Whale movements
Last update: 30.08.2026 01:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 01:13:33 |  |
1 253 BTC | $ 45 326 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MHSksLWJQRqdMGD29YXtHPwLQjqFoeGin | To: 3Cbi8TL2c5Mg6oXjfbG7gzkyVwDi8onAcb | |||
| 07.05.2022 01:13:33 | |
1 182 BTC | $ 42 773 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq6cG8kTpGisDCcZpDWHAf55zwTpieyvN | To: 3D99EXNLZAybxbGnKCNFvXe9wvxedsVdCS | |||
| 07.05.2022 01:13:33 | |
9 598 BTC | $ 347 212 580 | (unknown) | (unknown) |
| Type: transfer | From: 38LK2qi5EBhfUXUtwYCQRK23HEzXcqs5HV | To: 359sEZT7qr8zPB1firddDnfLf1wdn2niLp | |||
| 07.05.2022 01:13:33 | |
348 BTC | $ 12 597 022 | (unknown) | (unknown) |
| Type: transfer | From: 32pBmvoezLJUUYMk6euKfXcvAMJ2JTwQHZ | To: 3NJH8S5ySodY3snLkwoHLJbWACrzfvjvqH | |||
| 07.05.2022 01:13:33 | |
294 BTC | $ 10 642 787 | (unknown) | (unknown) |
| Type: transfer | From: 34jCqpMSu6L3QmV4K4WLArRHLLNLmDUSek | To: 3GkcC3oeTCqd6RndyXj8j6n5rKXThrMeoa | |||
| 07.05.2022 01:13:33 | |
14 549 BTC | $ 526 328 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FS3G73qh8zHqAdDpVpFF92mtLFQT8Mbra | To: 34mKLX4KuCa86JWNki2NUb9AteqSLur8qP | |||
| 07.05.2022 01:13:33 | |
225 BTC | $ 8 150 906 | (unknown) | (unknown) |
| Type: transfer | From: 3269xsuGSxyjvFoPSQT3QCk13Sg37BhG2C | To: 3Mh6acejN1wVB7o51pwotn1DQKaJV6npmZ | |||
| 07.05.2022 01:13:33 | |
4 207 BTC | $ 152 202 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CRRPsHC57xzBUJ2et4Xfv1R9hR5d7hdoc | To: 3DK3wURDaLwVZHYdBgNcYUPMCrdPvb2EW7 | |||
| 07.05.2022 01:13:33 | |
4 879 BTC | $ 176 514 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRhKWLrbChLAWWCmAZT8i3xawz3oVPfm | To: 3K5jHn2MK6zhE4vTajefegQEcFQBEt4T37 | |||
| 07.05.2022 01:13:33 | |
2 895 BTC | $ 104 740 270 | (unknown) | (unknown) |
| Type: transfer | From: 33iJu5KrbaHqGDdJ645KWtqXXu91qat13Y | To: 34QjZYU8PvVPY2Jc3feT9D5W6STqnGdRsU | |||
| 07.05.2022 01:13:33 | |
9 170 BTC | $ 331 742 500 | (unknown) | (unknown) |
| Type: transfer | From: 36tQw9RQLwY4E4KtkY5KGHDfRs3tdZ1WwD | To: 3GLm5FSHEi7jswJ2GMuMQLZd92HDXLKLF3 | |||
| 07.05.2022 01:13:33 | |
9 712 BTC | $ 351 337 950 | (unknown) | (unknown) |
| Type: transfer | From: 33jNKYun5yAqcEDyEf7jL65JVRBS1kkctL | To: 3J6vL5mPJMb4JHKUVRLNaNbB9DnCVYwvbY | |||
| 07.05.2022 01:13:33 | |
2 961 BTC | $ 107 123 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj4BtQH5S2cdSxdNvK4iL5ZC5HQ4pt1Eg | To: 34cH8FV2mt1FnDEKWpNSWF1mv3VYBsEz8r | |||
| 07.05.2022 01:13:33 | |
3 149 BTC | $ 113 922 490 | (unknown) | (unknown) |
| Type: transfer | From: 31kDvuR8tVv84S3c4M1WZF1S3uJ3GxTdHW | To: 3EYaMVehYN86EJbQ5YrtiE4qAUjZ4zphug | |||
| 07.05.2022 01:13:33 | |
163 BTC | $ 5 906 894 | (unknown) | (unknown) |
| Type: transfer | From: 3G2YyAKY4fcPguiUcwucDbPhZFEjcaso17 | To: bc1quyawfkecurwqmyvldymj2tgd3mysd746t3kf8v | |||
| 07.05.2022 01:13:33 | |
163 BTC | $ 5 907 395 | (unknown) | (unknown) |
| Type: transfer | From: 3787VCGJc3iGJAVCymRoXWEiL8Xtzao6zQ | To: 3G2YyAKY4fcPguiUcwucDbPhZFEjcaso17 | |||
| 07.05.2022 01:13:33 | |
