Whale movements
Last update: 29.08.2026 12:13:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 20:34:13 |  |
9 552 BTC | $ 294 053 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc5ezhBkaik1y43X3g2UUYFi5eCFr2r2D | To: bc1q594ajs6peldzede2aua7vej5y5dadp6d450cea | |||
| 09.05.2022 20:34:13 | |
3 099 BTC | $ 95 389 150 | (unknown) | (unknown) |
| Type: transfer | From: 32YgB2V2iPhWBkTA2rMJu4ih5hm18RN35o | To: 3PHdi4zx5kc88oJmfKf1qgaoa4hQg2EDeV | |||
| 09.05.2022 20:34:13 | |
9 572 BTC | $ 294 669 570 | (unknown) | (unknown) |
| Type: transfer | From: 3L8KEfqah1pQu7sp4PG7KKoY9R3eESoXWP | To: 3Gc5ezhBkaik1y43X3g2UUYFi5eCFr2r2D | |||
| 09.05.2022 20:34:13 | |
3 099 BTC | $ 95 390 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PF7eYFnTe6mxXnmv2JWgnchZcrMtz3A9m | To: 32YgB2V2iPhWBkTA2rMJu4ih5hm18RN35o | |||
| 09.05.2022 20:34:13 | |
4 850 BTC | $ 149 298 960 | (unknown) | (unknown) |
| Type: transfer | From: 33WWzYG9DWpohGZCv3MeiNyVjFCFS1ekta | To: 3KSfH5GSbAEbH9PCCmb9UCLmZ2EPL71Wf8 | |||
| 09.05.2022 20:34:13 | |
4 850 BTC | $ 149 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EAQYAq98NAtcxRCYmT4wxYLcs83PH5Kxv | To: 33WWzYG9DWpohGZCv3MeiNyVjFCFS1ekta | |||
| 09.05.2022 20:34:13 | |
4 850 BTC | $ 149 318 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki1e6Bqz11CUkhhTfEuuX3TYRJ3Jkxcgw | To: 3EAQYAq98NAtcxRCYmT4wxYLcs83PH5Kxv | |||
| 09.05.2022 20:34:13 | |
4 182 BTC | $ 128 735 016 | (unknown) | (unknown) |
| Type: transfer | From: 39BqGM4fnCHF1kP2cBtQCGT8d327v3Ytpm | To: 3QCUxKpjK4fzLnpj7tuX6rPo5MdABCeL83 | |||
| 09.05.2022 20:34:13 | |
14 525 BTC | $ 447 135 260 | (unknown) | (unknown) |
| Type: transfer | From: 39cY2n8ZmpWMD9uek49WpuqTVee4BaxX56 | To: 3HK8PWVxCPZW853SEqgxW58kTZ1RaLvWu8 | |||
| 09.05.2022 20:34:13 | |
9 562 BTC | $ 294 363 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqznnhjg6fq062r3j25meufn9m0hjqd7qe095s | To: bc1qqfgdhh9uve25h5tdcgj0p0dg2m7pevslte9kw5 | |||
| 09.05.2022 20:34:13 | |
9 562 BTC | $ 294 364 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HcJ25k5gTQmPAqKrGQuMRjZU6TzXDKZ5X | To: bc1qtqznnhjg6fq062r3j25meufn9m0hjqd7qe095s | |||
| 09.05.2022 20:34:13 | |
9 562 BTC | $ 294 364 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GvFxyRVgD8eo7rXTSSX6rkop93T63HJnU | To: 3HcJ25k5gTQmPAqKrGQuMRjZU6TzXDKZ5X | |||
| 09.05.2022 20:34:13 | |
4 201 BTC | $ 129 324 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs95ucgj3uawlnssjwz54x2crgr3mjs3n9r2q0f | To: 32MS3mc6XhM2bFLDvajrMTzkqTttgSmkYV | |||
| 09.05.2022 20:34:13 | |
4 201 BTC | $ 129 325 096 | (unknown) | (unknown) |
| Type: transfer | From: 35GaZ8ZzPi3zseSVS8KetuPKQ1pJE8ZGNA | To: bc1qs95ucgj3uawlnssjwz54x2crgr3mjs3n9r2q0f | |||
| 09.05.2022 20:34:13 | |
4 201 BTC | $ 129 325 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BGLi2goE41AWsb9YGxq5EQShGjcKpiutv | To: 35GaZ8ZzPi3zseSVS8KetuPKQ1pJE8ZGNA | |||
| 09.05.2022 20:34:13 | |
9 160 BTC | $ 281 974 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdvtxkcs49rcugeevl4gl6k94knn543n38q08d | To: 37BSsP66qjskjY9miedBsSekPzFMgh6e7j | |||
| 09.05.2022 20:34:13 | |
9 162 BTC | $ 282 034 270 | (unknown) | (unknown) |
