Whale movements
Last update: 28.08.2026 19:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 00:27:48 |  |
344 BTC | $ 9 993 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy20zk8c8fvxwtz976dn9frme54y0fgfzfmktje | To: bc1q4lqw225une0976skf2kesym86at9fchvake5x3 | |||
| 12.05.2022 00:27:48 | |
564 BTC | $ 16 363 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22mfvlnp8aera2jmjcquu6uc2ljqwxe2tt8rz | To: bc1qf004hy8zm2fccw0eehg89zv9vjhlv0d4avazt5 | |||
| 12.05.2022 00:27:48 | |
239 BTC | $ 6 940 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv0z07tragp3wgrgtvvv9tfru994yjwawu7648 | To: bc1q4enagak7n43chjy4qkw49sn76cs6369djjt2ex | |||
| 12.05.2022 00:27:48 | |
1 002 BTC | $ 29 089 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrffz8hmfle06vr92c7azpymejw26lmmhwjw9y | To: bc1q3u7mlgjagk3zn67rzdtphfyqtjsvdqynhjwl0f | |||
| 12.05.2022 00:27:48 | |
2 898 BTC | $ 84 113 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q763pl9z6tuzudh37c7qk7a8ntn0t50swdvekq0 | To: bc1qk3m4fsuh0regvglxth3xv9sphxtxv2l60c4tma | |||
| 12.05.2022 00:27:48 | |
854 BTC | $ 24 793 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw03spure8m0dwurtclx5n08xm2ucqr7frw3ucl | To: bc1qnlhqy85kuw630y0w06my5t80ynzu20tgv8kqjp | |||
| 12.05.2022 00:27:48 | |
1 471 BTC | $ 42 685 956 | (unknown) | (unknown) |
| Type: transfer | From: 3H5k8wJYxhC6Tn1LSNTDrAqBXP2mR3Z7gw | To: 3K31jxx15hZTGpS2dtp1Axaony8gMFjCnm | |||
| 12.05.2022 00:27:48 | |
1 488 BTC | $ 43 187 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AVHtYZCejmypXv7zRTQWUUaGGDrHWJwWP | To: 3LhprHyjaTKNwZq4EaGa34ivYmSeRkWzDd | |||
| 12.05.2022 00:27:48 | |
1 321 BTC | $ 38 345 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dlh0ph4qk2p90kwx7q87yzl0zv0zdjtycefpy | To: bc1qljzywtflzldcwh5yky9tr4u98zxu3wuq4kcsvm | |||
| 12.05.2022 00:27:48 | |
300 BTC | $ 8 713 561 | (unknown) | (unknown) |
| Type: transfer | From: 323z4s1DE1DqiwTyadXBCymqJ96EMeLezk | To: 3EQCnHXqhKNNAvvXBTAvKE9pDGazsPKtsP | |||
| 12.05.2022 00:27:48 | |
497 BTC | $ 14 436 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GarnyADddttiE2VwSs828nXoXGXdbZDN3 | To: 33JnsR3NnY4GKNwdDzvUmfhm7uyCZdrhaK | |||
| 12.05.2022 00:27:48 | |
1 602 BTC | $ 46 489 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LKXioLf7jY465yf9jzBDet2C9RTGZVAR2 | To: 3LgQAQa4etRWK5eBG1pWsGxBCmmRo7qXmj | |||
| 12.05.2022 00:27:48 | |
211 BTC | $ 6 112 755 | (unknown) | (unknown) |
| Type: transfer | From: 3P4kzhexFu6QsaDBquao51QMDX7LR87R8U | To: bc1qav8uhydrewp90hmq7h997dcctzh4qlfmq2g44s | |||
| 12.05.2022 00:27:48 | |
211 BTC | $ 6 113 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EEVt5nkfvCMcHJikCzS5gKdH8NwrbYepR | To: 3P4kzhexFu6QsaDBquao51QMDX7LR87R8U | |||
| 12.05.2022 00:27:48 | |
211 BTC | $ 6 113 783 | (unknown) | (unknown) |
| Type: transfer | From: 3LUwCCDgBaMwYEEGaphbuJ1y3K44CtSADu | To: 3EEVt5nkfvCMcHJikCzS5gKdH8NwrbYepR | |||
| 12.05.2022 00:27:48 | |
657 BTC | $ 19 061 496 | (unknown) | (unknown) |
| Type: transfer | From: 3M9rCFDW7QPywCZPtBe14XADXpWdd85NQu | To: bc1qy5hu24pmgshejkce7d5yw9rglv5thu0v02utgg | |||
