Whale movements
Last update: 29.08.2026 09:11:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 03:17:45 |  |
1 745 BTC | $ 54 116 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KrK4mPA5EEPiAR9B5sWixwBqscCqvDgxy | To: 38QxJdKSrQ9ngkjYeV1sLMcSWYx36yT67s | |||
| 10.05.2022 03:17:45 | |
1 745 BTC | $ 54 116 924 | (unknown) | (unknown) |
| Type: transfer | From: 323TDa1GSrUBEzjsvZj27tDNeEFwT3KMk5 | To: 3KrK4mPA5EEPiAR9B5sWixwBqscCqvDgxy | |||
| 10.05.2022 03:17:45 | |
1 773 BTC | $ 54 983 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PuRUUnsNXVGNg7Kfj6Y7HN7mtnriA8QJd | To: 397ztEncYmCULiFGRoguz4nFehgkGSu3Z9 | |||
| 10.05.2022 03:17:45 | |
1 773 BTC | $ 54 983 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JMTx4zmsSoqn1P79dqqBr8DHUYghLKj9T | To: 3PuRUUnsNXVGNg7Kfj6Y7HN7mtnriA8QJd | |||
| 10.05.2022 03:17:45 | |
209 BTC | $ 6 483 780 | (unknown) | (unknown) |
| Type: transfer | From: 34tHyWB9HaSFRUSb1uKBX9gYw5gQnAvYpy | To: 3JY8dEoMLCbxrXzqnfWWWVJLDBSzkm9Lwk | |||
| 10.05.2022 03:17:45 | |
1 773 BTC | $ 54 986 016 | (unknown) | (unknown) |
| Type: transfer | From: 36Ufnxr3GjQnL7cxbV7KJxoH3KutSthnXH | To: 3JMTx4zmsSoqn1P79dqqBr8DHUYghLKj9T | |||
| 10.05.2022 03:17:45 | |
431 BTC | $ 13 380 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JUzi4vfVGaprkPvsd25QUZk5Jgzm4Zf5E | To: 34RK8D9HKTZ7ET34uxH4mbgTTvu7ve1hFY | |||
| 10.05.2022 03:17:45 | |
4 154 BTC | $ 128 848 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GY4wRCjU1mMYgEKZ6enesPBp24hTnFCCr | To: 32VLcYoc1Wypf8Ndmponf2KMtJXqb2tb5P | |||
| 10.05.2022 03:17:45 | |
185 BTC | $ 5 751 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zh0xm28t2yskllm206r0j53hzwzyvgdnjm8j8 | To: bc1qlfz89vwldnv7nuj8vdnnwq369m20a73uusg2h5 | |||
| 10.05.2022 03:17:45 | |
185 BTC | $ 5 753 027 | (unknown) | (unknown) |
| Type: transfer | From: 3HDaqAy1kgp1FZ6epagpkFQ4AvveBH5zTV | To: bc1q2zh0xm28t2yskllm206r0j53hzwzyvgdnjm8j8 | |||
| 10.05.2022 03:17:45 | |
185 BTC | $ 5 753 131 | (unknown) | (unknown) |
| Type: transfer | From: 35zgYFmvaSWRSQykTpE1NTCsh2u13Fshfd | To: 3HDaqAy1kgp1FZ6epagpkFQ4AvveBH5zTV | |||
| 10.05.2022 03:17:45 | |
247 BTC | $ 7 669 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tlmyph9ydzqknw4g7csxmsgd4na636xgq058f | To: bc1qqgsyfc4ll3ssn2qsuay3vley3nr25fh5ccnu5c | |||
| 10.05.2022 03:17:45 | |
248 BTC | $ 7 685 304 | (unknown) | (unknown) |
| Type: transfer | From: 375eL5kEicgDP3meqV1yj4J9egc8ucxh2V | To: bc1q8tlmyph9ydzqknw4g7csxmsgd4na636xgq058f | |||
| 10.05.2022 03:17:45 | |
248 BTC | $ 7 685 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GfM5nFA52NHxFbYwxdmaJ3PSSwMPLK6zv | To: 375eL5kEicgDP3meqV1yj4J9egc8ucxh2V | |||
| 10.05.2022 03:17:45 | |
751 BTC | $ 23 279 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu59rhlyhavylpy2vhkpdcxy6sepj43ky80lx69 | To: bc1qanpc8uup6ev8k7ztww5rwc53f77au0azmf0zfa | |||
| 10.05.2022 03:17:45 | |
751 BTC | $ 23 280 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PkXcj1smL7gMeeSghWmFoHoyrrkUDqNrR | To: bc1qu59rhlyhavylpy2vhkpdcxy6sepj43ky80lx69 | |||
| 10.05.2022 03:17:45 | |
