Whale movements
Last update: 28.08.2026 07:58:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 23:50:03 |  |
1 414 BTC | $ 40 043 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cnpdgr896tv275dj2v8h0gh3tvcqug8jmj5j6 | To: 3KQhQuRRDpApD2MY2JMHB4qsh2GQ8umQbe | |||
| 12.05.2022 23:50:03 | |
1 414 BTC | $ 40 043 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8pvp9ssqw34v4jr38sp4mhhqd6e3yw4qzzdun | To: bc1q7cnpdgr896tv275dj2v8h0gh3tvcqug8jmj5j6 | |||
| 12.05.2022 23:50:03 | |
1 272 BTC | $ 36 015 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KqNrpRvSn1ibRTDPkz9zddopGZLFvJi5b | To: bc1qrq8fymd2a6xnkvmf54y27yjhsdmj9vdk5k0hp7 | |||
| 12.05.2022 23:50:03 | |
379 BTC | $ 10 744 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HVkYejBaTVBq4w3jhtfai1Pyqjo7Ffs4J | To: bc1qyr4rhwypqngd46lelqyhp8ustuvhn5yqt5mdyy | |||
| 12.05.2022 23:50:03 | |
4 732 BTC | $ 133 966 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LdotX8QDn9cC95gcnqAzc2mkVB6W5mHEe | To: bc1qmnmjunjgeztrqwfvut36t2rmrgwe4amh2qc24k | |||
| 12.05.2022 23:50:03 | |
591 BTC | $ 16 733 423 | (unknown) | (unknown) |
| Type: transfer | From: 38HRJ7cX3XVzygbJFKtamBXChNXbpKxPXN | To: bc1qvjtsgp3u9yee3ekxx6xugej2p9wrm0kp5klhzl | |||
| 12.05.2022 23:50:03 | |
1 167 BTC | $ 33 037 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdu747hyXfC6Tzr6euoe6GmxECuUU6rck | To: bc1qhws933w0an0tjv3z0w737828mh9keckszxx9js | |||
| 12.05.2022 23:50:03 | |
539 BTC | $ 15 263 458 | (unknown) | (unknown) |
| Type: transfer | From: 39VQPbRSeP3cTzuaoSS36iWG9YAHbzBHbR | To: bc1qywercurtunw4x97mu6xexp4dw5wmmyssqykr0g | |||
| 12.05.2022 23:50:03 | |
592 BTC | $ 16 754 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Bev8VGXyYsm5Xr3NqtHEHnUmpRJW8H2MD | To: bc1qfp20kh5past7uazagfed3slqsw4ke0huzthewm | |||
| 12.05.2022 23:50:03 | |
792 BTC | $ 22 414 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DkLkNwXViCgkq6TGTVhimRdMNGjurbKwd | To: bc1qpp0acryshtxqjke9vxy7c37he823qyw36peqqt | |||
| 12.05.2022 23:50:03 | |
592 BTC | $ 16 754 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Bev8VGXyYsm5Xr3NqtHEHnUmpRJW8H2MD | To: bc1qfp20kh5past7uazagfed3slqsw4ke0huzthewm | |||
| 12.05.2022 23:50:03 | |
683 BTC | $ 19 349 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KaF8fToDeEUzCbWTMxLyiHdjhvnKGAzrz | To: bc1q7ry4wf7w48pvf7tdnzw8k6ys7s3wrt68a8nete | |||
| 12.05.2022 23:50:03 | |
3 028 BTC | $ 85 744 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C1EhnuKAeJtz7kX3nmSJUQ9rosndq9cTL | To: bc1q3ykpfrmff92jgxyg5lv9lz6xyercl2d2ckuhtd | |||
| 12.05.2022 23:50:03 | |
390 BTC | $ 11 038 281 | (unknown) | (unknown) |
| Type: transfer | From: 3PM9m3cAWYvGtKxWpduAmAHUH9PousW6L9 | To: bc1qhcgj9wxfpafmev77htf27ycgjkeyr7q45kq38k | |||
| 12.05.2022 23:50:03 | |
3 028 BTC | $ 85 744 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C1EhnuKAeJtz7kX3nmSJUQ9rosndq9cTL | To: bc1q3ykpfrmff92jgxyg5lv9lz6xyercl2d2ckuhtd | |||
| 12.05.2022 23:50:03 | |
5 645 BTC | $ 159 838 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CKmVwbpXrc5Vg8GcFzghUZ5xWgwKMAhzT | To: 3LBv7schBPFim84KEk6YveY3DsVmjDmuiw | |||
| 12.05.2022 23:50:03 | |
