Whale movements
Last update: 28.08.2026 06:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 02:34:40 |  |
1 165 BTC | $ 33 963 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhudvs0zm5jddys3d7fg8znxelkwz27zfe5luy | To: bc1qgzqq8djzwyawce0zyqfefdv6p0yuqntf9jf6wr | |||
| 13.05.2022 02:34:40 | |
1 165 BTC | $ 33 963 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhudvs0zm5jddys3d7fg8znxelkwz27zfe5luy | To: bc1qgzqq8djzwyawce0zyqfefdv6p0yuqntf9jf6wr | |||
| 13.05.2022 02:34:40 | |
1 165 BTC | $ 33 963 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhudvs0zm5jddys3d7fg8znxelkwz27zfe5luy | To: bc1qgzqq8djzwyawce0zyqfefdv6p0yuqntf9jf6wr | |||
| 13.05.2022 02:34:40 | |
665 BTC | $ 19 398 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fp4j2xspfkhcl333q9vskpsq3w2y3vmu9aals | To: bc1q7cjspeewgejwnccysey7kcd4jmdmseuwp8gknc | |||
| 13.05.2022 02:34:40 | |
3 028 BTC | $ 88 257 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75yq6er5m9dahk5n4x98mmpms26w2ys72924g5 | To: bc1qfnn3nmfftscfhxgqypjmr8z0m6lz2q00mw0yl2 | |||
| 13.05.2022 02:34:40 | |
3 028 BTC | $ 88 257 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t4yk67qhrx23x4yp5vam8kmavtrtaf7lpn3jr | To: bc1q75yq6er5m9dahk5n4x98mmpms26w2ys72924g5 | |||
| 13.05.2022 02:34:40 | |
2 117 BTC | $ 61 699 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mkze7wshwjcvc45s5q7n2jdp92l8dc87q8xf5 | To: bc1qa73j9marxqfprtcs6r8ng20uy2eca6l7j74mjv | |||
| 13.05.2022 02:34:40 | |
1 165 BTC | $ 33 966 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6acv3jpt6r32flhkfesx7xgvq6ltunqev2p7ak | To: bc1qjhudvs0zm5jddys3d7fg8znxelkwz27zfe5luy | |||
| 13.05.2022 02:34:40 | |
1 354 BTC | $ 39 462 490 | (unknown) | (unknown) |
| Type: transfer | From: 396c1UN63rppBeTgDPD4JT18w9CbUAcqCy | To: bc1qqcjppe9nmrwl30c24z9ce8u8xucs7wf0f0nn0c | |||
| 13.05.2022 02:34:40 | |
1 354 BTC | $ 39 462 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkAnrmVETzeopRo5zP6NqmjnhED27eGH | To: 396c1UN63rppBeTgDPD4JT18w9CbUAcqCy | |||
| 13.05.2022 02:34:40 | |
1 354 BTC | $ 39 463 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50cckdyl5mnlmsjvtuyr5e4pnky594selyjt7f | To: 3GTkAnrmVETzeopRo5zP6NqmjnhED27eGH | |||
| 13.05.2022 02:34:40 | |
666 BTC | $ 19 417 998 | (unknown) | (unknown) |
| Type: transfer | From: 34aCe6VWABL6jhA7uxLKUTzYAGJrKuarN4 | To: 34EkjRjNbSeYCA51XEgPruDjpwkZDoxT4c | |||
| 13.05.2022 02:34:40 | |
666 BTC | $ 19 418 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QGgZAwhzMvrx1TxpGSVjYFzegTNGr4J2g | To: 34aCe6VWABL6jhA7uxLKUTzYAGJrKuarN4 | |||
| 13.05.2022 02:34:40 | |
287 BTC | $ 8 374 414 | (unknown) | (unknown) |
| Type: transfer | From: 32YAuaqmw1wXXNjQEfZanLsbc7pQFaLp9h | To: bc1qd8clupf5s30yvd2zedsrlxfcwae6frw0986lss | |||
| 13.05.2022 02:34:40 | |
302 BTC | $ 8 811 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KhJr2idfAua9UG9Lt4yaJGur19yiUB13y | To: 32YAuaqmw1wXXNjQEfZanLsbc7pQFaLp9h | |||
| 13.05.2022 02:34:40 | |
538 BTC | $ 15 687 941 | (unknown) | (unknown) |
| Type: transfer | From: 35Ev93RV48EEN3wPiQNREjAn4LRbWxruYF | To: bc1qa6pu30xd4kg80t87gpd9zl4npvwfqdemhe5t5n | |||
| 13.05.2022 02:34:40 | |
