Whale movements
Last update: 28.08.2026 10:56:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 16:52:34 |  |
705 BTC | $ 20 389 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a4qtj2cvs2vg3a4rxppsg9dzu98nugkqg9n3u | To: bc1qrte79psfx3ah2gh7n4kuxul7umrtc46dvyn8uk | |||
| 12.05.2022 16:52:34 | |
2 230 BTC | $ 64 457 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q787c7ur9rwhhr0q6dhlf9a7a266wcreq2ry7tx | To: bc1qg2zaa4mswgwdqrf26nyh9waysxfxtd7zpxajwt | |||
| 12.05.2022 16:52:34 | |
1 444 BTC | $ 41 757 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr34wtgs6jw6svxm4vxrv6pjccfvjhmh6jhmpk | To: bc1qxj36sf8h3sq5zf0eyj298uyswg2rugy4zpeh0r | |||
| 12.05.2022 16:52:34 | |
254 BTC | $ 7 330 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n6z3cjzv72v76k2dqzr2fye9h6n69vj5nxwtj | To: bc1qvepjl2k8rfg2yrldvaeuynyhfzsy0474aygj4f | |||
| 12.05.2022 16:52:34 | |
463 BTC | $ 13 394 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghk07ydauaxrd8cale8kp6cnpcrg9z8yx4ez70 | To: bc1qszzfvydz3qrv6tfm4399psug4y0avlqn28m696 | |||
| 12.05.2022 16:52:34 | |
1 417 BTC | $ 40 978 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujxlwakr2yfg67j40frmk9vn6w6hs922lhj2h7 | To: bc1q7kqup3efq0dfv3za3q0qd5v9d0kscv6hmt5nq0 | |||
| 12.05.2022 16:52:34 | |
1 970 BTC | $ 56 958 190 | (unknown) | (unknown) |
| Type: transfer | From: 3ANsdc1PcTUn25Dz1gTPZwkgCRnKqo34ZL | To: 363skbPs6yp4PoQ2DWHTALVMDRNww82bSc | |||
| 12.05.2022 16:52:34 | |
1 764 BTC | $ 51 009 790 | (unknown) | (unknown) |
| Type: transfer | From: 37VrYMSUUaHPB6hzss94MD1Rb13foeQUg1 | To: 3AZnWvmk38iu8thT6FjByRTpzrzZgJgu5H | |||
| 12.05.2022 16:52:34 | |
402 BTC | $ 11 624 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QYsY7ATZ72EWqxS3oYNvD5sb9C3QFBxyP | To: 3E9Dew5ucMZUz5TVnswXpYKrhieYwnKmHG | |||
| 12.05.2022 16:52:34 | |
9 337 BTC | $ 269 940 130 | (unknown) | (unknown) |
| Type: transfer | From: 32B3nyi8oqf9PpNrrg3kEHtxWPYmUoErMT | To: 3GZQw8FXjhSjHuzoLMVhsVXsAAwRCuZRSk | |||
| 12.05.2022 16:52:34 | |
5 711 BTC | $ 165 106 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FyytE5m4CnYLvV5fK4Vicuomn9293NrUC | To: 39gor3ZbhPCswFe1RwadM7caBG3QJEruYp | |||
| 12.05.2022 16:52:34 | |
1 190 BTC | $ 34 407 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ8vyX2WtYKTEJiycTrHN1YTXLnt6GWGW | To: 3N7nRPPnXwJsmmFPeeBHiRDALaYKpdcLNT | |||
| 12.05.2022 16:52:34 | |
597 BTC | $ 17 260 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscrahcmr050j0409dysffgrvvjc5z2zatl2ph2 | To: bc1qjnnflq05kyhmsh70f4w0vjukdmrtk6z9jthcx3 | |||
| 12.05.2022 16:52:34 | |
254 BTC | $ 7 330 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ8LLriXDXQZpWh8VJ8S25EQPs7wNqY2W | To: bc1q6n6z3cjzv72v76k2dqzr2fye9h6n69vj5nxwtj | |||
| 12.05.2022 16:52:34 | |
254 BTC | $ 7 333 151 | (unknown) | (unknown) |
| Type: transfer | From: 37XggPqVJ9ZUSRf3HbAvb94txYsdzgVdrA | To: 3EQ8LLriXDXQZpWh8VJ8S25EQPs7wNqY2W | |||
| 12.05.2022 16:52:34 | |
748 BTC | $ 21 610 936 | (unknown) | (unknown) |
| Type: transfer | From: 377LPjRDe9pd1cBm4BDuChwgJ7zus11Ns6 | To: bc1q0ssqujm57j6e8wdqvv297kjd4fvqwmawhexe57 | |||
