Whale movements
Last update: 30.08.2026 09:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 18:59:58 |  |
286 BTC | $ 10 649 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ALyJyWKnvMrkAUv4rMWdDFex6STysHSMR | To: 3CAH2BJL4HmSySgoJ4mbjHZWgz2s869niB | |||
| 05.05.2022 18:59:58 | |
265 BTC | $ 9 862 051 | (unknown) | (unknown) |
| Type: transfer | From: 362JtsrstesVziaK8REv6a8QDszMkSggV1 | To: 38qW48i8mZ6FMJAHUX4TTx9JWAyf6RVZeo | |||
| 05.05.2022 18:59:58 | |
265 BTC | $ 9 862 051 | (unknown) | (unknown) |
| Type: transfer | From: 362JtsrstesVziaK8REv6a8QDszMkSggV1 | To: 38qW48i8mZ6FMJAHUX4TTx9JWAyf6RVZeo | |||
| 05.05.2022 18:59:58 | |
265 BTC | $ 9 865 430 | (unknown) | (unknown) |
| Type: transfer | From: 33Ng49KpUAo5f2GFWrwk24mKGKjdWDxH1e | To: 362JtsrstesVziaK8REv6a8QDszMkSggV1 | |||
| 05.05.2022 18:59:58 | |
265 BTC | $ 9 865 430 | (unknown) | (unknown) |
| Type: transfer | From: 33Ng49KpUAo5f2GFWrwk24mKGKjdWDxH1e | To: 362JtsrstesVziaK8REv6a8QDszMkSggV1 | |||
| 05.05.2022 18:59:58 | |
265 BTC | $ 9 866 303 | (unknown) | (unknown) |
| Type: transfer | From: 38Djj4tPix2xYTegPmoWMhfk9VfGHDhX5N | To: 33Ng49KpUAo5f2GFWrwk24mKGKjdWDxH1e | |||
| 05.05.2022 18:59:58 | |
265 BTC | $ 9 866 303 | (unknown) | (unknown) |
| Type: transfer | From: 38Djj4tPix2xYTegPmoWMhfk9VfGHDhX5N | To: 33Ng49KpUAo5f2GFWrwk24mKGKjdWDxH1e | |||
| 05.05.2022 18:59:58 | |
266 BTC | $ 9 922 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpylnuq9f6fp0fmt8u4mfaxsq9cymuh4l7afv48 | To: 38Djj4tPix2xYTegPmoWMhfk9VfGHDhX5N | |||
| 05.05.2022 18:59:58 | |
266 BTC | $ 9 922 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpylnuq9f6fp0fmt8u4mfaxsq9cymuh4l7afv48 | To: 38Djj4tPix2xYTegPmoWMhfk9VfGHDhX5N | |||
| 05.05.2022 18:59:58 | |
274 BTC | $ 10 220 236 | (unknown) | (unknown) |
| Type: transfer | From: 39U4nnnhZ7Q4srecq2RXJhjwpVHSxPN52y | To: bc1qpylnuq9f6fp0fmt8u4mfaxsq9cymuh4l7afv48 | |||
| 05.05.2022 18:59:58 | |
274 BTC | $ 10 220 236 | (unknown) | (unknown) |
| Type: transfer | From: 39U4nnnhZ7Q4srecq2RXJhjwpVHSxPN52y | To: bc1qpylnuq9f6fp0fmt8u4mfaxsq9cymuh4l7afv48 | |||
| 05.05.2022 18:59:58 | |
4 916 BTC | $ 183 162 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DW45twL97xxtfm8yWPScWvhujUED92xkV | To: 3LqmwssqKzYgVU2r5uGGW4TiRn14r5TPeF | |||
| 05.05.2022 18:59:58 | |
4 916 BTC | $ 183 162 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DW45twL97xxtfm8yWPScWvhujUED92xkV | To: 3LqmwssqKzYgVU2r5uGGW4TiRn14r5TPeF | |||
| 05.05.2022 18:59:58 | |
4 916 BTC | $ 183 162 910 | (unknown) | (unknown) |
| Type: transfer | From: 33ngeQ9FNk64Y23LxCtWRZw9S6Gny8tAyW | To: 3DW45twL97xxtfm8yWPScWvhujUED92xkV | |||
| 05.05.2022 18:59:58 | |
4 916 BTC | $ 183 162 910 | (unknown) | (unknown) |
| Type: transfer | From: 33ngeQ9FNk64Y23LxCtWRZw9S6Gny8tAyW | To: 3DW45twL97xxtfm8yWPScWvhujUED92xkV | |||
| 05.05.2022 18:59:58 | |
4 916 BTC | $ 183 163 000 | (unknown) | (unknown) |
| Type: transfer | From: 39GF8zqy2u7Ecp2WPcGPbTtqeUk6prUMyo | To: 33ngeQ9FNk64Y23LxCtWRZw9S6Gny8tAyW | |||
| 05.05.2022 18:59:58 | |
4 916 BTC | $ 183 163 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KWUbMMeT8crZvhZnnFSzibF6uzs2bdHSv | To: 39GF8zqy2u7Ecp2WPcGPbTtqeUk6prUMyo | |||
