Whale movements
Last update: 28.08.2026 16:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 05:47:13 |  |
742 BTC | $ 21 507 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx82qs403aq2dawm66lfwrwc3ca8lfp4pl7zfc | To: 3DggEmvLJ1n1KhTLZgd32EHhCFJsPakMEM | |||
| 12.05.2022 05:47:13 | |
742 BTC | $ 21 510 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QittT924fsMiNmJxr1NPZ2eoCfP8agTfh | To: bc1qnx82qs403aq2dawm66lfwrwc3ca8lfp4pl7zfc | |||
| 12.05.2022 05:47:13 | |
261 BTC | $ 7 578 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6wg904e4rh6s5xuyrh4rujwky4csutwaluum9 | To: 3HUYu2BcHT62tb8aYMEfdX1Mi1GYM7Zh2X | |||
| 12.05.2022 05:47:13 | |
261 BTC | $ 7 578 716 | (unknown) | (unknown) |
| Type: transfer | From: 35MTozBpj71DNZZ2J1p5EQZzjKLVy9DQLk | To: bc1qd6wg904e4rh6s5xuyrh4rujwky4csutwaluum9 | |||
| 12.05.2022 05:47:13 | |
285 BTC | $ 8 267 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnt65swug8xmtwmmd7df4pctrh7hr6gk2t4d9t | To: bc1qlvppx6wx667xg55403gm283gzmqmgnwd5kwq56 | |||
| 12.05.2022 05:47:13 | |
285 BTC | $ 8 270 022 | (unknown) | (unknown) |
| Type: transfer | From: 335ye6t4uYxp2pmT3jZmAcSKWpqLgnJVHC | To: bc1qtnt65swug8xmtwmmd7df4pctrh7hr6gk2t4d9t | |||
| 12.05.2022 05:47:13 | |
677 BTC | $ 19 620 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d42wwxxmwjpulvh9ae3m5f9xrullk43uflefr | To: bc1qun2n7kl6e4h96pu6cpwjh6npdh37z07ppekev7 | |||
| 12.05.2022 05:47:13 | |
677 BTC | $ 19 620 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LSrkLWLWDPMkt8MkbV73EhQZBa9gXrUPR | To: bc1q3d42wwxxmwjpulvh9ae3m5f9xrullk43uflefr | |||
| 12.05.2022 05:47:13 | |
3 042 BTC | $ 88 190 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pckxdpdmjpmrrepfrnqxt64elz2y6as7wyj7c | To: 39nKcTKMrV7xbAkMZ6Uu3GpqmzU71AVoeK | |||
| 12.05.2022 05:47:13 | |
3 042 BTC | $ 88 190 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d0fxupwce7uqd9cyke6z6vj4mm5xkdtskypz8 | To: bc1q8pckxdpdmjpmrrepfrnqxt64elz2y6as7wyj7c | |||
| 12.05.2022 05:47:13 | |
3 042 BTC | $ 88 190 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ADeaYTwUGYPL2NFcdNvKbo4FyF2U8dtTW | To: bc1q5d0fxupwce7uqd9cyke6z6vj4mm5xkdtskypz8 | |||
| 12.05.2022 05:47:13 | |
1 600 BTC | $ 46 381 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8az8ukmrrtc78tkcz6ls7tldxmayvyhxd3f7s | To: bc1qhh7s9rzrcrnrxucaef8tq86kfn64j2jq47gayw | |||
| 12.05.2022 05:47:13 | |
1 600 BTC | $ 46 383 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7qwjp7fpsc7fg5c9p4u8urs9wcmw3n9454nxk | To: bc1qu8az8ukmrrtc78tkcz6ls7tldxmayvyhxd3f7s | |||
| 12.05.2022 05:47:13 | |
1 600 BTC | $ 46 384 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NzKTtFXaVPtmnWCeKJ2iTYduc1X3gm3rN | To: bc1qs7qwjp7fpsc7fg5c9p4u8urs9wcmw3n9454nxk | |||
| 12.05.2022 05:47:13 | |
285 BTC | $ 8 270 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7u8x0dja03qqw2zycfjt3qjvx0sallmyh970n | To: 335ye6t4uYxp2pmT3jZmAcSKWpqLgnJVHC | |||
| 12.05.2022 05:47:13 | |
294 BTC | $ 8 511 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkvxpdx87x5svnk42qj0d4ykx5hp4sejsa3cu6 | To: 3NWV2AB5aqt9E8DfeQzdv6nKJsTAiBswwP | |||
| 12.05.2022 05:47:13 | |
