Whale movements
Last update: 27.08.2026 22:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 22:57:53 |  |
235 BTC | $ 6 969 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35kwn80fj2chq0fsj8hh7y3flmfnddrnkzmy29 | To: bc1qv5p9qs6k32vg0gwlrhxjypvdmuadvwuy6fn3fx | |||
| 13.05.2022 22:57:53 | |
237 BTC | $ 7 029 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspslvv5nnrn9s9v4mn8zcvnkxj7nz03jpm0mve | To: bc1q35kwn80fj2chq0fsj8hh7y3flmfnddrnkzmy29 | |||
| 13.05.2022 22:57:53 | |
1 600 BTC | $ 47 506 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cx27hcx6rk6wxsxyjjepl0f2ykscse7cm4xsj | To: bc1qu9g8a7jl8fedsuw65gp0w76akzqqnuz5q0rtcv | |||
| 13.05.2022 22:57:53 | |
1 317 BTC | $ 39 116 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FnwZzgaYFRkDrpBPCyz7MaLzbeZdYxZmJ | To: 3N18Zt2uPxnG9dvj8v9b4ccsCZ8jCuVLwW | |||
| 13.05.2022 22:57:53 | |
539 BTC | $ 16 008 895 | (unknown) | (unknown) |
| Type: transfer | From: 3DeMfBpSKYk4m8RSjz95jNQbDq51acwsXZ | To: 3MvbHekm9sg53rNJukn3Hfx6xqqshkYLkb | |||
| 13.05.2022 22:57:53 | |
614 BTC | $ 18 220 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JiPuetFrWKKic4YWbYxjDHBgPLh4qVKDs | To: 39fvWBtk967dRVksRSE8S7ibmqmet4MvrU | |||
| 13.05.2022 22:57:53 | |
410 BTC | $ 12 179 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Bat969vAo9Fr9cSmnpShci6qibbpDp231 | To: 3PX1nACXPZ66y3usAZ96rrwbvDT1jv6G9k | |||
| 13.05.2022 22:57:53 | |
1 050 BTC | $ 31 177 576 | (unknown) | (unknown) |
| Type: transfer | From: 37MtsCj3GAhuKUVf8ANTFfxrZyaEMTyCwn | To: 3LQZFWqvKjFsj2YdEAc1tomgsTJqzUFSaf | |||
| 13.05.2022 22:57:53 | |
5 534 BTC | $ 164 356 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GyTkFwbBh7u1biytVRgt7zZptkSW4eSEt | To: 3ABZz2csPexpZgLs8jFhAqx2HpkrdeBF14 | |||
| 13.05.2022 22:57:53 | |
2 077 BTC | $ 61 696 780 | (unknown) | (unknown) |
| Type: transfer | From: 32MQmQbNnew7MKjSsNwo2oFPx4tB3RsVzF | To: 3GUkGgBX5PWNSXMDjWDJZhqGiJyH5Gi1Vh | |||
| 13.05.2022 22:57:53 | |
8 841 BTC | $ 262 566 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MsXfPwvjjKNgynh9sbjEbdZNKbGipA6fu | To: 388Wxot5NnNgMrDRGZkWyiMg79JNtPNmb7 | |||
| 13.05.2022 22:57:53 | |
1 834 BTC | $ 54 452 092 | (unknown) | (unknown) |
| Type: transfer | From: 36CojpRJAYj3qzuyD9J79ExF5sLqkzyCA4 | To: 39L1YZhY4aSFtaogmVuF3Gt1wGUNRyu1jF | |||
| 13.05.2022 22:57:53 | |
9 334 BTC | $ 277 187 680 | (unknown) | (unknown) |
| Type: transfer | From: 33GGRGsiK1UENkwhYjTQ6bpEgbMfGzZsos | To: 3FiCgubqQxkv25LLr3VDAyBWpL1zqyw7od | |||
| 13.05.2022 22:57:53 | |
452 BTC | $ 13 435 074 | (unknown) | (unknown) |
| Type: transfer | From: 35HAkmbKJ71bje4L1aNptn9MU1VzQJGdjy | To: 3Fw36z4AGLJYrDP2wmjb1pov7g6gxcyAwx | |||
| 13.05.2022 22:57:53 | |
439 BTC | $ 13 029 327 | (unknown) | (unknown) |
| Type: transfer | From: 36pqbxLgWpiKGnYfqv17c9RAUJFcmcTky7 | To: 3447JPDw7jfDEU2aVf74EpZRBshWzAxSna | |||
| 13.05.2022 22:57:53 | |
439 BTC | $ 13 042 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GRuL89HVwzmaUqQwpTFaMTjBLZzUGRKQa | To: 36pqbxLgWpiKGnYfqv17c9RAUJFcmcTky7 | |||
| 13.05.2022 22:57:53 | |
