Whale movements
Last update: 27.08.2026 16:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 16:19:51 |  |
220 BTC | $ 6 309 673 | (unknown) | (unknown) |
| Type: transfer | From: 328uWau8wuXNJg32cAVyj5qdf29Hx8GQDY | To: 36hHH9RyPeGfMuSkbDMaB72mEDPrx36LHS | |||
| 14.05.2022 16:19:51 | |
222 BTC | $ 6 350 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MYbUjbevThd5a9wWNYgB3rxvoK9jzznHp | To: 32TtJeQ5Lc6Kq8ChQo7cRoSTAgR3NYoDcD | |||
| 14.05.2022 16:19:51 | |
222 BTC | $ 6 350 927 | (unknown) | (unknown) |
| Type: transfer | From: 3BUVcREGW4YBXU6ZwX7UoS42ZaFDhY9eak | To: 3MYbUjbevThd5a9wWNYgB3rxvoK9jzznHp | |||
| 14.05.2022 16:19:51 | |
1 146 BTC | $ 32 826 368 | (unknown) | (unknown) |
| Type: transfer | From: 3A9dNAceyEEJ4P82p6zuzw1RHk9ebs26cM | To: 38DkT6NtHW5ZH2B5LpJbHkJq3HqdnyFNso | |||
| 14.05.2022 16:19:51 | |
443 BTC | $ 12 685 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CQfhwsfxGTvqsXbUfmjtw5Rr7jgez1Uxb | To: 3H3FvUWJ6K8FSDQvT4qhbgFS7dAwUsUUkN | |||
| 14.05.2022 16:19:51 | |
2 075 BTC | $ 59 428 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PLRwtLrPFAEb3ZtURURRiD12SjNM8VhKH | To: 3DgREM39MFTXH9xFadkmxzXnAFN6EbTQwP | |||
| 14.05.2022 16:19:51 | |
1 383 BTC | $ 39 611 810 | (unknown) | (unknown) |
| Type: transfer | From: 31q7oMkuxTkBmoBxNfgWfmCZQZsvLy3z4v | To: 3ETuE5xzx7vqdZBwAtPUL8SKzDRdzoRnHL | |||
| 14.05.2022 16:19:51 | |
1 152 BTC | $ 33 000 832 | (unknown) | (unknown) |
| Type: transfer | From: 3D3hw1pM6UG3XMdcwB2A2iq65SS5E6grsu | To: 3CjNi4xA7wMY9J7KyBWVKNqVcKi1JicNgo | |||
| 14.05.2022 16:19:51 | |
515 BTC | $ 14 735 504 | (unknown) | (unknown) |
| Type: transfer | From: 36uKnxM3DVttqvJBRwLLcPvx2fq6W2XUrr | To: 32QCxtJdRvG5ZSgS7cfhkTtuzuqGXEVSUg | |||
| 14.05.2022 16:19:51 | |
356 BTC | $ 10 185 036 | (unknown) | (unknown) |
| Type: transfer | From: 35xTSZgjcT3t9aiNFJwvfqneQLtNeu8uny | To: 3Qq369n814ym7SSzgixiEsttQYWMdgpSXG | |||
| 14.05.2022 16:19:51 | |
356 BTC | $ 10 185 042 | (unknown) | (unknown) |
| Type: transfer | From: 32DGvqEs7DfNoAoyoxxNGvca97BHPAj4LS | To: 35xTSZgjcT3t9aiNFJwvfqneQLtNeu8uny | |||
| 14.05.2022 16:19:51 | |
356 BTC | $ 10 185 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EkxTfm7Ex5mpZ1wCHKne77EZQ6b2cBuWf | To: 32DGvqEs7DfNoAoyoxxNGvca97BHPAj4LS | |||
| 14.05.2022 16:19:51 | |
1 333 BTC | $ 38 180 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DFdb4AsUjV7oQvtNc5f1bfpuHAzxxXwiN | To: 3NhyPyCDoQeH2catrihx9gmtoJnszhn4im | |||
| 14.05.2022 16:19:51 | |
209 BTC | $ 5 974 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KFHUWuLXUKp2CuCjtzpQAvfvsB4iqkUJV | To: 37YMiTeZhtRJtHdryCnzVV6sQscCzPDRma | |||
| 14.05.2022 16:19:51 | |
8 791 BTC | $ 251 756 060 | (unknown) | (unknown) |
| Type: transfer | From: 3726iZbNzvSyxrrrPstGvtv3PKUgeNtFM8 | To: 3Pv7bBw5W9EVitkif35CrVgSd6fD5TeoNr | |||
| 14.05.2022 16:19:51 | |
323 BTC | $ 9 263 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvf5u9mf5ejhkhu9q5xga53u5fazvghthkqyma | To: bc1qqyg20gysdsch8zmu35wnh9eqjxva2cvw3g8l9l | |||
| 14.05.2022 16:19:51 | |
324 BTC | $ 9 265 571 | (unknown) | (unknown) |
