Whale movements
Last update: 28.08.2026 15:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 07:00:37 |  |
280 BTC | $ 7 799 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HEBtX9271kRadctN8C48VwBG6HCSZFxKB | To: 3M6GaX3Tyk7rUt8iSgvgKErhUJWuLCnhn7 | |||
| 12.05.2022 07:00:37 | |
3 843 BTC | $ 106 938 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M4NWaqGfr9V7TToADYg8kbsMCwEA75Nq3 | To: 3NdRQwmhg1Sizuhtck9dgzSy7PEqAbJjM7 | |||
| 12.05.2022 07:00:37 | |
3 042 BTC | $ 84 640 750 | (unknown) | (unknown) |
| Type: transfer | From: 37RgwFY3EJ8TZFDAAMmrzq6R1zwCJAD7Av | To: 334TnDbTptVzAC8cAHvWngYyR82n5VWPU8 | |||
| 12.05.2022 07:00:37 | |
195 BTC | $ 5 433 836 | (unknown) | (unknown) |
| Type: transfer | From: 34mkYquRVd2pxgE5TDHLe6Ga9BJL4BfXQg | To: 3Qppt43XRN6qbTmoT1RtLCu2tJRUuQSnoG | |||
| 12.05.2022 07:00:37 | |
492 BTC | $ 13 687 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K8BmXy6k2rCvnCQwzk2jsz1Ziijq4GDT7 | To: 3K4S7db2AfbPoQ4gsKBSQgut3uc3kkvMUk | |||
| 12.05.2022 07:00:37 | |
1 301 BTC | $ 36 213 280 | (unknown) | (unknown) |
| Type: transfer | From: 36YuMwZwTSrqyL5Kw43XKkSkdBrKRRHjTB | To: 36UxHYmMp4j6WiF5qJ8NBrMfs6YM9noiVA | |||
| 12.05.2022 07:00:37 | |
5 936 BTC | $ 165 174 350 | (unknown) | (unknown) |
| Type: transfer | From: 3755nxWsqiruCcvUYsgxfs6qV7p644ig6R | To: 3QSg4EBA57q31Bywi8UoRu9ubinyEtQX2P | |||
| 12.05.2022 07:00:37 | |
478 BTC | $ 13 303 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MqKMuT75Aopsis3fcmJmJ9S7H3yahL3U1 | To: 3A9U8dt34JsasPbuHcCSpcinuJYcVAN7Av | |||
| 12.05.2022 07:00:37 | |
2 882 BTC | $ 80 208 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Js3vdfxcd25QZuCbEA7brUA48YYP8nNWm | To: 3BpegXhpRooQjKU5kqURmQLSmXFu1Lytqd | |||
| 12.05.2022 07:00:37 | |
363 BTC | $ 10 089 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GQjH95QvMa4W1NViS3RZhJ12opToVG8AG | To: 38eBr5EvPFabJKwn6ATFhg98NKm7nCeVn3 | |||
| 12.05.2022 07:00:37 | |
9 480 BTC | $ 263 786 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Pce144P7uCBjwdNfh894jVB5gUM4RHBE1 | To: 3MrCfJe7jUJrdFX5EKAuQ3Hx28KpZsptQL | |||
| 12.05.2022 07:00:37 | |
602 BTC | $ 16 751 504 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3DriUAxBmjNTsE3YZdZERXFvKuTX58wCZ9 | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 07:00:37 | |
194 BTC | $ 5 396 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QEvMCvDMBsTDPZ3GkgT1bvrYoXKcdfqdz | To: bc1qrgqfg7fqxrl3yg4nzu4pyqfq7jjyrm0mm0h2d4 | |||
| 12.05.2022 07:00:37 | |
194 BTC | $ 5 397 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa2ZhHXvdme277AsrbQB2qZyuyjDLEjQi | To: 3QEvMCvDMBsTDPZ3GkgT1bvrYoXKcdfqdz | |||
| 12.05.2022 07:00:37 | |
195 BTC | $ 5 417 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CjHmJKLi7qj3DRq8ro6QbaSgrDwdQTNAA | To: 3Fa2ZhHXvdme277AsrbQB2qZyuyjDLEjQi | |||
| 12.05.2022 07:00:37 | |
1 444 BTC | $ 40 190 540 | (unknown) | (unknown) |
| Type: transfer | From: 32V7Pm6UcrrrqLhnLK99zNKc4pz6bjQ3eh | To: bc1qwkkw2g46vrjwk6skxwfxftu87c27en4d7u0g42 | |||