439 BTC | $ 13 043 129 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmMBVFK2RvPqeYUgHkCbC6v4sanPEdrz | To: 3GRuL89HVwzmaUqQwpTFaMTjBLZzUGRKQa | |||
| 13.05.2022 22:57:53 | |
470 BTC | $ 13 971 248 | (unknown) | (unknown) |
| Type: transfer | From: 3E5GWwbMBRNunhSALB6n4DBQEtgHYutSeL | To: 3AHTkehBHLYMTRsAF2yPsMCao9vUW7qJwz | |||
| 13.05.2022 22:57:53 | |
470 BTC | $ 13 971 299 | (unknown) | (unknown) |
| Type: transfer | From: 3CHaoSSJdPRBejw4oidT6kbvD8wQwaHBJ5 | To: 3E5GWwbMBRNunhSALB6n4DBQEtgHYutSeL | |||
| 13.05.2022 22:57:53 | |
1 385 BTC | $ 41 132 090 | (unknown) | (unknown) |
| Type: transfer | From: 37nL7vtfhwAg3AFEh8dhtMLBQfGJRdiEk6 | To: 3JVmPZphVtGTQvmCuLLF3mJyqPnv9SmZ2X | |||
| 13.05.2022 22:57:53 | |
9 109 BTC | $ 270 520 030 | (unknown) | (unknown) |
| Type: transfer | From: 3McVcsz18ofJ5FUN7DhhvE7WqxR3D1xg2n | To: 3JxTnJzuHDbrKrHpZEz9vmCMpU8wt4HDo9 | |||
| 13.05.2022 22:57:53 | |
240 BTC | $ 7 132 751 | (unknown) | (unknown) |
| Type: transfer | From: 3BeRdCyPsNmVXLkWsgfxo9Jf48Yb4o2HkB | To: 3L8odAKwyvPwXat4VQwxkUMw3B3T8oZ2FA | |||
| 13.05.2022 22:57:53 | |
236 BTC | $ 7 000 824 | (unknown) | (unknown) |
| Type: transfer | From: 3H26LXNBiWwS6WAqh9Ag2DwLEPzNioAVFi | To: 3NJNmTxRFLXfYCGDwEgzvKM2ZxW5XWHrbu | |||
| 13.05.2022 22:57:53 | |
240 BTC | $ 7 132 847 | (unknown) | (unknown) |
| Type: transfer | From: 3EpBsPadhKM12SFTNaFqWvdeLp66rwyrzX | To: 3BeRdCyPsNmVXLkWsgfxo9Jf48Yb4o2HkB | |||
| 13.05.2022 22:57:53 | |
311 BTC | $ 9 250 453 | (unknown) | (unknown) |
| Type: transfer | From: 3D4K4A9DKVeGTe1gbc9HpP9zeGUp216SQ2 | To: bc1qgcchyrpuzuwcppqdjutws3lsmhvdjczsl90xsd | |||
| 13.05.2022 22:57:53 | |
312 BTC | $ 9 254 838 | (unknown) | (unknown) |
| Type: transfer | From: 3ESRD5ruEXaYA8jG2i2mzLdqmjv4XoZ2uN | To: 3D4K4A9DKVeGTe1gbc9HpP9zeGUp216SQ2 | |||
| 13.05.2022 22:57:53 | |
312 BTC | $ 9 255 026 | (unknown) | (unknown) |
| Type: transfer | From: 3EVdhzt7biczGYG2zpXUQHrmyM7S2Dt95u | To: 3ESRD5ruEXaYA8jG2i2mzLdqmjv4XoZ2uN | |||
| 13.05.2022 22:57:53 | |
452 BTC | $ 13 435 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NHQSEdUf6kxauxRrheePTkD5vJGXixDM3 | To: 35HAkmbKJ71bje4L1aNptn9MU1VzQJGdjy | |||
| 13.05.2022 22:57:53 | |
452 BTC | $ 13 435 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KgNw6QsswNNEMjbWuYkJvLE1EiEr43pZa | To: 3NHQSEdUf6kxauxRrheePTkD5vJGXixDM3 | |||
| 13.05.2022 22:57:53 | |
169 BTC | $ 5 007 801 | (unknown) | (unknown) |
| Type: transfer | From: 3KAyEmrH9b5WY2epJH6vAZVTy84yn8iNRN | To: bc1qw9k7l3heg854hshexqs5kmkg3nmz76u9mfk0u0 | |||
| 13.05.2022 22:57:53 | |
169 BTC | $ 5 008 299 | (unknown) | (unknown) |
| Type: transfer | From: 3JqPEmbqRxGfZdpQKjPvzfK3bkKkitVN6j | To: 3KAyEmrH9b5WY2epJH6vAZVTy84yn8iNRN | |||
| 13.05.2022 22:57:53 | |
349 BTC | $ 10 358 733 | (unknown) | (unknown) |
| Type: transfer | From: 38HMDvqYbQaFrqNFg1gFnecwZUXC7gikCR | To: bc1qzg42aapmsc6dujmwyqsu433al4hf7k3des7t7f | |||
| 13.05.2022 22:57:53 | |
349 BTC | $ 10 361 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BDfaNFRezzwzHUufLDaJa1222tZNjKeTj | To: 38HMDvqYbQaFrqNFg1gFnecwZUXC7gikCR | |||
| 13.05.2022 22:57:53 | |
