Whale movements
Last update: 29.08.2026 22:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 20:40:25 |  |
181 BTC | $ 6 510 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s4hmj37l2z7cyqquzfnrjkhqznzcar6frz4qu | To: 396ABJ25gucAwi475QFnWJA5DrxxTtNnys | |||
| 07.05.2022 20:40:25 | |
2 193 BTC | $ 78 793 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx2h9rkvg5p2fdxa5e98dkj9mh063zpk7fczun | To: 3ExS6wPpFJn8bqyp2AdFP863shGZeCaHXr | |||
| 07.05.2022 20:40:25 | |
304 BTC | $ 10 906 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu5xsv235pkx47evjjxl68s58r2t68cmw0z7gg | To: 37sKFrSfCgM8SJqnMD2F6z4QfReLErbPQ6 | |||
| 07.05.2022 20:40:25 | |
150 BTC | $ 5 405 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GVJNtZEkhiFvASjxUeCRcUXiZ6NGqp22v | To: 3JvJf4hZdqdcGpehxwQJ2GrnUxVYqxPqu6 | |||
| 07.05.2022 20:40:25 | |
1 070 BTC | $ 38 438 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJcsupS1DHwyYqLybTXF2GkLH5JtMdhD | To: 34pS6MTczP1uHSGQWe6M2ytExkpAebnMi1 | |||
| 07.05.2022 20:40:25 | |
274 BTC | $ 9 855 997 | (unknown) | (unknown) |
| Type: transfer | From: 3NaYKfWK7faQv7BhTx6eG5Pe22jVUmEf2k | To: 34CmUU5TfHi2SETSB1oA7uV3L8b91uSopd | |||
| 07.05.2022 20:40:25 | |
368 BTC | $ 13 217 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aaurtxa9t4v5s4au9ydmqujuz0h4sl6twqp7v | To: bc1qr4umjxnxaswlxzv8zn6vmajqgtxw27ekr2pd3z | |||
| 07.05.2022 20:40:25 | |
270 BTC | $ 9 693 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz5gaws49f53rnkdhw48qz33y077yypkf257m3 | To: bc1qyqt89ghhv9x8x54yfv5zwjulnq776cuy89l7ay | |||
| 07.05.2022 20:40:25 | |
254 BTC | $ 9 138 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaw7k3czcfl92nqqgahcw9ztqs78c3sh7f5qn7 | To: bc1qvne20wer6v5fk60frtfkyqejgffv2hvtlezafp | |||
| 07.05.2022 20:40:25 | |
1 240 BTC | $ 44 544 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CwNboGMQoW6QEad11RwyuJF63F9PzQyQr | To: 38UufudePyKrKKSwjYbTZD3gjAx9NbjXAJ | |||
| 07.05.2022 20:40:25 | |
348 BTC | $ 12 511 073 | (unknown) | (unknown) |
| Type: transfer | From: 38xgEoZfAiTgwE11ux7C2ggFC9wU5VMHgR | To: 37BsQq8QBhbEiGz7cLnbfcpcVZRF1EJyj3 | |||
| 07.05.2022 20:40:25 | |
958 BTC | $ 34 431 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FrKA1ceo3sDMseMyR5jtXJfDTrF1ueX6m | To: 3HkvvSN7QK9MXbjjJRz9XK9p9mVs6yCixv | |||
| 07.05.2022 20:40:25 | |
201 BTC | $ 7 213 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gj7xxk4nudm8u0astza570dmpk44ar7l89qay8nrka3v4xrucpsqqf05m | |||
| 07.05.2022 20:27:58 | |
181 BTC | $ 6 492 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNwec5eiwoyqaPM1yDB7X8m3VQDZUkEJ | To: bc1q8s4hmj37l2z7cyqquzfnrjkhqznzcar6frz4qu | |||
| 07.05.2022 20:27:58 | |
176 BTC | $ 6 293 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz02ghgfsddct04ar7p35ef2yxneemcjuxgkrru | To: 35Bh9pjoQMKAWRwyAhUNthDZyir31iZei2 | |||
| 07.05.2022 20:27:58 | |
151 BTC | $ 5 405 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6z9q2fzcy7uh3zf9r4e84xd9v7mghhafn7gm | To: 3GVJNtZEkhiFvASjxUeCRcUXiZ6NGqp22v | |||
| 07.05.2022 20:27:58 | |
