Whale movements
Last update: 28.08.2026 03:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 12:29:07 |  |
1 321 BTC | $ 40 045 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw9p49q892ued4hcel0gmt85eerqhkteyxd0vr | To: bc1qya8273dcw5pvku5x59f5px3lt9xj3zj269g7hg | |||
| 13.05.2022 12:29:07 | |
631 BTC | $ 19 137 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q283teqj9g9klgrj3w5vz8xj7jn7wpxal9hrc4u | To: bc1qwl7s3mhgeqgqk9ahukdanmrk0s6wqnqvtsly6a | |||
| 13.05.2022 12:29:07 | |
184 BTC | $ 5 573 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9vmrgs8fe99p84ce5lqvzq5jmldx5nty5hktq | To: 36E2Ubz1ZRoCrwryeBaYB4H6eu5FPJQCPn | |||
| 13.05.2022 12:29:07 | |
546 BTC | $ 16 550 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yx8kydkcsepeky3l0hes9uquagzr6f52zeq97 | To: 3KfMoCFhMMQSSBSFQkz1jS7JUcwznZJESD | |||
| 13.05.2022 12:29:07 | |
568 BTC | $ 17 214 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9uq4y4f4mlngyjgkcwuds32vz3nq7f2rul047 | To: 3Fnwn8cJwgBftB1QMgz6VbrizVvgWT5yJN | |||
| 13.05.2022 12:29:07 | |
565 BTC | $ 17 137 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4a48c99fpp0r3rfpx9405388hk5kf0nlhfv5l | To: 32P7XjsQQmQgcWSpPnuytLMYdShe9y7636 | |||
| 13.05.2022 12:29:07 | |
207 BTC | $ 6 277 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88y2k2r35tyh8rtslfgsmz4dmwgd7ylu8ews3n | To: 3AnqrAeb1GPsF8aG6idNEoNQdSLGGTqNsf | |||
| 13.05.2022 12:29:07 | |
3 574 BTC | $ 108 382 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj4qrgm2t7khgq09pepkqfu400tkkglwuyky60 | To: bc1qt67j70z8272sdt94sdxfy7acc3y5wr3wejray2 | |||
| 13.05.2022 12:29:07 | |
14 458 BTC | $ 438 399 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g6h96h6440pt8htrw25w24fs220usvg0pgftl | To: bc1q043uv56zawrkv6v99hqqxwkhq6c7lk43pqnnre | |||
| 13.05.2022 12:29:07 | |
291 BTC | $ 8 813 762 | (unknown) | (unknown) |
| Type: transfer | From: 345toZhjt9YmfXps1ib1jXEirMjVpVSAEQ | To: 3E2FXY3C2oFdAtjUci5YDdoGWUHhJVuWHz | |||
| 13.05.2022 12:29:07 | |
291 BTC | $ 8 813 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kzz3l05qq4fcwcc9yl7p7yeyjup5xva60v390 | To: 345toZhjt9YmfXps1ib1jXEirMjVpVSAEQ | |||
| 13.05.2022 12:29:07 | |
1 847 BTC | $ 55 998 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ETnavnMRtKo5eE4vpWxZhVGdi1XFF9w1d | To: bc1q6fxs87n89fm2nq8jal5sunr8mqc9eam9ywrn2n | |||
| 13.05.2022 12:29:07 | |
1 390 BTC | $ 42 143 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NFiCbfyAXfyJb1uzXxSApaqZ2jr1P8vSC | To: bc1qyttjtka0066z3emmf9g6u50umpzrgexf4fdfaa | |||
| 13.05.2022 12:29:07 | |
357 BTC | $ 10 819 163 | (unknown) | (unknown) |
| Type: transfer | From: 3LCMacSAZek46EtrcGDVrimbUT4vZ4oyve | To: bc1qg0dkh24ueeegaw0te7hl03ygnxdmccq44yllcf | |||
| 13.05.2022 12:29:07 | |
647 BTC | $ 19 616 982 | (unknown) | (unknown) |
| Type: transfer | From: 3716WKbBm47GCRnxH4DgmM36TaaPmaabV1 | To: bc1qfg8g0hy6hnkry4s3k7ggkwr2whnv0rnykwmk76 | |||
| 13.05.2022 12:29:07 | |
1 130 BTC | $ 34 270 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PLMR9fCQU8k3Fx3qTVkNKww7orwJdp9m8 | To: bc1q7r6dhl0rec8wenrdm034nvjeyeeufe53g59759 | |||
