Whale movements
Last update: 29.08.2026 22:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 21:26:04 |  |
9 595 BTC | $ 343 741 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4wp2vek349nkpghpm5p9g5amcgt2z6c860zxp | To: 35Z8NpFmPYXB7QLdUP4dChomu44Gb4fTMK | |||
| 07.05.2022 21:26:04 | |
1 016 BTC | $ 36 414 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlsknggdgpehhtyzutzjr60hctcgj3uu735sef | To: 3Pe8fwkSWouAge8eWYa3s58QJ1Bqzs1TN5 | |||
| 07.05.2022 21:26:04 | |
9 712 BTC | $ 347 928 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedejv9829a9r4m0tqdtkp5qxyhcqa093rnygg4 | To: 34ze3tFpWfZueg1AhhZeqeMWfHvVY79FdN | |||
| 07.05.2022 21:26:04 | |
1 550 BTC | $ 55 525 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz37x3cl9nwxmcepeq6n4j4q4wlr43umwvec8a | To: 3Np3S8PpANxndcNEGXZ1xTmbL6kjwojSxP | |||
| 07.05.2022 21:26:04 | |
346 BTC | $ 12 407 427 | (unknown) | (unknown) |
| Type: transfer | From: 3PHpbDj9qtfWBTNEicPbKXh3QJy85TCo9W | To: 37ijn4AoJ22qdPfZCk43WjPtvgNaNHpjWJ | |||
| 07.05.2022 21:26:04 | |
1 240 BTC | $ 44 417 180 | (unknown) | (unknown) |
| Type: transfer | From: 38UufudePyKrKKSwjYbTZD3gjAx9NbjXAJ | To: 37bwizGW5jLAsMrPrporARHy4ToHNzuGEu | |||
| 07.05.2022 21:26:04 | |
2 938 BTC | $ 105 243 770 | (unknown) | (unknown) |
| Type: transfer | From: 3668KVdck5uBJd3rqSrYq477eomwvx47bA | To: 3Lw5bQjHk8ivVJrYVV46f7Hc2ei43BeeLL | |||
| 07.05.2022 21:26:04 | |
368 BTC | $ 13 179 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4umjxnxaswlxzv8zn6vmajqgtxw27ekr2pd3z | To: bc1qgptcjyeh247t7r6pwywp6nwgl65l0dsh6q2fqt | |||
| 07.05.2022 21:26:04 | |
773 BTC | $ 27 693 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6zf7yf0vkht0sclatsqv2xltm73zx86ye7u04 | To: bc1qx23vsj79feygjasamrlh280rrq4tzzkqa2ctnw | |||
| 07.05.2022 21:26:04 | |
1 163 BTC | $ 41 678 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpvvv0tsmp3qp4kxd82wmd6tmaxhpnfa7v6ylz | To: bc1q7dcwxfevsq3ptncp2u2jk32ghmnw0hfey2lryn | |||
| 07.05.2022 21:26:04 | |
3 148 BTC | $ 112 795 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2lz8afzl90xdlkcs08n9vnm9sty9xs7ch60wl | To: bc1q255ahhlvk747u5zt4gkpr69chn4u9xhf8ynunq | |||
| 07.05.2022 21:26:04 | |
958 BTC | $ 34 333 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HkvvSN7QK9MXbjjJRz9XK9p9mVs6yCixv | To: 377SSvrG2j6mHQWJdB3LZdkihPDtvTdnsM | |||
| 07.05.2022 21:26:04 | |
4 215 BTC | $ 151 005 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HRzZWkyaGoXuD5o4FoyaaifsHbd5vznWx | To: 3HViMRPWLwt3Ad35cGAMRm9UGutTucoRH1 | |||
| 07.05.2022 21:26:04 | |
4 879 BTC | $ 174 798 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H866UQQ4VZTRY3ReZCbZzZLA2jPZUbZAq | To: 3LG41Q3HiNHfA1JiArshDqGF98hdDFdSKw | |||
| 07.05.2022 21:26:04 | |
274 BTC | $ 9 828 060 | (unknown) | (unknown) |
| Type: transfer | From: 34CmUU5TfHi2SETSB1oA7uV3L8b91uSopd | To: 3EPPRd7xDyDATefUKRw9VGARvBzseuGwMT | |||
| 07.05.2022 21:26:04 | |
181 BTC | $ 6 492 069 | (unknown) | (unknown) |
| Type: transfer | From: 32HDTNpi9aiwaSVydijgtCjVXiy3J4KLwV | To: 3QiSc1KSFFNGahtcEa1LTYZRX85NbgnwdE | |||
| 07.05.2022 21:26:04 | |
2 193 BTC | $ 78 568 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ExS6wPpFJn8bqyp2AdFP863shGZeCaHXr | To: 3CwP4ZTHaY3hXyqK75NvD7tp7mP4ZaceBv | |||