| Type: transfer | From: 3CmCd8cR7Fk9QYgkeLnnMLPXwVru46NFBn | To: bc1qzvf5u9mf5ejhkhu9q5xga53u5fazvghthkqyma | |||
| 14.05.2022 16:19:51 | |
324 BTC | $ 9 265 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NPBbWH24SdHJkNUfJdyehd25sdyDv1JF2 | To: 3CmCd8cR7Fk9QYgkeLnnMLPXwVru46NFBn | |||
| 14.05.2022 16:19:51 | |
305 BTC | $ 8 723 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc7h4yy4gaypvhzzjqyy37mlnlgr0ud4rvsfun | To: 36wyTzzDcEjxQskGYKTAeT6n1xvnRYu1ja | |||
| 14.05.2022 16:19:51 | |
305 BTC | $ 8 739 197 | (unknown) | (unknown) |
| Type: transfer | From: 3EexBSQGbGPBKHBmnzWKQoYbQEP1zhS2DN | To: bc1qmc7h4yy4gaypvhzzjqyy37mlnlgr0ud4rvsfun | |||
| 14.05.2022 16:19:51 | |
305 BTC | $ 8 739 396 | (unknown) | (unknown) |
| Type: transfer | From: 3845H9MEQBEWVAFUe1TKSqrQ46wyxSYyM6 | To: 3EexBSQGbGPBKHBmnzWKQoYbQEP1zhS2DN | |||
| 14.05.2022 16:19:51 | |
385 BTC | $ 11 031 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqgjqfxwcz0tv7sj8fugtyx4pzjgyclxh03v0m | To: 3E8kxFAeEHYayKoK2ECy4NKsUA8HPLkSMq | |||
| 14.05.2022 16:19:51 | |
385 BTC | $ 11 031 335 | (unknown) | (unknown) |
| Type: transfer | From: 33HuCrzbVQLP8sLAbPAZuuKpa58tW7Qa3p | To: bc1qyqgjqfxwcz0tv7sj8fugtyx4pzjgyclxh03v0m | |||
| 14.05.2022 16:19:51 | |
385 BTC | $ 11 031 588 | (unknown) | (unknown) |
| Type: transfer | From: 37mTd5cVuPNm8CRz594nqf8qzXFW66Cu6L | To: 33HuCrzbVQLP8sLAbPAZuuKpa58tW7Qa3p | |||
| 14.05.2022 16:19:51 | |
286 BTC | $ 8 184 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kzu7kl5nc87zfas90yzm8nrwmf085madxh0t5 | To: 3D5Tsem5u1sTvLSgngTJtCc7eGejzXsoxb | |||
| 14.05.2022 16:19:51 | |
286 BTC | $ 8 184 326 | (unknown) | (unknown) |
| Type: transfer | From: 3GvRpp51AhBeH13aedUfJuayqEqvSvd94v | To: bc1q8kzu7kl5nc87zfas90yzm8nrwmf085madxh0t5 | |||
| 14.05.2022 16:19:51 | |
286 BTC | $ 8 184 893 | (unknown) | (unknown) |
| Type: transfer | From: 3L94b3M5tmY1H6MheGAvFCQs5GLNzd4BcY | To: 3GvRpp51AhBeH13aedUfJuayqEqvSvd94v | |||
| 14.05.2022 16:19:51 | |
181 BTC | $ 5 177 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvutf20tdsnc9hgzye0fh4hlty5p0tgxez469u | To: 3B1Utbtng5bFLBkfzZvCzgzoUnG9CeywpU | |||
| 14.05.2022 16:19:51 | |
181 BTC | $ 5 180 411 | (unknown) | (unknown) |
| Type: transfer | From: 34mEqgDg3YPrX2z1ctLT6HmD9iNcG3B8tk | To: bc1qlvutf20tdsnc9hgzye0fh4hlty5p0tgxez469u | |||
| 14.05.2022 16:19:51 | |
209 BTC | $ 5 974 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk5tr7kxacswvm0j8gdxf82vluphl66uyqnp78 | To: 3KFHUWuLXUKp2CuCjtzpQAvfvsB4iqkUJV | |||
| 14.05.2022 16:19:51 | |
209 BTC | $ 5 974 841 | (unknown) | (unknown) |
| Type: transfer | From: 3KA8dymS2bbodHFhMyhTx7yGq1KELYjfDN | To: bc1qlk5tr7kxacswvm0j8gdxf82vluphl66uyqnp78 | |||
| 14.05.2022 16:19:51 | |
219 BTC | $ 6 268 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmtp34yuqprkumj82hhdwlljf29dwjld8eqqh5 | To: 3Ej6oGnYXpUCkVjvJsGHhUvi8CeWp2hU69 | |||
| 14.05.2022 16:19:51 | |
219 BTC | $ 6 269 015 | (unknown) | (unknown) |
| Type: transfer | From: 397kdwi1TjWZJ4FVnRwsKnLFjK5MnoRhdK | To: bc1qzmtp34yuqprkumj82hhdwlljf29dwjld8eqqh5 | |||
| 14.05.2022 16:19:51 | |
