Whale movements
Last update: 29.08.2026 23:05:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 18:39:07 |  |
3 148 BTC | $ 113 829 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0za34m086jyxa83slyy8euepetw42jd3y9tfyp | To: bc1qy3u2g8eczd3c2xfhgmz6ln3aq8jcakzgxxuj7x | |||
| 07.05.2022 18:34:07 | |
387 BTC | $ 13 980 041 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.05.2022 18:34:07 | |
190 BTC | $ 6 862 009 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 07.05.2022 18:34:07 | |
4 215 BTC | $ 152 422 660 | (unknown) | (unknown) |
| Type: transfer | From: 32NYzVaT93Y3EehMyYSR95MQtuibDhwXdx | To: bc1qr949j7mmzdkx3d5z6c0retpkzs4whynly9fcdu | |||
| 07.05.2022 18:34:07 | |
1 550 BTC | $ 56 051 916 | (unknown) | (unknown) |
| Type: transfer | From: 382FEQPybj3wMxcDD1GRmkbaNm7QPU1yxG | To: bc1q7z4crk0sy9dttyfgg5th4u490yq9t5xwp4sg33 | |||
| 07.05.2022 18:34:07 | |
3 148 BTC | $ 113 853 640 | (unknown) | (unknown) |
| Type: transfer | From: 35SBzwwcesmDAeq2q7GuVQP1ziiwuBHTwi | To: bc1q0za34m086jyxa83slyy8euepetw42jd3y9tfyp | |||
| 07.05.2022 18:34:07 | |
2 887 BTC | $ 104 394 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EhQ5YLJ5Rvk57ZjQvNKreVbWfYYq9XKBa | To: bc1qq8xlrvlz7qj8tx343kkpndj8tr9vcr8heee0gj | |||
| 07.05.2022 18:34:07 | |
1 163 BTC | $ 42 069 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj7qcttvcluxjupjh2snvf8872jxgsz82rs0rl | To: 3DrJHqd3XjBEtkEzQmKTF1aozS8RYc9iF2 | |||
| 07.05.2022 18:34:07 | |
1 163 BTC | $ 42 070 090 | (unknown) | (unknown) |
| Type: transfer | From: 35eU6nerPNCYKSZXTEL2ovAcJH6RKXsDf8 | To: bc1qnj7qcttvcluxjupjh2snvf8872jxgsz82rs0rl | |||
| 07.05.2022 18:34:07 | |
2 887 BTC | $ 104 394 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6s743xrhqdz7d4w6g06y2yjk7al0k9mx7r8a0 | To: 3EhQ5YLJ5Rvk57ZjQvNKreVbWfYYq9XKBa | |||
| 07.05.2022 18:34:07 | |
2 887 BTC | $ 104 395 360 | (unknown) | (unknown) |
| Type: transfer | From: 38QJ3q8ipGGH78vUaBMSBMCvUqWqiPsUkJ | To: bc1qe6s743xrhqdz7d4w6g06y2yjk7al0k9mx7r8a0 | |||
| 07.05.2022 18:34:07 | |
304 BTC | $ 10 980 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyqpcegnve492kvdp0kcnj2s0zg6qw6h43uf4x | To: 3QM8V3tkjttn6LomWMKkL452sJtZXufTTr | |||
| 07.05.2022 18:34:07 | |
304 BTC | $ 10 980 760 | (unknown) | (unknown) |
| Type: transfer | From: 37rGedzK84k6kuX8yEzuFT3rkJvRXp8nad | To: bc1qeyqpcegnve492kvdp0kcnj2s0zg6qw6h43uf4x | |||
| 07.05.2022 18:34:07 | |
353 BTC | $ 12 776 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdrc9k364xt2nmenjgz7fkxenvz4cnxpyksphn | To: 399DvrK8KRHU2sH9WsqcykJsouNgKZax78 | |||
| 07.05.2022 18:34:07 | |
354 BTC | $ 12 787 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MSqezvPji9ch7dhWPo9jDhTgUrye44jri | To: bc1qcdrc9k364xt2nmenjgz7fkxenvz4cnxpyksphn | |||
| 07.05.2022 18:34:07 | |
151 BTC | $ 5 460 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeve24rduxup078dwr5khwc20lmn6k8k5hfnq5a | To: bc1qyggk87jcg0vt9glgrwpma7ndjx93txqwajhuv3 | |||
| 07.05.2022 18:34:07 | |
151 BTC | $ 5 461 128 | (unknown) | (unknown) |
| Type: transfer | From: 3AgAH8xQHXwL4oo1pREhzqCpEeZedZYp8J | To: bc1qeve24rduxup078dwr5khwc20lmn6k8k5hfnq5a | |||