163 BTC | $ 5 908 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EuoERK7tsE9WUQaJZxBgkuRtExw7MDwGB | To: 3787VCGJc3iGJAVCymRoXWEiL8Xtzao6zQ | |||
| 07.05.2022 01:13:33 | |
776 BTC | $ 28 076 800 | (unknown) | (unknown) |
| Type: transfer | From: 38cdfeQQLxKrKe7zmZRUq8A8yvouUa4dcF | To: bc1qt6xuj6r9k6uffp4r2t3r5n5cr7js9zt9gammxl | |||
| 07.05.2022 01:13:33 | |
2 200 BTC | $ 79 582 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MQmRUYHQjKDsyFCjpUADqTHPioLy4wKV4 | To: bc1q7uyut380wkexx2yq8huauavy54gj38lnu67ug6 | |||
| 07.05.2022 01:13:33 | |
4 215 BTC | $ 152 497 400 | (unknown) | (unknown) |
| Type: transfer | From: 39dLct1ctbkVGDyXyh6B5mpi9wwi9BXXp4 | To: bc1qyfyt3zcd473jng287w0wtxg5et88eghmzts0mf | |||
| 07.05.2022 01:13:33 | |
366 BTC | $ 13 245 494 | (unknown) | (unknown) |
| Type: transfer | From: 32BPd7G5MgMoC9JXz9LCV7kwzmEyQFU1WG | To: bc1qhe39nhgmd4xpk8g667tqu2qfj2qkr6tnxghw27 | |||
| 07.05.2022 01:13:33 | |
185 BTC | $ 6 688 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekvyju2py7sc4jy8vwp5a2nhfgg5w9qrhrm2es | To: 32WVr3CavcEHk7xGkWVmsfwF6dLQf9Hkbb | |||
| 07.05.2022 01:13:33 | |
185 BTC | $ 6 688 845 | (unknown) | (unknown) |
| Type: transfer | From: 35ZF6HpAFQLTdcga24FsonZa2bbCGhoQyn | To: bc1qekvyju2py7sc4jy8vwp5a2nhfgg5w9qrhrm2es | |||
| 07.05.2022 01:13:33 | |
306 BTC | $ 11 056 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0uju95udkqdeej2gtzmuk6x6x73cdx75gxpme | To: 3LYAueQgt9BpZ72jduTnkYCMcTreEs9srf | |||
| 07.05.2022 01:13:33 | |
6 067 BTC | $ 219 477 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh70urd6z46jdd46yu4j9pr40ujextjgxqpz4c | To: 3C3a1zi1aMhokpdawLXQHooM47JiRWDy9p | |||
| 07.05.2022 01:13:33 | |
280 BTC | $ 10 124 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgzs78fkcmgxwkyum23ysgwuehvznyafpal0xy | To: 3NEHcEjzf3Ddv89SFk7Y4GeEU6mRf43Ed2 | |||
| 07.05.2022 01:13:33 | |
1 035 BTC | $ 37 433 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s3ep0rmp9qfxdf89slus5g9n348m7gzfglysl | To: 3ELrBcxhX8NLBX8p7iwWYvYYiNDjcmgxqS | |||
| 07.05.2022 01:13:33 | |
1 578 BTC | $ 57 094 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeksvqmzzvu30vl7s7wc8w6w46uhlq65e40zm4 | To: 32qEnqWbWGmXtqPAmeqb4PDtdW9qcZ3Ues | |||
| 07.05.2022 01:13:33 | |
976 BTC | $ 35 318 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaftdh2vtsca8yjsf8kejfd4n2j6pr78azlf20 | To: 3PFqFyQ4XJSoSzXtj9eHZc7twmbFj3xsoQ | |||
| 07.05.2022 00:53:27 | |
168 BTC | $ 6 045 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88gq9unqs882mvp7y65svej5508p8ta4v8mh3h | To: 3EuoERK7tsE9WUQaJZxBgkuRtExw7MDwGB | |||
| 07.05.2022 00:53:27 | |
185 BTC | $ 6 644 409 | (unknown) | (unknown) |
| Type: transfer | From: 35s7vA1Lu8B7qK7UJMLFKtnYzPoupd6BKS | To: 35ZF6HpAFQLTdcga24FsonZa2bbCGhoQyn | |||
| 07.05.2022 00:46:56 | |
150 BTC | $ 5 396 911 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.05.2022 00:46:56 | |
263 BTC | $ 9 430 675 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs602020qts8484cngu3eash6aus65cr3uvefj0sls9jj8qalw5nssutm6r | |||
| 07.05.2022 00:42:29 | |
