Whale movements
Last update: 29.08.2026 17:23:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 01:00:07 |  |
154 BTC | $ 5 317 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tkkk49gdszefr8fr07zy03am08snecahc5lsx | To: 3LENkg71NBwxvLCZUPhPeiTZLsGyW16XGw | |||
| 09.05.2022 01:00:07 | |
290 BTC | $ 9 991 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5g8xfe9ruhxm3fa5r4nnknedv6uplm8h3lvah | To: 34B7vU16AnWWpfvEH9cNP6Sjq9Ucyo9tYK | |||
| 09.05.2022 01:00:07 | |
2 880 BTC | $ 99 282 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhp9lmd7tuhr3ddk6a87tj934k3j30ywppp6ux | To: 39sZoXyt4Pv6TjRKmcjaMrUcG3GL5wFD3s | |||
| 09.05.2022 01:00:07 | |
4 204 BTC | $ 144 928 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtvmzj67pslvw4cnpnmdvk80mg9selxum0edyz | To: 35jgssmR5qMm9eyEAS5ibRz5a7HKv5MjU9 | |||
| 09.05.2022 01:00:07 | |
247 BTC | $ 8 528 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsjum9w5agsh3q6vlaca64z6tjy2ynahgj3vc2 | To: 3HqTUFpyJKMvUJsuE4hjtDQtkP1rm6Tfza | |||
| 09.05.2022 01:00:07 | |
170 BTC | $ 5 877 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rcxw4cc284arx6vaegfrzcxduw39lmv8649ly | To: 3DW7G64noL194KRgVz4cQhMK2L67FGqrZ9 | |||
| 09.05.2022 01:00:07 | |
236 BTC | $ 8 150 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CN3yHFgdzAUqvnj9rF5TX7fLxYaChq7GQ | To: 3KBGEGUkU2M11NcK5woMeTmPPqqxMberJU | |||
| 09.05.2022 01:00:07 | |
236 BTC | $ 8 150 381 | (unknown) | (unknown) |
| Type: transfer | From: 3L28AuuupfNSopXbsM6zGgFjFp875oP8Ab | To: 3CN3yHFgdzAUqvnj9rF5TX7fLxYaChq7GQ | |||
| 09.05.2022 01:00:07 | |
236 BTC | $ 8 152 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxmlyad54xfwezgdg7ayqd7stur6ejvsj0x2sm | To: 3L28AuuupfNSopXbsM6zGgFjFp875oP8Ab | |||
| 09.05.2022 01:00:07 | |
767 BTC | $ 26 430 482 | (unknown) | (unknown) |
| Type: transfer | From: 399aD8vN4wHTVW9FRNvu8dhNJgDabui1MF | To: 3JJSLVx23iWNEoPxqCeX8FeJkYpR8nGzNs | |||
| 09.05.2022 01:00:07 | |
4 864 BTC | $ 167 669 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GZBmZmemE3C2Czc77qV4edG5oSmfLh6sD | To: 36omtyZQu6BCe7G1yo8mfdpRViBTKtUxyS | |||
| 09.05.2022 01:00:07 | |
2 153 BTC | $ 74 221 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QaH1bE55AHNAvryVKs6RwunpFYwNrEqFc | To: 3MZ69oevo1B1WPsy4A7Q78kQwfCHUM235h | |||
| 09.05.2022 01:00:07 | |
2 153 BTC | $ 74 222 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmmFu5cTM52ptK44bJeYka3cJPBDWJop | To: 3QaH1bE55AHNAvryVKs6RwunpFYwNrEqFc | |||
| 09.05.2022 01:00:07 | |
2 159 BTC | $ 74 429 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl84cvx906kgn22ap7qezh4jfgyf7vw4a2wx7r | To: 3BFmmFu5cTM52ptK44bJeYka3cJPBDWJop | |||
| 09.05.2022 01:00:07 | |
1 128 BTC | $ 38 885 950 | (unknown) | (unknown) |
| Type: transfer | From: 39qeSh47LemWdXvYAX18ofZhHyznRu2gHi | To: 36TJUqybW5XshFY4DyB1iWUzRuEPJpFh8A | |||
| 09.05.2022 01:00:07 | |
1 143 BTC | $ 39 407 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzt3s5p25cj7nv939nqwnyt78v9ujcl9jj3k3 | To: 39qeSh47LemWdXvYAX18ofZhHyznRu2gHi | |||
| 09.05.2022 01:00:07 | |