| 07.05.2022 18:34:07 | |
2 938 BTC | $ 106 234 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktthztmwdftau9fv93kcxpqcz77rwynwe8au3g | To: bc1qfl3q4kdfuz3vgjnl9wlr55u807marlfs02gyws | |||
| 07.05.2022 18:34:07 | |
2 938 BTC | $ 106 234 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LwTKPSseBcyMHgyxbpPrn6AbNsTxAV2ic | To: bc1qktthztmwdftau9fv93kcxpqcz77rwynwe8au3g | |||
| 07.05.2022 18:34:07 | |
270 BTC | $ 9 762 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjq2v2fw797qzxk4m6wn306ssqq9xc9f8cxnpx | To: 39mt6Xf32tLZMYzfENRacADUWAxjEj8SUm | |||
| 07.05.2022 18:34:07 | |
271 BTC | $ 9 789 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87p6gnzmapnjwzc0v32ft0a2nvg99qljmqxvma | To: bc1qzjq2v2fw797qzxk4m6wn306ssqq9xc9f8cxnpx | |||
| 07.05.2022 18:34:07 | |
271 BTC | $ 9 789 127 | (unknown) | (unknown) |
| Type: transfer | From: 33W1V4M57NXFzGGvQcvQ2HUWi6syjECvoP | To: bc1q87p6gnzmapnjwzc0v32ft0a2nvg99qljmqxvma | |||
| 07.05.2022 18:34:07 | |
2 193 BTC | $ 79 309 770 | (unknown) | (unknown) |
| Type: transfer | From: 3211PqQbPQUq1rgWHMFjMyM13K5QtQF5Tr | To: 3MGkwxtoiqyzgHGUyAo6thcrAMEfmbDvp2 | |||
| 07.05.2022 18:34:07 | |
2 193 BTC | $ 79 309 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaszc62tvhz29ee5uul8he8ay9dvqwsc7sr5m2 | To: 3211PqQbPQUq1rgWHMFjMyM13K5QtQF5Tr | |||
| 07.05.2022 18:34:07 | |
2 193 BTC | $ 79 311 810 | (unknown) | (unknown) |
| Type: transfer | From: 39PTg21Ak25mveR42ZJQvqRUE3W2nEAWqd | To: bc1qmaszc62tvhz29ee5uul8he8ay9dvqwsc7sr5m2 | |||
| 07.05.2022 18:34:07 | |
959 BTC | $ 34 661 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JhBHCkgc5E5xT2swHtk1ZTRsHV9UZYhEt | To: 34u4YXCMg4ntZaRNiK27RqWXVUEya7VE8X | |||
| 07.05.2022 18:34:07 | |
959 BTC | $ 34 661 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu66apj2gppjqxmv2garhwtsxep5vg8c56r5mm | To: 3JhBHCkgc5E5xT2swHtk1ZTRsHV9UZYhEt | |||
| 07.05.2022 18:34:07 | |
959 BTC | $ 34 661 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ALeaS8p5aV6DxtdurhB5NYwGgPGPthbS7 | To: bc1qwu66apj2gppjqxmv2garhwtsxep5vg8c56r5mm | |||
| 07.05.2022 18:34:07 | |
4 879 BTC | $ 176 440 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu67xg4tp7nl0ujms0hqm4sljjd7lk7k2g9f5ze | To: 3H1oXACU5XfYVpw1nVVGGhZBkdPaY9YD7f | |||
| 07.05.2022 18:34:07 | |
9 166 BTC | $ 331 458 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqmc5qflask4cu4c02rt3xnrk5aaj6skcjulnv | To: 37YsN4hLM3Dx7mQzsBizoKdjrW5pqctRJG | |||
| 07.05.2022 18:34:07 | |
176 BTC | $ 6 357 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxvhs8f3pse5f3ts3f497r0jzn83c6ttll6xm4 | To: 34WHk1iqF3vsXwwgm8pqJALkqsPaNcsHL3 | |||
| 07.05.2022 18:34:07 | |
368 BTC | $ 13 304 092 | (unknown) | (unknown) |
| Type: transfer | From: 33b5gX57dvw9QzKmm5f7ichPR5uVAomYVd | To: 3GiMrDzhsxrBaPHwEVqejtKcjGPHk6xefz | |||
| 07.05.2022 18:34:07 | |
4 205 BTC | $ 152 055 410 | (unknown) | (unknown) |
| Type: transfer | From: 393aJRFwRqKYGAfQxF9ictRJW5GdwkA5zG | To: 3P83rjE856RqjqevswnbHJUWtu3YT7ocUS | |||
| 07.05.2022 18:34:07 | |