539 BTC | $ 15 707 477 | (unknown) | (unknown) |
| Type: transfer | From: 37QtBXYBvyq1x6Ggh6L81EuYqMXd5uCaSv | To: 35Ev93RV48EEN3wPiQNREjAn4LRbWxruYF | |||
| 13.05.2022 02:34:40 | |
2 217 BTC | $ 64 616 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LPHVb3Yw1xFuPxLsLQHBeainMckbHcA59 | To: bc1q9da0hvxu6f9ta5wt5cgumq6duvyckrhz5y2qzy | |||
| 13.05.2022 02:34:40 | |
2 217 BTC | $ 64 616 916 | (unknown) | (unknown) |
| Type: transfer | From: 398SMvABx9rnsctT5wy9c5vnReHp5VKzVi | To: 3LPHVb3Yw1xFuPxLsLQHBeainMckbHcA59 | |||
| 13.05.2022 02:34:40 | |
452 BTC | $ 13 174 231 | (unknown) | (unknown) |
| Type: transfer | From: 34EHgKL7JksWKVAn68D3kZYnu5afXVZdWn | To: bc1q3p3r9wj7n8asmq0rd8drxfygpqc56glr8ue54n | |||
| 13.05.2022 02:34:40 | |
452 BTC | $ 13 174 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JYMsxW14WitUcN7YchpAUdRniV2pVK77u | To: 34EHgKL7JksWKVAn68D3kZYnu5afXVZdWn | |||
| 13.05.2022 02:34:40 | |
2 509 BTC | $ 73 124 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LAM7CZhkTXQnUZ3DQmWDWjwKrptQt3FUp | To: bc1qnjcp0483lugmzdjzlpvr3j0xk0ne57lfy78vsh | |||
| 13.05.2022 02:34:40 | |
2 509 BTC | $ 73 124 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXvqgyHKW88fVhUSLXyUcPaQf6XBGmVZ | To: 3LAM7CZhkTXQnUZ3DQmWDWjwKrptQt3FUp | |||
| 13.05.2022 02:34:40 | |
2 509 BTC | $ 73 124 740 | (unknown) | (unknown) |
| Type: transfer | From: 364fw5ZpvCxQVKVfWCqX12cntQpUZRB1FY | To: 3KGXvqgyHKW88fVhUSLXyUcPaQf6XBGmVZ | |||
| 13.05.2022 02:34:40 | |
581 BTC | $ 16 923 316 | (unknown) | (unknown) |
| Type: transfer | From: 33cfVSU7wBzo11vwpqgaYCPxSQeZBtmsS1 | To: bc1qqcqwrs92xfhatkw5gx9u404tlcscwnw34ssw5g | |||
| 13.05.2022 02:34:40 | |
581 BTC | $ 16 923 422 | (unknown) | (unknown) |
| Type: transfer | From: 351XGNYbGwgc58RydGyshRa1RAnV24sA3R | To: 33cfVSU7wBzo11vwpqgaYCPxSQeZBtmsS1 | |||
| 13.05.2022 02:34:40 | |
581 BTC | $ 16 923 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AV8k5Xk64aCwCaj9J6zKkKAwTR2em6amn | To: 351XGNYbGwgc58RydGyshRa1RAnV24sA3R | |||
| 13.05.2022 02:34:40 | |
563 BTC | $ 16 415 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfuz6nufyp6q2rsy5ecv8kccqd2dyurhpn89ct | To: 32FDre5fAjkT5MLvKc7qdVGKkAa33aovRr | |||
| 13.05.2022 02:34:40 | |
563 BTC | $ 16 416 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpfqg76musnk3608cj9xr98jzulnhfjjz3dxgq | To: bc1qvfuz6nufyp6q2rsy5ecv8kccqd2dyurhpn89ct | |||
| 13.05.2022 02:34:40 | |
5 645 BTC | $ 164 539 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhzl2uz9pv0ulfhc4az3l4dtj0w80nvpq0f5ds | To: 329zitkGhuZjMibfwrEwaPzmENUcYZsCqm | |||
| 13.05.2022 02:34:40 | |
5 645 BTC | $ 164 540 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdduzjz0ny3uazxq8kkux89ggyrdpw633q93yz | To: bc1qrhzl2uz9pv0ulfhc4az3l4dtj0w80nvpq0f5ds | |||
| 13.05.2022 02:34:40 | |
3 787 BTC | $ 110 386 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdre5hkcnkjjvlaqzjvmajkjewtyh88ww7wgt7s | To: 3H7RZe2zi8pdGQUfsLeQrpRMKAfYUGY894 | |||
| 13.05.2022 02:34:40 | |
3 787 BTC | $ 110 391 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdmw9cvaypnhgpwm8svwv02457e2520mtef90s | To: bc1qdre5hkcnkjjvlaqzjvmajkjewtyh88ww7wgt7s | |||
