Whale movements
Last update: 26.08.2026 15:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 17:49:11 |  |
1 376 BTC | $ 41 332 852 | (unknown) | (unknown) |
| Type: transfer | From: 36N8FLeM563zsXDjjvxQp4sXZ3aHzanWuS | To: 36njxPKAahUbEbfK1BPjWpfDXK4crt4T5x | |||
| 22.05.2022 17:49:11 | |
9 012 BTC | $ 270 746 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KWUiuCMt2yFPAEyJf5NyRGskKAYmXHG4Y | To: 3JS6z6V1XsDcPG6VHdEhuJH9z7rPRvN9Gj | |||
| 22.05.2022 17:49:11 | |
629 BTC | $ 18 896 152 | (unknown) | (unknown) |
| Type: transfer | From: 39WDzRshXGrtd4Uir6SRh9yKCuMNtKVXRm | To: 331gZWina4LKEEXS3thA9Ss1qSJfuHLxXY | |||
| 22.05.2022 17:49:11 | |
2 487 BTC | $ 74 713 430 | (unknown) | (unknown) |
| Type: transfer | From: 37BBhsn5VYPpGTD2JMpJghRxQJzaEvDebS | To: 3QVpbXfyDKyT6HkghdQgpDCH7XwpQ5kiHe | |||
| 22.05.2022 17:49:11 | |
9 055 BTC | $ 272 060 540 | (unknown) | (unknown) |
| Type: transfer | From: 37EedJrU34W42vV1bCXvAobLHAwCUsm1EL | To: 32W7SrHVpAFYSbA8h7ZrMvEFG3USZiGYpR | |||
| 22.05.2022 17:49:11 | |
14 359 BTC | $ 431 410 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FmtCyXoJ8YeEQoiymsLjcNqa7rcdWSRsc | To: 3JuMCyHNGzrTP2DoUVXb6gpJYiPqX9temP | |||
| 22.05.2022 17:49:11 | |
1 123 BTC | $ 33 740 324 | (unknown) | (unknown) |
| Type: transfer | From: 35uw9xXEfAGCqYDPxqAeoSrHxrGEumHBjR | To: 3E5dnbeH8D8Afah6YJweKSvMF47WywhRmP | |||
| 22.05.2022 17:49:11 | |
436 BTC | $ 13 097 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QHTriiReMM3wUZaMx9o3sfuwUTD7oVuEL | To: bc1q79tfdt8j8jgr262f9nwm6tgez4kp7hvan8k0t7 | |||
| 22.05.2022 17:49:11 | |
756 BTC | $ 22 718 574 | (unknown) | (unknown) |
| Type: transfer | From: 3N4cfA2jw4XKiZ9guV3ZmrwJyF3V16ofyH | To: bc1qvgnj3gcc53lwhy22u3pm44saps8n3nr57guhtc | |||
| 22.05.2022 17:49:11 | |
993 BTC | $ 29 841 110 | (unknown) | (unknown) |
| Type: transfer | From: 3D35SkuyDKZNH2KqftjqU5Rc7iD3wW3G1A | To: bc1qnx0wseh8c006f9fmtytxhg6u4gt8ra9g68r8y0 | |||
| 22.05.2022 17:49:11 | |
1 231 BTC | $ 36 997 204 | (unknown) | (unknown) |
| Type: transfer | From: 382eagh65p3e7fBZrMdmU2J21WQPYLM4RF | To: bc1q6paujgrnpdcrreavazd02y6g728afvhhzay7qm | |||
| 22.05.2022 17:49:11 | |
431 BTC | $ 12 947 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ANP8RGqdYFzH8ZSYHVjSHUkG3bm1exjet | To: bc1qkckxxytw2jldptzcvuuaa296xmvnfa4eqpdqdd | |||
| 22.05.2022 17:49:11 | |
5 510 BTC | $ 165 526 580 | (unknown) | (unknown) |
| Type: transfer | From: 3N4MC1RGYGnpghLK5Kgsp6ByPkF6f21fj9 | To: bc1qy7ye8r7meym56x7h2euwq0993dmgp4a5af384t | |||
| 22.05.2022 17:49:11 | |
411 BTC | $ 12 360 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HVcvjXuuZhXjhwMcuc9N5gpGiYf5dx362 | To: bc1qrx7qanffztu624dajg830mt5z2p5y5cyrtn724 | |||
| 22.05.2022 17:49:11 | |
577 BTC | $ 17 321 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JDfNNmRfUcvrh7wdv4BYUmPX81S3c4zZX | To: bc1q2xu4a27axfsd5egtpssr4zxqfz6v4cwcrazx7x | |||
| 22.05.2022 17:49:11 | |
818 BTC | $ 24 585 806 | (unknown) | (unknown) |
| Type: transfer | From: 36XUcXBYkLQbcM8W41vj1UrwdGUrXMAumJ | To: bc1q290w274j2qgsjfm826pgdhw5n93e4hn7yrjx7x | |||
| 22.05.2022 17:49:11 | |
