Whale movements
Last update: 28.08.2026 08:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 21:10:37 |  |
197 BTC | $ 5 637 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PXsPjQNumxZfSiErg4hjuWw5UQ4uvUaDM | |||
| 12.05.2022 21:10:37 | |
270 BTC | $ 7 713 101 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: bc1qydsqu2ag9wwln96h9ruk9wgxhk6sydf9kg8qwq | |||
| 12.05.2022 21:10:37 | |
300 BTC | $ 8 582 845 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.05.2022 21:10:37 | |
783 BTC | $ 22 399 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g2nttll798eym0jhr8mmcephdnvremuhuf0t5 | To: 333ymYCnFJWzfPYbenX97qPZMze4MZyG4m | |||
| 12.05.2022 21:10:37 | |
2 227 BTC | $ 63 726 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7lgkee37kxrjrhxyu3cq5yx4m9z6uz64fv55c | To: 3QbB59qHpSVtovGwyvec6TCZkwurgfxJRz | |||
| 12.05.2022 21:10:37 | |
1 421 BTC | $ 40 646 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg4vdlqutdam6phulwj0tlsvtlwkq27n9dq645 | To: 3ENjzAcDsicoH4mjBXMdEc78M6PUJ6931V | |||
| 12.05.2022 21:10:37 | |
390 BTC | $ 11 161 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadxw8n029ry0znrczw0g9rwwg7dqh6u355txsk | To: 39B3npb1bABQvJPB6tgc51Q7SfTknjszJb | |||
| 12.05.2022 21:10:37 | |
1 190 BTC | $ 34 047 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswzgcpdg7smdracraqzksdrfy0jjyff6r72fyu | To: 3DhYmoUfCnbYXgFGZnTTKdwQ2486dXFobJ | |||
| 12.05.2022 21:10:37 | |
408 BTC | $ 11 658 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zg8gdndr0w4vnps5yp00fuvcz7n9m33gmwutu | To: 3Kix1qMEqUFWRFfuqveXSXNqBV19EMr1x2 | |||
| 12.05.2022 21:10:37 | |
9 337 BTC | $ 267 137 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeurmd6ylj542ge6kwdc0jut98fp576v3mjdx2 | To: 3DWGRDrQU6DZk1uiumLs6uxMih6kvVB1EB | |||
| 12.05.2022 21:10:37 | |
684 BTC | $ 19 555 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmr0x46x6dxpa28w77pq4avfwrq6nzk3wuzyr7 | To: 3QG5E3UDtygUCQPKrpC3ND3BrHXpLqVrnW | |||
| 12.05.2022 21:10:37 | |
454 BTC | $ 12 988 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazwyy8pwqkwv9kgcazj49s667m0m7zrjptkmn6 | To: 3HpRh5dMVNe1PxPQrWPg2rDTJhnJ9xycJE | |||
| 12.05.2022 21:10:37 | |
313 BTC | $ 8 959 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JNgafAseFUjQUmWDC2cFsiRsJvZ5qgWuo | To: 3Hq9toTuWXoVxb5646ZSpfxroyTZ28EeCE | |||
| 12.05.2022 21:10:37 | |
3 819 BTC | $ 109 266 424 | (unknown) | (unknown) |
| Type: transfer | From: 32FeY8FUdRWbgW5CuZpc5EuQ8gEuUxXoiP | To: 3KgYqa5TgSdD6wfSqJkaYrKi64XBNbwK87 | |||
| 12.05.2022 21:10:37 | |
1 834 BTC | $ 52 458 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CsqkPnns4KMKteNJKUmQY7WmonnGXPyQa | To: 3Kohm4FvUiWLMx5aBMUzf2VSUgAxTFPkdn | |||
| 12.05.2022 21:10:37 | |
2 513 BTC | $ 71 888 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DePcwjwYTaHbv1sXrPxXYRBZn1tvyXv76 | To: 35fov5DHreD5gPhdkWvf667qDjiEJaDMgv | |||
| 12.05.2022 21:10:37 | |
799 BTC | $ 22 864 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DWMY2E3u26jQf1DkbqkfGAz69SQwcFggF | To: 3GRCs8xMvRfdVG7cxCfQKCkAUCvBvU4GtB | |||
| 12.05.2022 21:10:37 | |