| 12.05.2022 07:00:37 | |
676 BTC | $ 18 802 524 | (unknown) | (unknown) |
| Type: transfer | From: 339ZsAAo9ZFuPebAHNX6R72Q8vQKAJyBh6 | To: bc1qn30kkc0sjs0jk3ayvhkt26250cjft3z9lycyzc | |||
| 12.05.2022 07:00:37 | |
2 085 BTC | $ 58 031 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ADw946aQtJdJbCcniYedFRHcbX9hwJBjE | To: bc1q92au8cma9k9w95sct2zjmw5y2mrlpj9ng8kjhx | |||
| 12.05.2022 07:00:37 | |
2 135 BTC | $ 59 410 810 | (unknown) | (unknown) |
| Type: transfer | From: 3A3YF4351jkbapZDk35gde8xfssYRUi3tj | To: bc1qtz6uxgdtungkqhh88dqttr3qnlurtz2gyxr7ua | |||
| 12.05.2022 07:00:37 | |
3 955 BTC | $ 110 056 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsk6uVYhijRBNnL4ykkgZU8SqtidtmbPs | To: bc1q2wsuj8d6maslk53wpzh73dar8pm0p6xwqc04lw | |||
| 12.05.2022 07:00:37 | |
1 437 BTC | $ 39 983 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BhHNBRs8auAUpBvSJa6xjUwdCnePWJeNU | To: bc1qsj24e9m2fzzjnag2zsyxhjr52wc9u5p8xgm6c9 | |||
| 12.05.2022 07:00:37 | |
1 593 BTC | $ 44 318 976 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ny7F2zvdEoEYE8JL5UAmfFjg8g5A5hu | To: bc1quz0pfg97sy42ffg64ph8qjv2fu0ttuevd6rh7q | |||
| 12.05.2022 07:00:37 | |
693 BTC | $ 19 291 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlk4lqgfu7n9677wk3wh2l4s36zrpkqu3lwnag | To: 35rPfWErFuWo9f1VioYosKwn3P3FQLqak5 | |||
| 12.05.2022 07:00:37 | |
261 BTC | $ 7 267 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2x0qq6wheldfvgygafdm4fcx4fp4psp8hxpxh | To: 38ZgBrHRHPjucGEscosFiDLWmQbXcfckZ4 | |||
| 12.05.2022 07:00:37 | |
14 463 BTC | $ 402 450 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmplhrdsy8t3puhu5yflqhdl96gzt3y8400ek0 | To: 327hWaGPcG2NGhc83WoG84Rukj1u3MNUDt | |||
| 12.05.2022 07:00:37 | |
273 BTC | $ 7 587 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca4r56wp3uavqtjv5pawft95p5hf6m5dsm0v6j | To: 3Dk5MpuXV3mehzU5T3V8z6XsXNzFwnfMDg | |||
| 12.05.2022 07:00:37 | |
1 001 BTC | $ 27 861 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864r72tzdu5d7jhsej34qdvjx75nzrl3r0t9e3 | To: 3JdGzLLiAEJDGfQ5fHQMMHLYnTtsydvq91 | |||
| 12.05.2022 07:00:37 | |
2 346 BTC | $ 65 287 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrrgd4u3ptc6rkvy3c29u9mre6jwephganprcu | To: 3F5UQmS2VzWynJnd9fssKrU6d7BevLjTmV | |||
| 12.05.2022 07:00:37 | |
195 BTC | $ 5 433 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mw8nakv9exk05mn0qt3xljzkev3gvyylhsh6f | To: 34mkYquRVd2pxgE5TDHLe6Ga9BJL4BfXQg | |||
| 12.05.2022 07:00:37 | |
603 BTC | $ 16 779 330 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q7mw8nakv9exk05mn0qt3xljzkev3gvyylhsh6f | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 07:00:37 | |
2 751 BTC | $ 76 557 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurw9lwy94urerawrxdj8tzp4wv0vc45xu5mqls | To: 3Kp5XBNmjKv8Ba1Y7E46kk3Lw6pcorzNVL | |||
| 12.05.2022 07:00:37 | |
409 BTC | $ 11 393 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6asqfnp87kmq34cgttk0hel7mt2r5csjvjluy | To: 3CPeWFSYbd11N3HP79V56rUAjQpAWxsLDU | |||