148 BTC | $ 5 341 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8gs2jzzme86zvu8h6738vldxmdh4478cean2h2vxw02t8kty0gq220ks9 | To: bc1qprecfyagl0xnp5zup0uyfhrqfagp4mr75fp2l2e092sjpf5qs8yssfnpnq | |||
| 07.05.2022 00:42:29 | |
186 BTC | $ 6 721 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsj4j4r6ndte70sj27jdqp6vdm8lugp6aggwyqtj2elt53esswnqv7fp3w | To: bc1qcpmtsks6gymc72vwe8zrjj5vupt6xzyg8ddgrewp2j7pww999zeqn6ha65 | |||
| 07.05.2022 00:40:59 | |
225 BTC | $ 8 089 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NrpBxRkGi35oFVwouB3Kk5gEhjVEr14px | To: 3269xsuGSxyjvFoPSQT3QCk13Sg37BhG2C | |||
| 07.05.2022 00:40:59 | |
294 BTC | $ 10 562 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk39QpyQrgtmUEdF5LgUNJ4d93yFVVyFy | To: 34jCqpMSu6L3QmV4K4WLArRHLLNLmDUSek | |||
| 07.05.2022 00:40:59 | |
185 BTC | $ 6 639 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ6URwRZM5WzzMKAG2dqVmgpU53Ap3hgB | To: 35s7vA1Lu8B7qK7UJMLFKtnYzPoupd6BKS | |||
| 07.05.2022 00:40:59 | |
4 207 BTC | $ 151 057 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QhoVQfm43i54TNCS4cTSjdXr4nrSfAkLp | To: 3CRRPsHC57xzBUJ2et4Xfv1R9hR5d7hdoc | |||
| 07.05.2022 00:40:59 | |
168 BTC | $ 6 039 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MjVhBc1mj84w7wt7kDrWkdRseQawJC68h | To: bc1q88gq9unqs882mvp7y65svej5508p8ta4v8mh3h | |||
| 07.05.2022 00:40:59 | |
280 BTC | $ 10 048 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GLN7fkAzGue5mhSp9FiRfhbXwv8oYQ5Me | To: bc1qzgzs78fkcmgxwkyum23ysgwuehvznyafpal0xy | |||
| 07.05.2022 00:40:59 | |
4 215 BTC | $ 151 350 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q440az3d7n0ucxz8x25ay2ecmyk2glhxazph8fz | To: 39dLct1ctbkVGDyXyh6B5mpi9wwi9BXXp4 | |||
| 07.05.2022 00:40:59 | |
4 879 BTC | $ 175 187 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeccw3p6xg0pspxhkz6ah6cxag5j40sjswpescc | To: 3NPRhKWLrbChLAWWCmAZT8i3xawz3oVPfm | |||
| 07.05.2022 00:40:59 | |
306 BTC | $ 10 973 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q539gv4l27s3kf9l9tzvqts2arf2vzdk2nz78d2 | To: bc1qx0uju95udkqdeej2gtzmuk6x6x73cdx75gxpme | |||
| 07.05.2022 00:36:32 | |
3 149 BTC | $ 114 172 040 | (unknown) | (unknown) |
| Type: transfer | From: 38n1p89LTdFCUsEXqe8WuBZYTRDpjfRXmw | To: 31kDvuR8tVv84S3c4M1WZF1S3uJ3GxTdHW | |||
| 07.05.2022 00:36:32 | |
280 BTC | $ 10 147 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm1T5VvTgqL6dKYcE9k3aMBBB8afLPvgn | To: 3GLN7fkAzGue5mhSp9FiRfhbXwv8oYQ5Me | |||
| 07.05.2022 00:36:32 | |
1 072 BTC | $ 38 874 052 | (unknown) | (unknown) |
| Type: transfer | From: 37QmZ7N2YjrffQq6XkyUbwEBGm7tLtWvaZ | To: 35Yf1dzBRN6gt2TVhLrfwbWNJDqQK1f7C8 | |||
| 07.05.2022 00:36:32 | |
185 BTC | $ 6 704 432 | (unknown) | (unknown) |
| Type: transfer | From: 378mYVeFJnryQAmLMaztovMQRbiznXsbjL | To: 3HJ6URwRZM5WzzMKAG2dqVmgpU53Ap3hgB | |||
| 07.05.2022 00:36:32 | |
294 BTC | $ 10 666 118 | (unknown) | (unknown) |
| Type: transfer | From: 3HM5G4KNK6yGNDZ1JmSnCLD6ARXL3oFd59 | To: 3Gk39QpyQrgtmUEdF5LgUNJ4d93yFVVyFy | |||
| 07.05.2022 00:36:32 | |
348 BTC | $ 12 624 801 | (unknown) | (unknown) |
| Type: transfer | From: 3EirRmsnpyZJ48hHy8n192Dwy5NQ6FqkR2 | To: 32pBmvoezLJUUYMk6euKfXcvAMJ2JTwQHZ | |||