3 843 BTC | $ 111 433 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3spv659lcgd3sxemgdvaa7c78erd2lpxvx9k50 | To: 3P7Raia2w8Eu3ftAme8oxrANnpmcmwyqrn | |||
| 12.05.2022 05:47:13 | |
742 BTC | $ 21 510 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74f270w2k3f2zugqlwnvmuwj2pgavl2yqem2ln | To: 3QittT924fsMiNmJxr1NPZ2eoCfP8agTfh | |||
| 12.05.2022 05:47:13 | |
2 086 BTC | $ 60 475 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu28dpfx50tz5n6hqpqr6050ldzpcrcll7zt4n6 | To: 32nSfheZU3atChBLF69kQXryveoozyZmVC | |||
| 12.05.2022 05:47:13 | |
2 136 BTC | $ 61 924 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy9dds48tqlllphmgdwyuq7dapekue3khs9ml3 | To: 32s8ttf3Xw79GZYyGsNgMo6aAGuCEHWH67 | |||
| 12.05.2022 05:47:13 | |
421 BTC | $ 12 218 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgsp63j7f9ve5cg7mv5s23mykntzlvwsz9zpl0 | To: 35Uy3dTyCSVaAZU3yrZrFW3jMRamcW2Neu | |||
| 12.05.2022 05:47:13 | |
283 BTC | $ 8 214 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4srl467f98u4u37h95xjfmhcjt4tk2k2t6c8mn | To: 3D3EFCah6DrbE2XDfzFBk4YjUnZxUipXja | |||
| 12.05.2022 05:47:13 | |
847 BTC | $ 24 571 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q202vmft959pv8d72huwxaqwwvevw7lmd83mtmf | To: 34KXDdf3uaJ8731RmvDcy6E7hX6BzzhcJg | |||
| 12.05.2022 05:47:13 | |
496 BTC | $ 14 380 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7396nr5qaylcy0akz9h743kpr0gnezudlgxek | To: 38kxFrCsj2HVckz47S14JevfLMZW64YEzf | |||
| 12.05.2022 05:47:13 | |
202 BTC | $ 5 870 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscfg0fxaxrraznz9ldus2a2v4850n56t7fk840 | To: 3GqB1UsK2onhVZeNkUftHfkgFbU1sC7zpf | |||
| 12.05.2022 05:47:13 | |
677 BTC | $ 19 620 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahsf7hfydmp3jdc2vcc279pjry3jzac0h0e395 | To: 3LSrkLWLWDPMkt8MkbV73EhQZBa9gXrUPR | |||
| 12.05.2022 05:47:13 | |
9 121 BTC | $ 264 437 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9znft6vvzprq52z337eehvr8qkvyw5nclyssn | To: 3Kg46s17CABiVfsoZ1BpfkXPufLexxu1WG | |||
| 12.05.2022 05:47:13 | |
376 BTC | $ 10 888 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dakr2q2030lzyj0dvtreplft5uywz4pghreq6 | To: 3PvbWF8gHkYFraF7WxmXa8eheeTGRoguxL | |||
| 12.05.2022 05:47:13 | |
1 437 BTC | $ 41 661 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesen8cnm9ch26zfengsap3x6n08mmlc99uuhmk | To: 32sdtekN2j2qM72iRZFHGjs2V6ffem2zuT | |||
| 12.05.2022 05:47:13 | |
2 898 BTC | $ 84 017 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5npx426rgskpvy9sh46kr53c4vhsdax2cedk6f | To: 3FFQTzMd56EZMR4578ipjH7E3ojMJeXMXx | |||
| 12.05.2022 05:47:13 | |
1 660 BTC | $ 48 130 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xq90kk73gskjhwe62ph6mh2jh68gmrxu6dcm9 | To: 3JrrfV3TM6jYdjW2XUMU1e3TdGQeEbdyXE | |||
| 12.05.2022 05:47:13 | |
376 BTC | $ 10 891 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk5klgpz4e7czjqca59d49t436pmk7ns78s5y7 | To: bc1qtzjwju9cnx3t7hv8eusa3truyhpyqd6hqdu8yd | |||
| 12.05.2022 05:47:13 | |
283 BTC | $ 8 214 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd8ulenrepdf9s3qqnlulg249hh0drkyy4utwj | To: bc1q4srl467f98u4u37h95xjfmhcjt4tk2k2t6c8mn | |||
| 12.05.2022 05:47:13 | |
