Whale movements
Last update: 28.08.2026 13:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 10:46:40 |  |
240 BTC | $ 6 595 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh7VhJSZuREA1xj111eJqSwSqA8NsXUmN | To: 3NNKVyQNzxvQamhFmCMuoSXrmaAiFEdSGe | |||
| 12.05.2022 10:46:40 | |
242 BTC | $ 6 635 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DKaMdQRqub6HJr6jLUJYFU1123eqScvvt | To: 3Nh7VhJSZuREA1xj111eJqSwSqA8NsXUmN | |||
| 12.05.2022 10:46:40 | |
737 BTC | $ 20 231 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GPQkeqHxSkLVxpFtzzCbLDqEbaUhvzS8h | To: 3MzKzbJtWZx2nCJUaAEL5dipzMNR6hwRqi | |||
| 12.05.2022 10:46:40 | |
475 BTC | $ 13 055 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PJDN6BGRkw9VBGWw3ysANBeCYhirrAN9L | To: 38jfSM3RPLsdWJekc49tWMNGPyNC2W1Jfi | |||
| 12.05.2022 10:46:40 | |
1 421 BTC | $ 39 010 660 | (unknown) | (unknown) |
| Type: transfer | From: 37VU9gUmemD82HfBGAR3PpT7h2nVCebymr | To: 38uBTNYexWKdmT2BWQV3HZdx4hKXkWCQby | |||
| 12.05.2022 10:46:40 | |
475 BTC | $ 13 056 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GP3J779a3NKLkTTHjfN6enL8cfofmMMK1 | To: 3PJDN6BGRkw9VBGWw3ysANBeCYhirrAN9L | |||
| 12.05.2022 10:46:40 | |
4 750 BTC | $ 130 439 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JVGXHsn1CiP5EE3UQEnb9N2jVQta8XVWG | To: 3HGGiKcBVAzjCkcY54h7NNvUfHxsyFa6DS | |||
| 12.05.2022 10:46:40 | |
185 BTC | $ 5 078 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PQk4E51T5f5sC5ggvRb6cgVVu8JoLcyxs | To: 3H4XnDQaumJTGTKUjTMhWajeV97QS6HNwH | |||
| 12.05.2022 10:46:40 | |
185 BTC | $ 5 078 702 | (unknown) | (unknown) |
| Type: transfer | From: 3P2mUiZ5wrt39p9o1kcfr8qKTPhEHqHdnt | To: 3PQk4E51T5f5sC5ggvRb6cgVVu8JoLcyxs | |||
| 12.05.2022 10:46:40 | |
189 BTC | $ 5 181 482 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ24WCNLq9yLsXVAvaZ8dHX8hzVCaPnfS | To: 3P2mUiZ5wrt39p9o1kcfr8qKTPhEHqHdnt | |||
| 12.05.2022 10:46:40 | |
292 BTC | $ 8 019 461 | (unknown) | (unknown) |
| Type: transfer | From: 3EW5u9ayJGGnrdQkPJaQGPZX9USQkhwpC2 | To: 3MHiHXFywQ3G1Rb4apbzKMh4UF6T6mezLg | |||
| 12.05.2022 10:46:40 | |
293 BTC | $ 8 049 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MuCZJWbwEe82ArhK5VKucQNwtJ6Ep95EP | To: 3EW5u9ayJGGnrdQkPJaQGPZX9USQkhwpC2 | |||
| 12.05.2022 10:46:40 | |
293 BTC | $ 8 049 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MuCZJWbwEe82ArhK5VKucQNwtJ6Ep95EP | To: 3EW5u9ayJGGnrdQkPJaQGPZX9USQkhwpC2 | |||
| 12.05.2022 10:46:40 | |
476 BTC | $ 13 057 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GNERkjHP3wF6vQPuqJPhm6G12mGsEZA9A | To: 3GP3J779a3NKLkTTHjfN6enL8cfofmMMK1 | |||
| 12.05.2022 10:46:40 | |
476 BTC | $ 13 057 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GNERkjHP3wF6vQPuqJPhm6G12mGsEZA9A | To: 3GP3J779a3NKLkTTHjfN6enL8cfofmMMK1 | |||
| 12.05.2022 10:46:40 | |
754 BTC | $ 20 699 552 | (unknown) | (unknown) |
| Type: transfer | From: 37ejnkH3QHtwCTUFNpzQe1bMWDM7YEXG56 | To: 3Mo5Kq9oJwxDYeYKGvHifTkn6tngrnfBAh | |||
| 12.05.2022 10:46:40 | |
754 BTC | $ 20 699 552 | (unknown) | (unknown) |
| Type: transfer | From: 37ejnkH3QHtwCTUFNpzQe1bMWDM7YEXG56 | To: 3Mo5Kq9oJwxDYeYKGvHifTkn6tngrnfBAh | |||