254 BTC | $ 9 108 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn97yy4menztml0ka9p9lhcxpe88meq9qm8r5j | To: bc1qmaw7k3czcfl92nqqgahcw9ztqs78c3sh7f5qn7 | |||
| 07.05.2022 20:18:52 | |
368 BTC | $ 13 228 454 | (unknown) | (unknown) |
| Type: transfer | From: 37AKPgcTqW5TQ9s15gLn2gRN6sYWnVqV9d | To: bc1q5aaurtxa9t4v5s4au9ydmqujuz0h4sl6twqp7v | |||
| 07.05.2022 20:18:52 | |
9 712 BTC | $ 349 208 830 | (unknown) | (unknown) |
| Type: transfer | From: 38k3K1YhUhvfDEuNG36Eo8GihuV3HvsMM9 | To: bc1qedejv9829a9r4m0tqdtkp5qxyhcqa093rnygg4 | |||
| 07.05.2022 20:18:52 | |
270 BTC | $ 9 701 429 | (unknown) | (unknown) |
| Type: transfer | From: 3KKgzAdoy2oKPvNgy2U2F2czm7zA5KTraz | To: bc1quz5gaws49f53rnkdhw48qz33y077yypkf257m3 | |||
| 07.05.2022 20:18:52 | |
346 BTC | $ 12 453 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QqjvoDK9gmUGhssDPAwewzo9TY5t1Qt5w | To: bc1qpa85c6unuxcp4egyh4qh9tc3k53esglnrw92q7 | |||
| 07.05.2022 20:18:52 | |
9 166 BTC | $ 329 585 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CmMV2nHUpLEa2CtzFPcNMWx6LgxvEp2rb | To: bc1qh83ya53wtzc5zayzqpj3xtdtmd44tlkyqkpyqt | |||
| 07.05.2022 20:18:52 | |
254 BTC | $ 9 146 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LbvcwJ4JtsHJRatottKFJ9PfmuE4xxnCC | To: bc1qsn97yy4menztml0ka9p9lhcxpe88meq9qm8r5j | |||
| 07.05.2022 20:18:52 | |
151 BTC | $ 5 428 005 | (unknown) | (unknown) |
| Type: transfer | From: 33nYsrhRwWGwYaknzif4aS7uPNwhvbBaXs | To: bc1qcm6z9q2fzcy7uh3zf9r4e84xd9v7mghhafn7gm | |||
| 07.05.2022 20:18:52 | |
2 938 BTC | $ 105 633 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BLAPobBXN1uNszSLzEwRdxcfJxs3r2YSw | To: bc1qvkgxw3355cyrvkezn3f72dqpmtv3y5spuganpu | |||
| 07.05.2022 20:18:52 | |
2 193 BTC | $ 78 859 860 | (unknown) | (unknown) |
| Type: transfer | From: 38rWPS41zPtj2DNJszMUutiUrdyXnJUSo7 | To: bc1qhx2h9rkvg5p2fdxa5e98dkj9mh063zpk7fczun | |||
| 07.05.2022 20:18:52 | |
304 BTC | $ 10 916 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MpMnDDzSRWVsqL1FzXFc8X1xSvd4qJ85U | To: bc1qpu5xsv235pkx47evjjxl68s58r2t68cmw0z7gg | |||
| 07.05.2022 20:18:52 | |
9 595 BTC | $ 345 007 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EGuhSceaUFmPXcdm9FeNsHcj6fVxJLCd3 | To: bc1qs4wp2vek349nkpghpm5p9g5amcgt2z6c860zxp | |||
| 07.05.2022 20:18:52 | |
176 BTC | $ 6 319 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CKHCPurRAsuY3n8pGkf688tgfChqNx8MU | To: bc1qz02ghgfsddct04ar7p35ef2yxneemcjuxgkrru | |||
| 07.05.2022 20:18:52 | |
151 BTC | $ 5 428 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9lrsmc5sremc9l22w5kcpdkwacewr5u46xrvz | To: 33nYsrhRwWGwYaknzif4aS7uPNwhvbBaXs | |||
| 07.05.2022 20:18:52 | |
151 BTC | $ 5 428 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Khiop7Vt6HnhygZw2x1ivWK9dnJKsQ6r9 | To: bc1qf9lrsmc5sremc9l22w5kcpdkwacewr5u46xrvz | |||
| 07.05.2022 20:18:52 | |
181 BTC | $ 6 519 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89c3ym2078u658ph2kp9ffudsr8a6v8e3hxpwc | To: 3NaNwec5eiwoyqaPM1yDB7X8m3VQDZUkEJ | |||
| 07.05.2022 20:18:52 | |
181 BTC | $ 6 519 674 | (unknown) | (unknown) |
| Type: transfer | From: 38cvFgq19J3dyXxb3YLr4ATbP9wzgN7cw3 | To: bc1q89c3ym2078u658ph2kp9ffudsr8a6v8e3hxpwc | |||
