Whale movements
Last update: 28.08.2026 17:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 04:19:57 |  |
1 445 BTC | $ 42 348 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqA5hQ9FksFpJf5Vz8r3ufLHAGiFLDgq | To: bc1qjtmrtdufgqu4m7gxt0t7n9tlwjgdvewzwg75c2 | |||
| 12.05.2022 04:19:57 | |
1 445 BTC | $ 42 348 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxczuze4lwvwalkaflz5ku7z52tgd8ctx5c06je | To: 3HHqA5hQ9FksFpJf5Vz8r3ufLHAGiFLDgq | |||
| 12.05.2022 04:19:57 | |
1 445 BTC | $ 42 349 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamllh3c4cqcv2xtxxye878jlk7cqk9jqwja79q | To: bc1qxczuze4lwvwalkaflz5ku7z52tgd8ctx5c06je | |||
| 12.05.2022 04:19:57 | |
676 BTC | $ 19 812 346 | (unknown) | (unknown) |
| Type: transfer | From: 3ELUMv2JQ36155iVN6uS8AeUoL7GiRAe3V | To: bc1qdxzrdm8wufxmnaeevh2ed3jz4rjrdksyeaqhqr | |||
| 12.05.2022 04:19:57 | |
676 BTC | $ 19 812 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8dfz6lmchsw0qdy7fcspdfy5fhr3u6djngsz6 | To: 3ELUMv2JQ36155iVN6uS8AeUoL7GiRAe3V | |||
| 12.05.2022 04:19:57 | |
676 BTC | $ 19 815 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhedwl37rlv6ypyga00mfq5lkajhx7w58r094ye | To: bc1qy8dfz6lmchsw0qdy7fcspdfy5fhr3u6djngsz6 | |||
| 12.05.2022 04:19:57 | |
676 BTC | $ 19 815 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhedwl37rlv6ypyga00mfq5lkajhx7w58r094ye | To: bc1qy8dfz6lmchsw0qdy7fcspdfy5fhr3u6djngsz6 | |||
| 12.05.2022 04:19:57 | |
423 BTC | $ 12 403 094 | (unknown) | (unknown) |
| Type: transfer | From: 32VL194aoYpV4sEEuoWnoDCEvvEMo9wUr1 | To: bc1q28hrhhh7cjuj0dnz9n8anahv8qddw6fcv6uhkk | |||
| 12.05.2022 04:19:57 | |
423 BTC | $ 12 405 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju73v3chtt04zsed5q8lh9mnla7u3a5up04jys | To: 32VL194aoYpV4sEEuoWnoDCEvvEMo9wUr1 | |||
| 12.05.2022 04:19:57 | |
423 BTC | $ 12 407 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gmt4h08kmrl5xdftt4fu9mtypeant3uuk6rq7 | To: bc1qju73v3chtt04zsed5q8lh9mnla7u3a5up04jys | |||
| 12.05.2022 04:19:57 | |
295 BTC | $ 8 635 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QTWgz1tjbF5sM6Xz8yQBzzGv5XhTohbtK | To: 383DVxfwit46PgDWnHBwKpmxKTpMYgdqBX | |||
| 12.05.2022 04:19:57 | |
295 BTC | $ 8 635 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq23few7f85vestndkp6hku7nmpp89vgdnl0jm | To: 3QTWgz1tjbF5sM6Xz8yQBzzGv5XhTohbtK | |||
| 12.05.2022 04:19:57 | |
295 BTC | $ 8 654 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepumz8c8y5ya3n3emt35sry78vq70vwuq7vxq0 | To: bc1qsq23few7f85vestndkp6hku7nmpp89vgdnl0jm | |||
| 12.05.2022 04:19:57 | |
1 602 BTC | $ 46 953 944 | (unknown) | (unknown) |
| Type: transfer | From: 33EhZSP5gb6iXTPUXjonfuJZZia8thH9HQ | To: bc1q4j3e2z6ye4krg0hffjc7aezwvk3ffrmagdhafc | |||
| 12.05.2022 04:19:57 | |
1 602 BTC | $ 46 954 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtalj5w0rta84wwgfgz930ds8h53cyhp3kry9zx | To: 33EhZSP5gb6iXTPUXjonfuJZZia8thH9HQ | |||
| 12.05.2022 04:19:57 | |
1 303 BTC | $ 38 192 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HmMtbXCCaZu2h2sMjkNmp35G7rajvfkVW | To: bc1qjn3tkwzhy9e7akhxcnqkuv8rw0gr2k9glkrxyu | |||
| 12.05.2022 04:19:57 | |