| 12.05.2022 10:46:40 | |
762 BTC | $ 20 928 878 | (unknown) | (unknown) |
| Type: transfer | From: 3H8NbmNaMpkx7Uu1WMnB2Jt6GTcu19cLjA | To: 38MA8tZGvugUC9kSjy36hLdajQbGU3pYG4 | |||
| 12.05.2022 10:46:40 | |
14 463 BTC | $ 397 135 070 | (unknown) | (unknown) |
| Type: transfer | From: 341opuapGFHFnE7eWzs17JSZib1csDrmXX | To: 38fMJqQPJmn2q3zrw5LDY4P7eXnV1pd9Nu | |||
| 12.05.2022 10:46:40 | |
776 BTC | $ 21 306 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BDrnyE1gnT2WRwKwuzjHeCebhJRc8Bvf5 | To: bc1qeyk005uz7zt0epj8fh25w8rgxl0zywdx5umw36 | |||
| 12.05.2022 10:46:40 | |
776 BTC | $ 21 307 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveejc7k3nqdxkuql64w702ppcslyv4jw89ee5v | To: 3BDrnyE1gnT2WRwKwuzjHeCebhJRc8Bvf5 | |||
| 12.05.2022 10:46:40 | |
737 BTC | $ 20 238 386 | (unknown) | (unknown) |
| Type: transfer | From: 3HEKcRmn23oKTvUhqm1dNKms8LeapjoTTW | To: 3GPQkeqHxSkLVxpFtzzCbLDqEbaUhvzS8h | |||
| 12.05.2022 10:46:40 | |
737 BTC | $ 20 244 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qu05letktqfpxkxgxns970kr3nheqq3cvymg5 | To: 3HEKcRmn23oKTvUhqm1dNKms8LeapjoTTW | |||
| 12.05.2022 10:46:40 | |
1 442 BTC | $ 39 603 348 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ton8CYduXq7mGjpD9vmc7CmWjJD7it9 | To: 3Cu8cp3ufidkjqFMPE2WGecqJYo9mzDL3C | |||
| 12.05.2022 10:46:40 | |
1 442 BTC | $ 39 603 480 | (unknown) | (unknown) |
| Type: transfer | From: 36qT59GzQmaaznGPCoVcfC9G7MJE2oa1sm | To: 3E9ton8CYduXq7mGjpD9vmc7CmWjJD7it9 | |||
| 12.05.2022 10:46:40 | |
1 442 BTC | $ 39 604 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BhL8PEMZFfcejA7NBmvkMEfK115a7KiFM | To: 36qT59GzQmaaznGPCoVcfC9G7MJE2oa1sm | |||
| 12.05.2022 10:46:40 | |
3 843 BTC | $ 105 520 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawv8xhs7yf6jlc52ne2krxtwhn0lshe4fvepmg | To: 3LNdRNbf8nS4pmoKdUxBiPpEhmTUsMd4Qv | |||
| 12.05.2022 10:46:40 | |
3 843 BTC | $ 105 521 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyj5uqpgyvlvp8ywyytwr7fd302dhp3ftkxqm0 | To: bc1qawv8xhs7yf6jlc52ne2krxtwhn0lshe4fvepmg | |||
| 12.05.2022 10:46:40 | |
1 646 BTC | $ 45 189 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ewhssfkws0mv775x0k9vhedp97uaddchrdlcq | To: bc1qnlfv4ktp40sgyxcjq9hzm9dlftyz27f4httmlm | |||
| 12.05.2022 10:46:40 | |
1 646 BTC | $ 45 189 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdstdg8ep9gs8a5sqp2l6c8z8xmcfgda3xmeyj8 | To: bc1q5ewhssfkws0mv775x0k9vhedp97uaddchrdlcq | |||
| 12.05.2022 10:46:40 | |
1 646 BTC | $ 45 189 972 | (unknown) | (unknown) |
| Type: transfer | From: 38c6P5SKaJ9xdsdSwjsmQzJzAVbobkxDz9 | To: bc1qdstdg8ep9gs8a5sqp2l6c8z8xmcfgda3xmeyj8 | |||
| 12.05.2022 10:46:40 | |
3 036 BTC | $ 83 356 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqcdjd2a0xy0g7a8q0jl7gtt6gevnpgsfgdc3j | To: bc1qtl9adqcwdg5kgdfl0upvgjxqmzz0a6ykumlgk3 | |||
| 12.05.2022 10:46:40 | |
3 036 BTC | $ 83 356 240 | (unknown) | (unknown) |
| Type: transfer | From: 37fEZ7vE3M7avovvctWmKsbshqX6eBUwFJ | To: bc1qkqcdjd2a0xy0g7a8q0jl7gtt6gevnpgsfgdc3j | |||
| 12.05.2022 10:46:40 | |
3 036 BTC | $ 83 357 150 | (unknown) | (unknown) |
