Whale movements
Last update: 30.08.2026 09:26:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 19:43:45 |  |
264 BTC | $ 9 779 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CE6mKRoJJkHTSL6pjrmoc1aY8Zun8m7dq | To: 3HtxUn8Zki2neEuE97ChcZ6fcqmpn7TMSV | |||
| 05.05.2022 19:43:45 | |
264 BTC | $ 9 780 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm85kp6yexcv2xqtlrza0z7hkrmhtrrel2a2dme | To: 3CE6mKRoJJkHTSL6pjrmoc1aY8Zun8m7dq | |||
| 05.05.2022 19:43:45 | |
264 BTC | $ 9 781 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxxs68ney7hrsutl27g23mm6p8z66e6snqgtyd | To: bc1qm85kp6yexcv2xqtlrza0z7hkrmhtrrel2a2dme | |||
| 05.05.2022 19:43:45 | |
210 BTC | $ 7 779 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rhg7jstu9s7nadtj6ra97jvspqt80d0vysu07 | To: bc1qlawll2z36ge75g9u3sguekt7n2h8her2jcreu6 | |||
| 05.05.2022 19:43:45 | |
210 BTC | $ 7 780 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrfw9a3uvtjf5vm80vq3g2hp69jvvu3aqhqkhp | To: bc1q3rhg7jstu9s7nadtj6ra97jvspqt80d0vysu07 | |||
| 05.05.2022 19:43:45 | |
210 BTC | $ 7 789 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasuee3dtpdc5kny75sardhq73r2n2euj8wd07z | To: bc1qrrfw9a3uvtjf5vm80vq3g2hp69jvvu3aqhqkhp | |||
| 05.05.2022 19:43:45 | |
14 593 BTC | $ 541 287 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb8xqKa2XXPRbee4qRexAaRPrjWNntBNu | To: bc1q5ytl7hd0kmem0mayl7kzxjq5xjh2dyqkwmpwrd | |||
| 05.05.2022 19:43:45 | |
14 593 BTC | $ 541 287 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzxtkjz079x3nvy4pgp3rwp803306wfpmhzgd0 | To: 3Cb8xqKa2XXPRbee4qRexAaRPrjWNntBNu | |||
| 05.05.2022 19:43:45 | |
14 593 BTC | $ 541 287 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Domtpvg7CB9zG7rg4mFuUntvxdarV6XL5 | To: bc1qxzxtkjz079x3nvy4pgp3rwp803306wfpmhzgd0 | |||
| 05.05.2022 19:43:45 | |
450 BTC | $ 16 683 387 | (unknown) | (unknown) |
| Type: transfer | From: 326Fz8yz6FEQX4ib6mLoaXyQ4nWKvtfzGY | To: 3MwrkXSvDnyXnJCbQP3Ht2boQV64rNttXJ | |||
| 05.05.2022 19:43:45 | |
450 BTC | $ 16 683 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkss6jn0nm0xdnqfmv27hup7vxxv0rtxvk07gpn | To: 326Fz8yz6FEQX4ib6mLoaXyQ4nWKvtfzGY | |||
| 05.05.2022 19:43:45 | |
450 BTC | $ 16 683 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zguzyz7mvddtu3jwd7c66hxlu7zhjmmr3mncr | To: bc1qkss6jn0nm0xdnqfmv27hup7vxxv0rtxvk07gpn | |||
| 05.05.2022 19:43:45 | |
1 844 BTC | $ 68 381 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EiTBrKqtw1HDEVSqK2XWdktAchCu9KGX7 | To: 345S9u7CM2ke5BmmqfY1oLXnG7YXyPfgL9 | |||
| 05.05.2022 19:43:45 | |
1 844 BTC | $ 68 381 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y5dnarj05k5j4ty37q3ka5lc3e2n87desa8du | To: 3EiTBrKqtw1HDEVSqK2XWdktAchCu9KGX7 | |||
| 05.05.2022 19:43:45 | |
1 844 BTC | $ 68 405 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfc8BwD7oiLVeNBBB6X2W1ZmB7vAihbdV | To: bc1q0y5dnarj05k5j4ty37q3ka5lc3e2n87desa8du | |||
| 05.05.2022 19:43:45 | |
194 BTC | $ 7 195 848 | (unknown) | (unknown) |
| Type: transfer | From: 3BCRYCKKhm4dFu7vs7soX9qs9rmZ1RvxEe | To: bc1q4tcs875pevr3zw85cwk59qpxpw3u4vz4ggs3ls | |||
| 05.05.2022 19:43:45 | |
