Whale movements
Last update: 29.08.2026 06:55:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 09:31:52 |  |
806 BTC | $ 25 702 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4TT5EryrbCBU6xL1GeSicCQL1EGAVGZ | To: 3QCcahUe7tSm5p3oC1z5z7oCtnq6jeedSV | |||
| 10.05.2022 09:31:52 | |
904 BTC | $ 28 796 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72rnf4ym2p88ydmu09ppkcn9tdh4pdgdx2xm9j | To: bc1qdgzg38e2gxahezjtvl4hdhv5ee4yqs532w0hfe | |||
| 10.05.2022 09:31:52 | |
904 BTC | $ 28 826 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LPta1Q99ZjvkmdVeGwZPD1a3B4Ev68hSP | To: bc1q72rnf4ym2p88ydmu09ppkcn9tdh4pdgdx2xm9j | |||
| 10.05.2022 09:31:52 | |
904 BTC | $ 28 826 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphp796nmah89fyzy8cwnkf8fc20vjdh7ud5xqu | To: 3LPta1Q99ZjvkmdVeGwZPD1a3B4Ev68hSP | |||
| 10.05.2022 09:31:52 | |
904 BTC | $ 28 826 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MSeNKJgaBErmuPGJNB9RQBgacNtKRg1vN | To: bc1qphp796nmah89fyzy8cwnkf8fc20vjdh7ud5xqu | |||
| 10.05.2022 09:31:52 | |
904 BTC | $ 28 826 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2SCLSbJstB1Q8h1aBm4EZo8Ldci24w1c | To: 3MSeNKJgaBErmuPGJNB9RQBgacNtKRg1vN | |||
| 10.05.2022 09:31:52 | |
1 103 BTC | $ 35 157 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnpfk8yuzj5whwjp6ywm409e7gwgap4kmyuz5e | To: 34G3EnHssfMF593TwV5F77USG7Psac9sE7 | |||
| 10.05.2022 09:31:52 | |
1 103 BTC | $ 35 162 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkvgr6m49fku7w37cq6su2knxyts60k3nexkww | To: bc1qgnpfk8yuzj5whwjp6ywm409e7gwgap4kmyuz5e | |||
| 10.05.2022 09:31:52 | |
1 103 BTC | $ 35 162 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MzZH28c3cefKZd4uM3xNhyZYDeu1FFEPC | To: bc1qrkvgr6m49fku7w37cq6su2knxyts60k3nexkww | |||
| 10.05.2022 09:31:52 | |
1 103 BTC | $ 35 163 424 | (unknown) | (unknown) |
| Type: transfer | From: 333S2oxa765PEvHTzridGrmc81ZkWnKyRg | To: 3MzZH28c3cefKZd4uM3xNhyZYDeu1FFEPC | |||
| 10.05.2022 09:31:52 | |
1 103 BTC | $ 35 163 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GyWNLnAeoE5MJ9FVPamCo7R9PTisRo3Ed | To: 333S2oxa765PEvHTzridGrmc81ZkWnKyRg | |||
| 10.05.2022 09:31:52 | |
692 BTC | $ 22 044 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcf0m299rcmujps76sv0eu909wx9duygykcfnz | To: bc1q86xl247yka4wm4u8jk052g6qndk4669wvctn7z | |||
| 10.05.2022 09:31:52 | |
692 BTC | $ 22 046 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DkJy2xhzsC8rSqN5Y6Az9f2FMoaPJxiMh | To: bc1qmcf0m299rcmujps76sv0eu909wx9duygykcfnz | |||
| 10.05.2022 09:31:52 | |
692 BTC | $ 22 047 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9vkvyfv3a5y9uhtpw0v5ss3k7fy903yfcmvdt | To: 3DkJy2xhzsC8rSqN5Y6Az9f2FMoaPJxiMh | |||
| 10.05.2022 09:31:52 | |
692 BTC | $ 22 048 494 | (unknown) | (unknown) |
| Type: transfer | From: 34pcjf47apCkqvkSvg5CF6wR4AMP7WvJkA | To: bc1qu9vkvyfv3a5y9uhtpw0v5ss3k7fy903yfcmvdt | |||
| 10.05.2022 09:31:52 | |
692 BTC | $ 22 048 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FAetsGsb3jZdSPidPaGfd9QjJTDUiuNGS | To: 34pcjf47apCkqvkSvg5CF6wR4AMP7WvJkA | |||
| 10.05.2022 09:31:52 | |