| 05.05.2022 18:59:58 | |
4 916 BTC | $ 183 163 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrzckiz4siyFBrd92EAqNETvBXhdB3Nvo | To: 3KWUbMMeT8crZvhZnnFSzibF6uzs2bdHSv | |||
| 05.05.2022 18:59:58 | |
1 379 BTC | $ 51 391 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5dt8shnn2wdwzdtcvmeuuyyxp5z8a2hyfc8mp | To: bc1qm5ngm5590w8san96mfnes0qlz0rwqjyga5ucx0 | |||
| 05.05.2022 18:59:58 | |
1 380 BTC | $ 51 402 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l903urnjmnx78nqpl2lkmw48lqqkn0qhvz3xz | To: bc1qg5dt8shnn2wdwzdtcvmeuuyyxp5z8a2hyfc8mp | |||
| 05.05.2022 18:59:58 | |
1 454 BTC | $ 54 153 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8v9kyrtrtq7jzm8azgm6z6fwkw77qz9wmvgsl | To: bc1q5l903urnjmnx78nqpl2lkmw48lqqkn0qhvz3xz | |||
| 05.05.2022 18:59:58 | |
1 454 BTC | $ 54 153 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MeoQvnGB6QWYU7CcjEB9kr2LAz9ngcADs | To: bc1qf8v9kyrtrtq7jzm8azgm6z6fwkw77qz9wmvgsl | |||
| 05.05.2022 18:59:58 | |
1 454 BTC | $ 54 153 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg09pnamxe5yp6f6r9c9ecej7z0ypv9puqnxn36 | To: 3MeoQvnGB6QWYU7CcjEB9kr2LAz9ngcADs | |||
| 05.05.2022 18:59:58 | |
1 500 BTC | $ 55 884 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0fvpf3u0zyugy54h9v0kj3gy3pf5pkkqdkmc | To: 3CYpNMbjAGQvgvoSmzx8xn5LGPdCBT9NQo | |||
| 05.05.2022 18:59:58 | |
1 500 BTC | $ 55 886 876 | (unknown) | (unknown) |
| Type: transfer | From: 3C9nZ2fHG6TKddUxM17yfDQdKGLRMt7vNZ | To: bc1qng0fvpf3u0zyugy54h9v0kj3gy3pf5pkkqdkmc | |||
| 05.05.2022 18:59:58 | |
1 500 BTC | $ 55 887 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraut80q8y7raganc4cshr9dgfd2dr8zzm870ac | To: 3C9nZ2fHG6TKddUxM17yfDQdKGLRMt7vNZ | |||
| 05.05.2022 18:59:58 | |
1 500 BTC | $ 55 887 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayc4mh5d949w7aj49hws0vwcxaddk34detgvkq | To: bc1qraut80q8y7raganc4cshr9dgfd2dr8zzm870ac | |||
| 05.05.2022 18:59:58 | |
1 500 BTC | $ 55 888 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzly036pnxyjdv0y0tpd44cgeh68kfum0jgdn4r | To: bc1qayc4mh5d949w7aj49hws0vwcxaddk34detgvkq | |||
| 05.05.2022 18:59:58 | |
4 297 BTC | $ 160 099 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NQJ7x1aW1ieptxYHmAVPsgrDjY4HP3gvK | To: bc1q8jwdw239536wntwr22mev26a99zzgw2yeq2qzg | |||
| 05.05.2022 18:59:58 | |
4 297 BTC | $ 160 099 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FNQiWXzLMj89hLoEUzJYd4UDAA2FneFxA | To: 3NQJ7x1aW1ieptxYHmAVPsgrDjY4HP3gvK | |||
| 05.05.2022 18:59:58 | |
4 300 BTC | $ 160 187 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhudu4zxum9ap68wy5ymjmuq25tz46585axrcy | To: 3FNQiWXzLMj89hLoEUzJYd4UDAA2FneFxA | |||
| 05.05.2022 18:59:58 | |
4 300 BTC | $ 160 188 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9n5g5xpw6sa593q3mmmaj4zqkzhfk4cmk5xz0 | To: bc1qqhudu4zxum9ap68wy5ymjmuq25tz46585axrcy | |||
| 05.05.2022 18:59:58 | |
4 300 BTC | $ 160 188 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrql73z3x3z093y5j3ppatc6hl5gmvy0eq06g65 | To: bc1qj9n5g5xpw6sa593q3mmmaj4zqkzhfk4cmk5xz0 | |||
| 05.05.2022 18:59:58 | |