| 12.05.2022 00:27:48 | |
500 BTC | $ 14 512 507 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 00:27:48 | |
223 BTC | $ 6 469 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vgur5c4m43kmzs9clrz2fs9fxhc53jyqhpaum | To: bc1q0queq05uvjtqgcv6fr3x9cm2v5y2gu4s6c2gxn | |||
| 12.05.2022 00:27:48 | |
280 BTC | $ 8 136 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q045sekut2aadvn68caar083lnp9lwq4cyvd8k0 | To: bc1qjmxeaxmr60p2h7fc6xj8em6crlnz8g9x09k2wf | |||
| 12.05.2022 00:27:48 | |
9 142 BTC | $ 265 332 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CUiANZgxBRpjrVxmnbwpcvxigwukGgvpc | To: bc1q6w84mn4dx7nj7j3e797gq8at7qqqaccy2m08y7 | |||
| 12.05.2022 00:27:48 | |
239 BTC | $ 6 943 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JsgXfJxJp9BmiuCKYTJoRKDRrNt9WVwNt | To: bc1qzv0z07tragp3wgrgtvvv9tfru994yjwawu7648 | |||
| 12.05.2022 00:27:48 | |
9 539 BTC | $ 276 868 160 | (unknown) | (unknown) |
| Type: transfer | From: 34CdP36C8H1aaBPfqc7ahPaD6amgiKfT5C | To: bc1qx3xwtk80uvv250alqvxxq339sy3473atjj80cw | |||
| 12.05.2022 00:27:48 | |
5 997 BTC | $ 174 060 830 | (unknown) | (unknown) |
| Type: transfer | From: 39LaJPvzWaUQ4j74Afr7jkWvMvTE3yNLFJ | To: bc1qne9f0atvpwdlr6jc2q23t94498s6epnz7c0r8e | |||
| 12.05.2022 00:27:48 | |
821 BTC | $ 23 832 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QB5CXZkH4CQxc9mEf8APg6QhiySNH6fLL | To: bc1qtnk52xax9swe4glyz025e7xxmcgzfw3k3wsnzk | |||
| 12.05.2022 00:27:48 | |
194 BTC | $ 5 637 801 | (unknown) | (unknown) |
| Type: transfer | From: 3A9veTg7zREoGUgQEF3TUDid4xqGKudNDN | To: bc1qgn03v7r63lrrmmvg3ghn8vwq7rmnxpcphj6rfr | |||
| 12.05.2022 00:27:48 | |
705 BTC | $ 20 462 346 | (unknown) | (unknown) |
| Type: transfer | From: 337WvUbEFLNmcxy8FxN6jMxqm3VL9Yr6pu | To: bc1q9mjzq8jxlztdzjxrxvfdsmdkqlre2ukf6n7mez | |||
| 12.05.2022 00:27:48 | |
1 661 BTC | $ 48 200 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FwTq1VbbmiLvbXTAzBdefK33kvajWzhSH | To: bc1q7q60snqk3hrm9ydkg79j835lm6xk72v5t8l6uq | |||
| 12.05.2022 00:27:48 | |
14 466 BTC | $ 419 884 800 | (unknown) | (unknown) |
| Type: transfer | From: 38yfk6BVtRCEpLjBhbVVqTSZqNVtcJNXB6 | To: bc1qxhdxsewp6css6x0wtavje9we6f8vvvjq3fl2ny | |||
| 12.05.2022 00:27:48 | |
2 793 BTC | $ 81 055 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BU8M89egXpGYUZqdrWV12SrAhMZJyx3pZ | To: bc1qsx2j938xp4ue70gc6zaey25mernplelcd8edpk | |||
| 12.05.2022 00:27:48 | |
503 BTC | $ 14 599 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 372wseCP1AVWkvCvr2LU2MaYomd8dXDCJu | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 00:27:48 | |
679 BTC | $ 19 694 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtnp73duvah2yncweeypy5jqhmkrnvflzuwavx | To: 32RKdX2Ha2GPRQaLwNKV5dr51UvXBay9r6 | |||
| 12.05.2022 00:27:48 | |
2 182 BTC | $ 63 320 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwk56ug7w5gph74cr8pp37es93kgkgjuvqrd5w | To: 39z5PSvF48BqK8JCHD78WyAKpMVf8qt9fW | |||
| 12.05.2022 00:27:48 | |
194 BTC | $ 5 638 780 | (unknown) | (unknown) |
