Whale movements
Last update: 28.08.2026 07:56:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 23:50:03 |  |
683 BTC | $ 19 351 242 | (unknown) | (unknown) |
| Type: transfer | From: 3JcvFApwbUB4Fb8gwRMr1uiijuX6GNcjpm | To: 34jCM5rXBaoBy2vyZ3xeeAFT9rtP7XLn5v | |||
| 12.05.2022 23:50:03 | |
683 BTC | $ 19 351 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhps56pg4a8xgh7kzvlulhga0lx9cge49u2c8x | To: 3JcvFApwbUB4Fb8gwRMr1uiijuX6GNcjpm | |||
| 12.05.2022 23:50:03 | |
683 BTC | $ 19 351 440 | (unknown) | (unknown) |
| Type: transfer | From: 3787rTCMkGMRNUp9JzscMhyM8jEXUd5Ppg | To: bc1quhps56pg4a8xgh7kzvlulhga0lx9cge49u2c8x | |||
| 12.05.2022 23:50:03 | |
14 461 BTC | $ 409 437 950 | (unknown) | (unknown) |
| Type: transfer | From: 39rZGEeLmjwb62stKGHF8umWuPzUsD8yha | To: 3H8zvDAGfZU74ASbQDTmxvxNXN3vN6wfUp | |||
| 12.05.2022 23:50:03 | |
14 461 BTC | $ 409 438 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa87ysz7g9m7nrzjf03eguajwx4jg2gs5e0p50 | To: 39rZGEeLmjwb62stKGHF8umWuPzUsD8yha | |||
| 12.05.2022 23:50:03 | |
14 461 BTC | $ 409 438 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwu3yazczr9ed2xaunwl8alh0ct9tca7zjv7em | To: bc1qaa87ysz7g9m7nrzjf03eguajwx4jg2gs5e0p50 | |||
| 12.05.2022 23:50:03 | |
2 510 BTC | $ 71 060 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FN5VXz3QAh1KhAPkRbWm7tpQE3esTJ8Uc | To: 3HtcGVqrG2Mzgtu7Mu9iv37TKQEf2reyZN | |||
| 12.05.2022 23:50:03 | |
2 512 BTC | $ 71 122 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ATtG2zfeqMyN1wHg1NWGDAwxzSk3hPMaH | To: 3FN5VXz3QAh1KhAPkRbWm7tpQE3esTJ8Uc | |||
| 12.05.2022 23:50:03 | |
2 222 BTC | $ 62 914 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd5Ki2iobu9PYiQVoJZCUmxhL5zZGN8FT | To: 342ihV2FW2e8xjijLLSaouQ3o9qWH2cMcU | |||
| 12.05.2022 23:50:03 | |
2 222 BTC | $ 62 915 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LQkae6wiW5GTFqJgbcL9APhuFuigSvCLe | To: 3Cd5Ki2iobu9PYiQVoJZCUmxhL5zZGN8FT | |||
| 12.05.2022 23:50:03 | |
9 002 BTC | $ 254 889 420 | (unknown) | (unknown) |
| Type: transfer | From: 32fwbMpVg8zSBG1gV7Rwe1e1QGuWS6pFkL | To: 3J1RHoWEfeLj5hryctj9M3ErxDDRN5hgbe | |||
| 12.05.2022 23:50:03 | |
9 002 BTC | $ 254 889 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JP8C9EMY1w4TrPE5n6FKd3tpDoj41q9R5 | To: 32fwbMpVg8zSBG1gV7Rwe1e1QGuWS6pFkL | |||
| 12.05.2022 23:50:03 | |
9 002 BTC | $ 254 890 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0qtadtryuvre8d2765grm7wsddfdyz2qh4pc | To: 3JP8C9EMY1w4TrPE5n6FKd3tpDoj41q9R5 | |||
| 12.05.2022 23:50:03 | |
526 BTC | $ 14 885 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dpvwk2n75sz899hpmy9dt75qnqs830ftmgc2g | To: 33r5U1xEArtwDQxXLwWGGbf658Cii35AkV | |||
| 12.05.2022 23:50:03 | |
591 BTC | $ 16 736 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhtndvdwtf2fvjjlej53rd28h094fp89nptqh0 | To: 38HRJ7cX3XVzygbJFKtamBXChNXbpKxPXN | |||
| 12.05.2022 23:50:03 | |
2 512 BTC | $ 71 123 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8djn6dd5wzr0pesngsqw5779a82pqzzc6nurs4 | To: 3ATtG2zfeqMyN1wHg1NWGDAwxzSk3hPMaH | |||
| 12.05.2022 23:50:03 | |