| 13.05.2022 12:29:07 | |
207 BTC | $ 6 279 267 | (unknown) | (unknown) |
| Type: transfer | From: 3EkzGq2MCHQ3prwRaRuwHWYzAAHtPU5gay | To: bc1q88y2k2r35tyh8rtslfgsmz4dmwgd7ylu8ews3n | |||
| 13.05.2022 12:29:07 | |
361 BTC | $ 10 958 775 | (unknown) | (unknown) |
| Type: transfer | From: 3QMQ9B5H3SFiej9vriZ82CQD9rE5rKJ5jT | To: bc1qfrfwxjsy7zexe63e9srqw6kxndhjvnq5l6g9pq | |||
| 13.05.2022 12:29:07 | |
480 BTC | $ 14 549 546 | (unknown) | (unknown) |
| Type: transfer | From: 35yYVKC6Ngid8gDb23TN99tBhrQCnaZVTy | To: bc1qz7pkypgr4hef9s955peeehapvartp55ue24exk | |||
| 13.05.2022 12:29:07 | |
5 541 BTC | $ 168 035 020 | (unknown) | (unknown) |
| Type: transfer | From: 32b1BnSjc97KYCYtArD7wuVQD9mcEeQi2Y | To: bc1q078ffs9f0k002fv0p9q404sjymkx6mcgxnpalx | |||
| 13.05.2022 12:29:07 | |
185 BTC | $ 5 603 387 | (unknown) | (unknown) |
| Type: transfer | From: 358EHV8P2bG58DwSdT3dtsFU7VzVWyyD2F | To: bc1qk9vmrgs8fe99p84ce5lqvzq5jmldx5nty5hktq | |||
| 13.05.2022 12:29:07 | |
291 BTC | $ 8 814 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKwAP1WHs45cd5S8rL5WDS1jEvm8fJfZ | To: bc1q6kzz3l05qq4fcwcc9yl7p7yeyjup5xva60v390 | |||
| 13.05.2022 12:29:07 | |
1 404 BTC | $ 42 568 510 | (unknown) | (unknown) |
| Type: transfer | From: 3H3hrGeTi4c2wuhfEbe2EdEhoQ3Zzcm4oD | To: bc1q225f4kumsrx2zfpwu89fe87j4dcvtxct8qdm5y | |||
| 13.05.2022 12:29:07 | |
8 977 BTC | $ 272 210 020 | (unknown) | (unknown) |
| Type: transfer | From: 344VUoSAH9ZJ8Hgyquh17ptbY7cJgc16Mr | To: bc1qwhlpjm5zfhyqw3hemrq0k5kt3ql8wgee33c2vz | |||
| 13.05.2022 12:29:07 | |
1 158 BTC | $ 35 120 576 | (unknown) | (unknown) |
| Type: transfer | From: 37io3YeMaPaFymH1fTmxaKsE1rM9QBHMpW | To: bc1qqzjqr290wcpqkukwc37mg9c5fwlvedehwkpmmk | |||
| 13.05.2022 12:29:07 | |
251 BTC | $ 7 612 151 | (unknown) | (unknown) |
| Type: transfer | From: 32dxZnmNwdoDTWryRUQSAdKPKVeug7aqQC | To: 3GMHoMt7vpxWMPiid7RZcHXhWvo2gTkPCi | |||
| 13.05.2022 12:29:07 | |
251 BTC | $ 7 612 157 | (unknown) | (unknown) |
| Type: transfer | From: 3A38K4j3emrM2GYwfLsKj69reEzta31MY7 | To: 32dxZnmNwdoDTWryRUQSAdKPKVeug7aqQC | |||
| 13.05.2022 12:29:07 | |
251 BTC | $ 7 622 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KWqGkskEhpwiXEACjrTkafwnwvczugXVx | To: 3A38K4j3emrM2GYwfLsKj69reEzta31MY7 | |||
| 13.05.2022 12:29:07 | |
247 BTC | $ 7 492 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr3VXkL3s3ick43uYuRW3F45K78Zkd6W5 | To: 3EkzGq2MCHQ3prwRaRuwHWYzAAHtPU5gay | |||
| 13.05.2022 12:29:07 | |
3 021 BTC | $ 91 598 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JZYZpa6Egc5cqyj3VSanZ3GC9yCHzAvzA | To: 37sv1XpMDGxeZzMgtQ2yUZtENE6KB7gRFz | |||
| 13.05.2022 12:29:07 | |
3 021 BTC | $ 91 598 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JZYZpa6Egc5cqyj3VSanZ3GC9yCHzAvzA | To: 37sv1XpMDGxeZzMgtQ2yUZtENE6KB7gRFz | |||
| 13.05.2022 12:29:07 | |
661 BTC | $ 20 030 318 | (unknown) | (unknown) |
| Type: transfer | From: 3D24LTAMRjUDKLnAzyyVPHUNyaFNEs16St | To: 33ish269UPUF5K7NiMA8hd6ep6UcZxtMLB | |||
| 13.05.2022 12:29:07 | |
661 BTC | $ 20 030 318 | (unknown) | (unknown) |