3 136 BTC | $ 108 101 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PkRoc6y7skipFMrn6LD3fZJvoks1SCDro | To: 3CBzsUoACPrAjYvcKjzwomT8J8YSfFsY4i | |||
| 09.05.2022 01:00:07 | |
3 136 BTC | $ 108 102 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95lmmmc86zh4nza2v2kkvux94arluw0ffyqajz | To: 3PkRoc6y7skipFMrn6LD3fZJvoks1SCDro | |||
| 09.05.2022 01:00:07 | |
767 BTC | $ 26 430 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MEZLMi3d2nUsTBV1oqnjiKPta2n2ZkZNZ | To: 399aD8vN4wHTVW9FRNvu8dhNJgDabui1MF | |||
| 09.05.2022 01:00:07 | |
767 BTC | $ 26 430 720 | (unknown) | (unknown) |
| Type: transfer | From: 38WYm81pcmJVYSur586U5mSM9nePayPAsQ | To: 3MEZLMi3d2nUsTBV1oqnjiKPta2n2ZkZNZ | |||
| 09.05.2022 01:00:07 | |
1 217 BTC | $ 41 952 996 | (unknown) | (unknown) |
| Type: transfer | From: 39wUD8hyAqHztiqrJtZSoZbK67ojzDj3xQ | To: 3DmNKqdS5aFyTrfkPxnDpcyy9zmKb7hKHp | |||
| 09.05.2022 01:00:07 | |
1 217 BTC | $ 41 953 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhke8CWRV5U9tB3cBnanJgoonRA75A2Wu | To: 39wUD8hyAqHztiqrJtZSoZbK67ojzDj3xQ | |||
| 09.05.2022 01:00:07 | |
331 BTC | $ 11 426 664 | (unknown) | (unknown) |
| Type: transfer | From: 33hAUcaFXDAczLuYpbynf9dkJiY57WPi2d | To: 36BdLdS4kA2DFLzMe1xxTwvKEjTCE5W6go | |||
| 09.05.2022 01:00:07 | |
331 BTC | $ 11 426 866 | (unknown) | (unknown) |
| Type: transfer | From: 38MgfFdHA25KTJ48mwyLefQ3r4zjcSWvm6 | To: 33hAUcaFXDAczLuYpbynf9dkJiY57WPi2d | |||
| 09.05.2022 01:00:07 | |
331 BTC | $ 11 426 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t75v7jcpsdagzkmyt30vhvqrgegqkke452s88 | To: 38MgfFdHA25KTJ48mwyLefQ3r4zjcSWvm6 | |||
| 09.05.2022 01:00:07 | |
2 880 BTC | $ 99 282 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq440pa987zevzacrpc5grnnmtsma4msd7mxjs | To: bc1qrhp9lmd7tuhr3ddk6a87tj934k3j30ywppp6ux | |||
| 09.05.2022 01:00:07 | |
170 BTC | $ 5 877 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm37s394dspnws60zn9czstlmxrk0aw2f2n8gf | To: bc1q6rcxw4cc284arx6vaegfrzcxduw39lmv8649ly | |||
| 09.05.2022 01:00:07 | |
171 BTC | $ 5 881 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rd04e7crza9rnyp20gl3qz8yvnaa7vfvnfk5z | To: bc1qsm37s394dspnws60zn9czstlmxrk0aw2f2n8gf | |||
| 09.05.2022 01:00:07 | |
1 143 BTC | $ 39 408 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqngk0q9v52upn96f8wq3vj9pc9zhlqggjntwfc | To: bc1qufzt3s5p25cj7nv939nqwnyt78v9ujcl9jj3k3 | |||
| 09.05.2022 01:00:07 | |
290 BTC | $ 9 992 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qlepwnzlspuqqggfhn6kx2wakdgw2szw7g8k3 | To: bc1qs5g8xfe9ruhxm3fa5r4nnknedv6uplm8h3lvah | |||
| 09.05.2022 01:00:07 | |
1 014 BTC | $ 34 960 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcz0mr6u4xrdjfehrvgmszaqmsw0u8putr5xw0 | To: bc1q28tn9dn3xtdt3hkgr5j60eymkngfjx0far46wu | |||
| 09.05.2022 01:00:07 | |
9 706 BTC | $ 334 629 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hdcyezyedw5xhelk2u8nxd99tlc2v5ef5ugnk | To: bc1qmlds0046u5lnmrwd8y4arxqynnem5t7shh602m | |||
| 09.05.2022 01:00:07 | |
247 BTC | $ 8 530 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfqh6ctk05knsylxlepajg70fvzgdrkplf2njy | To: bc1qqsjum9w5agsh3q6vlaca64z6tjy2ynahgj3vc2 | |||
| 09.05.2022 01:00:07 | |
