Whale movements
Last update: 28.08.2026 07:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 00:58:02 |  |
667 BTC | $ 19 214 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Km9WQGpemTSs6S1H61sNd25SA6NTi3M3f | To: bc1qgg8dyax8ygjnm076tssxnqnd82dkpjq9420nq3 | |||
| 13.05.2022 00:58:02 | |
667 BTC | $ 19 214 106 | (unknown) | (unknown) |
| Type: transfer | From: 3F65CeMUghvvMxKjeudjZZTcynbNhBzVBd | To: 3Km9WQGpemTSs6S1H61sNd25SA6NTi3M3f | |||
| 13.05.2022 00:58:02 | |
667 BTC | $ 19 214 318 | (unknown) | (unknown) |
| Type: transfer | From: 3EV6QnyJ3KnQUeBodDvXvvjpPMcH31x7XL | To: 3F65CeMUghvvMxKjeudjZZTcynbNhBzVBd | |||
| 13.05.2022 00:58:02 | |
2 217 BTC | $ 63 880 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5grf4t3m2u4yq2atkx5pljvuhhecz8up94zg7 | To: 3NSLara8zxeb7y6zeiA5Vfww4sDL8i2chm | |||
| 13.05.2022 00:58:02 | |
2 217 BTC | $ 63 880 976 | (unknown) | (unknown) |
| Type: transfer | From: 35YdXSTTzQ6orJMkqtQo4yCqHjWvJK3zMM | To: bc1qr5grf4t3m2u4yq2atkx5pljvuhhecz8up94zg7 | |||
| 13.05.2022 00:58:02 | |
2 217 BTC | $ 63 883 860 | (unknown) | (unknown) |
| Type: transfer | From: 35rjc35zZo999ixtR2DsxpUtj3ngQBKsWA | To: 35YdXSTTzQ6orJMkqtQo4yCqHjWvJK3zMM | |||
| 13.05.2022 00:58:02 | |
1 915 BTC | $ 55 178 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83f4du8h9wzgs0gvd79p032hc29kt0vkzvjs0x | To: bc1q2uap8pa6awwa9m6fh7l4mqr8j8mw5jvcr9a6vn | |||
| 13.05.2022 00:58:02 | |
1 915 BTC | $ 55 178 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EdsG6proA3pQuXtKUiBRsMnraS45397rV | To: bc1q83f4du8h9wzgs0gvd79p032hc29kt0vkzvjs0x | |||
| 13.05.2022 00:58:02 | |
1 915 BTC | $ 55 178 812 | (unknown) | (unknown) |
| Type: transfer | From: 39Xd3vtWuBK3ruSVNUppxkKkAoRu7QsCTe | To: 3EdsG6proA3pQuXtKUiBRsMnraS45397rV | |||
| 13.05.2022 00:58:02 | |
573 BTC | $ 16 508 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yajt4v43tzfswrcc7kxkaehqlppfva5nqlpxe | To: bc1qw7axzc58phpscem35qd3dax90zz26rqx669tgx | |||
| 13.05.2022 00:58:02 | |
573 BTC | $ 16 509 730 | (unknown) | (unknown) |
| Type: transfer | From: 35MCVjhDMenxsEymGrRxVpPqioJSvfMSvZ | To: bc1q4yajt4v43tzfswrcc7kxkaehqlppfva5nqlpxe | |||
| 13.05.2022 00:58:02 | |
573 BTC | $ 16 511 461 | (unknown) | (unknown) |
| Type: transfer | From: 35LniAJcpHSgAjM8FfbBsyB6XtLgT5fEYu | To: 35MCVjhDMenxsEymGrRxVpPqioJSvfMSvZ | |||
| 13.05.2022 00:58:02 | |
452 BTC | $ 13 030 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj27macz8z4ytv2v7tncsjpqxm2gr592vzuhums | To: bc1qujh35zxjar8agshzs489s8j0l8cv4zufk4e4r2 | |||
| 13.05.2022 00:58:02 | |
452 BTC | $ 13 030 698 | (unknown) | (unknown) |
| Type: transfer | From: 37GQFWfXitzwNxKczMGzsnAeELGVcL8LFH | To: bc1qj27macz8z4ytv2v7tncsjpqxm2gr592vzuhums | |||
| 13.05.2022 00:58:02 | |
452 BTC | $ 13 031 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9xsaeal0k2q4rnext95025z8twersefk60x2w | To: 37GQFWfXitzwNxKczMGzsnAeELGVcL8LFH | |||
| 13.05.2022 00:58:02 | |
389 BTC | $ 11 220 887 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3LZoJwhuwFgV9VV4cKDdURUTJMYsg3vPwD | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.05.2022 00:58:02 | |
