Whale movements
Last update: 30.08.2026 08:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 22:54:06 |  |
1 178 BTC | $ 42 703 996 | (unknown) | (unknown) |
| Type: transfer | From: 39SHkLojPaJnEMDJEQKAw6QiD9YWErri6c | To: 36Aj8u2F83CDhb4yycXwdfrs18YX3vBHET | |||
| 05.05.2022 22:54:06 | |
4 274 BTC | $ 154 982 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HvMYyx5eCRV1nnCJVLMkmwHoxdK1yw5HP | To: 35gwrMVLa6NaVP3xiExf86BtyXs5Ftr1LS | |||
| 05.05.2022 22:54:06 | |
170 BTC | $ 6 149 466 | (unknown) | (unknown) |
| Type: transfer | From: 39PYDMo3PkrieR3kPx15yUEyrAwsQjRmUE | To: 3QCSiSVDHJg15ny7Gsk53H8ZkJJvpBJD3R | |||
| 05.05.2022 22:54:06 | |
14 592 BTC | $ 529 106 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CwLwKkThrVBKdKjSheay4MmXiDrtAFQRQ | To: 3Cj7oqgkTSQwudjyTDnT7YhhGwU7Z9yqew | |||
| 05.05.2022 22:54:06 | |
14 592 BTC | $ 529 106 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JK3iuqD61Y7VePiN5ebJbFwGgU2D6TLQv | To: 3CwLwKkThrVBKdKjSheay4MmXiDrtAFQRQ | |||
| 05.05.2022 22:54:06 | |
14 592 BTC | $ 529 109 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HB92W13uRuhh5ZRzfLpY53SgEutaDv9tA | To: 3JK3iuqD61Y7VePiN5ebJbFwGgU2D6TLQv | |||
| 05.05.2022 22:54:06 | |
9 266 BTC | $ 335 980 860 | (unknown) | (unknown) |
| Type: transfer | From: 34CL6vCvQYKSJb6okp5Hai2njzai5AWgyE | To: 37mzFJmYc1NqAqExdtsTmu7xVoqFqJkSZM | |||
| 05.05.2022 22:54:06 | |
9 266 BTC | $ 335 981 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NdyhAR8ZmvDkhKAdTt5BwiGwSs4cu67E5 | To: 34CL6vCvQYKSJb6okp5Hai2njzai5AWgyE | |||
| 05.05.2022 22:54:06 | |
342 BTC | $ 12 397 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCtLyQ6CSceH9dF4GVNNSfQjowLkH5Ra | To: 3NcDn8Q6hxDbg4to7JVMRuVXk8qvLy2oFt | |||
| 05.05.2022 22:54:06 | |
4 915 BTC | $ 178 220 720 | (unknown) | (unknown) |
| Type: transfer | From: 36oTLAczBqzEpaHmBn432t4avHVEnFYeFQ | To: 39wk5pUgy25KNrJEeGCVANFjSkRK3dm8i3 | |||
| 05.05.2022 22:54:06 | |
168 BTC | $ 6 093 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxqj8affd2qv4a2w3zfewhtycysj9glmca99y3 | To: 33NbReWFaEMjqUkjksLGqXsK5V2PofZgFo | |||
| 05.05.2022 22:54:06 | |
811 BTC | $ 29 391 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48h96sm2lwt6f4fcyqzqh4u3rnjsqenlhde68m | To: 3NfgEdanbwMBK4pyJRbZrcqXS5LfG38cDR | |||
| 05.05.2022 22:54:06 | |
3 029 BTC | $ 109 830 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss00v2cu39cjgjgd07kl9qctn55gv6vzswvaja | To: 3J8Pa2dmqXKym41eeWDePfTMJsU5xMwuP6 | |||
| 05.05.2022 22:54:06 | |
267 BTC | $ 9 670 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cu9f5m78m0gmyw8rftnhnzh8mcxrf0lwcuezu | To: 3N1abrvV4dPiwm3iBWpj1HPAhnRBSX7yDX | |||
| 05.05.2022 22:54:06 | |
2 243 BTC | $ 81 328 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg45tlvnvyyswqv60uqk0qsjl0lm7qe5wpnjgrw | To: 3QUMCJou9ZJq9GFhfvSMtcEHm9dCskGFGo | |||
| 05.05.2022 22:54:06 | |
2 243 BTC | $ 81 328 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NptzpwkpgkxL6GV1jQ1bDekDHYaAma4YE | To: bc1qg45tlvnvyyswqv60uqk0qsjl0lm7qe5wpnjgrw | |||
| 05.05.2022 22:54:06 | |
2 243 BTC | $ 81 329 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HJwYnTHazNYwppDsfu9djgryy3A1NqkBe | To: 3NptzpwkpgkxL6GV1jQ1bDekDHYaAma4YE | |||