162 BTC | $ 5 152 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdral2kqutvgv5rpt3mdtx2rd4zlnusjwg532f | To: 3GSt2VYzt1qzTNq4zugQHFzQpiseXwpXfK | |||
| 10.05.2022 09:31:52 | |
162 BTC | $ 5 153 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KU312PDMU54dDZATL9eP2LPrLR7mgvHq3 | To: bc1qtdral2kqutvgv5rpt3mdtx2rd4zlnusjwg532f | |||
| 10.05.2022 09:31:52 | |
970 BTC | $ 30 911 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxc84g82kj6ueent9u4zv0hp3ecnwlgknketpc | To: 3GxWazP79BaGsDrfCjeABqvsK2iSwL17v8 | |||
| 10.05.2022 09:31:52 | |
977 BTC | $ 31 134 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NdXzKL6JGKcqqgLfgHV6owwQedHATa5G2 | To: bc1qmxc84g82kj6ueent9u4zv0hp3ecnwlgknketpc | |||
| 10.05.2022 09:31:52 | |
977 BTC | $ 31 135 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq44rgldhdjjh7uf85mz8xlkrfgkg93jjg4tl2 | To: 3NdXzKL6JGKcqqgLfgHV6owwQedHATa5G2 | |||
| 10.05.2022 09:31:52 | |
977 BTC | $ 31 135 228 | (unknown) | (unknown) |
| Type: transfer | From: 31wwacsbT77K73YxKXzXF2P2Ggv3gWBVJb | To: bc1qxq44rgldhdjjh7uf85mz8xlkrfgkg93jjg4tl2 | |||
| 10.05.2022 09:31:52 | |
174 BTC | $ 5 536 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6fkgjx4qwsvlwr9ux5kz4rvxtx5fegak4pkgt | To: 3DqdJtoFGCnwd8H4TW7EpjN3y9QXxwBkr3 | |||
| 10.05.2022 09:31:52 | |
174 BTC | $ 5 536 985 | (unknown) | (unknown) |
| Type: transfer | From: 3FMEKvK2VMyHb6FkMLicURXs7AhyLi2azz | To: bc1qk6fkgjx4qwsvlwr9ux5kz4rvxtx5fegak4pkgt | |||
| 10.05.2022 09:31:52 | |
174 BTC | $ 5 538 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm80yz9gkdegng8uqc3nx0952czyj43jxqe3r4 | To: 3FMEKvK2VMyHb6FkMLicURXs7AhyLi2azz | |||
| 10.05.2022 09:31:52 | |
174 BTC | $ 5 538 873 | (unknown) | (unknown) |
| Type: transfer | From: 388YSopRFAuT7sVqWiMpA5yLHywshPFBmU | To: bc1qlm80yz9gkdegng8uqc3nx0952czyj43jxqe3r4 | |||
| 10.05.2022 09:31:52 | |
6 003 BTC | $ 191 318 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcdkrxxa5dxqsumc0e64z4v83dqxtapy70ue2z | To: 374ea5UvKxZ6X9H5c8WnNNPT5iyWGvniQg | |||
| 10.05.2022 09:31:52 | |
6 003 BTC | $ 191 318 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghagmuwgkkx4ve65xhvdad82ereztggd7ru7e5 | To: bc1qlcdkrxxa5dxqsumc0e64z4v83dqxtapy70ue2z | |||
| 10.05.2022 09:31:52 | |
6 003 BTC | $ 191 322 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu4xhyh8gkxnjvg0x78f258sxa7gz034l5rpwm | To: bc1qghagmuwgkkx4ve65xhvdad82ereztggd7ru7e5 | |||
| 10.05.2022 09:31:52 | |
6 003 BTC | $ 191 322 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LyRAPxVXRHCNKAbZKighV2u8KYvJNszhc | To: bc1qxu4xhyh8gkxnjvg0x78f258sxa7gz034l5rpwm | |||
| 10.05.2022 09:31:52 | |
6 003 BTC | $ 191 322 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EoeqmMkQQZ43kqSTMhhDywFK9Gcw5SkJe | To: 3LyRAPxVXRHCNKAbZKighV2u8KYvJNszhc | |||
| 10.05.2022 09:31:52 | |
9 556 BTC | $ 304 549 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fm5t6c98kuxavkl4azhamgln0uhc5t4sw4lvn | To: 3NKYYFnBhChQUnTwCHmsAmvtQpag1rJ9Zs | |||
| 10.05.2022 09:31:52 | |
9 556 BTC | $ 304 550 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8utm00qdgw2tka4xnqeqfyl5aszq9exdsrd2j2 | To: bc1q9fm5t6c98kuxavkl4azhamgln0uhc5t4sw4lvn | |||
| 10.05.2022 09:31:52 | |