1 355 BTC | $ 39 048 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LZoJwhuwFgV9VV4cKDdURUTJMYsg3vPwD | To: 3FEiLyTvpYoArA4CcA8TNcvEoZUdmLW5E7 | |||
| 13.05.2022 00:58:02 | |
2 509 BTC | $ 72 289 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HF2dx1rNUqRwv381FyzMJQWaxnMMZZGir | To: bc1qns2l29vl66uc67q5hlpp5720l4q994mlwaremj | |||
| 13.05.2022 00:58:02 | |
2 509 BTC | $ 72 290 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Grj9WPG2sJTr6kupCjAZze1aetcVrAZSe | To: 3HF2dx1rNUqRwv381FyzMJQWaxnMMZZGir | |||
| 13.05.2022 00:58:02 | |
2 509 BTC | $ 72 292 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr38yawelge9565lzjr59ukldrazrruyecwu7e | To: 3Grj9WPG2sJTr6kupCjAZze1aetcVrAZSe | |||
| 13.05.2022 00:58:02 | |
3 787 BTC | $ 109 134 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzslsey5c2ya7wk29hl4xks46rvhaxnrajphv6 | To: 36o7N7L5Ln8MWm4RfYTmjZjzYNHshHnEDy | |||
| 13.05.2022 00:58:02 | |
1 414 BTC | $ 40 743 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlgg7mcs7xhu6uhqwtehwvmjkgffrmgc8ezcqe | To: 3G3BbZNmPvRzJXgNZpNi6SM2W4xj91ctoL | |||
| 13.05.2022 00:58:02 | |
1 745 BTC | $ 50 269 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztzajjkxqnmgyp4vjhjrscss34n0z3kmq0nc6r | To: 3LZoJwhuwFgV9VV4cKDdURUTJMYsg3vPwD | |||
| 13.05.2022 00:58:02 | |
681 BTC | $ 19 611 362 | (unknown) | (unknown) |
| Type: transfer | From: 3QoQTjwzKwKZ8R6XcCdnRFu2736q6KUSbY | To: bc1qymk62jxcsvxrf9s28avpcfhmc3zsdmmkpdvfql | |||
| 13.05.2022 00:58:02 | |
681 BTC | $ 19 611 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgvu9z4ec6lea3azd5d3sn763k90cyqf24478c | To: 3QoQTjwzKwKZ8R6XcCdnRFu2736q6KUSbY | |||
| 13.05.2022 00:58:02 | |
1 745 BTC | $ 50 269 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CYmBfdSbnd836kzQxCVgRU4nf1sL18Cnj | To: bc1qztzajjkxqnmgyp4vjhjrscss34n0z3kmq0nc6r | |||
| 13.05.2022 00:58:02 | |
681 BTC | $ 19 611 968 | (unknown) | (unknown) |
| Type: transfer | From: 3LVmZjhNTpoPuVTYQKNYiVLNDdeuC4adFi | To: bc1qsgvu9z4ec6lea3azd5d3sn763k90cyqf24478c | |||
| 13.05.2022 00:58:02 | |
3 028 BTC | $ 87 255 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KQwNvucpuWob1n9es9RpP72unfFt9cPcn | To: bc1q4lkqhlznj5ceyqau54tff4m0q6pcegf9w390pe | |||
| 13.05.2022 00:58:02 | |
1 831 BTC | $ 52 760 356 | (unknown) | (unknown) |
| Type: transfer | From: 32X6hq1TDQrXAM2LdnUHfZzeskD8VQaytW | To: bc1qeeaauh7g7gdrmnas8qar0fqu9ue8a6umnmf3kp | |||
| 13.05.2022 00:58:02 | |
1 406 BTC | $ 40 515 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MiUBm4CDYpmQRcPyNgJboNb3x6FhWH6YD | To: bc1qlkgf8dpha2ece2pp0yqlljmsjxrkph29lmadx9 | |||
| 13.05.2022 00:58:02 | |
5 645 BTC | $ 162 671 420 | (unknown) | (unknown) |
| Type: transfer | From: 3339fF4rcpfKXYez4TwFc13niNttqJmTTk | To: bc1qfxeyrzns9szuhgsgsgf3a9j39r0aaf379pfndq | |||
| 13.05.2022 00:58:02 | |
14 461 BTC | $ 416 698 600 | (unknown) | (unknown) |
| Type: transfer | From: 32wD5K4dWdTC79YPF6XLqGapZfvxEya42H | To: bc1qpf3d087wpnk69m4uxe866erumz4hxym65y520p | |||
| 13.05.2022 00:58:02 | |
1 410 BTC | $ 40 638 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PvbUoaLf3X9cidiGdLTibMggkG4DaiZB4 | To: bc1qjv0elspl8y5d76mr02eea9zj9fcdg0nr75ngzn | |||
