Whale movements
Last update: 29.08.2026 09:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 02:45:01 |  |
2 798 BTC | $ 85 057 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ka59maht8ayqgkxs0vkgsdp9pa09uye4pmzg7 | To: bc1qzlcvtyyy5tr2q96d6hyetuq8l00qzjgdgqqk00 | |||
| 10.05.2022 02:45:01 | |
2 798 BTC | $ 85 059 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7grw9hc6pacwd6x8yewc6n20dq83xk0umvy6jf | To: bc1q3ka59maht8ayqgkxs0vkgsdp9pa09uye4pmzg7 | |||
| 10.05.2022 02:45:01 | |
6 006 BTC | $ 182 567 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LwhayCzdjM5b7aJDkbLPBNZTTPv74oayq | To: bc1qwmdvmcug5kpcc0nptznea62k0s4qtdmxxlgymv | |||
| 10.05.2022 02:45:01 | |
235 BTC | $ 7 141 379 | (unknown) | (unknown) |
| Type: transfer | From: 34wDH5URsemPDJnAagKegEN85HibBYztQo | To: bc1qq9ptcqehawwt08cefxewlp8d5pnxll2752apdu | |||
| 10.05.2022 02:45:01 | |
6 009 BTC | $ 182 656 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e96dsfwvxsrddd8yyfzcmj9sqqplf7gz0053j | To: 3LwhayCzdjM5b7aJDkbLPBNZTTPv74oayq | |||
| 10.05.2022 02:45:01 | |
238 BTC | $ 7 221 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tqr30nuqkp6vsjnhdqq80x5tn8fuk490kjy3u | To: 34wDH5URsemPDJnAagKegEN85HibBYztQo | |||
| 10.05.2022 02:45:01 | |
9 159 BTC | $ 278 412 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dadjsscvfjyc7jm4wwq3pq2ckljtpclwahp58 | To: bc1q2rttcmg3t7rjrvra86wlumch8redusa0xsnjj2 | |||
| 10.05.2022 02:45:01 | |
238 BTC | $ 7 225 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t9hw9wt9q4r9l9lvhan50nca86mzea0gggp25 | To: bc1q5tqr30nuqkp6vsjnhdqq80x5tn8fuk490kjy3u | |||
| 10.05.2022 02:45:01 | |
209 BTC | $ 6 354 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9ptcqehawwt08cefxewlp8d5pnxll2752apdu | To: 34tHyWB9HaSFRUSb1uKBX9gYw5gQnAvYpy | |||
| 10.05.2022 02:45:01 | |
901 BTC | $ 27 402 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa8wj3ee7pydaz608yp0hru55ayuyqu3ddt5tv | To: 3BpEQE6g2uJ9hq4uGUkEgR99sd65oidkNm | |||
| 10.05.2022 02:45:01 | |
1 773 BTC | $ 53 889 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxpu2zf9ej7vkead9w8j7jr3f203eaewp2v3z3 | To: 36Ufnxr3GjQnL7cxbV7KJxoH3KutSthnXH | |||
| 10.05.2022 02:45:01 | |
9 560 BTC | $ 290 601 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hlm4jx6wtnng7mtnjvl0hv3t3f0tjc8hgwycw | To: 3GqivRsPHCR6gShDFUyhnzDHq3stoQnByA | |||
| 10.05.2022 02:45:01 | |
4 156 BTC | $ 126 344 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wlx66fw38j7d43l5emwjg74m77fscwwwerl7z | To: 38vprYd7A7AFL3r3vyCRKrYsUGXLxt1akd | |||
| 10.05.2022 02:45:01 | |
4 829 BTC | $ 146 796 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0velm9meewxwca26nsgal4hh7yu0lyt5j937q | To: 36vaGEbnkXPB2zBkphcG6eqQLcTJDYVsmz | |||
| 10.05.2022 02:45:01 | |
9 560 BTC | $ 290 602 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwd2Fuym6drJE47BXf2RRR18BHPGrfGVd | To: bc1q7hlm4jx6wtnng7mtnjvl0hv3t3f0tjc8hgwycw | |||
| 10.05.2022 02:45:01 | |
9 560 BTC | $ 290 605 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vuy7kvs33eca82u5pql324ns7766tlzepyypy | To: 3Qwd2Fuym6drJE47BXf2RRR18BHPGrfGVd | |||
| 10.05.2022 02:45:01 | |
