Whale movements
Last update: 29.08.2026 22:18:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 23:54:31 |  |
351 BTC | $ 12 373 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B2a4pumJsuigNCYqRNi9ToHYqDUTu1htT | To: bc1quw3t9n27pm3zcjtar7hhq7uw8ma3yg74xlv4fc | |||
| 07.05.2022 23:54:31 | |
351 BTC | $ 12 373 057 | (unknown) | (unknown) |
| Type: transfer | From: 3B5GzaGiFHAej5NMM7TyNz2PCaWAzfcfp2 | To: 3B2a4pumJsuigNCYqRNi9ToHYqDUTu1htT | |||
| 07.05.2022 23:54:31 | |
368 BTC | $ 12 972 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh0n3vvkextva32a49kdl4829r4rltl6zctk0l | To: 3B5GzaGiFHAej5NMM7TyNz2PCaWAzfcfp2 | |||
| 07.05.2022 23:54:31 | |
2 938 BTC | $ 103 615 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv5azXRD7bkVCuxKTeLsbUWF69cjrnGVa | To: 3QqZtASv9jgXqiYs966EXVjZpnevNmSH9Y | |||
| 07.05.2022 23:54:31 | |
2 938 BTC | $ 103 615 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DBwemv39yCG6LTQdZKoT9kz9sN3Etm4HD | To: 3Pv5azXRD7bkVCuxKTeLsbUWF69cjrnGVa | |||
| 07.05.2022 23:54:31 | |
2 938 BTC | $ 103 615 340 | (unknown) | (unknown) |
| Type: transfer | From: 34B7NpG1mB4KQiUU4oeYrN7uEyMee5KK94 | To: 3DBwemv39yCG6LTQdZKoT9kz9sN3Etm4HD | |||
| 07.05.2022 23:54:31 | |
302 BTC | $ 10 661 215 | (unknown) | (unknown) |
| Type: transfer | From: 32i67Vujny1jQRYmT7DjkPSNB3t4VKBcHT | To: 39SstqMqB628TRGSsQFmLrHKugzALXQqmh | |||
| 07.05.2022 23:54:31 | |
302 BTC | $ 10 661 234 | (unknown) | (unknown) |
| Type: transfer | From: 32QjTpfUWZbYEB4jb5aSr4YoNo3jZWhjFk | To: 32i67Vujny1jQRYmT7DjkPSNB3t4VKBcHT | |||
| 07.05.2022 23:54:31 | |
302 BTC | $ 10 661 288 | (unknown) | (unknown) |
| Type: transfer | From: 3LvF7yqb4KeSrHvHaybFmiMWzTbVrdLJyB | To: 32QjTpfUWZbYEB4jb5aSr4YoNo3jZWhjFk | |||
| 07.05.2022 23:54:31 | |
253 BTC | $ 8 936 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zgu3klpm3k74q99gfejhwjngk4a7sqkcup4u8 | To: bc1q26tp0vnnvgzvrc6tm4xzcs0qlmux6e5jrx2dsx | |||
| 07.05.2022 23:54:31 | |
2 193 BTC | $ 77 347 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gvrtqlw7dvdeugjusz5qu8kmmmckg32zvy6vu | To: bc1qqmedkp54wy2vnvs4lvuxvxrj93xuqwrrl6u7vj | |||
| 07.05.2022 23:54:31 | |
1 163 BTC | $ 41 032 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ezasd2vpyfl4579cq4g482qprvggfqf2j462e | To: bc1q95d9r9jf0q598g3emd8ek0tj75vr559d6yy3ku | |||
| 07.05.2022 23:54:31 | |
346 BTC | $ 12 214 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c8egv0vwnvrhd0x0uq0ua6nnhcq3wf0e0mwkd | To: bc1qsthc9rmfp7hnsqsed5vj9wa07l0268l6h44qkn | |||
| 07.05.2022 23:54:31 | |
2 193 BTC | $ 77 351 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlktluhx55lt5quwqz5xckfkhp9yeqef2sauam | To: bc1q2gvrtqlw7dvdeugjusz5qu8kmmmckg32zvy6vu | |||
| 07.05.2022 23:54:31 | |
2 193 BTC | $ 77 351 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfczfc5dq85y836v5ekq8gumurc5yenthh9wdh3 | To: bc1qvlktluhx55lt5quwqz5xckfkhp9yeqef2sauam | |||
| 07.05.2022 23:54:31 | |
773 BTC | $ 27 261 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwe5ul290ws9y8v945tkgqvznglvvdg3xympu | To: bc1qa9h736544gz833egptjtydvht5wcke0yfpfyes | |||
| 07.05.2022 23:54:31 | |
