Whale movements
Last update: 28.08.2026 13:52:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 10:46:40 |  |
274 BTC | $ 7 522 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lufemz8uw3knyr6ge8e5wnhsmvqws5nx8ypwr | To: bc1qqv6edakt49chhk9pzc8jwfe8hs0ka96h20g3d3 | |||
| 12.05.2022 10:46:40 | |
639 BTC | $ 17 558 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MqbHAWs5WUzLKpWuCXjcrMokL4hoP6qeM | To: bc1q8yrunpe5t8gs93tlkvs8ud3g8kd742vq5sur7j | |||
| 12.05.2022 10:46:40 | |
639 BTC | $ 17 558 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9cqakmcdwczzupx3nu0xuqnlk4kkf853rl7r | To: 3MqbHAWs5WUzLKpWuCXjcrMokL4hoP6qeM | |||
| 12.05.2022 10:46:40 | |
826 BTC | $ 22 689 708 | (unknown) | (unknown) |
| Type: transfer | From: 3K3GcLsgkhbsKE19Uiiwp18ZNF5onCHRNJ | To: 3PwqkoCGHdaeneyQ8GDJzbqDXLUVVPwHUs | |||
| 12.05.2022 10:46:40 | |
828 BTC | $ 22 724 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00f9up6ll796q6ku24m85ralqa6mjr0r63duy7 | To: 3K3GcLsgkhbsKE19Uiiwp18ZNF5onCHRNJ | |||
| 12.05.2022 10:46:40 | |
828 BTC | $ 22 725 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzlz50vtpmlss03zq7zxf2d7gcmhyvd6tuz48p | To: bc1q00f9up6ll796q6ku24m85ralqa6mjr0r63duy7 | |||
| 12.05.2022 10:46:40 | |
267 BTC | $ 7 330 969 | (unknown) | (unknown) |
| Type: transfer | From: 3M6hV467Y6TuVTYfxnkDJzw8ZEW5ovbXD8 | To: 37XhS4eJ934JeNt2VATcjbKi3PoF3vfVFc | |||
| 12.05.2022 10:46:40 | |
267 BTC | $ 7 337 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud45cm93cljmlyeepeuk77tqmln04zdtn5exun | To: 3M6hV467Y6TuVTYfxnkDJzw8ZEW5ovbXD8 | |||
| 12.05.2022 10:46:40 | |
1 301 BTC | $ 35 712 036 | (unknown) | (unknown) |
| Type: transfer | From: 32PsyfRnJe5Kn8QnzkaKyJjR1dRbYeT2AK | To: 3JyGrfVyAe1Jpsgnqi9BCvdKs1uqdi1w1a | |||
| 12.05.2022 10:46:40 | |
1 301 BTC | $ 35 712 036 | (unknown) | (unknown) |
| Type: transfer | From: 32PsyfRnJe5Kn8QnzkaKyJjR1dRbYeT2AK | To: 3JyGrfVyAe1Jpsgnqi9BCvdKs1uqdi1w1a | |||
| 12.05.2022 10:46:40 | |
1 301 BTC | $ 35 720 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkh3mzzlsr4nuzdusjs6jsucvyv5dvj4hvjqq | To: 32PsyfRnJe5Kn8QnzkaKyJjR1dRbYeT2AK | |||
| 12.05.2022 10:46:40 | |
1 301 BTC | $ 35 720 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkh3mzzlsr4nuzdusjs6jsucvyv5dvj4hvjqq | To: 32PsyfRnJe5Kn8QnzkaKyJjR1dRbYeT2AK | |||
| 12.05.2022 10:46:40 | |
440 BTC | $ 12 072 993 | (unknown) | (unknown) |
| Type: transfer | From: 31zC6Mjt4C9eLYZyGQvKeKgpGqeFd7i5y7 | To: 3611nkgjwc4N4TL86LhmgPtxkvTovaUqff | |||
| 12.05.2022 10:46:40 | |
440 BTC | $ 12 073 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjz80mcqc5jtjmux52fsusmt76d36zzhknkdlu | To: 31zC6Mjt4C9eLYZyGQvKeKgpGqeFd7i5y7 | |||
| 12.05.2022 10:46:40 | |
472 BTC | $ 12 954 742 | (unknown) | (unknown) |
| Type: transfer | From: 32E76mbVkmzgJ6SCNBLzobudVXcjHh6c5N | To: 36AxRL8eGoxrJsUYvmYuQcgrNTsA2vPA3D | |||
| 12.05.2022 10:46:40 | |
472 BTC | $ 12 970 999 | (unknown) | (unknown) |
| Type: transfer | From: 3JtNJHhbUR1UjqSzWsrTyDBLivjE5jeSgA | To: 32E76mbVkmzgJ6SCNBLzobudVXcjHh6c5N | |||
| 12.05.2022 10:46:40 | |
