Whale movements
Last update: 28.08.2026 17:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 03:46:49 |  |
192 BTC | $ 5 637 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyv9kcfhukhxm43cr9qy2fr2xvq8ehed4vxq52 | To: bc1q9ac9em4mvr847prnvd9zuryawd59z5jmnnlhlv | |||
| 12.05.2022 03:46:49 | |
295 BTC | $ 8 669 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm2lmdv4gdmh0lhpt2vdp25sdtpwn39lqcq6kc | To: bc1qepumz8c8y5ya3n3emt35sry78vq70vwuq7vxq0 | |||
| 12.05.2022 03:46:49 | |
676 BTC | $ 19 849 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxrmgxqpuvg8k8dz3hm9jlf93lz7ech79fesaf | To: bc1qhedwl37rlv6ypyga00mfq5lkajhx7w58r094ye | |||
| 12.05.2022 03:46:49 | |
295 BTC | $ 8 652 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2jdq5qw0afhrv0xzm2dyhdm9exc9v85gj4xfw | To: 326uzq3exwBw8Env5bZDZ6dn4cnVvPNcVh | |||
| 12.05.2022 03:46:49 | |
377 BTC | $ 11 082 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x278tnazk7zkfx99ydruxmttg62k2xufz2pas | To: 3B4ndP9VjxLh74eHRMk7sgQYNLEGoANoWg | |||
| 12.05.2022 03:46:49 | |
386 BTC | $ 11 334 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg57qg3eqsps2fugw4l34nqdllm4ftah292hvpm | To: 39BsSu2tCeMvFNnF5u6ipg9QpdFjoeNPCv | |||
| 12.05.2022 03:46:49 | |
496 BTC | $ 14 569 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36mw6d8zal9ucpc8kegnlt8lwtjnjj38ukugcx | To: 3NVfMajuANwDB2mefViZDk1B8iBK49wR7a | |||
| 12.05.2022 03:46:49 | |
233 BTC | $ 6 828 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lv5xjc9a6l4ckz9gqdzr9qk600857t6ef2ah3 | To: 3QTN56zM5qoaQcV9GmZSuGGDBYB3kBRtpU | |||
| 12.05.2022 03:46:49 | |
424 BTC | $ 12 449 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DUqgbML1wPCmBMTDLCgg4M6dgjiMAt5wE | To: bc1q6gmt4h08kmrl5xdftt4fu9mtypeant3uuk6rq7 | |||
| 12.05.2022 03:46:49 | |
274 BTC | $ 8 044 455 | (unknown) | (unknown) |
| Type: transfer | From: 3EFZ3kJL3M1qe68wgzNHywTyfi4JJ8pqYN | To: 3NmLYxPYcyUq46aef9AJ45YsR7AQ1LNQpn | |||
| 12.05.2022 03:46:49 | |
654 BTC | $ 19 199 696 | (unknown) | (unknown) |
| Type: transfer | From: 3NkU7unJbTk45wspk5xF87hmEXn7DNYvoN | To: 37eDzBFhGV1qQYxYQgiG8fDGG5SiU3mAAR | |||
| 12.05.2022 03:46:49 | |
262 BTC | $ 7 681 296 | (unknown) | (unknown) |
| Type: transfer | From: 38YikRARFCjn7WMGyR6hoR9DFiRsgEE5aN | To: 3GbCy3pi9ovEhAwoneM7fXfHnRPW2MwwSD | |||
| 12.05.2022 03:46:49 | |
480 BTC | $ 14 088 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf1ePFRLkPwjzUwsNh11Pbwn43NbwsJho | To: 34uH9cgpu18Vr9mbeZ3d9MK61rbRcFvfvX | |||
| 12.05.2022 03:46:49 | |
50 620 BTC | $ 1 486 529 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GKYWh7FEtMW1UYz5VxVv5JkHfD4EF2orC | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 12.05.2022 03:46:49 | |
2 020 BTC | $ 59 315 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 12.05.2022 03:46:18 |  |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 03:43:02 | |
5 849 486 USDT | $ 5 849 486 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 03:40:53 | |
