Whale movements
Last update: 28.08.2026 17:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 04:13:41 |  |
1 119 BTC | $ 33 438 872 | (unknown) | (unknown) |
| Type: transfer | From: 3BBkRpEojsezJPyS6J7R6vdW4B3LGHp1Vz | To: 3L5xsCPfPBxGawUetnqRLpSxWFsSuszihX | |||
| 14.05.2022 04:13:41 | |
1 120 BTC | $ 33 454 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3qj5lthh0wlwnf658zy5xcqdpkq2cdlg64g30 | To: 3BBkRpEojsezJPyS6J7R6vdW4B3LGHp1Vz | |||
| 14.05.2022 04:13:41 | |
522 BTC | $ 15 579 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0fuu7etqnaxq8f0u4hzvm70kq8tt8jxrz800p | To: 3CcrpBtETW8cTkcyY37gnLKk22oVmdwELA | |||
| 14.05.2022 04:13:41 | |
522 BTC | $ 15 579 968 | (unknown) | (unknown) |
| Type: transfer | From: 33FaxFuXKL6a5HRNcbRCGWtfBz1T4mAJfz | To: bc1qy0fuu7etqnaxq8f0u4hzvm70kq8tt8jxrz800p | |||
| 14.05.2022 04:13:41 | |
522 BTC | $ 15 579 968 | (unknown) | (unknown) |
| Type: transfer | From: 33FaxFuXKL6a5HRNcbRCGWtfBz1T4mAJfz | To: bc1qy0fuu7etqnaxq8f0u4hzvm70kq8tt8jxrz800p | |||
| 14.05.2022 04:13:41 | |
522 BTC | $ 15 580 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzl2v29h994h6ljw7z8y4ny6sypny2ye0ej4vp | To: 33FaxFuXKL6a5HRNcbRCGWtfBz1T4mAJfz | |||
| 14.05.2022 04:13:41 | |
522 BTC | $ 15 580 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzl2v29h994h6ljw7z8y4ny6sypny2ye0ej4vp | To: 33FaxFuXKL6a5HRNcbRCGWtfBz1T4mAJfz | |||
| 14.05.2022 04:13:41 | |
1 389 BTC | $ 41 482 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HTYL1hfA8CZRrZmMbkNgZENFoPXDAy2vy | To: bc1qal33cwc3unngmspwd0uxegtezn95h9x3cxh6va | |||
| 14.05.2022 04:13:41 | |
302 BTC | $ 9 020 123 | (unknown) | (unknown) |
| Type: transfer | From: 3339pDmM67VhjE4QX3Cy7SiRfzAdanwwo5 | To: bc1qgz74hduzu0mqywnp8ymlj25zft3smex5jlu5rq | |||
| 14.05.2022 04:13:41 | |
1 833 BTC | $ 54 755 948 | (unknown) | (unknown) |
| Type: transfer | From: 3KXxKQn2sWLd28mEE7ZeRb2ErxnMKzDDU2 | To: bc1q0c8gt69sx04avcauvtjrzv9n9sesgej6d7g663 | |||
| 14.05.2022 04:13:41 | |
643 BTC | $ 19 222 456 | (unknown) | (unknown) |
| Type: transfer | From: 364Lcb5h2mzeesQr8Jb57vYmeyVwwYjCkX | To: bc1q8le08peksq3d2zxg7gd7qnf7jh4lvnhp23h50c | |||
| 14.05.2022 04:13:41 | |
407 BTC | $ 12 155 337 | (unknown) | (unknown) |
| Type: transfer | From: 3P41b2GpfnUQbyh2uLYPowmdhgCC9mJFuA | To: bc1q3yaqw5dpfpgtycdx98g23nlzs7s5cjhp66vx6y | |||
| 14.05.2022 04:13:41 | |
14 418 BTC | $ 430 733 120 | (unknown) | (unknown) |
| Type: transfer | From: 31i5EH5mF2hTxavJsEHrTLJZ42DajiQ52j | To: bc1q2t7cu2nhe9jg8c5vx535fdgkpn8qlnzc2jzka8 | |||
| 14.05.2022 04:13:41 | |
9 333 BTC | $ 278 823 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QF4q1MJcrbKSrPmFuTEFhvLjJrXvPE2sT | To: bc1qz0yj6nzl3egjga35m6ma8yr4v3rznkj4q0wwav | |||
| 14.05.2022 04:13:41 | |
8 840 BTC | $ 264 101 740 | (unknown) | (unknown) |
| Type: transfer | From: 34kFBmUaaHeS7NPZGV9hq2T56kHPBtdM2D | To: bc1qgdlk7vlent3hpamgqs0k8hzmjyt9zk8ggqt8yd | |||
| 14.05.2022 04:13:41 | |
228 BTC | $ 6 825 108 | (unknown) | (unknown) |
| Type: transfer | From: 32iAXBStci245kpFZgGQvLNPBAaMgiUp7S | To: bc1q0m2jezumxgskthqd6lutdat84wfv6pfrt6xvf5 | |||
| 14.05.2022 04:13:41 | |