274 BTC | $ 9 921 902 | (unknown) | (unknown) |
| Type: transfer | From: 35GLq2mMcRQrr7DwcxRHumwPKt5zM6BSjm | To: 3Ac9aNG764gry8xj529bqxRyM7X9dtWYYv | |||
| 07.05.2022 18:34:07 | |
274 BTC | $ 9 922 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EWKGHoqW6BMkiRsUqCTHmAc2i5QCCpJZj | To: 35GLq2mMcRQrr7DwcxRHumwPKt5zM6BSjm | |||
| 07.05.2022 18:34:07 | |
274 BTC | $ 9 922 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql53v92rkdkuswytkmsrz8tk0y325s0wmk0td6d | To: 3EWKGHoqW6BMkiRsUqCTHmAc2i5QCCpJZj | |||
| 07.05.2022 18:34:07 | |
1 550 BTC | $ 56 052 012 | (unknown) | (unknown) |
| Type: transfer | From: 33PT8T8tKeYuctY6dJpMkmJMkt2BPFRRP3 | To: 382FEQPybj3wMxcDD1GRmkbaNm7QPU1yxG | |||
| 07.05.2022 18:34:07 | |
1 550 BTC | $ 56 052 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76vgmm8df7exfjxkguh3t8k6gx683wsjqg75yg | To: 33PT8T8tKeYuctY6dJpMkmJMkt2BPFRRP3 | |||
| 07.05.2022 18:34:07 | |
1 240 BTC | $ 44 837 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq4j7arTV96Z64wFtRC2nXYWb249RC1o9 | To: 3Kg34Xgt2QqioJJZpimZ17tqh1cE5PhYFP | |||
| 07.05.2022 18:34:07 | |
1 240 BTC | $ 44 837 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q272rftmpkyynf35y8yckkc7v6dp5s43t9ew8eq | To: 3Qq4j7arTV96Z64wFtRC2nXYWb249RC1o9 | |||
| 07.05.2022 18:34:07 | |
773 BTC | $ 27 957 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NNGEF2vYZT68NpF1S2X47d1ia3WozvrkG | To: 3MNxpFJVaJZVMSnnUZL7KPUd8sxPWY152i | |||
| 07.05.2022 18:34:07 | |
773 BTC | $ 27 957 234 | (unknown) | (unknown) |
| Type: transfer | From: 32Z1J4HTXedFPwthBKZRze2fAS3Q75dM2s | To: 3NNGEF2vYZT68NpF1S2X47d1ia3WozvrkG | |||
| 07.05.2022 18:34:07 | |
773 BTC | $ 27 957 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a7z2edg9q3urgyg4rz30dqdu7565y8plf98g6 | To: 32Z1J4HTXedFPwthBKZRze2fAS3Q75dM2s | |||
| 07.05.2022 18:34:07 | |
346 BTC | $ 12 529 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GNiNpVSF7H5zUVmjYJcqECFn7oEjWMRmW | To: 3BBN4tWa6tCwDh63E7Udu1GSUP6AcgoYcj | |||
| 07.05.2022 18:34:07 | |
346 BTC | $ 12 529 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Km5GbPtT1k3bRm6TgxV9Zr2vUZ3LvhxRk | To: 3GNiNpVSF7H5zUVmjYJcqECFn7oEjWMRmW | |||
| 07.05.2022 18:34:07 | |
346 BTC | $ 12 529 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CHsTbQSgBut4ZsPM6eGyqzLjpogV5GQkK | To: 3Km5GbPtT1k3bRm6TgxV9Zr2vUZ3LvhxRk | |||
| 07.05.2022 18:34:07 | |
176 BTC | $ 6 357 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd50zdrxsfnjrkqzn8uacqgm8rpdjql9u60k3z | To: bc1qcxvhs8f3pse5f3ts3f497r0jzn83c6ttll6xm4 | |||
| 07.05.2022 18:34:07 | |
176 BTC | $ 6 358 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6vq5eqdrr8ftrgky6x7tnt9qkag7zf9e7ak33 | To: bc1qrd50zdrxsfnjrkqzn8uacqgm8rpdjql9u60k3z | |||
| 07.05.2022 18:34:07 | |
1 240 BTC | $ 44 837 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2slcrrsqkvaces537549lqwmg57aw6fyugrc4 | To: bc1q272rftmpkyynf35y8yckkc7v6dp5s43t9ew8eq | |||
| 07.05.2022 18:34:07 | |
1 070 BTC | $ 38 692 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru4ym09aayk4q54l92sxtwpksxz6pjhhdekqhx | To: bc1qh4af0h8g75lvzqu7qa7kngkhpd06fnrge4kjys | |||