Whale movements
Last update: 28.08.2026 16:17:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 05:47:13 |  |
421 BTC | $ 12 218 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJmVSD1zTqjKJLxSEtNddG59MUPJ6y9N | To: bc1q5yql6l6r5pwq7xnvvlvjwtae58wcmrymjdqnn8 | |||
| 12.05.2022 05:47:13 | |
421 BTC | $ 12 218 213 | (unknown) | (unknown) |
| Type: transfer | From: 35Uy3dTyCSVaAZU3yrZrFW3jMRamcW2Neu | To: 3NjJmVSD1zTqjKJLxSEtNddG59MUPJ6y9N | |||
| 12.05.2022 05:47:13 | |
492 BTC | $ 14 276 593 | (unknown) | (unknown) |
| Type: transfer | From: 3GhzDkLpHMBxCfFxnA2PjZ41MfLxM6ABmV | To: 33Su1Mtdw48tjFFCbvKYPjmyZiSvBqjPjU | |||
| 12.05.2022 05:47:13 | |
492 BTC | $ 14 276 603 | (unknown) | (unknown) |
| Type: transfer | From: 38kxFrCsj2HVckz47S14JevfLMZW64YEzf | To: 3GhzDkLpHMBxCfFxnA2PjZ41MfLxM6ABmV | |||
| 12.05.2022 05:47:13 | |
933 BTC | $ 27 050 664 | (unknown) | (unknown) |
| Type: transfer | From: 3P4rELUUYtaWUYSjB6X2Yyj2o3GnK8aLxE | To: 3MFMy686Fa1YrtWiM9waN91d2xzxWpEjDQ | |||
| 12.05.2022 05:47:13 | |
933 BTC | $ 27 050 686 | (unknown) | (unknown) |
| Type: transfer | From: 3ApkUM7rtj9uVnUptEpn8RHChe7huRzBme | To: 3P4rELUUYtaWUYSjB6X2Yyj2o3GnK8aLxE | |||
| 12.05.2022 05:47:13 | |
3 959 BTC | $ 114 786 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ADgCRpeQ15i5hLWKueoSyJeaCCestDnTv | To: 3H2Jvs3RWHAEpcDNER2qXAAjACzPC2sbbh | |||
| 12.05.2022 05:47:13 | |
202 BTC | $ 5 868 733 | (unknown) | (unknown) |
| Type: transfer | From: 3P5KS2M9A2TMkg4SYGVBXdSdtU1f4KNvuZ | To: 3GMx8mxfVzf6vvi8CnrsFdcQEDCG9FiLBH | |||
| 12.05.2022 05:47:13 | |
202 BTC | $ 5 870 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GqB1UsK2onhVZeNkUftHfkgFbU1sC7zpf | To: 3P5KS2M9A2TMkg4SYGVBXdSdtU1f4KNvuZ | |||
| 12.05.2022 05:47:13 | |
798 BTC | $ 23 145 338 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zsPg2xY9NfX3VNTqjUFPzFHczpMmRhR | To: 374EoYG76rLavN69g86dur1wrPNwXxe8kA | |||
| 12.05.2022 05:47:13 | |
818 BTC | $ 23 725 204 | (unknown) | (unknown) |
| Type: transfer | From: 36yhB6rM8xY2Y7RzJqzhVKbiTzSfM3z3FR | To: 3A9zsPg2xY9NfX3VNTqjUFPzFHczpMmRhR | |||
| 12.05.2022 05:47:13 | |
818 BTC | $ 23 726 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ5784KtdMbyXenbUoyovgjJYzc8H4dFw | To: 36yhB6rM8xY2Y7RzJqzhVKbiTzSfM3z3FR | |||
| 12.05.2022 05:47:13 | |
9 141 BTC | $ 265 033 540 | (unknown) | (unknown) |
| Type: transfer | From: 37wN7PVYvjLhzJods6CxMaQUUNiduPa8Uv | To: 3QuYDV8xUSUMScAco1RY4nKnZgssUKZVz9 | |||
| 12.05.2022 05:47:13 | |
5 946 BTC | $ 172 407 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CAfxe6QPJVm89ZuZDGeK5fU14rsVGHyBL | To: 3L5zSj4KhN3i4tKMbm96pY27NLAF3ZStwu | |||
| 12.05.2022 05:47:13 | |
5 946 BTC | $ 172 407 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DrcogKU5igYXxGsFtSruxiAJs17HH2Hs8 | To: 3CAfxe6QPJVm89ZuZDGeK5fU14rsVGHyBL | |||
| 12.05.2022 05:47:13 | |
5 946 BTC | $ 172 407 790 | (unknown) | (unknown) |
| Type: transfer | From: 36QJ6Qq2eotABSx55VcFfU86CTq58CTHd9 | To: 3DrcogKU5igYXxGsFtSruxiAJs17HH2Hs8 | |||
| 12.05.2022 05:47:13 | |
1 002 BTC | $ 29 051 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PAQsPMRVmrdcCVYmPDRmCDyK5WPWrguGV | To: bc1qqdwh5hyjvzecy95ue7z7clvv5e5cg4lrvzscxf | |||