| 12.05.2022 07:00:37 | |
742 BTC | $ 20 637 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhq0s59fpldcg9fn5utafs4dyrm5f65225cvsp | To: 3JfVC9TTN4pJSwwdekoh2zainFhLzVuXVm | |||
| 12.05.2022 07:00:37 | |
676 BTC | $ 18 820 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjgg0e7pj8p9es3r9fkv2eyfeyfescg970uxv3 | To: 3HPmNn5xnGiz2sxH7pZWRfDS7VKxxDbZLy | |||
| 12.05.2022 07:00:37 | |
833 BTC | $ 23 179 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lgkyyu60hc2vq4tke9pytr3frt98u2zuy30gw | To: 3CtpPYNEh7BCnNze68REBemrbRzvkr5pQn | |||
| 12.05.2022 07:00:37 | |
847 BTC | $ 23 565 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw7wy6ykjxemna40js582emju8ckfhjtupy6pn | To: bc1qa99h8ea9tz3e8fkmeppjt7eh75968ns4rhc8r4 | |||
| 12.05.2022 07:00:37 | |
601 BTC | $ 16 723 678 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 07:00:37 | |
756 BTC | $ 21 045 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KbnYFYjv651KRy8w5J2kGttsbnzuxY8en | To: bc1qxt83ayu9lwdkr9q6ngpr7ua86f4jqzte9gu3d6 | |||
| 12.05.2022 07:00:37 | |
756 BTC | $ 21 045 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KbnYFYjv651KRy8w5J2kGttsbnzuxY8en | To: bc1qxt83ayu9lwdkr9q6ngpr7ua86f4jqzte9gu3d6 | |||
| 12.05.2022 07:00:37 | |
4 767 BTC | $ 132 642 100 | (unknown) | (unknown) |
| Type: transfer | From: 3611jfrnNAEvLwPyM5GDWZs4qcJBDPR7PM | To: 3CYUgUiUAbTTkXeUsUDFACkxSYqUPVZeQG | |||
| 12.05.2022 07:00:37 | |
4 767 BTC | $ 132 642 100 | (unknown) | (unknown) |
| Type: transfer | From: 3611jfrnNAEvLwPyM5GDWZs4qcJBDPR7PM | To: 3CYUgUiUAbTTkXeUsUDFACkxSYqUPVZeQG | |||
| 12.05.2022 07:00:37 | |
779 BTC | $ 21 663 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqjg5htKXuJVrQBT61ZQ66EUhYb1s5n73 | To: 3ASbroFdAhcbnGW6juXGHzAUnrzUnpeVhX | |||
| 12.05.2022 07:00:37 | |
779 BTC | $ 21 663 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqjg5htKXuJVrQBT61ZQ66EUhYb1s5n73 | To: 3ASbroFdAhcbnGW6juXGHzAUnrzUnpeVhX | |||
| 12.05.2022 07:00:37 | |
1 658 BTC | $ 46 130 452 | (unknown) | (unknown) |
| Type: transfer | From: 37S5k42khndwGLvFjXWA312L4JF8KTrmeQ | To: 38tFjGYkyqgJkYAvhBqpHyufq14QZ5YDuv | |||
| 12.05.2022 07:00:37 | |
1 658 BTC | $ 46 130 452 | (unknown) | (unknown) |
| Type: transfer | From: 37S5k42khndwGLvFjXWA312L4JF8KTrmeQ | To: 38tFjGYkyqgJkYAvhBqpHyufq14QZ5YDuv | |||
| 12.05.2022 07:00:37 | |
9 137 BTC | $ 254 251 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CFeCjWpXo9W6ddSDBUjMGdiLH33sP7ut5 | To: 3NFrNsgZ8yNepxeb6ajJRVWA99Wf2fjLei | |||
| 12.05.2022 07:00:37 | |
9 114 BTC | $ 253 600 620 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ipvZozDu7fGmeA4Zswpz6WCyXmAS4Kz | To: 3QgPsK5SuvX5Zn9mQNnUZ33cfckRrsmGZB | |||
| 12.05.2022 07:00:37 | |
474 BTC | $ 13 176 366 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 07:00:37 | |
200 BTC | $ 5 565 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 12.05.2022 07:00:37 | |
293 BTC | $ 8 160 621 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||