308 BTC | $ 9 205 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BDhmmi9X13H22sdo9LbYv5v5rSxR5o1fB | To: bc1qzxanl2lwlrn9xa97lx89zuzmld8cvnlqwefj8s | |||
| 14.05.2022 04:13:41 | |
459 BTC | $ 13 711 046 | (unknown) | (unknown) |
| Type: transfer | From: 3M4s45ZbsUwWR4wxxSJpaT8agVRiypu8ds | To: bc1q0q939rl2w4tth5ffyq7jnq6zp8aj35hkn4x0js | |||
| 14.05.2022 04:13:41 | |
5 532 BTC | $ 165 264 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L5d1KgKo6QXijvPJrzvwRLeBGLZNT3BSh | To: bc1q9fw6gxdmvqlq5ls2hz95uykzj87z6cvkt3yzde | |||
| 14.05.2022 04:13:41 | |
3 467 BTC | $ 103 565 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CzGaHvXsjCoMyher1ZzxWnnXyAFd5n5g1 | To: 34ypUzPkFGVxXiXsybTMoa2hciH6FbZqtQ | |||
| 14.05.2022 04:13:41 | |
3 467 BTC | $ 103 565 260 | (unknown) | (unknown) |
| Type: transfer | From: 35W2hNyRwzrTXjKH1CaqRaQChv1erRcpiK | To: 3CzGaHvXsjCoMyher1ZzxWnnXyAFd5n5g1 | |||
| 14.05.2022 04:13:41 | |
1 156 BTC | $ 34 545 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAKkbt9cu9Moq6xtGciJTE2rvbg9nU8R | To: 3Jpv8tVxFj8YRKJiZ5aSBL7nvhm8C5ssBJ | |||
| 14.05.2022 04:13:41 | |
1 156 BTC | $ 34 545 476 | (unknown) | (unknown) |
| Type: transfer | From: 361VNQparBMcZrdsD6rwTu53K9g7njUiB4 | To: 3QhAKkbt9cu9Moq6xtGciJTE2rvbg9nU8R | |||
| 14.05.2022 04:13:41 | |
540 BTC | $ 16 142 664 | (unknown) | (unknown) |
| Type: transfer | From: 32UmNU9GQd9tk3LcCdVKdkLEs79nniVyFy | To: 33jpftc6f955YfmwHQuYwGbVTVLgcSzhyA | |||
| 14.05.2022 04:13:41 | |
540 BTC | $ 16 142 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AsXyXSi2fMm8oaYNwVf4Ry3sow9L2kQqt | To: 32UmNU9GQd9tk3LcCdVKdkLEs79nniVyFy | |||
| 14.05.2022 04:13:41 | |
407 BTC | $ 12 155 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj9jl6e9r75rujff33ma0z05gncx682se5wm49 | To: 3P41b2GpfnUQbyh2uLYPowmdhgCC9mJFuA | |||
| 14.05.2022 04:13:41 | |
407 BTC | $ 12 155 606 | (unknown) | (unknown) |
| Type: transfer | From: 37ktrTZoLgcwXeJ3rpvPMSCSB7zUxjtnm9 | To: bc1qhj9jl6e9r75rujff33ma0z05gncx682se5wm49 | |||
| 14.05.2022 04:13:41 | |
2 493 BTC | $ 74 477 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukppnmna56l8d0n824ya40ga5x6n62l55p2fp8 | To: 3PfL8oBjqJNE16ShyxymEXnbfvTREALP7K | |||
| 14.05.2022 04:13:41 | |
2 493 BTC | $ 74 477 976 | (unknown) | (unknown) |
| Type: transfer | From: 31vBWY4s13ntz9wogGRnpmZxcGDzX2eKdQ | To: bc1qukppnmna56l8d0n824ya40ga5x6n62l55p2fp8 | |||
| 14.05.2022 04:13:41 | |
612 BTC | $ 18 288 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wpdt6mtkkthv6vxtddlxqyp82qyy5fjvlmz0a | To: 32mPbUdwQzQX1CmfTDuL9rDmzbDNdqDHqt | |||
| 14.05.2022 04:13:41 | |
612 BTC | $ 18 289 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BaLjphTreJoC8c7j3e75tsTfJpyFowDZJ | To: bc1q5wpdt6mtkkthv6vxtddlxqyp82qyy5fjvlmz0a | |||
| 14.05.2022 04:13:41 | |
565 BTC | $ 16 874 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JFkZNsx8Qedh9BVUAPAPerU6HQ3YXb9NZ | To: 36vnTU7XPBd3xoDvzUAHifLYaFSA2oEuSn | |||
| 14.05.2022 04:13:41 | |
565 BTC | $ 16 875 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46kmh7n6ynwup2jln9w5y3kseq35amur8hhmzx | To: 3JFkZNsx8Qedh9BVUAPAPerU6HQ3YXb9NZ | |||