| 07.05.2022 20:18:52 | |
4 215 BTC | $ 151 562 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsa3yfkycmrsrkku4ryslvguzk8yssp6ag0ypa | To: 3HRzZWkyaGoXuD5o4FoyaaifsHbd5vznWx | |||
| 07.05.2022 20:18:52 | |
3 148 BTC | $ 113 211 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ac5hszghzj4vte7lxmn5t6wlwkxkr8uzqds2 | To: 3GGhtnQtPGguPByNjqH18N5WAju1qw6NVY | |||
| 07.05.2022 20:18:52 | |
1 240 BTC | $ 44 581 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtcwh058j2h3we60we7adhexx9zjc36s9nw4fh | To: 3CwNboGMQoW6QEad11RwyuJF63F9PzQyQr | |||
| 07.05.2022 20:18:52 | |
1 017 BTC | $ 36 553 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk5wh468fpr94q6rcds85uadh6gxe9r9vcedwr | To: 3Lsp4M42EUoTwFrkakDWQ4QWLYvj1STH8V | |||
| 07.05.2022 20:18:52 | |
6 063 BTC | $ 217 999 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QYK6B6h5jisqyBNFKfafXqfBYHNnxR91i | To: 3LXVu7Rx5W4bCPHcZVEvmfXQXfGbDwRZtT | |||
| 07.05.2022 20:18:52 | |
1 070 BTC | $ 38 474 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LpGBpwt79sP3fXyPXWk7R3STUkgPJHYAH | To: 3QoJcsupS1DHwyYqLybTXF2GkLH5JtMdhD | |||
| 07.05.2022 20:18:52 | |
4 205 BTC | $ 151 194 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy6pfm5xr3584skn0scy08d5cfnqddfmw5lv9u | To: bc1q2qgrlmzpsk4s3ap9sm0pwwdpa8z5juz5qv6h25 | |||
| 07.05.2022 20:18:52 | |
176 BTC | $ 6 320 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GPoaYx9Zx9yRLCgzJee6ZLuF2yP6oB17o | To: 3CKHCPurRAsuY3n8pGkf688tgfChqNx8MU | |||
| 07.05.2022 20:18:52 | |
348 BTC | $ 12 522 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckp6wKne3J96dSczM9WULrSC7EMVkVVey | To: 38xgEoZfAiTgwE11ux7C2ggFC9wU5VMHgR | |||
| 07.05.2022 20:18:52 | |
2 887 BTC | $ 103 801 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QRKuF8q92B8CoCiAgzvcMFPbwzuhpgKUi | To: 3Qv7aphY5QRduzAhpgtNt5dUCsMvZywy3v | |||
| 07.05.2022 20:18:52 | |
958 BTC | $ 34 460 468 | (unknown) | (unknown) |
| Type: transfer | From: 3APx2sg8sdLNH4VhnK7ePbHb8xz9X73EAS | To: 3FrKA1ceo3sDMseMyR5jtXJfDTrF1ueX6m | |||
| 07.05.2022 20:18:52 | |
274 BTC | $ 9 864 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KXSSPeHbqTGFGxoK1D9HZYRD1MfEPkHTf | To: 3NaYKfWK7faQv7BhTx6eG5Pe22jVUmEf2k | |||
| 07.05.2022 20:18:52 | |
773 BTC | $ 27 797 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LoBKE8AugaNNdpLDZ5crXtjsUFSiev4fg | To: 3FBAurh4TV94TPCzYQTPDMPxJniSxuF827 | |||
| 07.05.2022 20:18:52 | |
1 163 BTC | $ 41 831 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NjnHhbRzrRQCM8P6bC8BWyC2NvoNUEK8u | To: 3FNDwFBRqg5yNFEbHcuAR1expUJNgrMB7b | |||
| 07.05.2022 20:18:52 | |
176 BTC | $ 6 320 575 | (unknown) | (unknown) |
| Type: transfer | From: 3PrdvJdXhDvtwKZ3WNvw9JNVUKDWePXT9j | To: 3GPoaYx9Zx9yRLCgzJee6ZLuF2yP6oB17o | |||
| 07.05.2022 20:18:52 | |
1 550 BTC | $ 55 731 548 | (unknown) | (unknown) |
| Type: transfer | From: 3AymivVsAbEZibEdggNa6kREzUtLrZEuV5 | To: 32ufbgW1W8u7AiA1Mjo6PsMVzn7CnjotQs | |||
| 07.05.2022 20:18:52 | |
14 549 BTC | $ 523 148 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KmEUYF3BSJzkhsmf9Y1L994xXhZMoqvLe | To: 33iQhwZiiWroURw3XyJVaAo5vN9F4xErGX | |||