Whale movements
Last update: 26.08.2026 17:31:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 18:49:07 |  |
2 853 BTC | $ 82 322 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewfnrlz6g595qmp7dscvny8dyvuz05qz7nylmh | To: bc1qa4vw6nuy33c32pwvm4k4gk63f3cr0g7z45gf67 | |||
| 20.05.2022 18:49:07 | |
209 BTC | $ 6 031 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tgkv28gg3e8fn2p095yw8x4qsqta6h7907t50 | To: bc1q6yx6ejrvv4dyltc0h4z55xck6jdanw9lyy4cp3 | |||
| 20.05.2022 18:49:07 | |
626 BTC | $ 18 064 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzll7zqymcgvzqkl7m8ur4dy74sg9jlmmq5qgg3 | To: bc1qaawm6hmnf8esn2mhlg4vuja4a2pus6xrlz5ccl | |||
| 20.05.2022 18:49:07 | |
224 BTC | $ 6 474 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpsv2nnx2hc42l3qqqxtv99spgk0s9sce2htq | To: bc1q7z9x0npaxsd9fhvsxexllnk3md9pj0w8n2swk6 | |||
| 20.05.2022 18:49:07 | |
244 BTC | $ 7 025 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gcg59se523s74mhxtzkn8j6cu475g2ty3ahsr | To: bc1qnua8dk7aza2259537ctgvqzwhxu9ymldsm36a9 | |||
| 20.05.2022 18:49:07 | |
175 BTC | $ 5 040 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dg8mc0w00t03htk35q3z9vlr9df7j6kz60z0x | To: bc1q3wa43ew9gpzjqzly40stddwkz6htmmwtra5094 | |||
| 20.05.2022 18:49:07 | |
455 BTC | $ 13 134 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4zax5p29u5l2r009qgg3st5lttw8d3jnf8qgc | To: bc1q22pagfmelraz2vcxtr0ls5clwz3p6da3zmka7r | |||
| 20.05.2022 18:49:07 | |
438 BTC | $ 12 626 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8za2lyeya6zvl50tt980ndchslq80q8zlfq74r | To: bc1qldpxnrmanrzm8ltsrp8sagqad9zlavnvawg4zg | |||
| 20.05.2022 18:49:07 | |
993 BTC | $ 28 660 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8e9vcl0jfqf4r2vrnz9w4me63dx8ssrrxnhgm | To: bc1q3f27dpf0axj6j882mc4y9494au66n8ya5kw0lx | |||
| 20.05.2022 18:49:07 | |
14 361 BTC | $ 414 366 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z0a6ydyhuknq4ffuln20lf96z4fgv3nut2ddl | To: bc1qv0l3ht7v6y7s9ru4qwww5eqvzunvvs3y0ugdad | |||
| 20.05.2022 18:49:07 | |
235 BTC | $ 6 782 177 | (unknown) | (unknown) |
| Type: transfer | From: 3G3meLn2QQ7CJ4ADfKyuFmFvUPLR1ad1Xp | To: 33D8AiWCz1p8U3EMWiGQhTBRvctygoHZ8P | |||
| 20.05.2022 18:49:07 | |
235 BTC | $ 6 782 177 | (unknown) | (unknown) |
| Type: transfer | From: 3G3meLn2QQ7CJ4ADfKyuFmFvUPLR1ad1Xp | To: 33D8AiWCz1p8U3EMWiGQhTBRvctygoHZ8P | |||
| 20.05.2022 18:49:07 | |
235 BTC | $ 6 782 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J5WnHWGv4JVm2WW8dWA54fPvyVNEfWDNj | To: 3G3meLn2QQ7CJ4ADfKyuFmFvUPLR1ad1Xp | |||
| 20.05.2022 18:49:07 | |
235 BTC | $ 6 782 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J5WnHWGv4JVm2WW8dWA54fPvyVNEfWDNj | To: 3G3meLn2QQ7CJ4ADfKyuFmFvUPLR1ad1Xp | |||
| 20.05.2022 18:49:07 | |
1 034 BTC | $ 29 823 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hdspklzr9mmcvuhr9va07v9yupf8jz0p8umxj | To: bc1qdpazhzjh85yg9w54u6wsguvwlcuhajkznvzgh5 | |||
| 20.05.2022 18:49:07 | |
1 034 BTC | $ 29 823 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hdspklzr9mmcvuhr9va07v9yupf8jz0p8umxj | To: bc1qdpazhzjh85yg9w54u6wsguvwlcuhajkznvzgh5 | |||
