Whale movements
Last update: 29.08.2026 14:00:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 16:35:03 |  |
4 851 BTC | $ 158 854 200 | (unknown) | (unknown) |
| Type: transfer | From: 35Fg97MzwWUAzVY7dRLj7GN1yKDKSeLyF2 | To: 38ji32ZnGH5kmju5Vmwc1XGe2vxNyQBA17 | |||
| 09.05.2022 16:35:03 | |
1 214 BTC | $ 39 748 030 | (unknown) | (unknown) |
| Type: transfer | From: 36S3f8RRnYSBLLr9JNePnPvnDUEuqp9dLR | To: 39sPc2XUpKyoj6XqvtDvuX7EP1hdWT5rY2 | |||
| 09.05.2022 16:35:03 | |
498 BTC | $ 16 298 040 | (unknown) | (unknown) |
| Type: transfer | From: 36kxAfZYX5J1jC6U7TLFYYfP4Z4edX9oha | To: 36tGuLpqqJnmxAdFpUGHvJmtJN6aZdh24b | |||
| 09.05.2022 16:35:03 | |
4 201 BTC | $ 137 573 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhl083jupla6j9udyat676jqk04frg8ulpqc2 | To: 34ZPsS9Me6a8Ezmrs9QQ4GuZurJen5xT6J | |||
| 09.05.2022 16:35:03 | |
2 814 BTC | $ 92 142 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdmjt87zshq3gvrg92pz2qxkrjha9f7m3lknt2 | To: 3MphV5a8zYTETQ4p6ktk6BixKgjrBeAJKF | |||
| 09.05.2022 16:35:03 | |
291 BTC | $ 9 520 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf2e0ulyx0lnrafu9ghtsuh2xdlm7w6ycxjrmw | To: 39Poe7hgMdCyhXj43cprHgQog2zNTT1i1s | |||
| 09.05.2022 16:35:03 | |
300 BTC | $ 9 835 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NBPrZ77RUFG9Tu2SPuEep21VGQumaAxW5 | To: 3G39qPGgTN5TMKELqbu84pnFsxWuDYnrBB | |||
| 09.05.2022 16:35:03 | |
245 BTC | $ 8 015 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt98qup0lqem36frha07k7zvr4ah6gpydau54ms | To: 3PGaAHyKYQggD6cSrJRReuJMRDbEmVYH2s | |||
| 09.05.2022 16:35:03 | |
216 BTC | $ 7 087 090 | (unknown) | (unknown) |
| Type: transfer | From: 35d715MPgjJDPn1Xmyuf3WEiyMLLRnSkfj | To: bc1qpnsynrhh9l24wypuh3naudnzrl65t35ev6cxs6 | |||
| 09.05.2022 16:35:03 | |
217 BTC | $ 7 090 158 | (unknown) | (unknown) |
| Type: transfer | From: 39N2XvYAbxP85gFJtHtjx2ftbatNkiU8zB | To: 35d715MPgjJDPn1Xmyuf3WEiyMLLRnSkfj | |||
| 09.05.2022 16:35:03 | |
252 BTC | $ 8 236 303 | (unknown) | (unknown) |
| Type: transfer | From: 39E3z3fHS9mGHVkfwtFkR31xWofLj1sdKw | To: 39N2XvYAbxP85gFJtHtjx2ftbatNkiU8zB | |||
| 09.05.2022 16:35:03 | |
220 BTC | $ 7 199 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HxcKpptyFD1UPTtuHbutMaxJucFJ5k6MJ | To: bc1ql2xrz58l5vr6gjzu4skge6v6zepshmr8jkhg9d | |||
| 09.05.2022 16:35:03 | |
220 BTC | $ 7 200 944 | (unknown) | (unknown) |
| Type: transfer | From: 32fBEW7eLz4ntU2yAdnoXTDraK9KwGq22d | To: 3HxcKpptyFD1UPTtuHbutMaxJucFJ5k6MJ | |||
| 09.05.2022 16:35:03 | |
257 BTC | $ 8 419 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm4Kgoor7A3a4332NPCvPPPs4xCdW6cHq | To: bc1qk9vq9hu6dxcdwnd0lgvll9r6fydyq0uxzdzgln | |||
| 09.05.2022 16:35:03 | |
257 BTC | $ 8 419 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdjzg2zx7vatptppxjhhcerr6c9w56zswyfkxa | To: 3Pm4Kgoor7A3a4332NPCvPPPs4xCdW6cHq | |||
| 09.05.2022 16:35:03 | |
335 BTC | $ 10 956 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Jou7ssUvQ7LYwkNMhDCb6gwTdQzGRpEa3 | To: bc1qhmlnww7upll92fltqs2uagp5yvn6fmxj9q5pz0 | |||
| 09.05.2022 16:35:03 | |
335 BTC | $ 10 958 708 | (unknown) | (unknown) |