| Type: transfer | From: 3F3isGZMV2fENkWk5ia75CW4e9tCzDFKGE | To: 3A9veTg7zREoGUgQEF3TUDid4xqGKudNDN | |||
| 12.05.2022 00:27:48 | |
194 BTC | $ 5 639 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh685736fzw9z226rgftkz3c5q0e2lgcynfk6vh | To: 3F3isGZMV2fENkWk5ia75CW4e9tCzDFKGE | |||
| 12.05.2022 00:27:48 | |
386 BTC | $ 11 192 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktp2x55p6xwwyt4cmvf8vdv2z39m9wkf9nxd9w | To: 3BvPsjSTzPi3fNNMUTLSLuWU9iEEjVBuYK | |||
| 12.05.2022 00:27:48 | |
934 BTC | $ 27 121 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8rsrrlv3dzys6s0m26g3r04q6x2lkkdlwt3yg | To: 3QtKkmRoeABWe4gq4pChLvtiBWQxKSX1BV | |||
| 12.05.2022 00:27:48 | |
685 BTC | $ 19 889 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74xv82y5rwvsnsvja96ysqu9cyghgrmuyv76m2 | To: 3LjauLacdRopJYGLhRbXN5hLR6jYoSQwzF | |||
| 12.05.2022 00:27:48 | |
2 186 BTC | $ 63 451 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznc7dv9pnupf8fxppkqvjujt0yk20k2e2579wn | To: 3EkXzZw5tRiG7c1qEhNae5zaAwT37BSwxZ | |||
| 12.05.2022 00:27:48 | |
297 BTC | $ 8 606 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhseusmwqlcer7wmfacdajjeywm5wczm97pf58l | To: 3KNyVBHBtfX11v8RXRv7yNFiwrivEFjpJs | |||
| 12.05.2022 00:27:48 | |
533 BTC | $ 15 480 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzvphpjleq7zy0rlv454znn2u0p634jrtjpn0m | To: 372wseCP1AVWkvCvr2LU2MaYomd8dXDCJu | |||
| 12.05.2022 00:27:48 | |
430 BTC | $ 12 493 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf09e90r6c5qdssecr4wnucrssa8fsuweeedzgv | To: 3FmdFrpEgJHV36p11qU8vUfCoCM5jtsd8D | |||
| 12.05.2022 00:27:48 | |
4 039 BTC | $ 117 238 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgffex4l3httmux0exej8ulffqjfde47c8dtgry | To: 3LBGu5RmHaXVVe48r8izFWcyR5gkCv8ZpJ | |||
| 12.05.2022 00:27:48 | |
9 534 BTC | $ 276 730 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43t6y25rmgy8y4jlk2ste2xlm3d8g09y5pn7ek | To: 3NTL74xza9HMKzw2wd2tFJWtDQuWfZFGvL | |||
| 12.05.2022 00:27:48 | |
699 BTC | $ 20 276 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HWR9sFr8evQzVMCCHDQBh1yToLcLmb8az | To: 3CosWdwu4jXDN1taeysSwLLCMumLipKv9U | |||
| 12.05.2022 00:27:48 | |
3 844 BTC | $ 111 559 570 | (unknown) | (unknown) |
| Type: transfer | From: 32Kx5xLRgX2aQwUjb7chsjnu2s5AfiT8VW | To: 3LVLjkPgMdac1MGGMBgjCbGSLx1CvFJmoU | |||
| 12.05.2022 00:27:48 | |
296 BTC | $ 8 589 467 | (unknown) | (unknown) |
| Type: transfer | From: 34tK6yPfbGd1L18XZ7mDJnkEP4VQpVqsGr | To: 39HiDDyZchGjPxkJyo8h5qoGsozVqeLzCs | |||
| 12.05.2022 00:27:48 | |
428 BTC | $ 12 413 539 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qll5425jh4jqlgkzjcyzpprapx2vhzt2s29p7lx | |||
| 12.05.2022 00:27:48 | |
426 BTC | $ 12 355 498 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qhq058j0r6y3c9rk93jykgrnmdn8klgqdh2dtz7 | |||
| 12.05.2022 00:27:48 | |
201 BTC | $ 5 834 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.05.2022 00:27:48 | |
257 BTC | $ 7 470 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv4zyh2rpqgc6hl0xwt84g6xm3k7nydw66qjqn | To: bc1qm3tx5u2rvce3rmxx3ljw86cfcn895pfujxttgc | |||