816 BTC | $ 24 505 964 | (unknown) | (unknown) |
| Type: transfer | From: 3E49DqqZgRFB7KfB6Kx2WTE6TKrBzVyTsx | To: bc1qd2d4l3jlrs3vlvwzstpx4fykchpdcrnah3jvu9 | |||
| 22.05.2022 17:49:11 | |
1 593 BTC | $ 47 863 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FK7rUScA7bDxQ9zkudX3239NQpT9At7Co | To: bc1qdu3ezctpq9w9j0vaanyfldkqkjhrzlvenmrlmu | |||
| 22.05.2022 17:49:11 | |
674 BTC | $ 20 250 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wpmchaa28f0pqwszay74w42cdk295x8el9xjr | To: 31tUYRzhqyAKExHx3bmRCQyzkkv5B8UyKM | |||
| 22.05.2022 17:49:11 | |
438 BTC | $ 13 144 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvacwuwnmrrnecmattq5xgwlc23hyegnq45krt | To: 3HR6G4Q1rtQR9rgkdxNKp6G6ZGDoAFhvwN | |||
| 22.05.2022 17:49:11 | |
2 028 BTC | $ 60 916 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuwtffgvsqvt5wzshx98j36c06tsfjn59xspn4 | To: 39p4gmvUtJ7f8yXgt3GFGSWyYjSapcTxah | |||
| 22.05.2022 17:49:11 | |
423 BTC | $ 12 720 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hw5cc9qhx77ez65nj3dkvzzqdpz3qwdc0pcxt | To: 3NXmDNhJi8snMYqKa45SCcw63r4avvAfqp | |||
| 22.05.2022 17:49:11 | |
1 034 BTC | $ 31 051 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7y2wkt8ty2yrz3qxjmwxsh9q6khh5d2qfdwwt | To: 3PB6DvkeJbQeS9gbZ1Uhwj93tfzNSfvHPd | |||
| 22.05.2022 17:49:11 | |
2 787 BTC | $ 83 734 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n2u40xxuuh05nvlezq9ee8r4wq4gh784q3wue | To: 3AYvc8gRzuhvbLQVGndsZkgvFMinfbLVX1 | |||
| 22.05.2022 17:49:11 | |
390 BTC | $ 11 723 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvldynyrjdjf44h40eegqf6gljmfex5kmp6f54z | To: 3HpeZjN82fu1nDksjpjdArhMyL9Q7VaZPc | |||
| 22.05.2022 17:49:11 | |
170 BTC | $ 5 118 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Eos69C2uxm5gQctaqiYR9VQjehY8caqQu | To: 34fvkHL5KLpQLVVep8URBNAyaSRvo71vbK | |||
| 22.05.2022 17:49:11 | |
170 BTC | $ 5 118 632 | (unknown) | (unknown) |
| Type: transfer | From: 39Z8WjntYJGfA3m1oyvkxZdUpQw1ATcJsB | To: 3Eos69C2uxm5gQctaqiYR9VQjehY8caqQu | |||
| 22.05.2022 17:49:11 | |
170 BTC | $ 5 118 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HbY2dibF3ikoFmiAm2XMbueEEP2RUBSN1 | To: 39Z8WjntYJGfA3m1oyvkxZdUpQw1ATcJsB | |||
| 22.05.2022 17:49:11 | |
455 BTC | $ 13 673 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu98t2sscgttme0g9g50c23uam6duasaprqqnww | To: bc1qmum9zmxs7chjscuef4tvuxv3zhm0etnawx78uk | |||
| 22.05.2022 17:49:11 | |
194 BTC | $ 5 819 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03ej7rg062hvs742fkpxfpfxcq5tqmjr9wcw2q | To: bc1qw5uy9yt2p8jua0nqt64z2dmndwe53t3k73aufy | |||
| 22.05.2022 17:49:11 | |
194 BTC | $ 5 819 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr3t7n9jcmscmh2x9tettwjk4gsf9xu9fjay9u | To: bc1q03ej7rg062hvs742fkpxfpfxcq5tqmjr9wcw2q | |||
| 22.05.2022 17:49:11 | |
194 BTC | $ 5 819 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtppcwav94rxp67v9fp679w6h8uzx5yl0lser8p | To: bc1qgr3t7n9jcmscmh2x9tettwjk4gsf9xu9fjay9u | |||
| 22.05.2022 17:49:11 | |
8 754 BTC | $ 262 992 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8uspwrkvk7sfzkn5llfdx364xdy7r9wyeyzq3 | To: bc1qdf7nlzajfkp8cpnwpjx2j4xgamrgyj7caham8n | |||
