Whale movements
Last update: 27.08.2026 21:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 00:54:26 |  |
644 BTC | $ 19 240 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel4akzpng7pc4g9lqv5ujvsm8g3mjqhr705m0e | To: 3Gu8XgttRbsBmBWVSAJy4N3A2eFH3mMsqb | |||
| 14.05.2022 00:54:26 | |
644 BTC | $ 19 240 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlg4n2kgkp8tr0xx2gntm6h2r060q6rkwlrdje | To: bc1qel4akzpng7pc4g9lqv5ujvsm8g3mjqhr705m0e | |||
| 14.05.2022 00:54:26 | |
657 BTC | $ 19 626 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe960pf6wa2nfyx77uss3m2tve3w6kmdq7p8k9j | To: 3EwvkEGbTJhbUwLuCxe65Acsp25RieAfD3 | |||
| 14.05.2022 00:54:26 | |
657 BTC | $ 19 626 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfthn0fej0z7pj62c7uz9y07jc0dy5fq4sumelc | To: bc1qe960pf6wa2nfyx77uss3m2tve3w6kmdq7p8k9j | |||
| 14.05.2022 00:54:26 | |
349 BTC | $ 10 425 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5s28e72gpeffchcye6w0cn8ev724eu802pzxm | To: 3LXkuXqLUryZcqAvQWn4aXtwMJ33vXNuwh | |||
| 14.05.2022 00:54:26 | |
1 121 BTC | $ 33 523 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc7e6hxhvj2vngpcjh8lzd4ym9xvgxl42728pk | To: 3E9nkqVf6upN3aRVCsLmXcsABNAEamFKBt | |||
| 14.05.2022 00:54:26 | |
311 BTC | $ 9 303 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8caqxzcj42028085uv33estm39h8fhu0n8r53z | To: 36XfoYBJgqY7fWEF4bgvAAyeMuYiHJDxAZ | |||
| 14.05.2022 00:54:26 | |
3 418 BTC | $ 102 175 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24fuafsf5knqndu37v386u8pwfxcnj74cckyu2 | To: 3AaXr3NgGHASo5ioYjsakuGoAZqUdbCnr2 | |||
| 14.05.2022 00:54:26 | |
1 157 BTC | $ 34 572 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vwzsamjkvz3l3p5ptyss6v0ljzqad2ganuwrt | To: 35HCQWjjdJ4rbYgTnsugzsBbWNkANmjfgV | |||
| 14.05.2022 00:54:26 | |
459 BTC | $ 13 729 199 | (unknown) | (unknown) |
| Type: transfer | From: 39bJ6MRQqMzXrzvKk7MJQ73CgrBLBtKYWm | To: bc1qf4qky86tdwvemh34ge3uz25d04j8g5mnypx6jl | |||
| 14.05.2022 00:54:26 | |
459 BTC | $ 13 729 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngyk96xtah0kk4709620wtt36l27jkfmjlh029 | To: 39bJ6MRQqMzXrzvKk7MJQ73CgrBLBtKYWm | |||
| 14.05.2022 00:54:26 | |
459 BTC | $ 13 729 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzmwfnt5r0eg4ykl6f5pxxdxehed25x2uah6q9 | To: bc1qngyk96xtah0kk4709620wtt36l27jkfmjlh029 | |||
| 14.05.2022 00:54:26 | |
330 BTC | $ 9 850 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HspygLPa56Xg91zR4yRZkUHHKndJ7UC1f | To: bc1q45wkzhwj9ccf6d425dykzqf9zy82mqhpcdzpcy | |||
| 14.05.2022 00:54:26 | |
332 BTC | $ 9 924 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nlpfqr6gczfc5knyzx2fpxv5cx2nfmd48786s | To: 3HspygLPa56Xg91zR4yRZkUHHKndJ7UC1f | |||
| 14.05.2022 00:54:26 | |
1 121 BTC | $ 33 523 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HbavxEEsThgguK2z4P97YqQ1tRyaw52DF | To: bc1qwc7e6hxhvj2vngpcjh8lzd4ym9xvgxl42728pk | |||
| 14.05.2022 00:54:26 | |
1 121 BTC | $ 33 523 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0mah98fdr9yngtzdtr4s9s0sgerqa0jmlk4g3 | To: 3HbavxEEsThgguK2z4P97YqQ1tRyaw52DF | |||
| 14.05.2022 00:54:26 | |
185 BTC | $ 5 530 670 | (unknown) | (unknown) |
