Whale movements
Last update: 28.08.2026 17:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 03:23:24 |  |
1 602 BTC | $ 47 832 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5774aelalnf906zkqlh8j0zjehy9wy5t55248 | To: 34yaQGFnMYfvDEprRUP7ChpeciAELV8GRX | |||
| 12.05.2022 03:23:24 | |
1 602 BTC | $ 47 832 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg4puv98u64n0e34jk6qryqmqsymy0hztuj6r4 | To: bc1qk5774aelalnf906zkqlh8j0zjehy9wy5t55248 | |||
| 12.05.2022 03:23:24 | |
742 BTC | $ 22 163 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfuy5ah2y0claw5z2rkesxmgnvxg32hgckzq95 | To: bc1qe9k2hhzklvf7tlcmknaa7nrlrlr36nxxrncumz | |||
| 12.05.2022 03:23:24 | |
386 BTC | $ 11 526 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e3xcsm6mcg5apk0d4k4q4xr2ur9wn75phry57 | To: bc1qvwql8pnrknqx3atrgthy997j8jz2upcr3ktdks | |||
| 12.05.2022 03:23:24 | |
852 BTC | $ 25 450 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AK98RxkViszX88DEbwEAQ12xsg7qLoTU4 | To: 36xGoTXDXnERsfz1dxxMqfiqyV3mGf9fnS | |||
| 12.05.2022 03:23:24 | |
852 BTC | $ 25 450 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DmzpVZuwVAPNPkQftH6Kk4PJMZBT97wfn | To: 3AK98RxkViszX88DEbwEAQ12xsg7qLoTU4 | |||
| 12.05.2022 03:23:24 | |
852 BTC | $ 25 450 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PqQ9P9gmENJwax2d5528nrKutbRJFzadx | To: 3DmzpVZuwVAPNPkQftH6Kk4PJMZBT97wfn | |||
| 12.05.2022 03:23:24 | |
379 BTC | $ 11 324 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CSMkbW8EKfpMK6LqequFy5QmWforVjWra | To: bc1qtgf28stzt95r72l42xma4pwuq8zrzkzujeh4dr | |||
| 12.05.2022 03:23:24 | |
380 BTC | $ 11 358 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdq4nyr8n876pnfssy09zp6geumlvujy7kaeha | To: 3CSMkbW8EKfpMK6LqequFy5QmWforVjWra | |||
| 12.05.2022 03:23:24 | |
5 997 BTC | $ 179 089 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HBtZo78aiXmuCZ7jAxhW4Miubsifg1NGB | To: bc1qum4tu222yxyetlcnjw8k826e20986c0awumapm | |||
| 12.05.2022 03:23:24 | |
5 997 BTC | $ 179 093 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk8h87uqqwdhmgpsz56sqyt32wxsypf5qxmzdp | To: 3HBtZo78aiXmuCZ7jAxhW4Miubsifg1NGB | |||
| 12.05.2022 03:23:24 | |
3 843 BTC | $ 114 782 480 | (unknown) | (unknown) |
| Type: transfer | From: 36gpbSeiVma53J6pBqRCGbP4aD3ZdHV6R3 | To: bc1q372czry4csevc2737xte4cm8uyumzkuadfjevd | |||
| 12.05.2022 03:23:24 | |
3 844 BTC | $ 114 785 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj0y8c0adsmv8e6pvaqdy4mhducrva2swj9unk | To: 36gpbSeiVma53J6pBqRCGbP4aD3ZdHV6R3 | |||
| 12.05.2022 03:23:24 | |
2 898 BTC | $ 86 545 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QJTQJbpVz9Gxs2gzSJSvctjzHmSg3D4T4 | To: bc1qlfxxqcezpreqwzj5pvke7g6r0wvuedzfuchcxk | |||
| 12.05.2022 03:23:24 | |
2 898 BTC | $ 86 545 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g5mevuhgrfxzj7aw4msn490hwuqj7q6axq9x7 | To: 3QJTQJbpVz9Gxs2gzSJSvctjzHmSg3D4T4 | |||
| 12.05.2022 03:23:24 | |
1 002 BTC | $ 29 927 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EagE6FLrDZQuyVMWXnDaCaDBnHJkBpLPR | To: bc1qkmu6tp9g8rhe7lmel2z9nuwgyvfald6m4ku837 | |||
| 12.05.2022 03:23:24 | |
