Whale movements
Last update: 27.08.2026 07:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 22:34:11 |  |
386 BTC | $ 11 471 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsef8nu0ds2rr2lmqtdpka4rm9wzduccf9nwgv9 | To: 38MF8JSomK5AqmUHu2Ciq81LpfHNKsdUT8 | |||
| 16.05.2022 22:34:11 | |
442 BTC | $ 13 133 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vuynqw9lv0w5jfa58jwf6jcvhp6d35722vqkf | To: 3R1wqjU5YihSzFB2w4pRPHndj23LGzGFCf | |||
| 16.05.2022 22:34:11 | |
296 BTC | $ 8 775 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wnmqqhz6qctxf49nja8k3ytaenyz0vkke9cvz | To: 3Dgq8pXd1rEfx1sfrY7iZT4By1fS4NArFS | |||
| 16.05.2022 22:34:11 | |
297 BTC | $ 8 802 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw23f9cl0axc4cpe70gvt2utyw9406kut7qrj4w | To: 38eNvJdR5FvEE93BfrwjNsbghjsjh6Dkik | |||
| 16.05.2022 22:34:11 | |
2 891 BTC | $ 85 818 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cpt7gkm32r54tmn9q7uqaqdguflrn9wvgn8u8 | To: 3PpPTfT82eHa7w2n7e7Vf8vVAnjCnau42C | |||
| 16.05.2022 22:34:11 | |
1 818 BTC | $ 53 955 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpezz0dt54lzecjrm29zrtwljzcwjhd32ttsmpn | To: 36g8WYU9BHG9Up5ogBAUU9BJ36NEdiYJ49 | |||
| 16.05.2022 22:34:11 | |
1 377 BTC | $ 40 887 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqevvjh47qv80mtdkuthzfszd8slvqjn9s5ypfr | To: bc1qujcdm6g2dlrk5edu99rwem8ta2cw7g8yn9l70p | |||
| 16.05.2022 22:34:11 | |
412 BTC | $ 12 235 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x323schsy5kpzv9uqtufps6z8302xyl77jjc6 | To: bc1qrfeujatmgwfgruqnahfuucnyr9fn6rhu9mz0vq | |||
| 16.05.2022 22:34:11 | |
486 BTC | $ 14 424 734 | (unknown) | (unknown) |
| Type: transfer | From: 3K1eHxLPSveTLrsfT2Gqi42unvBpZzKpzw | To: 3PNvfYRv8FB6x6geTMHgWdWqT3nJspdBMo | |||
| 16.05.2022 22:34:11 | |
1 054 BTC | $ 31 288 814 | (unknown) | (unknown) |
| Type: transfer | From: 34n1KdwsXunoXSUU3Puo8JjKuMi4uq2BGP | To: 33LhGeSvyD2GHhKL6cLeqx21Ttny74cZMA | |||
| 16.05.2022 22:34:11 | |
9 106 BTC | $ 270 333 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LANRPQexzmKKwt6M7WfsChW1z5YbJnWSp | To: 3PTFxaBL1xjxcv1omRGuVHPEzBMp8CTdJo | |||
| 16.05.2022 22:34:11 | |
1 594 BTC | $ 47 316 676 | (unknown) | (unknown) |
| Type: transfer | From: 37Dow2wVDebpJJP6d5WguAMfnjdv3qpnqX | To: 3HDjSi6sYzL2pfaavWDHR8X3pJ7KUJwP56 | |||
| 16.05.2022 22:34:11 | |
2 489 BTC | $ 73 899 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PEU9RFpkBgq6mVDfMBVe82eCTaFBL3k1P | To: 3BGKq79kkSGCnBQcz31rFQaPsERxEQpvNo | |||
| 16.05.2022 22:34:11 | |
1 294 BTC | $ 38 414 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HQWGRr1NR3xwZxP2vAAwBrnz2gwPhqNaK | To: 3EjC7yYcyH9R3Sxdhbgcund3j3yV5fmF4g | |||
| 16.05.2022 22:34:11 | |
3 459 BTC | $ 102 674 460 | (unknown) | (unknown) |
| Type: transfer | From: 37vY81BbAhEuxet7Dji8sHV3UrbUkyFRvD | To: 35mYJzEBJCVPSEEFkqCZZJBBGTBa2aTyRn | |||
| 16.05.2022 22:34:11 | |
1 227 BTC | $ 36 428 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KVCAZH1uD2yn2KNMGQ47Fvy5ct822m5Z1 | To: 3AeNwUgV9ed87imu527jNrMr759E6MZFfk | |||