5 645 BTC | $ 159 838 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CKmVwbpXrc5Vg8GcFzghUZ5xWgwKMAhzT | To: 3LBv7schBPFim84KEk6YveY3DsVmjDmuiw | |||
| 12.05.2022 23:50:03 | |
5 645 BTC | $ 159 839 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkd0e8uql68ws93yujgn7xfrryhjf237hqspml | To: 3CKmVwbpXrc5Vg8GcFzghUZ5xWgwKMAhzT | |||
| 12.05.2022 23:50:03 | |
5 681 BTC | $ 160 864 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2e9HhXop8cUH6eW7fVMMdqauajDjDQzt | To: bc1qvkd0e8uql68ws93yujgn7xfrryhjf237hqspml | |||
| 12.05.2022 23:50:03 | |
795 BTC | $ 22 503 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul28stqeswyhnm2sez9jdwuxmulgnwy3j55dqj | To: 3DkLkNwXViCgkq6TGTVhimRdMNGjurbKwd | |||
| 12.05.2022 23:50:03 | |
795 BTC | $ 22 503 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GqB3UGkjhPtaxBKvhtKwMZycgvBtKuGQf | To: bc1qul28stqeswyhnm2sez9jdwuxmulgnwy3j55dqj | |||
| 12.05.2022 23:50:03 | |
795 BTC | $ 22 505 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dt35t5jxfh9je8gv95f7l6mez4t0yrl3cm6n9 | To: 3GqB3UGkjhPtaxBKvhtKwMZycgvBtKuGQf | |||
| 12.05.2022 23:50:03 | |
453 BTC | $ 12 828 275 | (unknown) | (unknown) |
| Type: transfer | From: 3H3gtTDWqXA9CDLZo361pd7mGdCDU6vixm | To: 3FZqnTXiuEDeH4KoN7esFkwUem49DnZrU1 | |||
| 12.05.2022 23:50:03 | |
453 BTC | $ 12 828 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhwdddm5rz3hxfv7c3ld4pelchfeu32f4m4873 | To: 3H3gtTDWqXA9CDLZo361pd7mGdCDU6vixm | |||
| 12.05.2022 23:50:03 | |
453 BTC | $ 12 828 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PTXp1N8ecJTDrBvkFzQSsVnrbMXSchHBW | To: bc1qnhwdddm5rz3hxfv7c3ld4pelchfeu32f4m4873 | |||
| 12.05.2022 23:50:03 | |
453 BTC | $ 12 828 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3f78nmqtjc2kt2qsyzsyja9r9zghu5aj9ltrq | To: 3PTXp1N8ecJTDrBvkFzQSsVnrbMXSchHBW | |||
| 12.05.2022 23:50:03 | |
453 BTC | $ 12 829 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8c7zxd2kw6l2gk7mnv6nwtwt85dcmtmr7wrjn | To: bc1qy3f78nmqtjc2kt2qsyzsyja9r9zghu5aj9ltrq | |||
| 12.05.2022 23:50:03 | |
348 BTC | $ 9 857 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3u49ywjwv626ndm3rw5vc59ly8nswzclr0mvx | To: 3GBN6purvkL6kecQWdgsqd3avBxFZg43dM | |||
| 12.05.2022 23:50:03 | |
348 BTC | $ 9 867 142 | (unknown) | (unknown) |
| Type: transfer | From: 33fv8d1aKhq9G4oD8gBsJMNjMNZajZcixc | To: bc1qr3u49ywjwv626ndm3rw5vc59ly8nswzclr0mvx | |||
| 12.05.2022 23:50:03 | |
348 BTC | $ 9 867 171 | (unknown) | (unknown) |
| Type: transfer | From: 31vQUmXS6E4DkBWkHiqdymhTxFiM1ETfkQ | To: 33fv8d1aKhq9G4oD8gBsJMNjMNZajZcixc | |||
| 12.05.2022 23:50:03 | |
350 BTC | $ 9 897 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvfhhu2afje2j8pnnj9gshqevlhxmnrhfrerat | To: 31vQUmXS6E4DkBWkHiqdymhTxFiM1ETfkQ | |||
| 12.05.2022 23:50:03 | |
350 BTC | $ 9 898 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqg7t2k40fq577jwxvs4l7yvglzvcjs0qnthr9 | To: bc1qqvfhhu2afje2j8pnnj9gshqevlhxmnrhfrerat | |||
| 12.05.2022 23:50:03 | |
503 BTC | $ 14 242 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8thglx2l2gg0nu6qld2ww8m6z0c5aqspc5qcnj | To: 38HLmtaAMsiei5JFeLLYCSkAZvAiy6Lv3G | |||
| 12.05.2022 23:50:03 | |