751 BTC | $ 23 280 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FUSPJZJ6GTSYkr3UDNKwrTmBX8Pz9GSnV | To: 3PkXcj1smL7gMeeSghWmFoHoyrrkUDqNrR | |||
| 10.05.2022 03:17:45 | |
2 857 BTC | $ 88 630 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cs7xh0gkyzmyyr2x6y5pnz3y63yez3mf5my36 | To: 3Ns1GTgvPctHxv9FA3U8DBdEeHqzkhVYFu | |||
| 10.05.2022 03:17:45 | |
2 857 BTC | $ 88 630 780 | (unknown) | (unknown) |
| Type: transfer | From: 35bzbj6KeQPPmY8jG7cNUwshLRGevzDGrm | To: bc1q9cs7xh0gkyzmyyr2x6y5pnz3y63yez3mf5my36 | |||
| 10.05.2022 03:17:45 | |
2 858 BTC | $ 88 644 590 | (unknown) | (unknown) |
| Type: transfer | From: 3B8xicxmnbGU7XPPvUhRyxpvPJKNLRgec9 | To: 35bzbj6KeQPPmY8jG7cNUwshLRGevzDGrm | |||
| 10.05.2022 03:17:45 | |
4 829 BTC | $ 149 785 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4u58rxv0qrsj2gc3l58w3tkp4fgtglw5p02zc | To: bc1qu58p3350met0ljvm044cl94z94y4hjnsn97zfp | |||
| 10.05.2022 03:17:45 | |
4 829 BTC | $ 149 785 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MRND72bPG88Wzecf3J6eU7yVrZWkqwH2M | To: bc1qj4u58rxv0qrsj2gc3l58w3tkp4fgtglw5p02zc | |||
| 10.05.2022 03:17:45 | |
212 BTC | $ 6 570 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ndv37av8j3evhpltaec5tff3q4m99mah5zr2q | To: 3QLeoRHRntQ9FyFqG1dajp489cmAdVbpNg | |||
| 10.05.2022 03:17:45 | |
212 BTC | $ 6 571 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PjYUT7YMyta8sX3DShMEnFNJMa7Y9YrGH | To: bc1q8ndv37av8j3evhpltaec5tff3q4m99mah5zr2q | |||
| 10.05.2022 03:17:45 | |
919 BTC | $ 28 505 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejvcpgzpk2v4gmpua967p4mc5lfukw78dpqr56 | To: 3MJzhaBah17H4gt7THqwDvzMmrLxBWF7BH | |||
| 10.05.2022 03:17:45 | |
919 BTC | $ 28 507 796 | (unknown) | (unknown) |
| Type: transfer | From: 33WCxLaFsmbs3V1wAPvnrAs2cyjzZwFfES | To: bc1qejvcpgzpk2v4gmpua967p4mc5lfukw78dpqr56 | |||
| 10.05.2022 03:17:45 | |
9 560 BTC | $ 296 518 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q764ml44luxagjyqwp2ajzaujfke2l3g3wksvh7 | To: 3BSLjG7ioHuSRizQzS1LF3uThJeKv7i3fD | |||
| 10.05.2022 03:17:45 | |
9 560 BTC | $ 296 518 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GqivRsPHCR6gShDFUyhnzDHq3stoQnByA | To: bc1q764ml44luxagjyqwp2ajzaujfke2l3g3wksvh7 | |||
| 10.05.2022 03:17:45 | |
490 BTC | $ 15 189 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2kgv9kpagp605y300ntd4t2p29jre8zcvzhk3 | To: 36hzUpnJyzMEiG7PPFQAuo5btS9bNzVAj1 | |||
| 10.05.2022 03:17:45 | |
490 BTC | $ 15 189 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LZUfpFT5PmENWSC8Awfnw6ppLXeaQvF34 | To: bc1qa2kgv9kpagp605y300ntd4t2p29jre8zcvzhk3 | |||
| 10.05.2022 03:17:45 | |
4 154 BTC | $ 128 854 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s78y2nwc2y8knrvsnkanf59eclfagdxpw78rj | To: 3GY4wRCjU1mMYgEKZ6enesPBp24hTnFCCr | |||
| 10.05.2022 03:17:45 | |
4 156 BTC | $ 128 916 590 | (unknown) | (unknown) |
| Type: transfer | From: 38vprYd7A7AFL3r3vyCRKrYsUGXLxt1akd | To: bc1q7s78y2nwc2y8knrvsnkanf59eclfagdxpw78rj | |||
| 10.05.2022 03:17:45 | |
167 BTC | $ 5 174 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdma06xgryek03usf98kq3pap6nj763xm9zgvn | To: 3JeR7WVgjYKRMfNjy1irP2zSFaZRuvvbTb | |||
| 10.05.2022 03:17:45 | |
167 BTC | $ 5 174 205 | (unknown) | (unknown) |