| Type: transfer | From: 32VUb9jbN4bAx6FCSYmmzGHiYTrESMeakk | To: 37fEZ7vE3M7avovvctWmKsbshqX6eBUwFJ | |||
| 12.05.2022 10:46:40 | |
1 585 BTC | $ 43 531 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FoXf7GbU9Wqokgh83bnUXdni8rwuTmgZw | To: 35o46CWx9hP19QhWo9WwTTS3pD1oB1anXj | |||
| 12.05.2022 10:46:40 | |
1 588 BTC | $ 43 614 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8k89833yyxvv7ddl446wrjnszap655apwpsu9 | To: 3FoXf7GbU9Wqokgh83bnUXdni8rwuTmgZw | |||
| 12.05.2022 10:46:40 | |
1 591 BTC | $ 43 696 504 | (unknown) | (unknown) |
| Type: transfer | From: 3C5yqt7f2zFd9uMPW2ajBdhstdMeLR5SQ2 | To: bc1qj8k89833yyxvv7ddl446wrjnszap655apwpsu9 | |||
| 12.05.2022 10:46:40 | |
2 874 BTC | $ 78 913 224 | (unknown) | (unknown) |
| Type: transfer | From: 3M6pKWjEeXtvuw8Y9Ah3WG3FavpLhqnKhZ | To: bc1qpn8zje8w93zs6q06awxdwfrheq9lc03xwuxkpj | |||
| 12.05.2022 10:46:40 | |
2 877 BTC | $ 78 995 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vgfvqcc0ja2s8x3y790m05lc25ck25qw4md63 | To: 3M6pKWjEeXtvuw8Y9Ah3WG3FavpLhqnKhZ | |||
| 12.05.2022 10:46:40 | |
2 882 BTC | $ 79 132 900 | (unknown) | (unknown) |
| Type: transfer | From: 3E22Khj7hKiwnPnLvSUDNJ6tSw9habEdDA | To: bc1q5vgfvqcc0ja2s8x3y790m05lc25ck25qw4md63 | |||
| 12.05.2022 10:46:40 | |
2 882 BTC | $ 79 132 900 | (unknown) | (unknown) |
| Type: transfer | From: 3E22Khj7hKiwnPnLvSUDNJ6tSw9habEdDA | To: bc1q5vgfvqcc0ja2s8x3y790m05lc25ck25qw4md63 | |||
| 12.05.2022 10:46:40 | |
2 748 BTC | $ 75 453 590 | (unknown) | (unknown) |
| Type: transfer | From: 34bfLjRUQsJNJAHhAKRKQWsFineAyn8X24 | To: 3EwDwE9T86d3pasz9SxbV379J81vj2HfsB | |||
| 12.05.2022 10:46:40 | |
2 748 BTC | $ 75 453 590 | (unknown) | (unknown) |
| Type: transfer | From: 34bfLjRUQsJNJAHhAKRKQWsFineAyn8X24 | To: 3EwDwE9T86d3pasz9SxbV379J81vj2HfsB | |||
| 12.05.2022 10:46:40 | |
2 749 BTC | $ 75 481 050 | (unknown) | (unknown) |
| Type: transfer | From: 37Kpb1cFm5m3PZfunkqYpWNJBxWwjBjmd3 | To: 34bfLjRUQsJNJAHhAKRKQWsFineAyn8X24 | |||
| 12.05.2022 10:46:40 | |
2 749 BTC | $ 75 481 050 | (unknown) | (unknown) |
| Type: transfer | From: 37Kpb1cFm5m3PZfunkqYpWNJBxWwjBjmd3 | To: 34bfLjRUQsJNJAHhAKRKQWsFineAyn8X24 | |||
| 12.05.2022 10:46:40 | |
2 750 BTC | $ 75 503 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EzRukpwNnoRjGy1aY4x7HGuZ5XTZG9W9i | To: 37Kpb1cFm5m3PZfunkqYpWNJBxWwjBjmd3 | |||
| 12.05.2022 10:46:40 | |
2 750 BTC | $ 75 503 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EzRukpwNnoRjGy1aY4x7HGuZ5XTZG9W9i | To: 37Kpb1cFm5m3PZfunkqYpWNJBxWwjBjmd3 | |||
| 12.05.2022 10:46:40 | |
2 245 BTC | $ 61 655 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94txfdegvf8j2cf4yqkv866lfvjz2jr5w3rm3x | To: bc1qhd0jrtk828jyhk3eynxw665xpctlpztrp88gj3 | |||
| 12.05.2022 10:46:40 | |
2 245 BTC | $ 61 655 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94txfdegvf8j2cf4yqkv866lfvjz2jr5w3rm3x | To: bc1qhd0jrtk828jyhk3eynxw665xpctlpztrp88gj3 | |||
| 12.05.2022 10:46:40 | |
2 245 BTC | $ 61 655 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FSK55fNe5nMSMrLFeu9tcSWiVz7n3SrNY | To: bc1q94txfdegvf8j2cf4yqkv866lfvjz2jr5w3rm3x | |||