Whale movements
Last update: 28.08.2026 08:25:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 22:56:46 |  |
3 028 BTC | $ 86 652 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4texxyk4fynefjtscud2ra2n7jx4lrjt5f76g | To: 3C1EhnuKAeJtz7kX3nmSJUQ9rosndq9cTL | |||
| 12.05.2022 22:56:46 | |
3 028 BTC | $ 86 653 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3s7vphykchrr47mlqyx8ef9vs0wz9ssqlg77f | To: bc1qk4texxyk4fynefjtscud2ra2n7jx4lrjt5f76g | |||
| 12.05.2022 22:56:46 | |
4 732 BTC | $ 135 381 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9328sw6620z074lst6dna6ff8ql75f5xr09eh5 | To: 3LdotX8QDn9cC95gcnqAzc2mkVB6W5mHEe | |||
| 12.05.2022 22:56:46 | |
4 732 BTC | $ 135 382 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9gkd2djlkdvyqgksqan7uz4r8w2edu2zy4mxp | To: bc1q9328sw6620z074lst6dna6ff8ql75f5xr09eh5 | |||
| 12.05.2022 22:56:46 | |
526 BTC | $ 15 043 566 | (unknown) | (unknown) |
| Type: transfer | From: 3J5MZPk541sj3XPbj1GSgiWBCJzDf1Pikf | To: bc1q0dpvwk2n75sz899hpmy9dt75qnqs830ftmgc2g | |||
| 12.05.2022 22:56:46 | |
526 BTC | $ 15 043 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Apom8LXeSsx91WV5QVZcH6CtfMnvVjCYK | To: 3J5MZPk541sj3XPbj1GSgiWBCJzDf1Pikf | |||
| 12.05.2022 22:56:46 | |
526 BTC | $ 15 043 768 | (unknown) | (unknown) |
| Type: transfer | From: 35NtGg3dFfHU38iB6gSGk6zuNCMdAnyLij | To: 3Apom8LXeSsx91WV5QVZcH6CtfMnvVjCYK | |||
| 12.05.2022 22:56:46 | |
3 723 BTC | $ 106 531 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0wans9xm8hwaheykurf5u5g22auucn3am6hj7 | To: 36UKVaWk4mJygmrxPh6gCaASgoKuxC5LBf | |||
| 12.05.2022 22:56:46 | |
3 723 BTC | $ 106 531 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjar6JkWM3WEwJ6wnddQwgDp6sygJ9N1f | To: bc1qk0wans9xm8hwaheykurf5u5g22auucn3am6hj7 | |||
| 12.05.2022 22:56:46 | |
3 723 BTC | $ 106 531 810 | (unknown) | (unknown) |
| Type: transfer | From: 31nSdv9Mupdg3gWBYarWeUME1wqUQZY9BS | To: 3Mjar6JkWM3WEwJ6wnddQwgDp6sygJ9N1f | |||
| 12.05.2022 22:56:46 | |
617 BTC | $ 17 641 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MvuTAFc2iu6SuFQWjhH5q4gsd1mT9DEHn | To: bc1qdhtndvdwtf2fvjjlej53rd28h094fp89nptqh0 | |||
| 12.05.2022 22:56:46 | |
617 BTC | $ 17 643 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq9vdz09xv852u8e7rxymff2vyuvs4e8nqyv24 | To: 3MvuTAFc2iu6SuFQWjhH5q4gsd1mT9DEHn | |||
| 12.05.2022 22:56:46 | |
617 BTC | $ 17 643 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5333nm5ryjvh9u8trllcxglxffv7f5sfxl30yz | To: bc1quq9vdz09xv852u8e7rxymff2vyuvs4e8nqyv24 | |||
| 12.05.2022 22:56:46 | |
14 461 BTC | $ 413 761 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C3pSbauHUoFAopPwu4j7Xy77X4DGUCDrb | To: bc1qvwu3yazczr9ed2xaunwl8alh0ct9tca7zjv7em | |||
| 12.05.2022 22:56:46 | |
381 BTC | $ 10 892 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KR9brWGxscTZ6jASuMbb3LasnMH52HxhN | To: bc1q0349vhe0qlqjl4kh8z8wahwcezsmdef3kyr84d | |||
| 12.05.2022 22:56:46 | |
9 134 BTC | $ 261 341 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSk6ap5DzUX6S7g2dEDmCJmNzY6Ezak3 | To: bc1q3q57kku9lg00ds4tp8zfesz2nzlhuw4yyg8xnu | |||