| 05.05.2022 22:54:06 | |
346 BTC | $ 12 559 925 | (unknown) | (unknown) |
| Type: transfer | From: 33cuC1v2bszoHKYgm3ndP45Bq77Lqh9KeL | To: bc1qv3f25t8jhy3xerf5n0z3ys6dhmhshlufyxpllq | |||
| 05.05.2022 22:54:06 | |
9 869 BTC | $ 357 858 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AxuzdAFN5X6QyaqfHidtPr57fezKLBivi | To: bc1qrd6knlaun2ggumzu8zs03g8mq0sv3sr84y363d | |||
| 05.05.2022 22:54:06 | |
207 BTC | $ 7 489 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbcc1Mzzu3qHRbTpLzu9wuYPq9A1AWdFu | To: bc1qzfg68jsrtt2pstj2z0vvcemwatznljdpy9trmy | |||
| 05.05.2022 22:54:06 | |
3 029 BTC | $ 109 830 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPZBVQ1BRJJgfye7mbMY2qv7vD1jRgfC | To: bc1qss00v2cu39cjgjgd07kl9qctn55gv6vzswvaja | |||
| 05.05.2022 22:54:06 | |
1 027 BTC | $ 37 225 764 | (unknown) | (unknown) |
| Type: transfer | From: 348ga79kaaW6EUw3VRR75g9R9fHDqT6cik | To: bc1qx0xx3p6sw2k7jjc95ajwkr248kykqrx986gj3q | |||
| 05.05.2022 22:54:06 | |
811 BTC | $ 29 399 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FYRAzVoZqA9sSCW8B8Eqa1KAR1tuoepP5 | To: bc1q48h96sm2lwt6f4fcyqzqh4u3rnjsqenlhde68m | |||
| 05.05.2022 22:54:06 | |
216 BTC | $ 7 818 084 | (unknown) | (unknown) |
| Type: transfer | From: 31u3uKKMCD8bryFmH35kn8y74MR2v9MP4d | To: bc1q3ty9gs0e9dfu2v9cde4yj6rdudh3p2g3x7zlgf | |||
| 05.05.2022 22:54:06 | |
3 023 BTC | $ 109 606 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpga4PzFj3Ldj7nBvpGSNmwurbvSw25JB | To: bc1qzw4n5u5psmxel7tnhwdwkptne0zph8g3hmrrhf | |||
| 05.05.2022 22:54:06 | |
340 BTC | $ 12 338 533 | (unknown) | (unknown) |
| Type: transfer | From: 32o7QsG55ZQssn9PoSqTs675GoifFHRrhx | To: bc1qj08nu7klza6a7rayycf8hqwkxgl58ca24myr9z | |||
| 05.05.2022 22:54:06 | |
346 BTC | $ 12 559 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q484hutfha0ss2zuecp62a85hx6uyk4pmstlyh7 | To: 33cuC1v2bszoHKYgm3ndP45Bq77Lqh9KeL | |||
| 05.05.2022 22:54:06 | |
346 BTC | $ 12 559 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo56CQaoVuFqgbR3FdXfV8xL4as6ZRpLt | To: bc1q484hutfha0ss2zuecp62a85hx6uyk4pmstlyh7 | |||
| 05.05.2022 22:54:06 | |
208 BTC | $ 7 544 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn82efve8eq08hydp0t6kld5tcl7ehnykve2k3h | To: 3Nbcc1Mzzu3qHRbTpLzu9wuYPq9A1AWdFu | |||
| 05.05.2022 22:54:06 | |
208 BTC | $ 7 545 052 | (unknown) | (unknown) |
| Type: transfer | From: 35RCduSJiYJFCgwURizMAMKEEE4xTEMdLQ | To: bc1qn82efve8eq08hydp0t6kld5tcl7ehnykve2k3h | |||
| 05.05.2022 22:54:06 | |
1 376 BTC | $ 49 886 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscvw4z347z8q5gn70zttdhc956mjt52p2m2dx5 | To: 3GSuhP97XgEXfTCWqWCmu97meyRob6Uoax | |||
| 05.05.2022 22:54:06 | |
1 376 BTC | $ 49 886 492 | (unknown) | (unknown) |
| Type: transfer | From: 38nP2A9x5GjBMXJSjPpzn7aZLVwvJX6hb9 | To: bc1qscvw4z347z8q5gn70zttdhc956mjt52p2m2dx5 | |||
| 05.05.2022 22:54:06 | |
1 027 BTC | $ 37 231 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ed4503ggm5ckvskhq0y3g044kafycyg9ea6r3 | To: 348ga79kaaW6EUw3VRR75g9R9fHDqT6cik | |||
| 05.05.2022 22:54:06 | |
