Whale movements
Last update: 28.08.2026 21:51:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 16:57:38 |  |
170 BTC | $ 5 401 322 | (unknown) | (unknown) |
| Type: transfer | From: 3ByPvfCP9ie1h2aCDtXZsNe3bJxgqBcHr5 | To: 3NZgdKaRUH8a7CsbLSQBNtnFffAesBXAA2 | |||
| 11.05.2022 16:57:38 | |
170 BTC | $ 5 401 606 | (unknown) | (unknown) |
| Type: transfer | From: 3H28mLrDfuCCeaR94Lju7rncZg5btvPp6m | To: 3ByPvfCP9ie1h2aCDtXZsNe3bJxgqBcHr5 | |||
| 11.05.2022 16:57:38 | |
170 BTC | $ 5 409 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PL2s4HUXhPw1qf6PcGKC9Ypakbut2DPKT | To: 3H28mLrDfuCCeaR94Lju7rncZg5btvPp6m | |||
| 11.05.2022 16:57:38 | |
384 BTC | $ 12 201 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37uw2qvzaasm9n6759khggchxg6y8vdr4ah65m | To: bc1qcgdwq92fln55ntf8cw80kfpx9sjk8av3w2f043 | |||
| 11.05.2022 16:57:38 | |
5 997 BTC | $ 190 688 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3n6rhqdfrzsd0y435tjz7njawxv2cdkjrx9jd | To: bc1qara0wrdp2x2avjafgukt0vey5v9597fk6jfjf7 | |||
| 11.05.2022 16:57:38 | |
1 473 BTC | $ 46 850 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp78k52wpy8fpur360aa227aa95jp2nw0yvz82s | To: bc1q29mkxd3qxgfdvav9yh2gkdwrzkwcf4zey6d37w | |||
| 11.05.2022 16:57:38 | |
885 BTC | $ 28 150 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5peyca50gykpufgj42jvscm396tlr3lc8v6ddg | To: bc1q0kjvem0yprcly6qtx7pcz2s9teu0p8fek7gq0w | |||
| 11.05.2022 16:57:38 | |
885 BTC | $ 28 151 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta7nv3h8xzpeflj7f8nug7pdca4z99nz9s0gay | To: bc1q5peyca50gykpufgj42jvscm396tlr3lc8v6ddg | |||
| 11.05.2022 16:57:38 | |
886 BTC | $ 28 183 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuy4cgldzp5gs2at4dv5wjxz5plw9vhmv8l68j | To: bc1qta7nv3h8xzpeflj7f8nug7pdca4z99nz9s0gay | |||
| 11.05.2022 16:57:38 | |
1 075 BTC | $ 34 189 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelaxryuz5nmfgnjzz6ve4ttm7vkf67uad0m4vm | To: bc1q7hjdqhmnpmc7sapru2w553trm8r9cvsd4s7dcq | |||
| 11.05.2022 16:57:38 | |
1 140 BTC | $ 36 262 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3emekffy7r7xgj6555xhh6n8wmpcyk8ewdvsk | To: bc1q05s2rv67xm067m94vte0d9etvac2y7nh6dattt | |||
| 11.05.2022 16:57:38 | |
1 140 BTC | $ 36 262 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3emekffy7r7xgj6555xhh6n8wmpcyk8ewdvsk | To: bc1q05s2rv67xm067m94vte0d9etvac2y7nh6dattt | |||
| 11.05.2022 16:57:38 | |
1 140 BTC | $ 36 262 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpscny6hjy006mdnvpxtj6gm22ca96lm54gzdvm | To: bc1qm3emekffy7r7xgj6555xhh6n8wmpcyk8ewdvsk | |||
| 11.05.2022 16:57:38 | |
419 BTC | $ 13 331 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujqchf2ezfw2mu6rr3yyweq5ppchxzle8cf4n | To: bc1qkfx5nhe0lkkxq2za84fgxeewrh3aqqzchxg470 | |||
| 11.05.2022 16:57:38 | |
419 BTC | $ 13 331 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dgdkjh58hfhdyd6v2qp684wms5p6hxg8fwwse | To: bc1qhujqchf2ezfw2mu6rr3yyweq5ppchxzle8cf4n | |||
| 11.05.2022 16:57:38 | |
189 BTC | $ 6 012 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvw78tk2040rtqmjuf2h5luh6mkjvpgzawj0zs | To: bc1qu33ct0xx73arh90elrqjem0j00ggtuqr2hmylr | |||
| 11.05.2022 16:57:38 | |