| 12.05.2022 22:56:46 | |
454 BTC | $ 12 979 983 | (unknown) | (unknown) |
| Type: transfer | From: 36kXnn2Ww6ugrNBDp8HBJxM3kDgaZz6kVW | To: bc1qzwmm9cu8jjw70z5j8e22af69m967lw8j6gh0vv | |||
| 12.05.2022 22:56:46 | |
9 337 BTC | $ 267 165 800 | (unknown) | (unknown) |
| Type: transfer | From: 34VsUn9EGqKkCems56SGvtqg2WbvD2ung1 | To: bc1qj8jflzn6rk25t3rsdc7lfzr5txp2drq2wfphcy | |||
| 12.05.2022 22:56:46 | |
1 941 BTC | $ 55 540 530 | (unknown) | (unknown) |
| Type: transfer | From: 34NdU2zgD46VRQxVcsHAUFrcEeoYJmrj4P | To: bc1qcvdvpmdl4hrej9xunxfp9x4v55gndws6c82haq | |||
| 12.05.2022 22:56:46 | |
795 BTC | $ 22 743 928 | (unknown) | (unknown) |
| Type: transfer | From: 31okYKi9jzXckXqL2CggTfoX4wUCMcgUwg | To: bc1q2dt35t5jxfh9je8gv95f7l6mez4t0yrl3cm6n9 | |||
| 12.05.2022 22:56:46 | |
574 BTC | $ 16 410 806 | (unknown) | (unknown) |
| Type: transfer | From: 34GsUxF8FDNYC5bJ3PNYuqkcxua7GGb3yD | To: bc1qa3ghjcr8kf68hp20rxgmnamwuuc8rqk6devr9m | |||
| 12.05.2022 22:56:46 | |
3 029 BTC | $ 86 653 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AvQTwJQX26JVMaL5Pb29padn6AW6ieCeA | To: bc1qx3s7vphykchrr47mlqyx8ef9vs0wz9ssqlg77f | |||
| 12.05.2022 22:56:46 | |
1 200 BTC | $ 34 335 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 12.05.2022 22:56:46 | |
3 789 BTC | $ 108 411 020 | (unknown) | (unknown) |
| Type: transfer | From: 35eQA74eeQJJAEjPdhCsxdwdKUi7BUE4rD | To: 3PeXHkKCC89LJTbrF44Xx3owooaVmq5TE4 | |||
| 12.05.2022 22:56:46 | |
3 789 BTC | $ 108 411 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q957pjrrr6gjk86ptydwgz3jgsnwseymx8ylpnl | To: 35eQA74eeQJJAEjPdhCsxdwdKUi7BUE4rD | |||
| 12.05.2022 22:56:46 | |
3 819 BTC | $ 109 276 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy5q3snaudrxlgvqtp2gqq364cfara2w8mwsln | To: bc1q957pjrrr6gjk86ptydwgz3jgsnwseymx8ylpnl | |||
| 12.05.2022 22:56:46 | |
1 412 BTC | $ 40 395 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cagdynp263ef74vfh2jx3rdl68luqk52scerx | To: 3AWeSPx9hzZmRarNM62Xt6vPUh1FWrG4rv | |||
| 12.05.2022 22:56:46 | |
1 412 BTC | $ 40 398 120 | (unknown) | (unknown) |
| Type: transfer | From: 36Q55wfg9YxRdPn1HZsaxq95JDyhCDdaYE | To: bc1q4cagdynp263ef74vfh2jx3rdl68luqk52scerx | |||
| 12.05.2022 22:56:46 | |
542 BTC | $ 15 498 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lhyusgw5p2ffymdafj7snl9c3t5nqeyjjxh9h | To: 398YZAuA4XhRZtYTVomGB5ZpuxZ7UK6xP4 | |||
| 12.05.2022 22:56:46 | |
542 BTC | $ 15 501 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NYE4chGukiQyS87vdL9Uc5uGo7L3i243o | To: bc1q7lhyusgw5p2ffymdafj7snl9c3t5nqeyjjxh9h | |||
| 12.05.2022 22:56:46 | |
795 BTC | $ 22 743 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdld6mf4nffdl7uxcezuv4gz5x3ymjs0fckhyt9 | To: 31okYKi9jzXckXqL2CggTfoX4wUCMcgUwg | |||
| 12.05.2022 22:56:46 | |
795 BTC | $ 22 744 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HqsCeEvRxzb6jqaHsXYES399bTAj3sSqJ | To: bc1qdld6mf4nffdl7uxcezuv4gz5x3ymjs0fckhyt9 | |||