573 BTC | $ 16 237 711 | (unknown) | (unknown) |
| Type: transfer | From: 39EVAZaS7Z4PBPoBLcD6jW4JHzkiJXzFwz | To: 3Mr6T21uThqdef5LDyfUMVgV5E1niz18Gs | |||
| 12.05.2022 23:50:03 | |
573 BTC | $ 16 237 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BFqiBbvxtVcXCHu8Xj1LwuzeWppch1B5F | To: 39EVAZaS7Z4PBPoBLcD6jW4JHzkiJXzFwz | |||
| 12.05.2022 23:50:03 | |
573 BTC | $ 16 237 799 | (unknown) | (unknown) |
| Type: transfer | From: 34kxhQEehSSLMNiYrom7TJ2tqfwnRgJhtf | To: 3BFqiBbvxtVcXCHu8Xj1LwuzeWppch1B5F | |||
| 12.05.2022 23:50:03 | |
573 BTC | $ 16 237 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfjewnvxy3tq7h4a8hpv25vyyw28sukdtlhazc | To: 34kxhQEehSSLMNiYrom7TJ2tqfwnRgJhtf | |||
| 12.05.2022 23:50:03 | |
574 BTC | $ 16 238 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2wrjdwul8f7ksekgxnnjnnjz9lg2dy7r4yc9r | To: bc1qmfjewnvxy3tq7h4a8hpv25vyyw28sukdtlhazc | |||
| 12.05.2022 23:50:03 | |
331 BTC | $ 9 362 951 | (unknown) | (unknown) |
| Type: transfer | From: 3PhJmmtjkVrcqY24EpTDd35Ke9ntWipFGe | To: 3GvyFWgvbS8iDjqJTztoFEQVX4ucAnBSXy | |||
| 12.05.2022 23:50:03 | |
331 BTC | $ 9 367 392 | (unknown) | (unknown) |
| Type: transfer | From: 37VikjdwapBctpPvcttGvmNokUnoM6o43T | To: 3PhJmmtjkVrcqY24EpTDd35Ke9ntWipFGe | |||
| 12.05.2022 23:50:03 | |
331 BTC | $ 9 367 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfjq7egzagqwfgtj0fcjefnc52k987343d6y5q | To: 37VikjdwapBctpPvcttGvmNokUnoM6o43T | |||
| 12.05.2022 23:50:03 | |
331 BTC | $ 9 368 740 | (unknown) | (unknown) |
| Type: transfer | From: 39Tfv121RS4XWK7YZ4WkxmSLjVU4dq7ASv | To: bc1qhfjq7egzagqwfgtj0fcjefnc52k987343d6y5q | |||
| 12.05.2022 23:50:03 | |
332 BTC | $ 9 397 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3af5ake6ka8nzqy0gkxjm004tj3lpcpl6qqccu | To: 39Tfv121RS4XWK7YZ4WkxmSLjVU4dq7ASv | |||
| 12.05.2022 23:50:03 | |
539 BTC | $ 15 265 498 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkHbNwtL34PCtp44Z21simSBt5rpLp51 | To: 39VQPbRSeP3cTzuaoSS36iWG9YAHbzBHbR | |||
| 12.05.2022 23:50:03 | |
542 BTC | $ 15 335 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002k94rpqadff6gzf2hd4dyltj2rgttnxws5pk | To: 33ZkHbNwtL34PCtp44Z21simSBt5rpLp51 | |||
| 12.05.2022 23:50:03 | |
542 BTC | $ 15 336 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxwbbwv7JcrWYERVs55zG2juBd1Di6c7B | To: bc1q002k94rpqadff6gzf2hd4dyltj2rgttnxws5pk | |||
| 12.05.2022 23:50:03 | |
1 272 BTC | $ 36 015 760 | (unknown) | (unknown) |
| Type: transfer | From: 39svyZq5HPArtx4KJoBANcXaPccTyjiHc5 | To: 3KqNrpRvSn1ibRTDPkz9zddopGZLFvJi5b | |||
| 12.05.2022 23:50:03 | |
1 272 BTC | $ 36 015 880 | (unknown) | (unknown) |
| Type: transfer | From: 33anBejUqYzvpZaKyG2Q5pnLzyFfCw8qRo | To: 39svyZq5HPArtx4KJoBANcXaPccTyjiHc5 | |||
| 12.05.2022 23:50:03 | |
1 272 BTC | $ 36 015 890 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Uis49z755zzMa9bzkWBPnqkxthMq4QL | To: 33anBejUqYzvpZaKyG2Q5pnLzyFfCw8qRo | |||
| 12.05.2022 23:50:03 | |
1 272 BTC | $ 36 016 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz73l82ttx0hwk7jy25n87y926f6udx563czet9 | To: 3K9Uis49z755zzMa9bzkWBPnqkxthMq4QL | |||
| 12.05.2022 23:50:03 | |
