Whale movements
Last update: 30.08.2026 09:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 18:59:58 |  |
150 BTC | $ 5 599 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PYiuLCQLGRkASu793QvwKaHz7DN7ChA9n | To: bc1qpwpaugz4pxepvdl8jhy5l2kuka72emw8f92jcy | |||
| 05.05.2022 18:59:58 | |
150 BTC | $ 5 599 347 | (unknown) | (unknown) |
| Type: transfer | From: 39ivNitXJiDfaJB1zgewTsaCQ7ktfsNABy | To: 3PYiuLCQLGRkASu793QvwKaHz7DN7ChA9n | |||
| 05.05.2022 18:59:58 | |
151 BTC | $ 5 614 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0nz995xjvpg2qf3mywekk46lvstucefc9q42y | To: 39ivNitXJiDfaJB1zgewTsaCQ7ktfsNABy | |||
| 05.05.2022 18:59:58 | |
151 BTC | $ 5 614 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn8zqd4pwcxmmfywekaaq7w99xpmpkastv5kfa | To: bc1qu0nz995xjvpg2qf3mywekk46lvstucefc9q42y | |||
| 05.05.2022 18:59:58 | |
376 BTC | $ 14 015 740 | (unknown) | (unknown) |
| Type: transfer | From: 39FCMjjAuiSuKQgzQvShtKB3m2MBxYadqq | To: bc1q59qv8g5hxtqd9v6v3m7vx7h9c6khswf7hrer36 | |||
| 05.05.2022 18:59:58 | |
377 BTC | $ 14 027 414 | (unknown) | (unknown) |
| Type: transfer | From: 3N8GUMqwRQzU4Bc24yasFhUwejCXVyE4m9 | To: bc1qf2pk6je5ps7hg5xn5uez4kzn696vj3g22saem9 | |||
| 05.05.2022 18:59:58 | |
811 BTC | $ 30 232 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5t78uyr3jcap27m0xpkr3yv0ztsafsmfmeys | To: bc1qemg7clzmkzsk6tqejmtd04fjgqarw7k0kd9j3s | |||
| 05.05.2022 18:59:58 | |
812 BTC | $ 30 237 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55tfmfnxz77hhu8vjhf8xyhuk2exalg2lzzht6 | To: bc1qpx5t78uyr3jcap27m0xpkr3yv0ztsafsmfmeys | |||
| 05.05.2022 18:59:58 | |
812 BTC | $ 30 237 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QUtU5kwQNqpDGws2KbAz98d3CP6rpxNiE | To: bc1q55tfmfnxz77hhu8vjhf8xyhuk2exalg2lzzht6 | |||
| 05.05.2022 18:59:58 | |
812 BTC | $ 30 237 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpyy2l6jrs2ftfpwwzhfgl3fykyzrmsl4zk9q8 | To: 3QUtU5kwQNqpDGws2KbAz98d3CP6rpxNiE | |||
| 05.05.2022 18:59:58 | |
814 BTC | $ 30 312 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KPhSgiSwxYoeTNx9qHbxbisp1n7wuXMaQ | To: bc1qnpyy2l6jrs2ftfpwwzhfgl3fykyzrmsl4zk9q8 | |||
| 05.05.2022 18:59:58 | |
3 264 BTC | $ 121 598 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KmjWVqedbaTSn1X9CkmXrf3CgtYUXgNp1 | To: bc1qhy30dgprrhqutq0sfzm5rjaqwdkl2tz7nmme4x | |||
| 05.05.2022 18:59:58 | |
3 264 BTC | $ 121 598 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7r94yegkhfxvf045re2arn2fnvq7l8t5w0thm | To: 3KmjWVqedbaTSn1X9CkmXrf3CgtYUXgNp1 | |||
| 05.05.2022 18:59:58 | |
3 264 BTC | $ 121 599 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4p600r4t37esmankgednydmdqc4mkaf7kzs4 | To: bc1qf7r94yegkhfxvf045re2arn2fnvq7l8t5w0thm | |||
| 05.05.2022 18:59:58 | |
3 264 BTC | $ 121 599 200 | (unknown) | (unknown) |
| Type: transfer | From: 3C7NXTfGAHrWCuPrebvt4BuxYc8tfzyvxK | To: bc1qmg4p600r4t37esmankgednydmdqc4mkaf7kzs4 | |||
| 05.05.2022 18:59:58 | |
3 264 BTC | $ 121 599 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FG4wqjQMVnqE8piNA5TMcCtVeqkMaL1be | To: 3C7NXTfGAHrWCuPrebvt4BuxYc8tfzyvxK | |||
| 05.05.2022 18:59:58 | |