| Type: transfer | From: 35BuFkQjtxD66Q673nudK7Pyngcj8iDbsr | To: 3Jou7ssUvQ7LYwkNMhDCb6gwTdQzGRpEa3 | |||
| 09.05.2022 16:35:03 | |
291 BTC | $ 9 520 282 | (unknown) | (unknown) |
| Type: transfer | From: 3E4qgmCuPpSvV1Fz9cJbSf37QL6wYK37cQ | To: bc1qgf2e0ulyx0lnrafu9ghtsuh2xdlm7w6ycxjrmw | |||
| 09.05.2022 16:35:03 | |
291 BTC | $ 9 520 314 | (unknown) | (unknown) |
| Type: transfer | From: 37i4zTNADiioSzYxs3JwRCDNiYPpBYRns5 | To: 3E4qgmCuPpSvV1Fz9cJbSf37QL6wYK37cQ | |||
| 09.05.2022 16:35:03 | |
1 112 BTC | $ 36 399 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf84c8hjer83usuc42kguaeg3kl3p77gylqej03 | To: 37RXuwTrF9BpdchNT9G7uweyRaYnypycBP | |||
| 09.05.2022 16:35:03 | |
1 117 BTC | $ 36 563 130 | (unknown) | (unknown) |
| Type: transfer | From: 3ErZPAbquW3BNHf8BRZsTUv2A76aCeipkA | To: bc1qf84c8hjer83usuc42kguaeg3kl3p77gylqej03 | |||
| 09.05.2022 16:35:03 | |
1 117 BTC | $ 36 563 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PLg2DLcUsL7NCbdqDGmQXy1mTJJruF23o | To: 3ErZPAbquW3BNHf8BRZsTUv2A76aCeipkA | |||
| 09.05.2022 16:35:03 | |
2 814 BTC | $ 92 142 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm37tzses48syx8wav4w9x73k53m8hmx9j3jheu | To: bc1qkdmjt87zshq3gvrg92pz2qxkrjha9f7m3lknt2 | |||
| 09.05.2022 16:35:03 | |
304 BTC | $ 9 950 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhmujdnvv9e4m9cypyh4l35s7v7y76mr8k950q | To: bc1qy98zwe2a8k3pr53fcqsyfa290sakawlk4786gq | |||
| 09.05.2022 16:35:03 | |
1 018 BTC | $ 33 347 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rwvjkw9ack6thh4tnu35ylcddqlr809jf5mav | To: bc1q7fu4nt07shl5grccruk7zwcqzzm7mw5hggtdyy | |||
| 09.05.2022 16:35:03 | |
1 018 BTC | $ 33 347 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslgdgzut700w87vwnlxs55eq9m66cnfy2nfz5l | To: bc1q3rwvjkw9ack6thh4tnu35ylcddqlr809jf5mav | |||
| 09.05.2022 16:35:03 | |
1 018 BTC | $ 33 349 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv668azhz4p2n9ap8c96rpnpjxvlarmg7zgxmf | To: bc1qslgdgzut700w87vwnlxs55eq9m66cnfy2nfz5l | |||
| 09.05.2022 16:35:03 | |
257 BTC | $ 8 420 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ky7hufsgapcgmnfcsrw8q6kv6ltjmcqhvh3q0 | To: bc1qkdjzg2zx7vatptppxjhhcerr6c9w56zswyfkxa | |||
| 09.05.2022 16:35:03 | |
980 BTC | $ 32 079 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmmd6dfhy2ac4sjsuu00s22gg3hqy5vdpc237e | To: 3BzuoqCwV5Kc2M4oboGeghJt46hd64hKBx | |||
| 09.05.2022 16:35:03 | |
980 BTC | $ 32 079 550 | (unknown) | (unknown) |
| Type: transfer | From: 33NeHJvNpkauxPrjywnHudpaEGpyWNkHFo | To: bc1qvmmd6dfhy2ac4sjsuu00s22gg3hqy5vdpc237e | |||
| 09.05.2022 16:35:03 | |
980 BTC | $ 32 080 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CqjY9XaPJMksQg1v2mCEK8uV9e8WrD8zD | To: 33NeHJvNpkauxPrjywnHudpaEGpyWNkHFo | |||
| 09.05.2022 16:35:03 | |
2 926 BTC | $ 95 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CD7t5DDAwQeR14QATFLuqy9iH3qhyCAy1 | To: bc1qs0aw2zute78t5l0neep0380fktzn78um4e3dfd | |||
| 09.05.2022 16:35:03 | |
438 BTC | $ 14 337 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H4b9dhVfmfARhWyMRqbWd1oWzmK1YiEhS | To: bc1qwuhg2zs620ytxgtsxcsaeesds7m7dvvze4pzek | |||
| 09.05.2022 16:35:03 | |
4 182 BTC | $ 136 948 340 | (unknown) | (unknown) |