1 027 BTC | $ 37 235 036 | (unknown) | (unknown) |
| Type: transfer | From: 38dbpKn34k1J5cSi82urJgcnrDRtfGsACQ | To: bc1q3ed4503ggm5ckvskhq0y3g044kafycyg9ea6r3 | |||
| 05.05.2022 22:54:06 | |
3 023 BTC | $ 109 607 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42sc8gh22rd9z6tujzu2nahf70r2tdh24slw6c | To: 3Lpga4PzFj3Ldj7nBvpGSNmwurbvSw25JB | |||
| 05.05.2022 22:54:06 | |
3 023 BTC | $ 109 607 670 | (unknown) | (unknown) |
| Type: transfer | From: 32apFJTg9zweoh3D1ab9EBcboyNnhpH4Lq | To: bc1q42sc8gh22rd9z6tujzu2nahf70r2tdh24slw6c | |||
| 05.05.2022 22:54:06 | |
9 660 BTC | $ 350 268 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstxgydvyvm3hpjmlnmp5jsdu2ap9t9sk4xgjfn | To: 3E75nc9Ns7rifhaebXDFigq6hV89NoFM6Q | |||
| 05.05.2022 22:54:06 | |
9 266 BTC | $ 335 982 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzz4qcxr73pct4e4latlxqufjglzmyj262pf6f | To: 3NdyhAR8ZmvDkhKAdTt5BwiGwSs4cu67E5 | |||
| 05.05.2022 22:54:06 | |
1 498 BTC | $ 54 325 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gpl76chwrh7jxnmxwy25v4fd780ahy0zmf20p | To: 3PmTyydmsqp4EEfYPYMYk6U6eZkfJa17u7 | |||
| 05.05.2022 22:54:06 | |
340 BTC | $ 12 338 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36txr9s69z6a5y90a3n7atp9ht8a9kw0vxuq3l | To: 32o7QsG55ZQssn9PoSqTs675GoifFHRrhx | |||
| 05.05.2022 22:54:06 | |
170 BTC | $ 6 149 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkg8geud6pxlzufuy8t5l070uz7fshdrp8w903 | To: 39PYDMo3PkrieR3kPx15yUEyrAwsQjRmUE | |||
| 05.05.2022 22:54:06 | |
3 185 BTC | $ 115 491 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7m0sqtga04sq4cmv4ngqlzjdck2m6yp9aalvh | To: 3APXKH7JXHVGY8goQBMfjdosR4eFNEFd4V | |||
| 05.05.2022 22:54:06 | |
4 915 BTC | $ 178 221 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gu97c979wgmgfp7af52wvtaq66jm60yvvkng7 | To: 36oTLAczBqzEpaHmBn432t4avHVEnFYeFQ | |||
| 05.05.2022 22:54:06 | |
1 178 BTC | $ 42 704 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdpc0urv3fhvc65qjfgf2jug87vlnwn0ctg2v0 | To: 39SHkLojPaJnEMDJEQKAw6QiD9YWErri6c | |||
| 05.05.2022 22:54:06 | |
811 BTC | $ 29 402 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwwujzp3t29llz9jn5xc7uwy6ylvc9jj56vxq9 | To: 3FYRAzVoZqA9sSCW8B8Eqa1KAR1tuoepP5 | |||
| 05.05.2022 22:54:06 | |
216 BTC | $ 7 819 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc88hq9zyztpptndt0ttgc074md9vswvat4mad8 | To: 31u3uKKMCD8bryFmH35kn8y74MR2v9MP4d | |||
| 05.05.2022 22:54:06 | |
6 278 BTC | $ 227 636 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsz2454lnkw7cqad7eg82q0kf032n7dyc34vpu | To: 32W1oTkaEMpfx1BMx8YcYFGTrTegNs2Xw6 | |||
| 05.05.2022 22:54:06 | |
1 823 BTC | $ 66 100 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wekl8cmg3vnvm95q7cjg6kzj8e76q3zs46car | To: 3LWbruWELZnxWA8r4Nx84zqEc7zsY3F97r | |||
| 05.05.2022 22:54:06 | |
267 BTC | $ 9 670 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfu7wfp40eeaj6nxaglm2padmplgel5ryt7akq | To: bc1q8cu9f5m78m0gmyw8rftnhnzh8mcxrf0lwcuezu | |||
| 05.05.2022 22:54:06 | |
267 BTC | $ 9 672 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho93xRgZ7QxJCa11dwsXHDH51p94KQrdX | To: bc1qcfu7wfp40eeaj6nxaglm2padmplgel5ryt7akq | |||