| 20.05.2022 18:49:07 | |
251 BTC | $ 7 231 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgm06utpt0ueg37zazsfx34n05wduvahmmj7ka | To: 3DCRUixP7md3NN19QB9YiFQTynDkgs4Ge1 | |||
| 20.05.2022 18:49:07 | |
251 BTC | $ 7 231 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EYK5WEy6SaPynfB8gTW9dpcQqBwo5FH8v | To: bc1qcgm06utpt0ueg37zazsfx34n05wduvahmmj7ka | |||
| 20.05.2022 18:49:07 | |
251 BTC | $ 7 231 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpvuuy8d95tujd37u00tw6tx74u55emrlpyplp | To: 3EYK5WEy6SaPynfB8gTW9dpcQqBwo5FH8v | |||
| 20.05.2022 18:49:07 | |
383 BTC | $ 11 041 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3k792gvdp228dr0sjx7fsce8pmlcufnuua9x8 | To: bc1qelh69k2vs07f4wvv3szz73ya02a2rnzy086gwm | |||
| 20.05.2022 18:49:07 | |
383 BTC | $ 11 041 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PsAKzLRBuwKQuSkAUteePuodCrjc8GpSj | To: bc1qr3k792gvdp228dr0sjx7fsce8pmlcufnuua9x8 | |||
| 20.05.2022 18:49:07 | |
401 BTC | $ 11 575 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqyg8z5u0fdm7dw5s3zg05hqn78ge4um6huvwh | To: bc1qp8sptq6ktltcpvw20um8xhdfrcj2sqrwtzrwcx | |||
| 20.05.2022 18:49:07 | |
401 BTC | $ 11 576 233 | (unknown) | (unknown) |
| Type: transfer | From: 3M52mBdEDC1emdJZCxDrdHkNcsJCN1oHY1 | To: bc1qpqyg8z5u0fdm7dw5s3zg05hqn78ge4um6huvwh | |||
| 20.05.2022 18:49:07 | |
1 500 BTC | $ 43 280 430 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 20.05.2022 18:49:07 | |
316 BTC | $ 9 107 887 | (unknown) | (unknown) |
| Type: transfer | From: 35TRSD39vioUkB5yEiBonZaLXjaEWYbyak | To: 3H4ychNaBEd16dKUwgWCrTbDrGZ2hNhcmc | |||
| 20.05.2022 18:49:07 | |
316 BTC | $ 9 107 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DS5WCnGVNDaoJ87x9vykvDyWXsGmfAVkx | To: 35TRSD39vioUkB5yEiBonZaLXjaEWYbyak | |||
| 20.05.2022 18:49:07 | |
349 BTC | $ 10 080 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvhwsl5sspaa5u336fwj69wljkmc4wdqcu4m5w | To: 33cpnwiRHjaDaK7dsi6E45QbbfXvhwqhqT | |||
| 20.05.2022 18:49:07 | |
401 BTC | $ 11 568 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpghfzcp0pf57yaukaxjvjm7t5twl8nmwk924js | To: bc1qmvhwsl5sspaa5u336fwj69wljkmc4wdqcu4m5w | |||
| 20.05.2022 18:49:07 | |
401 BTC | $ 11 569 874 | (unknown) | (unknown) |
| Type: transfer | From: 3DRir3EnByCFeDaezGZoNLpqA3MSDvNWei | To: bc1qpghfzcp0pf57yaukaxjvjm7t5twl8nmwk924js | |||
| 20.05.2022 18:49:07 | |
360 BTC | $ 10 377 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvu46z5da3h2l63wexqkjqgx67322ngst2vae8 | To: 38zb3FvaBPJ6dMpHZAUqevGwZJt4ycwS29 | |||
| 20.05.2022 18:49:07 | |
360 BTC | $ 10 398 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84nhpaj5pyseawu34t0ypen8tjpqfzggq458uc | To: bc1qvvu46z5da3h2l63wexqkjqgx67322ngst2vae8 | |||
| 20.05.2022 18:49:07 | |
361 BTC | $ 10 408 058 | (unknown) | (unknown) |
| Type: transfer | From: 3MLZ3b5WbPMcijXU2gmR9mYoFKyHXFyBjn | To: bc1q84nhpaj5pyseawu34t0ypen8tjpqfzggq458uc | |||
| 20.05.2022 18:49:07 | |
308 BTC | $ 8 897 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sky56cvvcxks8kxzaf04xjm0zumqe0f72k4ul | To: 3Mq53xfYoKQRQTQhUphsQtXBXhHV8NDNTW | |||
| 20.05.2022 18:49:07 | |
