K2rTPGo2DfutB31 | To: 3BZSwAGJA93A2duYCPZgfLgvSxuHiz2cxw | |||
| 25.05.2022 21:17:53 | |
308 BTC | $ 9 216 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BKSph71BXhVKZz8H11VqUaYNrRHB4XPam | To: 33tkNFtJeQkP6v5oXxgSmTCmTfM77yb5L9 | |||
| 25.05.2022 21:17:53 | |
288 BTC | $ 8 629 977 | (unknown) | (unknown) |
| Type: transfer | From: 35sCqww9XkYkXh3v5YiRK8CieDBKVUsRED | To: 3MLpTan8d8PL92dGCMTrNQXXY73pAXHdkA | |||
| 25.05.2022 21:17:53 | |
371 BTC | $ 11 085 733 | (unknown) | (unknown) |
| Type: transfer | From: 37c7nDKTRK7vu1A7FL1dCTmcGNewyB8Gkd | To: 3Gx46TfmBASc95TWYpnaRjo6kgdr5wnEuA | |||
| 25.05.2022 21:17:53 | |
360 BTC | $ 10 775 610 | (unknown) | (unknown) |
| Type: transfer | From: 35pRBPsWKoztnwKwc391oK7sjwuspjQkqr | To: 3ELuAsNd3ysdeC29BaTwUPVZ4JG3eLjVDD | |||
| 25.05.2022 21:17:53 | |
3 398 BTC | $ 101 649 220 | (unknown) | (unknown) |
| Type: transfer | From: 32A4ZH7yMhtgYyGDkTbkdiA8j3h1pU8LJE | To: 3NJ3ZggL33ivyknQekZeXk1Fksye7bWHZZ | |||
| 25.05.2022 21:17:53 | |
3 256 BTC | $ 97 405 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DMX754o8i95z9qYDCMXQcNnPnTAhvp4dM | To: 35FNuuQDWVDKCFvTFB8TwzWHXSMep74BV5 | |||
| 25.05.2022 21:17:53 | |
364 BTC | $ 10 897 591 | (unknown) | (unknown) |
| Type: transfer | From: 33jNgWkFugx3BcFc4Rw9HuzmHzC2sMG1AG | To: 3Ju4zz92ytEm3NtC6sEYCPgM3jESM7F9nW | |||
| 25.05.2022 21:17:53 | |
472 BTC | $ 14 135 131 | (unknown) | (unknown) |
| Type: transfer | From: 3EyPUar3dKuLxzXAnpUE41CtPcSuB51TYy | To: 3EV5ewTiG5uWtxyNhGUnqeBTBKx9pkdfez | |||
| 25.05.2022 21:17:53 | |
620 BTC | $ 18 562 378 | (unknown) | (unknown) |
| Type: transfer | From: 3K1YdJ7qYakoFqq2b4SXR7jwtVHW6ju93p | To: 3HyEnHNuyNVzENbqpbc5NaEJd3ib3oCmM7 | |||
| 25.05.2022 21:17:53 | |
471 BTC | $ 14 105 234 | (unknown) | (unknown) |
| Type: transfer | From: 34pfEeFjtU6jh7mizk6k1tuL3CVvQe9fHq | To: 32Zb62c4LwDmhVCh5G6W5YP6XyPDZUZDuz | |||
| 25.05.2022 21:17:53 | |
353 BTC | $ 10 561 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FSPqco65MbbCDv2agL421WdxRXDZ3fsWX | To: 3KmBJKMLbmF3QtN64gUP8ZKpg4Xf7PRq1c | |||
| 25.05.2022 21:17:53 | |
176 BTC | $ 5 259 158 | (unknown) | (unknown) |
| Type: transfer | From: 39ujhfnEyNxArWozBiBzcfVZzcS9C2d24Q | To: 3QmQXE6qonYdkJY2X3dpskZpKWR3XLVCqt | |||
| 25.05.2022 21:17:53 | |
1 764 BTC | $ 52 784 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GknBfZd2eUx7qcFF22uUrXKKLERcb5fqA | To: 3DM1wiriePh1NDi6gYFfvAJgqh1Z9nynAs | |||
| 25.05.2022 21:17:53 | |
393 BTC | $ 11 750 186 | (unknown) | (unknown) |
| Type: transfer | From: 3C3f2bZ5Fzij8D9GfHnBFhVvZMQXNh2GTX | To: 3DH4CUTxKqekuEshckMdBno9F5k22MuUKR | |||
| 25.05.2022 21:17:53 | |
399 BTC | $ 11 940 560 | (unknown) | (unknown) |
| Type: transfer | From: 348TdqicgLTqb3eSCwH3TPr2bff1UyDJY9 | To: 38BNFdmYrSFMh8J5Pd843iCD747qpUEuQp | |||
| 25.05.2022 21:17:53 | |
283 BTC | $ 8 470 443 | (unknown) | (unknown) |
| Type: transfer | From: 3G4997eKU31pVfe4DE2hPFjQQuVEasKMEY | To: 3FFXAnjTdEsjKUyb6AYn38scbf9xd6GSJc | |||
| 25.05.2022 21:17:53 | |
688 BTC | $ 20 582 908 | (unknown) | (unknown) |
| Type: transfer | From: 3H2nNYyPEkHSdKvJ4Ph6dmTHj8bF97jUFM | To: 3H8JwGZVFJWQXn5vfgRPsZVQoP3WyJFrci | |||
| 25.05.2022 21:17:53 | |
397 BTC | $ 11 888 715 | (unknown) | (unknown) |
| Type: transfer | From: 3EcUZMEibfeq8LVetMGbsZzMBsaUcqkPCM | To: 3PuKCMTfc6AUjrfE9oELCLoodamMePQzun | |||
| 25.05.2022 21:17:53 | |
1 118 BTC | $ 33 459 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8z94uu73m84tc76wv324r3dx0wassc2yqursz | To: 3ESfN4zNAPtLHKuGPUFuiPBU8LqohnjYyB | |||
| 25.05.2022 21:17:53 | |
584 BTC | $ 17 469 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75wvgfmxzkaxeuvwnuunr3g47z5e0nkxxh2za7 | To: 31ibddJdKQJQnd2yguB1yBPsCX44a5L6jR | |||
| 25.05.2022 21:17:53 | |
399 BTC | $ 11 946 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw450z2d9p80k7ee65yn74ydq3r4hssl7x0uyf | To: 3EfGQv1CZF8XZTNcLegUDkx8q9KdB3bE48 | |||
| 25.05.2022 21:17:53 | |
817 BTC | $ 24 433 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdy32j2q5ryg4u3etkqnx9j346h78hvuq0w8jl | To: 3Fp5FyY6B2Dxw4D6gmJf5ojJSsDTHBMmey | |||
| 25.05.2022 21:17:53 | |
1 352 BTC | $ 40 443 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu2uc9hdx3l3wkl34qsmgsacfrs3rkvzhpllem | To: 3BF9ThGsEc1uxMTigebKuXLUaWZm62tD5v | |||
| 25.05.2022 21:17:53 | |
423 BTC | $ 12 654 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnzy3tlx9tg2yl755ryp77d0jxg6m6vp5skk72 | To: 33P8eJh8yUyD1eYb374RjRHKn6ystWcZE7 | |||
| 25.05.2022 21:17:53 | |
227 BTC | $ 6 790 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr5dzsge6fa8tuye56fj7djd4dlgutdjpu469e | To: 363YDYf8pzh9AYrCHh8yJShYyNSHfRDbQT | |||