1 303 BTC | $ 38 195 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrgmcjm7dmkpx87wfaem558p3d55drl4h5hznz | To: 3HmMtbXCCaZu2h2sMjkNmp35G7rajvfkVW | |||
| 12.05.2022 04:19:57 | |
386 BTC | $ 11 314 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NtmqSzqp7XTFj33oYiauV83UfKc9VWQY3 | To: bc1q2mxpt9c7d7fau5dsn579vapfxr6uvyev0l2er3 | |||
| 12.05.2022 04:19:57 | |
386 BTC | $ 11 315 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1quraxxjrhuvnzpl3ek0mu9wtwx85rsdjktzj507 | To: 3NtmqSzqp7XTFj33oYiauV83UfKc9VWQY3 | |||
| 12.05.2022 04:19:57 | |
2 761 BTC | $ 80 952 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QfFJSRmnv5vDHgRK3LDCpiRusd4YVotXf | To: 35KR2tQnxrfHBuWisRppxaMaqNuFkAKVdX | |||
| 12.05.2022 04:19:57 | |
2 761 BTC | $ 80 952 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa48u9837g2f9gzzg20ukstjgrax9a490vced5 | To: 3QfFJSRmnv5vDHgRK3LDCpiRusd4YVotXf | |||
| 12.05.2022 04:19:57 | |
192 BTC | $ 5 626 738 | (unknown) | (unknown) |
| Type: transfer | From: 3C31G7KP7HiECSiWwREPvNAHBQBSY6yC53 | To: 3EZm6Gg6HJ8LRf9GMrsc7zLUCcZoYkMJdC | |||
| 12.05.2022 04:19:57 | |
192 BTC | $ 5 627 611 | (unknown) | (unknown) |
| Type: transfer | From: 329nPEkodp1dKZWGGDiMohf3bDLejgJboz | To: 3C31G7KP7HiECSiWwREPvNAHBQBSY6yC53 | |||
| 12.05.2022 04:19:57 | |
192 BTC | $ 5 627 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ac9em4mvr847prnvd9zuryawd59z5jmnnlhlv | To: 329nPEkodp1dKZWGGDiMohf3bDLejgJboz | |||
| 12.05.2022 04:19:57 | |
818 BTC | $ 23 994 580 | (unknown) | (unknown) |
| Type: transfer | From: 34g6in6hemyjWyaSXAZbiQQt6zBC45gkUF | To: bc1qgnsz7dqyeul0ukey4zudhqjs0j8nsh86cdvwhl | |||
| 12.05.2022 04:19:57 | |
294 BTC | $ 8 616 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsk48S26S16BA5q7vUwemqf8akoSQ4gW8 | To: bc1qa4g6lppayl4ustv7e7d2qgevdxy3my7f4vys82 | |||
| 12.05.2022 04:19:57 | |
1 002 BTC | $ 29 378 250 | (unknown) | (unknown) |
| Type: transfer | From: 3R1MLyVcKP3as68rSYgAbJVpWoC8GLBHNs | To: bc1qfsexqawsy2qk7ankplvkfnk4lefklj28qmuwhp | |||
| 12.05.2022 04:19:57 | |
3 843 BTC | $ 112 678 696 | (unknown) | (unknown) |
| Type: transfer | From: 32pawezBDsdeu3f2if6g9sQ3qdetPsTYLJ | To: bc1qkv7yfvcp0r6t8af24r9s80ulvd6m4353qsgluf | |||
| 12.05.2022 04:19:57 | |
479 BTC | $ 14 057 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BNBZCssGEvGpGFWHzsaA74yCS3r7xoEqw | To: bc1q97a7ng0vdx2ktzmxxy26qmeaf0rpgkgdnxdtkq | |||
| 12.05.2022 04:19:57 | |
274 BTC | $ 8 029 969 | (unknown) | (unknown) |
| Type: transfer | From: 3NmLYxPYcyUq46aef9AJ45YsR7AQ1LNQpn | To: bc1q90la97ejx7pk65plex2qr3r07tgy6rs9e5q7vt | |||
| 12.05.2022 04:19:57 | |
1 602 BTC | $ 46 955 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JkXu8BgwgoUowbCB9ZsL4ahX6pV4tejkK | To: bc1qtalj5w0rta84wwgfgz930ds8h53cyhp3kry9zx | |||
| 12.05.2022 04:19:57 | |
386 BTC | $ 11 315 238 | (unknown) | (unknown) |
| Type: transfer | From: 39BsSu2tCeMvFNnF5u6ipg9QpdFjoeNPCv | To: bc1quraxxjrhuvnzpl3ek0mu9wtwx85rsdjktzj507 | |||
| 12.05.2022 04:19:57 | |
2 761 BTC | $ 80 952 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ADWfGACwueRwWj59irLMiYhS7mYMd8MwM | To: bc1qxa48u9837g2f9gzzg20ukstjgrax9a490vced5 | |||