| Type: transfer | From: 3M3PEHwgvtg8EXYfkYABJSJq5taXxjx3tf | To: 3JXVDN8D4yQfmnzfuG9iVmqFKuquwUTqZ7 | |||
| 14.05.2022 00:54:26 | |
185 BTC | $ 5 530 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CWH1WcC27Zb3xfCMuUmLQUpVQr8xcsKNK | To: 3M3PEHwgvtg8EXYfkYABJSJq5taXxjx3tf | |||
| 14.05.2022 00:54:26 | |
185 BTC | $ 5 530 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3npmavr6n4qwxz06jlpmw36zw737rg8pvjgna | To: 3CWH1WcC27Zb3xfCMuUmLQUpVQr8xcsKNK | |||
| 14.05.2022 00:54:26 | |
613 BTC | $ 18 324 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QURdJWW4NNEEHsaiXKsd8rPbqeeisZ5jt | To: 3NQ3h8NrpX52Wf6XWiahyzQzZX9GhEXAmx | |||
| 14.05.2022 00:54:26 | |
613 BTC | $ 18 324 362 | (unknown) | (unknown) |
| Type: transfer | From: 37CPCpVkSeRQsWDABFrNJFAnXzHvq4HYPL | To: 3QURdJWW4NNEEHsaiXKsd8rPbqeeisZ5jt | |||
| 14.05.2022 00:54:26 | |
613 BTC | $ 18 330 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tax3t3r4r88f7fvw2rwnfdedev6pxysznxsey | To: 37CPCpVkSeRQsWDABFrNJFAnXzHvq4HYPL | |||
| 14.05.2022 00:54:26 | |
209 BTC | $ 6 261 712 | (unknown) | (unknown) |
| Type: transfer | From: 33g8aeXacXA6hLvVn57eFF2hMzZBGTXaJW | To: 3JjWXwj5aobEh6wiZ3WVyrAXazkfDn192X | |||
| 14.05.2022 00:54:26 | |
209 BTC | $ 6 261 728 | (unknown) | (unknown) |
| Type: transfer | From: 39r9e2WDmg9qih9GpovGF1Bn7FpYgwhcKt | To: 33g8aeXacXA6hLvVn57eFF2hMzZBGTXaJW | |||
| 14.05.2022 00:54:26 | |
209 BTC | $ 6 261 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc7nj6ptrmfy99prrmcs9q805k7nhtxe74cx0l | To: 39r9e2WDmg9qih9GpovGF1Bn7FpYgwhcKt | |||
| 14.05.2022 00:54:26 | |
238 BTC | $ 7 123 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DWjNtEYDC1hqC4GSm7BvMroUVL1gro6WT | To: 3G61oQ66VP7KypJAYym3gFFtiU2pNtjQ7i | |||
| 14.05.2022 00:54:26 | |
238 BTC | $ 7 123 289 | (unknown) | (unknown) |
| Type: transfer | From: 3GrHnzTcfGueaSYboWCJUdcimoTLCdnqTJ | To: 3DWjNtEYDC1hqC4GSm7BvMroUVL1gro6WT | |||
| 14.05.2022 00:54:26 | |
238 BTC | $ 7 123 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxkl4m0j5nzl259jx7ludqr4muenf2hwkzu866 | To: 3GrHnzTcfGueaSYboWCJUdcimoTLCdnqTJ | |||
| 14.05.2022 00:54:26 | |
1 157 BTC | $ 34 573 650 | (unknown) | (unknown) |
| Type: transfer | From: 39cWbYYtcenj43ftp4tXng2sKCS13y6kTX | To: bc1q5vwzsamjkvz3l3p5ptyss6v0ljzqad2ganuwrt | |||
| 14.05.2022 00:54:26 | |
1 385 BTC | $ 41 388 196 | (unknown) | (unknown) |
| Type: transfer | From: 3E4eamP8z4eFS39VCcrk9ag1kwYgsFyNKm | To: bc1qygq9mx3zuc47rtxv4wa280kgj7pxatdetvtg64 | |||
| 14.05.2022 00:54:26 | |
235 BTC | $ 7 031 817 | (unknown) | (unknown) |
| Type: transfer | From: 32rSwecqpDgm5zLhBMrZQqRF3VXDvwiNFF | To: bc1qgrkje75kr70unqe52ky4dhn4e089x72gk7tle8 | |||
| 14.05.2022 00:54:26 | |
470 BTC | $ 14 059 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QFiWpnowhXTHagjLkQVJnfgpgksrpbTe1 | To: bc1qw5ufk5sahwute7z7u0mdvhzre7k2f983v80mkv | |||
| 14.05.2022 00:54:26 | |
14 418 BTC | $ 431 001 820 | (unknown) | (unknown) |
| Type: transfer | From: 31xz83MccaRgQyWxHWXXMo4sVU756kn39A | To: bc1qwjxthjh2n6edkt4judst8nxc4n6ly4afy5gk4f | |||
| 14.05.2022 00:54:26 | |
