Whale movements
Last update: 27.08.2026 10:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 11:09:49 |  |
711 BTC | $ 21 109 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HDYXMagzrXftinTwuTHofMtn9qjuZcT67 | To: 3CeXszTUS5AST7NLfj3CjstzboDY2wR8qG | |||
| 16.05.2022 11:09:49 | |
267 BTC | $ 7 919 347 | (unknown) | (unknown) |
| Type: transfer | From: 38DffcofPzt3EQoYAG5PyQf7mRC6eAWsGQ | To: 3ApJfoTMFGDDCcMrHqb6MAn5FxzK9DEgvJ | |||
| 16.05.2022 11:09:49 | |
513 BTC | $ 15 232 542 | (unknown) | (unknown) |
| Type: transfer | From: 399GMkTRJV92vmZ5gxCP9JZ6Wg9sabr1Mb | To: 393S1gzVkSwkB8rJ3diQLQkNoWUq36Bfmx | |||
| 16.05.2022 11:09:49 | |
614 BTC | $ 18 226 384 | (unknown) | (unknown) |
| Type: transfer | From: 32jpXBo9U5ZeCowGqsixamAwxpfRXJojDk | To: 3QXBSuZDRfZBe2uAY1Qnkmag3qP5ojurK4 | |||
| 16.05.2022 11:09:49 | |
1 285 BTC | $ 38 122 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGtbnRmwp1juikQ3hK6Wf1N4T94kkAVn | To: 364hFEif9ogdxRjCLUzKBmbqQhRifoGC5u | |||
| 16.05.2022 11:09:49 | |
3 410 BTC | $ 101 191 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PCfDTXybyQ91Bka8HxsmJooA3QNqKJMGs | To: 33DoRB8hn3Uki717Cy67SK8YhRRihKLANi | |||
| 16.05.2022 11:09:49 | |
1 818 BTC | $ 53 937 216 | (unknown) | (unknown) |
| Type: transfer | From: 32fxCwYsu5xj5yYzuxZGv5usFjCZ3HMWZi | To: 3FbHu2ywe3uQqLn4couKdMP2a7GzJFcbqK | |||
| 16.05.2022 11:09:49 | |
175 BTC | $ 5 207 289 | (unknown) | (unknown) |
| Type: transfer | From: 31ucwXojjnXMVrwRqgTTMNY6tvdmzy9S28 | To: 3GE9umMNfzP2XuxCY8WAvbdLrjs1eaTnuo | |||
| 16.05.2022 11:09:49 | |
175 BTC | $ 5 207 289 | (unknown) | (unknown) |
| Type: transfer | From: 31ucwXojjnXMVrwRqgTTMNY6tvdmzy9S28 | To: 3GE9umMNfzP2XuxCY8WAvbdLrjs1eaTnuo | |||
| 16.05.2022 11:09:49 | |
641 BTC | $ 19 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 33UcDHREstG8ahdP7FH7xk5PaXy2wvGNwe | To: 3KgZvSZkfE84CoBfjk1mZm9cUctWDQWSid | |||
| 16.05.2022 11:09:49 | |
641 BTC | $ 19 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 33UcDHREstG8ahdP7FH7xk5PaXy2wvGNwe | To: 3KgZvSZkfE84CoBfjk1mZm9cUctWDQWSid | |||
| 16.05.2022 11:09:49 | |
442 BTC | $ 13 118 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DtaaF6vh6gU3hCPXAJxgBWmC5Cv7TnS2D | To: 3GnHKWnLSNo8v6m8tYfVCxUgZdAyWg6kaG | |||
| 16.05.2022 11:09:49 | |
442 BTC | $ 13 118 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DtaaF6vh6gU3hCPXAJxgBWmC5Cv7TnS2D | To: 3GnHKWnLSNo8v6m8tYfVCxUgZdAyWg6kaG | |||
| 16.05.2022 11:09:49 | |
424 BTC | $ 12 575 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EqMeLkHzLCUudVqsCDAYVuhocSLs7HyVa | To: bc1q9g420f2ze6qy66gymactjd3gxt20596edrmwl9 | |||
| 16.05.2022 11:09:49 | |
424 BTC | $ 12 575 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EqMeLkHzLCUudVqsCDAYVuhocSLs7HyVa | To: bc1q9g420f2ze6qy66gymactjd3gxt20596edrmwl9 | |||
| 16.05.2022 11:09:49 | |
1 596 BTC | $ 47 348 604 | (unknown) | (unknown) |
| Type: transfer | From: 33ppAYS72P7M47bS8Aeo9Vr62fycXcn9Ep | To: bc1qq9eg6ce9sj88fxprafqe0905tehyalvt0vjg9c | |||
| 16.05.2022 11:09:49 | |
1 596 BTC | $ 47 348 604 | (unknown) | (unknown) |