308 BTC | $ 8 898 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyafa7zqaffmyy9elxl6n5avs3yw9t9pnthxdc3 | To: bc1q3sky56cvvcxks8kxzaf04xjm0zumqe0f72k4ul | |||
| 20.05.2022 18:49:07 | |
308 BTC | $ 8 898 441 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhjLG8vhzDJ9JpuH5vruPt7q1VzmaCM8 | To: bc1qyafa7zqaffmyy9elxl6n5avs3yw9t9pnthxdc3 | |||
| 20.05.2022 18:49:07 | |
278 BTC | $ 8 030 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40upvqmrguqmpwg2cglwcje0nyk6k9rd2wr8c4 | To: bc1qnnk7fvhwqtke6pqmjrx9hdgys5k3u6cavcvecp | |||
| 20.05.2022 18:49:07 | |
278 BTC | $ 8 030 280 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tPxD4rhq6HEhGyAsVh5x279Q1pRZ9kJ | To: bc1q40upvqmrguqmpwg2cglwcje0nyk6k9rd2wr8c4 | |||
| 20.05.2022 18:49:07 | |
278 BTC | $ 8 030 317 | (unknown) | (unknown) |
| Type: transfer | From: 38qrWE9TmmuYAcVnrzNh2q71xfLfkW1yQ5 | To: 3D4tPxD4rhq6HEhGyAsVh5x279Q1pRZ9kJ | |||
| 20.05.2022 18:49:07 | |
272 BTC | $ 7 861 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gxt3fgjrm7t9zs7vyvl4e5maaxsj3hdgcpx6q | To: 3N9fJ8vvXmhpK44fqpDVR5vyuhYDTfHVwx | |||
| 20.05.2022 18:49:07 | |
272 BTC | $ 7 861 701 | (unknown) | (unknown) |
| Type: transfer | From: 37PCfWqGB3jqP7xu682QT4xnecRUvAvXYH | To: bc1q5gxt3fgjrm7t9zs7vyvl4e5maaxsj3hdgcpx6q | |||
| 20.05.2022 18:49:07 | |
272 BTC | $ 7 861 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DpWVo7simG5CMrbfQM8FNTA9ZfGVGZhwj | To: 37PCfWqGB3jqP7xu682QT4xnecRUvAvXYH | |||
| 20.05.2022 18:49:07 | |
297 BTC | $ 8 574 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56kpr0mvzcgg59jlx83h3gkqrvj4mqcmjxyyd8 | To: 3KqjCaYGMm9GwWpYtbjZxaaeCkJELGSU9c | |||
| 20.05.2022 18:49:07 | |
297 BTC | $ 8 574 713 | (unknown) | (unknown) |
| Type: transfer | From: 3F2t7nZEkfTYFAT41MaX52K9UuSG2zwRDw | To: bc1q56kpr0mvzcgg59jlx83h3gkqrvj4mqcmjxyyd8 | |||
| 20.05.2022 18:49:07 | |
297 BTC | $ 8 574 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DXtBR3UabukPWMA3Lti7o49ssmSn54uuP | To: 3F2t7nZEkfTYFAT41MaX52K9UuSG2zwRDw | |||
| 20.05.2022 18:49:07 | |
338 BTC | $ 9 754 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v8u0s0kkc6j8wsunrlvqq7fkmek0wz0zqslgs | To: 392qY31uzEAHLHVgsGT4fiokN7RaYgeDmW | |||
| 20.05.2022 18:49:07 | |
339 BTC | $ 9 775 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NKRVauM39X2oh7CajMp6bvV4h3biL37xu | To: bc1q4v8u0s0kkc6j8wsunrlvqq7fkmek0wz0zqslgs | |||
| 20.05.2022 18:49:07 | |
339 BTC | $ 9 776 348 | (unknown) | (unknown) |
| Type: transfer | From: 3H79ku2TgsWSGXS26wAvajGMUzaPM9pXPa | To: 3NKRVauM39X2oh7CajMp6bvV4h3biL37xu | |||
| 20.05.2022 18:49:07 | |
260 BTC | $ 7 490 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l7uj86hmhy4nuyyvh7lufmkzvfhhnfml09n9g | To: 3JA9F1KokcqfL8DfMrx1GS47wZakcM3cQb | |||
| 20.05.2022 18:49:07 | |
260 BTC | $ 7 490 674 | (unknown) | (unknown) |
| Type: transfer | From: 36kbEF4fqjRY8JT6tiejGMKYm9MuFkpiJ8 | To: bc1q0l7uj86hmhy4nuyyvh7lufmkzvfhhnfml09n9g | |||
| 20.05.2022 18:49:07 | |
260 BTC | $ 7 491 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PeE6sSg3MnLecyoQTDy38x8KFSmjM1cmW | To: 36kbEF4fqjRY8JT6tiejGMKYm9MuFkpiJ8 | |||