| 13.05.2022 00:58:02 | |
9 000 BTC | $ 259 350 350 | (unknown) | (unknown) |
| Type: transfer | From: 35USSRFcw1f9VoRfhZ2Ep3K3xmaG3iK2KM | To: bc1q825u8sx4gx0m4fw26k2sxm09au0vf8h72a3pnk | |||
| 13.05.2022 00:58:02 | |
503 BTC | $ 14 488 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpmcr92latkvd4f00yye72x5l50xuj0qpzd34l | To: bc1q8r7e748h7mz5vywvky2tnxddekct9ezhet5ch7 | |||
| 13.05.2022 00:58:02 | |
503 BTC | $ 14 491 525 | (unknown) | (unknown) |
| Type: transfer | From: 3DX9KTNxKJ2799tQwnWfCVJ8rTL9eXE7E1 | To: bc1qmpmcr92latkvd4f00yye72x5l50xuj0qpzd34l | |||
| 13.05.2022 00:58:02 | |
379 BTC | $ 10 922 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mtfgqh4wxchcj5na83mc2pt87rzttvv857h5p | To: bc1q57usuh8aqhvv8y3t3amx2gksgthxwqmw5k3eup | |||
| 13.05.2022 00:58:02 | |
379 BTC | $ 10 922 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatw3ttusf05pnxq7vklnvftj3dg9wps9cqknrw | To: bc1q5mtfgqh4wxchcj5na83mc2pt87rzttvv857h5p | |||
| 13.05.2022 00:58:02 | |
379 BTC | $ 10 930 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AGJcKevDMXJPpgNyKC1w6mQ2BXy3NWMLG | To: bc1qatw3ttusf05pnxq7vklnvftj3dg9wps9cqknrw | |||
| 13.05.2022 00:58:02 | |
683 BTC | $ 19 684 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wulx05pdlhmkq26nhfmnyxk9m4dj77p5p7fca | To: bc1qylsdgc56kv68mnvhd08j0alyhm7jvqextkjcyh | |||
| 13.05.2022 00:58:02 | |
683 BTC | $ 19 688 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplgv6fzmffn4k7ppkmfcpcg0pcklf2qpr0cq5g | To: bc1q2wulx05pdlhmkq26nhfmnyxk9m4dj77p5p7fca | |||
| 13.05.2022 00:58:02 | |
683 BTC | $ 19 689 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CPbxjQkDHEZxcKwGaW9AsLJ7tzzHJVKbw | To: bc1qplgv6fzmffn4k7ppkmfcpcg0pcklf2qpr0cq5g | |||
| 13.05.2022 00:58:02 | |
389 BTC | $ 11 211 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm9sujfktgpdmcjm0zty3l0yjxv8rpk5rj2dmw | To: bc1q3s5wz4jc37gu5ehs2nv3xx8l0cfgd64gttqu45 | |||
| 13.05.2022 00:58:02 | |
389 BTC | $ 11 211 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac3mvu5jv6a3u8nny6jpq2f4w00x9wl3g33g3d | To: bc1qmm9sujfktgpdmcjm0zty3l0yjxv8rpk5rj2dmw | |||
| 13.05.2022 00:58:02 | |
389 BTC | $ 11 212 265 | (unknown) | (unknown) |
| Type: transfer | From: 39Cwu8uw2cFUEhnqG1Ni9z244SpQRtUuBp | To: bc1qac3mvu5jv6a3u8nny6jpq2f4w00x9wl3g33g3d | |||
| 13.05.2022 00:58:02 | |
330 BTC | $ 9 505 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdwyf642fe9gg6m7af4mwtw9gmh3qy54kgs9tp | To: bc1qv4kcqu07xmgd2prvrvv79hdwns4762w70284s8 | |||
| 13.05.2022 00:58:02 | |
563 BTC | $ 16 237 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8860psfj647k9k2txarrtsj0jpxn5n8nzwmk6 | To: bc1qkmmhp9jsxmgw44ys0tkswd60mjpps7ys3c9t6x | |||
| 13.05.2022 00:58:02 | |
564 BTC | $ 16 238 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvhtz77734jrkceetx8wphfycjlkkf2vpshvxu | To: bc1qf8860psfj647k9k2txarrtsj0jpxn5n8nzwmk6 | |||
| 13.05.2022 00:58:02 | |
564 BTC | $ 16 239 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyqhl5jxgnl0srlz7ts6442wnc5zhurem2xw4a | To: bc1qzvhtz77734jrkceetx8wphfycjlkkf2vpshvxu | |||
| 13.05.2022 00:58:02 | |
194 BTC | $ 5 585 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||