| 12.05.2022 22:56:46 | |
1 750 BTC | $ 50 079 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9LznBer4Q8mFw74HYAUH8Tkhba5yuJP | To: 3NiEjL6J88xKRA5FxnuVSfo5KHogB2hsjr | |||
| 12.05.2022 22:56:46 | |
906 BTC | $ 25 932 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EkQsvPDC24E2nmKwRNTAvVHf299GJ7XPv | To: 37o8VD3g8A2K2cWa9ferhJiGWkiwB5apVH | |||
| 12.05.2022 22:56:46 | |
1 751 BTC | $ 50 099 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AMBaKVCf1VFaS439jhjdcY9kycJ5jBjmp | To: 3QA9LznBer4Q8mFw74HYAUH8Tkhba5yuJP | |||
| 12.05.2022 22:56:46 | |
1 751 BTC | $ 50 099 100 | (unknown) | (unknown) |
| Type: transfer | From: 37NYgvSXM1z7dHtZ42LEGyV1Ht1T5Kfe7D | To: 3AMBaKVCf1VFaS439jhjdcY9kycJ5jBjmp | |||
| 12.05.2022 22:56:46 | |
1 941 BTC | $ 55 541 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Emwt3bKJFvg38TVrW4nRZxhzpiTonWhcF | To: 34NdU2zgD46VRQxVcsHAUFrcEeoYJmrj4P | |||
| 12.05.2022 22:56:46 | |
1 421 BTC | $ 40 648 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr25qhn95q5vdvrt0g4zepfmdkdgxhpr8ts3n79 | To: 35xG4hSjdWuyPdSAkWaskiHRhXH72xm2jB | |||
| 12.05.2022 22:56:46 | |
5 681 BTC | $ 162 562 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pfte072mudl5cjj7h2nzf0ytzf6czr0tmuah5 | To: 3Q2e9HhXop8cUH6eW7fVMMdqauajDjDQzt | |||
| 12.05.2022 22:56:46 | |
1 412 BTC | $ 40 398 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6stc9hr4lu2zw2x7tn4qmaw4a37mxtfqvkxnck | To: 36Q55wfg9YxRdPn1HZsaxq95JDyhCDdaYE | |||
| 12.05.2022 22:56:46 | |
574 BTC | $ 16 411 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wwk3yznaq84vu05ty35m5gk2ef3zfcx6z0494 | To: 34GsUxF8FDNYC5bJ3PNYuqkcxua7GGb3yD | |||
| 12.05.2022 22:56:46 | |
2 227 BTC | $ 63 706 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtar5lnx0m353h0kgauyetcxt48yx6zlur2ur99 | To: 389iF3UAReJyPXtTcsxHFXdz4KrWTUUh3U | |||
| 12.05.2022 22:56:46 | |
454 BTC | $ 12 980 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x756wnz7z3kjlsqquemlc8p62eucrtwkf6cu0 | To: 36kXnn2Ww6ugrNBDp8HBJxM3kDgaZz6kVW | |||
| 12.05.2022 22:56:46 | |
2 227 BTC | $ 63 725 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9plax3vjgxzzn8vv6f9kzg990cr9lds8xw06tw | To: bc1qtar5lnx0m353h0kgauyetcxt48yx6zlur2ur99 | |||
| 12.05.2022 22:56:46 | |
231 BTC | $ 6 598 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.05.2022 22:56:46 | |
450 BTC | $ 12 862 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4u04t8m8r6kvmkgsw9pjnwta5fwvttwph8prk3vsza7s3lrzs3skwuyrq | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 12.05.2022 22:56:46 | |
325 BTC | $ 9 291 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a2yfrhja0nz3g506nt7h2jqjfe6f39r0t80qqv8gn7fqzl73gasf7ftfa | To: bc1qyzl6c5elslz6ae0j3kkfhgj0l8mpg63jkmmfez2y85ejffp95ejsvn2f9z | |||
| 12.05.2022 22:56:46 | |
280 BTC | $ 7 999 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.05.2022 22:56:46 | |
280 BTC | $ 8 009 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.05.2022 22:56:46 | |
439 BTC | $ 12 552 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||