194 BTC | $ 7 195 889 | (unknown) | (unknown) |
| Type: transfer | From: 33TYE7heRsLBeBD3kQddeyEX1pPabPaGBt | To: 3BCRYCKKhm4dFu7vs7soX9qs9rmZ1RvxEe | |||
| 05.05.2022 19:43:45 | |
194 BTC | $ 7 196 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt59kkm5fzd8k2ukfnv9c9ra40lpqws2up57zq5 | To: 33TYE7heRsLBeBD3kQddeyEX1pPabPaGBt | |||
| 05.05.2022 19:43:45 | |
1 178 BTC | $ 43 688 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CQydrrcdPUg8PZ7HtdkQSMqWxDGmyLMEN | To: bc1qwwd8nekcq7xst2rj0t8pdrj6zpk5kaq8hwfagn | |||
| 05.05.2022 19:43:45 | |
1 178 BTC | $ 43 688 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavwrsfjfthugyl93l4uj7rty5rdlj55vkja2tx | To: 3CQydrrcdPUg8PZ7HtdkQSMqWxDGmyLMEN | |||
| 05.05.2022 19:43:45 | |
1 178 BTC | $ 43 688 210 | (unknown) | (unknown) |
| Type: transfer | From: 35gQtDfA2XCU4c5h5K9UnEJ2DZDByQVAxv | To: bc1qavwrsfjfthugyl93l4uj7rty5rdlj55vkja2tx | |||
| 05.05.2022 19:43:45 | |
6 278 BTC | $ 232 882 800 | (unknown) | (unknown) |
| Type: transfer | From: 33pytXGjPAcRE9nsJm4aWkj6Z1guFqcpgA | To: bc1qwgcypj62q67hx3526jkhuhqxss2xlcfcqse6kj | |||
| 05.05.2022 19:43:45 | |
6 278 BTC | $ 232 882 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlf0xv54t3xy3kvpd4n2vrfk7ke46v3twsrg6 | To: 33pytXGjPAcRE9nsJm4aWkj6Z1guFqcpgA | |||
| 05.05.2022 19:43:45 | |
6 288 BTC | $ 233 253 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NBoShii6FDTRJKS7VxCSzHVPxpmS9HZbo | To: bc1qldlf0xv54t3xy3kvpd4n2vrfk7ke46v3twsrg6 | |||
| 05.05.2022 19:43:45 | |
351 BTC | $ 13 004 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FnvbN6RexAWquh75iUwzY6HzPfKAuK6vA | To: 33Tzxg3CDtZernmECKLScgAE35hsVQMW14 | |||
| 05.05.2022 19:43:45 | |
2 723 BTC | $ 100 999 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DnnmuHq8V972j4kz3Li8YcTLXh66SNfHS | To: 34j2sE7EU19ebGf4ZLsrsg25cow4fd8XCr | |||
| 05.05.2022 19:43:45 | |
2 723 BTC | $ 100 999 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FfFjg3iUSS3SKwJd5fCCDhZZYH4QgVyay | To: 3DnnmuHq8V972j4kz3Li8YcTLXh66SNfHS | |||
| 05.05.2022 19:43:45 | |
2 723 BTC | $ 100 999 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutmgjl8mz88c30hm90tmttunzsarune5vq9tw | To: 3FfFjg3iUSS3SKwJd5fCCDhZZYH4QgVyay | |||
| 05.05.2022 19:43:45 | |
376 BTC | $ 13 952 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KDiwdyRaMoVedusCFLjuTxxfpD1ZmHGoL | To: 35zfvknhMxHP9uE8btwHsiLczmgsNZ71p6 | |||
| 05.05.2022 19:43:45 | |
376 BTC | $ 13 953 695 | (unknown) | (unknown) |
| Type: transfer | From: 3AATiWH3wA26rFBcTb6nxuXCsR71sYy82A | To: 3KDiwdyRaMoVedusCFLjuTxxfpD1ZmHGoL | |||
| 05.05.2022 19:43:45 | |
376 BTC | $ 13 953 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug0m7e60c6d5ngjf02zttmajmhrcq5cptrm0d3 | To: 3AATiWH3wA26rFBcTb6nxuXCsR71sYy82A | |||
| 05.05.2022 19:43:45 | |
315 BTC | $ 11 696 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qaf3jptaaczta0awyzfr2e78gx08pv07auqs8 | To: 3JXkKSHjizHM5zPaCEdmDCNEGR4XbUf6r8 | |||
| 05.05.2022 19:43:45 | |
315 BTC | $ 11 696 567 | (unknown) | (unknown) |
| Type: transfer | From: 3FnEsPCYW9hVykVBSaFRE96GP97z2c4H3C | To: bc1q2qaf3jptaaczta0awyzfr2e78gx08pv07auqs8 | |||
| 05.05.2022 19:43:45 | |