| 14.05.2022 04:13:41 | |
1 049 BTC | $ 31 326 608 | (unknown) | (unknown) |
| Type: transfer | From: 3P91Bk1imUwVF1pjQA3iQqMCfr9m7qJgsY | To: bc1qce67ryma5r26p4k559k36thek5agxegwwjrhkr | |||
| 14.05.2022 04:13:41 | |
2 076 BTC | $ 62 014 588 | (unknown) | (unknown) |
| Type: transfer | From: 3P3bZ4ALgr6UuH3xMcib1zNWLcoruQ1D3w | To: 3Jt77GN39QE8XKSoyRdrKYJPPLAeGr84Th | |||
| 14.05.2022 04:13:41 | |
2 077 BTC | $ 62 044 456 | (unknown) | (unknown) |
| Type: transfer | From: 36rSLP8zoXTTm7vAjnh95cF5BvqDvfEtd4 | To: 3P3bZ4ALgr6UuH3xMcib1zNWLcoruQ1D3w | |||
| 14.05.2022 04:13:41 | |
2 077 BTC | $ 62 044 668 | (unknown) | (unknown) |
| Type: transfer | From: 3K1G4CheeyehowQJRBZdc22KHbZnoWkz3A | To: 36rSLP8zoXTTm7vAjnh95cF5BvqDvfEtd4 | |||
| 14.05.2022 04:13:41 | |
228 BTC | $ 6 815 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u5m908h8ne0z9ueu7js0sky87pemeth0npg3j | To: 3Ng2fHvWE7vRpAvqGQS4FTCYRYvGpKkM67 | |||
| 14.05.2022 04:13:41 | |
9 109 BTC | $ 272 121 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MxHc7E3FKaLu82Wd6jpSA3Ya2RpErtMhm | To: 3GCnT26AcNBkXgMt2JnSktXbystamkA54T | |||
| 14.05.2022 04:13:41 | |
9 109 BTC | $ 272 121 950 | (unknown) | (unknown) |
| Type: transfer | From: 31hJBPjBdxXxG8HYU45wZ5PERoKGMQx1Md | To: 3MxHc7E3FKaLu82Wd6jpSA3Ya2RpErtMhm | |||
| 14.05.2022 04:13:41 | |
9 109 BTC | $ 272 122 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnjkafj4vhc5mste9wrwa4majck40s4ytjfjxx | To: 31hJBPjBdxXxG8HYU45wZ5PERoKGMQx1Md | |||
| 14.05.2022 04:13:41 | |
470 BTC | $ 14 038 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JtYjZCectg3BjaxCbmLGq1vZ5isNowZBZ | To: 378maVWPzJTzpDnrbYjQTH9CxVdapLUUyD | |||
| 14.05.2022 04:13:41 | |
470 BTC | $ 14 038 922 | (unknown) | (unknown) |
| Type: transfer | From: 3MDbPoE1UV2KbEAv3j5paeSiwyJLfkJKo9 | To: 3JtYjZCectg3BjaxCbmLGq1vZ5isNowZBZ | |||
| 14.05.2022 04:13:41 | |
470 BTC | $ 14 039 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxvufpd882c9sede3l50mtg4uk9ue5qz82202m | To: 3MDbPoE1UV2KbEAv3j5paeSiwyJLfkJKo9 | |||
| 14.05.2022 04:13:41 | |
656 BTC | $ 19 590 890 | (unknown) | (unknown) |
| Type: transfer | From: 34Nt8uZjustPDcfpyzWRFXUYBpGHwzg4h8 | To: 3G5m5uk9a6sgKCaFDv77XSahjyw9GvmtQg | |||
| 14.05.2022 04:13:41 | |
656 BTC | $ 19 599 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2qv8px8juk5arg2vmx7vsrpq5t72pg62n85p0 | To: 34Nt8uZjustPDcfpyzWRFXUYBpGHwzg4h8 | |||
| 14.05.2022 04:13:41 | |
656 BTC | $ 19 600 398 | (unknown) | (unknown) |
| Type: transfer | From: 34UDkSiYMdiVGfX9CcNJ3AZTeFmDhYRdYs | To: bc1qg2qv8px8juk5arg2vmx7vsrpq5t72pg62n85p0 | |||
| 14.05.2022 04:13:41 | |
232 BTC | $ 6 916 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hhauhzxcy622nepjkr77xjk8cmf4n0fkk5ztj | To: bc1q69d274jfa6jerscjplsk6wgquxs2aghxjc2uw9 | |||
| 14.05.2022 04:13:41 | |
232 BTC | $ 6 918 344 | (unknown) | (unknown) |
| Type: transfer | From: 3L3m5ALxeRxFinjRt3Ug8rUYKV5ULF1fGa | To: bc1q7hhauhzxcy622nepjkr77xjk8cmf4n0fkk5ztj | |||
| 14.05.2022 04:13:41 | |
233 BTC | $ 6 963 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqpctpu4seprczqcygf8d7p0d9awxkcz3g64vc | To: 3L3m5ALxeRxFinjRt3Ug8rUYKV5ULF1fGa | |||