| 16.05.2022 22:34:11 | |
330 BTC | $ 9 785 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GaDnXg92sSMSNffhArGV7n4WWBGoQgPVJ | To: 3DBVPQ7uRkL5Cjco3RCEEENVgxWFpf3HdV | |||
| 16.05.2022 22:34:11 | |
5 525 BTC | $ 164 008 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H6LG5Ry7pMC7ZbZR4NRg1QC6qw4AEXmJL | To: 3ANVvkzqHGkV4kXFkE7E4ZiwTvzWNPM2kK | |||
| 16.05.2022 22:34:11 | |
502 BTC | $ 14 896 801 | (unknown) | (unknown) |
| Type: transfer | From: 3PJnu4i4rCTbKFqqA8dbZvcyDS5u6fv2yq | To: 3LYQGWhH18Q9Hj8wThopsVkXrq5UFnZ4CS | |||
| 16.05.2022 22:34:11 | |
436 BTC | $ 12 945 986 | (unknown) | (unknown) |
| Type: transfer | From: 3215osXmHUnyJvTkpVRmu5cmtB4oUR6RTE | To: 3EmCGck7Gax1igqkRF4PKRYgdPmxZXJqP3 | |||
| 16.05.2022 22:34:11 | |
442 BTC | $ 13 113 182 | (unknown) | (unknown) |
| Type: transfer | From: 3B1A1NeiR8iZCHq46X7ui93kUAGengqUVw | To: 3NKEP5ogAAmk3L3XiQhXQTUzsa2557qyUr | |||
| 16.05.2022 22:34:11 | |
497 BTC | $ 14 755 848 | (unknown) | (unknown) |
| Type: transfer | From: 3L1k9jxEocNqNEYPhJ7m9DGbuxsr7s8m8N | To: 3Ngqh4W7JhfvEE4RRGttJdobBDBSGx6wKi | |||
| 16.05.2022 22:34:11 | |
1 259 BTC | $ 37 363 384 | (unknown) | (unknown) |
| Type: transfer | From: 32wLhuhUyfQXKXkT63qGHHfVyAfFxdpkVF | To: bc1q8j8u4z2jfsj785ft0uf7etdhr69fzpvagqdkm9 | |||
| 16.05.2022 22:34:11 | |
588 BTC | $ 17 447 862 | (unknown) | (unknown) |
| Type: transfer | From: 33TooiEamqJzJ8d1x918oE8j6w2wPfmyX4 | To: bc1qzua4zpax2wmrlajmkpnwhqdvn8kzu8w862zf76 | |||
| 16.05.2022 22:34:11 | |
2 045 BTC | $ 60 714 544 | (unknown) | (unknown) |
| Type: transfer | From: 39wgSGLLNpvf5kPajkjkg58hfPjgJbKjcz | To: bc1qk7fhrmzyvjpmwam593yejcv5ka3v8ch6lzgw2x | |||
| 16.05.2022 22:34:11 | |
8 775 BTC | $ 260 500 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GY5oCXc78MZwB5pqppua4J7oXouHij8vQ | To: bc1qzzl27fq3679jv2k9lpgqyskrj74mvuat8znjxr | |||
| 16.05.2022 22:34:11 | |
407 BTC | $ 12 087 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MUs58Ej2zdX7PHmZrEy77TCSiDfeqn1Vt | To: bc1qtdmpemf0r60x0045a0qtlu46ecta8k9pjwghu8 | |||
| 16.05.2022 22:34:11 | |
290 BTC | $ 8 603 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NX2KkEVi2JS7pAXupivd832JFPumFpJNj | To: bc1q2m8k7e3vl7m2zsnuajum3fd0ujtlk5ph4vcfdv | |||
| 16.05.2022 22:34:11 | |
500 BTC | $ 14 845 509 | (unknown) | (unknown) |
| Type: transfer | From: 3GJP8jnMtzCtgdwtksZPBwSNDt75rkBf3p | To: bc1qdu9vvkmtlft0k95yun8qeer8d9c4t8mhg64txa | |||
| 16.05.2022 22:34:11 | |
2 104 BTC | $ 62 470 644 | (unknown) | (unknown) |
| Type: transfer | From: 36M6WGsqTbFQHVsfhR4R8eUNZuaT4wnG5r | To: bc1qh5t3at6hh5p9aeql7tepp3357ekjvr0kwdnzlc | |||
| 16.05.2022 22:34:11 | |
639 BTC | $ 18 983 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4JzTcBUVqxnsKztX2usM12xfkZXzLwKW | To: bc1qrkalw5c4gd9fpmva02qc3nly7herf9n27mse23 | |||
| 16.05.2022 22:34:11 | |
2 000 BTC | $ 59 371 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 16.05.2022 22:34:11 | |
2 789 BTC | $ 82 783 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HmPk8XDMAhuwgFWAbJY5DzBhz4cZBJppa | To: 3AMxeGA5YeEeA45bokTSgsManLTpxHAZfp | |||