| Type: transfer | From: 32KKyYnebdNTz6RZbpoD34wamxQrFVizEe | To: bc1qfdvtxkcs49rcugeevl4gl6k94knn543n38q08d | |||
| 09.05.2022 20:34:13 | |
9 162 BTC | $ 282 034 880 | (unknown) | (unknown) |
| Type: transfer | From: 36GcurFxoTtBH1LoWTpBwnY7oEdy4V743D | To: 32KKyYnebdNTz6RZbpoD34wamxQrFVizEe | |||
| 09.05.2022 20:34:13 | |
4 182 BTC | $ 128 735 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8qh9cfh3u9wtqkffyzyfakuyvqt5z905ncqj8 | To: 39BqGM4fnCHF1kP2cBtQCGT8d327v3Ytpm | |||
| 09.05.2022 20:34:13 | |
4 182 BTC | $ 128 735 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck147AC2pfewz1KzBtvZw4qRm1ebPL8dG | To: bc1qc8qh9cfh3u9wtqkffyzyfakuyvqt5z905ncqj8 | |||
| 09.05.2022 20:34:13 | |
6 029 BTC | $ 185 611 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk29w02x6e52mug99rl6l2a2lze3xayvm323aw5 | To: 3CizjX1e5NrJhTQc1rjaWswFJribQjh2E3 | |||
| 09.05.2022 20:34:13 | |
6 029 BTC | $ 185 613 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan6uwahp650akrj8yuj7sggmx5rvxursak5vmf | To: bc1qk29w02x6e52mug99rl6l2a2lze3xayvm323aw5 | |||
| 09.05.2022 20:34:13 | |
6 029 BTC | $ 185 613 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FFwqkQHkyvoBfwmmN7kLjzqT8u89dmso8 | To: bc1qan6uwahp650akrj8yuj7sggmx5rvxursak5vmf | |||
| 09.05.2022 20:34:13 | |
9 572 BTC | $ 294 669 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrrm84c6j4e944lxyh6mq8g397s8vlsf3lnwdz | To: 3L8KEfqah1pQu7sp4PG7KKoY9R3eESoXWP | |||
| 09.05.2022 20:34:13 | |
14 525 BTC | $ 447 135 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39jukfzhr93tqvxxutavt5l4eq9wdw82y2pwaj | To: 39cY2n8ZmpWMD9uek49WpuqTVee4BaxX56 | |||
| 09.05.2022 20:34:13 | |
14 525 BTC | $ 447 137 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q428f855k7pvp28kylf3rrqexhku298t96zstm2 | To: bc1q39jukfzhr93tqvxxutavt5l4eq9wdw82y2pwaj | |||
| 09.05.2022 20:34:13 | |
3 099 BTC | $ 95 394 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2pys34nl8n43m5za232kdpru3g39f3mwwvu8c | To: 3PF7eYFnTe6mxXnmv2JWgnchZcrMtz3A9m | |||
| 09.05.2022 20:34:13 | |
200 BTC | $ 6 156 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QQe3XrhF62ULMz8bPpjjvuAgkFHpPBzns | To: 382nDCb5rojL4Wc1LT2uUuT2CMUmuVzLCh | |||
| 09.05.2022 20:34:13 | |
300 BTC | $ 9 235 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QQe3XrhF62ULMz8bPpjjvuAgkFHpPBzns | To: 3KnMc1FrRv8qNCxRutVqyNaquHzGgAcAJk | |||
| 09.05.2022 20:34:13 | |
42 531 BTC | $ 1 309 279 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | To: bc1qwuwyt0q83gr4cvawgdwdqeum0y2mfkx44hlzd7ke2syg3vddql8scn63rm | |||
| 09.05.2022 20:34:13 | |
334 BTC | $ 10 272 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q945r4scypd6vq7c7lctw5hlex6qq4eax4efar0 | To: bc1qssyrqyck5zdsd5xz8aphkfjrkgp54s9j3ys76j | |||
| 09.05.2022 20:34:13 | |
437 BTC | $ 13 441 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3c97dmm96rn3xv96p49507cxx8et3urtvezmv | To: bc1qt65v8qgrwjdj4pkudck2p3ltj2ejmcyg3evaj7 | |||
| 09.05.2022 20:32:54 | |
1 109 BTC | $ 34 612 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc2qhv9x5kqd5n4a75dlaqztldty7ml5uxp4c4 | To: 3Ez5f51yVRdQmBCXQD9a1cy8WzeZJQCqds | |||