| Type: transfer | From: 33ppAYS72P7M47bS8Aeo9Vr62fycXcn9Ep | To: bc1qq9eg6ce9sj88fxprafqe0905tehyalvt0vjg9c | |||
| 16.05.2022 11:09:49 | |
2 993 BTC | $ 88 808 450 | (unknown) | (unknown) |
| Type: transfer | From: 33wh6J72zbsQXSCQwZbaXhRNA7GDgHsBSA | To: bc1qlhkvycn7vdn0wmajugm6xwy6svudp8pxcmvs22 | |||
| 16.05.2022 11:09:49 | |
2 993 BTC | $ 88 808 450 | (unknown) | (unknown) |
| Type: transfer | From: 33wh6J72zbsQXSCQwZbaXhRNA7GDgHsBSA | To: bc1qlhkvycn7vdn0wmajugm6xwy6svudp8pxcmvs22 | |||
| 16.05.2022 11:09:49 | |
194 BTC | $ 5 769 771 | (unknown) | (unknown) |
| Type: transfer | From: 3AKPL69uvJHKabJhxaBTzow636nU219Wbj | To: bc1qezfl0d96hlhas9egnldn9vxf8ekmwr2nfp7pr3 | |||
| 16.05.2022 11:09:49 | |
492 BTC | $ 14 591 497 | (unknown) | (unknown) |
| Type: transfer | From: 36zHuS3KiegzBoHn2N6Mf9TwHaS7yeNGa2 | To: bc1q5dquxt8qwtkr5gsn2vvrmj0pu6jncvgsk4le00 | |||
| 16.05.2022 11:09:49 | |
1 132 BTC | $ 33 574 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BH3HS7R3695YUrMeNtSaCfupfNW5Wr9AE | To: bc1q7fr2csg3dlyyduqtdha8pz0tzwuu2swu9lg38x | |||
| 16.05.2022 11:09:49 | |
229 BTC | $ 6 785 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu0x3pthl0ytltm3atcwv43g8yrne85vg279py | To: 3PbwzkPb848MKuNhs2LzHcYoqEtbLw9SLY | |||
| 16.05.2022 11:09:49 | |
8 776 BTC | $ 260 409 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkrfgv9k9afy64jfhyxzktkl390kjsk3fsntyk | To: 3ArS6sgEFqpjoMeiyhQoRKn3KB9nRUsQ2H | |||
| 16.05.2022 11:09:49 | |
507 BTC | $ 15 057 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghajtk5yp4pzgzgf2saq3krc9h537dweu93pf6 | To: 3G8idrpRWsszFPmizFPt9oZLxhCyNZkLhm | |||
| 16.05.2022 11:09:49 | |
1 377 BTC | $ 40 871 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e7hahnrhyvhgdds9vlfhmscqgfk8z8q5mp86r | To: 3AHkYzjdUNakCYSkbCbm7vuv9vA4zAatWq | |||
| 16.05.2022 11:09:49 | |
343 BTC | $ 10 166 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78uxftlgwffu2mpahd2cp5gskju4kvgjcmkfjg | To: 3DWviP5xeQAd8UZjHbHQ6tcBDtfnMgCSJb | |||
| 16.05.2022 11:09:49 | |
414 BTC | $ 12 287 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z6d5lp64jurs6vw5gtyzjevpp0c4es9er0khe | To: 3HNDMNsbv1WZ2iyP4j9qQ46KRHrdZ59EUT | |||
| 16.05.2022 11:09:49 | |
204 BTC | $ 6 052 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0la58crdegg9yh27yxetxk85ejxlururus3up2 | To: 3Kwsxqg76a9XudDRBCdxuAoG95znLR1zmS | |||
| 16.05.2022 11:09:49 | |
512 BTC | $ 15 192 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftpxcs0fl37lqx3us5vu0ww5dr8dlzmdul8fcp | To: 34pTDzV44iHYV6ZBpYHdaH5VaW4FGDQKRv | |||
| 16.05.2022 11:09:49 | |
2 110 BTC | $ 62 593 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8u9gqyzrut7w66zxzurd7daqvyqp5tnmzek9y | To: 3KGLYEhNmWFhucev5xo4x6hnrQi65NHxEj | |||
| 16.05.2022 11:09:49 | |
223 BTC | $ 6 607 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts0hjrznkd3xdeafsw2873t5s2nfwzf5u4wdul | To: 3L3euzHjsddLiFXSEQvetYySAX26s8uB1v | |||
| 16.05.2022 11:09:49 | |
366 BTC | $ 10 863 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1quykq8j4d3sxkafzz5fplzyz9sl5fcrsppu2r78 | To: 3MRiGgERoUP9SHWWhJzU6RiihwCsNya9Xu | |||
| 16.05.2022 11:09:49 | |