283 BTC | $ 8 214 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5q45rp2f4apgv4nygh0fd54n5fk7nj6uv587t | To: bc1qdd8ulenrepdf9s3qqnlulg249hh0drkyy4utwj | |||
| 12.05.2022 05:47:13 | |
376 BTC | $ 10 888 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajyrr4698repd0sm42lvhjua423apdac9thedr | To: bc1q2dakr2q2030lzyj0dvtreplft5uywz4pghreq6 | |||
| 12.05.2022 05:47:13 | |
294 BTC | $ 8 514 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0mqug0xgmsy0h0lnh4xv3cy69duzqdexcld0f | To: bc1qpkvxpdx87x5svnk42qj0d4ykx5hp4sejsa3cu6 | |||
| 12.05.2022 05:47:13 | |
2 898 BTC | $ 84 017 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f9pn72eenmxnnayvre7q83hu7u6dk8us3ejk5 | To: bc1q5npx426rgskpvy9sh46kr53c4vhsdax2cedk6f | |||
| 12.05.2022 05:47:13 | |
847 BTC | $ 24 571 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g069ngva6l4cp2atau0zr2k4neufltpk3hzqy | To: bc1q202vmft959pv8d72huwxaqwwvevw7lmd83mtmf | |||
| 12.05.2022 05:47:13 | |
1 437 BTC | $ 41 661 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9qxet0363wh3pgnee79wumjvmct5r8qpayxzf | To: bc1qesen8cnm9ch26zfengsap3x6n08mmlc99uuhmk | |||
| 12.05.2022 05:47:13 | |
273 BTC | $ 7 908 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53csfxtws6nxrdap8e2nw5kfzmh49pzt0rdrp3 | To: bc1q9gmpap6y86dh3q2a6pwz33quc47wd73ssfc8w9 | |||
| 12.05.2022 05:47:13 | |
273 BTC | $ 7 908 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27l9kr3x3fjwyvls2n0ye723chd6c88ggdvk63 | To: bc1q53csfxtws6nxrdap8e2nw5kfzmh49pzt0rdrp3 | |||
| 12.05.2022 05:47:13 | |
273 BTC | $ 7 908 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0p6y5w4grs5uwln37g72s7eelgu23er2yml68 | To: bc1q27l9kr3x3fjwyvls2n0ye723chd6c88ggdvk63 | |||
| 12.05.2022 05:47:13 | |
9 487 BTC | $ 275 061 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j3l40sh0kacqaud7mn3fnvsscz8tp60fuwsnr | To: bc1qa509ksezy9t9esjm98gkwpyvj59w3h6ehj6dgk | |||
| 12.05.2022 05:47:13 | |
2 136 BTC | $ 61 924 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufx3ztsnjjvexz9sr0yrxzdahrzefqrn7ka5fk | To: bc1qyy9dds48tqlllphmgdwyuq7dapekue3khs9ml3 | |||
| 12.05.2022 05:47:13 | |
650 BTC | $ 18 857 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz7ekmzn2ec6yaskgfp7sure2nkf66p0zqass6 | To: 36KpxGhPnrGbHtBcsjuZXr9bJNkbDgXK7R | |||
| 12.05.2022 05:47:13 | |
650 BTC | $ 18 857 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0h4lmfa8z3glqrnq26cujasykydn4vt6mjcm3 | To: bc1qaz7ekmzn2ec6yaskgfp7sure2nkf66p0zqass6 | |||
| 12.05.2022 05:47:13 | |
651 BTC | $ 18 867 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr5ysf0xw44wygcwjflt6n7wyy043rjn66j2t3 | To: bc1qd0h4lmfa8z3glqrnq26cujasykydn4vt6mjcm3 | |||
| 12.05.2022 05:47:13 | |
376 BTC | $ 10 891 889 | (unknown) | (unknown) |
| Type: transfer | From: 3PJnhEybPFCbUVXTU7KBpgUJEcDqpkKxmP | To: bc1qnk5klgpz4e7czjqca59d49t436pmk7ns78s5y7 | |||
| 12.05.2022 05:47:13 | |
376 BTC | $ 10 893 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6cxyz4mmcpmclf4hvttzg2d2dk3nll92e4pd8 | To: 3PJnhEybPFCbUVXTU7KBpgUJEcDqpkKxmP | |||
| 12.05.2022 05:47:13 | |
197 BTC | $ 5 717 174 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||