424 BTC | $ 12 662 430 | (unknown) | (unknown) |
| Type: transfer | From: 33s4LHpCJYu52cp2zjw8j2ynYbuFgUjBMS | To: 3HG5bd3J6rzy2iZZx97dyEXEaTxCB5ucNH | |||
| 12.05.2022 03:23:24 | |
192 BTC | $ 5 734 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PmR4gNBjQnHRxZpZ2h7FbbrxzMELHaBAx | To: 3BfaXG58dh2u4NRk1HKoKrd74VDdrLV1Yo | |||
| 12.05.2022 03:23:24 | |
193 BTC | $ 5 764 858 | (unknown) | (unknown) |
| Type: transfer | From: 3A5xuU5ZybrQkfGab9iEDYyGEn9Dhs2dMy | To: 3PmR4gNBjQnHRxZpZ2h7FbbrxzMELHaBAx | |||
| 12.05.2022 03:23:24 | |
193 BTC | $ 5 764 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76g3jaxhhpf3mt5d5p9uzwsdlk35awpr56jqjg | To: 3A5xuU5ZybrQkfGab9iEDYyGEn9Dhs2dMy | |||
| 12.05.2022 03:23:24 | |
1 445 BTC | $ 43 141 590 | (unknown) | (unknown) |
| Type: transfer | From: 33ptxtfzES94B36YvE2e11pr7tZArzsEWH | To: bc1qdg9vwum93v8feagrxa7x6crd59atle6970qynd | |||
| 12.05.2022 03:23:24 | |
386 BTC | $ 11 527 852 | (unknown) | (unknown) |
| Type: transfer | From: 39VLcrQhwnWVXDX5g857vZAQUbEf23Ykuc | To: bc1q5e3xcsm6mcg5apk0d4k4q4xr2ur9wn75phry57 | |||
| 12.05.2022 03:23:24 | |
4 039 BTC | $ 120 628 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CTV7vz3tGmpKZsxgQDuXugV3cdByMZuRj | To: bc1qtuhuw3cqat98axmjwncejm74zz5x0yhpapzw7n | |||
| 12.05.2022 03:23:24 | |
296 BTC | $ 8 848 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QWT9C4EWXk9yMqRY9g7Sbzz3jzxyoJrKT | To: bc1qfxcets8h5y92s9q034w87h883ysrr3yxz3ecac | |||
| 12.05.2022 03:23:24 | |
9 538 BTC | $ 284 860 670 | (unknown) | (unknown) |
| Type: transfer | From: 392wLbHkL8MQ4kdnX5WUGag3M5hh8bmNTB | To: bc1q30ehpsgaa24y9r2hysh52588g590r6fmhgyenj | |||
| 12.05.2022 03:23:24 | |
677 BTC | $ 20 216 324 | (unknown) | (unknown) |
| Type: transfer | From: 3M3oYckmR5ge19bdDDyELCDxdWn2mGQJ4w | To: bc1q4sg77fgpn2530ywk4hvk8udv3c7ncsvykf5c5x | |||
| 12.05.2022 03:23:24 | |
1 002 BTC | $ 29 927 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MoV2Jeq6raf9H2a2K1K3Ss5yzpDC4XYUA | To: bc1q6awnemgw2pumnewazfwgg9f375sccda3vhtcna | |||
| 12.05.2022 03:23:24 | |
781 BTC | $ 23 338 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GUCcks1LrJrfzu9mrTL7r5tSY7Vg5ETjb | To: 3NXUNwSQw1AxwedkyKmYvZGhpJRZooG1H8 | |||
| 12.05.2022 03:23:24 | |
654 BTC | $ 19 525 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JaYk4rucESC9MDXJN5Mskf4an9ABGfgVT | To: 33jyXJHdhgWFCUg4YxCcsp7gwCakcGS7tk | |||
| 12.05.2022 03:23:24 | |
678 BTC | $ 20 250 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs8ZoJ1GvJ8479JTfjMSCcvoQAvisUCCQ | To: 3M3oYckmR5ge19bdDDyELCDxdWn2mGQJ4w | |||
| 12.05.2022 03:23:24 | |
480 BTC | $ 14 332 141 | (unknown) | (unknown) |
| Type: transfer | From: 3D8c3s1oy26vPeC11QaGqGmgMsXjPFWGJo | To: 34z3CjQcrtZxjYC8bjGnJ3FJMJwVjsZGBp | |||
| 12.05.2022 03:23:24 | |
481 BTC | $ 14 365 425 | (unknown) | (unknown) |
| Type: transfer | From: 35Wcr1G5gJsyFzhtPf8SuGEMcYoD1YrdX6 | To: 3D8c3s1oy26vPeC11QaGqGmgMsXjPFWGJo | |||
| 12.05.2022 03:23:24 | |
1 660 BTC | $ 49 578 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HGE8eUbFB2Gjr6L62KJDumgiQMLAict1L | To: 3PfBxyGTnmRxzjVekVNmpfNtN8n8ekhdYV | |||