1 178 BTC | $ 43 880 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CXKVDvPb2kYWHiqKbcFgHWADtTnUfn4iP | To: 3HVUUYHoH3znZQ1Ca6t1XSqwgdjCbPqfjv | |||
| 05.05.2022 18:59:58 | |
1 179 BTC | $ 43 925 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtfqqd66f8fqee7ukjypyszhppkcfztwrl54s3 | To: 3CXKVDvPb2kYWHiqKbcFgHWADtTnUfn4iP | |||
| 05.05.2022 18:59:58 | |
1 179 BTC | $ 43 925 324 | (unknown) | (unknown) |
| Type: transfer | From: 3AuC7V2Zr9jqJ9hdMYGWyJtDu1tm99dALy | To: bc1qhtfqqd66f8fqee7ukjypyszhppkcfztwrl54s3 | |||
| 05.05.2022 18:59:58 | |
1 179 BTC | $ 43 925 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql76v3tqvkc2awveaktym3es9yyjfec3zn5hmyd | To: 3AuC7V2Zr9jqJ9hdMYGWyJtDu1tm99dALy | |||
| 05.05.2022 18:59:58 | |
1 179 BTC | $ 43 926 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22q6tt7epn6fu7c7yt3uny29zz3043kxaprwqk | To: bc1ql76v3tqvkc2awveaktym3es9yyjfec3zn5hmyd | |||
| 05.05.2022 18:59:58 | |
210 BTC | $ 7 825 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MEda1hn1BvBUaCcxEZe5WXTMyY7bEmwmS | To: bc1q35hv64jqegkcm64pqfczvrc7hxzm0985dem3uf | |||
| 05.05.2022 18:59:58 | |
210 BTC | $ 7 826 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzep39ttlnntnytl5a3tt0vq8lccjh5n9pwvt0l | To: 3MEda1hn1BvBUaCcxEZe5WXTMyY7bEmwmS | |||
| 05.05.2022 18:59:58 | |
210 BTC | $ 7 826 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PncmYH8oBiAuXui9y6oPtpvSCCwqqXDPW | To: bc1qzep39ttlnntnytl5a3tt0vq8lccjh5n9pwvt0l | |||
| 05.05.2022 18:59:58 | |
210 BTC | $ 7 826 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sn6c3ky0pmqwj8t0ztsdfg5htxf42l7m87f2k | To: 3PncmYH8oBiAuXui9y6oPtpvSCCwqqXDPW | |||
| 05.05.2022 18:59:58 | |
210 BTC | $ 7 826 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqyql8tw4t5sa8j8q68uj7cnsuh38a5wrx0zl | To: bc1q5sn6c3ky0pmqwj8t0ztsdfg5htxf42l7m87f2k | |||
| 05.05.2022 18:59:58 | |
6 288 BTC | $ 234 281 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquflvh9y350kw2qqfzkwwsz0k3leevue3hhlv5 | To: 3NBoShii6FDTRJKS7VxCSzHVPxpmS9HZbo | |||
| 05.05.2022 18:59:58 | |
6 288 BTC | $ 234 282 450 | (unknown) | (unknown) |
| Type: transfer | From: 3L7pvpFUmXqm4hncLtDb1RbRrpfopMn4s6 | To: bc1qquflvh9y350kw2qqfzkwwsz0k3leevue3hhlv5 | |||
| 05.05.2022 18:59:58 | |
6 289 BTC | $ 234 320 700 | (unknown) | (unknown) |
| Type: transfer | From: 34suLCdJStCbR2BRqTfh4C3sFwUXEKyRDp | To: 3L7pvpFUmXqm4hncLtDb1RbRrpfopMn4s6 | |||
| 05.05.2022 18:59:58 | |
6 289 BTC | $ 234 320 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl3hg2zmug33vwypcjwp54e9z8xvm9r9ee0wx5 | To: 34suLCdJStCbR2BRqTfh4C3sFwUXEKyRDp | |||
| 05.05.2022 18:59:58 | |
6 289 BTC | $ 234 320 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58lsfzyg07g9cuh70dzgrrxmamrs20e7qhd9y9 | To: bc1qhl3hg2zmug33vwypcjwp54e9z8xvm9r9ee0wx5 | |||
| 05.05.2022 18:59:58 | |
500 BTC | $ 18 627 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m6zq9rg27p9chlnxugfkdgyls6uf450de0qpd | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 05.05.2022 18:59:58 | |
519 BTC | $ 19 317 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf5lprpllpdf9nn9elz5d2gr034asfez552pdp | To: bc1q8m6zq9rg27p9chlnxugfkdgyls6uf450de0qpd | |||