519 BTC | $ 14 863 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nfszj90ezgf35v9hsrlzh82vnyvhu7p4s6hwu | To: bc1q8y3w4rffvdprm62g6kxp7zf2wzhyqkllpndly3 | |||
| 14.05.2022 16:19:51 | |
622 BTC | $ 17 807 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q975v9q6knv2vhyeyvxnqklec5609t4z9dn3l8g | To: bc1qhg5q8df7a95z6am48mqphpfxguhl37fymc6lzr | |||
| 14.05.2022 16:19:51 | |
3 461 BTC | $ 99 118 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmt7hcu2rxawqemu2d6mk7sd9tp8nynf9uh3cu | To: bc1qsxcgx6vkxw63kd457r0vykfu64avafmlz0s9rj | |||
| 14.05.2022 16:19:51 | |
9 333 BTC | $ 267 279 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28ugrsdewpshl733c6qlpg5gvs6fw088cxsuk | To: bc1qx2u528dftgyz2cfvwlhdvw39ekt8uf9779s7jx | |||
| 14.05.2022 16:19:51 | |
213 BTC | $ 6 112 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c3mxlg2k9n5ghnefxds5rl3y4haqhx9u0xx6w | To: 339LQAw6F4u5t94UcWCWUngthmgiiUStR4 | |||
| 14.05.2022 16:19:51 | |
213 BTC | $ 6 113 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6avhded9366en7h0sejnqe8zvxr569a52qjwta | To: bc1q2c3mxlg2k9n5ghnefxds5rl3y4haqhx9u0xx6w | |||
| 14.05.2022 16:19:51 | |
1 386 BTC | $ 39 683 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqxz7exsgaxcyx9xpfyj4wfjg6t0cfvt8tdjz3 | To: 3CZ89SKD9y8ZfsWvJaQbH8MQJ8uc2VDwnc | |||
| 14.05.2022 16:19:51 | |
181 BTC | $ 5 180 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8x2mxuwupckwfynfjujc27f2mqypfe4udjaxa | To: 34mEqgDg3YPrX2z1ctLT6HmD9iNcG3B8tk | |||
| 14.05.2022 16:19:51 | |
714 BTC | $ 20 450 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v6rjk2a0q45mxt8q6uxgtje797w23zjjl7w37 | To: 38LMrMwnWB2yHBpeiEuBNRB3YWGXtmpsux | |||
| 14.05.2022 16:19:51 | |
1 046 BTC | $ 29 962 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00hfe9psjqwyn9rpzjqgpmznmp3h9l0pqmjzj8 | To: 3PMxFjSwE39CZSw43v4Rsyh6mx51F42f8s | |||
| 14.05.2022 16:19:51 | |
222 BTC | $ 6 350 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzletmalxv3hnyz5je3we76lcypydc35367wgq2 | To: 3BUVcREGW4YBXU6ZwX7UoS42ZaFDhY9eak | |||
| 14.05.2022 16:19:51 | |
429 BTC | $ 12 281 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulprh6upgmvlan06ejyjy4kmf8qx4tafe4jh7z | To: 33xgv91wE1HZv7tC77pWXvVJy5FnbAUbxC | |||
| 14.05.2022 16:19:51 | |
452 BTC | $ 12 937 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd92ry4kdzsuku4gcxgwrdglc22c92tg7j83du7 | To: 387HAp2ngw1eJf3527f7X66LkZPDjCB7m6 | |||
| 14.05.2022 16:19:51 | |
1 116 BTC | $ 31 947 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpqyhv3uklrs7539f2weshp0k3xymlnu6dy9zq | To: 3NdyhAYVDN86Rcs5sH4j4F76bsJ28pnByd | |||
| 14.05.2022 16:19:51 | |
1 283 BTC | $ 36 754 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelghulww7xlwxjn3h4gwn5zew5wcmy36pp6hge | To: 3HCpBsbjUd2F2wpPDdXoq4W6odekL51N6E | |||
| 14.05.2022 16:19:51 | |
9 109 BTC | $ 260 850 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaxzn9ax628wckp5ve54kvsnx5zzchh6e5ksq0 | To: 35GUxPwPdEt87v4HXbVMhwf7nSZJAgF3AS | |||
| 14.05.2022 16:19:51 | |
2 126 BTC | $ 60 873 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmddwjgvf0d3mk32930pke7yklzafs9zt9jzf2a | To: 3PFk2HgBoMqjWY25VoAWhGtbYMN4AzPhX8 | |||