| Type: transfer | From: 3D24LTAMRjUDKLnAzyyVPHUNyaFNEs16St | To: 33ish269UPUF5K7NiMA8hd6ep6UcZxtMLB | |||
| 13.05.2022 12:29:07 | |
9 111 BTC | $ 276 261 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Arf389FChCbxMYri5jSkh2CKkCg98Rrph | To: 3LgXScbkza5hDQXgKxKB3neGK9fLas87FG | |||
| 13.05.2022 12:29:07 | |
1 814 BTC | $ 55 006 668 | (unknown) | (unknown) |
| Type: transfer | From: 37NK596g7Nm6Eu9jfTJREtvbZ4gk2McJ4r | To: 3QtZbkNF5MDwr3VeLkahjAUxWGFitnYBoa | |||
| 13.05.2022 12:29:07 | |
459 BTC | $ 13 933 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DxzXhwnVzhrN3ysXra23q3ddS3wBDn5jo | To: 34GxJLoQRCBoBJKo3T4BBvdcV17DZ6tmXf | |||
| 13.05.2022 12:29:07 | |
2 184 BTC | $ 66 237 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GPAasYG3xdXYoFzhWYZWEZpyz8zMXS97y | To: 3BnJA7MCmj4jqmBAcTFtTuKdPUu7N3iha4 | |||
| 13.05.2022 12:29:07 | |
1 253 BTC | $ 38 003 188 | (unknown) | (unknown) |
| Type: transfer | From: 357ydBHbVyy99e8Q796PWT1HXTUZ31dJ6j | To: 3HdBhkTYY4fFjRZXFSrU9ddWev9sf6Zqrj | |||
| 13.05.2022 12:29:07 | |
185 BTC | $ 5 603 629 | (unknown) | (unknown) |
| Type: transfer | From: 3HhHLBZRc47Y2YyYgZkc1KCY5PAmz2YKQK | To: 358EHV8P2bG58DwSdT3dtsFU7VzVWyyD2F | |||
| 13.05.2022 12:29:07 | |
2 499 BTC | $ 75 772 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayvg1wvtxiMaRwBiHA1tDucs6K72HzRUk | To: 3D3bwywJoYX1xJaAoemrQ1oach7PsonG2v | |||
| 13.05.2022 12:29:07 | |
3 632 BTC | $ 110 139 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HjGMZQeDWDin8GZnJb8DX5PMXmGhnbdHU | To: 3Mx91yy9n3y5e6vwpaFiUVpDt2H7Sehw74 | |||
| 13.05.2022 12:29:07 | |
2 084 BTC | $ 63 179 160 | (unknown) | (unknown) |
| Type: transfer | From: 34hrg7kg579HbdMizu67oErxcakdvNuZ6Q | To: 37UTjXGxBk63uxPdXRG2v6tJ9LsWvHkq28 | |||
| 13.05.2022 12:29:07 | |
286 BTC | $ 8 659 152 | (unknown) | (unknown) |
| Type: transfer | From: 3L7JHfhXfiPWS64VqrqrHhZSroC4C896kY | To: 3EhZFYvXdMLp8Hjbp7rMgXXzz4pysCwMMA | |||
| 13.05.2022 12:29:07 | |
286 BTC | $ 8 674 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JMcFCTXZrxW5vXBBwymgwQKfRWXFZnpSQ | To: 3L7JHfhXfiPWS64VqrqrHhZSroC4C896kY | |||
| 13.05.2022 12:29:07 | |
286 BTC | $ 8 674 328 | (unknown) | (unknown) |
| Type: transfer | From: 36MLWyABBwfX6kkMMw22F5oYoiAjcN8oBt | To: 3JMcFCTXZrxW5vXBBwymgwQKfRWXFZnpSQ | |||
| 13.05.2022 12:29:07 | |
1 808 BTC | $ 54 812 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFrKDzsjpXHiD6uobSEySrr5hh59dgajY | |||
| 13.05.2022 12:29:07 | |
9 335 BTC | $ 283 053 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x5ykkgxwrh5y5aq0gxg8rnyl37eaqwver9487 | To: bc1qaqycskkpyk68pgy2nknvrflewdeu4vqst7u6ne | |||
| 13.05.2022 12:29:07 | |
200 BTC | $ 6 064 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 13.05.2022 12:29:07 | |
1 021 BTC | $ 30 953 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HMu6JC5JQn57YoqaS3xu7SudtdFkgyrN6 | |||
| 13.05.2022 12:29:03 | |
1 692 BTC | $ 51 215 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy26zwjnu3e2g05a0gqccqjhwvh6rq08pw7zfk | To: bc1qh2r0gdnxa7q5vf0wxrd4062azsnsekv8tsgnsf | |||