9 558 BTC | $ 304 617 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CueYuY3bDMkEANuA4snyRbicf8XvNaJ5M | To: bc1q8utm00qdgw2tka4xnqeqfyl5aszq9exdsrd2j2 | |||
| 10.05.2022 09:31:52 | |
935 BTC | $ 29 800 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8geue6lvjfw0nnywzmaw8qlhhtlculr8jpdx0d | To: 3AH51zPVKbQfbMFHiQU2PwcSLGxs9CqKxo | |||
| 10.05.2022 09:31:52 | |
935 BTC | $ 29 800 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q845ne6dnwyhu20ln4zhx6jan72ew94rpy5fqtz | To: bc1q8geue6lvjfw0nnywzmaw8qlhhtlculr8jpdx0d | |||
| 10.05.2022 09:31:52 | |
937 BTC | $ 29 863 792 | (unknown) | (unknown) |
| Type: transfer | From: 33d3iM9XcSSfvTvZXfq3cV7dJNoufLLBTe | To: bc1q845ne6dnwyhu20ln4zhx6jan72ew94rpy5fqtz | |||
| 10.05.2022 09:31:52 | |
193 BTC | $ 6 144 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pnwkcvqljrfkhc3w72x5as684e36aqct90fd7 | To: 38FtmMZ1mV9iCA8Q6AShcuUTeUHvevWCnh | |||
| 10.05.2022 09:31:52 | |
193 BTC | $ 6 144 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xkjhggh5cm8p8kapktl90m757xtfe0ac20jks | To: bc1q6pnwkcvqljrfkhc3w72x5as684e36aqct90fd7 | |||
| 10.05.2022 09:31:52 | |
193 BTC | $ 6 150 325 | (unknown) | (unknown) |
| Type: transfer | From: 3MHjvCT13cPJsPq2hRuMcji3SL3YsZ2Wiv | To: bc1q7xkjhggh5cm8p8kapktl90m757xtfe0ac20jks | |||
| 10.05.2022 09:31:52 | |
4 154 BTC | $ 132 390 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmdgnmd5welpawj7emamymv9vwsnysmefc2n0a | To: 36F48ZDaJMH3BHq76Xe6etrrd6b3tzEB3u | |||
| 10.05.2022 09:31:52 | |
899 BTC | $ 28 663 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46ar7dh6pngcmedkqna6p7t9df566r0nt5wqrl | To: 3BPJ5wkhCBYMaSb6yvpTRaoALsZBTTWfj4 | |||
| 10.05.2022 09:31:52 | |
4 829 BTC | $ 153 894 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunw665keusfpfxfjlksykfhfrses4wf9e8lt6e | To: 3CUQQwuYmnVtBdBUkJj8gdMSFxbUdVfQH7 | |||
| 10.05.2022 09:31:52 | |
467 BTC | $ 14 877 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p2677xhyjqz98nc9467qqzzprve0xwhrj3d8e | To: 3Ct7GXkXVwxTbhaoQnye9d6nEqE67Hwh4k | |||
| 10.05.2022 09:31:52 | |
242 BTC | $ 7 708 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h4vc57uucs7hh5d645pjxt69v8a7fzjarhfkc | To: 3CrNcueYr6sELiSfAxB1jHtb64CS3FZ3aR | |||
| 10.05.2022 09:31:52 | |
740 BTC | $ 23 571 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswurwmfvuls43sj25yjwgvkxmp3rw2069pj0hd | To: 3Ewxf39Gtn2Pj7wLn6ko7QmVnH3hHJrd3i | |||
| 10.05.2022 09:31:52 | |
418 BTC | $ 13 317 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhehknge352lny5dy7kj9nw22jje2leg6al6884 | To: 3H9ZmkWRm66aE14zrvVpP9wbjnLzoabxw3 | |||
| 10.05.2022 09:31:52 | |
743 BTC | $ 23 684 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59fyklyeda3l6sfh8ury3jk0e5xprede9fjzsg | To: 3BywKmf2ebGxwcstNsXM9SkiVVWVbwm7Ho | |||
| 10.05.2022 09:31:52 | |
174 BTC | $ 5 540 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxcfzgf2nvfafjlyytftrux9p9khltvypgj00g | To: 388YSopRFAuT7sVqWiMpA5yLHywshPFBmU | |||
| 10.05.2022 09:31:52 | |
4 178 BTC | $ 133 154 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7csulcgy6lty797nzhg8zz0n2l8klzrvgaxxe | To: 369QQXzFgthdx4gc8ijE5D7FZTVD5eASSs | |||