| Type: transfer | From: 34eWhWEP9QSEqmmmbfQ1A5vNGgqaxTsvcD | To: bc1qh9pquye7zunh4dr2t02h6vaau4c38zm0r22m04 | |||
| 09.05.2022 16:35:03 | |
9 573 BTC | $ 313 493 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JL28GUBkuMsa3yKqcMbMfv1c3WX2fQNBR | To: bc1qxgu3gkt9v6we7tpskph2kfa9gp7d9u6z0hy5ma | |||
| 09.05.2022 16:35:03 | |
472 BTC | $ 15 466 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CyTMSjGtrigr8c26ip5zrSaC98z7kmXwf | To: bc1q4mtxwdvtfk0jejfeu268wm3rac7qkay6x0w260 | |||
| 09.05.2022 16:35:03 | |
2 814 BTC | $ 92 143 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BFE4yBkxw3tMa4rZuf4rwCE2TZj2amrfH | To: bc1qm37tzses48syx8wav4w9x73k53m8hmx9j3jheu | |||
| 09.05.2022 16:35:03 | |
869 BTC | $ 28 448 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BtkZPkCuJ9MPUF4Jc9u6XAxU7SDn7qLGi | To: bc1q2v248utcrhv28p440yj34yhxfpul2ylj5hphdx | |||
| 09.05.2022 16:35:03 | |
502 BTC | $ 16 429 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh67pyr2vqavcyrqn8vh7nrchzkaurytvxtnsay | To: 3MY68tsVSYPeMyg41B1iWBHF7w4MdWY2y7 | |||
| 09.05.2022 16:35:03 | |
502 BTC | $ 16 429 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cr2pzhswkd75ajyglnpev73605pknan75gtge | To: bc1qh67pyr2vqavcyrqn8vh7nrchzkaurytvxtnsay | |||
| 09.05.2022 16:35:03 | |
502 BTC | $ 16 429 781 | (unknown) | (unknown) |
| Type: transfer | From: 34bN2sbffQQHaDbQJD4SheJ1gqsFJWtUgj | To: bc1q9cr2pzhswkd75ajyglnpev73605pknan75gtge | |||
| 09.05.2022 16:35:03 | |
2 926 BTC | $ 95 824 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6vqt2t9q337488uk92n4jych9m7xzdnp2tk0d | To: 3CD7t5DDAwQeR14QATFLuqy9iH3qhyCAy1 | |||
| 09.05.2022 16:35:03 | |
2 926 BTC | $ 95 824 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6egdn5c03vgkrlz5xw0yres900egadentzdp4 | To: bc1qu6vqt2t9q337488uk92n4jych9m7xzdnp2tk0d | |||
| 09.05.2022 16:35:03 | |
2 130 BTC | $ 69 761 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj486gtsdns0aws7x0htcf4w80xfjv2sulshkwx | To: 3JQGFFw9Q4x61qUDH2NWM257akyMHHB5RT | |||
| 09.05.2022 16:35:03 | |
2 130 BTC | $ 69 761 700 | (unknown) | (unknown) |
| Type: transfer | From: 36J1qiaWkq3ekeCsFGG4FSSkSQZTxvbNMs | To: bc1qj486gtsdns0aws7x0htcf4w80xfjv2sulshkwx | |||
| 09.05.2022 16:35:03 | |
472 BTC | $ 15 466 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhu7hwakz08uyp27eesy36ggsfvnlpcdradzc4 | To: 3CyTMSjGtrigr8c26ip5zrSaC98z7kmXwf | |||
| 09.05.2022 16:35:03 | |
472 BTC | $ 15 467 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MDxSeUvWzfv5HBBoHLAPsm265qtyZsV3B | To: bc1qzhu7hwakz08uyp27eesy36ggsfvnlpcdradzc4 | |||
| 09.05.2022 16:35:03 | |
3 099 BTC | $ 101 481 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85tqfjy5mf9680fjvlcy9437sam6ueznkepen2 | To: 32M54XbjU1Ryaej9ANxhucU3UdZp7wGyig | |||
| 09.05.2022 16:35:03 | |
3 099 BTC | $ 101 482 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HbMjMopxwC1VDETzE2bQMbvM5PYR4XN3h | To: bc1q85tqfjy5mf9680fjvlcy9437sam6ueznkepen2 | |||
| 09.05.2022 16:35:03 | |
869 BTC | $ 28 449 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fl7am7lhtcz98ngcgwc5aaalldsm90lyhl5c3 | To: 3BtkZPkCuJ9MPUF4Jc9u6XAxU7SDn7qLGi | |||