| Type: transfer | From: 34odhAdpWMTAuim8LZjsm2NqhABKuRwMKM | To: bc1qhdma06xgryek03usf98kq3pap6nj763xm9zgvn | |||
| 10.05.2022 03:17:45 | |
2 975 BTC | $ 92 264 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp305c0ys5p5d0rzgk5p7uwt2dlf3pttadqzvg | To: 3KUdLqSXNm64VCiuvzhTXuUd7tgqjfVCu9 | |||
| 10.05.2022 03:17:45 | |
2 975 BTC | $ 92 265 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GcQryQLdATMWD6vUGKVrMEGZc84rYhuGk | To: bc1qlp305c0ys5p5d0rzgk5p7uwt2dlf3pttadqzvg | |||
| 10.05.2022 03:17:45 | |
431 BTC | $ 13 380 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6040jm7mj2npqfrq7yh5qrd504ssr3k9duhwv | To: 3JUzi4vfVGaprkPvsd25QUZk5Jgzm4Zf5E | |||
| 10.05.2022 03:17:45 | |
433 BTC | $ 13 442 205 | (unknown) | (unknown) |
| Type: transfer | From: 33umgmPihfCexoJYDBhzxhrouWQxjPZo6F | To: bc1qg6040jm7mj2npqfrq7yh5qrd504ssr3k9duhwv | |||
| 10.05.2022 03:17:45 | |
313 BTC | $ 9 712 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmllmue4d727zntqw06m7g420l490d5w54qxw76 | To: bc1qgfa4py0rlsn0wxs4rvqc6tgdt2den4kv8vznet | |||
| 10.05.2022 03:17:45 | |
313 BTC | $ 9 712 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4xfl800trsqnxzcw8438ljjgxqa7vpgju8f7w | To: bc1qmllmue4d727zntqw06m7g420l490d5w54qxw76 | |||
| 10.05.2022 03:17:45 | |
313 BTC | $ 9 713 033 | (unknown) | (unknown) |
| Type: transfer | From: 36NispZsLgmXHEX5t4i2K1LBKfn4TW3THm | To: bc1qq4xfl800trsqnxzcw8438ljjgxqa7vpgju8f7w | |||
| 10.05.2022 03:17:45 | |
4 178 BTC | $ 129 603 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vel8p208msmp4j2r7hgwaqk6g6uy70sayvpqd | To: 3AgEPMmu8asVAhzodt9tp1Kbk46UKwVfd5 | |||
| 10.05.2022 03:17:45 | |
4 178 BTC | $ 129 603 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3cs47hhc9kcmt7up7vlgdln9382je9uezpgpt | To: bc1q3vel8p208msmp4j2r7hgwaqk6g6uy70sayvpqd | |||
| 10.05.2022 03:17:45 | |
4 179 BTC | $ 129 605 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GtiPCKRPMTXhxcrwzZwfJbgw9zoMNRYP9 | To: bc1qq3cs47hhc9kcmt7up7vlgdln9382je9uezpgpt | |||
| 10.05.2022 03:17:45 | |
279 BTC | $ 8 651 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qf8n4g62wrsqwqwa7q0jz3zldxp0667uec6ad | To: 39yhWcVJph4LcL9cbued9aUbVjBUNQuwfb | |||
| 10.05.2022 03:17:45 | |
279 BTC | $ 8 653 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gfmgll550ssdq3z4a3qexc4rhyx4zyyhmewpd | To: bc1q7qf8n4g62wrsqwqwa7q0jz3zldxp0667uec6ad | |||
| 10.05.2022 03:17:45 | |
279 BTC | $ 8 653 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba9rco9x3aMJX5oympVPxf8MB6VPvY7ue | To: bc1q7gfmgll550ssdq3z4a3qexc4rhyx4zyyhmewpd | |||
| 10.05.2022 03:17:45 | |
310 BTC | $ 9 601 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9rugm2tcspqjk8dy4j2s48lv0uvq87qyydfeu | To: 3NLMh28mmh3o4iwmL1YfUFbBdrAHuzhnSr | |||
| 10.05.2022 03:17:45 | |
310 BTC | $ 9 601 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4fttzgdkzw9f7pq2yevg68vlppc9eq3p6sgpy | To: bc1qz9rugm2tcspqjk8dy4j2s48lv0uvq87qyydfeu | |||
| 10.05.2022 03:17:45 | |
310 BTC | $ 9 601 882 | (unknown) | (unknown) |
| Type: transfer | From: 34ubsqUUkSadPnmLd4MfyrfTNEqfxyUVYq | To: bc1qa4fttzgdkzw9f7pq2yevg68vlppc9eq3p6sgpy | |||