| 16.05.2022 22:34:11 | |
198 BTC | $ 5 863 804 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 16.05.2022 22:34:11 | |
2 000 BTC | $ 59 371 732 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qslalczjgcee23u5w5796updj596k66qscu5s9z | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.05.2022 22:34:11 | |
272 BTC | $ 8 074 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1LJKLtj6rDFM1nRvcVUgb15jma1rUqPZfn | |||
| 16.05.2022 22:34:11 | |
275 BTC | $ 8 178 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejctp8lpm67e2wp375qrmsj7s5qksvkltv2l2c | To: 3JYBPFrsAXeejgRzgqXd1jZLwbxenYPn2P | |||
| 16.05.2022 22:34:11 | |
276 BTC | $ 8 178 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qengfea0387jyp8epu9zj08sfcg2fv67qgsezpn | To: bc1qejctp8lpm67e2wp375qrmsj7s5qksvkltv2l2c | |||
| 16.05.2022 22:34:11 | |
179 BTC | $ 5 300 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ymajjuw7vrn8gqeklgkq66vymsvp5nvj3slf7 | To: 3DTwRJtKW9xQeR3kHungC32nkJHNSJ4Zeg | |||
| 16.05.2022 22:34:11 | |
179 BTC | $ 5 300 323 | (unknown) | (unknown) |
| Type: transfer | From: 33vq5E1zf29eCGLTsfPTfKjsUe4jiq7HnP | To: bc1q5ymajjuw7vrn8gqeklgkq66vymsvp5nvj3slf7 | |||
| 16.05.2022 22:34:11 | |
179 BTC | $ 5 301 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxty4bxBK9ycYMxRqHHFvJ8nVdiaAEM2m | To: 33vq5E1zf29eCGLTsfPTfKjsUe4jiq7HnP | |||
| 16.05.2022 22:34:11 | |
192 BTC | $ 5 693 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnc02ep9vprhr8vkwcrp7m309dumte9knydg9 | To: bc1qmxuxx4vlc5fjg44t2l5ckvqlyu70q0ux07tazk | |||
| 16.05.2022 22:34:11 | |
192 BTC | $ 5 693 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq567lz3kkzx3wyum2v03hdez65tyx78haphd37 | To: bc1qacnc02ep9vprhr8vkwcrp7m309dumte9knydg9 | |||
| 16.05.2022 22:34:11 | |
192 BTC | $ 5 694 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m09e8qsd9j5a9l763faqlwvfgn9p8udsmzfap | To: bc1qq567lz3kkzx3wyum2v03hdez65tyx78haphd37 | |||
| 16.05.2022 22:34:11 | |
193 BTC | $ 5 717 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7l455s5jm3x4v0p7kkp2hpnpsg07wwlhm4tzl | To: 32WNTFakmXV5hhPvBizmNRtTvBsYWuUrnL | |||
| 16.05.2022 22:34:11 | |
193 BTC | $ 5 717 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GsX1N9LbvFCNTFae32orrCuPj8JeGZjE5 | To: bc1qg7l455s5jm3x4v0p7kkp2hpnpsg07wwlhm4tzl | |||
| 16.05.2022 22:34:11 | |
193 BTC | $ 5 717 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvogag9kb2muZ3EwVW4oCUFCXG72eJpm8 | To: 3GsX1N9LbvFCNTFae32orrCuPj8JeGZjE5 | |||
| 16.05.2022 22:34:11 | |
174 BTC | $ 5 153 342 | (unknown) | (unknown) |
| Type: transfer | From: 37DWgnCtURzku796NKyKe9VT8gK1voBgiy | To: bc1qjrmltn0x8kx9gkjq60tgw58na4m7npcumxc609 | |||
| 16.05.2022 22:34:11 | |
174 BTC | $ 5 154 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz9ep3k80eg5g2qm9395u2zj9kx9t2vk3fu3lh | To: 37DWgnCtURzku796NKyKe9VT8gK1voBgiy | |||
| 16.05.2022 22:34:11 | |
174 BTC | $ 5 154 703 | (unknown) | (unknown) |
| Type: transfer | From: 32BUuyqAeZJRUd21PbmG3uWSRYWpvmixVS | To: bc1qdz9ep3k80eg5g2qm9395u2zj9kx9t2vk3fu3lh | |||