382 BTC | $ 14 228 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tzcqdhqzvxpgrvccevm7tyzwxml9m4c3zkag2 | To: bc1qj67eg88vnresful38d64nxlauzrynqc2d9z3ez | |||
| 05.05.2022 18:59:58 | |
382 BTC | $ 14 229 147 | (unknown) | (unknown) |
| Type: transfer | From: 3L9aA8wHcCvoYXWuvXjtaGMRUhAdwJZQ4x | To: bc1q6tzcqdhqzvxpgrvccevm7tyzwxml9m4c3zkag2 | |||
| 05.05.2022 18:59:58 | |
382 BTC | $ 14 229 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfznstcqdchpfva5x6feyrxl7y067z00y4tndd | To: 3L9aA8wHcCvoYXWuvXjtaGMRUhAdwJZQ4x | |||
| 05.05.2022 18:59:58 | |
382 BTC | $ 14 230 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FANr9vq8FYCa9YU1Co4LvaBvmfPTtg2bs | To: bc1qyfznstcqdchpfva5x6feyrxl7y067z00y4tndd | |||
| 05.05.2022 18:59:58 | |
382 BTC | $ 14 231 257 | (unknown) | (unknown) |
| Type: transfer | From: 35W4psSarbbwCUhpXm6ur4M7p5HkfzeVbh | To: 3FANr9vq8FYCa9YU1Co4LvaBvmfPTtg2bs | |||
| 05.05.2022 18:59:58 | |
2 349 BTC | $ 87 512 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AbD9cQXvD9R2Z7qofsKq1BnUzabwQbqfL | To: bc1q6tnqk4sph268f7t7e5s6w47uvatx26k9mjtrmf | |||
| 05.05.2022 18:59:58 | |
2 349 BTC | $ 87 512 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GfJtCAMYADCuMaoQdm2Gp6hf4TEuw8o6Y | To: 3AbD9cQXvD9R2Z7qofsKq1BnUzabwQbqfL | |||
| 05.05.2022 18:59:58 | |
2 349 BTC | $ 87 512 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegstuwkrv6j7vpahp4n0ukr2r544evca2j4h7j | To: 3GfJtCAMYADCuMaoQdm2Gp6hf4TEuw8o6Y | |||
| 05.05.2022 18:59:58 | |
2 349 BTC | $ 87 512 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5gx8jlcr6myc3uwpqh34tjvk6xy0aenhsfmgz | To: bc1qegstuwkrv6j7vpahp4n0ukr2r544evca2j4h7j | |||
| 05.05.2022 18:59:58 | |
2 349 BTC | $ 87 512 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NJsYDPemf47C4nTdR6tPcDH8obbQSfhqi | To: bc1qg5gx8jlcr6myc3uwpqh34tjvk6xy0aenhsfmgz | |||
| 05.05.2022 18:59:58 | |
196 BTC | $ 7 283 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BzaizQoP9GoTbgzXL2eh7UH1FX48uDUJz | To: 3EXB9VMHhkA7Am3Mu92AsuvoQ2and5UUs6 | |||
| 05.05.2022 18:59:58 | |
196 BTC | $ 7 284 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LtX3WtR7n4DmANNwq2vc7HwfGPB3DNmDy | To: 3BzaizQoP9GoTbgzXL2eh7UH1FX48uDUJz | |||
| 05.05.2022 18:59:58 | |
196 BTC | $ 7 284 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv804fw2fk543qpp39395sxhj08xwlgt80aecd | To: 3LtX3WtR7n4DmANNwq2vc7HwfGPB3DNmDy | |||
| 05.05.2022 18:59:58 | |
196 BTC | $ 7 284 223 | (unknown) | (unknown) |
| Type: transfer | From: 3GMmo1dnBJupc5b1ohkNwynKWPBonU6sfF | To: bc1qpv804fw2fk543qpp39395sxhj08xwlgt80aecd | |||
| 05.05.2022 18:59:58 | |
196 BTC | $ 7 284 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MXuKmtTxPw9aAsq4sr4gnugvJwrsyjqJh | To: 3GMmo1dnBJupc5b1ohkNwynKWPBonU6sfF | |||
| 05.05.2022 18:59:58 | |
450 BTC | $ 16 757 330 | (unknown) | (unknown) |
| Type: transfer | From: 3D8x6rtYRBy5xo1vW9agXkQV2F1TTV9TtW | To: 3QbT3YFg2ozVY5khwz9E6eUBAZ4WwZHPPS | |||
| 05.05.2022 18:59:58 | |
450 BTC | $ 16 762 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd28h4a2hchnppp54s0f95uy9px5uzucw8rd2gz | To: 3D8x6rtYRBy5xo1vW9agXkQV2F1TTV9TtW | |||
