Whale movements
Last update: 26.08.2026 10:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 00:32:47 |  |
183 BTC | $ 5 416 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HUasQJMDweXaXKPfd4cknia1eLWMDVPq3 | To: 36L7QHRSsfFHAPsohrLdN5WxqEaSeodaqR | |||
| 25.05.2022 00:32:47 | |
673 BTC | $ 19 934 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GUNvwaSSiChj8444LNAgLzeX1RWbAvDfL | To: 3F2EMn22BRQ911VL3954SPSfCxL2TfupEz | |||
| 25.05.2022 00:32:47 | |
431 BTC | $ 12 747 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PXjKdH7F7rs4D7yXcJKxzNghWwkrcLqRv | To: 3KY58MZeihRfPLJtsxLvfiFYN6HENE9NFT | |||
| 25.05.2022 00:32:47 | |
629 BTC | $ 18 615 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HQRFDE62Z4Eh4agvZjtNvpcf2jvC5QZ14 | To: 3B62yCxi471hE61aHqVC4JT3ArKVfqmKmZ | |||
| 25.05.2022 00:32:47 | |
417 BTC | $ 12 360 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KeLhsd3Akfbi4rVQKKZ6tYwfGVF7B1x1A | To: 39NufipoQfNrn4i4uHsSwBrs56w4oPoWWx | |||
| 25.05.2022 00:32:47 | |
290 BTC | $ 8 588 790 | (unknown) | (unknown) |
| Type: transfer | From: 39YEakELF7FrHU84iEiNkk4H4e2675Kv9i | To: 3JPWTDxUm4QQ2LnEdgZw2zdDEFDwP9RrcF | |||
| 25.05.2022 00:32:47 | |
423 BTC | $ 12 516 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZjWaD3buYji4bnKypjW6HoyMx92kArC | To: 366UP7Vy2gFqTnPcNXGJU6ARq9wS8yXzAk | |||
| 25.05.2022 00:32:47 | |
425 BTC | $ 12 574 669 | (unknown) | (unknown) |
| Type: transfer | From: 39XdHZ44m97dV5AaReC7HXVK9JNSU93Eyd | To: 39WU8sWUtbaiMYRSNXpu2ZNnRSj1xsrdig | |||
| 25.05.2022 00:32:47 | |
350 BTC | $ 10 360 059 | (unknown) | (unknown) |
| Type: transfer | From: 3K3XFve8dPm3LCYhgVyJf3HgyJtoN1Esst | To: 34KasG4RhKWo7hWFbByPJBpNzKceUm8PAm | |||
| 25.05.2022 00:32:47 | |
326 BTC | $ 9 656 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CwP7akPVLW1pP3K91NYXRHgnLLrmjzFAg | To: 3Q3p48s41idTvczasv4zo1MpseVqsftBet | |||
| 25.05.2022 00:32:47 | |
286 BTC | $ 8 471 903 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ2qhzDamKtXgjUVimF8nBoZfNzzJa1SW | To: 3DbmtZ26SiRhqnxqLNcLSncPAwkT8mfe4e | |||
| 25.05.2022 00:32:47 | |
267 BTC | $ 7 891 149 | (unknown) | (unknown) |
| Type: transfer | From: 378BgpXjZRiw1UcCj8RZy9DoSaRL4PvmRe | To: 381LxPcLLY1pyvgLQ6PqJzTwJPDYcVnp1T | |||
| 25.05.2022 00:32:47 | |
318 BTC | $ 9 400 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MvEFo9FPNoLezXVY24KsxvjkYymCEtPN8 | To: 3JLzCKK44291p32xA7Kts5TXrhVvaeY5Hz | |||
| 25.05.2022 00:32:47 | |
393 BTC | $ 11 648 965 | (unknown) | (unknown) |
| Type: transfer | From: 3BCr5Hby9SqVvXuTwnaaXmEMyX4Vs6V2tu | To: 38tdDswJJAvcwDWwVPcGazwAug6jEFBKRc | |||
| 25.05.2022 00:32:47 | |
222 BTC | $ 6 563 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EGweR4Gmza9CeRaQfqSLHnoGoaSG2uRG7 | To: 3A92Xf47FaCX9uN92qCcBwFVw7MJjm2fPj | |||
| 25.05.2022 00:32:47 | |
399 BTC | $ 11 808 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm8UUXrTNLQdkXMV6tFgMsJpuTH27taZQ | To: 3NXfMG2ucCswNwSuWppYJpSTeNRu1naUQc | |||
| 25.05.2022 00:32:47 | |
416 BTC | $ 12 327 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GvzHdK762j6B269yLdxYm1xg8iDLcmDAh | To: 3EDPMZ7geA7UhyxBgUW1xnDNB14xUoWfjf | |||