| 12.05.2022 03:23:24 | |
743 BTC | $ 22 198 330 | (unknown) | (unknown) |
| Type: transfer | From: 35D96mtzqKvtgKXp7URohZG7TmRP34ioKR | To: 392iTQjx2JMXtwDrK6onmqZMkc4gHbnX3S | |||
| 12.05.2022 03:23:24 | |
497 BTC | $ 14 834 151 | (unknown) | (unknown) |
| Type: transfer | From: 374qeRGpPcLjqyA1umvDkqqMURum5k16DW | To: 36WijdKpapFmbLy9hwxmui34r8UCBXqU9X | |||
| 12.05.2022 03:23:24 | |
676 BTC | $ 20 193 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MSx4B3SP5jnCnxWXxaSoHzgsnCEEncjfQ | To: 37XH9FVDTc4mACwVvKvxtLbiQLwQMK81Yi | |||
| 12.05.2022 03:23:24 | |
9 141 BTC | $ 273 002 020 | (unknown) | (unknown) |
| Type: transfer | From: 39nnUdefKnkXwbS6D74ZWkcuKfqzRh7iXG | To: 3QniJ4XPPzxRASySckb26Nf1Ka5hrAga2y | |||
| 12.05.2022 03:23:24 | |
9 141 BTC | $ 273 002 750 | (unknown) | (unknown) |
| Type: transfer | From: 322tmnAj86jhksFZ8RwHhSR4Fi6n42UqFP | To: 39nnUdefKnkXwbS6D74ZWkcuKfqzRh7iXG | |||
| 12.05.2022 03:23:24 | |
274 BTC | $ 8 182 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HcCvfGTdpjnSP5GasSFiw3K7ijRpBS52W | To: 3BWqThhekHYnzNECR3vjFQc8k1S33ZDk2p | |||
| 12.05.2022 03:23:24 | |
274 BTC | $ 8 183 379 | (unknown) | (unknown) |
| Type: transfer | From: 32UdNRYgwQsRDKYpSefPFtgmRzfqusAc2L | To: 3HcCvfGTdpjnSP5GasSFiw3K7ijRpBS52W | |||
| 12.05.2022 03:23:24 | |
274 BTC | $ 8 183 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QP9fitpattndUzkc1PkUUpfRrsbfEpL5Y | To: 32UdNRYgwQsRDKYpSefPFtgmRzfqusAc2L | |||
| 12.05.2022 03:23:24 | |
2 186 BTC | $ 65 280 156 | (unknown) | (unknown) |
| Type: transfer | From: 3M5GhMAQekq2NtcxoVhrhE3TsPrKKaCJZo | To: 351k2NADArhpp3hQm97BCL4WvLZTGpkfnv | |||
| 12.05.2022 03:23:24 | |
2 186 BTC | $ 65 280 316 | (unknown) | (unknown) |
| Type: transfer | From: 3J2zP2uhHNESFyC4Y7CRzEncZ4ctdj9fco | To: 3M5GhMAQekq2NtcxoVhrhE3TsPrKKaCJZo | |||
| 12.05.2022 03:23:24 | |
2 186 BTC | $ 65 280 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PF7AKc142FH3JZmmzu8zHtzJGEYacQjHU | To: 3J2zP2uhHNESFyC4Y7CRzEncZ4ctdj9fco | |||
| 12.05.2022 03:23:24 | |
654 BTC | $ 19 525 592 | (unknown) | (unknown) |
| Type: transfer | From: 36bMQ3rvJThazgiNz8z3CgUJsURSCjM3BH | To: 3JaYk4rucESC9MDXJN5Mskf4an9ABGfgVT | |||
| 12.05.2022 03:23:24 | |
654 BTC | $ 19 525 892 | (unknown) | (unknown) |
| Type: transfer | From: 32U5MMF3hn5UbDHFBSFdstQHeA8teei8jb | To: 36bMQ3rvJThazgiNz8z3CgUJsURSCjM3BH | |||
| 12.05.2022 03:23:24 | |
704 BTC | $ 21 031 162 | (unknown) | (unknown) |
| Type: transfer | From: 335zTSEKWHEvuCvN4T6WKbZAq7HrASb2oF | To: 3EDhgyVcraQoob1UEdNL9MqQ5SqAfmFEDz | |||
| 12.05.2022 03:23:24 | |
1 445 BTC | $ 43 142 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AVoZhgxAvdxfg4fATAzRZZJ6EH5Qb7XSp | To: 33ptxtfzES94B36YvE2e11pr7tZArzsEWH | |||
| 12.05.2022 03:23:24 | |
704 BTC | $ 21 033 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfck3garryh2242zwe25ujrh0h3zyqllrwl8uu | To: 335zTSEKWHEvuCvN4T6WKbZAq7HrASb2oF | |||
| 12.05.2022 03:23:24 | |
705 BTC | $ 21 047 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxz4Yw18Se6py6qVhjghNYGWatT17pX9B | To: bc1qtfck3garryh2242zwe25ujrh0h3zyqllrwl8uu | |||