| 12.05.2022 16:52:34 | |
3 029 BTC | $ 87 578 936 | (unknown) | (unknown) |
| Type: transfer | From: 3D7u2zrvE25e6dMqJErh3nHFMz6iqAdNGt | To: bc1qttcswqae4ex9w0n3yh22uzs0gqg2w9m40hghr2 | |||
| 12.05.2022 16:52:34 | |
3 724 BTC | $ 107 648 690 | (unknown) | (unknown) |
| Type: transfer | From: 34HGuChVa9uXrMUHSwy1B1D1DwjZvCCz9S | To: bc1qt56n850ju74r92av09psqauhdfzuqwwfm6wkev | |||
| 12.05.2022 16:52:34 | |
3 823 BTC | $ 110 516 850 | (unknown) | (unknown) |
| Type: transfer | From: 34rS7pNAxhXsNNVjTq4e6rg8RzmXXaypsq | To: bc1qwwgf0e3cn5tjy2qyens9wks3n6e93a2trcmuzf | |||
| 12.05.2022 16:52:34 | |
600 BTC | $ 17 348 524 | (unknown) | (unknown) |
| Type: transfer | From: 3C9VsoHST1BDJnM6gb8xBGHcqeYaje5fkN | To: bc1qysfjq6kdu525x0g5asmgw5fh65ysfn37grkgve | |||
| 12.05.2022 16:52:34 | |
600 BTC | $ 17 340 826 | (unknown) | (unknown) |
| Type: transfer | From: 36ZFiVHE5Es9GDwpCRRZjXUrknbnjS2uHc | To: bc1ql7jn6gzzs6grks09fp77tm8rx2f9ncm6mrxqqx | |||
| 12.05.2022 16:52:34 | |
328 BTC | $ 9 470 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QthJUKm6FkHCPW7TugezAqL5Yc2THs4g7 | To: bc1qmmmknr8r7et0r5znlxg3c3xuzdnwng7qav6psz | |||
| 12.05.2022 16:52:34 | |
622 BTC | $ 17 981 690 | (unknown) | (unknown) |
| Type: transfer | From: 388s75oBUQzFQc4jFTB9KgurVPmuSKTdrN | To: bc1qn88yxa4r8hdwjpgtuu7cr4yjhfwxjmxz9v3kxu | |||
| 12.05.2022 16:52:34 | |
191 BTC | $ 5 516 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64u5nfsrx0n7q330z4yvfr6k5g0c8x02w9qjt5 | To: 3LHikNBTMfuddMd6H1kdY6yfHZjgc3iD9k | |||
| 12.05.2022 16:52:34 | |
208 BTC | $ 6 006 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ff7xj2jyfdjlhu9qxrxr9mcux9q3mha0n4rt0 | To: bc1q64u5nfsrx0n7q330z4yvfr6k5g0c8x02w9qjt5 | |||
| 12.05.2022 16:52:34 | |
208 BTC | $ 6 010 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lsh5rukxqu8jwvf7yk3m8jcvwlrjp0skxw7g4 | To: bc1q3ff7xj2jyfdjlhu9qxrxr9mcux9q3mha0n4rt0 | |||
| 12.05.2022 16:52:34 | |
328 BTC | $ 9 474 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QKUKYdvRz1CgoX5f2M6HWqoZ6ofywZczB | To: 3QthJUKm6FkHCPW7TugezAqL5Yc2THs4g7 | |||
| 12.05.2022 16:52:34 | |
328 BTC | $ 9 475 008 | (unknown) | (unknown) |
| Type: transfer | From: 38Eiiu3M3jZpSEHBoPmxWEMwwkLFq9JT7g | To: 3QKUKYdvRz1CgoX5f2M6HWqoZ6ofywZczB | |||
| 12.05.2022 16:52:34 | |
402 BTC | $ 11 630 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0djvzqr93k83c4y2wdj2672p0wzpr20c3w5ur2 | To: 3QYsY7ATZ72EWqxS3oYNvD5sb9C3QFBxyP | |||
| 12.05.2022 16:52:34 | |
402 BTC | $ 11 630 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eyac6h0snvlyq7cydetq9s0j3rklu3natvepc | To: bc1q0djvzqr93k83c4y2wdj2672p0wzpr20c3w5ur2 | |||
| 12.05.2022 16:52:34 | |
14 461 BTC | $ 418 061 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k90hhvvguzg6h8negfa5c253rm72yvcsj24tt | To: 3Ja7HFAdpXqJtZxXVFgtkyUHtzACuY64LA | |||
| 12.05.2022 16:52:34 | |
407 BTC | $ 11 775 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz62rl3udfltjyq2rfkksmdhm5x5g8dqu5csupr | To: 3JW71aeNYV4orrmiAT7LaqthPybD69t7Kk | |||
| 12.05.2022 16:52:34 | |