472 BTC | $ 12 973 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yfk04nwpv523ryldvqvck2la5zp3flf9426g8 | To: 3JtNJHhbUR1UjqSzWsrTyDBLivjE5jeSgA | |||
| 12.05.2022 10:46:40 | |
1 301 BTC | $ 35 720 804 | (unknown) | (unknown) |
| Type: transfer | From: 38HKczHHNnwQ5DgxHmBE6gZsj5RjEqeLQk | To: bc1qtpkh3mzzlsr4nuzdusjs6jsucvyv5dvj4hvjqq | |||
| 12.05.2022 10:46:40 | |
1 301 BTC | $ 35 720 804 | (unknown) | (unknown) |
| Type: transfer | From: 38HKczHHNnwQ5DgxHmBE6gZsj5RjEqeLQk | To: bc1qtpkh3mzzlsr4nuzdusjs6jsucvyv5dvj4hvjqq | |||
| 12.05.2022 10:46:40 | |
1 420 BTC | $ 38 983 024 | (unknown) | (unknown) |
| Type: transfer | From: 38uBTNYexWKdmT2BWQV3HZdx4hKXkWCQby | To: bc1qrt7wywkhgdecw8f8muvedt5w0a3ly6avd7p654 | |||
| 12.05.2022 10:46:40 | |
1 420 BTC | $ 38 983 024 | (unknown) | (unknown) |
| Type: transfer | From: 38uBTNYexWKdmT2BWQV3HZdx4hKXkWCQby | To: bc1qrt7wywkhgdecw8f8muvedt5w0a3ly6avd7p654 | |||
| 12.05.2022 10:46:40 | |
292 BTC | $ 8 019 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MHiHXFywQ3G1Rb4apbzKMh4UF6T6mezLg | To: bc1qwx28cyevtyavlg7swsgtxnp7s5kz3j7930uear | |||
| 12.05.2022 10:46:40 | |
639 BTC | $ 17 558 648 | (unknown) | (unknown) |
| Type: transfer | From: 33ognQBK4rLgZBuXSt8Ff62cJGWhCjkDoZ | To: bc1q0x9cqakmcdwczzupx3nu0xuqnlk4kkf853rl7r | |||
| 12.05.2022 10:46:40 | |
754 BTC | $ 20 699 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo5Kq9oJwxDYeYKGvHifTkn6tngrnfBAh | To: bc1qffa7kk8ulmaffvdqw5w570ugvxjlx359drgj4f | |||
| 12.05.2022 10:46:40 | |
332 BTC | $ 9 104 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QQWcGCjjrjT3KLtC6ebkDXcNYGSPtB5S4 | To: bc1qcdxt947e5m22amxrrk73secxftxxhz94zv6sfd | |||
| 12.05.2022 10:46:40 | |
332 BTC | $ 9 104 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QQWcGCjjrjT3KLtC6ebkDXcNYGSPtB5S4 | To: bc1qcdxt947e5m22amxrrk73secxftxxhz94zv6sfd | |||
| 12.05.2022 10:46:40 | |
920 BTC | $ 25 259 902 | (unknown) | (unknown) |
| Type: transfer | From: 33QMJ4Lg25VNVJf9TVWYxgyHvHpgdmN3kk | To: bc1qa5fqcrhu36t6qje8ez60pyl60f4548yhmvf9p9 | |||
| 12.05.2022 10:46:40 | |
920 BTC | $ 25 259 902 | (unknown) | (unknown) |
| Type: transfer | From: 33QMJ4Lg25VNVJf9TVWYxgyHvHpgdmN3kk | To: bc1qa5fqcrhu36t6qje8ez60pyl60f4548yhmvf9p9 | |||
| 12.05.2022 10:46:40 | |
762 BTC | $ 20 928 872 | (unknown) | (unknown) |
| Type: transfer | From: 38MA8tZGvugUC9kSjy36hLdajQbGU3pYG4 | To: bc1qrkns2dzvazalfd5ucfhj54rxexj6ss4q3qrwup | |||
| 12.05.2022 10:46:40 | |
762 BTC | $ 20 928 872 | (unknown) | (unknown) |
| Type: transfer | From: 38MA8tZGvugUC9kSjy36hLdajQbGU3pYG4 | To: bc1qrkns2dzvazalfd5ucfhj54rxexj6ss4q3qrwup | |||
| 12.05.2022 10:46:40 | |
616 BTC | $ 16 923 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KgoD4xJdjqdUzbxzGVpJmY6bfvRarBpRU | To: bc1qnvp8j54f6dfx40uwt30m9zqyl3pc9eke58ncjw | |||
| 12.05.2022 10:46:40 | |
192 BTC | $ 5 263 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2iWr6bb6pTHDLnBjUdna5JSd2jYMjJC | To: bc1qnawxms0h3lsldt4kd9kmdujx4frfw0pxgx2n4d | |||
| 12.05.2022 10:46:40 | |
192 BTC | $ 5 263 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2iWr6bb6pTHDLnBjUdna5JSd2jYMjJC | To: bc1qnawxms0h3lsldt4kd9kmdujx4frfw0pxgx2n4d | |||
| 12.05.2022 10:46:40 | |