| 22.05.2022 17:49:11 | |
3 456 BTC | $ 103 820 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6u2me92ql5v66jkxvelky9jnh3ka7zr0ghfua | To: bc1qzsfg3nhsmt3zdaxm09c4zr0lwekzh24k7npqfc | |||
| 22.05.2022 17:49:11 | |
483 BTC | $ 14 503 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35wc6zmmw7ucdqr0xhh7yd2rhg02zlwus8g0mq | To: bc1q6xzvqlekxs792pzjurnxld0mygfdu6hqudemy3 | |||
| 22.05.2022 17:49:11 | |
399 BTC | $ 11 993 621 | (unknown) | (unknown) |
| Type: transfer | From: 36ucGPHW9FhY2zu5NWrvNNi6foJwh1ANA4 | To: 37fUWbkgQ7XWfyvLUJ9k54cCC5NKbCgk12 | |||
| 22.05.2022 17:49:11 | |
1 184 BTC | $ 35 580 584 | (unknown) | (unknown) |
| Type: transfer | From: 35M2kFnUtFTeKpKepT9htVpLuaRMmCLuu3 | To: 32xo6crZNJtYaZnU8BpVF2PZzwky32fbb9 | |||
| 22.05.2022 17:49:11 | |
172 BTC | $ 5 180 520 | (unknown) | (unknown) |
| Type: transfer | From: 39URZRLZkidnoUXAKkB5C1BEUnDK5KG6NB | To: 35Up8dB4uSqsifq1QQttzVTwqAUnnAKZJz | |||
| 22.05.2022 17:49:11 | |
200 BTC | $ 6 008 744 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2eekm6cgtung2k4c6rulp7h6ase9ue33swrd9v | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.05.2022 17:49:11 | |
206 BTC | $ 6 189 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdujzvxdcw9z2d2dv6vpf2yzspequzunf8k90s3 | To: bc1q2eekm6cgtung2k4c6rulp7h6ase9ue33swrd9v | |||
| 22.05.2022 17:49:11 | |
172 BTC | $ 5 180 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqucuvtvqum503d3f64smf6360a0szda9ylt2q | To: 39URZRLZkidnoUXAKkB5C1BEUnDK5KG6NB | |||
| 22.05.2022 17:49:11 | |
172 BTC | $ 5 180 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz6fvgenvjsu22gw9zrqznmmqyvsajhjusezw3 | To: bc1qkqucuvtvqum503d3f64smf6360a0szda9ylt2q | |||
| 22.05.2022 17:49:11 | |
339 BTC | $ 10 188 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9gavwpvjp6nvj5460xl5t84nay5q8xlr3a3va | To: 36bewYxGRXTKmVpBmQFbhXWhwFPN1LF4Ei | |||
| 22.05.2022 17:49:11 | |
227 BTC | $ 6 814 640 | (unknown) | (unknown) |
| Type: transfer | From: 3K3cTybf8tG1zowp8vBEZkeGfogSGw6qUf | To: 33M4CywQiJdn2jPYQ1whyFpGaSo5Eom4jw | |||
| 22.05.2022 17:49:11 | |
234 BTC | $ 7 017 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff9tqF4Pcfh5p8UJ3x1AGA6n667bRs3hQ | To: 31mx4FCqLgo2uVUBVQBwyKp5eQXeXYiNbp | |||
| 22.05.2022 17:49:11 | |
220 BTC | $ 6 600 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CnHAQ2JNxtBfqRTNdCV7wRqoQuMNEJ9gm | To: 3Ke8N37qX6YdZYJGKePpTzcthfBXCL3YJW | |||
| 22.05.2022 17:49:11 | |
166 BTC | $ 5 001 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkdapsftgqmk9fmkjpgzw2t2hkwg0kv50yam8d | To: bc1qlqy99g7zrhcmd2y7v6c5m99kldj42amuncw40g | |||
| 22.05.2022 17:49:11 | |
239 BTC | $ 7 194 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdh2vqxtncj7hj6nnmda3tul050pzepu62erxw | To: 3C6iUmDzWVgoVg6DMWoCyvAWxB2CLsDant | |||
| 22.05.2022 17:49:11 | |
235 BTC | $ 7 048 347 | (unknown) | (unknown) |
| Type: transfer | From: 38QcX2mt3JfyRezz8v8BYHurRJ4LrK9AHi | To: bc1qgkyewwp4rr2fcqdmhmymd73y96dfckgqvjpxvn | |||
| 22.05.2022 17:49:11 | |
172 BTC | $ 5 180 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||