198 BTC | $ 5 874 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl82gcm3ka5mjzhy77z87l4tzgke6va6ezcq5d | To: 3CbistSd2MZVshviC4MMx5GEVpAzfyJQUt | |||
| 16.05.2022 11:09:49 | |
3 459 BTC | $ 102 628 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn765k7mnha00nhjs4j50trl90ulc4lxk98lk57 | To: 3EKcFaL8nKnhNmXSz7DvRbExge8sXX4Zdo | |||
| 16.05.2022 11:09:49 | |
2 072 BTC | $ 61 474 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq4w9202xn3q00k3mae3qe7ecq24fcutf08nqm | To: 39g6wCdA1bvM4P9Ct3ePdsLFeoP6j7mn26 | |||
| 16.05.2022 11:09:49 | |
954 BTC | $ 28 304 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrm44dnqlzhg5hulc3v7ujhxwct2af5g4ujxs0 | To: 3NFLrABtPfkJknm5r6UxxPpxiveDFayG3w | |||
| 16.05.2022 11:09:49 | |
192 BTC | $ 5 685 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg94mfz2d3u4l0f8a734206cc8y8ngfy0wjz0lt | To: 3FimPkVJGBjvZkqriy22RwzoMdiotnNW4p | |||
| 16.05.2022 11:09:49 | |
517 BTC | $ 15 341 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnwa3z0r875tvlvepjya62w6q2ndlrujfhpuk0 | To: 3MLvgnHNUaAqMuEXqyCKvo78RZRA44LHt7 | |||
| 16.05.2022 11:09:49 | |
9 106 BTC | $ 270 206 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9sztmnq9e08c283vrra363xjmj4kjkvll48sy | To: 3GRY5GR9ZsM2d4ao1coS7X5MWJkEARMh9Z | |||
| 16.05.2022 11:09:49 | |
202 BTC | $ 6 002 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a9njxy3552s0caefuajc6y6r6fj34c3t57jp2 | To: 3Jm44b6JSBWPNyR7mutP4Aw8Y7MLM5oRpy | |||
| 16.05.2022 11:09:49 | |
461 BTC | $ 13 670 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t7p7ug7jep6gyk7y4ml3dlq3fy32343qlnxq5 | To: 3FRUTfzw46aMZA7KYBCXimkuNAodhnuBj5 | |||
| 16.05.2022 11:09:49 | |
2 489 BTC | $ 73 866 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvfcwag6e342hx8r5r4qk788cufmcm2ytjueh5 | To: 3HNBTCYcnH8kRbV3jwMtaCLrXWPVE3wHw2 | |||
| 16.05.2022 11:09:49 | |
2 790 BTC | $ 82 775 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7k60x87zzthhhz85ud2nvqt2mufh304jyfvmf | To: bc1qlawu8w5q68h2et2xem4wna6s0sdwsxmm7ahq82 | |||
| 16.05.2022 11:09:49 | |
412 BTC | $ 12 220 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjmtlzl0rsruzkxynaux44nkjlzay8k98382x5 | To: bc1qpghq8v9yv08tx6ku3cf8g7v20y9xkx9l39wtv3 | |||
| 16.05.2022 11:09:49 | |
181 BTC | $ 5 373 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsuwemq80yrg2rpp86garspe9y3l9e52vsxw0s | To: bc1qmnu3dtks7ylyqg6vhq3v3trfwzlv82wwa6720p | |||
| 16.05.2022 11:09:49 | |
1 320 BTC | $ 39 172 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjmml5nmce7qp87z6sykkc60wtee5a7d790pg4 | To: bc1q6qyxyhrr9mx7fs7a64ztsesph3qac0t2da7ee8 | |||
| 16.05.2022 11:09:49 | |
5 526 BTC | $ 163 980 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl4ke6g623j9lrm2243sqalveamzp0lsq9v666 | To: bc1qr494nvtstzdrgr8w530c8d3uss70ehxexec52m | |||
| 16.05.2022 11:09:49 | |
298 BTC | $ 8 846 341 | (unknown) | (unknown) |
| Type: transfer | From: 39U9HahTzmgjd93SQQLGBNcsBsgDoq5iK3 | To: bc1qgkxl00s3x6vh4xc64drm69l8ygz3afygp0j2p5 | |||
| 16.05.2022 11:09:49 | |
1 115 BTC | $ 33 086 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt88huX2TRikVgUEy3KEFgyFiYtmWufst | To: bc1qlr8h6n6cwexljyaxkpf9uuqacrkg3umdp5egye | |||