267 BTC | $ 7 339 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2iWr6bb6pTHDLnBjUdna5JSd2jYMjJC | To: bc1qud45cm93cljmlyeepeuk77tqmln04zdtn5exun | |||
| 12.05.2022 10:46:40 | |
267 BTC | $ 7 339 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2iWr6bb6pTHDLnBjUdna5JSd2jYMjJC | To: bc1qud45cm93cljmlyeepeuk77tqmln04zdtn5exun | |||
| 12.05.2022 10:46:40 | |
440 BTC | $ 12 073 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JTNhdh1yJSYhRh1Afx5Ps8rLKdU4Gd94M | To: bc1qnjz80mcqc5jtjmux52fsusmt76d36zzhknkdlu | |||
| 12.05.2022 10:46:40 | |
440 BTC | $ 12 073 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JTNhdh1yJSYhRh1Afx5Ps8rLKdU4Gd94M | To: bc1qnjz80mcqc5jtjmux52fsusmt76d36zzhknkdlu | |||
| 12.05.2022 10:46:40 | |
9 137 BTC | $ 250 889 950 | (unknown) | (unknown) |
| Type: transfer | From: 33kadT3b33WY4nBYfbT8iuFVsAJSqNXwGL | To: bc1q3dnndptc788l36yqrckka6u3vf90g96zrzr29x | |||
| 12.05.2022 10:46:40 | |
9 137 BTC | $ 250 889 950 | (unknown) | (unknown) |
| Type: transfer | From: 33kadT3b33WY4nBYfbT8iuFVsAJSqNXwGL | To: bc1q3dnndptc788l36yqrckka6u3vf90g96zrzr29x | |||
| 12.05.2022 10:46:40 | |
190 BTC | $ 5 213 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HauKMxcE5gzRAx7C95XRmjnzUsGx7rF4r | To: bc1qtdqc058u59mtfpm88wglwd37jqrluf2m0rst5q | |||
| 12.05.2022 10:46:40 | |
190 BTC | $ 5 213 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HauKMxcE5gzRAx7C95XRmjnzUsGx7rF4r | To: bc1qtdqc058u59mtfpm88wglwd37jqrluf2m0rst5q | |||
| 12.05.2022 10:46:40 | |
5 935 BTC | $ 162 962 580 | (unknown) | (unknown) |
| Type: transfer | From: 38JF9FLtY5uHYhnag3AUkA44zUWPj3iaRP | To: bc1qt8k50xa6p3lmmznr5tmt92j3emccj748xgg8gv | |||
| 12.05.2022 10:46:40 | |
5 935 BTC | $ 162 962 580 | (unknown) | (unknown) |
| Type: transfer | From: 38JF9FLtY5uHYhnag3AUkA44zUWPj3iaRP | To: bc1qt8k50xa6p3lmmznr5tmt92j3emccj748xgg8gv | |||
| 12.05.2022 10:46:40 | |
240 BTC | $ 6 595 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NNKVyQNzxvQamhFmCMuoSXrmaAiFEdSGe | To: bc1q9yugrdryd4al7m46agrnf56dljkyj2l27cmurf | |||
| 12.05.2022 10:46:40 | |
240 BTC | $ 6 595 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NNKVyQNzxvQamhFmCMuoSXrmaAiFEdSGe | To: bc1q9yugrdryd4al7m46agrnf56dljkyj2l27cmurf | |||
| 12.05.2022 10:46:40 | |
9 480 BTC | $ 260 300 940 | (unknown) | (unknown) |
| Type: transfer | From: 37eRmSnk3F8egP3ukAxnwZWDEWVtQJhc3X | To: 3MruxLcQdtsA3REK2UfR7CfNy5yVwrcWKa | |||
| 12.05.2022 10:46:40 | |
9 480 BTC | $ 260 300 940 | (unknown) | (unknown) |
| Type: transfer | From: 37eRmSnk3F8egP3ukAxnwZWDEWVtQJhc3X | To: 3MruxLcQdtsA3REK2UfR7CfNy5yVwrcWKa | |||
| 12.05.2022 10:46:40 | |
332 BTC | $ 9 104 329 | (unknown) | (unknown) |
| Type: transfer | From: 3PbceJMYsvzCNMjEBAut6DTGjR3qyb26i9 | To: 3QQWcGCjjrjT3KLtC6ebkDXcNYGSPtB5S4 | |||
| 12.05.2022 10:46:40 | |
332 BTC | $ 9 104 329 | (unknown) | (unknown) |
| Type: transfer | From: 3PbceJMYsvzCNMjEBAut6DTGjR3qyb26i9 | To: 3QQWcGCjjrjT3KLtC6ebkDXcNYGSPtB5S4 | |||
| 12.05.2022 10:46:40 | |
240 BTC | $ 6 595 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh7VhJSZuREA1xj111eJqSwSqA8NsXUmN | To: 3NNKVyQNzxvQamhFmCMuoSXrmaAiFEdSGe | |||