901 BTC | $ 27 402 284 | (unknown) | (unknown) |
| Type: transfer | From: 31vKTD9LTvbbMDw7vHYauT256WzT5AyZHg | To: bc1qaa8wj3ee7pydaz608yp0hru55ayuyqu3ddt5tv | |||
| 10.05.2022 02:45:01 | |
901 BTC | $ 27 402 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ajxf04405gestepe5jla7ghe4mr9j65fgw33s | To: 31vKTD9LTvbbMDw7vHYauT256WzT5AyZHg | |||
| 10.05.2022 02:45:01 | |
919 BTC | $ 27 939 632 | (unknown) | (unknown) |
| Type: transfer | From: 3K2ZR2i2L7BwksScXK6LXZSnMPYTDCVts8 | To: bc1qcw5kjsumtpqz50mnt8syw0c9ey22pcq5s2ne5h | |||
| 10.05.2022 02:45:01 | |
919 BTC | $ 27 941 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw5uzjcdl8rlndpt3906rznn33rz0tw8kux4xl | To: 3K2ZR2i2L7BwksScXK6LXZSnMPYTDCVts8 | |||
| 10.05.2022 02:45:01 | |
14 525 BTC | $ 441 521 000 | (unknown) | (unknown) |
| Type: transfer | From: 36V7shY9uGnDh5RXDa4MfYgpi8G8EasESi | To: bc1qxw0l92z85sszrh7kg9nx852g8elrapzmxu3qql | |||
| 10.05.2022 02:45:01 | |
434 BTC | $ 13 180 549 | (unknown) | (unknown) |
| Type: transfer | From: 3443bndQUEsZDdG4WhjuFV3rb7QKzHMPW8 | To: bc1qtld44d6h2x7wgz6s9p7jv53s0z0mdvt2jy9a5m | |||
| 10.05.2022 02:45:01 | |
212 BTC | $ 6 443 532 | (unknown) | (unknown) |
| Type: transfer | From: 36wTBHApQejyzptc2ujiJ8giohvcUtFazj | To: bc1qmymq8k3lqmfa32cq62egerghdfgc6cawdxlaw7 | |||
| 10.05.2022 02:45:01 | |
1 773 BTC | $ 53 889 070 | (unknown) | (unknown) |
| Type: transfer | From: 3A9hmsoBKou2aBLwL2EhCcjnfkk23jZTqR | To: bc1qlxpu2zf9ej7vkead9w8j7jr3f203eaewp2v3z3 | |||
| 10.05.2022 02:45:01 | |
4 181 BTC | $ 127 104 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LA5TY1qHZtDxFJpBu7jMtcjjJVKtMEkuW | To: bc1q9wlx66fw38j7d43l5emwjg74m77fscwwwerl7z | |||
| 10.05.2022 02:45:01 | |
238 BTC | $ 7 225 040 | (unknown) | (unknown) |
| Type: transfer | From: 34q7zmUhw8XeQSrNaYURVeGT51CupSqbBm | To: bc1q9t9hw9wt9q4r9l9lvhan50nca86mzea0gggp25 | |||
| 10.05.2022 02:45:01 | |
957 BTC | $ 29 081 302 | (unknown) | (unknown) |
| Type: transfer | From: 33BnitupBtfCeFBoN2PDpAA7WjQ6NuzUrH | To: bc1q32a0fl9ds4a62vn3vwgcyynhm7067eukks4e0q | |||
| 10.05.2022 02:45:01 | |
855 BTC | $ 25 980 526 | (unknown) | (unknown) |
| Type: transfer | From: 38VVkQoTpDSEsLnUZ3m9hyfSwSvaiBoztM | To: bc1qsfc00ylj8vf2fkhs0s30mnlyqn3kqgnqxvwct3 | |||
| 10.05.2022 02:45:01 | |
167 BTC | $ 5 071 147 | (unknown) | (unknown) |
| Type: transfer | From: 327nc9Np2g8E4Deh2FRCRiPERUgoY2Wa6W | To: 34odhAdpWMTAuim8LZjsm2NqhABKuRwMKM | |||
| 10.05.2022 02:45:01 | |
167 BTC | $ 5 071 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj32gr0gy6tufa69njtl7zldscs528wh8da0qcu | To: 327nc9Np2g8E4Deh2FRCRiPERUgoY2Wa6W | |||
| 10.05.2022 02:45:01 | |
167 BTC | $ 5 071 280 | (unknown) | (unknown) |
| Type: transfer | From: 32EHZB34PFvrJgH4dDiLQQeCU9LGYSY7vC | To: bc1qj32gr0gy6tufa69njtl7zldscs528wh8da0qcu | |||
| 10.05.2022 02:45:01 | |
167 BTC | $ 5 071 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw65fp2mvcs9hhc3966nr65aa3qtgxef4l7w07e | To: 32EHZB34PFvrJgH4dDiLQQeCU9LGYSY7vC | |||
| 10.05.2022 02:45:01 | |
167 BTC | $ 5 071 334 | (unknown) | (unknown) |
| Type: transfer | From: 37SmbBWbTzRm4BAykNeCzDfZSFttKCZ7pN | To: bc1qw65fp2mvcs9hhc3966nr65aa3qtgxef4l7w07e | |||