313 BTC | $ 8 959 349 | (unknown) | (unknown) |
| Type: transfer | From: 3A7vc3KCUYPCrBADDHpu8QXBVrqnqhJNgi | To: 3JNgafAseFUjQUmWDC2cFsiRsJvZ5qgWuo | |||
| 12.05.2022 21:10:37 | |
704 BTC | $ 20 143 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JaycuDGdpA15EQAZgndGe8dAp8RwYhnHX | To: 3Lmqmr6592jUsorQjRN582NTWyNDLg2eBU | |||
| 12.05.2022 21:10:37 | |
585 BTC | $ 16 750 419 | (unknown) | (unknown) |
| Type: transfer | From: 38PtDzwuLdjmpKUa5Bd7TPyrr3m1WvnFkr | To: 3G6BTq9MphX7qyFjQD8xxXnWHV5F6vZHT2 | |||
| 12.05.2022 21:10:37 | |
339 BTC | $ 9 695 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DRJMatXeSvHccSaS4f41AMjzRK9GeHR4H | To: bc1qdn5a2p4cvk3myy856ymnyc88vj0kwp9h7f44cz | |||
| 12.05.2022 21:10:37 | |
339 BTC | $ 9 695 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JuaVtkD8uXmQBS9HEfMPE5MbjiDrW4j9f | To: 3DRJMatXeSvHccSaS4f41AMjzRK9GeHR4H | |||
| 12.05.2022 21:10:37 | |
339 BTC | $ 9 695 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JuaVtkD8uXmQBS9HEfMPE5MbjiDrW4j9f | To: 3DRJMatXeSvHccSaS4f41AMjzRK9GeHR4H | |||
| 12.05.2022 21:10:37 | |
339 BTC | $ 9 695 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0f4j30awqyaktpccvd8w0kjp5qgsdgpsyal5s | To: 3JuaVtkD8uXmQBS9HEfMPE5MbjiDrW4j9f | |||
| 12.05.2022 21:10:37 | |
454 BTC | $ 12 988 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlteyqdxt20hs4ejpkcxcalxlgpjht8gfjhf39w | To: bc1qazwyy8pwqkwv9kgcazj49s667m0m7zrjptkmn6 | |||
| 12.05.2022 21:10:37 | |
14 461 BTC | $ 413 715 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q078lrd5hzwhaps56hhrpgu2kzvklqugwqjz0h7 | To: bc1qczpa4549ua3p7p5tuczr5v99rkpps7z3dz0n2z | |||
| 12.05.2022 21:10:37 | |
390 BTC | $ 11 162 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnavd94l3ftv5542ttph7djywlcczxerq5pe5sg | To: bc1qadxw8n029ry0znrczw0g9rwwg7dqh6u355txsk | |||
| 12.05.2022 21:10:37 | |
3 723 BTC | $ 106 527 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ncuyw92zxeg6l9ylquszp92cw03xjzaqu4lwp | To: bc1qkkaeuxwk263alqnfpc5g65l42g4ks8usv20w2t | |||
| 12.05.2022 21:10:37 | |
375 BTC | $ 10 719 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vpvwxck948qdavj8tzup0mxewh9fnvl77qqx0 | To: bc1q9tt7q5l6pngawmwydrvt6lsnaesxrvqvnc60nj | |||
| 12.05.2022 21:10:37 | |
9 012 BTC | $ 257 841 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspczlgvqhphc435v4pyj5uz9ps938ctvux3ead | To: bc1qv3ra2ff66qp4m34mua5lun3wv3h5fxpr6gh3wd | |||
| 12.05.2022 21:10:37 | |
1 751 BTC | $ 50 100 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EmvodR8Yq42ymrZQeKjJq7snTJCTES4yz | To: bc1qzaps32a5s636upwd7r45zdnjzr7zml89tqq3k8 | |||
| 12.05.2022 21:10:37 | |
5 682 BTC | $ 162 563 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CrKA6A37rwBiZwTgznHS4KFBjw3DGJN34 | To: bc1qwzdcjlqf9amf2s5vqdngaggvextd6lg60yllka | |||
| 12.05.2022 21:10:37 | |
3 029 BTC | $ 86 666 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AnAUXxVYpEtCp4pCysF2qD1SzAJZWQHbo | To: bc1qzehq79tyfrlk4kvh0ml5x2mcvtlt7tknlx7ldn | |||
| 12.05.2022 21:10:37 | |
454 BTC | $ 12 989 641 | (unknown) | (unknown) |