| 25.05.2022 00:32:47 | |
359 BTC | $ 10 640 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GLxbDFFgxRyh9NQfyqriJDAYGdBsM6r7Y | To: 3ACVmxFoVNXHscc3owD5wqsNeQqvPEg1vr | |||
| 25.05.2022 00:32:47 | |
399 BTC | $ 11 811 480 | (unknown) | (unknown) |
| Type: transfer | From: 39jvSsCd2rYgJ7sYc6q2wxrMfRZhSJa6uh | To: 3H8up2NsEVZVwKL7LMc6dTFbzHw6tH1guG | |||
| 25.05.2022 00:32:47 | |
353 BTC | $ 10 459 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NYyfg8rFAyx6hbRNQPGxfG5NCBjqTWqCB | To: 3BwG1nZ9rcVDK6som4GrZTw15Vw8WcizGg | |||
| 25.05.2022 00:32:47 | |
266 BTC | $ 7 881 646 | (unknown) | (unknown) |
| Type: transfer | From: 3CKJ5k1XzCSHfhrapxGw7aomdDenuWHqg7 | To: 3PztWGXfBVuZj4xGSm52Q12azKuVmu2SwG | |||
| 25.05.2022 00:32:47 | |
357 BTC | $ 10 564 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm31SqeYNMtxEUPtbg81JdZPHJP2BkbY2 | To: bc1q9fs50dtj0uadfd5dcnxw4603u5w643505yfsh3 | |||
| 25.05.2022 00:32:47 | |
333 BTC | $ 9 857 209 | (unknown) | (unknown) |
| Type: transfer | From: 3FJX5eFiDS6Nuo29vsM7RXFUK7XYTmEoaD | To: bc1qwsaye8umqe93s03q0m9mk5e9rka6nwxxhran3y | |||
| 25.05.2022 00:32:47 | |
384 BTC | $ 11 370 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtaj973qwts69zpp7l9lyveyk04fmll5nyy7uu | To: bc1qkj34z7kthullj603anh6t4xllyn9fgmv8lduk9 | |||
| 25.05.2022 00:32:47 | |
180 BTC | $ 5 327 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk9z709h7qsmfg6jkk975ftl5963klc554g892 | To: bc1qp2tgnwr2wqdz52e8afwvc0ptzhmfmzaul53mvm | |||
| 25.05.2022 00:32:47 | |
688 BTC | $ 20 371 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqz8vj6kfwq2km843qpm58ggh2wlsdwkym4vr2 | To: bc1qdnft932w8wdj0lhjfcjftpcs6zks6lylqs5ad8 | |||
| 25.05.2022 00:32:47 | |
817 BTC | $ 24 182 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax2v57s899ta0fzs7dhmfn087jvqm8zrda3nj3 | To: bc1qp2xnphmwe0d2l56e64qz7v3z8g7w7qd09cwptg | |||
| 25.05.2022 00:32:47 | |
809 BTC | $ 23 944 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56nxugpd9aqvn9pz5jv59d0uuhggylk5xgy9jk | To: bc1q9asx2383w7x5t633z4x4s2exdm07fxfmq47d58 | |||
| 25.05.2022 00:32:47 | |
756 BTC | $ 22 378 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv0fq4vfxt6knh6wfcl4uwyslmsjk29jgz7l3p | To: bc1qjrpr5cwz2cx6j783s036w8m9qxgz9urda4ecp7 | |||
| 25.05.2022 00:32:47 | |
189 BTC | $ 5 609 308 | (unknown) | (unknown) |
| Type: transfer | From: 329wcC7QMCw6v3v9sQCyYKRcu3mYwrr6qN | To: bc1q7jl9kwjprufw0sarvjvgfryc9tjfvz9m7gz00n | |||
| 25.05.2022 00:32:47 | |
814 BTC | $ 24 104 156 | (unknown) | (unknown) |
| Type: transfer | From: 3897qpvX2eKuFapYAmUNJBmw7mrKHVbC3p | To: bc1qqx66efymshfagt0sh8h9jg6enefqq5wzgpsgr2 | |||
| 25.05.2022 00:32:47 | |
473 BTC | $ 13 990 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFAEN63QF1pD3uACscA6myofuwpY44kE | To: bc1qvc3ygd9z9yn6apfveq0mx678yxdmjpz2hnrww5 | |||
| 25.05.2022 00:32:47 | |
460 BTC | $ 13 630 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbp5Ri464xic54aT4a2rL9yPpP9yHWmqk | To: bc1qgegmuycfcwu7w9qpy6gx4l4pjdry0zzu8hjf9d | |||
| 25.05.2022 00:32:47 | |