| 05.05.2022 18:59:58 | |
450 BTC | $ 16 763 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5QujoM5f89vUYTd6H9XFYx5mJStrhjT | To: bc1qd28h4a2hchnppp54s0f95uy9px5uzucw8rd2gz | |||
| 05.05.2022 18:59:58 | |
493 BTC | $ 18 379 346 | (unknown) | (unknown) |
| Type: transfer | From: 3KyNiprveebwgp77p1WmgkCRi44hRPM7ix | To: 3Ku5QujoM5f89vUYTd6H9XFYx5mJStrhjT | |||
| 05.05.2022 18:59:58 | |
499 BTC | $ 18 574 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NKFKtauek9EgtzJfNwxrmY2TJdezWBb7a | To: 3KyNiprveebwgp77p1WmgkCRi44hRPM7ix | |||
| 05.05.2022 18:59:58 | |
234 BTC | $ 8 729 780 | (unknown) | (unknown) |
| Type: transfer | From: 353DMRTkfFLBPtUawG5AePqBqv6UpCUvQR | To: bc1q8thun35ewgyk7zuvmfyhv04quxqdajdtxxzxl4 | |||
| 05.05.2022 18:59:58 | |
234 BTC | $ 8 729 889 | (unknown) | (unknown) |
| Type: transfer | From: 35uYkUNVigTkumKU6LVqA9F2mjQv6oq24p | To: 353DMRTkfFLBPtUawG5AePqBqv6UpCUvQR | |||
| 05.05.2022 18:59:58 | |
234 BTC | $ 8 731 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86cndhxusmzmmu4ugtepcpr86wdr3cskg6hce7 | To: 35uYkUNVigTkumKU6LVqA9F2mjQv6oq24p | |||
| 05.05.2022 18:59:58 | |
234 BTC | $ 8 732 018 | (unknown) | (unknown) |
| Type: transfer | From: 35MZXzgB5Rb569KqJecxhDcMtpuGkpPPB5 | To: bc1q86cndhxusmzmmu4ugtepcpr86wdr3cskg6hce7 | |||
| 05.05.2022 18:59:58 | |
234 BTC | $ 8 733 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NHEcvcMiFxMgakU6Yh7qqrGK9pmqqL4V4 | To: 35MZXzgB5Rb569KqJecxhDcMtpuGkpPPB5 | |||
| 05.05.2022 18:59:58 | |
1 844 BTC | $ 68 707 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q084653y53lzvwptk40jm9u74cw8jc6xz8n05z6 | To: 35opRmeFo7cpGjgyxkkKAV3qKknyA8T5vD | |||
| 05.05.2022 18:59:58 | |
1 844 BTC | $ 68 710 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LAJoC9hcjhcochkhWngkSjKwRGPdwnaSg | To: bc1q084653y53lzvwptk40jm9u74cw8jc6xz8n05z6 | |||
| 05.05.2022 18:59:58 | |
1 844 BTC | $ 68 713 144 | (unknown) | (unknown) |
| Type: transfer | From: 3D9AycrdQbyKzg1KmrmmXa1FivhqCNMWHT | To: 3LAJoC9hcjhcochkhWngkSjKwRGPdwnaSg | |||
| 05.05.2022 18:59:58 | |
1 845 BTC | $ 68 723 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CprTeKM3FRh6WvYJyRHHcC6BwdZsk4UKk | To: 3D9AycrdQbyKzg1KmrmmXa1FivhqCNMWHT | |||
| 05.05.2022 18:59:58 | |
1 853 BTC | $ 69 023 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EJvxDKbXS3pb295fXDxBenRyX328aYT4R | To: 3CprTeKM3FRh6WvYJyRHHcC6BwdZsk4UKk | |||
| 05.05.2022 18:59:58 | |
164 BTC | $ 6 112 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NFgFGRhJP3gDuqoxVgeNFeUYNrqqWt6pk | To: bc1qsm8xz3tfn6p9hdl65huypwk9ry6ythqhdtjfdz | |||
| 05.05.2022 18:59:58 | |
164 BTC | $ 6 113 497 | (unknown) | (unknown) |
| Type: transfer | From: 3MqQFzKpPF9iVUwCPDrdoh3AsTpH68V6P1 | To: 3NFgFGRhJP3gDuqoxVgeNFeUYNrqqWt6pk | |||
| 05.05.2022 18:59:58 | |
164 BTC | $ 6 114 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo9RLm1BBX9wb7yAQ63HG165P7tXPTa2T | To: 3MqQFzKpPF9iVUwCPDrdoh3AsTpH68V6P1 | |||
| 05.05.2022 18:59:58 | |
166 BTC | $ 6 178 641 | (unknown) | (unknown) |
| Type: transfer | From: 3CAH2BJL4HmSySgoJ4mbjHZWgz2s869niB | To: 3Eo9RLm1BBX9wb7yAQ63HG165P7tXPTa2T | |||