| 07.05.2022 21:26:04 | |
1 070 BTC | $ 38 328 504 | (unknown) | (unknown) |
| Type: transfer | From: 34pS6MTczP1uHSGQWe6M2ytExkpAebnMi1 | To: 3AhpPUGxURty11RTiw11sLSCphBrEUL978 | |||
| 07.05.2022 21:26:04 | |
176 BTC | $ 6 295 648 | (unknown) | (unknown) |
| Type: transfer | From: 33EtHKdAXh1B91s3g32NhDsfuBkBJv1C5e | To: bc1qfga2ejquyquflazwevt62uds2d4923tar3295s | |||
| 07.05.2022 21:26:04 | |
6 063 BTC | $ 217 199 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LXVu7Rx5W4bCPHcZVEvmfXQXfGbDwRZtT | To: bc1qk0w5c25pzwafnma0jejdkdkja7t5syp4jncsss | |||
| 07.05.2022 21:26:04 | |
303 BTC | $ 10 870 920 | (unknown) | (unknown) |
| Type: transfer | From: 37sKFrSfCgM8SJqnMD2F6z4QfReLErbPQ6 | To: bc1q7gmjwmz9yc6m2f2eh7w4yzkxxnjljfl3jljgau | |||
| 07.05.2022 21:26:04 | |
348 BTC | $ 12 475 520 | (unknown) | (unknown) |
| Type: transfer | From: 37BsQq8QBhbEiGz7cLnbfcpcVZRF1EJyj3 | To: bc1qzgpmagxaprruj3ld6e9cxl4gm06w0cw7ddrktm | |||
| 07.05.2022 21:26:04 | |
14 549 BTC | $ 521 229 660 | (unknown) | (unknown) |
| Type: transfer | From: 33iQhwZiiWroURw3XyJVaAo5vN9F4xErGX | To: bc1ql4t6dfr9k6t039pztskyp4z9hkk8wzwmkusenk | |||
| 07.05.2022 21:26:04 | |
300 BTC | $ 10 762 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvqvte4f5taeyh6vpy7ln322gvvzspsug3q78sf7n8aveefp929sx2padh | |||
| 07.05.2022 21:26:04 | |
601 BTC | $ 21 525 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsyt299uddxltdgz2wk9cqg5fp34tacuw3wuyjdlvk6xgkrkdmqspvujsj | |||
| 07.05.2022 21:26:04 | |
161 BTC | $ 5 765 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqznet75q428nyukqn6xd89ekj0r093e0n7ham60qjes0z89ncq0w6tqu | To: bc1qpr8f8z92r4w8t4s0238axgg70hknqn76qna944h40yha90w25lrq9rgekc | |||
| 07.05.2022 21:26:04 | |
322 BTC | $ 11 531 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqznet75q428nyukqn6xd89ekj0r093e0n7ham60qjes0z89ncq0w6tqu | To: bc1q67k2w24zx6ern4np6ryn79gnm9syylfr0kxy05mcu7q2mt3lzxvsavsawu | |||
| 07.05.2022 21:26:04 | |
145 BTC | $ 5 208 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mel0avxew5qfdtgrqwkrpa3ctvfzrpxw37mvxjufr44thhtsmzsgdx5s4 | To: bc1qcfp7rmup0daa44e0md27z9qxvjjut7tkwnmgu3lyadgvfmef3y9qxcxtlf | |||
| 07.05.2022 21:26:04 | |
291 BTC | $ 10 416 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mel0avxew5qfdtgrqwkrpa3ctvfzrpxw37mvxjufr44thhtsmzsgdx5s4 | To: bc1q5sralv8qpk23ghltsvcpt7llnuh0k480ufdndv9q79v5dg4exyuql8n86z | |||
| 07.05.2022 21:26:04 | |
170 BTC | $ 6 105 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavkv2eqx4knf8amwanus90467dmvlralnx9ef9vyknnf9vxcl8xsdxkul4 | To: bc1qhl8rkyceug5n50r250jp2yd556kdj4jp4jh92v77nk309z2fxtsqgnl3y9 | |||
| 07.05.2022 20:59:27 | |
220 BTC | $ 7 957 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt67j6sn4dyjwwrushjclfhlcl38d6u6tyrga3v4xk8lrehpyaz6sfnw5xh | |||
| 07.05.2022 20:59:27 | |
440 BTC | $ 15 915 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5cvn7nx63z3na3my0j3lsay8m7rqxzaq3q3k0zqwsqa2xxklmnsyct07a | |||
| 07.05.2022 20:52:54 | |
270 BTC | $ 9 682 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqt89ghhv9x8x54yfv5zwjulnq776cuy89l7ay | To: bc1qw0pf62hddq5ukxuh96fvl0z2ddh9w9fzx9pgp2 | |||