270 BTC | $ 9 512 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PstqLReggi9eyKWYfrJSLywM5UMcEJrG2 | To: bc1q0nhp3uysgeh02xn3h2lt4sc77efejkw3vtf339 | |||
| 07.05.2022 23:54:31 | |
270 BTC | $ 9 512 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexq2z04xgqd706uj3q34rhsgyx8rkfksjhwp2w | To: 3PstqLReggi9eyKWYfrJSLywM5UMcEJrG2 | |||
| 07.05.2022 23:54:31 | |
4 879 BTC | $ 172 093 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CnEgmJoW2Jfjxv3cY2TjLb69HP31ac3RN | To: bc1qdvqyk8wsfm6vktq6x66y3nydeq46j0rk0xjhgc | |||
| 07.05.2022 23:54:31 | |
4 879 BTC | $ 172 093 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmqm8rx4hc3wx6se0xxjkx5jc8ewwqt44ymasu | To: 3CnEgmJoW2Jfjxv3cY2TjLb69HP31ac3RN | |||
| 07.05.2022 23:54:31 | |
773 BTC | $ 27 261 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PkFEVSoLxds7cLSbv6rgvNmwU9qRkQuXE | To: bc1qetwe5ul290ws9y8v945tkgqvznglvvdg3xympu | |||
| 07.05.2022 23:54:31 | |
773 BTC | $ 27 261 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltzttwjnufhge7rcpt8r2elxazk8k32e22d8mk | To: 3PkFEVSoLxds7cLSbv6rgvNmwU9qRkQuXE | |||
| 07.05.2022 23:54:31 | |
346 BTC | $ 12 214 276 | (unknown) | (unknown) |
| Type: transfer | From: 38jJF3dMWG1TPHEuGUMWq6iSPGQohb2cEB | To: bc1q9c8egv0vwnvrhd0x0uq0ua6nnhcq3wf0e0mwkd | |||
| 07.05.2022 23:54:31 | |
346 BTC | $ 12 214 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwllghxkdum3dxzrphcr3z065jmy2lsc90grfx8 | To: 38jJF3dMWG1TPHEuGUMWq6iSPGQohb2cEB | |||
| 07.05.2022 23:54:31 | |
6 063 BTC | $ 213 837 700 | (unknown) | (unknown) |
| Type: transfer | From: 37RbJL45bmf3gZP9b1ztV7R1Vz1bw2tmwi | To: bc1qckgxlur6j6wpznzf4hksvcchgt2pt4wlg52g5w | |||
| 07.05.2022 23:54:31 | |
6 063 BTC | $ 213 837 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pmqxnhcugx3gk05wf9p8kxesfx4me6k9dqy6w | To: 37RbJL45bmf3gZP9b1ztV7R1Vz1bw2tmwi | |||
| 07.05.2022 23:54:31 | |
4 215 BTC | $ 148 668 880 | (unknown) | (unknown) |
| Type: transfer | From: 36s3ZPvmY5kgWkmyJTKVgTyAFWNRHjsE5n | To: 3BdqKf9qMv1LXQqajZ1M5yQXFbK8wrKhwV | |||
| 07.05.2022 23:54:31 | |
1 016 BTC | $ 35 850 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LbzJJDzPTgMZAPGEn4FiLDyNNRWufs5zi | To: 3QHyLFJLbDH4TXU38XYS3L19UFwMiLRYSb | |||
| 07.05.2022 23:54:31 | |
9 595 BTC | $ 338 421 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GdxgGwoCCQx8Z3XYB4tqEbKLRcRMcEHCa | To: 37w94FBVDvEptSoCDmL5vjsBpgFuBAjiSo | |||
| 07.05.2022 23:54:31 | |
176 BTC | $ 6 191 369 | (unknown) | (unknown) |
| Type: transfer | From: 32jYWs9nbxXXg4QbMHxhCDZdnwpNipxxDZ | To: bc1qfmd3tn72rxrvz8g674gh34tthh2pc2gjr6s4lj | |||
| 07.05.2022 23:54:31 | |
176 BTC | $ 6 191 876 | (unknown) | (unknown) |
| Type: transfer | From: 38LzEzNoE9bDhcRnNTCzPYXqEG1ZKgLVkf | To: 32jYWs9nbxXXg4QbMHxhCDZdnwpNipxxDZ | |||
| 07.05.2022 23:54:31 | |
274 BTC | $ 9 675 239 | (unknown) | (unknown) |
| Type: transfer | From: 31wABVe6ZBkcX19CxpovXFcFt5ZyJfX2xH | To: 3ADUmYhEyacWEp92JgPvqdE2kPZm4T6Vbo | |||
| 07.05.2022 23:54:31 | |
274 BTC | $ 9 675 593 | (unknown) | (unknown) |
| Type: transfer | From: 3CCDMkC6NEHW8V75LG3CwQXT3o9BjjRK5U | To: 31wABVe6ZBkcX19CxpovXFcFt5ZyJfX2xH | |||
| 07.05.2022 23:54:31 | |