399 BTC | $ 11 821 762 | (unknown) | (unknown) |
| Type: transfer | From: 3BveQw3QH9s4AbyMpTmmWoVVhiG8XbMw2Q | To: bc1qhk9086asp3qfa765ekfy6mm8hvhwxy630c4p2r | |||
| 25.05.2022 00:32:47 | |
563 BTC | $ 16 663 899 | (unknown) | (unknown) |
| Type: transfer | From: 34Ct9T24dg5pGZ9SpD3VnAWDiBcBV7NBv9 | To: bc1qpy340q8dvxn6q9hwuuwt8snmn6cexd9uxx3r4a | |||
| 25.05.2022 00:32:47 | |
447 BTC | $ 13 230 246 | (unknown) | (unknown) |
| Type: transfer | From: 36Y2aQ5e8dwQ5si2XHWmHASDtd7t9xm1ZF | To: bc1qjpz3lutefg8jmyda0t5c5k805xhgvyfev2ersh | |||
| 25.05.2022 00:32:47 | |
192 BTC | $ 5 693 641 | (unknown) | (unknown) |
| Type: transfer | From: 3E5PNhhcZYhSoJtCUPNopZxWvp37FHv6h2 | To: bc1qspkrvtfw4drrh5fhd2jjcz0wdpsl8hxuyj6ud5 | |||
| 25.05.2022 00:32:47 | |
563 BTC | $ 16 664 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HiXdBUUwsejgMMjppBSbBpgK9R2Kaygjr | To: bc1qv5f247kd8l72yxllw6c9kgr50z8p98zcsmtea7 | |||
| 25.05.2022 00:32:47 | |
306 BTC | $ 9 067 439 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Y3tNHwWWXa5wxRRDNsXFYvi1XRQ1bcU | To: bc1qkcp5cwddprf8yagj5yhtnh9wg6enm47qdpu339 | |||
| 25.05.2022 00:32:47 | |
518 BTC | $ 15 346 571 | (unknown) | (unknown) |
| Type: transfer | From: 36ZtTbe7ZcMpUPTUYiRLs8DYVPvA1NHeQD | To: bc1qpzkt95dqfpa2rzt3g8pcg4gcrzad22j0c2emef | |||
| 25.05.2022 00:32:47 | |
440 BTC | $ 13 022 743 | (unknown) | (unknown) |
| Type: transfer | From: 3NYcwSNDHjf7sG4rgG8Q5dtgimHkZLMDbx | To: bc1ql2nhfsck5hlx2ydlpc2n4y6t52j8ehc5qdtekn | |||
| 25.05.2022 00:32:47 | |
365 BTC | $ 10 817 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtss0g6hzvvt0sztt7m6stv83gjeahz3ndfs08 | To: bc1q5u43s8yvd7nh668vf9yywyr29v3jedl333unm0 | |||
| 24.05.2022 23:57:19 | |
5 135 BTC | $ 151 261 620 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 24.05.2022 23:57:19 | |
291 BTC | $ 8 575 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm7nRa1iNQ72FRvNBvsPePd8bNYmEA1zb | To: bc1qsqaac4p2tnxhdr7zxantzlmxcqk4msjyznecp9 | |||
| 24.05.2022 23:57:19 | |
313 BTC | $ 9 230 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AzunyGu8DPBBoXzd2BsgiNhmjcdXe8fmd | To: bc1q85eaurz3krpcgxtalm7ew0tmjukc2w42h7vf7n | |||
| 24.05.2022 23:57:19 | |
297 BTC | $ 8 749 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HuN7RNti4p3wh71Y1zkLr9Nf3faiMyhAG | To: bc1qsr7rrhjl0p68m7zsek8v48ahvxr8zjqlkxh636 | |||
| 24.05.2022 23:57:19 | |
756 BTC | $ 22 265 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Czwxye5GRwQwKGiH4WJmS3rqUcThXPwZ8 | To: bc1qkv0fq4vfxt6knh6wfcl4uwyslmsjk29jgz7l3p | |||
| 24.05.2022 23:57:19 | |
180 BTC | $ 5 300 127 | (unknown) | (unknown) |
| Type: transfer | From: 328KHLd4mZpYdwzvC24Jv5fEiUmsGPPNe8 | To: bc1quk9z709h7qsmfg6jkk975ftl5963klc554g892 | |||
| 24.05.2022 23:57:19 | |
347 BTC | $ 10 226 489 | (unknown) | (unknown) |
| Type: transfer | From: 32qcyWdiHBDdWyvydRoiLY12QhV5fT72T2 | To: bc1qhxjmy6s22wwk78j4vn9qmeed683y5ejspxcz2l | |||
| 24.05.2022 23:57:19 | |
333 BTC | $ 9 808 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ4dvSRoBZYJTHYgSwNas3fQY1NLvmf1A | To: 3FJX5eFiDS6Nuo29vsM7RXFUK7XYTmEoaD | |||