410 BTC | $ 12 189 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5axq2t4t0tk0zay3z7kamne0qulmy6kmu0psr8 | To: 3Bat969vAo9Fr9cSmnpShci6qibbpDp231 | |||
| 13.05.2022 22:57:53 | |
236 BTC | $ 7 000 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0kxxlh706gc0l0jxt4hgp4w4laphzc0a3c897 | To: 3H26LXNBiWwS6WAqh9Ag2DwLEPzNioAVFi | |||
| 13.05.2022 22:57:53 | |
169 BTC | $ 5 008 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjyh8krc8kpgtsceye89n08y6ddqzl78389qmy | To: 3JqPEmbqRxGfZdpQKjPvzfK3bkKkitVN6j | |||
| 13.05.2022 22:57:53 | |
644 BTC | $ 19 119 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4sfzh640hre0ekcrp8zn8qcm4hjeksnnj9yk2 | To: 3JydTS8yoqbEwYm6yjQ1AZahdN1h8oRtMN | |||
| 13.05.2022 22:57:53 | |
247 BTC | $ 7 324 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j5mt9ps3eycc8gq2ccysvaza3m70gn0mc7tjf | To: 3AgFzqzkwHh5XtMVUXrMkss9jdRbDGrw5X | |||
| 13.05.2022 22:57:53 | |
240 BTC | $ 7 134 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe289fa2gnysnl432aglqquzvfngype7fans4th | To: 3EpBsPadhKM12SFTNaFqWvdeLp66rwyrzX | |||
| 13.05.2022 22:57:53 | |
3 418 BTC | $ 101 510 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxdedd39adjphp6qkgj9wun8f46939gtm9jtwm | To: 3CkZJJf45TJRXevo5JxL3W6x5GwVfLZUcL | |||
| 13.05.2022 22:57:53 | |
349 BTC | $ 10 361 921 | (unknown) | (unknown) |
| Type: transfer | From: 34wCowEnjomtZznVmevq5Q4j4fhJxNyNmE | To: 3BDfaNFRezzwzHUufLDaJa1222tZNjKeTj | |||
| 13.05.2022 22:57:53 | |
657 BTC | $ 19 522 918 | (unknown) | (unknown) |
| Type: transfer | From: 33wYXYLy2vssSMAxRpNZXjjPaTTdLxodzM | To: 3D72mqkKrX52dM9xhx7nW7zUvumAZ8YrAs | |||
| 13.05.2022 22:57:53 | |
1 122 BTC | $ 33 321 354 | (unknown) | (unknown) |
| Type: transfer | From: 35LbeE7BvJ3Vde7PjDSk8wwEXS5ZpZZSiR | To: 366rK6APHYmZ4H2CvA4SeGP2PCDu27U8T7 | |||
| 13.05.2022 22:57:53 | |
471 BTC | $ 13 981 449 | (unknown) | (unknown) |
| Type: transfer | From: 3DdJ4bvpEnvC1sYKuHRdiytaQmcMEy3Toz | To: 3CHaoSSJdPRBejw4oidT6kbvD8wQwaHBJ5 | |||
| 13.05.2022 22:57:53 | |
332 BTC | $ 9 863 734 | (unknown) | (unknown) |
| Type: transfer | From: 33dYswjCy5pLxvJHY9Qx3FdH1QViwrfAKq | To: bc1qha5wq4f55w25c22va0l9kw60392xuvea9wfxjh | |||
| 13.05.2022 22:57:53 | |
332 BTC | $ 9 864 359 | (unknown) | (unknown) |
| Type: transfer | From: 3NQHG9GDvthUXiRVesY3CeNo7MZ4Fxa6wY | To: 33dYswjCy5pLxvJHY9Qx3FdH1QViwrfAKq | |||
| 13.05.2022 22:57:53 | |
332 BTC | $ 9 864 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ENUNgQAU5W7sdc8j6vXN3UnaCoRBqVu49 | To: 3NQHG9GDvthUXiRVesY3CeNo7MZ4Fxa6wY | |||
| 13.05.2022 22:57:53 | |
535 BTC | $ 15 877 918 | (unknown) | (unknown) |
| Type: transfer | From: 3N2QbmVfv1jYJ1kAFwnhyUJKEL98bkKfeg | To: bc1qftzjj6my4egggjwz2lksjjaae4tw9s7stfegek | |||
| 13.05.2022 22:57:53 | |
535 BTC | $ 15 877 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FyZ18DT1QHUNGZh6HHMtT4V1J9bCsteZn | To: 3N2QbmVfv1jYJ1kAFwnhyUJKEL98bkKfeg | |||
| 13.05.2022 22:57:53 | |
247 BTC | $ 7 324 217 | (unknown) | (unknown) |
| Type: transfer | From: 3ETrvBaqt7a6AXF41xaa9M4NWW8eeTd4iX | To: bc1q0j5mt9ps3eycc8gq2ccysvaza3m70gn0mc7tjf | |||