424 BTC | $ 13 481 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7w57pwkwfc45a5zas97d56lewtws9a2lkures | To: bc1qxufwsn3mty607rwezqqmf948xfxcne8qmns4vn | |||
| 11.05.2022 16:57:38 | |
424 BTC | $ 13 481 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7w57pwkwfc45a5zas97d56lewtws9a2lkures | To: bc1qxufwsn3mty607rwezqqmf948xfxcne8qmns4vn | |||
| 11.05.2022 16:57:38 | |
424 BTC | $ 13 482 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusuxhp6nvhq4xfca8cg6rm57sja99lxq6ze3h3 | To: bc1qx7w57pwkwfc45a5zas97d56lewtws9a2lkures | |||
| 11.05.2022 16:57:38 | |
190 BTC | $ 6 030 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevz6zzgwlg5tjdl6dthlttjd7k0zyhc96eqqtl | To: bc1qxvw78tk2040rtqmjuf2h5luh6mkjvpgzawj0zs | |||
| 11.05.2022 16:57:38 | |
502 BTC | $ 15 968 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0m2jqr70xzt9stcjes9u4g6s49unthu23h92l | To: 3LQCGjxqQmq9mScEZYw7PPgdFrVbowQGmo | |||
| 11.05.2022 16:57:38 | |
502 BTC | $ 15 968 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf0ytw2dawycvrsjrpqfnsw9f8wklzhljuzgu2 | To: bc1qr0m2jqr70xzt9stcjes9u4g6s49unthu23h92l | |||
| 11.05.2022 16:57:38 | |
502 BTC | $ 15 969 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5wnksh5c2d4330n5lw9hxhnkl9mq7esnxku4m | To: bc1qjf0ytw2dawycvrsjrpqfnsw9f8wklzhljuzgu2 | |||
| 11.05.2022 16:57:38 | |
320 BTC | $ 10 189 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ky4efuxy5munpq670ga0q80dndptg94tf3la0 | To: 3HeXUDxvWTSneHGa6m6bwbepLSFYDxCeGY | |||
| 11.05.2022 16:57:38 | |
320 BTC | $ 10 190 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc5p3wrtt4fd5zrh62lcpzeusvft5d55tf07qy | To: bc1q4ky4efuxy5munpq670ga0q80dndptg94tf3la0 | |||
| 11.05.2022 16:57:38 | |
388 BTC | $ 12 349 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlw2cdzp2xkfgf65k4qfddjhv7x8t2qekwfnzx | To: 3GZwWGwts4oF1wYpaZfbdUTob5oFUZgxuY | |||
| 11.05.2022 16:57:38 | |
388 BTC | $ 12 349 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv3wk85y3tte94qrzkl7rv38e4ekt5rk8t9v4s | To: bc1qwlw2cdzp2xkfgf65k4qfddjhv7x8t2qekwfnzx | |||
| 11.05.2022 16:57:38 | |
2 183 BTC | $ 69 417 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy8y7eqc2pveuuw3eram6fqkzd0mpnkuh050jd | To: 3Ki6URXHwkVRkhiWLLP21oAAozMmE3iLCH | |||
| 11.05.2022 16:57:38 | |
465 BTC | $ 14 773 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q672rn2jpp2v43u8s0f8rm02273qvcc73nrq8uh | To: 3AeJNut7BNPZNZFJ5Lhdk4MJRr1hgQygj1 | |||
| 11.05.2022 16:57:38 | |
302 BTC | $ 9 610 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt73x6f5za6lgzlwq0wy3m4026jd5dqneksm57 | To: 3KS93rVihs2DNTY26J2FvRgmUk7kwR7nW2 | |||
| 11.05.2022 16:57:38 | |
302 BTC | $ 9 610 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy269tgfn57txwrgv6crdvee5uaxqncd68n3hw | To: bc1qzt73x6f5za6lgzlwq0wy3m4026jd5dqneksm57 | |||
| 11.05.2022 16:57:38 | |
787 BTC | $ 25 037 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvxa5h52slp4pcsg0kf3ecua3p4p74enw5fkda | To: 36h7YS1tSXiPAGHefEpBbfTJMrCDuKdeTc | |||
| 11.05.2022 16:57:38 | |
290 BTC | $ 9 232 611 | (unknown) | (unknown) |
| Type: transfer | From: 36toBybGdfj4Ym5ujoRrYhDB4TqoPRXySQ | To: bc1qaz8wg4rgt3weq99tuyqjy48spgg66n8khf2ppl | |||