| 12.05.2022 04:19:57 | |
1 488 BTC | $ 43 613 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NcQSHxSEzd3qZMgMETgki6nzmDGRpvb4o | To: bc1qyr6s746tpawgtdt3r7uuk9769kv9wuclaczpt2 | |||
| 12.05.2022 04:19:57 | |
233 BTC | $ 6 817 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QTN56zM5qoaQcV9GmZSuGGDBYB3kBRtpU | To: bc1qjnjkln02f4yhz3f2r6tpae5rww3d7jgax96mfn | |||
| 12.05.2022 04:19:57 | |
4 039 BTC | $ 118 415 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha1U2xjHJZ5VdGB9ZaXMGXH1WzSvH1SqE | To: bc1q9l9rslwp9qd6070haeas09dra4fhcxfure7mr5 | |||
| 12.05.2022 04:19:57 | |
2 186 BTC | $ 64 083 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GbLoyMKzWdZwKjvczUnE49PsZTteiybR6 | To: bc1q5ealllajk2p9657t3dm53aladmaqj2h8m0snus | |||
| 12.05.2022 04:19:57 | |
377 BTC | $ 11 063 992 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ndP9VjxLh74eHRMk7sgQYNLEGoANoWg | To: bc1qzj54eklkd6xpxjw06flmpfwujzya9m5e6mc59w | |||
| 12.05.2022 04:19:57 | |
2 136 BTC | $ 62 634 420 | (unknown) | (unknown) |
| Type: transfer | From: 33MaYDgGpZasNMqEiXEWPAvC7XVDXmEzHJ | To: bc1qxg45netq7n0cekak7ca60j8wt4ehzjwmqj0h32 | |||
| 12.05.2022 04:19:57 | |
496 BTC | $ 14 544 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfMajuANwDB2mefViZDk1B8iBK49wR7a | To: bc1qss9xkhyhe8k3g8sw8gpkea8f44t88z26q94ywa | |||
| 12.05.2022 04:19:57 | |
9 121 BTC | $ 267 392 080 | (unknown) | (unknown) |
| Type: transfer | From: 33HiZ8sHpqcFNZgNz5jbojrppNbDKXa21R | To: bc1q7myz5c4kmzj6v55k30u6c5j5qq782q4yl6n3cj | |||
| 12.05.2022 04:19:57 | |
4 819 BTC | $ 141 273 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw1BPZ9mdZsqjFUBpNG271T3oSWgRmTQN | To: 3D5xWhqj5KtBHff4pyocMkvV2NZoBzf1MF | |||
| 12.05.2022 04:19:57 | |
2 136 BTC | $ 62 634 710 | (unknown) | (unknown) |
| Type: transfer | From: 34jx9g6SX2CcwLK1efusK8VqGPvygpZ1Qf | To: 33MaYDgGpZasNMqEiXEWPAvC7XVDXmEzHJ | |||
| 12.05.2022 04:19:57 | |
5 997 BTC | $ 175 805 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AMwqXyR16VLC6DD6fdkLYCBUqqGAiCCqH | To: 3ETFyBqAAXDV77J8kjdhRDjsztmEhkk97u | |||
| 12.05.2022 04:19:57 | |
294 BTC | $ 8 617 969 | (unknown) | (unknown) |
| Type: transfer | From: 326uzq3exwBw8Env5bZDZ6dn4cnVvPNcVh | To: 3Nsk48S26S16BA5q7vUwemqf8akoSQ4gW8 | |||
| 12.05.2022 04:19:57 | |
3 043 BTC | $ 89 201 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NpLPD11UDdJFXEbS43dqE9iM1SJWpAKqY | To: 3MLTtybyUR2reeux2UXwA4PRZmsAAwPwRm | |||
| 12.05.2022 04:19:57 | |
1 002 BTC | $ 29 378 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HRL7qzgi37ARypEeptiB9YZ9frrsC8HBi | To: 3R1MLyVcKP3as68rSYgAbJVpWoC8GLBHNs | |||
| 12.05.2022 04:19:57 | |
1 488 BTC | $ 43 613 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JaXKCPnMq7dUrH5zrvaoeffssyvvrYvai | To: 3NcQSHxSEzd3qZMgMETgki6nzmDGRpvb4o | |||
| 12.05.2022 04:19:57 | |
819 BTC | $ 24 006 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg2RTtmAkjwHR37b2HXHAJ8Vx7PW63cYF | To: 34g6in6hemyjWyaSXAZbiQQt6zBC45gkUF | |||
| 12.05.2022 04:19:57 | |
819 BTC | $ 24 006 622 | (unknown) | (unknown) |
| Type: transfer | From: 39gr517NAUZsbHTjnwAxg2Y6ZkciRKvHJW | To: 3Jg2RTtmAkjwHR37b2HXHAJ8Vx7PW63cYF | |||