1 014 BTC | $ 34 960 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24lqcvkktpxazqqqg5whxce94wp3wvxqmhrhkx | To: bc1qvcz0mr6u4xrdjfehrvgmszaqmsw0u8putr5xw0 | |||
| 09.05.2022 01:00:07 | |
1 014 BTC | $ 34 961 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuewrcskpgnmlas20euar0dfq75dn9j9nl7rmy | To: bc1q24lqcvkktpxazqqqg5whxce94wp3wvxqmhrhkx | |||
| 09.05.2022 01:00:07 | |
225 BTC | $ 7 764 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MMTxV76fHmBYernYyUzuMB6JFsFixRTkb | To: 35Zx2QXcRvdGrNLteDzkC8nRTJWZ5vukoa | |||
| 09.05.2022 01:00:07 | |
9 164 BTC | $ 315 926 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Haj8qzHKkQJZoa7RwGnLfG4tAqtjg5eTB | To: 3JZ17VLNZuYND7G9Vx3Qnxi4kLvS1AWBSf | |||
| 09.05.2022 01:00:07 | |
359 BTC | $ 12 387 265 | (unknown) | (unknown) |
| Type: transfer | From: 3FYRNGFdn4y1mkPMDbtFE4axSsKy3Fy1eS | To: bc1q3g8hmavcs52jydn7r93a39whyknguf6wz5znhx | |||
| 09.05.2022 01:00:07 | |
359 BTC | $ 12 387 747 | (unknown) | (unknown) |
| Type: transfer | From: 3CUaFhq63JSYe3bCcbzHTNiCSDs98MS1A9 | To: 3FYRNGFdn4y1mkPMDbtFE4axSsKy3Fy1eS | |||
| 09.05.2022 01:00:07 | |
359 BTC | $ 12 387 912 | (unknown) | (unknown) |
| Type: transfer | From: 3236UgyMTVfCmAzULkiurrMgJVHHZ25i6f | To: 3CUaFhq63JSYe3bCcbzHTNiCSDs98MS1A9 | |||
| 09.05.2022 01:00:07 | |
9 583 BTC | $ 330 381 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JYmqPUn27N4sA2XKfpLGxHH6Ke7YyC1tt | To: 3G4MtHiMF5dSFWQvCu1TBDgp11AePtmTgc | |||
| 09.05.2022 01:00:07 | |
225 BTC | $ 7 764 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JwcKyT3n1FK7ZMWrqt8BgqrJJfAVYZjvU | To: 3MMTxV76fHmBYernYyUzuMB6JFsFixRTkb | |||
| 09.05.2022 01:00:07 | |
4 208 BTC | $ 145 069 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EqVusFwt67HbpQUzwp8nFcAiJ9j9hSyW7 | To: 3JTq9WeT6JK5iS35K87xxFtKmyMfUhJVLb | |||
| 09.05.2022 01:00:07 | |
1 527 BTC | $ 52 639 668 | (unknown) | (unknown) |
| Type: transfer | From: 358oGsR6sFoumvrHmVCAYa4a41h5wukhKs | To: 346xQRhbocj5afuh8TFpopoPmyLjfvThb9 | |||
| 09.05.2022 01:00:07 | |
1 527 BTC | $ 52 640 064 | (unknown) | (unknown) |
| Type: transfer | From: 31mXDDFkwyTVJbmBCQvDJThK7yGioydYQN | To: 358oGsR6sFoumvrHmVCAYa4a41h5wukhKs | |||
| 09.05.2022 01:00:07 | |
1 224 BTC | $ 42 194 356 | (unknown) | (unknown) |
| Type: transfer | From: 39BJFEywtNZaA8XqrJKKs8mBtqqwwyUtwb | To: 3Qhke8CWRV5U9tB3cBnanJgoonRA75A2Wu | |||
| 09.05.2022 01:00:07 | |
155 BTC | $ 5 330 478 | (unknown) | (unknown) |
| Type: transfer | From: 35x8uN7YaxAE7PrcHFGPN9CtxCpo3hbUyZ | To: bc1q4tkkk49gdszefr8fr07zy03am08snecahc5lsx | |||
| 09.05.2022 01:00:07 | |
155 BTC | $ 5 330 675 | (unknown) | (unknown) |
| Type: transfer | From: 3EwW84nGQvzUdLE6YLDpAb7YtUnR7iE4LQ | To: 35x8uN7YaxAE7PrcHFGPN9CtxCpo3hbUyZ | |||
| 09.05.2022 01:00:07 | |
14 547 BTC | $ 501 502 270 | (unknown) | (unknown) |
| Type: transfer | From: 38eNHfdqgDHK9t5kN2vhWrvNSLvqSvX53v | To: bc1qk8dsrr8ga0nn5kujzsw9fv7dkcpfmf0uhnzsyl | |||
| 09.05.2022 01:00:07 | |
290 BTC | $ 9 992 616 | (unknown) | (unknown) |
| Type: transfer | From: 35KLc9qp4u4KBNWkwkPs979xFj3FTiEeSW | To: bc1q0qlepwnzlspuqqggfhn6kx2wakdgw2szw7g8k3 | |||