| 11.05.2022 16:57:38 | |
290 BTC | $ 9 233 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgfw7n9uytht87gtw773x8rqxelsha8ha9t22v | To: 36toBybGdfj4Ym5ujoRrYhDB4TqoPRXySQ | |||
| 11.05.2022 16:57:38 | |
291 BTC | $ 9 252 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkes8j760uqgn7sj46vhq6hyzzaqdxawecz96n2 | To: bc1qcgfw7n9uytht87gtw773x8rqxelsha8ha9t22v | |||
| 11.05.2022 16:57:38 | |
670 BTC | $ 21 294 794 | (unknown) | (unknown) |
| Type: transfer | From: 3MaVdcM9UxkTrqcxAV6PdVMMePGRbuWF1g | To: 34CTwAmhpEnDHcuaJizHGBVBMA4MqntAsx | |||
| 11.05.2022 16:57:38 | |
670 BTC | $ 21 296 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9aslwvqpzkmtfhlyr56jdltwdv6zryrk22cxh | To: 3MaVdcM9UxkTrqcxAV6PdVMMePGRbuWF1g | |||
| 11.05.2022 16:57:38 | |
670 BTC | $ 21 296 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunctufapull59a0cuz5nya92rtznn9z3tf8lfg | To: bc1qy9aslwvqpzkmtfhlyr56jdltwdv6zryrk22cxh | |||
| 11.05.2022 16:57:38 | |
9 534 BTC | $ 303 166 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslw49904vg29knxwam6glsarpqn6f3dkacnwq4 | To: 33vuxFSEL2mdCSZkHdRbaiheB68yH83t2o | |||
| 11.05.2022 16:57:38 | |
741 BTC | $ 23 549 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngj8t20ck7lffryvl5demmxfcr0k9fq3tk92dn | To: 33848imLtyQW6tTn2FQRg2UYDvju4oYkgP | |||
| 11.05.2022 16:57:38 | |
1 473 BTC | $ 46 850 810 | (unknown) | (unknown) |
| Type: transfer | From: 37CP9BKLLnXhkeo92BykBVugV4jusn6efU | To: bc1qp78k52wpy8fpur360aa227aa95jp2nw0yvz82s | |||
| 11.05.2022 16:57:38 | |
1 474 BTC | $ 46 853 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ssmjwtprwdup5c8z5mu5uzhzgq29c0grqzlc | To: 37CP9BKLLnXhkeo92BykBVugV4jusn6efU | |||
| 11.05.2022 16:57:38 | |
465 BTC | $ 14 774 044 | (unknown) | (unknown) |
| Type: transfer | From: 33fP5KicQko2wu3PbXMgnLDGGGz1oBGcHd | To: bc1q672rn2jpp2v43u8s0f8rm02273qvcc73nrq8uh | |||
| 11.05.2022 16:57:38 | |
465 BTC | $ 14 774 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u4kq5r9wfxcun40w66s6t8l2t84t7xjjrevvx | To: 33fP5KicQko2wu3PbXMgnLDGGGz1oBGcHd | |||
| 11.05.2022 16:57:38 | |
703 BTC | $ 22 362 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Aivu8jbf91EXos2zeTS4rXsRSmjAdP8Ni | To: bc1qeadfgsldf0kqf5vt8vv09a0a664x6269kmh6t4 | |||
| 11.05.2022 16:57:38 | |
706 BTC | $ 22 442 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm6lfx60x44fscx889pdzkss8u2a7yqf2yvd5h | To: 3Aivu8jbf91EXos2zeTS4rXsRSmjAdP8Ni | |||
| 11.05.2022 16:57:38 | |
281 BTC | $ 8 931 261 | (unknown) | (unknown) |
| Type: transfer | From: 38TVntvuZ9HDDNB5tQihJvAVPD4s7GRfTt | To: bc1qx8prurzglhr8ey0ffsfccaanpu593kddzfsgsw | |||
| 11.05.2022 16:57:38 | |
281 BTC | $ 8 931 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet83quzreyfs3c9p4jxd6hm7njyx4484juppv9 | To: 38TVntvuZ9HDDNB5tQihJvAVPD4s7GRfTt | |||
| 11.05.2022 16:57:38 | |
1 075 BTC | $ 34 189 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt6JJCiTEGLPfi31vGoTVFP8LutVDbk9T | To: bc1qelaxryuz5nmfgnjzz6ve4ttm7vkf67uad0m4vm | |||
| 11.05.2022 16:57:38 | |
1 076 BTC | $ 34 203 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgejcrfyr7jvks2twq7rd42mj9d5zn7cs4v8sy | To: 3Bt6JJCiTEGLPfi31vGoTVFP8LutVDbk9T | |||