297 BTC | $ 8 822 763 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6w75qtgvehq6quhl6ekyn5atn27la5h07hlzmc28yz7x8nqaeskhfpd0 | To: bc1q3zr3hgsrechr9fjx3pep7xw36qfnc44xxn8rqklya0470av537ysa2rzps | |||
| 12.05.2022 03:40:53 | |
408 BTC | $ 12 096 734 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkuxy7jpgqsx0d5c7akzh0tqcqtewt8ceqt85wjtfrhxk53203xshvsfuj | |||
| 12.05.2022 03:40:53 | |
298 BTC | $ 8 823 953 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | To: bc1qeay4gp06657q3ed283x60ty7tgtu6mavqysy29slus776zlh0f9s0aenat | |||
| 12.05.2022 03:40:53 | |
251 BTC | $ 7 444 450 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qjdd56tpxacgnzv6ktrp7lvlk0j0utx7jzn4tvv | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 12.05.2022 03:40:53 | |
1 750 BTC | $ 51 908 020 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 12.05.2022 03:40:53 | |
418 BTC | $ 12 391 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nk3jpfurjpe9tgas5mg8vs0ufca3zwwfxgymx | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 03:40:53 | |
9 121 BTC | $ 270 511 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nk3jpfurjpe9tgas5mg8vs0ufca3zwwfxgymx | To: 33HiZ8sHpqcFNZgNz5jbojrppNbDKXa21R | |||
| 12.05.2022 03:40:53 | |
1 002 BTC | $ 29 721 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmu6tp9g8rhe7lmel2z9nuwgyvfald6m4ku837 | To: 3HRL7qzgi37ARypEeptiB9YZ9frrsC8HBi | |||
| 12.05.2022 03:40:53 | |
677 BTC | $ 20 076 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5euj740vnwux50xrtvu9ws8vyzrtf0qh0fgf0 | To: 32EezrVXZxjwHAE2YgLXkor1zyN1e6zmDb | |||
| 12.05.2022 03:40:53 | |
480 BTC | $ 14 231 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdqw0mml2m9x6aktn8saygfqksqwcup3kwne7g | To: 3Mf1ePFRLkPwjzUwsNh11Pbwn43NbwsJho | |||
| 12.05.2022 03:40:53 | |
262 BTC | $ 7 757 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qhk8rhczhqcufe93jfen3arvx0ttsj266va4p | To: 38YikRARFCjn7WMGyR6hoR9DFiRsgEE5aN | |||
| 12.05.2022 03:40:53 | |
4 819 BTC | $ 142 921 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmhd7lcv34f0ger6wlfauga3ay535xh7cfgkx4 | To: 3Qw1BPZ9mdZsqjFUBpNG271T3oSWgRmTQN | |||
| 12.05.2022 03:40:53 | |
4 039 BTC | $ 119 797 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtqp94tn77urwdjslrttk4eks7c742wlhx4ztc | To: 3Ha1U2xjHJZ5VdGB9ZaXMGXH1WzSvH1SqE | |||
| 12.05.2022 03:40:53 | |
2 898 BTC | $ 85 949 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj9a4rj7w0m2n4wrtg6u59fyq67wgtuz2569q3 | To: 3Gim7P82KHDNmaLQ9V6XELJx28k5zSAqy2 | |||
| 12.05.2022 03:40:53 | |
1 488 BTC | $ 44 121 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljn20hhap680qdzhm2drwcd09qt9mj7pxy0nu7 | To: 3JaXKCPnMq7dUrH5zrvaoeffssyvvrYvai | |||
| 12.05.2022 03:40:53 | |
819 BTC | $ 24 286 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl2pzsr4wjrvft07dmlf5lcjqf2mnqj3h9dat6 | To: 39gr517NAUZsbHTjnwAxg2Y6ZkciRKvHJW | |||
| 12.05.2022 03:40:53 | |
14 465 BTC | $ 429 024 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzp4v8e40d8vq26nlxyqmylln9h02hun992plr | To: 3Gy5STBMsEt1gehoaJWG4P75wV7aAiPR2w | |||