| 10.05.2022 02:45:01 | |
855 BTC | $ 25 980 626 | (unknown) | (unknown) |
| Type: transfer | From: 33VALC46vJpXr1ftqBmgXdzE8FbJWEW3Vj | To: 38VVkQoTpDSEsLnUZ3m9hyfSwSvaiBoztM | |||
| 10.05.2022 02:45:01 | |
855 BTC | $ 25 980 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9p070w7qejfu4k4m559l6l6233agh6kvy5aw0 | To: 33VALC46vJpXr1ftqBmgXdzE8FbJWEW3Vj | |||
| 10.05.2022 02:45:01 | |
1 745 BTC | $ 53 037 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2qucy2ng7nh63gdardzsh5z8radgxdwwcg8va | To: 323TDa1GSrUBEzjsvZj27tDNeEFwT3KMk5 | |||
| 10.05.2022 02:45:01 | |
1 745 BTC | $ 53 043 320 | (unknown) | (unknown) |
| Type: transfer | From: 349P5jFq9jtRpZNhaa8rqX3W5vAkH6qonU | To: bc1qj2qucy2ng7nh63gdardzsh5z8radgxdwwcg8va | |||
| 10.05.2022 02:45:01 | |
212 BTC | $ 6 443 559 | (unknown) | (unknown) |
| Type: transfer | From: 39ZYQEuNyvi8pzwwM4sLZtc3NpUjvAwXuQ | To: 36wTBHApQejyzptc2ujiJ8giohvcUtFazj | |||
| 10.05.2022 02:45:01 | |
212 BTC | $ 6 443 742 | (unknown) | (unknown) |
| Type: transfer | From: 3B2CT51stT9vFpVcMp3MeQV3PzmYUEiMEa | To: 39ZYQEuNyvi8pzwwM4sLZtc3NpUjvAwXuQ | |||
| 10.05.2022 02:45:01 | |
212 BTC | $ 6 445 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhque863js7ffywpxk0rxh8es3k6qk0namlvls | To: 3B2CT51stT9vFpVcMp3MeQV3PzmYUEiMEa | |||
| 10.05.2022 02:45:01 | |
1 374 BTC | $ 41 755 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DTFzoTzUVH12njXCe6FVodAUZ8sKwcTfA | To: 3HCPJ4vLG3msbJAjhLb1wM3jr4ZZBru9uZ | |||
| 10.05.2022 02:45:01 | |
1 374 BTC | $ 41 757 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej4xhgp8z4a3wh58jpxuml3r3l7qmc5l4ukyyp | To: 3DTFzoTzUVH12njXCe6FVodAUZ8sKwcTfA | |||
| 10.05.2022 02:45:01 | |
849 BTC | $ 25 803 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv3MS6Tuy86E4ZiGeExFE9Ufn8kyA6HQV | To: 38WmZgsJHiFVBtZtb7R4VcpQj3yYkV4TZt | |||
| 10.05.2022 02:45:01 | |
849 BTC | $ 25 803 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CWFsAqnLPLVhzSMxmmWSTz23Dx6GvPB78 | To: 3Lv3MS6Tuy86E4ZiGeExFE9Ufn8kyA6HQV | |||
| 10.05.2022 02:45:01 | |
850 BTC | $ 25 842 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7wnpee2wjv3s864f3enqwn8g2kx8u6pgwcyhz | To: 3CWFsAqnLPLVhzSMxmmWSTz23Dx6GvPB78 | |||
| 10.05.2022 02:45:01 | |
1 745 BTC | $ 53 044 612 | (unknown) | (unknown) |
| Type: transfer | From: 33Kv6frh3jhhdTD1QpnvwSr7k8BNdShVSg | To: 349P5jFq9jtRpZNhaa8rqX3W5vAkH6qonU | |||
| 10.05.2022 02:45:01 | |
1 773 BTC | $ 53 889 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M2JHY5BffYtMfa8LZoTE86AFELCnEafc8 | To: 3A9hmsoBKou2aBLwL2EhCcjnfkk23jZTqR | |||
| 10.05.2022 02:45:01 | |
2 975 BTC | $ 90 425 470 | (unknown) | (unknown) |
| Type: transfer | From: 3P6hNP5Kq93N1JeUsHcjRYC23tsNDQhi23 | To: 3E2gE7cYgrGLK7ZiVN3SJV4YtetrgDTJg4 | |||
| 10.05.2022 02:45:01 | |
2 858 BTC | $ 86 875 816 | (unknown) | (unknown) |
| Type: transfer | From: 338m8KnaY4vSKMPFda4Kzn3M4q1vi9nsLZ | To: 35JDayrrZgi4Ca7U9wo4XD8wHK54vGeUTp | |||
| 10.05.2022 02:45:01 | |
957 BTC | $ 29 084 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FQpsJBQAxS3Y6CYr5KXoo5h3Ku7aFSpY2 | To: 33BnitupBtfCeFBoN2PDpAA7WjQ6NuzUrH | |||