| 07.05.2022 20:52:54 | |
241 BTC | $ 8 664 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j5lzv24fghvkx40es68fk8zma2lvs0p0t46z2vtyc4vdnqdn38q92dd0v | |||
| 07.05.2022 20:52:54 | |
483 BTC | $ 17 328 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mqznet75q428nyukqn6xd89ekj0r093e0n7ham60qjes0z89ncq0w6tqu | |||
| 07.05.2022 20:50:35 | |
210 BTC | $ 7 562 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulf4vjnw2hkj44hwv4680wgy745agef3p66mvhumu5nnt543r8fqgc634k | To: bc1qlp3w69wtj77v33du7q4uez3vgq94xukjk0z020dmct6yncdgftzqvsfney | |||
| 07.05.2022 20:50:35 | |
3 148 BTC | $ 113 386 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GGhtnQtPGguPByNjqH18N5WAju1qw6NVY | To: bc1qg2lz8afzl90xdlkcs08n9vnm9sty9xs7ch60wl | |||
| 07.05.2022 20:50:35 | |
2 887 BTC | $ 103 962 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv7aphY5QRduzAhpgtNt5dUCsMvZywy3v | To: bc1qktpz6d96k7qrpksus3jgx2ccmgyfljrv88xepz | |||
| 07.05.2022 20:50:35 | |
176 BTC | $ 6 328 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevsrxat2mpg0yehm30jt6nvkxm2s23yw3uf7ty | To: 33EtHKdAXh1B91s3g32NhDsfuBkBJv1C5e | |||
| 07.05.2022 20:50:35 | |
2 938 BTC | $ 105 797 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkgxw3355cyrvkezn3f72dqpmtv3y5spuganpu | To: 3668KVdck5uBJd3rqSrYq477eomwvx47bA | |||
| 07.05.2022 20:50:35 | |
254 BTC | $ 9 157 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvne20wer6v5fk60frtfkyqejgffv2hvtlezafp | To: bc1q9ksk6q73pdywcedr7jlza6l2sck98m0q2s7yem | |||
| 07.05.2022 20:50:35 | |
181 BTC | $ 6 526 127 | (unknown) | (unknown) |
| Type: transfer | From: 396ABJ25gucAwi475QFnWJA5DrxxTtNnys | To: 32HDTNpi9aiwaSVydijgtCjVXiy3J4KLwV | |||
| 07.05.2022 20:50:35 | |
150 BTC | $ 5 418 203 | (unknown) | (unknown) |
| Type: transfer | From: 3JvJf4hZdqdcGpehxwQJ2GrnUxVYqxPqu6 | To: bc1q6h0j9hk79hwkd8v5q7496tvdqd6nrl9gs4t5ln | |||
| 07.05.2022 20:50:35 | |
159 BTC | $ 5 714 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqzcad5v2kn73ads9hlu8jygumzukquwvf80v549ek00u59kdjtsfg6764 | |||
| 07.05.2022 20:40:25 | |
773 BTC | $ 27 772 554 | (unknown) | (unknown) |
| Type: transfer | From: 3FBAurh4TV94TPCzYQTPDMPxJniSxuF827 | To: bc1qj6zf7yf0vkht0sclatsqv2xltm73zx86ye7u04 | |||
| 07.05.2022 20:40:25 | |
1 550 BTC | $ 55 684 890 | (unknown) | (unknown) |
| Type: transfer | From: 32ufbgW1W8u7AiA1Mjo6PsMVzn7CnjotQs | To: bc1qsz37x3cl9nwxmcepeq6n4j4q4wlr43umwvec8a | |||
| 07.05.2022 20:40:25 | |
1 163 BTC | $ 41 796 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FNDwFBRqg5yNFEbHcuAR1expUJNgrMB7b | To: bc1qcpvvv0tsmp3qp4kxd82wmd6tmaxhpnfa7v6ylz | |||
| 07.05.2022 20:40:25 | |
1 016 BTC | $ 36 518 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsp4M42EUoTwFrkakDWQ4QWLYvj1STH8V | To: bc1qqlsknggdgpehhtyzutzjr60hctcgj3uu735sef | |||
| 07.05.2022 20:40:25 | |
176 BTC | $ 6 313 653 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh9pjoQMKAWRwyAhUNthDZyir31iZei2 | To: bc1qevsrxat2mpg0yehm30jt6nvkxm2s23yw3uf7ty | |||
| 07.05.2022 20:40:25 | |
346 BTC | $ 12 442 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa85c6unuxcp4egyh4qh9tc3k53esglnrw92q7 | To: 3PHpbDj9qtfWBTNEicPbKXh3QJy85TCo9W | |||