315 BTC | $ 11 698 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QELRdn7KKA2V8XxqodPDYS9aQBXBL3H5o | To: 3FnEsPCYW9hVykVBSaFRE96GP97z2c4H3C | |||
| 05.05.2022 19:43:45 | |
379 BTC | $ 14 065 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg2dcdap7adneynaepf5t690qe43dj8tmnc6pe | To: 3QBma8eRA8GXBYu3juHYuooygRnYbNxRdo | |||
| 05.05.2022 19:43:45 | |
379 BTC | $ 14 066 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PLwaQybMwNPMsHJdkmFDw5zdn2z8MDr1g | To: bc1qcg2dcdap7adneynaepf5t690qe43dj8tmnc6pe | |||
| 05.05.2022 19:43:45 | |
379 BTC | $ 14 068 168 | (unknown) | (unknown) |
| Type: transfer | From: 3LuLw8huLxZrZPXyGmTFtj8z4Qf7huH3Zx | To: 3PLwaQybMwNPMsHJdkmFDw5zdn2z8MDr1g | |||
| 05.05.2022 19:43:45 | |
2 245 BTC | $ 83 268 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5e7upgs48cp7uewujdfuxwvdujlh6emsrfhyx | To: 3AH56HxxCU9uLhRuj41chYRchChrv3zt7Z | |||
| 05.05.2022 19:43:45 | |
2 245 BTC | $ 83 268 470 | (unknown) | (unknown) |
| Type: transfer | From: 39cgd9JBKy5UrqTMz5JtnP7HT3mFbtRiux | To: bc1qs5e7upgs48cp7uewujdfuxwvdujlh6emsrfhyx | |||
| 05.05.2022 19:43:45 | |
2 245 BTC | $ 83 268 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PuP1Ez1to159C3VVEznemhDCJsPnRB4iy | To: 39cgd9JBKy5UrqTMz5JtnP7HT3mFbtRiux | |||
| 05.05.2022 19:43:45 | |
3 194 BTC | $ 118 462 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LCsHwH6GQicBxNmFnNhq6W5xuDRpjkaMU | To: bc1q4qjdvxlct6v72wshq6pzm8rua0tpzmqeeekcle | |||
| 05.05.2022 19:43:45 | |
3 194 BTC | $ 118 462 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6djuvdldk2ml937qrpj3v96365yaxelhh8gr0 | To: 3LCsHwH6GQicBxNmFnNhq6W5xuDRpjkaMU | |||
| 05.05.2022 19:43:45 | |
3 194 BTC | $ 118 465 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam88cckqr85yudhmx6lhe8ll4w6m2ap2y95vv0 | To: bc1qc6djuvdldk2ml937qrpj3v96365yaxelhh8gr0 | |||
| 05.05.2022 19:43:45 | |
9 885 BTC | $ 366 676 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DqdVsqQNR4Co7RUyxJTg2c71eNUxN652n | To: 3LUvWeTgAqxFkVXX5gfVfcKnMqTALrf17j | |||
| 05.05.2022 19:43:45 | |
9 885 BTC | $ 366 677 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HZS5FPCWGtTDYW3Qhg7Je7e2VTSq1FSWJ | To: 3DqdVsqQNR4Co7RUyxJTg2c71eNUxN652n | |||
| 05.05.2022 19:43:45 | |
9 885 BTC | $ 366 677 060 | (unknown) | (unknown) |
| Type: transfer | From: 3B2zN6JCFCytxUqqQNnyrWFpW1TbUd6f5A | To: 3HZS5FPCWGtTDYW3Qhg7Je7e2VTSq1FSWJ | |||
| 05.05.2022 19:43:45 | |
9 660 BTC | $ 358 320 860 | (unknown) | (unknown) |
| Type: transfer | From: 38LkL89DSa6qmW5niMZeKnJggbMr9MNd4X | To: 3Fpx2VgEjs3iU1Fz6nv2b7j29WKYZtXLzU | |||
| 05.05.2022 19:43:45 | |
9 660 BTC | $ 358 322 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyxg5srVPSSoP12hD1snAEPDc1HbwR7Zj | To: 38LkL89DSa6qmW5niMZeKnJggbMr9MNd4X | |||
| 05.05.2022 19:43:45 | |
9 660 BTC | $ 358 323 550 | (unknown) | (unknown) |
| Type: transfer | From: 33WEDRCxm7K8gBESD8mr98A4asLUBbF3oQ | To: 3Hyxg5srVPSSoP12hD1snAEPDc1HbwR7Zj | |||
| 05.05.2022 19:43:45 | |
3 236 BTC | $ 120 026 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PnBtcJ3wwbkvPizNMoRt9yiw9xCAYqJTr | To: 3Nvg9ZqNo489X1DAUiVkWJ1xKaxTaK6dDT | |||