| 13.05.2022 02:34:40 | |
1 914 BTC | $ 55 803 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44dg9lgz0wcg2tlnv89n6hdpxkq4uu7rmuuna9 | To: 37iMHXcpDfHdonHM3qpE4pYeWFaRVNChkR | |||
| 13.05.2022 02:34:40 | |
1 914 BTC | $ 55 804 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PrCpQiCK6cxPtjFYbCe2DZGz1f665aEjF | To: bc1q44dg9lgz0wcg2tlnv89n6hdpxkq4uu7rmuuna9 | |||
| 13.05.2022 02:34:40 | |
1 915 BTC | $ 55 810 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vemgpc52gh4n6xpwfam8tlhmf2jp6lrwz93kv | To: 3PrCpQiCK6cxPtjFYbCe2DZGz1f665aEjF | |||
| 13.05.2022 02:34:40 | |
3 723 BTC | $ 108 522 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03agpkqwqadrkwfmqyxh6kpvv90397k9jggjew | To: 3JT5wHgHs2q2sgGc4FgTvzbswWWQyVkZWG | |||
| 13.05.2022 02:34:40 | |
3 723 BTC | $ 108 522 536 | (unknown) | (unknown) |
| Type: transfer | From: 37rHHCLoiNErC5oenQ3PkpXLhx8ezZJJY8 | To: bc1q03agpkqwqadrkwfmqyxh6kpvv90397k9jggjew | |||
| 13.05.2022 02:34:40 | |
3 723 BTC | $ 108 522 640 | (unknown) | (unknown) |
| Type: transfer | From: 3N72HpmAk6vnYXH3kZNdYMGmc96ZSXM9hY | To: 37rHHCLoiNErC5oenQ3PkpXLhx8ezZJJY8 | |||
| 13.05.2022 02:34:40 | |
539 BTC | $ 15 707 583 | (unknown) | (unknown) |
| Type: transfer | From: 3KCEfcFaKndP5ZhFiHMtzd8LP2fawdpSnG | To: 37QtBXYBvyq1x6Ggh6L81EuYqMXd5uCaSv | |||
| 13.05.2022 02:34:40 | |
1 410 BTC | $ 41 091 440 | (unknown) | (unknown) |
| Type: transfer | From: 37QgcHGa4Z66tioxTgSEHqjJF4PWYefvKW | To: 3E3i6iuh36zgg9oX99M3zAXSS4oWrnrMan | |||
| 13.05.2022 02:34:40 | |
1 410 BTC | $ 41 093 050 | (unknown) | (unknown) |
| Type: transfer | From: 35YaXdTh3pAuN66KNftKaDMJpZBgsjy4pL | To: 37QgcHGa4Z66tioxTgSEHqjJF4PWYefvKW | |||
| 13.05.2022 02:34:40 | |
590 BTC | $ 17 203 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FSr7nsxgPTz4ZirzdwThTvsf1bno499vJ | To: 3KqCtA9fEW8bZtTzNfMSkUjGZCL2cnmtXD | |||
| 13.05.2022 02:34:40 | |
590 BTC | $ 17 203 990 | (unknown) | (unknown) |
| Type: transfer | From: 3J8RUi98PRN5Hnm87G5weJRAEVxnwJRsQQ | To: 3FSr7nsxgPTz4ZirzdwThTvsf1bno499vJ | |||
| 13.05.2022 02:34:40 | |
9 337 BTC | $ 272 169 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MwhiKftxWKv8TtpKqkUiNX2rLt472ZLGJ | To: 3Kj3TjxbS4WkUz7yUawTuF9aNumseM3uzn | |||
| 13.05.2022 02:34:40 | |
666 BTC | $ 19 418 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CJMWF6MAwZNmvKKgpJLXwgp3bn52NCNaf | To: 3QGgZAwhzMvrx1TxpGSVjYFzegTNGr4J2g | |||
| 13.05.2022 02:34:40 | |
1 831 BTC | $ 53 361 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FAf6whZ8yFB7QAqxFJrN3MNnzZSVGUFkr | To: bc1qjuynqzcn3qthsr56gp4c7gddtcl9qswnxzg9xt | |||
| 13.05.2022 02:34:40 | |
1 831 BTC | $ 53 363 276 | (unknown) | (unknown) |
| Type: transfer | From: 31vzfhMAvjqxkfpAWnvmF6ihzzi1MEo5Rk | To: 3FAf6whZ8yFB7QAqxFJrN3MNnzZSVGUFkr | |||
| 13.05.2022 02:34:40 | |
1 831 BTC | $ 53 363 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EizHMv8i5TxZ1aKoh3GswsmCWpQJRDLSN | To: 31vzfhMAvjqxkfpAWnvmF6ihzzi1MEo5Rk | |||
| 13.05.2022 02:34:40 | |
1 268 BTC | $ 36 964 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni8XJMzwWYZX6Xh8a2pKFXigEZdSLFEfo | To: bc1qdsddsh2d80dlrgqlq9cuh98gqz7wnsysgl4tgz | |||