| Type: transfer | From: 33RBafWBxyPVipjVxE3XQZ145EJ7Ukfk9k | To: bc1qlteyqdxt20hs4ejpkcxcalxlgpjht8gfjhf39w | |||
| 12.05.2022 21:10:37 | |
408 BTC | $ 11 658 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LdX5jDkn9rphggdcreZvWMcuaZ8NbM5FZ | To: bc1q4zg8gdndr0w4vnps5yp00fuvcz7n9m33gmwutu | |||
| 12.05.2022 21:10:37 | |
390 BTC | $ 11 162 233 | (unknown) | (unknown) |
| Type: transfer | From: 3ArG5orGFoob11xTh4qXAV83GziuuoYwxx | To: bc1qnavd94l3ftv5542ttph7djywlcczxerq5pe5sg | |||
| 12.05.2022 21:10:37 | |
9 134 BTC | $ 261 313 970 | (unknown) | (unknown) |
| Type: transfer | From: 322LrYqPjxrh9bLqs78wNDxxP6m9BNYXtz | To: bc1qhe2hwg3ayq95h8k7u06rc5cgg9t20fyzf50rn7 | |||
| 12.05.2022 21:10:37 | |
375 BTC | $ 10 719 268 | (unknown) | (unknown) |
| Type: transfer | From: 3N1BNKRuTeorKPoVV8wWnvf4bbQA6PF73H | To: bc1q3vpvwxck948qdavj8tzup0mxewh9fnvl77qqx0 | |||
| 12.05.2022 21:10:37 | |
526 BTC | $ 15 046 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr5p78xs7s4824cj6tl2j9akkz3a6du8u58cq5 | To: 36PmKLiF6ZLRnQJg5NEJxxfLZv2M9m9mjZ | |||
| 12.05.2022 21:10:37 | |
527 BTC | $ 15 074 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgdn2u0de77epcw2llngztctxum3esurly0h9a | To: bc1qkr5p78xs7s4824cj6tl2j9akkz3a6du8u58cq5 | |||
| 12.05.2022 21:10:37 | |
527 BTC | $ 15 077 845 | (unknown) | (unknown) |
| Type: transfer | From: 35tfYfx7k8aCb7SnfbJPpDFWHUD3NJMqAL | To: bc1qqgdn2u0de77epcw2llngztctxum3esurly0h9a | |||
| 12.05.2022 21:10:37 | |
377 BTC | $ 10 785 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu05zy684qrr0zl8rh55yyfr446l6p5qsgcmd3l | To: 3N1BNKRuTeorKPoVV8wWnvf4bbQA6PF73H | |||
| 12.05.2022 21:10:37 | |
1 414 BTC | $ 40 462 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yuuu0yzc3u97jy25pd2us9575lf8r3ykaw9zy | To: 3FFU9A2FCKtVixQpFB5pABRLdushXh8Uyu | |||
| 12.05.2022 21:10:37 | |
542 BTC | $ 15 513 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65jc83rgwm6u7yrvr97ngs2z3zh5p52rvrptx0 | To: 33bMKf2vc3ie8mkPFo1VsTjVrUEw6fc7L3 | |||
| 12.05.2022 21:10:37 | |
911 BTC | $ 26 056 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht7gga7yarnj0vke873mmyvayhp609sygr4yan | To: 3Mx2z2dK7cbS1DfQ72UN22evch9XvZxLyF | |||
| 12.05.2022 21:10:37 | |
574 BTC | $ 16 425 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjnps06s85ctnt3xh7q0xsaqpzhkgvjzz6jlt3 | To: 3H459JHHRYDczQHBqxXbEeRN2oghzxrDie | |||
| 12.05.2022 21:10:37 | |
1 961 BTC | $ 56 108 972 | (unknown) | (unknown) |
| Type: transfer | From: 37S4vWewEzq28q5egsnHoMnuXoYh3h5XpF | To: 3AGZvuk8xoFDQCx1h2d6YRCQ2MSGfGBBqU | |||
| 12.05.2022 21:10:37 | |
4 732 BTC | $ 135 376 940 | (unknown) | (unknown) |
| Type: transfer | From: 39EWRwqMvF6irZWrZ9MReAgHUzpfyUsyCR | To: 3MfgrtxKmPftQV5vHQNAYFUDUQSbmM3PJw | |||
| 12.05.2022 21:10:37 | |
617 BTC | $ 17 645 890 | (unknown) | (unknown) |
| Type: transfer | From: 36VepnrKirtmnswC13kDAeVANT1vLNc9uU | To: 3GR7J21YFXJAcM3nQgDXzsgrmgvLuGiHWY | |||
| 12.05.2022 21:10:37 | |
313 BTC | $ 8 959 355 | (unknown) | (unknown) |
| Type: transfer | From: 3QuCnMXqLPkQFB5t4csAbUqp4JF664mEho | To: 3A7vc3KCUYPCrBADDHpu8QXBVrqnqhJNgi | |||