506 BTC | $ 14 319 314 | (unknown) | (unknown) |
| Type: transfer | From: 33r5U1xEArtwDQxXLwWGGbf658Cii35AkV | To: bc1q8thglx2l2gg0nu6qld2ww8m6z0c5aqspc5qcnj | |||
| 12.05.2022 23:50:03 | |
1 411 BTC | $ 39 957 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5yw9se8ry63zp0nl0ggnzq77umw4mzk6mg5jj | To: 3GpVduFCWWsBVAfggp2oe6ZJJ2WLx1hsFL | |||
| 12.05.2022 23:50:03 | |
1 412 BTC | $ 39 971 164 | (unknown) | (unknown) |
| Type: transfer | From: 31xs3g8x9P9E7KARoq6vJMSPVfAQtGqSAx | To: bc1qe5yw9se8ry63zp0nl0ggnzq77umw4mzk6mg5jj | |||
| 12.05.2022 23:50:03 | |
1 750 BTC | $ 49 535 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz62yr02asuyk6twvvu6hvvryjhkt9vzdvkkjq | To: 32KDJKTTzUw1GcNtHQTctLkt7XwBbgtRKE | |||
| 12.05.2022 23:50:03 | |
1 750 BTC | $ 49 537 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KtHSZbuFDpfFSMW1Qa9PdryrdiZDnF7qW | To: bc1qvz62yr02asuyk6twvvu6hvvryjhkt9vzdvkkjq | |||
| 12.05.2022 23:50:03 | |
1 750 BTC | $ 49 538 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkms3zzum2uhca5qgd02cwc50wxqtqd6nscyn | To: 3KtHSZbuFDpfFSMW1Qa9PdryrdiZDnF7qW | |||
| 12.05.2022 23:50:03 | |
1 750 BTC | $ 49 538 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KdBLQ6f9TWeXp8ufsjpobwU6dn6ChBr4J | To: bc1qspkms3zzum2uhca5qgd02cwc50wxqtqd6nscyn | |||
| 12.05.2022 23:50:03 | |
1 412 BTC | $ 39 971 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzm8RQw8iWX8yDdvunaA32ZYni1zRFrDo | To: 31xs3g8x9P9E7KARoq6vJMSPVfAQtGqSAx | |||
| 12.05.2022 23:50:03 | |
1 412 BTC | $ 39 972 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3wlnytsul3txa970nms3nh8va5lrazfywzqzs | To: 3Lzm8RQw8iWX8yDdvunaA32ZYni1zRFrDo | |||
| 12.05.2022 23:50:03 | |
1 412 BTC | $ 39 973 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AWeSPx9hzZmRarNM62Xt6vPUh1FWrG4rv | To: bc1qz3wlnytsul3txa970nms3nh8va5lrazfywzqzs | |||
| 12.05.2022 23:50:03 | |
3 723 BTC | $ 105 415 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PvqpVG9e38ewAHJazT6Ay4BPMhJs8wKPW | To: 3AZeuSUpz7raErsuQP84nHSHEVLJWcs4c1 | |||
| 12.05.2022 23:50:03 | |
3 723 BTC | $ 105 417 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hw2s4w6kttzt3w495x0w02fdlj5klwm04npkz | To: 3PvqpVG9e38ewAHJazT6Ay4BPMhJs8wKPW | |||
| 12.05.2022 23:50:03 | |
3 723 BTC | $ 105 417 800 | (unknown) | (unknown) |
| Type: transfer | From: 36UKVaWk4mJygmrxPh6gCaASgoKuxC5LBf | To: bc1q2hw2s4w6kttzt3w495x0w02fdlj5klwm04npkz | |||
| 12.05.2022 23:50:03 | |
3 789 BTC | $ 107 278 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWAnSAwe3SNvP2mmXDB4H1GU3exdw55m | To: 3CcGF35D8n5WFSgzQ629SGFtT2KoZkLHjn | |||
| 12.05.2022 23:50:03 | |
3 789 BTC | $ 107 278 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy85fdpk3pgfx2rpznu5zrvs846zcl7434xkt6w | To: 3QAWAnSAwe3SNvP2mmXDB4H1GU3exdw55m | |||
| 12.05.2022 23:50:03 | |
3 789 BTC | $ 107 278 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PeXHkKCC89LJTbrF44Xx3owooaVmq5TE4 | To: bc1qy85fdpk3pgfx2rpznu5zrvs846zcl7434xkt6w | |||
| 12.05.2022 23:50:03 | |
683 BTC | $ 19 349 316 | (unknown) | (unknown) |
| Type: transfer | From: 34jCM5rXBaoBy2vyZ3xeeAFT9rtP7XLn5v | To: 3KaF8fToDeEUzCbWTMxLyiHdjhvnKGAzrz | |||