| 12.05.2022 03:40:53 | |
780 BTC | $ 23 143 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ADy6ZJtztjE5553zVA3YD39Z8SNgXVU | To: bc1qpvp962swlwm43dxeqdtskrlqe8zjcsrzxmge4s | |||
| 12.05.2022 03:40:53 | |
295 BTC | $ 8 755 771 | (unknown) | (unknown) |
| Type: transfer | From: 32A4JY9fNMpc3jkJ3ywk5zKL72E7E2eZeN | To: bc1qmm2lmdv4gdmh0lhpt2vdp25sdtpwn39lqcq6kc | |||
| 12.05.2022 03:40:53 | |
9 487 BTC | $ 281 382 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsh7D6LyjkZtTiYV5BpGTETGPEdv9VC5k | To: bc1q7jtmxkmqqc9qp479fxwhqpemaz4n7u35y6ke4g | |||
| 12.05.2022 03:40:53 | |
934 BTC | $ 27 703 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JDCMUMDRYWEn23W6wsXKkFTMzmaTBbQC8 | To: bc1q78tnt4z69pz6h27lumj72xgppg3q2hyzdvrqyq | |||
| 12.05.2022 03:40:53 | |
192 BTC | $ 5 693 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BfaXG58dh2u4NRk1HKoKrd74VDdrLV1Yo | To: bc1qqyv9kcfhukhxm43cr9qy2fr2xvq8ehed4vxq52 | |||
| 12.05.2022 03:40:53 | |
1 445 BTC | $ 42 843 332 | (unknown) | (unknown) |
| Type: transfer | From: 35G15RY9oYwMAJYE7LgZUTShhinugZ986H | To: bc1qamllh3c4cqcv2xtxxye878jlk7cqk9jqwja79q | |||
| 12.05.2022 03:40:53 | |
295 BTC | $ 8 738 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg7bXqfiWqLJyBoaPYBTrxioBVxH9JsYd | To: bc1qp2jdq5qw0afhrv0xzm2dyhdm9exc9v85gj4xfw | |||
| 12.05.2022 03:40:53 | |
424 BTC | $ 12 574 018 | (unknown) | (unknown) |
| Type: transfer | From: 3HG5bd3J6rzy2iZZx97dyEXEaTxCB5ucNH | To: 3DUqgbML1wPCmBMTDLCgg4M6dgjiMAt5wE | |||
| 12.05.2022 03:40:53 | |
2 186 BTC | $ 64 831 580 | (unknown) | (unknown) |
| Type: transfer | From: 351k2NADArhpp3hQm97BCL4WvLZTGpkfnv | To: 3GbLoyMKzWdZwKjvczUnE49PsZTteiybR6 | |||
| 12.05.2022 03:40:53 | |
654 BTC | $ 19 391 202 | (unknown) | (unknown) |
| Type: transfer | From: 33jyXJHdhgWFCUg4YxCcsp7gwCakcGS7tk | To: 3NkU7unJbTk45wspk5xF87hmEXn7DNYvoN | |||
| 12.05.2022 03:40:53 | |
704 BTC | $ 20 886 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhgyVcraQoob1UEdNL9MqQ5SqAfmFEDz | To: 39BuLGEbJ256kbFunmqFHQXLvRNeAMBxkp | |||
| 12.05.2022 03:40:53 | |
852 BTC | $ 25 275 764 | (unknown) | (unknown) |
| Type: transfer | From: 36xGoTXDXnERsfz1dxxMqfiqyV3mGf9fnS | To: 34wn5MPUdpYc2AUAMxRFaSEsPaQhEMPUmD | |||
| 12.05.2022 03:40:53 | |
3 843 BTC | $ 113 993 320 | (unknown) | (unknown) |
| Type: transfer | From: 36JvHY4yzAacJpuUB86XwcYFLX8RCGCJXX | To: 32pawezBDsdeu3f2if6g9sQ3qdetPsTYLJ | |||
| 12.05.2022 03:40:53 | |
2 136 BTC | $ 63 365 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GCefRXNcRkFnJVSBCfYdb7Ma3dFNjAfoP | To: 34jx9g6SX2CcwLK1efusK8VqGPvygpZ1Qf | |||
| 12.05.2022 03:40:53 | |
1 602 BTC | $ 47 503 010 | (unknown) | (unknown) |
| Type: transfer | From: 37SYf9fmK9BoAN5QqiehUR9JXxsepw88Jb | To: 3JkXu8BgwgoUowbCB9ZsL4ahX6pV4tejkK | |||
| 12.05.2022 03:40:53 | |
1 602 BTC | $ 47 503 010 | (unknown) | (unknown) |
| Type: transfer | From: 37SYf9fmK9BoAN5QqiehUR9JXxsepw88Jb | To: 3JkXu8BgwgoUowbCB9ZsL4ahX6pV4tejkK | |||