4 215 BTC | $ 148 668 910 | (unknown) | (unknown) |
| Type: transfer | From: 32AdSK8PMoVjJnMToLzqcB1jCWaaJKf5No | To: 36s3ZPvmY5kgWkmyJTKVgTyAFWNRHjsE5n | |||
| 07.05.2022 23:54:31 | |
176 BTC | $ 6 191 929 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Pf4C1EMuzhYmibNj8yuoyabJLmzVsEv | To: 38LzEzNoE9bDhcRnNTCzPYXqEG1ZKgLVkf | |||
| 07.05.2022 23:54:31 | |
253 BTC | $ 8 936 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GJfYkAobmomGandA7SD2DfT3UqBTQgLUi | To: bc1q7zgu3klpm3k74q99gfejhwjngk4a7sqkcup4u8 | |||
| 07.05.2022 23:54:31 | |
253 BTC | $ 8 936 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrv64hzvlf6jes7zxpyv7wldxgmf7mav8z8mwe | To: 3GJfYkAobmomGandA7SD2DfT3UqBTQgLUi | |||
| 07.05.2022 23:54:31 | |
181 BTC | $ 6 389 437 | (unknown) | (unknown) |
| Type: transfer | From: 3HndndAmQkd1BJmDmniFVN7za8NEihux1B | To: bc1qd4thjm8wwc6skrm0td6kqmcjlyf0nxupthr7wt | |||
| 07.05.2022 23:54:31 | |
181 BTC | $ 6 389 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5hr4ryckruqncw4kh7sqwwmjzjttg6n3ctfk8 | To: 3HndndAmQkd1BJmDmniFVN7za8NEihux1B | |||
| 07.05.2022 23:54:31 | |
9 165 BTC | $ 323 273 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ5DVQJPjvYo7UqRxkr18o1mkEq8EG8hU | To: bc1qufq7rcfvzsdys4l44l77zy3eghsq99pjsfmuty | |||
| 07.05.2022 23:54:31 | |
9 165 BTC | $ 323 273 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HAHUM83PTWVt39okb7HcgDXUTLNfc6mVQ | To: 3HJ5DVQJPjvYo7UqRxkr18o1mkEq8EG8hU | |||
| 07.05.2022 23:54:31 | |
9 166 BTC | $ 323 294 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KsPaf9ZpjhSHMotv9MuPK7Rv8wWWSS8S9 | To: 3HAHUM83PTWVt39okb7HcgDXUTLNfc6mVQ | |||
| 07.05.2022 23:54:31 | |
348 BTC | $ 12 271 572 | (unknown) | (unknown) |
| Type: transfer | From: 33Yy6F9AsS9RTvdYrvwMuxGGLrZyRi88D2 | To: bc1qtq4th9tpjs7r06thg0vgtzuauvvppe4ja48f7k | |||
| 07.05.2022 23:54:31 | |
348 BTC | $ 12 280 959 | (unknown) | (unknown) |
| Type: transfer | From: 35cNRzFMVotUoQvEZjtdA9cGibw72cNR82 | To: 33Yy6F9AsS9RTvdYrvwMuxGGLrZyRi88D2 | |||
| 07.05.2022 23:54:31 | |
1 238 BTC | $ 43 676 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NoiM6EyVMEQ1FVnFixZLGtXUuYYDqeYUz | To: bc1qfj2qu924ryh8k5dnlrypel3gg4k6cltnff6fty | |||
| 07.05.2022 23:54:31 | |
1 238 BTC | $ 43 676 824 | (unknown) | (unknown) |
| Type: transfer | From: 35AYZxFLPW23aHueFTAhHyspjcZ9ZPNd3c | To: 3NoiM6EyVMEQ1FVnFixZLGtXUuYYDqeYUz | |||
| 07.05.2022 23:54:31 | |
4 205 BTC | $ 148 303 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FGwTmiSWLEmJsqxDjkdHQtz9M1Y75XzbH | To: bc1q00v9cx852geaa0t43jw9a6jvyc5zzxrq2sg6s6 | |||
| 07.05.2022 23:54:31 | |
4 205 BTC | $ 148 305 020 | (unknown) | (unknown) |
| Type: transfer | From: 39JoJwv2LNdyqDUk4vy5TQ6Ggwv1FDp32Z | To: 3FGwTmiSWLEmJsqxDjkdHQtz9M1Y75XzbH | |||
| 07.05.2022 23:54:31 | |
181 BTC | $ 6 390 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QiLGNuNEqE39J2sVmsgpF7YKZodbxjggw | To: bc1qn5hr4ryckruqncw4kh7sqwwmjzjttg6n3ctfk8 | |||
| 07.05.2022 23:54:31 | |
920 BTC | $ 32 445 734 | (unknown) | (unknown) |
| Type: transfer | From: 34FoAxPrZjyySWvKbTon8PC6zb6pGzncgr | To: bc1qc0yjqlmsllavsl76qrn3vzhygffka23r07aslg | |||