| 12.05.2022 05:47:13 | |
1 002 BTC | $ 29 051 556 | (unknown) | (unknown) |
| Type: transfer | From: 33DgwM6wuqpRuf6yLf9CpZKb3JzA9PXYHe | To: 3PAQsPMRVmrdcCVYmPDRmCDyK5WPWrguGV | |||
| 12.05.2022 05:47:13 | |
1 002 BTC | $ 29 051 584 | (unknown) | (unknown) |
| Type: transfer | From: 34LgW5mEouL4pfZqa3vBX7gWAELnHiQ82f | To: 33DgwM6wuqpRuf6yLf9CpZKb3JzA9PXYHe | |||
| 12.05.2022 05:47:13 | |
2 761 BTC | $ 80 057 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CB9FXNuKsfQYbnZFR8gCRGYDhbJsU2DVG | To: bc1q7da7sle02xqwkamvugyzy4y3wwx3l6p88zwnvk | |||
| 12.05.2022 05:47:13 | |
2 761 BTC | $ 80 057 810 | (unknown) | (unknown) |
| Type: transfer | From: 36oST346jpmixpUcxYbd4ffzx9mYysxxt4 | To: 3CB9FXNuKsfQYbnZFR8gCRGYDhbJsU2DVG | |||
| 12.05.2022 05:47:13 | |
2 761 BTC | $ 80 057 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DtqecZX6PZrLhqK2CWQLNfQ15wTr9GEqG | To: 36oST346jpmixpUcxYbd4ffzx9mYysxxt4 | |||
| 12.05.2022 05:47:13 | |
1 660 BTC | $ 48 124 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CcpZw9VqRSng76CuGPQzNEZ74xo1a5iFz | To: bc1q78xnyt9chqha9s4vx37x6vv5hdfs8ga7jjhzwn | |||
| 12.05.2022 05:47:13 | |
1 660 BTC | $ 48 130 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JrrfV3TM6jYdjW2XUMU1e3TdGQeEbdyXE | To: 3CcpZw9VqRSng76CuGPQzNEZ74xo1a5iFz | |||
| 12.05.2022 05:47:13 | |
1 437 BTC | $ 41 661 664 | (unknown) | (unknown) |
| Type: transfer | From: 32sdtekN2j2qM72iRZFHGjs2V6ffem2zuT | To: bc1q3tcknwsvgp2nj9atg8xggv230w6f77s3wstt84 | |||
| 12.05.2022 05:47:13 | |
2 898 BTC | $ 84 017 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FFQTzMd56EZMR4578ipjH7E3ojMJeXMXx | To: bc1qaxmj8a0uu2uftpd3mz98de5xz8kn85hfvax93a | |||
| 12.05.2022 05:47:13 | |
14 463 BTC | $ 419 327 100 | (unknown) | (unknown) |
| Type: transfer | From: 385yWNdi1HBWNQUubuN6DzXpefKA4ughnw | To: bc1q2q38hqgrfzd464t03pm5kqyhzzsexrejlz77np | |||
| 12.05.2022 05:47:13 | |
2 346 BTC | $ 68 025 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj9atzmzmr30mjvpwnz3pjuhdzpnfesuq4htxh | To: 3BYjEDDyzUPq1hrimy2VcBs2oMzwBVTbVp | |||
| 12.05.2022 05:47:13 | |
2 346 BTC | $ 68 031 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MKe79opJfJPFGdYi4rc4VuJxFkKd1uGii | To: bc1qhj9atzmzmr30mjvpwnz3pjuhdzpnfesuq4htxh | |||
| 12.05.2022 05:47:13 | |
2 347 BTC | $ 68 033 670 | (unknown) | (unknown) |
| Type: transfer | From: 35bdhiF4yw2s1DTQo9u8SNpngVFQjtV1bt | To: 3MKe79opJfJPFGdYi4rc4VuJxFkKd1uGii | |||
| 12.05.2022 05:47:13 | |
701 BTC | $ 20 336 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hvcve864j2m9tngtan4sqnwe69w3s9aerylxa | To: 3NTjngH2eX7pCh4XNKYTMu6oUfGjCFPbmB | |||
| 12.05.2022 05:47:13 | |
703 BTC | $ 20 394 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FotyEWFBm6fwJ68iUgpUx9rcF6yQQ94dx | To: bc1q6hvcve864j2m9tngtan4sqnwe69w3s9aerylxa | |||
| 12.05.2022 05:47:13 | |
703 BTC | $ 20 395 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HxT7C5aEBqbytiSMgBgoFR64dMviyQ36y | To: 3FotyEWFBm6fwJ68iUgpUx9rcF6yQQ94dx | |||
| 12.05.2022 05:47:13 | |