644 BTC | $ 19 243 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MySCnH8egm1JivnTKYmfefdUyPDXo9eL4 | To: bc1qvlg4n2kgkp8tr0xx2gntm6h2r060q6rkwlrdje | |||
| 14.05.2022 00:54:26 | |
8 841 BTC | $ 264 285 970 | (unknown) | (unknown) |
| Type: transfer | From: 36vSmiQP27swiEo6TJ7BCDrRfBShSzkfyK | To: bc1q956n4speumweam92l5r2zfl87khvljhjypnv5k | |||
| 14.05.2022 00:54:26 | |
332 BTC | $ 9 926 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FBypBQFCTkgGymGJXvaP6NMjWoW8hA1SN | To: bc1q4nlpfqr6gczfc5knyzx2fpxv5cx2nfmd48786s | |||
| 14.05.2022 00:54:26 | |
565 BTC | $ 16 899 418 | (unknown) | (unknown) |
| Type: transfer | From: 32iMQQRGFYAtCxBbG2LfMKQFafommXRboN | To: bc1qgnq3jfjuqwvmarvnkkq725ny56qcratjd6lxj8 | |||
| 14.05.2022 00:54:26 | |
2 498 BTC | $ 74 676 010 | (unknown) | (unknown) |
| Type: transfer | From: 39xc74jrC9178f7ZrcqNkFosW8EkUYpeij | To: bc1qrykwalmfeecnnxwrsr54ucrtrtyjfjqd95t3wp | |||
| 14.05.2022 00:54:26 | |
234 BTC | $ 7 008 664 | (unknown) | (unknown) |
| Type: transfer | From: 36iV5fVmsNK5w1nXZQjkbsY4Qip7QC6vky | To: bc1qynva9zdtx9s06w3rv329uz4rtve4d3g7rkrgq2 | |||
| 14.05.2022 00:54:26 | |
2 130 BTC | $ 63 665 624 | (unknown) | (unknown) |
| Type: transfer | From: 31q89J4UXmgigkBu6GacgKASqUwA8GnHK6 | To: bc1qa3cw9ykz4l7mduthsqacj9yssmc7cpsz8e60ml | |||
| 14.05.2022 00:54:26 | |
349 BTC | $ 10 425 261 | (unknown) | (unknown) |
| Type: transfer | From: 3JpXbyp8hpBthmdPmp7nmViCBY8P8C5xGr | To: bc1ql5s28e72gpeffchcye6w0cn8ev724eu802pzxm | |||
| 14.05.2022 00:54:26 | |
657 BTC | $ 19 627 150 | (unknown) | (unknown) |
| Type: transfer | From: 32A19N16mPy4r8xGHsyhcgXqAc7b7uM5bX | To: bc1qfthn0fej0z7pj62c7uz9y07jc0dy5fq4sumelc | |||
| 14.05.2022 00:54:26 | |
1 600 BTC | $ 47 815 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Du8qKeWdqqJJXa67j2NYoA9kQo2qXjMZd | To: bc1qr42amh29l7vqewpleuyguq0kc3uuxw38fl2dph | |||
| 14.05.2022 00:54:26 | |
533 BTC | $ 15 929 731 | (unknown) | (unknown) |
| Type: transfer | From: 324UviGC5xaSSidMW6GVUGk4yF5QD7d2TH | To: bc1q87nrxhmul3azeypudnml5xxeguyrr7j3nh43w4 | |||
| 14.05.2022 00:54:26 | |
311 BTC | $ 9 306 523 | (unknown) | (unknown) |
| Type: transfer | From: 36MyQm7KboFS5WEt7w6C3hCw9CnvuwbZ6Q | To: bc1q8caqxzcj42028085uv33estm39h8fhu0n8r53z | |||
| 14.05.2022 00:54:26 | |
1 317 BTC | $ 39 364 670 | (unknown) | (unknown) |
| Type: transfer | From: 35z9FGx496L9W8rbNArvcuT4bfhEbtgLZW | To: bc1qndauy9zcvqnqy2lfhkwg9q5h2gn9xd6l7trwe4 | |||
| 14.05.2022 00:54:26 | |
1 833 BTC | $ 54 799 444 | (unknown) | (unknown) |
| Type: transfer | From: 33M5KeuhqETo8MB61rssAdhS7NRbfRmk8p | To: 3Cpv61jo8yi4ynn75nwetmjH9pqWkWpCbq | |||
| 14.05.2022 00:54:26 | |
1 317 BTC | $ 39 364 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CRZhH44H3ZxaeZd5Bu8wkEdMcbnbqb8at | To: 35z9FGx496L9W8rbNArvcuT4bfhEbtgLZW | |||
| 14.05.2022 00:54:26 | |
452 BTC | $ 13 521 553 | (unknown) | (unknown) |
| Type: transfer | From: 33u2Go3cXM2P95vePDj12Q3gwDdirnTbqJ | To: 3E81LrNpZ7NwKwHcyPahshhNNJ6rnNJu9j | |||
| 14.05.2022 00:54:26 | |
1 049 BTC | $ 31 358 386 | (unknown) | (unknown) |
| Type: transfer | From: 3ATnE6WcDCD81QUbtDPHBb1AyGoDzH2AwF | To: 3436EvEBW3F4QVRqSxPgzDvhvybh29mPnZ | |||