1 406 BTC | $ 39 810 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HphgFRGToP2X47Q6nhacmUCb7NhXDnbcr | To: 3J8ogKb2aPMT6QzgELSBS2GBHyA3R9kJKZ | |||
| 12.05.2022 23:50:03 | |
1 407 BTC | $ 39 842 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JcRXjMpE3XhPFpFD6MzsaS5ri8iypitHi | To: 3HphgFRGToP2X47Q6nhacmUCb7NhXDnbcr | |||
| 12.05.2022 23:50:03 | |
1 407 BTC | $ 39 843 948 | (unknown) | (unknown) |
| Type: transfer | From: 3N3RhfTS8DKondctMnwiFgjUZifP6abVbH | To: 3JcRXjMpE3XhPFpFD6MzsaS5ri8iypitHi | |||
| 12.05.2022 23:50:03 | |
1 407 BTC | $ 39 844 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q865utymwhnhx37llwa45t3jy953zhcf3e9q50v | To: 3N3RhfTS8DKondctMnwiFgjUZifP6abVbH | |||
| 12.05.2022 23:50:03 | |
1 407 BTC | $ 39 847 348 | (unknown) | (unknown) |
| Type: transfer | From: 35MSLghUPDaxGJPGKVVy3zHhumsc2hyd4Y | To: bc1q865utymwhnhx37llwa45t3jy953zhcf3e9q50v | |||
| 12.05.2022 23:50:03 | |
1 915 BTC | $ 54 220 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MvsT7TpadJHDKUpdp5wbyfdcAdApjU2MJ | To: 37MjQ9PnFFHmngJmZhKjFN77b3Yrfdkmge | |||
| 12.05.2022 23:50:03 | |
1 915 BTC | $ 54 221 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MupTrmXooANqbNvjyjuhW9mdNZ7Wr7qTp | To: 3MvsT7TpadJHDKUpdp5wbyfdcAdApjU2MJ | |||
| 12.05.2022 23:50:03 | |
1 941 BTC | $ 54 957 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlk96zksvgthhr0gszkn0zxvzc3vnkqf5gvdlc | To: 3MupTrmXooANqbNvjyjuhW9mdNZ7Wr7qTp | |||
| 12.05.2022 23:50:03 | |
564 BTC | $ 15 977 084 | (unknown) | (unknown) |
| Type: transfer | From: 32iRtabyNPTYBa44BSoT2rd96KzFQw9R5h | To: 3AJY89idLneK4t9L8PLSTg17Hqp9aBctTu | |||
| 12.05.2022 23:50:03 | |
564 BTC | $ 15 977 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ArQhZGQaLT8zKMvfQuYd98uaoiSh1EHEk | To: 32iRtabyNPTYBa44BSoT2rd96KzFQw9R5h | |||
| 12.05.2022 23:50:03 | |
564 BTC | $ 15 977 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DtmH1D8qw2dsXPKBN752Dd54JLMxznisE | To: 3ArQhZGQaLT8zKMvfQuYd98uaoiSh1EHEk | |||
| 12.05.2022 23:50:03 | |
585 BTC | $ 16 571 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Hukc8KetqgCNi3bp8ZpZSEWinFRiTTHPf | To: 3DtmH1D8qw2dsXPKBN752Dd54JLMxznisE | |||
| 12.05.2022 23:50:03 | |
585 BTC | $ 16 573 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dhhyqnrh0jltp9sg5f8hfnndn28tanxlmky2r | To: 3Hukc8KetqgCNi3bp8ZpZSEWinFRiTTHPf | |||
| 12.05.2022 23:50:03 | |
9 337 BTC | $ 264 372 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QhsisW2ksXCJMGi7SRToA1rxSZdYKgMni | To: 3KqEp9RPJ4F8sj7EBikXUeo5n9DRmi1oo5 | |||
| 12.05.2022 23:50:03 | |
9 337 BTC | $ 264 374 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NEQzzpcX4zY96DW7UMDLi6a7XjazwdaA5 | To: 3QhsisW2ksXCJMGi7SRToA1rxSZdYKgMni | |||
| 12.05.2022 23:50:03 | |
9 337 BTC | $ 264 374 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8jflzn6rk25t3rsdc7lfzr5txp2drq2wfphcy | To: 3NEQzzpcX4zY96DW7UMDLi6a7XjazwdaA5 | |||
| 12.05.2022 23:50:03 | |
390 BTC | $ 11 044 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Q67K3JTbyU4xrz3w6VY34i7BhwngQKitE | To: 3PM9m3cAWYvGtKxWpduAmAHUH9PousW6L9 | |||