| 09.05.2022 20:32:54 | |
288 BTC | $ 8 976 167 | (unknown) | (unknown) |
| Type: transfer | From: 348Xj266W5VrMsb2jYPCy8mH17Zzsa3G2d | To: bc1qfyrqc3ruq4hqacvre0qvkqljjuav5uaksfqv2a | |||
| 09.05.2022 20:32:54 | |
288 BTC | $ 8 976 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qferyea3fdvut8jgyn65agwa6vpp5tqr95pmpxh | To: 348Xj266W5VrMsb2jYPCy8mH17Zzsa3G2d | |||
| 09.05.2022 20:32:54 | |
192 BTC | $ 5 986 870 | (unknown) | (unknown) |
| Type: transfer | From: 361LQP41D8Prz4ZuKzqjwkPiNWw9g6Hfd2 | To: bc1q8zyr3v42hde69r87dm26n83tk7ewyqqzn83r8n | |||
| 09.05.2022 20:32:54 | |
192 BTC | $ 5 987 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lfs8tue7jajjvqrvdajmqw9a3lzfrpxmaqx38 | To: 361LQP41D8Prz4ZuKzqjwkPiNWw9g6Hfd2 | |||
| 09.05.2022 20:32:54 | |
198 BTC | $ 6 170 704 | (unknown) | (unknown) |
| Type: transfer | From: 3L8x9pCRRnEH5YGCW8jbq7NEEpqRne8jRg | To: 3Eziegmv6CscWDby3rRT53wZ5aF1hm4Wic | |||
| 09.05.2022 20:32:54 | |
199 BTC | $ 6 210 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl46tw4jctrkgx96c68tddj4kjtzzs8auq86nk | To: 3L8x9pCRRnEH5YGCW8jbq7NEEpqRne8jRg | |||
| 09.05.2022 20:32:54 | |
437 BTC | $ 13 626 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HYt6jgphr4LpZ1dpxARXpH9kPKPnuno7r | To: bc1ql3c97dmm96rn3xv96p49507cxx8et3urtvezmv | |||
| 09.05.2022 20:32:54 | |
293 BTC | $ 9 149 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HHUb3nmbCNpjuhFy5iTXPqVUydmyWFrT4 | To: bc1qg6kllmscayg6j0342xmwjy7we3p3xuaae6zutm | |||
| 09.05.2022 20:32:54 | |
208 BTC | $ 6 500 642 | (unknown) | (unknown) |
| Type: transfer | From: 34E6RjEqSpwMSNRmHT4NBQHHJeh8RTfhQN | To: bc1q5vufl3h232zqygx4ldwd7f2uunjs0523k892tp | |||
| 09.05.2022 20:32:54 | |
199 BTC | $ 6 210 047 | (unknown) | (unknown) |
| Type: transfer | From: 36qRXsBEJHsYzz9pTB1yKtdStoXnHny7v6 | To: bc1qpl46tw4jctrkgx96c68tddj4kjtzzs8auq86nk | |||
| 09.05.2022 20:32:54 | |
295 BTC | $ 9 215 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk725t8BERE9iKMb8p26ygQ17ZRHVm1u7 | To: 39YJmX4jGubNs7vo9e9UdVJA8yV1keURR8 | |||
| 09.05.2022 20:32:54 | |
468 BTC | $ 14 594 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FtsmEaFwH5axRYiiYHCDC35nkF77bnk8k | To: 38LWgSDr1DrqoSuPuAmBiBL2T3DKC3CEq8 | |||
| 09.05.2022 20:32:54 | |
245 BTC | $ 7 637 993 | (unknown) | (unknown) |
| Type: transfer | From: 3EnxVtWCqEK5sGDX5hKR5MtWq3yKFx62pe | To: 3KJTPCpExJ853gESLmrnuokSDjQjBNLKG6 | |||
| 09.05.2022 20:32:54 | |
245 BTC | $ 7 638 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Msm69z2DFDPBDxtvuaNhkiBxSg9p1En1J | To: 3EnxVtWCqEK5sGDX5hKR5MtWq3yKFx62pe | |||
| 09.05.2022 20:32:54 | |
1 405 BTC | $ 43 844 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GrcrNquKxfURrYm5mYpeVfEZJd93PNVCg | To: 33rBjJzuPfFu45o2JTyAoQxE85p7o4oNsE | |||
| 09.05.2022 20:32:54 | |
2 048 BTC | $ 63 914 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq4h4HQEoqbqDoGUPMcU1bxGhdass5sdr | To: 3HHhSwF9RWvwumLTxmwrbACXe7SVVNCiMi | |||
| 09.05.2022 20:32:54 | |
293 BTC | $ 9 150 907 | (unknown) | (unknown) |
| Type: transfer | From: 3M38qPagfPqoiQs2g42d2G5RuiY5swmrYP | To: 3HHUb3nmbCNpjuhFy5iTXPqVUydmyWFrT4 | |||