1 303 BTC | $ 37 766 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jzrjflaeag4pm2typjergm0jt7ne5e00t4p0w | To: 3AwFXEjTEvcG8wvZm6dWXSCs1yp59KVTXU | |||
| 12.05.2022 05:47:13 | |
1 303 BTC | $ 37 767 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJmxvUbj3xJCnRJGqeEL9pVRmQ7895Bv | To: bc1q9jzrjflaeag4pm2typjergm0jt7ne5e00t4p0w | |||
| 12.05.2022 05:47:13 | |
1 303 BTC | $ 37 767 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KhSFaPYvrWecpjKRG9NwdmwgYFAzvmPz8 | To: 3PeJmxvUbj3xJCnRJGqeEL9pVRmQ7895Bv | |||
| 12.05.2022 05:47:13 | |
4 769 BTC | $ 138 260 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjr70ehaxwd2scv5rcnz8gyk9t3uyuvwqf05kg | To: bc1qwvyyvqmy6lq3jeu0ppknc8stvfqnqd4jplvej4 | |||
| 12.05.2022 05:47:13 | |
4 769 BTC | $ 138 261 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J3epkafHAi2fWdxnG41Hb3h2URWE6W5FG | To: bc1qjjr70ehaxwd2scv5rcnz8gyk9t3uyuvwqf05kg | |||
| 12.05.2022 05:47:13 | |
4 769 BTC | $ 138 261 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J3epkafHAi2fWdxnG41Hb3h2URWE6W5FG | To: bc1qjjr70ehaxwd2scv5rcnz8gyk9t3uyuvwqf05kg | |||
| 12.05.2022 05:47:13 | |
4 769 BTC | $ 138 261 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Aefswi7mfpt62RiNZTFhg8VcMyQCX3Dj8 | To: 3J3epkafHAi2fWdxnG41Hb3h2URWE6W5FG | |||
| 12.05.2022 05:47:13 | |
4 769 BTC | $ 138 261 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Aefswi7mfpt62RiNZTFhg8VcMyQCX3Dj8 | To: 3J3epkafHAi2fWdxnG41Hb3h2URWE6W5FG | |||
| 12.05.2022 05:47:13 | |
479 BTC | $ 13 896 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaltqp27u3jea50mker3qa8yu6cq9ctu894fu5g | To: bc1qw7njwlw4tfwu03vpu7fl4wfrm279887n3pn04l | |||
| 12.05.2022 05:47:13 | |
479 BTC | $ 13 896 581 | (unknown) | (unknown) |
| Type: transfer | From: 326JoPaT7waMJWVCUb3XmEzGz1Zkzj9ygJ | To: bc1qaltqp27u3jea50mker3qa8yu6cq9ctu894fu5g | |||
| 12.05.2022 05:47:13 | |
479 BTC | $ 13 896 592 | (unknown) | (unknown) |
| Type: transfer | From: 3J9RzGn7ijewQXR26XdCvMK6yJvnLZkpQg | To: 326JoPaT7waMJWVCUb3XmEzGz1Zkzj9ygJ | |||
| 12.05.2022 05:47:13 | |
3 959 BTC | $ 114 787 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyx3p4l5609lak8f7r4ar527ppmwpfcq2xc6k8 | To: 3ADgCRpeQ15i5hLWKueoSyJeaCCestDnTv | |||
| 12.05.2022 05:47:13 | |
4 039 BTC | $ 117 106 560 | (unknown) | (unknown) |
| Type: transfer | From: 32YiZPrjPN8AQ8Y2mAuYhfriCmG6uduWeL | To: bc1qtyx3p4l5609lak8f7r4ar527ppmwpfcq2xc6k8 | |||
| 12.05.2022 05:47:13 | |
1 445 BTC | $ 41 880 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tujl4cjhknm7r2e9z4qrax348njsu6yv0nuar | To: 3JEyMB7YsR8iP44qHuGUc4GcfEaVUi6whm | |||
| 12.05.2022 05:47:13 | |
1 445 BTC | $ 41 880 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GNrDUS9deVZbkyAVq3NsVMcSeFmxiMTYm | To: bc1q9tujl4cjhknm7r2e9z4qrax348njsu6yv0nuar | |||
| 12.05.2022 05:47:13 | |
676 BTC | $ 19 591 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj3k80fdv6m536hg0vff0dsez08npgszsnvntv | To: 38o1DQMSThB2DgcDnyvj42zvxjBnE15UYQ | |||
| 12.05.2022 05:47:13 | |
676 BTC | $ 19 591 678 | (unknown) | (unknown) |
| Type: transfer | From: 38Re4fnyopsdbzVQk9a5os4S8HmXJNxbEt | To: bc1qpj3k80fdv6m536hg0vff0dsez08npgszsnvntv | |||