9 013 BTC | $ 260 550 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gz329txgea6206lrea2ftu0e90njv7mtz7r5e | To: 3CD7gW7bnuitxxYf2TfPhHrTQUYLHRSq1b | |||
| 12.05.2022 16:52:34 | |
634 BTC | $ 18 317 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8d9ffhfzkjvnpq3r0dpcya6llslymnmx7sepn | To: 3E22CfKRf3U7diatqz2LxX8PJKZ2oLmm1Q | |||
| 12.05.2022 16:52:34 | |
9 134 BTC | $ 264 054 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmlj7sthfdrl95s04cgea057eyecmfr4ys7nhd | To: 3AoU9wDGXhMuSoMihQ21niHqj2e61hfbAg | |||
| 12.05.2022 16:52:34 | |
1 344 BTC | $ 38 856 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcpa34ajyunfcw6u74q8jxly5482c2wkye827n | To: 37MbKXLnjwjRXAMFcvFC2Aydi3rop3vst2 | |||
| 12.05.2022 16:52:34 | |
700 BTC | $ 20 233 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlszsdpkuyqpauap6t2a9dddgmd2ry3n09c4rhm | To: 3CikAaQ147JEmmo9JKfTMrq6iaUEvbpgWG | |||
| 12.05.2022 16:52:34 | |
2 515 BTC | $ 72 701 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn6pm5e6vpx53vvyqey5cxrgha33u38qrhhwj8 | To: 3AXZ78yCjUugiXUho7UbKijsE2776jPdqD | |||
| 12.05.2022 16:52:34 | |
711 BTC | $ 20 547 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40edpk89eqfy3tyxp27qx6qumhrnqlkqj62jtm | To: 3Q5qtDxxkTShTWW1sARouMdf3GhWoXreLx | |||
| 12.05.2022 16:52:34 | |
594 BTC | $ 17 180 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6xuzunwe290n2jrf3rhc20wjsn29xhuxuc0p3 | To: 39JGYNKNaRFKvsbjMDk9kKqTsqZHyJZdsa | |||
| 12.05.2022 16:52:34 | |
832 BTC | $ 24 051 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr4p6x649wenhd776k52hmcln9kaezcfeeegfh | To: 39daH4akvpUr4rBv2PSqNAD3FXSKNJNwHU | |||
| 12.05.2022 16:52:34 | |
4 732 BTC | $ 136 808 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc3xmaf8zkvpky46ddfckukctzs2u5njs0ha47 | To: 39vdSRWjU1EPonD3Tubinw4q6keeYxsYM8 | |||
| 12.05.2022 16:52:34 | |
1 441 BTC | $ 41 653 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cwq3ukjn6xcnrmqaj0642zet7y2lvjlpv0kc9 | To: 3Dnokboqim9Bcm5aGBZH5rcLhaFUgfwyfU | |||
| 12.05.2022 16:52:34 | |
350 BTC | $ 10 118 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw74r3pcgglls0gu7vu7mwqwvqvnmpqyh952k3a | To: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | |||
| 12.05.2022 16:52:34 | |
303 BTC | $ 8 760 206 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HxfyVAc6fmeLzGNPoXYp1f1Aw9Qqno6YH | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 12.05.2022 16:52:34 | |
645 BTC | $ 18 655 300 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 12.05.2022 16:52:34 | |
489 BTC | $ 14 127 773 | (unknown) | (unknown) |
| Type: transfer | From: 139PoPE1bKQam8QJjhVjYDP47f3VH7ybVu | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 12.05.2022 16:52:34 | |
350 BTC | $ 10 117 998 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 16:52:34 | |
340 BTC | $ 9 829 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47l2tav07xn3hj0ld99sjta8std42w26cp2rs5 | To: bc1qxy2vknuc2emdhdfvd3fkmh9py863u3uzjwggvq | |||
| 12.05.2022 16:52:34 | |
910 BTC | $ 26 307 624 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q47l2tav07xn3hj0ld99sjta8std42w26cp2rs5 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||